UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY
MARINA DISTRICT DEVELOPMENT CO., LLC d/b/a BORGATA HOTEL CASINO & SPA,
PHILLIP D. IVEY, JR., GEMACO INC., CHENG YIN SUN, and JANE DOE,
Civil Action No. ______
Plaintiff Marina District Development Co., LLC d/b/a Borgata Hotel Casino & Spa (“Borgata”), through its attorneys Agostino & Associates, P.C., as and for its Complaint against Defendants Phillip D. Ivey, Jr. (“Ivey”), Gemaco Inc. (“Gemaco”), Cheng Yin Sun (“Sun”), and Jane Doe states as follows:
Borgata is a limited liability company organized and existing pursuant to the laws of the State of New Jersey, with its principal place of business at One Borgata Way, Atlantic City, New Jersey. 2.
At all relevant times, Borgata operated a hotel and casino duly licensed and operating under the New Jersey Casino Control Act,
(the “Act”). 3.
Upon information and belief, Ivey is a citizen of the United States currently residing in Mexico. 4.
Upon information and belief, Ivey is a professional gambler and holds himself out to be the greatest professional poker player of all time.
Case 1:14-cv-02283-NLH-AMD Document 1 Filed 04/09/14 Page 1 of 58 PageID: 1