Unites States v. Pokerstars, et al
Filing
109
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Tiltware LLC for Pocket Kings Consulting Ltd., Vantage Ltd.; Corporate Parent Filco Holdings Ltd, Corporate Parent Regent Nominees Limited for Filco Ltd.. Document filed by Filco Ltd., Kolyma Corporation A.V.V., Pocket Kings Consulting Ltd., Pocket Kings Ltd., Tiltware LLC, Vantage Ltd..(Boss, Lenard)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
_____________________________________
UNITED STATES OF AMERICA,
:
Plaintiff,
:
:
:
v.
:
:
POKERSTARS, et al.,
:
Defendants;
:
:
ALL RIGHT, TITLE AND INTEREST IN :
THE ASSETS OF POKERSTARS, et al.,
:
:
Defendants-in-rem. :
_____________________________________:
11 Civ. 2564 (LBS)
RULE 7.1 DISCLOSURE
STATEMENT OF TILTWARE LLC,
FILCO LTD., POCKET KINGS
LTD., POCKET KINGS
CONSULTING LTD., VANTAGE
LTD., AND KOLYMA A.V.V.
Under Fed. R. Civ. P. 7.1, Defendants, Tiltware LLC, Filco Ltd., Pocket Kings Ltd.,
Pocket Kings Consulting Ltd., Vantage Ltd., and Kolyma A.V.V., by and through undersigned
counsel, hereby disclose the following:
(i) Tiltware LLC does not have any parent corporation and no publicly held corporation
holds 10% or more of its stock;
(ii) Filco Ltd.’s parent corporation is Filco Holdings Ltd. whose parent corporation is
Regent Nominees Limited and no publicly held corporation holds 10% or more of its stock;
(iii) Pocket Kings Ltd. does not have any parent corporation and no publicly held
corporation holds 10% or more of its stock;
(iv) Pocket Kings Consulting Ltd.’s parent corporation is Tiltware LLC and no publicly
held corporation holds 10% or more of its stock;
(v) Vantage Ltd.’s parent corporation is Ludus Ltd. whose parent corporation is Tiltware
LLC and no publicly held corporation holds 10% or more of its stock; and
(vi) Kolyma A.V.V. does not have any parent corporation and no publicly held
corporation holds 10% or more of its stock.
Tiltware LLC, although not a parent, does have beneficial ownership interests in the
companies named in paragraphs (ii), (iii), and (vi). This disclosure statement does not constitute
a waiver of any jurisdictional or other defense.
Dated: November 14, 2011
_/s/ L. Barrett Boss________
L. Barrett Boss, Esq.
Cozen O’Connor
1627 I Street, NW, Suite 1100
Washington, DC 20006
(202) 912-4818
bboss@cozen.com
__/s/ E. Niki Warin_________
E. Niki Warin, Esq.
Cozen O’Connor
45 Broadway, 16th Floor
New York, New York 10006
(212) 883-4969
nwarin@cozen.com
2
CERTIFICATE OF SERVICE
I hereby certify under penalty of perjury that on November 14, 2011, I caused a true copy
of the foregoing Rule 7.1 Disclosure Statement of Tiltware LLC, Filco Ltd., Pocket Kings Ltd.,
Pocket Kings Consulting Ltd., Vantage Ltd., and Kolyma A.V.V. to be served via ECF upon all
attorneys of record in this case.
/s/ L. Barrett Boss_________
L. Barrett Boss
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?