Public Filings

PUBLIC FILINGS

Docket Number: 10648-2022
March 21st, 2024
Name: PGCB - Dongwuk Moon

Board Order - PGCB - Dongwuk Moon (10648-2022) Mar 21 2024

Board Order for filing

Board Order





Docket Number: 10648-2022
March 7th, 2024
Name: PGCB - Dongwuk Moon

Notice of Board Review - PGCB - Dongwuk Moon (10648-2022) Mar 7 2024

Notice of Board Review





Docket Number: 10648-2022
January 22nd, 2024
Name: PGCB - Dongwuk Moon

Exceptions - PGCB - Dongwuk Moon (10648-2022) Jan 22 2024

Exceptions





Docket Number: 10648-2022
December 19th, 2023
Name: PGCB - Dongwuk Moon

Report and Recommendation - PGCB - Dongwuk Moon (10648-2022) Dec 19 2023

Report and Recommendation





Docket Number: 10648-2022
November 13th, 2023
Name: PGCB - Dongwuk Moon

Evidence and Witness Letter - PGCB - Dongwuk Moon (10648-2022) Nov 13 2023

Evidence and Witness Letter





Docket Number: 10648-2022
October 12th, 2023
Name: PGCB - Dongwuk Moon

Hearing Notice - PGCB - Dongwuk Moon (10648-2022) Oct 12 2023

Hearing Notice





Docket Number: 10648-2022
October 2nd, 2023
Name: PGCB - Dongwuk Moon

Order by H/A - PGCB - Dongwuk Moon (10648-2022) Oct 2 2023

granting continuance

Order by H/A





Docket Number: 10648-2022
October 2nd, 2023
Name: PGCB - Dongwuk Moon

Request - PGCB - Dongwuk Moon (10648-2022) Oct 2 2023

for continuance

Request





Docket Number: 10648-2022
August 22nd, 2023
Name: PGCB - Dongwuk Moon

Hearing Notice - PGCB - Dongwuk Moon (10648-2022) Aug 22 2023

Hearing Notice





Docket Number: 10648-2022
August 10th, 2023
Name: PGCB - Dongwuk Moon

Request - PGCB - Dongwuk Moon (10648-2022) Aug 10 2023

for continuance

Request





Docket Number: 10648-2022
August 7th, 2023
Name: PGCB - Dongwuk Moon

Evidence and Witness Letter - PGCB - Dongwuk Moon (10648-2022) Aug 7 2023

Evidence and Witness Letter





Docket Number: 10648-2022
July 10th, 2023
Name: PGCB - Dongwuk Moon

Hearing Notice - PGCB - Dongwuk Moon (10648-2022) Jul 10 2023

Hearing Notice





Docket Number: 10648-2022
June 12th, 2023
Name: PGCB - Dongwuk Moon

Hearing Request - PGCB - Dongwuk Moon (10648-2022) Jun 12 2023

Hearing Request





Docket Number: 10648-2022
May 5th, 2023
Name: PGCB - Dongwuk Moon

Certificate of Service - PGCB - Dongwuk Moon (10648-2022) May 5 2023

Certificate of Service for filing

Certificate of Service





Docket Number: 10648-2022
October 5th, 2022
Name: PGCB - Dongwuk Moon

Petition for Placement on Exclusion List - PGCB - Dongwuk Moon (10648-2022) Oct 5 2022

1361-EA590-22-Enforcement Action for RC-E-0795085-22 - Dongwuk Moon - CHEATING - POKER - BANKED / Marked Cards - Cat. 2 - Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 10806-2023
March 21st, 2024
Name: PGCB - Michael Churi

Board Order - PGCB - Michael Churi (10806-2023) Mar 21 2024

Board Order for filing

Board Order





Docket Number: 10806-2023
March 7th, 2024
Name: PGCB - Michael Churi

Notice of Board Review - PGCB - Michael Churi (10806-2023) Mar 7 2024

Notice of Board Review





Docket Number: 10806-2023
September 28th, 2023
Name: PGCB - Michael Churi

Report and Recommendation - PGCB - Michael Churi (10806-2023) Sep 28 2023

Report and Recommendation





Docket Number: 10806-2023
August 31st, 2023
Name: PGCB - Michael Churi

Evidence and Witness Letter - PGCB - Michael Churi (10806-2023) Aug 31 2023

Evidence and Witness Letter





Docket Number: 10806-2023
June 23rd, 2023
Name: PGCB - Michael Churi

Hearing Notice - PGCB - Michael Churi (10806-2023) Jun 23 2023

Hearing Notice





Docket Number: 10806-2023
May 19th, 2023
Name: PGCB - Michael Churi

Hearing Request - PGCB - Michael Churi (10806-2023) May 19 2023

Hearing Request





Docket Number: 10806-2023
March 29th, 2023
Name: PGCB - Michael Churi

Request to Enter Judgment Upon Default - PGCB - Michael Churi (10806-2023) Mar 29 2023

