Segal et al v. Bitar et al

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Case overview

Case Number:

1:11-cv-04521

Court:

New York Southern

Nature of Suit:

Racketeer/Corrupt Organization

Multi Party Litigation:

Class Action

Judge:

Kevin Nathaniel Fox

Firms

  1. June 22, 2015

    Online Gamblers Fold Full Tilt Poker RICO Suits

    Online gamblers in three Racketeer Influenced Corrupt Organizations Act suits alleging Full Tilt Poker Ltd. conspired to defraud them of millions of dollars dropped their New York federal suits Friday, weeks after a magistrate judge rejected a proposed settlement and refused to certify any classes.

  2. May 27, 2015

    NY Judge Nixes Deal In Full Tilt Poker RICO Class Actions

    A New York magistrate judge on Tuesday rejected a proposed settlement and refused to certify three putative Racketeer Influenced Corrupt Organizations Act class actions alleging Full Tilt Poker conspired to defraud account holders of millions, saying the deal denies due process to certain class members.

  3. January 30, 2012

    RICO Action Against Full Tilt Goes Bust

    A New York federal judge on Monday largely dismissed a putative Racketeer Influenced and Corrupt Organizations Act class action alleging that Full Tilt Poker and 10 individual defendants conspired to defraud company account holders of $150 million by freezing their accounts.

  4. July 22, 2011

    Full Tilt Poker Player Discarded From $150M RICO Suit

    A professional poker player on Wednesday beat a Racketeer Influenced and Corrupt Organizations Act class action in New York federal court accusing him, Full Tilt Poker and a slew of related individuals of conspiring to defraud company account holders of $150 million.

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