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)

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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

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