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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Public Filings

PUBLIC FILINGS

Docket Number: 11305-2023
June 27th, 2024
Name: Jeffery Dell

Board Order - Jeffery Dell (11305-2023) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11305-2023
June 14th, 2024
Name: Jeffery Dell

Notice of Board Review - Jeffery Dell (11305-2023) Jun 14 2024

Notice of Board Review
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Docket Number: 11305-2023
May 1st, 2024
Name: Jeffery Dell

Request to Enter Judgment Upon Default - Jeffery Dell (11305-2023) May 1 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11305-2023
February 5th, 2024
Name: Jeffery Dell

Certificate of Service - Jeffery Dell (11305-2023) Feb 5 2024

Certificate of Service for filing

Certificate of Service
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Docket Number: 11305-2023
December 6th, 2023
Name: Jeffery Dell

Certificate of Service - Jeffery Dell (11305-2023) Dec 6 2023

Certificate of Service for filing

Certificate of Service
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Docket Number: 11305-2023
October 5th, 2023
Name: Jeffery Dell

Complaint - Jeffery Dell (11305-2023) Oct 5 2023

126893-EA799-23-Enforcement Action for Jeffery Dell - Arrest - Video Gaming Permit - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 8731-2019
June 27th, 2024
Name: PGCB - Jamar Kinder

Board Order - PGCB - Jamar Kinder (8731-2019) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 8731-2019
June 13th, 2024
Name: PGCB - Jamar Kinder

Notice of Board Review - PGCB - Jamar Kinder (8731-2019) Jun 13 2024

Notice of Board Review
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Docket Number: 8731-2019
March 28th, 2024
Name: PGCB - Jamar Kinder

Report and Recommendation - PGCB - Jamar Kinder (8731-2019) Mar 28 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8731-2019
February 28th, 2024
Name: PGCB - Jamar Kinder

Evidence and Witness Letter - PGCB - Jamar Kinder (8731-2019) Feb 28 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8731-2019
February 8th, 2024
Name: PGCB - Jamar Kinder

Hearing Notice - PGCB - Jamar Kinder (8731-2019) Feb 8 2024

Hearing Notice
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Docket Number: 8731-2019
January 9th, 2024
Name: PGCB - Jamar Kinder

Answer - PGCB - Jamar Kinder (8731-2019) Jan 9 2024

Answer from OEC

Answer
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Docket Number: 8731-2019
December 29th, 2023
Name: PGCB - Jamar Kinder

Petition - PGCB - Jamar Kinder (8731-2019) Dec 29 2023

for removal from exclusion list

Petition
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Docket Number: 8731-2019
January 16th, 2020
Name: PGCB - Jamar Kinder

Board Order - PGCB - Jamar Kinder (8731-2019) Jan 16 2020

Board Order for filing

Board Order
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Docket Number: 8731-2019
December 30th, 2019
Name: PGCB - Jamar Kinder

Notice of Board Review - PGCB - Jamar Kinder (8731-2019) Dec 30 2019

Notice of Board Review
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Docket Number: 8731-2019
December 6th, 2019
Name: PGCB - Jamar Kinder

Request to Enter Judgment Upon Default - PGCB - Jamar Kinder (8731-2019) Dec 6 2019

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 8731-2019
September 12th, 2019
Name: PGCB - Jamar Kinder

Petition for Placement on Exclusion List - PGCB - Jamar Kinder (8731-2019) Sep 12 2019

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 4074-2015
June 27th, 2024
Name: PGCB - Alfred Jackson, Jr

Board Order - PGCB - Alfred Jackson, Jr (4074-2015) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 4074-2015
June 13th, 2024
Name: PGCB - Alfred Jackson, Jr

Notice of Board Review - PGCB - Alfred Jackson, Jr (4074-2015) Jun 13 2024

Notice of Board Review
DOWNLOAD




Docket Number: 4074-2015
March 19th, 2024
Name: PGCB - Alfred Jackson, Jr

Report and Recommendation - PGCB - Alfred Jackson, Jr (4074-2015) Mar 19 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4074-2015
March 7th, 2024
Name: PGCB - Alfred Jackson, Jr

Evidence and Witness Letter - PGCB - Alfred Jackson, Jr (4074-2015) Mar 7 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4074-2015
February 15th, 2024
Name: PGCB - Alfred Jackson, Jr

Hearing Notice - PGCB - Alfred Jackson, Jr (4074-2015) Feb 15 2024

Hearing Notice
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Docket Number: 4074-2015
January 23rd, 2024
Name: PGCB - Alfred Jackson, Jr

Answer - PGCB - Alfred Jackson, Jr (4074-2015) Jan 23 2024

Answer from OEC

Answer
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Docket Number: 4074-2015
December 28th, 2023
Name: PGCB - Alfred Jackson, Jr

Petition - PGCB - Alfred Jackson, Jr (4074-2015) Dec 28 2023

to be Removed from Exclusion List

Petition
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Docket Number: 4074-2015
September 11th, 2015
Name: PGCB - Alfred Jackson, Jr

Board Order - PGCB - Alfred Jackson, Jr (4074-2015) Sep 11 2015

Board Order
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4074-2015
August 12th, 2015
Name: PGCB - Alfred Jackson, Jr

Notice of Board Review - PGCB - Alfred Jackson, Jr (4074-2015) Aug 12 2015

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4074-2015
June 24th, 2015
Name: PGCB - Alfred Jackson, Jr

Request to Enter Judgment Upon Default - PGCB - Alfred Jackson, Jr (4074-2015) Jun 24 2015

Request to Enter Judgment Upon Default
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4074-2015
April 23rd, 2015
Name: PGCB - Alfred Jackson, Jr

Petition for Placement on Exclusion List - PGCB - Alfred Jackson, Jr (4074-2015) Apr 23 2015

Petition for Placement on Exclusion List
NO FILE AVAILABLE AT THIS TIME




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