Public Filings

PUBLIC FILINGS

Docket Number: 10537-2022
October 23rd, 2024
Name: PGCB - Dawnetta Washington

Hearing Notice - PGCB - Dawnetta Washington (10537-2022) Oct 23 2024

re exhibits

Hearing Notice
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Docket Number: 10537-2022
September 25th, 2024
Name: PGCB - Dawnetta Washington

Evidence and Witness Letter - PGCB - Dawnetta Washington (10537-2022) Sep 25 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10537-2022
September 6th, 2024
Name: PGCB - Dawnetta Washington

Hearing Notice - PGCB - Dawnetta Washington (10537-2022) Sep 6 2024

Hearing Notice
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Docket Number: 10537-2022
July 12th, 2024
Name: PGCB - Dawnetta Washington

Answer - PGCB - Dawnetta Washington (10537-2022) Jul 12 2024

Answer from OEC

Answer
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Docket Number: 10537-2022
June 13th, 2024
Name: PGCB - Dawnetta Washington

Petition - PGCB - Dawnetta Washington (10537-2022) Jun 13 2024

for removal from exclusion list

Petition
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Docket Number: 10537-2022
September 20th, 2023
Name: PGCB - Dawnetta Washington

Board Order - PGCB - Dawnetta Washington (10537-2022) Sep 20 2023

Board Order for filing

Board Order
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Docket Number: 10537-2022
September 7th, 2023
Name: PGCB - Dawnetta Washington

Notice of Board Review - PGCB - Dawnetta Washington (10537-2022) Sep 7 2023

Notice of Board Review
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Docket Number: 10537-2022
June 30th, 2023
Name: PGCB - Dawnetta Washington

Report and Recommendation - PGCB - Dawnetta Washington (10537-2022) Jun 30 2023

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10537-2022
May 12th, 2023
Name: PGCB - Dawnetta Washington

Hearing Notice - PGCB - Dawnetta Washington (10537-2022) May 12 2023

Hearing Notice
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Docket Number: 10537-2022
February 7th, 2023
Name: PGCB - Dawnetta Washington

Request - PGCB - Dawnetta Washington (10537-2022) Feb 7 2023

to reopen record and give testimony

Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10537-2022
January 23rd, 2023
Name: PGCB - Dawnetta Washington

Evidence and Witness Letter - PGCB - Dawnetta Washington (10537-2022) Jan 23 2023

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10537-2022
December 7th, 2022
Name: PGCB - Dawnetta Washington

Hearing Notice - PGCB - Dawnetta Washington (10537-2022) Dec 7 2022

Hearing Notice
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Docket Number: 10537-2022
October 31st, 2022
Name: PGCB - Dawnetta Washington

Hearing Request - PGCB - Dawnetta Washington (10537-2022) Oct 31 2022

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10537-2022
September 30th, 2022
Name: PGCB - Dawnetta Washington

Certificate of Service - PGCB - Dawnetta Washington (10537-2022) Sep 30 2022

Certificate of Service for filing

Certificate of Service
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Docket Number: 10537-2022
September 1st, 2022
Name: PGCB - Dawnetta Washington

Certificate of Service - PGCB - Dawnetta Washington (10537-2022) Sep 1 2022

Certificate of Service
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Docket Number: 10537-2022
August 2nd, 2022
Name: PGCB - Dawnetta Washington

Petition for Placement on Exclusion List - PGCB - Dawnetta Washington (10537-2022) Aug 2 2022

1315-EA548-22-Enforcement Action for PN-E-0796542-22 - Dawnetta Washington - Law Enforcement (Unattended Minors) - Cat. 1 - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 12976-2024
November 5th, 2024
Name: PGCB - Tucupita Marcano

Amended Petition - PGCB - Tucupita Marcano (12976-2024) Nov 5 2024

Amended Petition
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Docket Number: 12976-2024
September 6th, 2024
Name: PGCB - Tucupita Marcano

Certificate of Service - PGCB - Tucupita Marcano (12976-2024) Sep 6 2024

Certificate of Service for filing

Certificate of Service
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Docket Number: 12976-2024
July 31st, 2024
Name: PGCB - Tucupita Marcano

Petition for Placement on Exclusion List - PGCB - Tucupita Marcano (12976-2024) Jul 31 2024

111487-EA1040-24-Enforcement Action for NA-I-0975129-24 - Tucupita Marcano - Sports Wagering / Prohibited Individual / Professional Baseball Player - iGaming Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 12799-2024
November 7th, 2024
Name: PGCB - TJ

Hearing Notice - PGCB - TJ (12799-2024) Nov 7 2024

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12799-2024
September 24th, 2024
Name: PGCB - TJ

Motion - PGCB - TJ (12799-2024) Sep 24 2024

for continuance

Motion
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Docket Number: 12799-2024
September 6th, 2024
Name: PGCB - TJ

