Public Filings

PUBLIC FILINGS

Docket Number: 11387-2023
June 27th, 2024
Name: George Angelo

Board Order - George Angelo (11387-2023) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11387-2023
June 13th, 2024
Name: George Angelo

Notice of Board Review - George Angelo (11387-2023) Jun 13 2024

Notice of Board Review
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Docket Number: 11387-2023
February 26th, 2024
Name: George Angelo

Report and Recommendation - George Angelo (11387-2023) Feb 26 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11387-2023
January 29th, 2024
Name: George Angelo

Evidence and Witness Letter - George Angelo (11387-2023) Jan 29 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11387-2023
January 24th, 2024
Name: George Angelo

Supplement - George Angelo (11387-2023) Jan 24 2024

documents filed by Angelo

Supplement
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11387-2023
January 10th, 2024
Name: George Angelo

Hearing Notice - George Angelo (11387-2023) Jan 10 2024

Hearing Notice
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Docket Number: 11387-2023
December 5th, 2023
Name: George Angelo

Hearing Request - George Angelo (11387-2023) Dec 5 2023

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11387-2023
November 22nd, 2023
Name: George Angelo

recommendation for denial letter - George Angelo (11387-2023) Nov 22 2023

Recommendation for denial of Non-Gaming George Angelo

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 11520-2024
May 2nd, 2024
Name: PGCB - Delores Barlett

Order by H/A - PGCB - Delores Barlett (11520-2024) May 2 2024

Order by H/A
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Docket Number: 11520-2024
April 1st, 2024
Name: PGCB - Delores Barlett

Notice of Withdraw - PGCB - Delores Barlett (11520-2024) Apr 1 2024

Notice of Withdraw for filing

Notice of Withdraw
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Docket Number: 11520-2024
January 24th, 2024
Name: PGCB - Delores Barlett

Petition for Placement on Exclusion List - PGCB - Delores Barlett (11520-2024) Jan 24 2024

1239-EA866-24-Enforcement Action for PP-I-0782438-21 - Delores Barlett - iGaming Fraud / Chargebacks / $18,400 - iGaming Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11519-2024
May 2nd, 2024
Name: PGCB - Sean Barlett

Order by H/A - PGCB - Sean Barlett (11519-2024) May 2 2024

Order by H/A
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Docket Number: 11519-2024
April 1st, 2024
Name: PGCB - Sean Barlett

Notice of Withdraw - PGCB - Sean Barlett (11519-2024) Apr 1 2024

Notice of Withdraw for filing

Notice of Withdraw
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Docket Number: 11519-2024
January 24th, 2024
Name: PGCB - Sean Barlett

Petition for Placement on Exclusion List - PGCB - Sean Barlett (11519-2024) Jan 24 2024

1239-EA865-24-Enforcement Action for PP-I-0781882-21 - Sean Barlett - iGaming Fraud / Chargebacks / $4,500 / $33,110 - iGaming Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 10972-2023
June 7th, 2024
Name: PGCB - GD

Letter - PGCB - GD (10972-2023) Jun 7 2024

re reconsideration

Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10972-2023
May 6th, 2024
Name: PGCB - GD

Petition - PGCB - GD (10972-2023) May 6 2024

for reconsideration

Petition
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10972-2023
April 25th, 2024
Name: PGCB - GD

Board Order - PGCB - GD (10972-2023) Apr 25 2024

Board Order for filing

Board Order
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Docket Number: 10972-2023
April 9th, 2024
Name: PGCB - GD

Notice of Board Review - PGCB - GD (10972-2023) Apr 9 2024

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10972-2023
January 24th, 2024
Name: PGCB - GD

Exceptions - PGCB - GD (10972-2023) Jan 24 2024

by OEC

Exceptions
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10972-2023
January 10th, 2024
Name: PGCB - GD

Report and Recommendation - PGCB - GD (10972-2023) Jan 10 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10972-2023
November 15th, 2023
Name: PGCB - GD

Hearing Notice - PGCB - GD (10972-2023) Nov 15 2023

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10972-2023
October 31st, 2023
Name: PGCB - GD

Request - PGCB - GD (10972-2023) Oct 31 2023

for continuance

Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10972-2023
September 13th, 2023
Name: PGCB - GD

Hearing Notice - PGCB - GD (10972-2023) Sep 13 2023

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10972-2023
September 6th, 2023
Name: PGCB - GD

Order of Hearing Officer - PGCB - GD (10972-2023) Sep 6 2023

Order of Hearing Officer
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10972-2023
September 1st, 2023
Name: PGCB - GD

Answer to Motion - PGCB - GD (10972-2023) Sep 1 2023

Answer to Motion
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10972-2023
August 31st, 2023
Name: PGCB - GD

Motion - PGCB - GD (10972-2023) Aug 31 2023

for continuance of hearing

Motion
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Docket Number: 10972-2023
June 21st, 2023
Name: PGCB - GD

Hearing Notice - PGCB - GD (10972-2023) Jun 21 2023

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10972-2023
June 9th, 2023
Name: PGCB - GD

Answer - PGCB - GD (10972-2023) Jun 9 2023

Answer from OEC

Answer
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Docket Number: 10972-2023
May 5th, 2023
Name: PGCB - GD

