Public Filings

PUBLIC FILINGS

Docket Number: 9490-2020
January 13th, 2021
Name: Landgame Sarl

Board Order - Landgame Sarl (9490-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9490-2020
January 4th, 2021
Name: Landgame Sarl

Motion - Landgame Sarl (9490-2020) Jan 4 2021

to waive motion for confidentaility

Motion
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Docket Number: 9490-2020
December 31st, 2020
Name: Landgame Sarl

Notice of Withdraw - Landgame Sarl (9490-2020) Dec 31 2020

motion for confidentiality

Notice of Withdraw
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Docket Number: 9490-2020
December 30th, 2020
Name: Landgame Sarl

Answer - Landgame Sarl (9490-2020) Dec 30 2020

to OEC new matter

Answer
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Docket Number: 9490-2020
December 28th, 2020
Name: Landgame Sarl

Notice of Board Review - Landgame Sarl (9490-2020) Dec 28 2020

Notice of Board Review
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Docket Number: 9490-2020
December 18th, 2020
Name: Landgame Sarl

Answer - Landgame Sarl (9490-2020) Dec 18 2020

Answer from OEC

Answer
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Docket Number: 9490-2020
December 18th, 2020
Name: Landgame Sarl

Motion - Landgame Sarl (9490-2020) Dec 18 2020

to protect confidential information

Motion
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Docket Number: 9490-2020
December 18th, 2020
Name: Landgame Sarl

Answer to Motion - Landgame Sarl (9490-2020) Dec 18 2020

to protect confidential information

Answer to Motion
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Docket Number: 9490-2020
December 18th, 2020
Name: Landgame Sarl

Order by H/A - Landgame Sarl (9490-2020) Dec 18 2020

Order by H/A
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Docket Number: 9490-2020
November 18th, 2020
Name: Landgame Sarl

Motion - Landgame Sarl (9490-2020) Nov 18 2020

for extension of time

Motion
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Docket Number: 9490-2020
November 18th, 2020
Name: Landgame Sarl

Order by H/A - Landgame Sarl (9490-2020) Nov 18 2020

Order by H/A
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Docket Number: 9490-2020
October 20th, 2020
Name: Landgame Sarl

Petition - Landgame Sarl (9490-2020) Oct 20 2020

for waiver of the principal licensure requirement

Petition
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9490-2020
October 20th, 2020
Name: Landgame Sarl

Motion - Landgame Sarl (9490-2020) Oct 20 2020

Motion
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Public Filings

PUBLIC FILINGS

Docket Number: 8844-2019
January 13th, 2021
Name: PGCB - Raymond Murray

Board Order - PGCB - Raymond Murray (8844-2019) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 8844-2019
December 28th, 2020
Name: PGCB - Raymond Murray

Notice of Board Review - PGCB - Raymond Murray (8844-2019) Dec 28 2020

Notice of Board Review
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Docket Number: 8844-2019
December 2nd, 2020
Name: PGCB - Raymond Murray

Report and Recommendation - PGCB - Raymond Murray (8844-2019) Dec 2 2020

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8844-2019
October 5th, 2020
Name: PGCB - Raymond Murray

Hearing Notice - PGCB - Raymond Murray (8844-2019) Oct 5 2020

Hearing Notice
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Docket Number: 8844-2019
September 30th, 2020
Name: PGCB - Raymond Murray

Answer - PGCB - Raymond Murray (8844-2019) Sep 30 2020

Answer from OEC

Answer
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Docket Number: 8844-2019
September 24th, 2020
Name: PGCB - Raymond Murray

Petition - PGCB - Raymond Murray (8844-2019) Sep 24 2020

for removal from exclusion list

Petition
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Docket Number: 8844-2019
March 12th, 2020
Name: PGCB - Raymond Murray

Board Order - PGCB - Raymond Murray (8844-2019) Mar 12 2020

Board Order for filing

Board Order
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Docket Number: 8844-2019
February 20th, 2020
Name: PGCB - Raymond Murray

Notice of Board Review - PGCB - Raymond Murray (8844-2019) Feb 20 2020

Notice of Board Review
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Docket Number: 8844-2019
January 16th, 2020
Name: PGCB - Raymond Murray

Request to Enter Judgment Upon Default - PGCB - Raymond Murray (8844-2019) Jan 16 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 8844-2019
November 12th, 2019
Name: PGCB - Raymond Murray

Petition for Placement on Exclusion List - PGCB - Raymond Murray (8844-2019) Nov 12 2019

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9267-2020
January 13th, 2021
Name: PGCB - Jaiminbhai Patel

Board Order - PGCB - Jaiminbhai Patel (9267-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9267-2020
December 28th, 2020
Name: PGCB - Jaiminbhai Patel

Notice of Board Review - PGCB - Jaiminbhai Patel (9267-2020) Dec 28 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9267-2020
November 10th, 2020
Name: PGCB - Jaiminbhai Patel

Report and Recommendation - PGCB - Jaiminbhai Patel (9267-2020) Nov 10 2020

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9267-2020
October 26th, 2020
Name: PGCB - Jaiminbhai Patel

Evidence and Witness Letter - PGCB - Jaiminbhai Patel (9267-2020) Oct 26 2020

Evidence and Witness Letter
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Docket Number: 9267-2020
October 2nd, 2020
Name: PGCB - Jaiminbhai Patel

Hearing Notice - PGCB - Jaiminbhai Patel (9267-2020) Oct 2 2020

Hearing Notice
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Docket Number: 9267-2020
July 20th, 2020
Name: PGCB - Jaiminbhai Patel

Hearing Request - PGCB - Jaiminbhai Patel (9267-2020) Jul 20 2020

Hearing Request
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Docket Number: 9267-2020
June 30th, 2020
Name: PGCB - Jaiminbhai Patel

Petition for Placement on Exclusion List - PGCB - Jaiminbhai Patel (9267-2020) Jun 30 2020

1311-EA155-20-Enforcement Action for MA-E-0650895-19 - Jaimnbhai Patel-Cheating/Poker-Nonbanked/Past posting/1 instance/$200/Criminal Charge-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9510-2020
January 13th, 2021
Name: American Wagering Inc.

