Public Filings

PUBLIC FILINGS

Docket Number: 11704-2024
September 19th, 2024
Name: PGCB - Carl Scott

Board Order - PGCB - Carl Scott (11704-2024) Sep 19 2024

Board Order for filing

Board Order





Docket Number: 11704-2024
September 13th, 2024
Name: PGCB - Carl Scott

Notice of Board Review - PGCB - Carl Scott (11704-2024) Sep 13 2024

Notice of Board Review





Docket Number: 11704-2024
June 10th, 2024
Name: PGCB - Carl Scott

Request to Enter Judgment Upon Default - PGCB - Carl Scott (11704-2024) Jun 10 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 11704-2024
April 8th, 2024
Name: PGCB - Carl Scott

Petition for Placement on Exclusion List - PGCB - Carl Scott (11704-2024) Apr 8 2024

1239-EA934-24-Enforcement Action for PP-I-0867064-23 - Carl Scott - Theft / Chips / $200 - Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 10736-2022
July 25th, 2024
Name: Thomas Fiore

Board Order - Thomas Fiore (10736-2022) Jul 25 2024

Board Order





Docket Number: 10736-2022
July 11th, 2024
Name: Thomas Fiore

Notice of Board Review - Thomas Fiore (10736-2022) Jul 11 2024

Notice of Board Review





Docket Number: 10736-2022
May 3rd, 2024
Name: Thomas Fiore

Brief - Thomas Fiore (10736-2022) May 3 2024

Brief





Docket Number: 10736-2022
April 8th, 2024
Name: Thomas Fiore

Brief - Thomas Fiore (10736-2022) Apr 8 2024

Brief





Docket Number: 10736-2022
April 3rd, 2024
Name: Thomas Fiore

Order by H/A - Thomas Fiore (10736-2022) Apr 3 2024

Order by H/A





Docket Number: 10736-2022
March 28th, 2024
Name: Thomas Fiore

Answer - Thomas Fiore (10736-2022) Mar 28 2024

Answer





Docket Number: 10736-2022
March 6th, 2024
Name: Thomas Fiore

Motion - Thomas Fiore (10736-2022) Mar 6 2024

to protect confidential info

Motion





Docket Number: 10736-2022
September 8th, 2023
Name: Thomas Fiore

Correspondence - Thomas Fiore (10736-2022) Sep 8 2023

Correspondence





Docket Number: 10736-2022
June 29th, 2023
Name: Thomas Fiore

Board Order - Thomas Fiore (10736-2022) Jun 29 2023

Board Order for filing

Board Order





Docket Number: 10736-2022
June 13th, 2023
Name: Thomas Fiore

Notice of Board Review - Thomas Fiore (10736-2022) Jun 13 2023

Notice of Board Review





Docket Number: 10736-2022
June 5th, 2023
Name: Thomas Fiore

Reply - Thomas Fiore (10736-2022) Jun 5 2023

to OEC exceptions

Reply





Docket Number: 10736-2022
May 1st, 2023
Name: Thomas Fiore

Exceptions - Thomas Fiore (10736-2022) May 1 2023

Exceptions





Docket Number: 10736-2022
April 14th, 2023
Name: Thomas Fiore

Report and Recommendation - Thomas Fiore (10736-2022) Apr 14 2023

Report and Recommendation





Docket Number: 10736-2022
March 7th, 2023
Name: Thomas Fiore

Evidence and Witness Letter - Thomas Fiore (10736-2022) Mar 7 2023

Evidence and Witness Letter





Docket Number: 10736-2022
February 6th, 2023
Name: Thomas Fiore

Hearing Notice - Thomas Fiore (10736-2022) Feb 6 2023

Hearing Notice





Docket Number: 10736-2022
December 16th, 2022
Name: Thomas Fiore

Hearing Request - Thomas Fiore (10736-2022) Dec 16 2022

Hearing Request





Docket Number: 10736-2022
December 1st, 2022
Name: Thomas Fiore

Complaint - Thomas Fiore (10736-2022) Dec 1 2022

39035-EA619-22-Enforcement Action for RC-I-0839693-22 - Thomas Fiore - Employee Termination / Inappropriate Comments / Threats - G2 Employee Permit - Revocation

