PUBLIC FILINGS
Request - Tommaso Di Chio (12964-2024) Aug 1 2024
to withdraw petition to withdraw
Petition to Withdraw-Surrender - Tommaso Di Chio (12964-2024) Jul 25 2024
to withdraw petition to withdraw
Answer from OEC
for removal from self exclusion list
Notice of Withdraw for filing
105232-EA1048-24-Enforcement Action for LE-I-0852548-22 - Kevin Vallejo - Eviction / Terroristic Threats - Warning Letter
Board Order for filing
Request to Enter Judgment Upon Default for filing
Certificate of Service for filing
107697-EA919-24-Enforcement Action for PI-I-0869925-23 - Igor Petrovski - Theft / Chip Theft / $1,325 - Exclusion
Board Order for filing
Request to Enter Judgment Upon Default for filing
Certificate of Service for filing
Certificate of Service for filing
1368-EA898-24-Enforcement Action for HC-E-0828517-22 - Employee Travis Stephens - Regulatory Violation / Inappropriate use of surveillance cameras / Investigation / Termination - Gaming P
Board Order for filing
Request to Enter Judgment Upon Default for filing
Certificate of Service for filing
1353-EA923-24-Enforcement Action for WC-E-0797928-22 -Patron Clarence Katwaroo - CHEATING - POKER- BANKED / Capped and pinched wagers / Partial restitution made / PSP charged Katwaroo wit
Request to Enter Judgment Upon Default for filing
105232-EA980-24-Enforcement Action for LE-E-0814986-22 - Stephen Johnson - Law Enforcement / Counterfeit Currency / $3000 - Exclusion
Board Order for filing
Request to Enter Judgment Upon Default for filing
1356-EA984-24-Enforcement Action for RP-E-0895186-23 - James Nguyen - Employee Investigations / FSP Theft / $500 - Exclusion
for continuance
and hearing request
1267-EA1047-24-Enforcement Action for MS-I-0877446-23 - Kenan Ismayilov - iGaming Fraud / Chargebacks / $26,500 - iGaming Exclusion
Board Order for filing
for surveillance hearing
Certificate of Service for filing
111465-EA905-24-Enforcement Action for HY-E-0844446-22 - Sean Wiggins - CHEATING / CRAPS / Several Past Post Attempts / Threatening Remarks - Exclusion