Public Filings

PUBLIC FILINGS

Docket Number: 11516-2024
July 25th, 2024
Name: PGCB - Denmoy Chushnie

Board Order - PGCB - Denmoy Chushnie (11516-2024) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11516-2024
July 17th, 2024
Name: PGCB - Denmoy Chushnie

Notice of Board Review - PGCB - Denmoy Chushnie (11516-2024) Jul 17 2024

Notice of Board Review
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Docket Number: 11516-2024
April 29th, 2024
Name: PGCB - Denmoy Chushnie

Request to Enter Judgment Upon Default - PGCB - Denmoy Chushnie (11516-2024) Apr 29 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11516-2024
January 24th, 2024
Name: PGCB - Denmoy Chushnie

Petition for Placement on Exclusion List - PGCB - Denmoy Chushnie (11516-2024) Jan 24 2024

1315-EA858-24-Enforcement Action for PN-I-0734819-21 - Denmoy Chushnie - MONETARY / TITLE 31 VIOLATION /Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11558-2024
July 25th, 2024
Name: PGCB - Timothy Hutchins

Board Order - PGCB - Timothy Hutchins (11558-2024) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11558-2024
July 17th, 2024
Name: PGCB - Timothy Hutchins

Notice of Board Review - PGCB - Timothy Hutchins (11558-2024) Jul 17 2024

Notice of Board Review
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Docket Number: 11558-2024
April 18th, 2024
Name: PGCB - Timothy Hutchins

Request to Enter Judgment Upon Default - PGCB - Timothy Hutchins (11558-2024) Apr 18 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11558-2024
February 8th, 2024
Name: PGCB - Timothy Hutchins

Petition for Placement on Exclusion List - PGCB - Timothy Hutchins (11558-2024) Feb 8 2024

1315-EA881-24-Enforcement Action for PN-I-0722507-21 - Timothy Hutchins-MONETARY/TITLE 31 VIOLATION/Multiple Accounts/Potential Identity Theft- Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11557-2024
July 25th, 2024
Name: PGCB - Sade King

Board Order - PGCB - Sade King (11557-2024) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11557-2024
July 17th, 2024
Name: PGCB - Sade King

Notice of Board Review - PGCB - Sade King (11557-2024) Jul 17 2024

Notice of Board Review
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Docket Number: 11557-2024
April 11th, 2024
Name: PGCB - Sade King

Request to Enter Judgment Upon Default - PGCB - Sade King (11557-2024) Apr 11 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11557-2024
February 8th, 2024
Name: PGCB - Sade King

Petition for Placement on Exclusion List - PGCB - Sade King (11557-2024) Feb 8 2024

1315-EA880-24-Enforcement Action for PN-I-0734819-21 - Sade King - MONETARY / TITLE 31 VIOLATION / Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11075-2023
July 25th, 2024
Name: PGCB - Edward Espana-Santana

Board Order - PGCB - Edward Espana-Santana (11075-2023) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11075-2023
July 17th, 2024
Name: PGCB - Edward Espana-Santana

Notice of Board Review - PGCB - Edward Espana-Santana (11075-2023) Jul 17 2024

Notice of Board Review
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Docket Number: 11075-2023
April 8th, 2024
Name: PGCB - Edward Espana-Santana

Request to Enter Judgment Upon Default - PGCB - Edward Espana-Santana (11075-2023) Apr 8 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11075-2023
January 30th, 2024
Name: PGCB - Edward Espana-Santana

Certificate of Service - PGCB - Edward Espana-Santana (11075-2023) Jan 30 2024

Certificate of Service for filing

Certificate of Service
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Docket Number: 11075-2023
September 12th, 2023
Name: PGCB - Edward Espana-Santana

Certificate of Service - PGCB - Edward Espana-Santana (11075-2023) Sep 12 2023

Certificate of Service for filing

Certificate of Service
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Docket Number: 11075-2023
June 2nd, 2023
Name: PGCB - Edward Espana-Santana

Petition for Placement on Exclusion List - PGCB - Edward Espana-Santana (11075-2023) Jun 2 2023

111465-EA737-23-Enforcement Action for HY-I-0776942-21 - Edward Espana-Santana - Disruptive Behavior / Eviction / Interference w/ Gaming Operations - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11517-2024
July 25th, 2024
Name: PGCB - Tyrell Parker

Board Order - PGCB - Tyrell Parker (11517-2024) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11517-2024
July 17th, 2024
Name: PGCB - Tyrell Parker

Notice of Board Review - PGCB - Tyrell Parker (11517-2024) Jul 17 2024

Notice of Board Review
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Docket Number: 11517-2024
April 29th, 2024
Name: PGCB - Tyrell Parker

Request to Enter Judgment Upon Default - PGCB - Tyrell Parker (11517-2024) Apr 29 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11517-2024
January 24th, 2024
Name: PGCB - Tyrell Parker

Petition for Placement on Exclusion List - PGCB - Tyrell Parker (11517-2024) Jan 24 2024

