Public Filings

PUBLIC FILINGS

Docket Number: 13089-2024
November 24th, 2024
Name: PGCB - Jeffrey Hill

Petition for Placement on Exclusion List - PGCB - Jeffrey Hill (13089-2024) Sep 18 2024

1239-EA1081-24-Enforcement Action for PP-I-0822551-22 - Jeffrey Hill - iGaming Fraud / Chargebacks / $18,600 - iGaming Exclusion

Petition for Placement on Exclusion List



Public Filings

PUBLIC FILINGS

Docket Number: 13088-2024
November 24th, 2024
Name: PGCB - Rodney Davis

Petition for Placement on Exclusion List - PGCB - Rodney Davis (13088-2024) Sep 18 2024

1356-EA1080-24-Enforcement Action for RP-E-0803963-22 - Rodney Jehoehad Davis - Law Enforcement (Unattended Minor)/Outstanding Warrant - Category 2 - Exclusion

Petition for Placement on Exclusion List



Public Filings

PUBLIC FILINGS

Docket Number: 13022-2024
November 21st, 2024
Name: PGCB - S.J.

Board Order - PGCB - S.J. (13022-2024) Nov 21 2024

Board Order for filing

Board Order





Docket Number: 13022-2024
November 5th, 2024
Name: PGCB - S.J.

Notice of Board Review - PGCB - S.J. (13022-2024) Nov 5 2024

Notice of Board Review





Docket Number: 13022-2024
September 18th, 2024
Name: PGCB - S.J.

Answer - PGCB - S.J. (13022-2024) Sep 18 2024

Answer from OEC

Answer





Docket Number: 13022-2024
August 27th, 2024
Name: PGCB - S.J.

Order by H/A - PGCB - S.J. (13022-2024) Aug 27 2024

Order by H/A





Docket Number: 13022-2024
August 21st, 2024
Name: PGCB - S.J.

Petition - PGCB - S.J. (13022-2024) Aug 21 2024

for removal from self exclusion list

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 12928-2024
September 18th, 2024
Name: PGCB - Willie Fryson

Hearing Request - PGCB - Willie Fryson (12928-2024) Sep 18 2024

Hearing Request





Docket Number: 12928-2024
September 5th, 2024
Name: PGCB - Willie Fryson

Request to Enter Judgment Upon Default - PGCB - Willie Fryson (12928-2024) Sep 5 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 12928-2024
July 3rd, 2024
Name: PGCB - Willie Fryson

Petition for Placement on Exclusion List - PGCB - Willie Fryson (12928-2024) Jul 3 2024

1239-EA1018-24-Enforcement Action for PP-I-0966537-24 - Willie Fryson - Theft / Chip Theft / $17k - Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 12988-2024
September 18th, 2024
Name: Xuhong Chen

Hearing Request - Xuhong Chen (12988-2024) Sep 18 2024

Hearing Request





Docket Number: 12988-2024
September 18th, 2024
Name: Xuhong Chen

Request - Xuhong Chen (12988-2024) Sep 18 2024

for surveillance hearing

Request





Docket Number: 12988-2024
August 2nd, 2024
Name: Xuhong Chen

Complaint - Xuhong Chen (12988-2024) Aug 2 2024

93299-EA1049-24-Enforcement Action for MA-E-0989227-24 - Xuhong Chen - Law Enforcement / Cheating / Bet Pinches - Gaming Permit - Emergency Suspension Assessment

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 12887-2024
September 18th, 2024
Name: PGCB - SEYFULLAH YAGMURKAYA

Hearing Request - PGCB - SEYFULLAH YAGMURKAYA (12887-2024) Sep 18 2024

Hearing Request





Docket Number: 12887-2024
September 18th, 2024
Name: PGCB - SEYFULLAH YAGMURKAYA

Request - PGCB - SEYFULLAH YAGMURKAYA (12887-2024) Sep 18 2024

for surveillance hearing

Request





Docket Number: 12887-2024
August 29th, 2024
Name: PGCB - SEYFULLAH YAGMURKAYA

Request to Enter Judgment Upon Default - PGCB - SEYFULLAH YAGMURKAYA (12887-2024) Aug 29 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 12887-2024
June 20th, 2024
Name: PGCB - SEYFULLAH YAGMURKAYA

Petition for Placement on Exclusion List - PGCB - SEYFULLAH YAGMURKAYA (12887-2024) Jun 20 2024

1356-EA1004-24-Enforcement Action for RP-E-0840920-22 - Seyfullah Yagmurkaya - Law Enforcement / Unattended Minor / 3 years old / 3 minutes / Sports Wagering - Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 13015-2024
September 18th, 2024
Name: PGCB - Nils Nelson

Hearing Request - PGCB - Nils Nelson (13015-2024) Sep 18 2024

Hearing Request





Docket Number: 13015-2024
August 19th, 2024
Name: PGCB - Nils Nelson

Petition for Placement on Exclusion List - PGCB - Nils Nelson (13015-2024) Aug 19 2024

1315-EA1053-24-Enforcement Action for PN-I-0830055-22 - Nils Nelson - MONETARY TITLE 31 VIOLATION/Fraud/ID Theft - Category 1 / iGaming - Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 13087-2024
November 19th, 2024
Name: Greentube USA LLC

Order by H/A - Greentube USA LLC (13087-2024) Nov 19 2024

Order by H/A





Docket Number: 13087-2024
October 18th, 2024
Name: Greentube USA LLC

Request - Greentube USA LLC (13087-2024) Oct 18 2024

to withdraw petition

Request





Docket Number: 13087-2024
September 18th, 2024
Name: Greentube USA LLC

Petition - Greentube USA LLC (13087-2024) Sep 18 2024

for approval of management change

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 12938-2024
September 18th, 2024
Name: Joseph Mazza

Board Order - Joseph Mazza (12938-2024) Sep 18 2024

Default Denial Order

Board Order





Docket Number: 12938-2024
July 10th, 2024
Name: Joseph Mazza

recommendation for denial letter - Joseph Mazza (12938-2024) Jul 10 2024

Recommendation for denial of Gaming Joseph Mazza

recommendation for denial letter





Public Filings

PUBLIC FILINGS

Docket Number: 12926-2024
September 18th, 2024
Name: Tanesha Milner

Board Order - Tanesha Milner (12926-2024) Sep 18 2024

Default Denial Order

Board Order





Docket Number: 12926-2024
July 2nd, 2024
Name: Tanesha Milner

recommendation for denial letter - Tanesha Milner (12926-2024) Jul 2 2024

Recommendation for denial of Non-Gaming Tanesha Milner

recommendation for denial letter