Public Filings

PUBLIC FILINGS

Docket Number: 9422-2020
January 13th, 2021
Name: Alex Roxburgh

Board Order - Alex Roxburgh (9422-2020) Jan 13 2021

Board Order for filing

Board Order





Docket Number: 9422-2020
December 29th, 2020
Name: Alex Roxburgh

Notice of Board Review - Alex Roxburgh (9422-2020) Dec 29 2020

Notice of Board Review





Docket Number: 9422-2020
December 3rd, 2020
Name: Alex Roxburgh

Request to Enter Judgment Upon Default - Alex Roxburgh (9422-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9422-2020
September 17th, 2020
Name: Alex Roxburgh

Complaint - Alex Roxburgh (9422-2020) Sep 17 2020

117822-EA206-20-Enforcement Action for Alex Roxburgh - Arrest - Gaming Permit - Enforcement Action

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 9408-2020
January 27th, 2023
Name: PGCB - Jameila Mack

Board Order - PGCB - Jameila Mack (9408-2020) Jan 27 2023

Board Order for filing

Board Order





Docket Number: 9408-2020
January 9th, 2023
Name: PGCB - Jameila Mack

Notice of Board Review - PGCB - Jameila Mack (9408-2020) Jan 9 2023

Notice of Board Review





Docket Number: 9408-2020
October 24th, 2022
Name: PGCB - Jameila Mack

Report and Recommendation - PGCB - Jameila Mack (9408-2020) Oct 24 2022

Report and Recommendation





Docket Number: 9408-2020
September 30th, 2022
Name: PGCB - Jameila Mack

Evidence and Witness Letter - PGCB - Jameila Mack (9408-2020) Sep 30 2022

Evidence and Witness Letter





Docket Number: 9408-2020
September 30th, 2022
Name: PGCB - Jameila Mack

Supplement - PGCB - Jameila Mack (9408-2020) Sep 30 2022

verification

Supplement





Docket Number: 9408-2020
September 27th, 2022
Name: PGCB - Jameila Mack

Evidence and Witness Letter - PGCB - Jameila Mack (9408-2020) Sep 27 2022

Evidence and Witness Letter





Docket Number: 9408-2020
August 25th, 2022
Name: PGCB - Jameila Mack

Hearing Notice - PGCB - Jameila Mack (9408-2020) Aug 25 2022

Hearing Notice





Docket Number: 9408-2020
August 3rd, 2022
Name: PGCB - Jameila Mack

Answer - PGCB - Jameila Mack (9408-2020) Aug 3 2022

Answer from OEC

Answer





Docket Number: 9408-2020
July 5th, 2022
Name: PGCB - Jameila Mack

Petition - PGCB - Jameila Mack (9408-2020) Jul 5 2022

for removal from exclusion list

Petition





Docket Number: 9408-2020
April 22nd, 2021
Name: PGCB - Jameila Mack

Board Order - PGCB - Jameila Mack (9408-2020) Apr 22 2021

Board Order for filing

Board Order





Docket Number: 9408-2020
April 8th, 2021
Name: PGCB - Jameila Mack

Notice of Board Review - PGCB - Jameila Mack (9408-2020) Apr 8 2021

Notice of Board Review





Docket Number: 9408-2020
March 19th, 2021
Name: PGCB - Jameila Mack

Request to Enter Judgment Upon Default - PGCB - Jameila Mack (9408-2020) Mar 19 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9408-2020
December 3rd, 2020
Name: PGCB - Jameila Mack

Certificate of Service - PGCB - Jameila Mack (9408-2020) Dec 3 2020

Certificate of Service for filing

Certificate of Service





Docket Number: 9408-2020
September 3rd, 2020
Name: PGCB - Jameila Mack

Petition for Placement on Exclusion List - PGCB - Jameila Mack (9408-2020) Sep 3 2020

1368-EA201-20-Enforcement Action for HC-E-0695592-20 - Jamiela Mack- Unattended Minors/12 & 5/2 hours/Gaming-Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9559-2020
April 22nd, 2021
Name: PGCB - Jasmine Little

Board Order - PGCB - Jasmine Little (9559-2020) Apr 22 2021

Board Order for filing

Board Order





Docket Number: 9559-2020
April 8th, 2021
Name: PGCB - Jasmine Little

Notice of Board Review - PGCB - Jasmine Little (9559-2020) Apr 8 2021

Notice of Board Review





Docket Number: 9559-2020
February 23rd, 2021
Name: PGCB - Jasmine Little

Request to Enter Judgment Upon Default - PGCB - Jasmine Little (9559-2020) Feb 23 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9559-2020
December 3rd, 2020
Name: PGCB - Jasmine Little

Petition for Placement on Exclusion List - PGCB - Jasmine Little (9559-2020) Dec 3 2020

