Public Filings

PUBLIC FILINGS

Docket Number: 11478-2024
March 20th, 2024
Name: Nordic Affiliates LTD

Board Order - Nordic Affiliates LTD (11478-2024) Mar 20 2024

Default Denial Order

Board Order





Docket Number: 11478-2024
January 11th, 2024
Name: Nordic Affiliates LTD

recommendation for denial letter - Nordic Affiliates LTD (11478-2024) Jan 11 2024

Recommendation for denial of GSP Registered Nordic Affiliates LTD

recommendation for denial letter





Public Filings

PUBLIC FILINGS

Docket Number: 11143-2023
March 20th, 2024
Name: Downs Racing, LP

Board Order - Downs Racing, LP (11143-2023) Mar 20 2024

corrective order

Board Order





Docket Number: 11143-2023
January 26th, 2024
Name: Downs Racing, LP

Board Order - Downs Racing, LP (11143-2023) Jan 26 2024

Board Order





Docket Number: 11143-2023
January 18th, 2024
Name: Downs Racing, LP

Notice of Board Review - Downs Racing, LP (11143-2023) Jan 18 2024

Notice of Board Review





Docket Number: 11143-2023
January 11th, 2024
Name: Downs Racing, LP

Reply - Downs Racing, LP (11143-2023) Jan 11 2024

Reply





Docket Number: 11143-2023
December 14th, 2023
Name: Downs Racing, LP

Report to the Board - Downs Racing, LP (11143-2023) Dec 14 2023

Report to the Board





Docket Number: 11143-2023
September 15th, 2023
Name: Downs Racing, LP

Evidence and Witness Letter - Downs Racing, LP (11143-2023) Sep 15 2023

Evidence and Witness Letter





Docket Number: 11143-2023
September 15th, 2023
Name: Downs Racing, LP

Evidence and Witness Letter - Downs Racing, LP (11143-2023) Sep 15 2023

Evidence and Witness Letter





Docket Number: 11143-2023
July 17th, 2023
Name: Downs Racing, LP

Petition - Downs Racing, LP (11143-2023) Jul 17 2023

license renewal

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 5460-2017
March 21st, 2024
Name: Raymond Smith

Board Order - Raymond Smith (5460-2017) Mar 21 2024

Board Order for filing

Board Order





Docket Number: 5460-2017
March 6th, 2024
Name: Raymond Smith

Notice of Board Review - Raymond Smith (5460-2017) Mar 6 2024

Notice of Board Review





Docket Number: 5460-2017
January 11th, 2024
Name: Raymond Smith

Answer - Raymond Smith (5460-2017) Jan 11 2024

Answer from OEC

Answer





Docket Number: 5460-2017
December 15th, 2023
Name: Raymond Smith

Petition - Raymond Smith (5460-2017) Dec 15 2023

for removal from exclusion list

Petition





Docket Number: 5460-2017
March 23rd, 2018
Name: Raymond Smith

Board Order - Raymond Smith (5460-2017) Mar 23 2018

Board Order





Docket Number: 5460-2017
March 8th, 2018
Name: Raymond Smith

Notice of Board Review - Raymond Smith (5460-2017) Mar 8 2018

Notice of Board Review





Docket Number: 5460-2017
February 15th, 2018
Name: Raymond Smith

Notice of Board Review - Raymond Smith (5460-2017) Feb 15 2018

Notice of Board Review





Docket Number: 5460-2017
December 19th, 2017
Name: Raymond Smith

Request to Enter Judgment Upon Default - Raymond Smith (5460-2017) Dec 19 2017

Request to Enter Judgment Upon Default





Docket Number: 5460-2017
September 7th, 2017
Name: Raymond Smith

Petition for Placement on Exclusion List - Raymond Smith (5460-2017) Sep 7 2017

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 11351-2023
February 8th, 2024
Name: PGCB - Howard Flenke

Order by H/A - PGCB - Howard Flenke (11351-2023) Feb 8 2024

Order by H/A





Docket Number: 11351-2023
January 11th, 2024
Name: PGCB - Howard Flenke

Notice of Withdraw - PGCB - Howard Flenke (11351-2023) Jan 11 2024

Notice of Withdraw for filing

Notice of Withdraw





Docket Number: 11351-2023
November 27th, 2023
Name: PGCB - Howard Flenke

Answer - PGCB - Howard Flenke (11351-2023) Nov 27 2023

Answer





Docket Number: 11351-2023
November 27th, 2023
Name: PGCB - Howard Flenke

Hearing Request - PGCB - Howard Flenke (11351-2023) Nov 27 2023

Hearing Request





Docket Number: 11351-2023
October 26th, 2023
Name: PGCB - Howard Flenke

Petition for Placement on Exclusion List - PGCB - Howard Flenke (11351-2023) Oct 26 2023

111465-EA814-23-Enforcement Action for HY-I-0908995-23 - Howard Flenke - Employee Termination / Player Collusion / $700 - Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 11477-2024
January 15th, 2025
Name: PGCB - Christopher Motta

