The probe is aimed at Full Tilt Poker and individuals including Chris Ferguson and Howard Lederer, champion gamblers who are among those accused of controlling the company in a Los Angeles civil lawsuit filed last year.
Who filed that suit?
See my post #20.
At first I thought it might be Clonie Gowan... (but that suit was filed in late 08....)
But more likely it’s “sillysal” - http://www.onlinepoker.net/poker-news/poker-law-industry-news/lawsuit-filed-full-tilt-poker-80k-confiscated-online-accounts/1518
Lawsuit - http://playpokergirl.com/fulltilt_complaint.pdf