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 11589-2024
May 23rd, 2024
Name: Woodlands Fayette, LLC

Board Order - Woodlands Fayette, LLC (11589-2024) May 23 2024

Board Order for filing

Board Order





Docket Number: 11589-2024
May 8th, 2024
Name: Woodlands Fayette, LLC

Notice of Board Review - Woodlands Fayette, LLC (11589-2024) May 8 2024

Notice of Board Review





Docket Number: 11589-2024
April 8th, 2024
Name: Woodlands Fayette, LLC

Reply - Woodlands Fayette, LLC (11589-2024) Apr 8 2024

to OEC new matter

Reply





Docket Number: 11589-2024
March 26th, 2024
Name: Woodlands Fayette, LLC

Order by H/A - Woodlands Fayette, LLC (11589-2024) Mar 26 2024

Order by H/A





Docket Number: 11589-2024
March 25th, 2024
Name: Woodlands Fayette, LLC

Answer - Woodlands Fayette, LLC (11589-2024) Mar 25 2024

Answer from OEC

Answer





Docket Number: 11589-2024
March 25th, 2024
Name: Woodlands Fayette, LLC

Motion - Woodlands Fayette, LLC (11589-2024) Mar 25 2024

to protect confidential info

Motion





Docket Number: 11589-2024
February 23rd, 2024
Name: Woodlands Fayette, LLC

Supplement - Woodlands Fayette, LLC (11589-2024) Feb 23 2024

Supplement





Docket Number: 11589-2024
February 23rd, 2024
Name: Woodlands Fayette, LLC

Motion - Woodlands Fayette, LLC (11589-2024) Feb 23 2024

to protect confidential info

Motion





Docket Number: 11589-2024
February 22nd, 2024
Name: Woodlands Fayette, LLC

Petition - Woodlands Fayette, LLC (11589-2024) Feb 22 2024

to approve audit committee charter

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 11662-2024
October 24th, 2024
Name: PGCB - JB

Board Order - PGCB - JB (11662-2024) Oct 24 2024

Board Order for filing

Board Order





Docket Number: 11662-2024
October 8th, 2024
Name: PGCB - JB

Notice of Board Review - PGCB - JB (11662-2024) Oct 8 2024

Notice of Board Review





Docket Number: 11662-2024
July 24th, 2024
Name: PGCB - JB

Report and Recommendation - PGCB - JB (11662-2024) Jul 24 2024

Report and Recommendation





Docket Number: 11662-2024
June 25th, 2024
Name: PGCB - JB

Evidence and Witness Letter - PGCB - JB (11662-2024) Jun 25 2024

Evidence and Witness Letter





Docket Number: 11662-2024
May 30th, 2024
Name: PGCB - JB

Hearing Notice - PGCB - JB (11662-2024) May 30 2024

Hearing Notice





Docket Number: 11662-2024
April 12th, 2024
Name: PGCB - JB

Order - PGCB - JB (11662-2024) Apr 12 2024

Order





Docket Number: 11662-2024
April 9th, 2024
Name: PGCB - JB

Appeal - PGCB - JB (11662-2024) Apr 9 2024

of staff decision

Appeal





Docket Number: 11662-2024
April 3rd, 2024
Name: PGCB - JB

Order by H/A - PGCB - JB (11662-2024) Apr 3 2024

Order by H/A





Docket Number: 11662-2024
April 1st, 2024
Name: PGCB - JB

Answer - PGCB - JB (11662-2024) Apr 1 2024

Answer from OEC

Answer





Docket Number: 11662-2024
March 18th, 2024
Name: PGCB - JB

Petition - PGCB - JB (11662-2024) Mar 18 2024

for removal from self exclusion list

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 11060-2023
April 25th, 2024
Name: PGCB - KA

