Borgata Files $9.6 Million Lawsuit Against Phil Ivey for Alleged Baccarat Cheating

Brett Collson
Chief Editor
2 min read
Phil Ivey

The Borgata Hotel Casino & Spa in Atlantic City is suing poker legend Phil Ivey for $9.6 million in winnings at the Baccarat table, according to a report from the New Jersey Law Journal on Friday.

The Borgata lawsuit alleges that Ivey exploited manufacturing flaws in playing cards during four sessions of Baccarat at the casino in 2012. 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."

Also named in the suit is card manufacturer Gemaco Inc., which designed the cards, as well as Ivey's partner, Cheng Yin Sun, who reportedly accompanied Ivey to the Baccarat table and gave instructions to the dealer.

Among the charges listed in the lawsuit include breach of contract, racketeering, fraud, conversion, unjust enrichment, and civil conspiracy.

Ivey is currently involved in the biggest legal battle in UK casino history in a very similar case. Last May he sued the Crockfords Casino for withholding £7.8 million (about $12 million) he won playing Punto Banco, a form of baccarat. Like Borgata, Crockfords claimed that Ivey used the "edge sorting" method at the casino.

Here's a graphic which explains how Ivey executed the technique, courtesy of the Daily Mail:

Borgata Files .6 Million Lawsuit Against Phil Ivey for Alleged Baccarat Cheating 101

Ivey admitted to using edge sorting at Crockfords and said the casino had only itself to blame for not recognizing it. He released the following statement last May:

"I am deeply saddened that Crockfords has left me no alternative but to proceed with legal action, following its decision to withhold my winnings. I have much respect for Gentings, which has made this a very difficult decision for me... Over the years I have won and lost substantial sums at Crockfords and I have always honored my commitments. At the time, I was given a receipt for my winnings but Crockfords subsequently withheld payment. I, therefore, feel I have no alternative but to take legal action."

This is a developing story. We'll have more information as soon as it is available.

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Brett Collson
Chief Editor

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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