Hearing Notice - PGCB - TJ (12799-2024) Sep 6 2024

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12799-2024
July 3rd, 2024
Name: PGCB - TJ

Order - PGCB - TJ (12799-2024) Jul 3 2024

Order
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Docket Number: 12799-2024
June 28th, 2024
Name: PGCB - TJ

Appeal - PGCB - TJ (12799-2024) Jun 28 2024

staff decision

Appeal
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12799-2024
June 26th, 2024
Name: PGCB - TJ

Order by H/A - PGCB - TJ (12799-2024) Jun 26 2024

Order by H/A
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Docket Number: 12799-2024
June 11th, 2024
Name: PGCB - TJ

Answer - PGCB - TJ (12799-2024) Jun 11 2024

Answer from OEC

Answer
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Docket Number: 12799-2024
May 14th, 2024
Name: PGCB - TJ

Petition - PGCB - TJ (12799-2024) May 14 2024

for removal from self exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 12912-2024
September 6th, 2024
Name: PGCB - Haisam Sankari

Request to Enter Judgment Upon Default - PGCB - Haisam Sankari (12912-2024) Sep 6 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 12912-2024
June 28th, 2024
Name: PGCB - Haisam Sankari

Petition for Placement on Exclusion List - PGCB - Haisam Sankari (12912-2024) Jun 28 2024

1315-EA1012-24-Enforcement Action for PN-I-0722681-21 - Haisam Sankari-MONETARY/TITLE 31 VIOLATION/Fraudulent Chargebacks/Multiple Accounts- Enforcement Action (Exclusion)

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 8741-2019
November 15th, 2024
Name: Jose Collado

Hearing Notice - Jose Collado (8741-2019) Nov 15 2024

Hearing Notice
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Docket Number: 8741-2019
September 6th, 2024
Name: Jose Collado

Answer - Jose Collado (8741-2019) Sep 6 2024

Answer from OEC

Answer
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Docket Number: 8741-2019
August 14th, 2024
Name: Jose Collado

Petition - Jose Collado (8741-2019) Aug 14 2024

for early reapplication

Petition
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Docket Number: 8741-2019
April 14th, 2022
Name: Jose Collado

Board Order - Jose Collado (8741-2019) Apr 14 2022

Board Order for filing

Board Order
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Docket Number: 8741-2019
April 1st, 2022
Name: Jose Collado

Notice of Board Review - Jose Collado (8741-2019) Apr 1 2022

Notice of Board Review
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Docket Number: 8741-2019
February 1st, 2022
Name: Jose Collado

Report and Recommendation - Jose Collado (8741-2019) Feb 1 2022

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8741-2019
January 5th, 2022
Name: Jose Collado

Evidence and Witness Letter - Jose Collado (8741-2019) Jan 5 2022

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8741-2019
November 30th, 2021
Name: Jose Collado

Hearing Notice - Jose Collado (8741-2019) Nov 30 2021

Hearing Notice
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Docket Number: 8741-2019
November 19th, 2021
Name: Jose Collado

Answer - Jose Collado (8741-2019) Nov 19 2021

Answer from OEC

Answer
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Docket Number: 8741-2019
October 25th, 2021
Name: Jose Collado

Petition - Jose Collado (8741-2019) Oct 25 2021

for early reapplication

Petition
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Docket Number: 8741-2019
March 13th, 2020
Name: Jose Collado

Board Order - Jose Collado (8741-2019) Mar 13 2020

Board Order
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Docket Number: 8741-2019
February 21st, 2020
Name: Jose Collado

Notice of Board Review - Jose Collado (8741-2019) Feb 21 2020

Notice of Board Review
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Docket Number: 8741-2019
January 2nd, 2020
Name: Jose Collado

Memorandum - Jose Collado (8741-2019) Jan 2 2020

of law from OEC

Memorandum
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Docket Number: 8741-2019
December 4th, 2019
Name: Jose Collado

Transcript - Jose Collado (8741-2019) Dec 4 2019

Transcript
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8741-2019
December 4th, 2019
Name: Jose Collado

Order of Hearing Officer - Jose Collado (8741-2019) Dec 4 2019

Order of Hearing Officer
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Docket Number: 8741-2019
October 4th, 2019
Name: Jose Collado

Order of Hearing Officer - Jose Collado (8741-2019) Oct 4 2019

Order of Hearing Officer
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Docket Number: 8741-2019
September 27th, 2019
Name: Jose Collado

Hearing Notice - Jose Collado (8741-2019) Sep 27 2019

Hearing Notice
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Docket Number: 8741-2019
September 18th, 2019
Name: Jose Collado

Hearing Request - Jose Collado (8741-2019) Sep 18 2019

Hearing Request
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Docket Number: 8741-2019
September 18th, 2019
Name: Jose Collado

recommendation for denial letter - Jose Collado (8741-2019) Sep 18 2019

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 12834-2024
September 5th, 2024
Name: PGCB - Guichen Zhao

