Public Filings

PUBLIC FILINGS

Docket Number: 11540-2024
August 22nd, 2024
Name: Kelsee Cooke

Board Order - Kelsee Cooke (11540-2024) Aug 22 2024

Board Order for filing

Board Order
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Docket Number: 11540-2024
August 12th, 2024
Name: Kelsee Cooke

Notice of Board Review - Kelsee Cooke (11540-2024) Aug 12 2024

Notice of Board Review
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Docket Number: 11540-2024
April 24th, 2024
Name: Kelsee Cooke

Report and Recommendation - Kelsee Cooke (11540-2024) Apr 24 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11540-2024
April 11th, 2024
Name: Kelsee Cooke

Evidence and Witness Letter - Kelsee Cooke (11540-2024) Apr 11 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11540-2024
March 19th, 2024
Name: Kelsee Cooke

Hearing Notice - Kelsee Cooke (11540-2024) Mar 19 2024

Hearing Notice
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Docket Number: 11540-2024
February 26th, 2024
Name: Kelsee Cooke

Hearing Request - Kelsee Cooke (11540-2024) Feb 26 2024

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11540-2024
February 2nd, 2024
Name: Kelsee Cooke

Complaint - Kelsee Cooke (11540-2024) Feb 2 2024

87599-EA877-24-Enforcement Action for Kelsee Cooke - Employee Arrest / Felony Drug Charges - G2 Permit - Suspension

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11539-2024
June 27th, 2024
Name: Joshua Jones

Board Order - Joshua Jones (11539-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11539-2024
June 14th, 2024
Name: Joshua Jones

Notice of Board Review - Joshua Jones (11539-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11539-2024
April 4th, 2024
Name: Joshua Jones

Request to Enter Judgment Upon Default - Joshua Jones (11539-2024) Apr 4 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11539-2024
February 2nd, 2024
Name: Joshua Jones

Complaint - Joshua Jones (11539-2024) Feb 2 2024

138149-EA876-24-Enforcement Action for Joshua Jones - Arrest - Nongaming Registration - Enforcement

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11538-2024
June 27th, 2024
Name: Whitney Nixon

Board Order - Whitney Nixon (11538-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11538-2024
June 14th, 2024
Name: Whitney Nixon

Notice of Board Review - Whitney Nixon (11538-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11538-2024
April 4th, 2024
Name: Whitney Nixon

Request to Enter Judgment Upon Default - Whitney Nixon (11538-2024) Apr 4 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11538-2024
February 2nd, 2024
Name: Whitney Nixon

Complaint - Whitney Nixon (11538-2024) Feb 2 2024

152175-EA875-24-Enforcement Action for Whitney Nixon - Employee Arrest / Felony Insurance Fraud - Nongaming Registration - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11537-2024
September 19th, 2024
Name: PGCB - Mia Cooper Dean

Board Order - PGCB - Mia Cooper Dean (11537-2024) Sep 19 2024

Board Order for filing

Board Order
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Docket Number: 11537-2024
September 13th, 2024
Name: PGCB - Mia Cooper Dean

Notice of Board Review - PGCB - Mia Cooper Dean (11537-2024) Sep 13 2024

Notice of Board Review
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Docket Number: 11537-2024
June 11th, 2024
Name: PGCB - Mia Cooper Dean

Request to Enter Judgment Upon Default - PGCB - Mia Cooper Dean (11537-2024) Jun 11 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11537-2024
February 2nd, 2024
Name: PGCB - Mia Cooper Dean

Petition for Placement on Exclusion List - PGCB - Mia Cooper Dean (11537-2024) Feb 2 2024

1315-EA873-24-Enforcement Action for PN-I-0734819-21 - Mia Cooper - MONETARY / TITLE 31 VIOLATION / Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11536-2024
May 23rd, 2024
Name: PGCB - Daquel Mckenzie

Board Order - PGCB - Daquel Mckenzie (11536-2024) May 23 2024

Board Order for filing

Board Order
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Docket Number: 11536-2024
May 14th, 2024
Name: PGCB - Daquel Mckenzie

Notice of Board Review - PGCB - Daquel Mckenzie (11536-2024) May 14 2024

Notice of Board Review
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Docket Number: 11536-2024
March 14th, 2024
Name: PGCB - Daquel Mckenzie

Request to Enter Judgment Upon Default - PGCB - Daquel Mckenzie (11536-2024) Mar 14 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11536-2024
February 2nd, 2024
Name: PGCB - Daquel Mckenzie

Petition for Placement on Exclusion List - PGCB - Daquel Mckenzie (11536-2024) Feb 2 2024

