by 3kings » Fri 20 Nov 2009 13:29
The legal troubles for Full Tilt Poker just keep growing and growing with the site now under lawsuit number three to go along with the pending legal action from the former pro player Clonie Gowen and also former employee Jason "JDN" Newitt. Different to the other previous two cases, this third suit is from a customer instead of someone with internal knowledge of the companys inner workings. Online poker player Lary "pokergirl z" Kennedy and former full tilt customer Greg Omotoy filed their official complaints on the first of october and levied accusations of libel, slander, fraud, false advertising and racketeering against the well known online poker room. Both Kennedy and Omotoy sought legal action after the poker room took more than $80,000 from the two players accounts because the site was under the impression that the players were using bots which the use of is prohibited under the sites terms of service. Soon after her account had been frozen in 2007, Kennedy then posted her story on the well known TwoPlusTwo online poker forum in order to seek advice. As the thread grew the news broke that Kennedy was using multiple accounts and logging into Full Tilt on Omotoys account in the hopes of getting more action at the heads up tables. The official complaint against the Full Tilt site alleges that a player under the name of "TheComplainer" on the site, made accusations that Kennedy was in face a bot and suggests that his good standing with the poker room resulted in her being removed from the site. TheComplainer is known on the TwoPlusTwo community as "Crazy Mike" and also "Gatorade" and has had a reputation as being an anti bot poker crusader and has accused many other players of being bots also. As well as seeking restitution and damages in relation to the funds which were taken, the lawsuit accuses the site of many other crimes and makes insinuations about the management team of the site and just how they work. The suit is filed against multiple companies, Full Tilt Poker and Tiltware as well as several individual members of Team Full Tilt. The list of individuals who are named in the claim include Howard Lederer, Raymond Bitar, Phil Gordon, Chris Ferguson, Andy Bloch, Perry Friedman, Erick Lindgren, Erik Seidel, Phil Ivey, Patrik Antonius, John Juanda, Gus Hansen, Mike "The Mouth" Matusow and Allen Cunningham. In the claim, Otomys and Kennedys representation explains that Full Tilt at first consisted of two seperate companies by the names of Tiltware and Vert Enterprises. Suggestions are made that despite the assertion by Full Tilt that they are seperate entities which operate out of california and st.kitts and nevis, respectively, the two companies are one in the same and even suggest the Vert Enterprises actually ran an office out of LA for a period of over two years. When making descriptions of the roles of the individuals who are named in the suit, the claim also puts forward the argument that Bitar, Lederer and Ferguson all play a major executive position in the company. The lawsuit accuses Ferguson and Bloch of actually creating bots in order to further populate the slow cash game tables on the site and to maximise the profits of the company. The bot accusation and the contention that Team Full TIlt and Full Tilt Red Pros were playing with "house money" are used in the claim to paint Full Tilt as an online casino instead of a cardroom, and thus in violation of California state law as well as the online gaming laws which are in place in several other states. The illegal online gambling charges go along with accusations of fraud, unfair competition and also false advertising.