Public Filings

PUBLIC FILINGS

Docket Number: 12980-2024
October 3rd, 2024
Name: PGCB - Victor Rosado

Request to Enter Judgment Upon Default - PGCB - Victor Rosado (12980-2024) Oct 3 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 12980-2024
July 31st, 2024
Name: PGCB - Victor Rosado

Petition for Placement on Exclusion List - PGCB - Victor Rosado (12980-2024) Jul 31 2024

1368-EA1042-24-Enforcement Action for HC-E-0855459-22 - Victor Rosado - CHEATING / ROULETTE / Nonvalue Chip Scam / $1965 - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 12979-2024
October 3rd, 2024
Name: PGCB - Edinson Alcantara

Request to Enter Judgment Upon Default - PGCB - Edinson Alcantara (12979-2024) Oct 3 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 12979-2024
July 31st, 2024
Name: PGCB - Edinson Alcantara

Petition for Placement on Exclusion List - PGCB - Edinson Alcantara (12979-2024) Jul 31 2024

1368-EA1043-24-Enforcement Action for HC-E-0855459-22 - Edinson Alcantara - CHEATING / ROULETTE / Nonvalue Chip Scam / $1965 - Exclusion

Petition for Placement on Exclusion List
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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
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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
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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
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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
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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
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PUBLIC FILINGS

Docket Number: 12978-2024
October 2nd, 2024
Name: PGCB - Britany Billett

Request to Enter Judgment Upon Default - PGCB - Britany Billett (12978-2024) Oct 2 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 12978-2024
July 31st, 2024
Name: PGCB - Britany Billett

Petition for Placement on Exclusion List - PGCB - Britany Billett (12978-2024) Jul 31 2024

1315-EA1037-24-Enforcement Action for PN-I-0817884-22 - Brittany Billett - Suspicious Activity/Altered Forms of Identification/Financial Information - GID#1315-4 - Category 1 - Exclusion P

Petition for Placement on Exclusion List
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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

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

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

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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