Request to Enter Judgment Upon Default - PGCB - Steven Caballero (12983-2024) Oct 3 2024

Request to Enter Judgment Upon Default for filing

Petition for Placement on Exclusion List - PGCB - Steven Caballero (12983-2024) Jul 31 2024

105232-EA1046-24-Enforcement Action for LE-E-0854866-22 - Steven Caballero - CHEATING / ROULETTE / Non Value Chip Scam - Exclusion

Request to Enter Judgment Upon Default - PGCB - Richard Deleon (12982-2024) Oct 3 2024

Request to Enter Judgment Upon Default for filing

Petition for Placement on Exclusion List - PGCB - Richard Deleon (12982-2024) Jul 31 2024

105232-EA1045-24-Enforcement Action for LE-E-0854866-22 - Richard DeLeon - CHEATING / ROULETTE / Non Value Chip Scam - Exclusion

Request to Enter Judgment Upon Default - PGCB - Jorge Encarnacion (12981-2024) Oct 3 2024

Request to Enter Judgment Upon Default for filing

Petition for Placement on Exclusion List - PGCB - Jorge Encarnacion (12981-2024) Jul 31 2024

105232-EA1044-24-Enforcement Action for LE-E-0854866-22 - Jorge Encarnacion - CHEATING / ROULETTE / Non Value Chip Scam - Exclusion

Request to Enter Judgment Upon Default - PGCB - Victor Rosado (12980-2024) Oct 3 2024

Request to Enter Judgment Upon Default for filing

Petition for Placement on Exclusion List - PGCB - Victor Rosado (12980-2024) Jul 31 2024

1368-EA1042-24-Enforcement Action for HC-E-0855459-22 - Victor Rosado - CHEATING / ROULETTE / Nonvalue Chip Scam / $1965 - Exclusion

Request to Enter Judgment Upon Default - PGCB - Edinson Alcantara (12979-2024) Oct 3 2024

Request to Enter Judgment Upon Default for filing

Petition for Placement on Exclusion List - PGCB - Edinson Alcantara (12979-2024) Jul 31 2024

1368-EA1043-24-Enforcement Action for HC-E-0855459-22 - Edinson Alcantara - CHEATING / ROULETTE / Nonvalue Chip Scam / $1965 - Exclusion

Board Order - PGCB - Juan Delacruz (11456-2024) Oct 24 2024

Board Order for filing

Notice of Board Review - PGCB - Juan Delacruz (11456-2024) Oct 16 2024

Request to Enter Judgment Upon Default - PGCB - Juan Delacruz (11456-2024) Jul 31 2024

Request to Enter Judgment Upon Default for filing

Certificate of Service - PGCB - Juan Delacruz (11456-2024) Mar 22 2024

Certificate of Service for filing

Petition for Placement on Exclusion List - PGCB - Juan Delacruz (11456-2024) Jan 2 2024

1315-EA839-24-Enforcement Action for PN-I-0734819-21 - Juan Delacruz - MONETARY / TITLE 31 VIOLATION / Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion

Request to Enter Judgment Upon Default - PGCB - Britany Billett (12978-2024) Oct 2 2024

Request to Enter Judgment Upon Default for filing

Petition for Placement on Exclusion List - PGCB - Britany Billett (12978-2024) Jul 31 2024

1315-EA1037-24-Enforcement Action for PN-I-0817884-22 - Brittany Billett - Suspicious Activity/Altered Forms of Identification/Financial Information - GID#1315-4 - Category 1 - Exclusion P

Request to Enter Judgment Upon Default - PGCB - Tony McLean (12977-2024) Oct 3 2024

Request to Enter Judgment Upon Default for filing

Petition for Placement on Exclusion List - PGCB - Tony McLean (12977-2024) Jul 31 2024

105232-EA1041-24-Enforcement Action for LE-I-0847431-22s - Tony McLean - Theft / $40 / Scamming Another Patron - Exclusion

Amended Petition - PGCB - Tucupita Marcano (12976-2024) Nov 5 2024

Certificate of Service - PGCB - Tucupita Marcano (12976-2024) Sep 6 2024

Certificate of Service for filing

Petition for Placement on Exclusion List - PGCB - Tucupita Marcano (12976-2024) Jul 31 2024

111487-EA1040-24-Enforcement Action for NA-I-0975129-24 - Tucupita Marcano - Sports Wagering / Prohibited Individual / Professional Baseball Player - iGaming Exclusion