Public Filings

PUBLIC FILINGS

Docket Number: 11632-2024
April 25th, 2024
Name: Lara Falzon Gauci

Board Order - Lara Falzon Gauci (11632-2024) Apr 25 2024

Board Order for filing

Board Order
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Docket Number: 11632-2024
March 11th, 2024
Name: Lara Falzon Gauci

Petition to Withdraw-Surrender - Lara Falzon Gauci (11632-2024) Mar 11 2024

Petition to Withdraw-Surrender
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Public Filings

PUBLIC FILINGS

Docket Number: 11631-2024
April 25th, 2024
Name: Sumesh Paul Pathak

Board Order - Sumesh Paul Pathak (11631-2024) Apr 25 2024

Board Order for filing

Board Order
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Docket Number: 11631-2024
March 11th, 2024
Name: Sumesh Paul Pathak

Petition to Withdraw-Surrender - Sumesh Paul Pathak (11631-2024) Mar 11 2024

Petition to Withdraw-Surrender
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Public Filings

PUBLIC FILINGS

Docket Number: 11630-2024
April 25th, 2024
Name: Robin James Godfrey

Board Order - Robin James Godfrey (11630-2024) Apr 25 2024

Board Order for filing

Board Order
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Docket Number: 11630-2024
March 11th, 2024
Name: Robin James Godfrey

Petition to Withdraw-Surrender - Robin James Godfrey (11630-2024) Mar 11 2024

Petition to Withdraw-Surrender
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Public Filings

PUBLIC FILINGS

Docket Number: 11629-2024
April 25th, 2024
Name: Paul Victor Godfrey

Board Order - Paul Victor Godfrey (11629-2024) Apr 25 2024

Board Order for filing

Board Order
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Docket Number: 11629-2024
March 11th, 2024
Name: Paul Victor Godfrey

Petition to Withdraw-Surrender - Paul Victor Godfrey (11629-2024) Mar 11 2024

Petition to Withdraw-Surrender
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Public Filings

PUBLIC FILINGS

Docket Number: 11628-2024
April 25th, 2024
Name: Yaniv Sherman

Board Order - Yaniv Sherman (11628-2024) Apr 25 2024

Board Order for filing

Board Order
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Docket Number: 11628-2024
March 11th, 2024
Name: Yaniv Sherman

Petition to Withdraw-Surrender - Yaniv Sherman (11628-2024) Mar 11 2024

Petition to Withdraw-Surrender
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Public Filings

PUBLIC FILINGS

Docket Number: 11627-2024
April 25th, 2024
Name: Arunachalam Yegappan

Board Order - Arunachalam Yegappan (11627-2024) Apr 25 2024

Board Order for filing

Board Order
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Docket Number: 11627-2024
March 11th, 2024
Name: Arunachalam Yegappan

Petition to Withdraw-Surrender - Arunachalam Yegappan (11627-2024) Mar 11 2024

Petition to Withdraw-Surrender
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Public Filings

PUBLIC FILINGS

Docket Number: 11575-2024
August 22nd, 2024
Name: PGCB - TW

Board Order - PGCB - TW (11575-2024) Aug 22 2024

Board Order for filing

Board Order
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Docket Number: 11575-2024
August 12th, 2024
Name: PGCB - TW

Notice of Board Review - PGCB - TW (11575-2024) Aug 12 2024

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11575-2024
May 22nd, 2024
Name: PGCB - TW

Report and Recommendation - PGCB - TW (11575-2024) May 22 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11575-2024
April 25th, 2024
Name: PGCB - TW

Evidence and Witness Letter - PGCB - TW (11575-2024) Apr 25 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11575-2024
April 18th, 2024
Name: PGCB - TW

Hearing Notice - PGCB - TW (11575-2024) Apr 18 2024

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11575-2024
April 12th, 2024
Name: PGCB - TW

Request - PGCB - TW (11575-2024) Apr 12 2024

for video surveillance

Request
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Docket Number: 11575-2024
April 5th, 2024
Name: PGCB - TW

Hearing Notice - PGCB - TW (11575-2024) Apr 5 2024

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11575-2024
March 11th, 2024
Name: PGCB - TW

Answer - PGCB - TW (11575-2024) Mar 11 2024

Answer from OEC

Answer
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Docket Number: 11575-2024
February 14th, 2024
Name: PGCB - TW

Petition - PGCB - TW (11575-2024) Feb 14 2024

for recovery of funds

Petition
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 11321-2023
July 25th, 2024
Name: Tyshyn Harmon

Board Order - Tyshyn Harmon (11321-2023) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11321-2023
July 12th, 2024
Name: Tyshyn Harmon

Notice of Board Review - Tyshyn Harmon (11321-2023) Jul 12 2024

Notice of Board Review
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Docket Number: 11321-2023
June 13th, 2024
Name: Tyshyn Harmon