1315-EA874-24-Enforcement Action for PN-I-0734819-21 - Daquel Mckenzie - MONETARY / TITLE 31 VIOLATION /Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11007-2023
March 5th, 2024
Name: Vincenzo Selvaggi

Order by H/A - Vincenzo Selvaggi (11007-2023) Mar 5 2024

Order by H/A
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Docket Number: 11007-2023
February 2nd, 2024
Name: Vincenzo Selvaggi

Notice of Withdraw - Vincenzo Selvaggi (11007-2023) Feb 2 2024

Notice of Withdraw for filing

Notice of Withdraw
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Docket Number: 11007-2023
April 28th, 2023
Name: Vincenzo Selvaggi

Complaint - Vincenzo Selvaggi (11007-2023) Apr 28 2023

111678-EA723-23-Enforcement Action for Vincenzo Selvaggi (111678) - BOL Referral - Special Statement of Condition Violation - Gaming Permit - Enforcement Action

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11535-2024
September 19th, 2024
Name: PGCB - Steven Green

Board Order - PGCB - Steven Green (11535-2024) Sep 19 2024

Board Order for filing

Board Order
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Docket Number: 11535-2024
September 13th, 2024
Name: PGCB - Steven Green

Notice of Board Review - PGCB - Steven Green (11535-2024) Sep 13 2024

Notice of Board Review
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Docket Number: 11535-2024
June 7th, 2024
Name: PGCB - Steven Green

Request to Enter Judgment Upon Default - PGCB - Steven Green (11535-2024) Jun 7 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11535-2024
February 2nd, 2024
Name: PGCB - Steven Green

Petition for Placement on Exclusion List - PGCB - Steven Green (11535-2024) Feb 2 2024

1315-EA872-24-Enforcement Action for PN-I-0734819-21 - Steven Green - MONETARY / TITLE 31 VIOLATION / Multiple Accounts / Possible Identity Theft / Chargebacks - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11534-2024
July 8th, 2024
Name: PGCB - Nekesha Pannell

Order by H/A - PGCB - Nekesha Pannell (11534-2024) Jul 8 2024

Order by H/A
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Docket Number: 11534-2024
June 5th, 2024
Name: PGCB - Nekesha Pannell

Notice of Withdraw - PGCB - Nekesha Pannell (11534-2024) Jun 5 2024

Notice of Withdraw for filing

Notice of Withdraw
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Docket Number: 11534-2024
February 2nd, 2024
Name: PGCB - Nekesha Pannell

Petition for Placement on Exclusion List - PGCB - Nekesha Pannell (11534-2024) Feb 2 2024

105232-EA869-24-Enforcement Action for ST-E-0743831-21 - Nekesha Pannell - MONETARY / TITLE 31 VIOLATION / Fast Feeding / < $10k / No Play - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11533-2024
April 8th, 2025
Name: Tyasia Warring

Request to Enter Judgment Upon Default - Tyasia Warring (11533-2024) Apr 8 2025

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11533-2024
February 3rd, 2025
Name: Tyasia Warring

Certificate of Service - Tyasia Warring (11533-2024) Feb 3 2025

Certificate of Service for filing

Certificate of Service
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Docket Number: 11533-2024
June 11th, 2024
Name: Tyasia Warring

Certificate of Service - Tyasia Warring (11533-2024) Jun 11 2024

Certificate of Service for filing

Certificate of Service
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Docket Number: 11533-2024
February 2nd, 2024
Name: Tyasia Warring

Complaint - Tyasia Warring (11533-2024) Feb 2 2024

145165-EA870-24-Enforcement Action for LE-I-0955977-24 - Tyasia Warring - Employee Arrest / Theft from Cage / $2000 - Gaming Permit - Enforcement Action Assessment

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11532-2024
September 19th, 2024
Name: PGCB - Harnek Singh

Board Order - PGCB - Harnek Singh (11532-2024) Sep 19 2024

Board Order for filing

Board Order
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Docket Number: 11532-2024
September 13th, 2024
Name: PGCB - Harnek Singh

Notice of Board Review - PGCB - Harnek Singh (11532-2024) Sep 13 2024

Notice of Board Review
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Docket Number: 11532-2024
June 11th, 2024
Name: PGCB - Harnek Singh

Request to Enter Judgment Upon Default - PGCB - Harnek Singh (11532-2024) Jun 11 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11532-2024
February 2nd, 2024
Name: PGCB - Harnek Singh

Petition for Placement on Exclusion List - PGCB - Harnek Singh (11532-2024) Feb 2 2024

19421-EA871-24-Enforcement Action for VF-E-0796031-22 - Harnek Singh - Assisted Underage Patron in Gaming - Exclusion

Petition for Placement on Exclusion List
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