Motion - PGCB - GD (10972-2023) May 5 2023

by OEC for Extension of Time to Respond

Motion
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Docket Number: 10972-2023
May 5th, 2023
Name: PGCB - GD

Order by H/A - PGCB - GD (10972-2023) May 5 2023

Order by H/A
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Docket Number: 10972-2023
April 10th, 2023
Name: PGCB - GD

Petition - PGCB - GD (10972-2023) Apr 10 2023

for recovery of funds

Petition
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 11518-2024
June 27th, 2024
Name: PGCB - Victor Chang

Board Order - PGCB - Victor Chang (11518-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11518-2024
June 14th, 2024
Name: PGCB - Victor Chang

Notice of Board Review - PGCB - Victor Chang (11518-2024) Jun 14 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11518-2024
March 27th, 2024
Name: PGCB - Victor Chang

Request to Enter Judgment Upon Default - PGCB - Victor Chang (11518-2024) Mar 27 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 11518-2024
January 24th, 2024
Name: PGCB - Victor Chang

Petition for Placement on Exclusion List - PGCB - Victor Chang (11518-2024) Jan 24 2024

1315-EA864-24-Enforcement Action for PN-I-0734819-21 - Victor Chang - 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: 11359-2023
January 24th, 2024
Name: Donald Dogma

Board Order - Donald Dogma (11359-2023) Jan 24 2024

Default Denial Order

Board Order
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Docket Number: 11359-2023
November 8th, 2023
Name: Donald Dogma

recommendation for denial letter - Donald Dogma (11359-2023) Nov 8 2023

Recommendation for denial of Non-Gaming Donald Dogma

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 11381-2023
March 21st, 2024
Name: PGCB - Rasheed Mason

Board Order - PGCB - Rasheed Mason (11381-2023) Mar 21 2024

Board Order for filing

Board Order
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Docket Number: 11381-2023
March 11th, 2024
Name: PGCB - Rasheed Mason

Notice of Board Review - PGCB - Rasheed Mason (11381-2023) Mar 11 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11381-2023
January 24th, 2024
Name: PGCB - Rasheed Mason

Request to Enter Judgment Upon Default - PGCB - Rasheed Mason (11381-2023) Jan 24 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 11381-2023
November 21st, 2023
Name: PGCB - Rasheed Mason

Petition for Placement on Exclusion List - PGCB - Rasheed Mason (11381-2023) Nov 21 2023

1356-EA822-23-Enforcement Action for RP-E-0861486-22 - Rasheed Mason - Law Enforcement / Chip Theft / $1,000 - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11517-2024
July 25th, 2024
Name: PGCB - Tyrell Parker

Board Order - PGCB - Tyrell Parker (11517-2024) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11517-2024
July 17th, 2024
Name: PGCB - Tyrell Parker

Notice of Board Review - PGCB - Tyrell Parker (11517-2024) Jul 17 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11517-2024
April 29th, 2024
Name: PGCB - Tyrell Parker

Request to Enter Judgment Upon Default - PGCB - Tyrell Parker (11517-2024) Apr 29 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 11517-2024
January 24th, 2024
Name: PGCB - Tyrell Parker

Petition for Placement on Exclusion List - PGCB - Tyrell Parker (11517-2024) Jan 24 2024

1315-EA857-24-Enforcement Action for PN-I-0734819-21 - Tyrell Parker - 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: 11516-2024
July 25th, 2024
Name: PGCB - Denmoy Chushnie

Board Order - PGCB - Denmoy Chushnie (11516-2024) Jul 25 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11516-2024
July 17th, 2024
Name: PGCB - Denmoy Chushnie

Notice of Board Review - PGCB - Denmoy Chushnie (11516-2024) Jul 17 2024

Notice of Board Review
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Docket Number: 11516-2024
April 29th, 2024
Name: PGCB - Denmoy Chushnie

Request to Enter Judgment Upon Default - PGCB - Denmoy Chushnie (11516-2024) Apr 29 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 11516-2024
January 24th, 2024
Name: PGCB - Denmoy Chushnie

Petition for Placement on Exclusion List - PGCB - Denmoy Chushnie (11516-2024) Jan 24 2024

1315-EA858-24-Enforcement Action for PN-I-0734819-21 - Denmoy Chushnie - 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: 11515-2024
July 25th, 2024
Name: PGCB - Shakeya Williams

Board Order - PGCB - Shakeya Williams (11515-2024) Jul 25 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11515-2024
July 17th, 2024
Name: PGCB - Shakeya Williams

Notice of Board Review - PGCB - Shakeya Williams (11515-2024) Jul 17 2024

Notice of Board Review
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Docket Number: 11515-2024
April 29th, 2024
Name: PGCB - Shakeya Williams

Request to Enter Judgment Upon Default - PGCB - Shakeya Williams (11515-2024) Apr 29 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 11515-2024
January 24th, 2024
Name: PGCB - Shakeya Williams

Petition for Placement on Exclusion List - PGCB - Shakeya Williams (11515-2024) Jan 24 2024

1315-EA859-24-Enforcement Action for PN-I-0734819-21 - Shakeya Williams -MONETARY / TITLE 31 VIOLATION / Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




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