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 10806-2023
January 6th, 2023
Name: PGCB - Michael Churi

Petition for Placement on Exclusion List - PGCB - Michael Churi (10806-2023) Jan 6 2023

1311-EA645-23-Enforcement Action for MA-I-0818634-22 - Michael Churi - Law Enforcement / Public drunkenness and similar misconduct - Cat. 2 - Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 11221-2023
March 21st, 2024
Name: PGCB - Kelly Biddle

Board Order - PGCB - Kelly Biddle (11221-2023) Mar 21 2024

Board Order for filing

Board Order





Docket Number: 11221-2023
March 7th, 2024
Name: PGCB - Kelly Biddle

Notice of Board Review - PGCB - Kelly Biddle (11221-2023) Mar 7 2024

Notice of Board Review





Docket Number: 11221-2023
December 18th, 2023
Name: PGCB - Kelly Biddle

Report and Recommendation - PGCB - Kelly Biddle (11221-2023) Dec 18 2023

Report and Recommendation





Docket Number: 11221-2023
November 17th, 2023
Name: PGCB - Kelly Biddle

Evidence and Witness Letter - PGCB - Kelly Biddle (11221-2023) Nov 17 2023

Evidence and Witness Letter





Docket Number: 11221-2023
October 12th, 2023
Name: PGCB - Kelly Biddle

Hearing Notice - PGCB - Kelly Biddle (11221-2023) Oct 12 2023

Hearing Notice





Docket Number: 11221-2023
September 22nd, 2023
Name: PGCB - Kelly Biddle

Hearing Request - PGCB - Kelly Biddle (11221-2023) Sep 22 2023

Hearing Request





Docket Number: 11221-2023
September 6th, 2023
Name: PGCB - Kelly Biddle

Petition for Placement on Exclusion List - PGCB - Kelly Biddle (11221-2023) Sep 6 2023

1315-EA774-23-Enforcement Action for PN-I-0764924-21 - Kelly Biddle - iGaming / Patron Complaint / Chargebacks / Submission of Fake Criminal Complaint - iGaming Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 11324-2023
November 21st, 2024
Name: Luz Velazquez

Board Order - Luz Velazquez (11324-2023) Nov 21 2024

Board Order for filing

Board Order





Docket Number: 11324-2023
November 5th, 2024
Name: Luz Velazquez

Notice of Board Review - Luz Velazquez (11324-2023) Nov 5 2024

Notice of Board Review





Docket Number: 11324-2023
August 30th, 2024
Name: Luz Velazquez

Answer - Luz Velazquez (11324-2023) Aug 30 2024

Answer from OEC

Answer





Docket Number: 11324-2023
August 9th, 2024
Name: Luz Velazquez

Petition - Luz Velazquez (11324-2023) Aug 9 2024

to lift suspension

Petition





Docket Number: 11324-2023
March 21st, 2024
Name: Luz Velazquez

Board Order - Luz Velazquez (11324-2023) Mar 21 2024

Board Order for filing

Board Order





Docket Number: 11324-2023
March 7th, 2024
Name: Luz Velazquez

Notice of Board Review - Luz Velazquez (11324-2023) Mar 7 2024

Notice of Board Review





Docket Number: 11324-2023
December 6th, 2023
Name: Luz Velazquez

Report and Recommendation - Luz Velazquez (11324-2023) Dec 6 2023

Report and Recommendation





Docket Number: 11324-2023
November 20th, 2023
Name: Luz Velazquez

Evidence and Witness Letter - Luz Velazquez (11324-2023) Nov 20 2023

Evidence and Witness Letter





Docket Number: 11324-2023
November 7th, 2023
Name: Luz Velazquez

Hearing Notice - Luz Velazquez (11324-2023) Nov 7 2023

Hearing Notice





Docket Number: 11324-2023
October 16th, 2023
Name: Luz Velazquez

Request for an Emergency Order of Suspension - Luz Velazquez (11324-2023) Oct 16 2023

