Public Filings

PUBLIC FILINGS

Docket Number: 9484-2020
December 16th, 2020
Name: PGCB - Sabas Morales Guerrero

Board Order - PGCB - Sabas Morales Guerrero (9484-2020) Dec 16 2020

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9484-2020
December 3rd, 2020
Name: PGCB - Sabas Morales Guerrero

Notice of Board Review - PGCB - Sabas Morales Guerrero (9484-2020) Dec 3 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9484-2020
November 23rd, 2020
Name: PGCB - Sabas Morales Guerrero

Request to Enter Judgment Upon Default - PGCB - Sabas Morales Guerrero (9484-2020) Nov 23 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9484-2020
October 19th, 2020
Name: PGCB - Sabas Morales Guerrero

Petition for Placement on Exclusion List - PGCB - Sabas Morales Guerrero (9484-2020) Oct 19 2020

1311-EA240-20-Enforcement Action for MA-E-0609043-19 - Sabas Morales Guerrero-Unattended Minor/9 yrs old/9 minutes/2nd incident/No Charges-Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9476-2020
December 16th, 2020
Name: PGCB - Zhe Nan

Board Order - PGCB - Zhe Nan (9476-2020) Dec 16 2020

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9476-2020
December 3rd, 2020
Name: PGCB - Zhe Nan

Notice of Board Review - PGCB - Zhe Nan (9476-2020) Dec 3 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9476-2020
November 17th, 2020
Name: PGCB - Zhe Nan

Request to Enter Judgment Upon Default - PGCB - Zhe Nan (9476-2020) Nov 17 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9476-2020
October 15th, 2020
Name: PGCB - Zhe Nan

Petition for Placement on Exclusion List - PGCB - Zhe Nan (9476-2020) Oct 15 2020

1353-EA234-20-Enforcement Action for SB-E-0597039-18 - Zhe Nan-Cheating/Baccarat/Bet pinching/Bet capping/$335/Criminal Charges-Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9454-2020
December 16th, 2020
Name: Jahcquan Britton

Board Order - Jahcquan Britton (9454-2020) Dec 16 2020

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9454-2020
December 3rd, 2020
Name: Jahcquan Britton

Notice of Board Review - Jahcquan Britton (9454-2020) Dec 3 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9454-2020
November 20th, 2020
Name: Jahcquan Britton

Request to Enter Judgment Upon Default - Jahcquan Britton (9454-2020) Nov 20 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9454-2020
October 7th, 2020
Name: Jahcquan Britton

Complaint - Jahcquan Britton (9454-2020) Oct 7 2020

103556-EA220-20-Enforcement Action for Jahcquan Britton - BOL Referral SBG-477-18 / Statement of Condition Violation - Warning Letter

Complaint
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9477-2020
December 16th, 2020
Name: PGCB - Lian Zhao

Board Order - PGCB - Lian Zhao (9477-2020) Dec 16 2020

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9477-2020
December 3rd, 2020
Name: PGCB - Lian Zhao

Notice of Board Review - PGCB - Lian Zhao (9477-2020) Dec 3 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9477-2020
November 20th, 2020
Name: PGCB - Lian Zhao

Request to Enter Judgment Upon Default - PGCB - Lian Zhao (9477-2020) Nov 20 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9477-2020
October 15th, 2020
Name: PGCB - Lian Zhao

Petition for Placement on Exclusion List - PGCB - Lian Zhao (9477-2020) Oct 15 2020

1353-EA235-20-Enforcement Action for SB-E-0590743-18 - Lian Zhao-Cheating/Pai Gow/Bet capping/5x/$150/No charges-Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9518-2020
December 16th, 2020
Name: Stadium Casino, LLC

Board Order - Stadium Casino, LLC (9518-2020) Dec 16 2020

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9518-2020
December 3rd, 2020
Name: Stadium Casino, LLC

Notice of Board Review - Stadium Casino, LLC (9518-2020) Dec 3 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9518-2020
December 3rd, 2020
Name: Stadium Casino, LLC

