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Fulltilt Poker : More Legal Trouble
Friday , October 21, 2011 : Two well-known litigants resurface with a new class action, and FTP's lawyers face the wrath of over 200 000 players
In new litigation associated with the Full Tilt Poker debacle, a Philadelphia law firm is facing a class action believed to comprise some 200 000 aggrieved FTP players, according to media reports; and two previous litigants well known to poker players have resurfaced with a new claim.
The names Lary Kennedy and Greg Omotoy will definitely ring a bell with most industry people, who will recall that the duo had more than $80,000 confiscated from their Full Tilt accounts in 2009 following allegations of using bots in contravention of site T&Cs. Their case was dismissed by a Central California District Court in April 2010.
This week the LA Times reports that Kennedy and Omotoy are taking a another run at Full Tilt and associated individuals like Ray Bitar, Howard Lederer, Chris Ferguson, Phil Ivey and Gus Hansen in a class action complaint seeking $900 million in damages on grounds of fraud, unjust enrichment, and “a pattern of racketeering."
Full Tilt's legal representative in New York and Philadelphia, Cozen O'Connor, is also facing a class action involving as many as 200 000 players who claim that it should be ordered to disgorge legal fees it received for representing FTP, according to Reuters news reports Friday.
The suit, filed earlier this week in California federal court, claims that Cozen O'Connor received more than $2 million in fees from money laundered through a scheme orchestrated by the companies behind Full Tilt Poker. The lawsuit alleges that Cozen knew or had reason to know that the fees were derived from illegal sources and that it should repay those fees to the plaintiffs.
Cozen's general counsel, Robert Fiebach, has declined to comment on the lawsuit, saying that the law firm had not yet been served with the complaint. The Philadelphia-based firm has about 500 attorneys, with about 80 in New York.
The action, filed in the U.S. District Court for the Central District of California, alleges fraud, violations of federal anti-racketeering law, unjust enrichment and violations of California civil law against all of the defendants.
Representing the plaintiffs is Cyrus Sanai of Beverly Hills, Calif. Sanai, who asserts that the class comprises about 200,000 consumers, said that a 2010 decision from the U.S. Court of Appeals for the Ninth Circuit, FTC v. Network Services Depot, enables his clients to recover fees paid to law firms through illegal activity. He alleges that his clients are entitled to about $900 million from all of the named defendants.
The case is Kennedy v. Ferguson, CV-118591, U.S. District Court for the Central District of California.
Danske Spil Bingo Moves to Microgaming -
The national lottery of Denmark, Danske Spil, is live on the Microgaming Bingo Network. Danske Spil, the Danish national lottery, is live on the Microgaming Bingo Network following a change to its licence conditions.
Quickfire live on Strendus -
Quickfire powered by Microgaming is extending its reach in the LatAm region with the signing of Strendus. Strendus is the online division of Logrand Entertainment Group. The group comprises several companies that operate gaming and entertainment establishments in Mexico, running 14 land-based casinos in total.
Quickfire content live on BetatHome -
Online gaming and sports betting company bet-at-home was founded in 1999. Today the company has 4.8 million registered customers around the world, offering sports betting, casino, live casino, Vegas games, poker and virtual sports.
Microgaming has donated £30,000 between four charities -
Gift of Giving provides Microgamingís customers the opportunity to vote for one of several charities in their region. In lieu of Christmas gifts, £30,000 is split equally between four global regions: Isle of Man, UK and Europe, Africa, and Rest of the World.
Entertainment Betting Odds: 90th Academy Awards -
The Shape of Water leads Sundayís 90th Academy Awards (8 PM ET, ABC) with 13 Oscar nominations, but when it comes to Best Picture, this highly-acclaimed film is a +140 second-favorite behind Three Billboards Outside Ebbing, Missouri at Ė115.
Fair Play Bets and QuickFire in Deal -
Fair Play Bets enjoys an unrivalled reputation for an outstanding player experience, with secure deposits and withdrawals, surprising casino bonuses and committed customer support. Fair Play Bets is licensed in UK, Malta and Curacao.
Cavaliers Aim to Take Down Wizards on 2/22/18 -
The Cleveland Cavaliers have looked like a different team since making their moves at the trade deadline. The Washington Wizards are up next for the Cavaliers, who will be at home after the All-Star break.
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