143914-EA806-23-Enforcement Action for LE-E-0882292-23 - Luz Velazquez - Employee Arrest / Felony Weapons Charges - Gaming Permit - Suspension

Request for an Emergency Order of Suspension





Public Filings

PUBLIC FILINGS

Docket Number: 11391-2023
April 23rd, 2025
Name: Alexis Pawlowski

Answer - Alexis Pawlowski (11391-2023) Apr 23 2025

Answer from OEC

Answer





Docket Number: 11391-2023
March 27th, 2025
Name: Alexis Pawlowski

Petition - Alexis Pawlowski (11391-2023) Mar 27 2025

to lift suspension

Petition





Docket Number: 11391-2023
March 21st, 2024
Name: Alexis Pawlowski

Board Order - Alexis Pawlowski (11391-2023) Mar 21 2024

Board Order for filing

Board Order





Docket Number: 11391-2023
March 7th, 2024
Name: Alexis Pawlowski

Notice of Board Review - Alexis Pawlowski (11391-2023) Mar 7 2024

Notice of Board Review





Docket Number: 11391-2023
January 4th, 2024
Name: Alexis Pawlowski

Report and Recommendation - Alexis Pawlowski (11391-2023) Jan 4 2024

Report and Recommendation





Docket Number: 11391-2023
December 12th, 2023
Name: Alexis Pawlowski

Evidence and Witness Letter - Alexis Pawlowski (11391-2023) Dec 12 2023

Evidence and Witness Letter





Docket Number: 11391-2023
December 8th, 2023
Name: Alexis Pawlowski

Hearing Notice - Alexis Pawlowski (11391-2023) Dec 8 2023

Hearing Notice





Docket Number: 11391-2023
November 29th, 2023
Name: Alexis Pawlowski

Request for an Emergency Order of Suspension - Alexis Pawlowski (11391-2023) Nov 29 2023

89958-EA825-23-Enforcement Action for LW-I-0943432-23 - Alexis Pawlowski - Employee Arrest / Felony Business & Drug Charges - Gaming Permit - Emergency Suspension

Request for an Emergency Order of Suspension





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: 9665-2021
March 21st, 2024
Name: PGCB - Franklin Hollins

Board Order - PGCB - Franklin Hollins (9665-2021) Mar 21 2024

Board Order for filing

Board Order





Docket Number: 9665-2021
March 6th, 2024
Name: PGCB - Franklin Hollins

Notice of Board Review - PGCB - Franklin Hollins (9665-2021) Mar 6 2024

Notice of Board Review





Docket Number: 9665-2021
January 22nd, 2024
Name: PGCB - Franklin Hollins

Answer - PGCB - Franklin Hollins (9665-2021) Jan 22 2024

Answer from OEC

Answer





Docket Number: 9665-2021
January 5th, 2024
Name: PGCB - Franklin Hollins

Petition - PGCB - Franklin Hollins (9665-2021) Jan 5 2024

for removal from exclusion list

Petition





Docket Number: 9665-2021
August 12th, 2021
Name: PGCB - Franklin Hollins

Board Order - PGCB - Franklin Hollins (9665-2021) Aug 12 2021

Board Order for filing

Board Order





Docket Number: 9665-2021
July 30th, 2021
Name: PGCB - Franklin Hollins

Notice of Board Review - PGCB - Franklin Hollins (9665-2021) Jul 30 2021

Notice of Board Review





Docket Number: 9665-2021
May 26th, 2021
Name: PGCB - Franklin Hollins

Report and Recommendation - PGCB - Franklin Hollins (9665-2021) May 26 2021

Report and Recommendation





Docket Number: 9665-2021
May 6th, 2021
Name: PGCB - Franklin Hollins

Evidence and Witness Letter - PGCB - Franklin Hollins (9665-2021) May 6 2021

Evidence and Witness Letter





Docket Number: 9665-2021
March 10th, 2021
Name: PGCB - Franklin Hollins

Hearing Notice - PGCB - Franklin Hollins (9665-2021) Mar 10 2021

Hearing Notice





Docket Number: 9665-2021
March 3rd, 2021
Name: PGCB - Franklin Hollins

Hearing Request - PGCB - Franklin Hollins (9665-2021) Mar 3 2021

Hearing Request





Docket Number: 9665-2021
February 2nd, 2021
Name: PGCB - Franklin Hollins

Petition for Placement on Exclusion List - PGCB - Franklin Hollins (9665-2021) Feb 2 2021

