Tricia's Compilation for 'civil complaint fraud sample oregon'

$3bb Civil Complaint - DOJ vs. PokerStars, Full Tilt, UB/AP et al.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - -x UNITED STATES OF AMERICA, Plaintiff, - v. - POKERSTARS; FULL TILT POKER; ABSOLUTE POKER; ULTIMATE BET; OLD FORD GROUP LTD.; RATIONAL ENTERTAINMENT ENTERPRISES LTD.; PYR SOFTWARE LTD.; STELEKRAM LTD.; SPHENE, INTERNATIONAL LTD.; TILTWARE LLC; KOLYMA CORPORATION A.V.V.; POCKET KINGS LTD.; POCKET KINGS CONSULTING LTD.; FILCO LTD.; VANTAGE LTD.; RANSTON LTD.; MAIL MEDIA LTD.; FULL TILT POKER LTD. ; SGS SYSTEMS INC.; TRUST SERVICES LTD; FIDUCIA EXCHANGE LTD.; BLUE WATER SERVICES LTD.; ABSOLUTE ENTERTAINMENT, S.A.; and BLANCA GAMES, INC. OF ANTIGUA; Defendants; ALL RIGHT, TITLE AND INTEREST IN THE ASSETS OF POKERSTARS; FULL TILT POKER; ABSOLUTE POKER; ULTIMATE BET; OLDFORD GROUP LTD.; RATIONAL ENTERTAINMENT ENTERPRISES LTD.; PYR SOFTWARE LTD.; STELEKRAM LTD.; SPHENE INTERNATIONAL LTD.; TILTWARE LLC; KOLYMA CORPORATION A. V . V .;, POCKET KINGS LTD.; POCKET KINGS CONSULTING LTD.; FILCO LTD.; VANTAGE LTD.; RANSTON LTD.; MAIL MEDIA LTD.; FULL TILT POKER LTD.; SGS SYSTEMS INC.; TRUST SERVICES LTD; FIDUCIA EXCHANGE LTD.; BLUE WATER SERVICES LTD.; ABSOLUTE ENTERTAINMENT, S.A.; and BLANCA GAMES, INC. OF ANTIGUA; INCLUDING BUT NOT LIMITED TO THE PROPERTIES LISTED IN SCHEDULE A, SUCH AS BUT NOT LIMITED TO THE DOMAIN NAMES POKERSTARS.COM; FULLTILTPOKER.COM; ABSOLUTEPOKER.COM; JUDGE SPu003E.NO ULTIMATEBET.COMi and UB.COMi and ALL RIGHT, TITLE, AND INTEREST IN THE PROPERTIES LISTED IN SCHEDULE Bi Defendants-in-rem. - - - - - - - - - - -x Plaintiff United States of America, by its attorney, Preet Bharara, United States Attorney for the Southern District of New York, for its complaint, upon information and belief, alleges as follows: I. INTRODUCTION 1. From at least in or about November 2006, and continuing through in or about April 2011, the three leading internet poker companies doing business in the United States were PokerStars, Full Tilt Poker a

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Submitter: rjbob
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Sample Civil Complaint .pdf Full Version - Fast PDF Database Search

Results for sample civil complaint High Speed Direct Downloads sample civil complaint [Full Version] 8558 downloads @ 2775 KB/s sample civil complaint - Full Download

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Submitter: shopwoman
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ONTENTS

12-1 K AREN M. A RT , B.A., Beloit College (1972); M.A., University of Illinois Chicago (1980); J.D., Willamette University (1985); member of the Oregon State Bar since 1985 ...

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Submitter: mahstarlight0704
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Oregon Department of Justice - Financial Fraud/Consumer Protection

The Financial Fraud/Consumer Protection Section protects consumers in the marketplace, primarily by enforcing Oregons Unlawful Trade Practices Act.

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Submitter: hubbalineanna
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Sample Pleadings in a Auto Accident Case

II - 1 Civil Procedure for R.I. Paralegals First Edition - 2000 Printing Sample Pleadings in a Auto Accident Case The following documents are designed to show the kinds of ...

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Submitter: chaserbee
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TD Ameritrade Faces Civil Fraud Complaint Over Reserve Fund

Pennsylvania regulators have filed a civil complaint against broker-dealer TD Ameritrade, alleging it committed fraud in the sale of the Reserve Yield Plus ...

