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
DOWNLOAD




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
DOWNLOAD




Return to Results
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
DOWNLOAD




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
DOWNLOAD




Return to Results
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
DOWNLOAD




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
DOWNLOAD




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

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

for surveillance hearing

Request
DOWNLOAD




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

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

Hearing Request
DOWNLOAD




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
DOWNLOAD




Return to Results
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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




Return to Results
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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 11401-2023
August 22nd, 2024
Name: PGCB - RF

Board Order - PGCB - RF (11401-2023) Aug 22 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11401-2023
August 12th, 2024
Name: PGCB - RF

Notice of Board Review - PGCB - RF (11401-2023) Aug 12 2024

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11401-2023
August 9th, 2024
Name: PGCB - RF

Order of Hearing Officer - PGCB - RF (11401-2023) Aug 9 2024

Order of Hearing Officer
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11401-2023
August 2nd, 2024
Name: PGCB - RF

Answer - PGCB - RF (11401-2023) Aug 2 2024

to motion to reopen record

Answer
DOWNLOAD




Docket Number: 11401-2023
July 30th, 2024
Name: PGCB - RF

Motion - PGCB - RF (11401-2023) Jul 30 2024

to reopen record

Motion
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11401-2023
June 17th, 2024
Name: PGCB - RF

Exceptions - PGCB - RF (11401-2023) Jun 17 2024

Exceptions
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11401-2023
May 31st, 2024
Name: PGCB - RF

Report and Recommendation - PGCB - RF (11401-2023) May 31 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11401-2023
April 23rd, 2024
Name: PGCB - RF

Evidence and Witness Letter - PGCB - RF (11401-2023) Apr 23 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11401-2023
April 22nd, 2024
Name: PGCB - RF

Evidence and Witness Letter - PGCB - RF (11401-2023) Apr 22 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11401-2023
April 15th, 2024
Name: PGCB - RF

Request - PGCB - RF (11401-2023) Apr 15 2024

to switch dates

Request
DOWNLOAD




Docket Number: 11401-2023
April 5th, 2024
Name: PGCB - RF

Hearing Notice - PGCB - RF (11401-2023) Apr 5 2024

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11401-2023
March 8th, 2024
Name: PGCB - RF

Order - PGCB - RF (11401-2023) Mar 8 2024

Order
DOWNLOAD




Docket Number: 11401-2023
February 20th, 2024
Name: PGCB - RF

Notice of Appearance - PGCB - RF (11401-2023) Feb 20 2024

Notice of Appearance
DOWNLOAD




Docket Number: 11401-2023
February 6th, 2024
Name: PGCB - RF

Appeal - PGCB - RF (11401-2023) Feb 6 2024

Appeal
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11401-2023
February 1st, 2024
Name: PGCB - RF

Order by H/A - PGCB - RF (11401-2023) Feb 1 2024

Order by H/A
DOWNLOAD




Docket Number: 11401-2023
January 5th, 2024
Name: PGCB - RF

Answer - PGCB - RF (11401-2023) Jan 5 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 11401-2023
December 7th, 2023
Name: PGCB - RF

Petition - PGCB - RF (11401-2023) Dec 7 2023

for removal from self exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 12811-2024
October 24th, 2024
Name: PGCB - Daral Cresswell

Board Order - PGCB - Daral Cresswell (12811-2024) Oct 24 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 12811-2024
October 16th, 2024
Name: PGCB - Daral Cresswell

Notice of Board Review - PGCB - Daral Cresswell (12811-2024) Oct 16 2024

Notice of Board Review
DOWNLOAD




Docket Number: 12811-2024
July 30th, 2024
Name: PGCB - Daral Cresswell

Request to Enter Judgment Upon Default - PGCB - Daral Cresswell (12811-2024) Jul 30 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 12811-2024
May 20th, 2024
Name: PGCB - Daral Cresswell

Petition for Placement on Exclusion List - PGCB - Daral Cresswell (12811-2024) May 20 2024

1356-EA986-24-Enforcement Action for RP-E-0911304-23 - Daral Cresswell - Employee Investigations / Collusion / >$60k - Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 12968-2024
September 13th, 2024
Name: PGCB - Louis Atcavage

Request to Enter Judgment Upon Default - PGCB - Louis Atcavage (12968-2024) Sep 13 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 12968-2024
July 30th, 2024
Name: PGCB - Louis Atcavage

Petition for Placement on Exclusion List - PGCB - Louis Atcavage (12968-2024) Jul 30 2024

1315-EA1035-24-Enforcement Action for PN-I-0817015-22 - Louis Atcavage - MONETARY / TITLE 31 VIOLATION / Multiple Accounts - iGaming Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 12967-2024
November 5th, 2024
Name: PGCB - Shaka Toney

Amended Petition - PGCB - Shaka Toney (12967-2024) Nov 5 2024

Amended Petition
DOWNLOAD




Docket Number: 12967-2024
September 6th, 2024
Name: PGCB - Shaka Toney

Hearing Request - PGCB - Shaka Toney (12967-2024) Sep 6 2024

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12967-2024
July 30th, 2024
Name: PGCB - Shaka Toney

Petition for Placement on Exclusion List - PGCB - Shaka Toney (12967-2024) Jul 30 2024

19421-EA1034-24-Enforcement Action for VF-I-0895108-23 - Shaka Toney - Sports Wagering / Prohibited Individual / NFL Player - Sports Wagering Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 11772-2024
November 14th, 2024
Name: PGCB - Julien Lee

Notice of Board Review - PGCB - Julien Lee (11772-2024) Nov 14 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11772-2024
October 24th, 2024
Name: PGCB - Julien Lee

Board Order - PGCB - Julien Lee (11772-2024) Oct 24 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11772-2024
October 24th, 2024
Name: PGCB - Julien Lee

Request - PGCB - Julien Lee (11772-2024) Oct 24 2024

for reconsideration

Request
DOWNLOAD




Docket Number: 11772-2024
October 16th, 2024
Name: PGCB - Julien Lee

Notice of Board Review - PGCB - Julien Lee (11772-2024) Oct 16 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11772-2024
July 30th, 2024
Name: PGCB - Julien Lee

Request to Enter Judgment Upon Default - PGCB - Julien Lee (11772-2024) Jul 30 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 11772-2024
May 2nd, 2024
Name: PGCB - Julien Lee

Petition for Placement on Exclusion List - PGCB - Julien Lee (11772-2024) May 2 2024

1311-EA965-24-Enforcement Action for MA-E-0916976-23 - Julien Lee - Law Enforcement / Unattended Minors / 13, 8, and 9 years old / Approximately 2 hours / Table Game Play - Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Subscribe to