Board Order - PGCB - KA (11060-2023) Apr 25 2024

Board Order for filing

Board Order





Docket Number: 11060-2023
April 9th, 2024
Name: PGCB - KA

Notice of Board Review - PGCB - KA (11060-2023) Apr 9 2024

Notice of Board Review





Docket Number: 11060-2023
November 29th, 2023
Name: PGCB - KA

Report and Recommendation - PGCB - KA (11060-2023) Nov 29 2023

Report and Recommendation





Docket Number: 11060-2023
November 1st, 2023
Name: PGCB - KA

Evidence and Witness Letter - PGCB - KA (11060-2023) Nov 1 2023

Evidence and Witness Letter





Docket Number: 11060-2023
September 13th, 2023
Name: PGCB - KA

Hearing Notice - PGCB - KA (11060-2023) Sep 13 2023

Hearing Notice





Docket Number: 11060-2023
August 24th, 2023
Name: PGCB - KA

Motion - PGCB - KA (11060-2023) Aug 24 2023

for continuance

Motion





Docket Number: 11060-2023
June 23rd, 2023
Name: PGCB - KA

Hearing Notice - PGCB - KA (11060-2023) Jun 23 2023

Hearing Notice





Docket Number: 11060-2023
June 6th, 2023
Name: PGCB - KA

Answer - PGCB - KA (11060-2023) Jun 6 2023

Answer from OEC

Answer





Docket Number: 11060-2023
May 30th, 2023
Name: PGCB - KA

Petition - PGCB - KA (11060-2023) May 30 2023

to be Removed from Self Exclusion List

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 11326-2023
April 25th, 2024
Name: PGCB - MW

Board Order - PGCB - MW (11326-2023) Apr 25 2024

Board Order for filing

Board Order





Docket Number: 11326-2023
April 9th, 2024
Name: PGCB - MW

Notice of Board Review - PGCB - MW (11326-2023) Apr 9 2024

Notice of Board Review





Docket Number: 11326-2023
January 23rd, 2024
Name: PGCB - MW

Report and Recommendation - PGCB - MW (11326-2023) Jan 23 2024

Report and Recommendation





Docket Number: 11326-2023
January 9th, 2024
Name: PGCB - MW

Evidence and Witness Letter - PGCB - MW (11326-2023) Jan 9 2024

Evidence and Witness Letter





Docket Number: 11326-2023
December 22nd, 2023
Name: PGCB - MW

Other - PGCB - MW (11326-2023) Dec 22 2023

substitute verification

Other





Docket Number: 11326-2023
December 13th, 2023
Name: PGCB - MW

Hearing Notice - PGCB - MW (11326-2023) Dec 13 2023

Hearing Notice





Docket Number: 11326-2023
November 8th, 2023
Name: PGCB - MW

Answer - PGCB - MW (11326-2023) Nov 8 2023

Answer from OEC

Answer





Docket Number: 11326-2023
October 16th, 2023
Name: PGCB - MW

Petition - PGCB - MW (11326-2023) Oct 16 2023

for recovery of funds

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 10972-2023
June 7th, 2024
Name: PGCB - GD