Answer - Stadium Casino, LLC (9518-2020) Dec 3 2020

Stadium answer to OEC new matter

Answer
DOWNLOAD




Docket Number: 9518-2020
December 1st, 2020
Name: Stadium Casino, LLC

Amended Answer - Stadium Casino, LLC (9518-2020) Dec 1 2020

Amended Answer
DOWNLOAD




Docket Number: 9518-2020
November 30th, 2020
Name: Stadium Casino, LLC

Answer - Stadium Casino, LLC (9518-2020) Nov 30 2020

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9518-2020
November 30th, 2020
Name: Stadium Casino, LLC

Answer to Motion - Stadium Casino, LLC (9518-2020) Nov 30 2020

Answer to Motion from OEC

Answer to Motion
DOWNLOAD




Docket Number: 9518-2020
November 30th, 2020
Name: Stadium Casino, LLC

Order by H/A - Stadium Casino, LLC (9518-2020) Nov 30 2020

Order by H/A
DOWNLOAD




Docket Number: 9518-2020
November 6th, 2020
Name: Stadium Casino, LLC

Petition - Stadium Casino, LLC (9518-2020) Nov 6 2020

for approval of management services agreement

Petition
DOWNLOAD




Docket Number: 9518-2020
November 6th, 2020
Name: Stadium Casino, LLC

Motion - Stadium Casino, LLC (9518-2020) Nov 6 2020

to protect confidential information

Motion
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9518-2020
December 16th, 2020
Name: Stadium Casino, LLC

Board Order - Stadium Casino, LLC (9518-2020) Dec 16 2020

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9518-2020
December 3rd, 2020
Name: Stadium Casino, LLC

Notice of Board Review - Stadium Casino, LLC (9518-2020) Dec 3 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9518-2020
December 3rd, 2020
Name: Stadium Casino, LLC

Answer - Stadium Casino, LLC (9518-2020) Dec 3 2020

Stadium answer to OEC new matter

Answer
DOWNLOAD




Docket Number: 9518-2020
December 1st, 2020
Name: Stadium Casino, LLC

Amended Answer - Stadium Casino, LLC (9518-2020) Dec 1 2020

Amended Answer
DOWNLOAD




Docket Number: 9518-2020
November 30th, 2020
Name: Stadium Casino, LLC

Answer - Stadium Casino, LLC (9518-2020) Nov 30 2020

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9518-2020
November 30th, 2020
Name: Stadium Casino, LLC

Answer to Motion - Stadium Casino, LLC (9518-2020) Nov 30 2020

Answer to Motion from OEC

Answer to Motion
DOWNLOAD




Docket Number: 9518-2020
November 30th, 2020
Name: Stadium Casino, LLC

Order by H/A - Stadium Casino, LLC (9518-2020) Nov 30 2020

Order by H/A
DOWNLOAD




Docket Number: 9518-2020
November 6th, 2020
Name: Stadium Casino, LLC

Petition - Stadium Casino, LLC (9518-2020) Nov 6 2020

for approval of management services agreement

Petition
DOWNLOAD




Docket Number: 9518-2020
November 6th, 2020
Name: Stadium Casino, LLC

Motion - Stadium Casino, LLC (9518-2020) Nov 6 2020

to protect confidential information

Motion
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9492-2020
May 6th, 2021
Name: GAN (UK) Limited

Order by H/A - GAN (UK) Limited (9492-2020) May 6 2021

Order by H/A
DOWNLOAD




Docket Number: 9492-2020
April 6th, 2021
Name: GAN (UK) Limited

Motion - GAN (UK) Limited (9492-2020) Apr 6 2021

to withdraw

Motion
DOWNLOAD




Docket Number: 9492-2020
March 19th, 2021
Name: GAN (UK) Limited

Answer - GAN (UK) Limited (9492-2020) Mar 19 2021

to motion Nunc Pro Tunc

Answer
DOWNLOAD




Docket Number: 9492-2020
March 15th, 2021
Name: GAN (UK) Limited

Motion - GAN (UK) Limited (9492-2020) Mar 15 2021

joint motion to amend Order

Motion
DOWNLOAD




Docket Number: 9492-2020
February 11th, 2021
Name: GAN (UK) Limited

Board Order - GAN (UK) Limited (9492-2020) Feb 11 2021

Board Order
DOWNLOAD




Docket Number: 9492-2020
January 21st, 2021
Name: GAN (UK) Limited

Notice of Board Review - GAN (UK) Limited (9492-2020) Jan 21 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9492-2020
January 13th, 2021
Name: GAN (UK) Limited

