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Phil Ivey's $9.6 million legal battle to last 12 Months

Phil Ivey's $9.6 million legal battle to last 12 Months

Phil Ivey, arguably the world's best poker player, won't be free of his legal battle with the Borgata casino until 2015 according to a recent ruling by a court in New Jersey. Although the Borgata isn't one of the RTG sites that still accept US casino players, the popular venue is still a force in the American market.  Indeed, because of this, it isn't keen to let Ivey simply dismiss the $9.6 million legal case without a fight.

With Ivey unwilling to accept that his playing method was illegal, representatives for the two parties recently met in Camden, New Jersey, for a Scheduling Conference. After hearing statements from both sides, the Judge ruled that a series of dates must be adhered to in order to bring the case to a conclusion.

The Legal Timetable : The legal timetable includes provisions for research, a telephone status meeting and the deposition of expert witnesses:

  • Agree on digital discovery matters by August 29, 2014
  • Initial discovery requests served by September 30, 2014
  • Telephone status conference on November 10, 2014
  • File amended pleadings and motions by November 28, 2014
  • All pretrial discovery concluded by March 31, 2015
  • All expert reports for defendants due by April 30, 2015
  • Deposition of expert witnesses concluded by June 30, 2015
  • Dispositive motions filed by July 31, 2015

In addition to both parties having to comply with certain deadlines, the court also requested that the Borgata submit a RICO Case Statement. With a time limit of 30-days applied to the order, the casino must now substantiate any claims made against Ivey and his accomplice, Cheng Yin Sun.

Of course, the case could be brought to a swift conclusion if both parties agree to an out of court settlement. However, with neither side wanting to lose face, or money, this seems highly unlikely.

Exploiting the Borgata's Weakness

In fact, after learning of the Borgata's intention to withhold his baccarat winnings, Ivey formerly dismissed the lawsuit in July. Although he was willing to confirm that he has previously used edge sorting whilst playing baccarat at London's Crockfords Casino, he was keen to stress that this technique isn't cheating.

Poker players are adept at exploiting an opponent's weakness, and being one of the finest grinders in the world means that Ivey is more skilled at this than most.

This is the legal position he is taking in this instance and will use as one of the factors in his legal case. Indeed, because he was able to identify a flaw in the cards used by the casino and make it work in his favor, Ivey believes he didn't break any laws and will not back down from this point-of-view until the case is resolved.

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