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USA v. Full Tilt Poker et al: Motion For Leave to File First Amended Complaint

USA's Motion For Leave to File First Amended Complaint in a civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA, Blanca Games Inc. of Antigua, Raymond Bitar, Howard Lederer, Christopher Ferguson, a.k.a. Jesus Ferguson; and Rafael Furst at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 12.72 MB

Pages:

460

 

Sector:

Gaming;Litigation

 

Defendant(s)/Respondent(s):

Ultimate Bet;Absolute Poker;PokerStars;Full Tilt Poker;Rafael Furst;Christopher Ferguson;Howard Lederer;Raymond Bitar;Blanca Games Inc. of Antigua;Absolute Entertainment SA;Blue Water Services Ltd.;Fiducia Exchange Ltd.;Trust Services Ltd.;SGS Systems Inc.;Mail Media Ltd.;Ranston Ltd.;Vantage Ltd.;Filco Ltd.;Pocket Kings Consulting Ltd.;Pocket Kings Ltd.;Kolyma Corporation AVV;Tiltware LLC;Sphene International Ltd.;Stelekram Ltd.;PYR Software Ltd.;Rational Entertainment Enterprises Ltd.;Oldford Group Ltd.

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud;Money Laundering

 

Plaintiff(s)/Applicant(s):

USA

 

Date:

September 20, 2011

 

Case Number:

Xx Xx Xx


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