1311-EA268-20-Enforcement Action for MA-I-0659947-19 - Jasmine Little-Voucher Theft/$500-Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9560-2020
June 17th, 2021
Name: PGCB - Samara Davis

Board Order - PGCB - Samara Davis (9560-2020) Jun 17 2021

Board Order for filing

Board Order





Docket Number: 9560-2020
June 7th, 2021
Name: PGCB - Samara Davis

Notice of Board Review - PGCB - Samara Davis (9560-2020) Jun 7 2021

Notice of Board Review





Docket Number: 9560-2020
May 27th, 2021
Name: PGCB - Samara Davis

Notice of Withdraw - PGCB - Samara Davis (9560-2020) May 27 2021

filed by OEC

Notice of Withdraw





Docket Number: 9560-2020
May 6th, 2021
Name: PGCB - Samara Davis

Notice of Board Review - PGCB - Samara Davis (9560-2020) May 6 2021

Notice of Board Review





Docket Number: 9560-2020
April 28th, 2021
Name: PGCB - Samara Davis

Petition - PGCB - Samara Davis (9560-2020) Apr 28 2021

for reconsideration

Petition





Docket Number: 9560-2020
April 22nd, 2021
Name: PGCB - Samara Davis

Board Order - PGCB - Samara Davis (9560-2020) Apr 22 2021

Board Order for filing

Board Order





Docket Number: 9560-2020
April 8th, 2021
Name: PGCB - Samara Davis

Notice of Board Review - PGCB - Samara Davis (9560-2020) Apr 8 2021

Notice of Board Review





Docket Number: 9560-2020
February 23rd, 2021
Name: PGCB - Samara Davis

Request to Enter Judgment Upon Default - PGCB - Samara Davis (9560-2020) Feb 23 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9560-2020
December 3rd, 2020
Name: PGCB - Samara Davis

Petition for Placement on Exclusion List - PGCB - Samara Davis (9560-2020) Dec 3 2020

1311-EA269-20-Enforcement Action for MA-I-0659947-19 - Samara Davis-Voucher Theft/$500-Exclusion

Petition for Placement on Exclusion List





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





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

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

to withdraw

Motion





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





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





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

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

Board Order





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





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





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

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

Motion





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





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

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

Answer from OEC

Answer





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





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





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





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





Public Filings

PUBLIC FILINGS

Docket Number: 9253-2020
January 13th, 2021
Name: Britt Pleasant George

Board Order - Britt Pleasant George (9253-2020) Jan 13 2021

Board Order for filing

Board Order





Docket Number: 9253-2020
December 29th, 2020
Name: Britt Pleasant George

Notice of Board Review - Britt Pleasant George (9253-2020) Dec 29 2020

Notice of Board Review





Docket Number: 9253-2020
December 3rd, 2020
Name: Britt Pleasant George

Request to Enter Judgment Upon Default - Britt Pleasant George (9253-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9253-2020
June 17th, 2020
Name: Britt Pleasant George

Complaint - Britt Pleasant George (9253-2020) Jun 17 2020

122359-EA144-20-Enforcement Action for Britt Pleasant-George - Felony Arrest - Nongaming Registration - Enforcement Action (TOP PRIORITY)

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 9273-2020
January 13th, 2021
Name: Michael Sorci

Board Order - Michael Sorci (9273-2020) Jan 13 2021

Board Order for filing

Board Order





Docket Number: 9273-2020
December 29th, 2020
Name: Michael Sorci

Notice of Board Review - Michael Sorci (9273-2020) Dec 29 2020

Notice of Board Review





Docket Number: 9273-2020
December 3rd, 2020
Name: Michael Sorci

Request to Enter Judgment Upon Default - Michael Sorci (9273-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9273-2020
September 23rd, 2020
Name: Michael Sorci

Certificate of Service - Michael Sorci (9273-2020) Sep 23 2020

Certificate of Service for filing

Certificate of Service





Docket Number: 9273-2020
June 30th, 2020
Name: Michael Sorci

Complaint - Michael Sorci (9273-2020) Jun 30 2020

121682-EA161-20-Enforcement Action for MD-E-0682031-20 - Michael Sorci- Employee Arrest/Theft/Wagering Restrictions-Gaming Employee Permit-Revocation

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 9269-2020
January 13th, 2021
Name: Carl Butler

Board Order - Carl Butler (9269-2020) Jan 13 2021

Board Order for filing

Board Order





Docket Number: 9269-2020
December 29th, 2020
Name: Carl Butler

Notice of Board Review - Carl Butler (9269-2020) Dec 29 2020

Notice of Board Review





Docket Number: 9269-2020
December 3rd, 2020
Name: Carl Butler

Request to Enter Judgment Upon Default - Carl Butler (9269-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9269-2020
September 24th, 2020
Name: Carl Butler

