Public Filings

PUBLIC FILINGS

Docket Number: 9433-2020
November 18th, 2020
Name: Takuya Kozuki

Board Order - Takuya Kozuki (9433-2020) Nov 18 2020

Board Order for filing

Board Order





Docket Number: 9433-2020
October 16th, 2020
Name: Takuya Kozuki

Answer - Takuya Kozuki (9433-2020) Oct 16 2020

Answer from OEC

Answer





Docket Number: 9433-2020
September 17th, 2020
Name: Takuya Kozuki

Petition to Withdraw-Surrender - Takuya Kozuki (9433-2020) Sep 17 2020

Petition to Withdraw-Surrender





Public Filings

PUBLIC FILINGS

Docket Number: 9430-2020
November 18th, 2020
Name: Osamu Nakano

Board Order - Osamu Nakano (9430-2020) Nov 18 2020

Board Order for filing

Board Order





Docket Number: 9430-2020
October 14th, 2020
Name: Osamu Nakano

Answer - Osamu Nakano (9430-2020) Oct 14 2020

Answer from OEC

Answer





Docket Number: 9430-2020
September 17th, 2020
Name: Osamu Nakano

Petition - Osamu Nakano (9430-2020) Sep 17 2020

to surrender principal license

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 9426-2020
November 18th, 2020
Name: Kazuya Kozuki

Board Order - Kazuya Kozuki (9426-2020) Nov 18 2020

Board Order for filing

Board Order





Docket Number: 9426-2020
October 6th, 2020
Name: Kazuya Kozuki

Answer - Kazuya Kozuki (9426-2020) Oct 6 2020

Answer from OEC

Answer





Docket Number: 9426-2020
September 17th, 2020
Name: Kazuya Kozuki

Petition - Kazuya Kozuki (9426-2020) Sep 17 2020

to surrender principal license

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 4432-2015
February 11th, 2021
Name: PGCB - Dung Dang Nguyen

Board Order - PGCB - Dung Dang Nguyen (4432-2015) Feb 11 2021

Board Order for filing

Board Order





Docket Number: 4432-2015
January 21st, 2021
Name: PGCB - Dung Dang Nguyen

Notice of Board Review - PGCB - Dung Dang Nguyen (4432-2015) Jan 21 2021

Notice of Board Review





Docket Number: 4432-2015
December 24th, 2020
Name: PGCB - Dung Dang Nguyen

Report and Recommendation - PGCB - Dung Dang Nguyen (4432-2015) Dec 24 2020

Report and Recommendation





Docket Number: 4432-2015
October 13th, 2020
Name: PGCB - Dung Dang Nguyen

Hearing Notice - PGCB - Dung Dang Nguyen (4432-2015) Oct 13 2020

Hearing Notice





Docket Number: 4432-2015
October 9th, 2020
Name: PGCB - Dung Dang Nguyen

Answer - PGCB - Dung Dang Nguyen (4432-2015) Oct 9 2020

Answer from OEC

Answer





Docket Number: 4432-2015
September 17th, 2020
Name: PGCB - Dung Dang Nguyen

Petition - PGCB - Dung Dang Nguyen (4432-2015) Sep 17 2020

for removal of name from the excluison list

Petition





Docket Number: 4432-2015
August 12th, 2016
Name: PGCB - Dung Dang Nguyen

Board Order and Consent Agreement - PGCB - Dung Dang Nguyen (4432-2015) Aug 12 2016

