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MGM Grand Hotel, LLC v. Shin et al
Case Number:
2:16-cv-02347
Court:
Nature of Suit:
Judge:
Firms
Companies
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June 21, 2017
MGM Grand, Canadian Banks Settle Gambling Fraud Claims
A pair of Canadian bank entities whose employee allegedly falsified payment guarantees for a gambler who lost $1.5 million at the MGM Grand have agreed to pay an undisclosed amount to the casino to settle the claims, according to documents filed in Nevada federal court on Wednesday.
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February 06, 2017
Canadian Bank Seeks Out Of Gambling Fraud Allegations
A pair of Canadian bank entities whose employee allegedly falsified payment guarantees on behalf of a gambler who lost $1.5 million at the MGM Grand urged a Nevada federal judge Sunday to dismiss the hotel's bid to punish them for actions they say weren't their fault.