1315-EA857-24-Enforcement Action for PN-I-0734819-21 - Tyrell Parker - MONETARY / TITLE 31 VIOLATION / Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11709-2024
October 24th, 2024
Name: Essence Condon

Board Order - Essence Condon (11709-2024) Oct 24 2024

Board Order for filing

Board Order
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Docket Number: 11709-2024
October 16th, 2024
Name: Essence Condon

Notice of Board Review - Essence Condon (11709-2024) Oct 16 2024

Notice of Board Review
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Docket Number: 11709-2024
July 17th, 2024
Name: Essence Condon

Request to Enter Judgment Upon Default - Essence Condon (11709-2024) Jul 17 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11709-2024
April 9th, 2024
Name: Essence Condon

Complaint - Essence Condon (11709-2024) Apr 9 2024

160674-EA937-24-Enforcement Action for RC-E-0974418-24 - Essence Condon - Employee Arrest / Felony Agg Assault & Child Endangerment - Gaming Permit - Suspension

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11566-2024
July 25th, 2024
Name: PGCB - Natan Ruzhanskiy

Board Order - PGCB - Natan Ruzhanskiy (11566-2024) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11566-2024
July 17th, 2024
Name: PGCB - Natan Ruzhanskiy

Notice of Board Review - PGCB - Natan Ruzhanskiy (11566-2024) Jul 17 2024

Notice of Board Review
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Docket Number: 11566-2024
April 5th, 2024
Name: PGCB - Natan Ruzhanskiy

Request to Enter Judgment Upon Default - PGCB - Natan Ruzhanskiy (11566-2024) Apr 5 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11566-2024
February 12th, 2024
Name: PGCB - Natan Ruzhanskiy

Petition for Placement on Exclusion List - PGCB - Natan Ruzhanskiy (11566-2024) Feb 12 2024

1311-EA885-24-Enforcement Action for MA-E-0833968-22 - Natan Ruzhanskiy - Law Enforcement / Charges: Defiant Trespass, Resisting Arrest, Harassment, Public Drunkenness, Disorderly Conduct

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11209-2023
July 25th, 2024
Name: PGCB - Jonathan Sisneros

Board Order - PGCB - Jonathan Sisneros (11209-2023) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11209-2023
July 17th, 2024
Name: PGCB - Jonathan Sisneros

Notice of Board Review - PGCB - Jonathan Sisneros (11209-2023) Jul 17 2024

Notice of Board Review
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Docket Number: 11209-2023
May 1st, 2024
Name: PGCB - Jonathan Sisneros

Request to Enter Judgment Upon Default - PGCB - Jonathan Sisneros (11209-2023) May 1 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11209-2023
December 11th, 2023
Name: PGCB - Jonathan Sisneros

Certificate of Service - PGCB - Jonathan Sisneros (11209-2023) Dec 11 2023

Certificate of Service for filing

Certificate of Service
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Docket Number: 11209-2023
August 30th, 2023
Name: PGCB - Jonathan Sisneros

Petition for Placement on Exclusion List - PGCB - Jonathan Sisneros (11209-2023) Aug 30 2023

1315-EA769-23-Enforcement Action for PN-I-0749049-21 - Jonathan Sisneros - Eviction / Terroristic Threats / Assault - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11570-2024
July 25th, 2024
Name: PGCB - Shaquille Upshur

Board Order - PGCB - Shaquille Upshur (11570-2024) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11570-2024
July 17th, 2024
Name: PGCB - Shaquille Upshur

Notice of Board Review - PGCB - Shaquille Upshur (11570-2024) Jul 17 2024

Notice of Board Review
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Docket Number: 11570-2024
April 17th, 2024
Name: PGCB - Shaquille Upshur

Request to Enter Judgment Upon Default - PGCB - Shaquille Upshur (11570-2024) Apr 17 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11570-2024
February 12th, 2024
Name: PGCB - Shaquille Upshur

Petition for Placement on Exclusion List - PGCB - Shaquille Upshur (11570-2024) Feb 12 2024

105232-EA886-24-Enforcement Action for LE-I-0826924-22 - Shaquille Upshur - Theft / Wallet Theft / Partial Restitution - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11515-2024
July 25th, 2024
Name: PGCB - Shakeya Williams

Board Order - PGCB - Shakeya Williams (11515-2024) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11515-2024
July 17th, 2024
Name: PGCB - Shakeya Williams

Notice of Board Review - PGCB - Shakeya Williams (11515-2024) Jul 17 2024

Notice of Board Review
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Docket Number: 11515-2024
April 29th, 2024
Name: PGCB - Shakeya Williams

Request to Enter Judgment Upon Default - PGCB - Shakeya Williams (11515-2024) Apr 29 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11515-2024
January 24th, 2024
Name: PGCB - Shakeya Williams

Petition for Placement on Exclusion List - PGCB - Shakeya Williams (11515-2024) Jan 24 2024

1315-EA859-24-Enforcement Action for PN-I-0734819-21 - Shakeya Williams -MONETARY / TITLE 31 VIOLATION / Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion

Petition for Placement on Exclusion List
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