Board Order and Consent Agreement





Docket Number: 4432-2015
July 21st, 2016
Name: PGCB - Dung Dang Nguyen

Notice of Board Review - PGCB - Dung Dang Nguyen (4432-2015) Jul 21 2016

Notice of Board Review





Docket Number: 4432-2015
May 27th, 2016
Name: PGCB - Dung Dang Nguyen

Report and Recommendation - PGCB - Dung Dang Nguyen (4432-2015) May 27 2016

Report and Recommendation





Docket Number: 4432-2015
May 9th, 2016
Name: PGCB - Dung Dang Nguyen

Brief - PGCB - Dung Dang Nguyen (4432-2015) May 9 2016

Brief





Docket Number: 4432-2015
May 9th, 2016
Name: PGCB - Dung Dang Nguyen

Brief - PGCB - Dung Dang Nguyen (4432-2015) May 9 2016

OEC

Brief





Docket Number: 4432-2015
April 7th, 2016
Name: PGCB - Dung Dang Nguyen

Order of Hearing Officer - PGCB - Dung Dang Nguyen (4432-2015) Apr 7 2016

Briefing order

Order of Hearing Officer





Docket Number: 4432-2015
April 1st, 2016
Name: PGCB - Dung Dang Nguyen

Transcript - PGCB - Dung Dang Nguyen (4432-2015) Apr 1 2016

Transcript





Docket Number: 4432-2015
March 2nd, 2016
Name: PGCB - Dung Dang Nguyen

Evidence and Witness Letter - PGCB - Dung Dang Nguyen (4432-2015) Mar 2 2016

Evidence and Witness Letter





Docket Number: 4432-2015
January 28th, 2016
Name: PGCB - Dung Dang Nguyen

Answer - PGCB - Dung Dang Nguyen (4432-2015) Jan 28 2016

by OEC to respondent's new matter

Answer





Docket Number: 4432-2015
January 13th, 2016
Name: PGCB - Dung Dang Nguyen

Hearing Notice - PGCB - Dung Dang Nguyen (4432-2015) Jan 13 2016

Hearing Notice





Docket Number: 4432-2015
January 4th, 2016
Name: PGCB - Dung Dang Nguyen

Hearing Request - PGCB - Dung Dang Nguyen (4432-2015) Jan 4 2016

Hearing Request





Docket Number: 4432-2015
January 4th, 2016
Name: PGCB - Dung Dang Nguyen

Answer and new matter - PGCB - Dung Dang Nguyen (4432-2015) Jan 4 2016

to petition for placement on exclusion list

Answer and new matter





Docket Number: 4432-2015
January 4th, 2016
Name: PGCB - Dung Dang Nguyen

Brief - PGCB - Dung Dang Nguyen (4432-2015) Jan 4 2016

Brief





Docket Number: 4432-2015
December 4th, 2015
Name: PGCB - Dung Dang Nguyen

Petition for Placement on Exclusion List - PGCB - Dung Dang Nguyen (4432-2015) Dec 4 2015

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9424-2020
May 20th, 2021
Name: Cortez Mortimer