1356-EA293-21-Enforcement Action for SH-E-0686325-20s - Franklin Hollins- Cheating/Banked Poker/Bet Capping/$240/No Restitution/Criminal Charges-Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 11512-2024
January 16th, 2025
Name: PGCB - Emanuel Clancy

Board Order - PGCB - Emanuel Clancy (11512-2024) Jan 16 2025

Board Order for filing

Board Order





Docket Number: 11512-2024
January 7th, 2025
Name: PGCB - Emanuel Clancy

Notice of Board Review - PGCB - Emanuel Clancy (11512-2024) Jan 7 2025

Notice of Board Review





Docket Number: 11512-2024
September 13th, 2024
Name: PGCB - Emanuel Clancy

Request to Enter Judgment Upon Default - PGCB - Emanuel Clancy (11512-2024) Sep 13 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 11512-2024
March 22nd, 2024
Name: PGCB - Emanuel Clancy

Certificate of Service - PGCB - Emanuel Clancy (11512-2024) Mar 22 2024

Certificate of Service for filing

Certificate of Service





Docket Number: 11512-2024
January 24th, 2024
Name: PGCB - Emanuel Clancy

Petition for Placement on Exclusion List - PGCB - Emanuel Clancy (11512-2024) Jan 24 2024

1315-EA862-24-Enforcement Action for PN-I-0734819-21 - Emanuel Clancy - MONETARY / TITLE 31 VIOLATION /Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 11486-2024
March 27th, 2025
Name: PGCB - Naquon Pearson

Board Order - PGCB - Naquon Pearson (11486-2024) Mar 27 2025

Board Order for filing

Board Order





Docket Number: 11486-2024
March 19th, 2025
Name: PGCB - Naquon Pearson

Notice of Board Review - PGCB - Naquon Pearson (11486-2024) Mar 19 2025

Notice of Board Review





Docket Number: 11486-2024
January 14th, 2025
Name: PGCB - Naquon Pearson

Request to Enter Judgment Upon Default - PGCB - Naquon Pearson (11486-2024) Jan 14 2025

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 11486-2024
October 2nd, 2024
Name: PGCB - Naquon Pearson

Certificate of Service - PGCB - Naquon Pearson (11486-2024) Oct 2 2024

Certificate of Service for filing

Certificate of Service





Docket Number: 11486-2024
March 22nd, 2024
Name: PGCB - Naquon Pearson

Certificate of Service - PGCB - Naquon Pearson (11486-2024) Mar 22 2024

Certificate of Service for filing

Certificate of Service





Docket Number: 11486-2024
January 16th, 2024
Name: PGCB - Naquon Pearson

Petition for Placement on Exclusion List - PGCB - Naquon Pearson (11486-2024) Jan 16 2024

1315-EA850-24-Enforcement Action for PN-I-0734819-21 - Naquon Pearson - MONETARY / TITLE 31 VIOLATION / Multiple Accounts / Possible Identity Theft / Chargebacks- Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 11456-2024
October 24th, 2024
Name: PGCB - Juan Delacruz

Board Order - PGCB - Juan Delacruz (11456-2024) Oct 24 2024

Board Order for filing

Board Order





Docket Number: 11456-2024
October 16th, 2024
Name: PGCB - Juan Delacruz

Notice of Board Review - PGCB - Juan Delacruz (11456-2024) Oct 16 2024

Notice of Board Review





Docket Number: 11456-2024
July 31st, 2024
Name: PGCB - Juan Delacruz

Request to Enter Judgment Upon Default - PGCB - Juan Delacruz (11456-2024) Jul 31 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 11456-2024
March 22nd, 2024
Name: PGCB - Juan Delacruz

Certificate of Service - PGCB - Juan Delacruz (11456-2024) Mar 22 2024

Certificate of Service for filing

Certificate of Service





Docket Number: 11456-2024
January 2nd, 2024
Name: PGCB - Juan Delacruz

Petition for Placement on Exclusion List - PGCB - Juan Delacruz (11456-2024) Jan 2 2024

1315-EA839-24-Enforcement Action for PN-I-0734819-21 - Juan Delacruz - MONETARY / TITLE 31 VIOLATION / Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion

Petition for Placement on Exclusion List