Illinois Online Poker Players Being Sued

8/8/2019 Illinois Online Poker Players Being Sued

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)B@=B9 DC?9F 9B56@9G ;5A6@=B; 588=7H=CBG CF =BGH5B79 H


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9J9BHI5@@M @98 HC K=89 CD9B #BH9FB9H ;5A6@=B; 5B8 5B CJ9FK


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)B ,9H< 5B8 CH


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5B8 K


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5B8 D5=8 CF 89@=J9F98 ACB9M CF CH


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@CGH H


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)B ,9H< 5B8 CH


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D5FH HC ,9H< 5B8 K


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@CGH 5B8 D5=8 CF 89@=J9F98 ACB9M CF CH


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@CGH H


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)B ,9H< 5B8 CH


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,9H< 5B8 K


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K


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@CGH H


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)B ,9H< 5B8 CH


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K


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K


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@CGH H


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)B ,9H< 5B8 CH


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D5FH HC ,9H< 5B8 K


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31/204

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@CGH H


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)B ,9H< 5B8 CH


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K


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D9FGCBG K


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@CGH H


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)B ,9H< 5B8 CH


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,9H< 5B8 K


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H


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)B ,9H< 5B8 CH


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CH


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K


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@CGH H


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)B ,9H< 5B8 CH


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D5FH HC ,9H< 5B8 K


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D9FGCBG @CGH H


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)B ,9H< 5B8 CH


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5B8 K


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D9FGCBG K


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D9FGCBG @CGH H


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)B ,9H< 5B8 CH


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,9H< 5B8 K


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K


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D9FGCBG @CGH H


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)B ,9H< 5B8 CH


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D5FH HC ,9H< 5B8 K


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)B


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D5FH HC


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D9FGCBG K


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H


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)B


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D5FH HC


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H


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9BH=H@98 K=H


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D9FGCBG @CGH H


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)B


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CF =B D5FH HC


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)B


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D5FH HC


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)B


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D9FGCBG @CGH H


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)B


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D5FH HC


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D9FGCBG K


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)B


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9BH=H@98 K=H


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KKK DC?9FGH5FG 7CA D9FGCBG @CGH H


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ACBH


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D9FGCBG @CGH H


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)B


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CF =B D5FH HC


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)B


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H


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)B


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GIA C: (CB9 C: H


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)B


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D9FGCBG @CGH H


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)B


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D5FH HC


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KKK DC?9FGH5FG 7CA D9FGCBG @CGH H


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D5FH HC


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D9FGCBG @CGH H


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)B


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D9FGCBG K


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KKK :I@@H=@HDC?9F 7CA D9FGCBG @CGH H


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D5FH HC


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D9FGCBG @CGH H


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D5FH HC


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D9FGCBG @CGH H


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D5FH HC


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9924.9 )6;;6;4? .F .8.

)B $5?5 5B8 CH


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K


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D9FGCBG @CGH H


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)B $5?5 5B8 CH


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5B8 K


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D5=8 CF 89@=J9F98 ACB9M CF CH


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D9FGCBG @CGH H


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)B $5?5 5B8 CH


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CH


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)B $5?5 5B8 CH


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CH


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D5=8 CF 89@=J9F98 ACB9M CF CH


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)B &9 9K 5B8 CH


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D9FGCBG K


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D9FGCBG @CGH H


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D5FH HC &9 9K 5B8 K


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D9FGCBG K


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D9FGCBG @CGH H


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)B &9 9K 5B8 CH


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&9 9K 5B8 K


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K


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D9FGCBG @CGH H


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)B +5;


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D5FH HC +5;


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D9FGCBG @CGH H


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D5FH HC +5;


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D9FGCBG K


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)B +5;


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D5FH HC +5;


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D9FGCBG K


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D9FGCBG @CGH H


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)B +5;


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)B +5;


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D9FGCBG K


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)B +5;


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)B +5;


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H


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)B +5;


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D5FH HC +5;


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)B +5;


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D9FGCBG @CGH H


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)B +5;


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D5FH HC +5;


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D9FGCBG @CGH H


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9BH=H@98 K=H


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GIA C: (CB9 C: H


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)B +5;


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GIA C: (CB9 C: H


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9BH=H@98 K=H


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D9FGCBG K


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)B +5;


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H


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C: H


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9924.9 )6;;6;4? $26:.;

)B +9=A5B 5B8 CH


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+9=A5B 5B8 K


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@CGH H


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)B +9=A5B 5B8 CH


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+9=A5B 5B8 K


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K


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D9FGCBG @CGH H


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)B +9=A5B 5B8 CH


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@CGH H


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)B +9=A5B 5B8 CH


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D5FH HC +9=A5B 5B8 K


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KKK :I@@H=@HDC?9F 7CA D9FGCBG @CGH H


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)B +9=A5B 5B8 CH


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D9FGCBG K


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)B +9=A5B 5B8 CH


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+9=A5B 5B8 K


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K


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D9FGCBG @CGH H


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)B +9=A5B 5B8 CH


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K


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D9FGCBG @CGH H


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GIA C: (CB9 C: H


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Case: 1:10-cv-06543 Document #: 1 Filed: 10/12/10 Page 195 of 203 PageID #:195


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/5F=5H=CBG C: *C?9F

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HCIFB5A9BHG ACGH@MAHHG A5B GB;G


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CIVIL COVER SHEETThe civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required bylaw, except as provided by local rules of court. This form isrequired for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. (SEEINSTRUCTIONS ON THE REVERSE OF THE FORM.)

(a) PLAINTIFFS DEFENDANTS

(b) County of Residence of First Listed Plaintiff County of Residence of First Listed Defendant(EXCEPT IN U.S. PLAINTIFF CASES) (IN U.S. PLAINTIFF CASES ONLY)

NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THELAND INVOLVED.

(c) Attorney s (Firm Name, Address, and Telephone Number) Attorneys (If Known)

II. BASIS OF JURISDICTION (Place an X in One Box Only) III. CITIZENSHIP OF PRINCIPAL PARTIES (Place an X in One Box for Pla(For Diversity Cases Only) and One Box for Defendant)

PTF DEF PTF D1 U.S. Government 3 Federal Question Citizen of This State 1 1 Incorporated or Principal Place 4

Plaintiff (U.S. Government Not a Party) of Business In This State

2 U.S. Government 4 Diversity Citizen of Another State 2 2 Incorporated and Principal Place 5 Defendant (Indicate Citizenship of Parties of Business In Another State

SCOTT CRESPOANDY SETH, FARAZ JAKA, BENJAMIN LEFEW, MOHSINCHARANIA, RAVI RAGHAVAN and TYLER REIMAN

Mark Lavery733 Lee, Suite 150Des Plaines, IL 60016

I

I

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Illinois Online Poker Players Being Sued