Certificate of Service - Carl Butler (9269-2020) Sep 24 2020

Certificate of Service for filing

Certificate of Service





Docket Number: 9269-2020
June 30th, 2020
Name: Carl Butler

Complaint - Carl Butler (9269-2020) Jun 30 2020

52296-EA157-20-Enforcement Action for RC-E-0681635-20 -Carl Butler- Employee Arrest/Tip Theft/$700/Criminal Charges-Nongaming Registration-Revocation

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 9419-2020
April 22nd, 2021
Name: PGCB - MM

Board Order - PGCB - MM (9419-2020) Apr 22 2021

Board Order for filing

Board Order





Docket Number: 9419-2020
April 5th, 2021
Name: PGCB - MM

Notice of Board Review - PGCB - MM (9419-2020) Apr 5 2021

Notice of Board Review





Docket Number: 9419-2020
February 12th, 2021
Name: PGCB - MM

Report and Recommendation - PGCB - MM (9419-2020) Feb 12 2021

Report and Recommendation





Docket Number: 9419-2020
January 4th, 2021
Name: PGCB - MM

Hearing Notice - PGCB - MM (9419-2020) Jan 4 2021

Hearing Notice





Docket Number: 9419-2020
December 4th, 2020
Name: PGCB - MM

Other - PGCB - MM (9419-2020) Dec 4 2020

updated verification

Other





Docket Number: 9419-2020
October 23rd, 2020
Name: PGCB - MM

Order by H/A - PGCB - MM (9419-2020) Oct 23 2020

Order by H/A





Docket Number: 9419-2020
October 23rd, 2020
Name: PGCB - MM

Hearing Notice - PGCB - MM (9419-2020) Oct 23 2020

Hearing Notice





Docket Number: 9419-2020
October 22nd, 2020
Name: PGCB - MM

Motion - PGCB - MM (9419-2020) Oct 22 2020

for continuance

Motion





Docket Number: 9419-2020
October 16th, 2020
Name: PGCB - MM

Hearing Notice - PGCB - MM (9419-2020) Oct 16 2020

Hearing Notice





Docket Number: 9419-2020
October 14th, 2020
Name: PGCB - MM

Answer - PGCB - MM (9419-2020) Oct 14 2020

Answer from OEC

Answer





Docket Number: 9419-2020
September 16th, 2020
Name: PGCB - MM

Petition - PGCB - MM (9419-2020) Sep 16 2020

for recovery of funds

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 9516-2020
May 3rd, 2021
Name: PGCB - Anthony Daloia

Order by H/A - PGCB - Anthony Daloia (9516-2020) May 3 2021

Order by H/A





Docket Number: 9516-2020
March 31st, 2021
Name: PGCB - Anthony Daloia

Notice of Withdraw - PGCB - Anthony Daloia (9516-2020) Mar 31 2021

Notice of Withdraw





Docket Number: 9516-2020
March 29th, 2021
Name: PGCB - Anthony Daloia

Hearing Notice - PGCB - Anthony Daloia (9516-2020) Mar 29 2021

Hearing Notice





Docket Number: 9516-2020
March 9th, 2021
Name: PGCB - Anthony Daloia

Order by H/A - PGCB - Anthony Daloia (9516-2020) Mar 9 2021

Order by H/A





Docket Number: 9516-2020
March 9th, 2021
Name: PGCB - Anthony Daloia

Request - PGCB - Anthony Daloia (9516-2020) Mar 9 2021

second request for continuance

Request





Docket Number: 9516-2020
March 9th, 2021
Name: PGCB - Anthony Daloia

Order of Hearing Officer - PGCB - Anthony Daloia (9516-2020) Mar 9 2021

Order of Hearing Officer





Docket Number: 9516-2020
February 26th, 2021
Name: PGCB - Anthony Daloia

Request - PGCB - Anthony Daloia (9516-2020) Feb 26 2021

for continuance

Request





Docket Number: 9516-2020
February 18th, 2021
Name: PGCB - Anthony Daloia

Hearing Notice - PGCB - Anthony Daloia (9516-2020) Feb 18 2021

Hearing Notice





Docket Number: 9516-2020
December 4th, 2020
Name: PGCB - Anthony Daloia

Answer - PGCB - Anthony Daloia (9516-2020) Dec 4 2020

to petition for placement on exclusion list

Answer





Docket Number: 9516-2020
December 4th, 2020
Name: PGCB - Anthony Daloia

Hearing Request - PGCB - Anthony Daloia (9516-2020) Dec 4 2020

Hearing Request





Docket Number: 9516-2020
November 5th, 2020
Name: PGCB - Anthony Daloia

Petition for Placement on Exclusion List - PGCB - Anthony Daloia (9516-2020) Nov 5 2020

1368-EA247-20-Enforcement Action for HC-I-0669243-19 - Anthony Daloia- Eviction/Dealer Collusion-Exclusion

Petition for Placement on Exclusion List