Notice of Board Review - Tyshyn Harmon (11321-2023) Jun 13 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11321-2023
March 12th, 2024
Name: Tyshyn Harmon

Report and Recommendation - Tyshyn Harmon (11321-2023) Mar 12 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11321-2023
February 28th, 2024
Name: Tyshyn Harmon

Evidence and Witness Letter - Tyshyn Harmon (11321-2023) Feb 28 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11321-2023
February 7th, 2024
Name: Tyshyn Harmon

Hearing Notice - Tyshyn Harmon (11321-2023) Feb 7 2024

Hearing Notice
DOWNLOAD




Docket Number: 11321-2023
January 22nd, 2024
Name: Tyshyn Harmon

Order of Hearing Officer - Tyshyn Harmon (11321-2023) Jan 22 2024

Order of Hearing Officer
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Docket Number: 11321-2023
January 19th, 2024
Name: Tyshyn Harmon

Request - Tyshyn Harmon (11321-2023) Jan 19 2024

for continuance

Request
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Docket Number: 11321-2023
December 13th, 2023
Name: Tyshyn Harmon

Hearing Notice - Tyshyn Harmon (11321-2023) Dec 13 2023

Hearing Notice
DOWNLOAD




Docket Number: 11321-2023
November 8th, 2023
Name: Tyshyn Harmon

Hearing Request - Tyshyn Harmon (11321-2023) Nov 8 2023

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11321-2023
November 8th, 2023
Name: Tyshyn Harmon

Request - Tyshyn Harmon (11321-2023) Nov 8 2023

Request
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Docket Number: 11321-2023
October 11th, 2023
Name: Tyshyn Harmon

Complaint - Tyshyn Harmon (11321-2023) Oct 11 2023

144291-EA805-23-Enforcement Action for LL-I-0825537-22 - Tyshyn Harmon - iGaming Fraud / Manipulated Shuffle / Conspired with Patron Parton / Used Chat to Signalize Parton to Increase Bets

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11569-2024
April 25th, 2024
Name: Holdings Acquisition Co, L.P.

Board Order - Holdings Acquisition Co, L.P. (11569-2024) Apr 25 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11569-2024
April 8th, 2024
Name: Holdings Acquisition Co, L.P.

Notice of Board Review - Holdings Acquisition Co, L.P. (11569-2024) Apr 8 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11569-2024
April 3rd, 2024
Name: Holdings Acquisition Co, L.P.

Order by H/A - Holdings Acquisition Co, L.P. (11569-2024) Apr 3 2024

Order by H/A
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Docket Number: 11569-2024
April 1st, 2024
Name: Holdings Acquisition Co, L.P.

Answer - Holdings Acquisition Co, L.P. (11569-2024) Apr 1 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 11569-2024
April 1st, 2024
Name: Holdings Acquisition Co, L.P.

Answer to Motion - Holdings Acquisition Co, L.P. (11569-2024) Apr 1 2024

Answer to Motion from OEC

Answer to Motion
DOWNLOAD




Docket Number: 11569-2024
March 13th, 2024
Name: Holdings Acquisition Co, L.P.

Order by H/A - Holdings Acquisition Co, L.P. (11569-2024) Mar 13 2024

Order by H/A
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Docket Number: 11569-2024
March 12th, 2024
Name: Holdings Acquisition Co, L.P.

Motion - Holdings Acquisition Co, L.P. (11569-2024) Mar 12 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11569-2024
February 12th, 2024
Name: Holdings Acquisition Co, L.P.

Petition - Holdings Acquisition Co, L.P. (11569-2024) Feb 12 2024

for Approval of Reconfigured Gaming Options

Petition
DOWNLOAD




Docket Number: 11569-2024
February 12th, 2024
Name: Holdings Acquisition Co, L.P.

Motion - Holdings Acquisition Co, L.P. (11569-2024) Feb 12 2024

to Protect Confidential Information

Motion
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Public Filings

PUBLIC FILINGS

Docket Number: 11639-2024
June 5th, 2024
Name: PGCB - JL

Order by H/A - PGCB - JL (11639-2024) Jun 5 2024

Order by H/A
DOWNLOAD




Docket Number: 11639-2024
April 3rd, 2024
Name: PGCB - JL

Order by H/A - PGCB - JL (11639-2024) Apr 3 2024

Order by H/A
DOWNLOAD




Docket Number: 11639-2024
April 2nd, 2024
Name: PGCB - JL

Answer - PGCB - JL (11639-2024) Apr 2 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 11639-2024
March 12th, 2024
Name: PGCB - JL

Petition - PGCB - JL (11639-2024) Mar 12 2024

for removal from self exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




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