Public Filings

PUBLIC FILINGS

Docket Number: 11452-2024
June 27th, 2024
Name: PGCB - China Carr

Board Order - PGCB - China Carr (11452-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11452-2024
June 14th, 2024
Name: PGCB - China Carr

Notice of Board Review - PGCB - China Carr (11452-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11452-2024
March 27th, 2024
Name: PGCB - China Carr

Request to Enter Judgment Upon Default - PGCB - China Carr (11452-2024) Mar 27 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11452-2024
January 2nd, 2024
Name: PGCB - China Carr

Petition for Placement on Exclusion List - PGCB - China Carr (11452-2024) Jan 2 2024

1315-EA835-24-Enforcement Action for PN-I-0734819-21 - China Carr - 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: 11542-2024
June 27th, 2024
Name: PGCB - Shawn Cabbell

Board Order - PGCB - Shawn Cabbell (11542-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11542-2024
June 14th, 2024
Name: PGCB - Shawn Cabbell

Notice of Board Review - PGCB - Shawn Cabbell (11542-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11542-2024
March 27th, 2024
Name: PGCB - Shawn Cabbell

Request to Enter Judgment Upon Default - PGCB - Shawn Cabbell (11542-2024) Mar 27 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11542-2024
February 5th, 2024
Name: PGCB - Shawn Cabbell

Petition for Placement on Exclusion List - PGCB - Shawn Cabbell (11542-2024) Feb 5 2024

1315-EA879-24-Enforcement Action for PN-I-0734819-21 - Shawn Cabell -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: 11487-2024
June 27th, 2024
Name: PGCB - Lunes Bruno

Board Order - PGCB - Lunes Bruno (11487-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11487-2024
June 14th, 2024
Name: PGCB - Lunes Bruno

Notice of Board Review - PGCB - Lunes Bruno (11487-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11487-2024
March 27th, 2024
Name: PGCB - Lunes Bruno

Request to Enter Judgment Upon Default - PGCB - Lunes Bruno (11487-2024) Mar 27 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11487-2024
January 16th, 2024
Name: PGCB - Lunes Bruno

Petition for Placement on Exclusion List - PGCB - Lunes Bruno (11487-2024) Jan 16 2024

1315-EA849-24-Enforcement Action for PN-I-0734819-21 - Lunes Bruno - 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: 11513-2024
June 27th, 2024
Name: PGCB - Breanna Baez

Board Order - PGCB - Breanna Baez (11513-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11513-2024
June 14th, 2024
Name: PGCB - Breanna Baez

Notice of Board Review - PGCB - Breanna Baez (11513-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11513-2024
March 27th, 2024
Name: PGCB - Breanna Baez

Request to Enter Judgment Upon Default - PGCB - Breanna Baez (11513-2024) Mar 27 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11513-2024
January 24th, 2024
Name: PGCB - Breanna Baez

Petition for Placement on Exclusion List - PGCB - Breanna Baez (11513-2024) Jan 24 2024

1315-EA861-24-Enforcement Action for PN-I-0734819-21 - Breanna Baez - 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: 11505-2024
June 27th, 2024
Name: PGCB - Lawrence West

Board Order - PGCB - Lawrence West (11505-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11505-2024
June 14th, 2024
Name: PGCB - Lawrence West

Notice of Board Review - PGCB - Lawrence West (11505-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11505-2024
March 27th, 2024
Name: PGCB - Lawrence West

Request to Enter Judgment Upon Default - PGCB - Lawrence West (11505-2024) Mar 27 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11505-2024
January 19th, 2024
Name: PGCB - Lawrence West

Petition for Placement on Exclusion List - PGCB - Lawrence West (11505-2024) Jan 19 2024

1315-EA855-24-Enforcement Action for PN-I-0734819-21 - Lawrence West - 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: 11576-2024
June 27th, 2024
Name: PGCB - Neil Larimer

Board Order - PGCB - Neil Larimer (11576-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11576-2024
June 14th, 2024
Name: PGCB - Neil Larimer

Notice of Board Review - PGCB - Neil Larimer (11576-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11576-2024
April 4th, 2024
Name: PGCB - Neil Larimer

Request to Enter Judgment Upon Default - PGCB - Neil Larimer (11576-2024) Apr 4 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11576-2024
February 15th, 2024
Name: PGCB - Neil Larimer

Petition for Placement on Exclusion List - PGCB - Neil Larimer (11576-2024) Feb 15 2024

107697-EA888-24-Enforcement Action for PI-I-0774357-21 - Neil Larimer - iGaming Fraud / Chargebacks / $5,150 - iGaming Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11606-2024
June 27th, 2024
Name: Domonique Lloyd

Board Order - Domonique Lloyd (11606-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11606-2024
June 14th, 2024
Name: Domonique Lloyd

Notice of Board Review - Domonique Lloyd (11606-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11606-2024
April 4th, 2024
Name: Domonique Lloyd

Request to Enter Judgment Upon Default - Domonique Lloyd (11606-2024) Apr 4 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11606-2024
February 29th, 2024
Name: Domonique Lloyd

Complaint - Domonique Lloyd (11606-2024) Feb 29 2024

140095-EA902-24-Enforcement Action for RP-E-0797976-22 - Domonique Lloyd - Employee Investigations/Termination - Nongaming Registration - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11538-2024
June 27th, 2024
Name: Whitney Nixon

Board Order - Whitney Nixon (11538-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11538-2024
June 14th, 2024
Name: Whitney Nixon

Notice of Board Review - Whitney Nixon (11538-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11538-2024
April 4th, 2024
Name: Whitney Nixon

Request to Enter Judgment Upon Default - Whitney Nixon (11538-2024) Apr 4 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11538-2024
February 2nd, 2024
Name: Whitney Nixon

Complaint - Whitney Nixon (11538-2024) Feb 2 2024

152175-EA875-24-Enforcement Action for Whitney Nixon - Employee Arrest / Felony Insurance Fraud - Nongaming Registration - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11539-2024
June 27th, 2024
Name: Joshua Jones

Board Order - Joshua Jones (11539-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11539-2024
June 14th, 2024
Name: Joshua Jones

Notice of Board Review - Joshua Jones (11539-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11539-2024
April 4th, 2024
Name: Joshua Jones

Request to Enter Judgment Upon Default - Joshua Jones (11539-2024) Apr 4 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11539-2024
February 2nd, 2024
Name: Joshua Jones

Complaint - Joshua Jones (11539-2024) Feb 2 2024

138149-EA876-24-Enforcement Action for Joshua Jones - Arrest - Nongaming Registration - Enforcement

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11207-2023
June 27th, 2024
Name: Carrie Fratini

Board Order - Carrie Fratini (11207-2023) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11207-2023
June 14th, 2024
Name: Carrie Fratini

Notice of Board Review - Carrie Fratini (11207-2023) Jun 14 2024

Notice of Board Review
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Docket Number: 11207-2023
May 1st, 2024
Name: Carrie Fratini

Request to Enter Judgment Upon Default - Carrie Fratini (11207-2023) May 1 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11207-2023
December 8th, 2023
Name: Carrie Fratini

Certificate of Service - Carrie Fratini (11207-2023) Dec 8 2023

Certificate of Service for filing

Certificate of Service
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Docket Number: 11207-2023
August 29th, 2023
Name: Carrie Fratini

Complaint - Carrie Fratini (11207-2023) Aug 29 2023

129943-EA767-23-Enforcement Action for LC-I-0729974-21 -Carrie Fratini - Employee Investigations / Theft - Nongaming Registration - Revocation

Complaint
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