Answer - GAN (UK) Limited (9492-2020) Jan 13 2021

to motion for extension of time

Answer
DOWNLOAD




Docket Number: 9492-2020
January 11th, 2021
Name: GAN (UK) Limited

Motion - GAN (UK) Limited (9492-2020) Jan 11 2021

Motion
DOWNLOAD




Docket Number: 9492-2020
December 16th, 2020
Name: GAN (UK) Limited

Board Order - GAN (UK) Limited (9492-2020) Dec 16 2020

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9492-2020
December 3rd, 2020
Name: GAN (UK) Limited

Answer - GAN (UK) Limited (9492-2020) Dec 3 2020

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9492-2020
December 3rd, 2020
Name: GAN (UK) Limited

Notice of Board Review - GAN (UK) Limited (9492-2020) Dec 3 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9492-2020
November 20th, 2020
Name: GAN (UK) Limited

Motion - GAN (UK) Limited (9492-2020) Nov 20 2020

for extension of time

Motion
DOWNLOAD




Docket Number: 9492-2020
November 20th, 2020
Name: GAN (UK) Limited

Order by H/A - GAN (UK) Limited (9492-2020) Nov 20 2020

Order by H/A
DOWNLOAD




Docket Number: 9492-2020
October 23rd, 2020
Name: GAN (UK) Limited

Petition - GAN (UK) Limited (9492-2020) Oct 23 2020

for approval of assignments of gaming contracts to its subdsidiary

Petition
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9473-2020
December 16th, 2020
Name: PGCB - SP

Board Order - PGCB - SP (9473-2020) Dec 16 2020

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9473-2020
December 3rd, 2020
Name: PGCB - SP

Notice of Board Review - PGCB - SP (9473-2020) Dec 3 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9473-2020
November 4th, 2020
Name: PGCB - SP

Answer - PGCB - SP (9473-2020) Nov 4 2020

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9473-2020
October 14th, 2020
Name: PGCB - SP

Petition - PGCB - SP (9473-2020) Oct 14 2020

for recovery of funds

Petition
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9258-2020
January 13th, 2021
Name: Erick Gandia

Board Order - Erick Gandia (9258-2020) Jan 13 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9258-2020
December 29th, 2020
Name: Erick Gandia

Notice of Board Review - Erick Gandia (9258-2020) Dec 29 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9258-2020
December 3rd, 2020
Name: Erick Gandia

Request to Enter Judgment Upon Default - Erick Gandia (9258-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9258-2020
September 3rd, 2020
Name: Erick Gandia

Certificate of Service - Erick Gandia (9258-2020) Sep 3 2020

Certificate of Service for filing

Certificate of Service
DOWNLOAD




Docket Number: 9258-2020
June 24th, 2020
Name: Erick Gandia

Complaint - Erick Gandia (9258-2020) Jun 24 2020

112467-EA149-20-Enforcement Action for SB-E-0639546-19 - Erick Gandia- Employee Investigations/Dealer Collusion/Cheating-Gaming Employee Permit-Revocation

Complaint
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9401-2020
January 13th, 2021
Name: Seyeaneh Mulbah

Board Order - Seyeaneh Mulbah (9401-2020) Jan 13 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9401-2020
December 29th, 2020
Name: Seyeaneh Mulbah

Notice of Board Review - Seyeaneh Mulbah (9401-2020) Dec 29 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9401-2020
December 3rd, 2020
Name: Seyeaneh Mulbah

Request to Enter Judgment Upon Default - Seyeaneh Mulbah (9401-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9401-2020
August 27th, 2020
Name: Seyeaneh Mulbah

Complaint - Seyeaneh Mulbah (9401-2020) Aug 27 2020

118241-EA195-20-Enforcement Action for PP-I-0690478-20 - Seyeaneh Mulbah- Employee Investigations/Theft/$700/Full Restitution-Nongaming Registration-Revocation

Complaint
DOWNLOAD




Return to Results
Subscribe to