Board Order - Cortez Mortimer (9424-2020) May 20 2021

Board Order for filing

Board Order





Docket Number: 9424-2020
May 5th, 2021
Name: Cortez Mortimer

Notice of Board Review - Cortez Mortimer (9424-2020) May 5 2021

Notice of Board Review





Docket Number: 9424-2020
March 15th, 2021
Name: Cortez Mortimer

Report and Recommendation - Cortez Mortimer (9424-2020) Mar 15 2021

Report and Recommendation





Docket Number: 9424-2020
January 25th, 2021
Name: Cortez Mortimer

Request - Cortez Mortimer (9424-2020) Jan 25 2021

for continuance

Request





Docket Number: 9424-2020
January 25th, 2021
Name: Cortez Mortimer

Hearing Notice - Cortez Mortimer (9424-2020) Jan 25 2021

rescheduled

Hearing Notice





Docket Number: 9424-2020
January 21st, 2021
Name: Cortez Mortimer

Evidence and Witness Letter - Cortez Mortimer (9424-2020) Jan 21 2021

Evidence and Witness Letter





Docket Number: 9424-2020
November 9th, 2020
Name: Cortez Mortimer

Hearing Notice - Cortez Mortimer (9424-2020) Nov 9 2020

Hearing Notice





Docket Number: 9424-2020
October 21st, 2020
Name: Cortez Mortimer

Hearing Notice - Cortez Mortimer (9424-2020) Oct 21 2020

Hearing Notice





Docket Number: 9424-2020
October 15th, 2020
Name: Cortez Mortimer

Evidence and Witness Letter - Cortez Mortimer (9424-2020) Oct 15 2020

Evidence and Witness Letter





Docket Number: 9424-2020
September 18th, 2020
Name: Cortez Mortimer

Hearing Notice - Cortez Mortimer (9424-2020) Sep 18 2020

Hearing Notice





Docket Number: 9424-2020
September 17th, 2020
Name: Cortez Mortimer

recommendation for denial letter - Cortez Mortimer (9424-2020) Sep 17 2020

Recommendation for denial of Gaming Cortez Mortimer

recommendation for denial letter





Docket Number: 9424-2020
September 17th, 2020
Name: Cortez Mortimer

Hearing Request - Cortez Mortimer (9424-2020) Sep 17 2020

Hearing Request





Public Filings

PUBLIC FILINGS

Docket Number: 9427-2020
November 18th, 2020
Name: Kimito Kubo

Board Order - Kimito Kubo (9427-2020) Nov 18 2020

Board Order for filing

Board Order





Docket Number: 9427-2020
October 16th, 2020
Name: Kimito Kubo

Answer - Kimito Kubo (9427-2020) Oct 16 2020

Answer from OEC

Answer





Docket Number: 9427-2020
September 17th, 2020
Name: Kimito Kubo

Petition to Withdraw-Surrender - Kimito Kubo (9427-2020) Sep 17 2020

principal application

Petition to Withdraw-Surrender





Public Filings

PUBLIC FILINGS

Docket Number: 9429-2020
November 18th, 2020
Name: Kaori Yamaguchi

Board Order - Kaori Yamaguchi (9429-2020) Nov 18 2020

Board Order for filing

Board Order





Docket Number: 9429-2020
October 7th, 2020
Name: Kaori Yamaguchi

Answer - Kaori Yamaguchi (9429-2020) Oct 7 2020

Answer from OEC

Answer





Docket Number: 9429-2020
September 17th, 2020
Name: Kaori Yamaguchi

Petition to Withdraw-Surrender - Kaori Yamaguchi (9429-2020) Sep 17 2020

principal license application

Petition to Withdraw-Surrender





Public Filings

PUBLIC FILINGS

Docket Number: 9425-2020
November 18th, 2020
Name: Satoshi Sakamoto

Board Order - Satoshi Sakamoto (9425-2020) Nov 18 2020

Board Order for filing

Board Order





Docket Number: 9425-2020
October 16th, 2020
Name: Satoshi Sakamoto

Answer - Satoshi Sakamoto (9425-2020) Oct 16 2020

Answer from OEC

Answer





Docket Number: 9425-2020
September 17th, 2020
Name: Satoshi Sakamoto

Petition to Withdraw-Surrender - Satoshi Sakamoto (9425-2020) Sep 17 2020

principal application

Petition to Withdraw-Surrender





Public Filings

PUBLIC FILINGS

Docket Number: 9431-2020
November 18th, 2020
Name: Yoko Kozuki

Board Order - Yoko Kozuki (9431-2020) Nov 18 2020

Board Order for filing

Board Order





Docket Number: 9431-2020
October 15th, 2020
Name: Yoko Kozuki

Answer - Yoko Kozuki (9431-2020) Oct 15 2020

Answer from OEC

Answer





Docket Number: 9431-2020
September 17th, 2020
Name: Yoko Kozuki

Petition to Withdraw-Surrender - Yoko Kozuki (9431-2020) Sep 17 2020

Petition to Withdraw-Surrender





Public Filings

PUBLIC FILINGS

Docket Number: 9432-2020
November 18th, 2020
Name: Kagetsugi Kozuki

Board Order - Kagetsugi Kozuki (9432-2020) Nov 18 2020

Board Order for filing

Board Order





Docket Number: 9432-2020
October 14th, 2020
Name: Kagetsugi Kozuki

Answer - Kagetsugi Kozuki (9432-2020) Oct 14 2020

Answer from OEC

Answer





Docket Number: 9432-2020
September 17th, 2020
Name: Kagetsugi Kozuki

Petition to Withdraw-Surrender - Kagetsugi Kozuki (9432-2020) Sep 17 2020

principal application

Petition to Withdraw-Surrender