Letter - PGCB - GD (10972-2023) Jun 7 2024

re reconsideration

Letter





Docket Number: 10972-2023
May 6th, 2024
Name: PGCB - GD

Petition - PGCB - GD (10972-2023) May 6 2024

for reconsideration

Petition





Docket Number: 10972-2023
April 25th, 2024
Name: PGCB - GD

Board Order - PGCB - GD (10972-2023) Apr 25 2024

Board Order for filing

Board Order





Docket Number: 10972-2023
April 9th, 2024
Name: PGCB - GD

Notice of Board Review - PGCB - GD (10972-2023) Apr 9 2024

Notice of Board Review





Docket Number: 10972-2023
January 24th, 2024
Name: PGCB - GD

Exceptions - PGCB - GD (10972-2023) Jan 24 2024

by OEC

Exceptions





Docket Number: 10972-2023
January 10th, 2024
Name: PGCB - GD

Report and Recommendation - PGCB - GD (10972-2023) Jan 10 2024

Report and Recommendation





Docket Number: 10972-2023
November 15th, 2023
Name: PGCB - GD

Hearing Notice - PGCB - GD (10972-2023) Nov 15 2023

Hearing Notice





Docket Number: 10972-2023
October 31st, 2023
Name: PGCB - GD

Request - PGCB - GD (10972-2023) Oct 31 2023

for continuance

Request





Docket Number: 10972-2023
September 13th, 2023
Name: PGCB - GD

Hearing Notice - PGCB - GD (10972-2023) Sep 13 2023

Hearing Notice





Docket Number: 10972-2023
September 6th, 2023
Name: PGCB - GD

Order of Hearing Officer - PGCB - GD (10972-2023) Sep 6 2023

Order of Hearing Officer





Docket Number: 10972-2023
September 1st, 2023
Name: PGCB - GD

Answer to Motion - PGCB - GD (10972-2023) Sep 1 2023

Answer to Motion





Docket Number: 10972-2023
August 31st, 2023
Name: PGCB - GD

Motion - PGCB - GD (10972-2023) Aug 31 2023

for continuance of hearing

Motion





Docket Number: 10972-2023
June 21st, 2023
Name: PGCB - GD

Hearing Notice - PGCB - GD (10972-2023) Jun 21 2023

Hearing Notice





Docket Number: 10972-2023
June 9th, 2023
Name: PGCB - GD

Answer - PGCB - GD (10972-2023) Jun 9 2023

Answer from OEC

Answer





Docket Number: 10972-2023
May 5th, 2023
Name: PGCB - GD

Motion - PGCB - GD (10972-2023) May 5 2023

by OEC for Extension of Time to Respond

Motion





Docket Number: 10972-2023
May 5th, 2023
Name: PGCB - GD

Order by H/A - PGCB - GD (10972-2023) May 5 2023

Order by H/A





Docket Number: 10972-2023
April 10th, 2023
Name: PGCB - GD

Petition - PGCB - GD (10972-2023) Apr 10 2023

for recovery of funds

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 11145-2023
April 25th, 2024
Name: PGCB - KC

Board Order - PGCB - KC (11145-2023) Apr 25 2024

Board Order for filing

Board Order





Docket Number: 11145-2023
April 9th, 2024
Name: PGCB - KC

Notice of Board Review - PGCB - KC (11145-2023) Apr 9 2024

Notice of Board Review





Docket Number: 11145-2023
January 5th, 2024
Name: PGCB - KC

Report and Recommendation - PGCB - KC (11145-2023) Jan 5 2024

Report and Recommendation





Docket Number: 11145-2023
November 6th, 2023
Name: PGCB - KC

Hearing Notice - PGCB - KC (11145-2023) Nov 6 2023

Hearing Notice





Docket Number: 11145-2023
October 23rd, 2023
Name: PGCB - KC

Motion - PGCB - KC (11145-2023) Oct 23 2023

for continuance

Motion





Docket Number: 11145-2023
August 29th, 2023
Name: PGCB - KC

Hearing Notice - PGCB - KC (11145-2023) Aug 29 2023

Hearing Notice





Docket Number: 11145-2023
August 16th, 2023
Name: PGCB - KC

Answer - PGCB - KC (11145-2023) Aug 16 2023

Answer from OEC

Answer





Docket Number: 11145-2023
July 17th, 2023
Name: PGCB - KC

Petition - PGCB - KC (11145-2023) Jul 17 2023

for recovery of funds

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 10826-2023
April 25th, 2024
Name: PGCB - Rui Zheng