Order by H/A - PGCB - Christopher Motta (11477-2024) Jan 15 2025

Order by H/A





Docket Number: 11477-2024
June 7th, 2024
Name: PGCB - Christopher Motta

Certificate of Service - PGCB - Christopher Motta (11477-2024) Jun 7 2024

Certificate of Service for filing

Certificate of Service





Docket Number: 11477-2024
January 11th, 2024
Name: PGCB - Christopher Motta

Petition for Placement on Exclusion List - PGCB - Christopher Motta (11477-2024) Jan 11 2024

1361-EA844-24-Enforcement Action for RC-I-0947955-23 - Christopher Motta - Theft / Breaking into Vehicles / Stolen Gun - Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 11476-2024
March 20th, 2024
Name: LYINDA SPEER

Board Order - LYINDA SPEER (11476-2024) Mar 20 2024

Default Denial Order

Board Order





Docket Number: 11476-2024
January 11th, 2024
Name: LYINDA SPEER

recommendation for denial letter - LYINDA SPEER (11476-2024) Jan 11 2024

Recommendation for denial of Non-Gaming LYINDA SPEER

recommendation for denial letter





Public Filings

PUBLIC FILINGS

Docket Number: 11484-2024
July 25th, 2024
Name: PGCB - SA

Board Order - PGCB - SA (11484-2024) Jul 25 2024

Board Order for filing

Board Order





Docket Number: 11484-2024
July 12th, 2024
Name: PGCB - SA

Notice of Board Review - PGCB - SA (11484-2024) Jul 12 2024

Notice of Board Review





Docket Number: 11484-2024
April 23rd, 2024
Name: PGCB - SA

Report and Recommendation - PGCB - SA (11484-2024) Apr 23 2024

Report and Recommendation





Docket Number: 11484-2024
March 19th, 2024
Name: PGCB - SA

Evidence and Witness Letter - PGCB - SA (11484-2024) Mar 19 2024

Evidence and Witness Letter





Docket Number: 11484-2024
February 15th, 2024
Name: PGCB - SA

Hearing Notice - PGCB - SA (11484-2024) Feb 15 2024

Hearing Notice





Docket Number: 11484-2024
January 29th, 2024
Name: PGCB - SA

Answer - PGCB - SA (11484-2024) Jan 29 2024

Answer from OEC

Answer





Docket Number: 11484-2024
January 12th, 2024
Name: PGCB - SA

Petition - PGCB - SA (11484-2024) Jan 12 2024

for recovery of funds

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 11483-2024
April 15th, 2024
Name: PGCB - Damani Sutton

Order by H/A - PGCB - Damani Sutton (11483-2024) Apr 15 2024

Order by H/A





Docket Number: 11483-2024
March 14th, 2024
Name: PGCB - Damani Sutton

Notice of Withdraw - PGCB - Damani Sutton (11483-2024) Mar 14 2024

Notice of Withdraw for filing

Notice of Withdraw





Docket Number: 11483-2024
February 26th, 2024
Name: PGCB - Damani Sutton

Hearing Request - PGCB - Damani Sutton (11483-2024) Feb 26 2024

Hearing Request





Docket Number: 11483-2024
January 12th, 2024
Name: PGCB - Damani Sutton

Petition for Placement on Exclusion List - PGCB - Damani Sutton (11483-2024) Jan 12 2024

1315-EA846-24-Enforcement Action for PN-I-0734819-21 - Damani Sutton -MONETARY / TITLE 31 VIOLATION / Multiple Accounts / Possible Identity Theft / Chargebacks - Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 11482-2024
March 21st, 2024
Name: Jonathan Jones

Board Order - Jonathan Jones (11482-2024) Mar 21 2024

Board Order for filing

Board Order





Docket Number: 11482-2024
January 12th, 2024
Name: Jonathan Jones

Petition to Withdraw-Surrender - Jonathan Jones (11482-2024) Jan 12 2024

Petition to Withdraw-Surrender





Public Filings

PUBLIC FILINGS

Docket Number: 11481-2024
May 23rd, 2024
Name: Yancy Yeater

Board Order - Yancy Yeater (11481-2024) May 23 2024

Board Order for filing

Board Order





Docket Number: 11481-2024
May 14th, 2024
Name: Yancy Yeater

Notice of Board Review - Yancy Yeater (11481-2024) May 14 2024

Notice of Board Review





Docket Number: 11481-2024
March 7th, 2024
Name: Yancy Yeater

Request to Enter Judgment Upon Default - Yancy Yeater (11481-2024) Mar 7 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 11481-2024
January 12th, 2024
Name: Yancy Yeater

Complaint - Yancy Yeater (11481-2024) Jan 12 2024

114849-EA845-24-Enforcement Action for RC-E-0951200-23 - Yancy Yeater - Employee Arrest / Felony Casino Theft / $20k - G2 Permit - Revocation

Complaint