PUBLIC FILINGS
Board Order - Relax Gaming North America LLC (12974-2024) Jul 31 2024
Certificate of Service for filing
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
Request to Enter Judgment Upon Default for filing
1315-EA1039-24-Enforcement Action for PN-I-0722506-21 - Samantha Godshall-MONETARY/TITLE 31 VIOLATION/Multiple Accounts/Possible Identity Theft- Enforcement Action (Exclusion)
for continuance
for surveillance hearing
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
for new hearing date
for surveillance hearing
Certificate of Service for filing
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
for new hearing date
for surveillance hearing
Certificate of Service for filing
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
Board Order for filing
to motion to reopen record
to reopen record
to switch dates
Answer from OEC
for removal from self exclusion list
Board Order for filing
Request to Enter Judgment Upon Default for filing
1356-EA986-24-Enforcement Action for RP-E-0911304-23 - Daral Cresswell - Employee Investigations / Collusion / >$60k - Exclusion