Request to Enter Judgment Upon Default - PGCB - Guichen Zhao (12834-2024) Sep 5 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 12834-2024
June 3rd, 2024
Name: PGCB - Guichen Zhao

Petition for Placement on Exclusion List - PGCB - Guichen Zhao (12834-2024) Jun 3 2024

1239-EA989-24-Enforcement Action for PP-I-0966537-24 - Guichen Zhao - Theft / Chip Theft / $1k - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 10823-2023
September 12th, 2024
Name: PGCB - Ojhakeem Miller

Report and Recommendation - PGCB - Ojhakeem Miller (10823-2023) Sep 12 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10823-2023
August 28th, 2024
Name: PGCB - Ojhakeem Miller

Evidence and Witness Letter - PGCB - Ojhakeem Miller (10823-2023) Aug 28 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10823-2023
August 6th, 2024
Name: PGCB - Ojhakeem Miller

Hearing Notice - PGCB - Ojhakeem Miller (10823-2023) Aug 6 2024

Hearing Notice
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Docket Number: 10823-2023
June 25th, 2024
Name: PGCB - Ojhakeem Miller

Answer - PGCB - Ojhakeem Miller (10823-2023) Jun 25 2024

Answer from OEC

Answer
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Docket Number: 10823-2023
June 13th, 2024
Name: PGCB - Ojhakeem Miller

Petition - PGCB - Ojhakeem Miller (10823-2023) Jun 13 2024

for removal from exclusion list

Petition
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Docket Number: 10823-2023
May 25th, 2023
Name: PGCB - Ojhakeem Miller

Board Order - PGCB - Ojhakeem Miller (10823-2023) May 25 2023

Board Order for filing

Board Order
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Docket Number: 10823-2023
May 12th, 2023
Name: PGCB - Ojhakeem Miller

Notice of Board Review - PGCB - Ojhakeem Miller (10823-2023) May 12 2023

Notice of Board Review
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Docket Number: 10823-2023
March 24th, 2023
Name: PGCB - Ojhakeem Miller

Request to Enter Judgment Upon Default - PGCB - Ojhakeem Miller (10823-2023) Mar 24 2023

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 10823-2023
January 17th, 2023
Name: PGCB - Ojhakeem Miller

Petition for Placement on Exclusion List - PGCB - Ojhakeem Miller (10823-2023) Jan 17 2023

107697-EA652-23-Enforcement Action for PI-E-0851259-22 - Ojhakeem Miller - Law Enforcement / Unattended Minors / 5 children / Slot Play / 40 minutes - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 13052-2024
October 7th, 2024
Name: Ta'Janea Bradley-Johnson

Report and Recommendation - Ta'Janea Bradley-Johnson (13052-2024) Oct 7 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 13052-2024
September 24th, 2024
Name: Ta'Janea Bradley-Johnson

Evidence and Witness Letter - Ta'Janea Bradley-Johnson (13052-2024) Sep 24 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 13052-2024
September 19th, 2024
Name: Ta'Janea Bradley-Johnson

Hearing Notice - Ta'Janea Bradley-Johnson (13052-2024) Sep 19 2024

Hearing Notice
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Docket Number: 13052-2024
September 6th, 2024
Name: Ta'Janea Bradley-Johnson

Proof of Service - Ta'Janea Bradley-Johnson (13052-2024) Sep 6 2024

Proof of Service
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Docket Number: 13052-2024
September 4th, 2024
Name: Ta'Janea Bradley-Johnson

Request for an Emergency Order of Suspension - Ta'Janea Bradley-Johnson (13052-2024) Sep 4 2024

157201-EA1069-24-Enforcement Action for Ta'Janea Bradley-Johnson 157201-1 - Arrest - Nongaming Registration - Emergency Suspension

Request for an Emergency Order of Suspension
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Public Filings

PUBLIC FILINGS

Docket Number: 13055-2024
November 8th, 2024
Name: PGCB - Van Tran

Request to Enter Judgment Upon Default - PGCB - Van Tran (13055-2024) Nov 8 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 13055-2024
September 5th, 2024
Name: PGCB - Van Tran

Petition for Placement on Exclusion List - PGCB - Van Tran (13055-2024) Sep 5 2024

68025-EA1072-24-Enforcement Action for LE-E-0978547-24 - Van Tran - Employee Termination / Dealer Collusion / Baccarat / >$170k - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 13054-2024
November 8th, 2024
Name: PGCB - Hang Lin

Request to Enter Judgment Upon Default - PGCB - Hang Lin (13054-2024) Nov 8 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 13054-2024
September 5th, 2024
Name: PGCB - Hang Lin

Petition for Placement on Exclusion List - PGCB - Hang Lin (13054-2024) Sep 5 2024

105232-EA1071-24-Enforcement Action for LE-E-0978547-24 - Hang Lin - Employee Termination / Dealer Collusion / Baccarat / >$170k - Exclusion

Petition for Placement on Exclusion List
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