Unites States v. Pokerstars, et al

Filing 197

MOTION to Strike Document No. 150 (Claim of Avoine). Document filed by United States Of America.(Cowley, Jason)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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:
UNITED STATES OF AMERICA,
:
Plaintiff,
:

:
:

- v. -

NOTICE OF MOTION TO
STRIKE THE CLAIM OF
AVOINE - SERVICIO DE
CONSULTADORIA E
MARKETING, LDA
11 Civ. 2564 (LBS)

:

POKERSTARS, et al.
Defendants;
:
ALL RIGHT, TITLE AND INTEREST IN THE
ASSETS OF POKERSTARS, et al.;

:
:

Defendants-in-rem.
:
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PLEASE TAKE NOTICE that, upon the accompanying
Memorandum of Law in Support of the Government’s Motion to Strike
the Claim of Avoine - Servicio De Consultadoria E Marketing, LDA,
and upon all the pleadings heretofore filed in this action and
all proceedings had herein, Plaintiff United States of America,
by its attorney Preet Bharara, United States Attorney for the
Southern District of New York, will move this Court, before the
Honorable Leonard B. Sand, United States District Judge for the
Southern District of New York, at the United States Courthouse
for the Southern District of New York, located at 500 Pearl
Street, New York, New York, on a date and time to be set by the
Court, for an Order striking the Claim of Avoine - Servicio De
Consultadoria E Marketing, LDA, for lack of standing pursuant to

Rule 12(b) and (c) of the Federal Rules of Civil Procedure and
Rule G(8)(c) of the Supplemental Rules for Certain Admiralty and
Maritime Claims.
Dated:

New York, New York
July 9, 2012
Respectfully submitted,
PREET BHARARA
United States Attorney for the
Southern District of New York
By:

To:

/s/
SHARON COHEN LEVIN
MICHAEL D. LOCKARD
JASON H. COWLEY
Assistant United States Attorneys
One St. Andrews Plaza
New York, New York 10007
[phone]/2218/2479

Leonard A. Rodes, Esq.
545 Fifth Avenue
New York, New York 10017
[phone]
Counsel for Avoine - Servicio De Consultadoria E Marketing, LDA

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