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Submitter: rturner
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United States Liability Insurance Group Employment Practices Liability

1. Name of Organization: _____ Primary Address ...

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Submitter: mjbrown1414
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Professional Liability CE Seminar USLI /Drew Mitala

A New Breed of Wholesaler . Secure Date CE Seminar. January 13 th, 2011 We Work for You

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Submitter: lilianaop
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Cyber War, Cyber Terrorism and Cyber Espionage (v1.2)

Cyber War, Cyber Terrorism and Cyber Espionage (v1.2) Joe St Sauver, Ph.D. (joe@uoregon.edu or joe@internet2.edu) Security Programs Manager, Internet2

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Submitter: jchae
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2010 OREGON REVISED STATUTES

(CCB Annotated 3/30/2011) (Not a legislatively approved version) 2010 OREGON REVISED STATUTES Construction Contractors Board 700 Summer St. NE, Mailing Address: PO Box 14140 ...

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Submitter: salvaszick220
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Oregon DFCS Complaint - Division of Finance and Corporate Securities

Filing a complaint . The Division of Finance and Corporate Securities cannot act as your attorney or give legal advice. We cannot resolve factual or contractual ...

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Submitter: cleo-guzmanhotmail-com
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Civil Actions Forms for Virginia by Category

Displaying Civil Actions form categories Virginia . ... Americas ONE STOP SHOP for legal forms documents since 1997! Over 36,000 state-specific legal forms - always up to ...

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Submitter: pcolvin
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Bakersfield College Nursing/Allied Health

Bakersfield College Nursing/Allied Health . Required Student Hospital Education Program . Revised 7/2007

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Submitter: shadowthehedgehog
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Free Legal Form - Complaint For Fraud - Kinsey Law Offices :: Seal ...

Plaintiff complains and for causes of action alleges as follows: FIRST CAUSE OF ACTION (For Fraud Against ____) u003Cu003E. Defendant__, ___ is__, and at all times ...

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Submitter: vinscarp
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Forensic Accounting: Strategies for Detecting and Controlling ...

Forensic Accounting: Strategies for Detecting and Controlling Fraud Intermediate D. Larry Crumbley, CPA, Cr.FA, CFFA, FCPA KPMG Endowed Professor

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Submitter: anncook
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CIVIL COVER SHEET

OJS 44 (Rev. 12/07) CIVIL COVER SHEET The JS 44 civil cover sheet and the information contained herein neither replace nor supplement ...

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Submitter: dewayne77
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2.05 HIPAA Privacy:

8 . Obligation to Inform . The covered entity reporting a victim of abuse, neglect or domestic violence must promptly inform (orally) the individual that the report ...

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Submitter: pico
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Sample Nj Civil Complaint Against Mortgage Lender

Financial Aids programs. Revolver interest rate means for any distribution date and for any series of revolving notes, the rate or rates of interest on those revolving notes.

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Submitter: acek74
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Nursing Home Complaint Investigations (OEI-01-04-00340; 07/06)

Report from the U.S. Office of Inspector General, Department of Health and Human Services, focusing on State agencies investigations and performance.

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Submitter: cathy
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QUALITY ASSURANCE MANUAL

i Revision History Origination Date: Unknown Revisions 1.0 through 8.0 The status of the electronic files and originals of these versions is unknown.

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Submitter: lovetikya
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UNTOLD STORIES : RESTORING NARRATIVE TO PLEADING PRACTICE

File: Untold Stories GALLEY.docx Created on: 6/8/2009 12:48:00 PM Last Printed: 6/8/2009 12:48:00 PM 3 U NTOLD S TORIES : R ESTORING N ARRATIVE TO P LEADING P RACTICE Elizabeth Fajans ...

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Submitter: juma-mkange
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Sample Fraud Complaint for California - Scribd

This sample fraud complaint contains causes of action for the return of all money paid to the unlicensed contractor, fraud and negligence. It also requests additional ...

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Submitter: tvolders
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ZPICs: The New Kids On The Medicare Audit Block

relevant Medicare claims data for the purpose of detecting potential fraud and abuse. 5 The likely outcome of this streamlined process is an increase in provider audits and ...

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Submitter: daypodiadow
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