Judge Rules Borgata Lawsuit Against Phil Ivey Can Proceed

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Phil Ivey

After losing his court battle with Crockfords Casino in October 2014, Phil Ivey will now have to face a similar lawsuit against Borgata Hotel Casino & Spa. Last week, a federal judge ruled that the lawsuit filed in April 2014 could proceed.

The Atlantic City casino's lawsuit alleges that Ivey exploited manufacturing flaws in playing cards during four sessions of Baccarat at the casino in 2012 and it is suing the 10-time World Series of Poker gold bracelet winner for $9.6 million in winnings at the Baccarat table.

Borgata claims that Ivey was able to spot tiny variations in the pattern printed on the backs of the cards in a method called "edge sorting" — a situation he is all too familiar with given the Crockfords incident.

Despite an attempt to motion for a dismissal, U.S. District Judge Noel Hillman will allow the claim to enter the discovery phase, stating "Borgata has pled plausible claims sounding in fraud."

Also named in the suit is Cheng Yin Sun, who reportedly accompanied Ivey to the Baccarat table and gave instructions to the dealer.

"Ivey and Sun argue that Borgata willingly agreed to all of their requests and provided all the implements of gambling, and that all of those requests, along with their observation of the patterns on the playing cards, were lawful," Hillman said in a release posted on CourthouseNews.com. "Ivey and Sun also note that even though Borgata wishes to cast itself as a victim of deceptive intentions, the 'essential mission of Borgata's casino operation is to encourage patrons to lose money by orchestrating a plethora of deceptive practices, such as loud noises and flashing lights on slot machines, hiding the clocks, making exit signs almost impossible to find, having cocktail waitresses wear revealing clothing, and comping copious amounts of alcohol to 'loosen up' their patrons. There is no doubt that much of the defendants' characterization of the casino milieu is accurate, as tangential a defense as it may be."

Following the discovery phase, Ivey and Borgata could proceed to trial.

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Donnie Peters

In this Series

1 Ivey Claims He Used "Edge Sorting" in £7.8 Million Lawsuit With Crockfords2 Top 10 Stories of 2013: #10, Ivey, Kagawa, Smith, and Others Face Legal Trouble3 Borgata Files $9.6 Million Lawsuit Against Phil Ivey for Alleged Baccarat Cheating4 Details Emerge in Borgata's Lawsuit Against Phil Ivey5 Sorting Out the Law Behind Phil Ivey's Edge Sorting Debacle at Borgata6 Phil Ivey Files Motion to Dismiss Borgata Lawsuit, Claims Win Was "All Skill"7 Ivey's Edge-Sorting Accomplice, Cheng Yin Sun, Files Lawsuit Against Foxwoods8 Breaking Down the Legality of Cheung Yin Sun's Edge-Sorting Lawsuit Against Foxwoods9 Phil Ivey to Discuss "Edge Sorting" Lawsuits on 60 Minutes10 Phil Ivey Loses £7.7 Million "Edge Sorting" Court Battle Against Crockfords Casino11 Phil Ivey Appeals Against Crockford’s Ruling12 Top 10 Stories of 2014: #2, Phil Ivey Endures More Legal Drama13 Judge Rules Borgata Lawsuit Against Phil Ivey Can Proceed14 Phil Ivey Appears in Car Commercial for 2015 Chrysler 30015 Foxwoods Survives Edge Sorting Lawsuit from Phil Ivey's "Queen of Sorts" Accomplice16 Phil Ivey Files Countersuit Against Borgata Regarding $9.6M in Baccarat Winnings17 Highlights from Ivey/Borgata Deposition: Booze, Pretty Cocktail Waitresses and More18 Borgata Contests Phil Ivey Counter-Claims19 Ivey Granted Permission to Appeal £7.8 Million Edge-Sorting Case Against Crockfords20 Phil Ivey's £7.8 Million Appeal in Crockfords Case Began Yesterday21 Court Opinion Split on Phil Ivey's $9.6M Baccarat Win22 Phil Ivey Contests Borgata Request for His Baccarat Winnings23 Court Orders Phil Ivey to Return $10.1M to Borgata24 The Mysterious Year for Phil Ivey25 Poker Pro Phil Ivey Will Try to Appeal Borgata $10M Ruling26 UK Supreme Court Grants Phil Ivey Permission to Appeal Crockfords Case27 Phil Ivey Loses £7.7M Supreme Court Appeal in London Edge Sorting Case28 Top 10 Stories of 2017, #7: Phil Ivey Loses $19 Million in Court Battles29 Gemaco Playing Cards Off the Hook in Borgata Ivey Edge-Sorting Debacle30 Phil Ivey Looks to Delay Payment of $10.1M to Borgata31 Phil Ivey in Danger of Losing More to Borgata32 Borgata Given Clearance to Seize Phil Ivey's Nevada Assets33 Film Based on Phil Ivey's Baccarat Partner Cheung Yin “Kelly” Sun in the Works34 Report: Borgata Seeking Phil Ivey's WSOP Winnings Plus $214K Interest35 Report: Borgata Secured Phil Ivey's $50K PPC Winnings36 Ivey Borgata Case Takes Another Turn as Cates and Trincher File Objection37 Ivey Versus Borgata Continues With Legal Proceedings

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