Board Order - PGCB - Rui Zheng (10826-2023) Apr 25 2024

Board Order for filing

Board Order





Docket Number: 10826-2023
April 9th, 2024
Name: PGCB - Rui Zheng

Notice of Board Review - PGCB - Rui Zheng (10826-2023) Apr 9 2024

Notice of Board Review





Docket Number: 10826-2023
December 21st, 2023
Name: PGCB - Rui Zheng

Report and Recommendation - PGCB - Rui Zheng (10826-2023) Dec 21 2023

Report and Recommendation





Docket Number: 10826-2023
December 13th, 2023
Name: PGCB - Rui Zheng

Brief - PGCB - Rui Zheng (10826-2023) Dec 13 2023

Brief





Docket Number: 10826-2023
November 20th, 2023
Name: PGCB - Rui Zheng

Brief - PGCB - Rui Zheng (10826-2023) Nov 20 2023

OEC brief

Brief





Docket Number: 10826-2023
October 5th, 2023
Name: PGCB - Rui Zheng

Order - PGCB - Rui Zheng (10826-2023) Oct 5 2023

briefing order

Order





Docket Number: 10826-2023
September 26th, 2023
Name: PGCB - Rui Zheng

Transcript - PGCB - Rui Zheng (10826-2023) Sep 26 2023

Transcript





Docket Number: 10826-2023
May 18th, 2023
Name: PGCB - Rui Zheng

Hearing Notice - PGCB - Rui Zheng (10826-2023) May 18 2023

Hearing Notice





Docket Number: 10826-2023
April 25th, 2023
Name: PGCB - Rui Zheng

Evidence and Witness Letter - PGCB - Rui Zheng (10826-2023) Apr 25 2023

Evidence and Witness Letter





Docket Number: 10826-2023
April 24th, 2023
Name: PGCB - Rui Zheng

Hearing Notice - PGCB - Rui Zheng (10826-2023) Apr 24 2023

Hearing Notice





Docket Number: 10826-2023
March 20th, 2023
Name: PGCB - Rui Zheng

Hearing Notice - PGCB - Rui Zheng (10826-2023) Mar 20 2023

Hearing Notice





Docket Number: 10826-2023
February 16th, 2023
Name: PGCB - Rui Zheng

Answer - PGCB - Rui Zheng (10826-2023) Feb 16 2023

and hearing request

Answer





Docket Number: 10826-2023
January 17th, 2023
Name: PGCB - Rui Zheng

Petition for Placement on Exclusion List - PGCB - Rui Zheng (10826-2023) Jan 17 2023

105232-EA654-23-Enforcement Action for LE-I-0786164-21 - Rui Zheng - Theft / Used Someone's Rewards Card / Charge Theft of Services - Cat. 2 - Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 11194-2023
April 25th, 2024
Name: PGCB - Bryheem Wright

Board Order - PGCB - Bryheem Wright (11194-2023) Apr 25 2024

Board Order for filing

Board Order





Docket Number: 11194-2023
April 9th, 2024
Name: PGCB - Bryheem Wright

Notice of Board Review - PGCB - Bryheem Wright (11194-2023) Apr 9 2024

Notice of Board Review





Docket Number: 11194-2023
January 5th, 2024
Name: PGCB - Bryheem Wright

Report and Recommendation - PGCB - Bryheem Wright (11194-2023) Jan 5 2024

Report and Recommendation





Docket Number: 11194-2023
November 30th, 2023
Name: PGCB - Bryheem Wright

Evidence and Witness Letter - PGCB - Bryheem Wright (11194-2023) Nov 30 2023

Evidence and Witness Letter





Docket Number: 11194-2023
October 27th, 2023
Name: PGCB - Bryheem Wright

Hearing Notice - PGCB - Bryheem Wright (11194-2023) Oct 27 2023

Hearing Notice





Docket Number: 11194-2023
September 22nd, 2023
Name: PGCB - Bryheem Wright

Hearing Request - PGCB - Bryheem Wright (11194-2023) Sep 22 2023

Hearing Request





Docket Number: 11194-2023
August 24th, 2023
Name: PGCB - Bryheem Wright

Petition for Placement on Exclusion List - PGCB - Bryheem Wright (11194-2023) Aug 24 2023

19421-EA762-23-Enforcement Action for VF-I-0766461-21 - Bryheem Wright - Theft / purple $500 chip / Refusal to sign paperwork - Cat. 3 - Exclusion Petition

Petition for Placement on Exclusion List