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COMPLAINT COME NOW the plaintiffs, above-named and state claims based upon information and belief as follows: PARTIES 1. Plaintiffs Eric and Patricia Scheibeler are husband and wife, residing in Williamsport, Pennsylvania. 2. Defendant Amway Corporations is a closely held (by Defendants Ja-Ri Corporation, the DeVos and VanAndel families) foreign corporation, doing business and fraud in Lycoming County, Pennsylvania. Defendant Quixtar Corporation, is a closely held foreign corporation (by Defendants Ja-Ri Corporation, the DeVos and VanAndel families), designed by the principles in Amway to continue Amway's and the other defendants fraud over the internet. 3. Defendant Ja-Ri Corporation is a foreign corporation, wholly owned by Defendants DeVos and VanAndel, doing business and fraud in Lycoming County, Pennsylvania. All acts hereinafter alleged to have been performed by Ja-Ri, Inc. were done individually and on behalf of the corporation, the marital communities of the DeVos', the VanAndel's,, and as agents and representatives of Amway and the other named defendants. 4. Richard and Helen DeVos are husband and wife, residing in Grand Rapids, Michigan and doing business and fraud in Lycoming County, Pennsylvania. All acts hereinafter alleged to have been performed by Richard and Helen DeVos were done individually and on behalf of their marital community and as agents and representatives of Amway and the other named defendants. 5. Jay and "Jane Doe" VanAndel are husband and wife, residing in Grand Rapids, Michigan and doing business and fraud in Lycoming County, Pennsylvania. All acts hereinafter alleged to have been performed by Jay and "Jane Doe" VanAndell were done individually and on behalf of their marital community and as agents and representatives of Amway and the other named defendants. 6. Amway Distributor's Association ("ADA"), now known as Independent Business Owner's Association ("IBOA"), a foreign association, is a mandatory association to which the plaintiffs and other Amway distributors are required to belong. All acts hereinafter alleged to have been performed by the ADA were done on behalf of Amway, and the other named defendants, for the purpose of perpetrating a fraud upon the plaintiffs and the Pennsylvania consuming public. 7. Fred and Linda Harteis are husband and wife, residing in Harrisburg, Pennsylvania, and doing business and fraud in Lycoming County, Pennsylvania. All acts hereinafter alleged to have been performed by Fred and Linda Harteis were done individually and on behalf of their marital community and as agents and representatives of Amway and the other named defendants. 8. Harteis Enterprises, Inc., is a Pennsylvania corporation, wholly owned by Defendants Fred and Linda Harteis, doing business and fraud in Lycoming County, Pennsylvania. All acts hereinafter alleged to have been performed by Harteis Enterprises, Inc, were done individually and on behalf of the Harteis' and as agents and representatives of Amway and the other named defendants. 9. Louis and Jean Mazzante are husband and wife, residing in Easton, Pennsylvania, and doing business and fraud in Lycoming County, Pennsylvania. All acts hereinafter alleged to have been performed by Louis and Jean Mazzante were done individually and on behalf of their marital community and as agents and representatives of Amway and the other named defendants. 10. Lee and Linda Fessler are husband and wife, residing in Williamsport, Pennsylvania, and doing business and fraud in Lycoming County, Pennsylvania. All acts hereinafter alleged to have been performed by Lee and Linda Fessler were done individually and on behalf of their marital community and as agents and representatives of Amway and the other named defendants. 11. Plaintiffs are informed and believe and therefore allege that at all times herein mentioned, each of the defendants was acting as the agent, employee and joint venturer of each and all of the remaining defendants in order to perpetrate a fraud upon the plaintiffs and the Pennsylvania consuming public. At all times material hereto the defendants and each of them had the authority to act and were acting within the course and scope of said agency, employment and joint venture relationships during their dealings with plaintiffs and the acts hereinafter alleged. |
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