Public Filings

PUBLIC FILINGS

Docket Number: 12977-2024
October 3rd, 2024
Name: PGCB - Tony McLean

Request to Enter Judgment Upon Default - PGCB - Tony McLean (12977-2024) Oct 3 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 12977-2024
July 31st, 2024
Name: PGCB - Tony McLean

Petition for Placement on Exclusion List - PGCB - Tony McLean (12977-2024) Jul 31 2024

105232-EA1041-24-Enforcement Action for LE-I-0847431-22s - Tony McLean - Theft / $40 / Scamming Another Patron - 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: 12975-2024
November 25th, 2024
Name: Kenneth Froom Tours, Inc.

Board Order - Kenneth Froom Tours, Inc. (12975-2024) Jul 31 2024

Board Order
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Public Filings

PUBLIC FILINGS

Docket Number: 12974-2024
November 25th, 2024
Name: Relax Gaming North America LLC

Board Order - Relax Gaming North America LLC (12974-2024) Jul 31 2024

Board Order
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Public Filings

PUBLIC FILINGS

Docket Number: 12973-2024
November 25th, 2024
Name: 4 The Company LTD

Board Order - 4 The Company LTD (12973-2024) Jul 31 2024

Board Order
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Public Filings

PUBLIC FILINGS

Docket Number: 12972-2024
November 25th, 2024
Name: AGS LLC

Board Order - AGS LLC (12972-2024) Jul 31 2024

Board Order
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Public Filings

PUBLIC FILINGS

Docket Number: 12971-2024
October 4th, 2024
Name: PGCB - Derek Mulholland

Certificate of Service - PGCB - Derek Mulholland (12971-2024) Oct 4 2024

Certificate of Service for filing

Certificate of Service
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Docket Number: 12971-2024
July 31st, 2024
Name: PGCB - Derek Mulholland

Petition for Placement on Exclusion List - PGCB - Derek Mulholland (12971-2024) Jul 31 2024

1315-EA1038-24-Enforcement Action for PN-I-0836299-22 - Patron Derek Mulholland - iGaming Fraud / Potential fraudulent chargebacks / Funds not recovered / Account locked - Cat 1 - iGaming

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 12970-2024
October 9th, 2024
Name: PGCB - Samantha Godshall

Request to Enter Judgment Upon Default - PGCB - Samantha Godshall (12970-2024) Oct 9 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 12970-2024
July 31st, 2024
Name: PGCB - Samantha Godshall

Petition for Placement on Exclusion List - PGCB - Samantha Godshall (12970-2024) Jul 31 2024

1315-EA1039-24-Enforcement Action for PN-I-0722506-21 - Samantha Godshall-MONETARY/TITLE 31 VIOLATION/Multiple Accounts/Possible Identity Theft- Enforcement Action (Exclusion)

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 12924-2024
November 15th, 2024
Name: PGCB - John Mangol

Hearing Notice - PGCB - John Mangol (12924-2024) Nov 15 2024

Hearing Notice
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Docket Number: 12924-2024
October 8th, 2024
Name: PGCB - John Mangol

Request - PGCB - John Mangol (12924-2024) Oct 8 2024

for continuance

Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12924-2024
September 10th, 2024
Name: PGCB - John Mangol

Hearing Notice - PGCB - John Mangol (12924-2024) Sep 10 2024

Hearing Notice
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Docket Number: 12924-2024
July 29th, 2024
Name: PGCB - John Mangol

Request - PGCB - John Mangol (12924-2024) Jul 29 2024

for surveillance hearing

Request
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Docket Number: 12924-2024
July 24th, 2024
Name: PGCB - John Mangol

Hearing Request - PGCB - John Mangol (12924-2024) Jul 24 2024

Hearing Request
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Docket Number: 12924-2024
July 2nd, 2024
Name: PGCB - John Mangol

Petition for Placement on Exclusion List - PGCB - John Mangol (12924-2024) Jul 2 2024

107697-EA1017-24-Enforcement Action for PI-E-0902584-23 - John Mangol - Law Enforcement / Unattended Minors / 13, 11, and 8 years old / 10 minutes / Sports Wagering - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11752-2024
November 14th, 2024
Name: PGCB - Mengshi Wang

Hearing Notice - PGCB - Mengshi Wang (11752-2024) Nov 14 2024

Hearing Notice
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Docket Number: 11752-2024
October 16th, 2024
Name: PGCB - Mengshi Wang

Order of Hearing Officer - PGCB - Mengshi Wang (11752-2024) Oct 16 2024

Order of Hearing Officer
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Docket Number: 11752-2024
October 10th, 2024
Name: PGCB - Mengshi Wang

Request - PGCB - Mengshi Wang (11752-2024) Oct 10 2024

for new hearing date

Request
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Docket Number: 11752-2024
October 2nd, 2024
Name: PGCB - Mengshi Wang

Evidence and Witness Letter - PGCB - Mengshi Wang (11752-2024) Oct 2 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11752-2024
September 16th, 2024
Name: PGCB - Mengshi Wang

Hearing Notice - PGCB - Mengshi Wang (11752-2024) Sep 16 2024

Hearing Notice
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Docket Number: 11752-2024
July 30th, 2024
Name: PGCB - Mengshi Wang

Hearing Request - PGCB - Mengshi Wang (11752-2024) Jul 30 2024

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11752-2024
July 30th, 2024
Name: PGCB - Mengshi Wang

Request - PGCB - Mengshi Wang (11752-2024) Jul 30 2024

for surveillance hearing

Request
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Docket Number: 11752-2024
July 3rd, 2024
Name: PGCB - Mengshi Wang

Certificate of Service - PGCB - Mengshi Wang (11752-2024) Jul 3 2024

Certificate of Service for filing

Certificate of Service
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Docket Number: 11752-2024
April 25th, 2024
Name: PGCB - Mengshi Wang

Petition for Placement on Exclusion List - PGCB - Mengshi Wang (11752-2024) Apr 25 2024

105232-EA953-24-Enforcement Action for LE-E-0893191-23 - Mengshi Wang - Law Enforcement / Unattended Minor / 1 hour / Hotel Room / 8 years old / Slot Play - Exclusion

Petition for Placement on Exclusion List
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