Board Order - American Wagering Inc. (9510-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9510-2020
January 8th, 2021
Name: American Wagering Inc.

Reply - American Wagering Inc. (9510-2020) Jan 8 2021

to OEC new matter

Reply
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Docket Number: 9510-2020
January 8th, 2021
Name: American Wagering Inc.

Reply - American Wagering Inc. (9510-2020) Jan 8 2021

to OEC motion to protect confidential information

Reply
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Docket Number: 9510-2020
January 4th, 2021
Name: American Wagering Inc.

Answer - American Wagering Inc. (9510-2020) Jan 4 2021

Answer from OEC

Answer
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Docket Number: 9510-2020
January 4th, 2021
Name: American Wagering Inc.

Motion - American Wagering Inc. (9510-2020) Jan 4 2021

to protect confidential information

Motion
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Docket Number: 9510-2020
December 28th, 2020
Name: American Wagering Inc.

Notice of Board Review - American Wagering Inc. (9510-2020) Dec 28 2020

Notice of Board Review
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Docket Number: 9510-2020
November 24th, 2020
Name: American Wagering Inc.

Motion - American Wagering Inc. (9510-2020) Nov 24 2020

for extension of time

Motion
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Docket Number: 9510-2020
November 24th, 2020
Name: American Wagering Inc.

Order by H/A - American Wagering Inc. (9510-2020) Nov 24 2020

Order by H/A
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Docket Number: 9510-2020
November 3rd, 2020
Name: American Wagering Inc.

Petition - American Wagering Inc. (9510-2020) Nov 3 2020

joint pet for a change in ownership

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 9527-2020
January 28th, 2021
Name: PGCB - Michael Eugene Adams

Order by H/A - PGCB - Michael Eugene Adams (9527-2020) Jan 28 2021

Order by H/A
DOWNLOAD




Docket Number: 9527-2020
December 28th, 2020
Name: PGCB - Michael Eugene Adams

Notice of Withdraw - PGCB - Michael Eugene Adams (9527-2020) Dec 28 2020

Notice of Withdraw for filing

Notice of Withdraw
DOWNLOAD




Docket Number: 9527-2020
November 18th, 2020
Name: PGCB - Michael Eugene Adams

Petition for Placement on Exclusion List - PGCB - Michael Eugene Adams (9527-2020) Nov 18 2020

1361-EA253-20-Enforcement Action for RC-I-0583600-18 - Michael E. Adams- Law Enforcement/Large Scale Fraudulent Check Cashing Scheme/Indicted/Convicted-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9529-2020
February 11th, 2021
Name: PGCB - Sarah Wiley

Board Order - PGCB - Sarah Wiley (9529-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9529-2020
January 22nd, 2021
Name: PGCB - Sarah Wiley

Notice of Board Review - PGCB - Sarah Wiley (9529-2020) Jan 22 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9529-2020
December 28th, 2020
Name: PGCB - Sarah Wiley

Request to Enter Judgment Upon Default - PGCB - Sarah Wiley (9529-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9529-2020
November 18th, 2020
Name: PGCB - Sarah Wiley

Petition for Placement on Exclusion List - PGCB - Sarah Wiley (9529-2020) Nov 18 2020

1361-EA255-20-Enforcement Action for RC-I-0583600-18 - Sarah Wiley - Law Enforcement/Large Scale Fraudulent Check Cashing Scheme/Indicted/Convicted-Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9528-2020
February 11th, 2021
Name: PGCB - Kadijha Starks

Board Order - PGCB - Kadijha Starks (9528-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9528-2020
January 22nd, 2021
Name: PGCB - Kadijha Starks

Notice of Board Review - PGCB - Kadijha Starks (9528-2020) Jan 22 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9528-2020
December 28th, 2020
Name: PGCB - Kadijha Starks

Request to Enter Judgment Upon Default - PGCB - Kadijha Starks (9528-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9528-2020
November 18th, 2020
Name: PGCB - Kadijha Starks

Petition for Placement on Exclusion List - PGCB - Kadijha Starks (9528-2020) Nov 18 2020

1361-EA254-20-Enforcement Action for RC-I-0583600-18 - Kadijha Starks - Law Enforcement/Large Scale Fraudulent Check Cashing Scheme/Indicted/Convicted-Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9530-2020
February 11th, 2021
Name: PGCB - Damari Rodriguez

Board Order - PGCB - Damari Rodriguez (9530-2020) Feb 11 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9530-2020
January 22nd, 2021
Name: PGCB - Damari Rodriguez

Notice of Board Review - PGCB - Damari Rodriguez (9530-2020) Jan 22 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9530-2020
December 28th, 2020
Name: PGCB - Damari Rodriguez

Request to Enter Judgment Upon Default - PGCB - Damari Rodriguez (9530-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9530-2020
November 18th, 2020
Name: PGCB - Damari Rodriguez

Petition for Placement on Exclusion List - PGCB - Damari Rodriguez (9530-2020) Nov 18 2020

1361-EA256-20-Enforcement Action for RC-I-0583600-18 - Damari Rodriguez- Law Enforcement/Large Scale Fraudulent Check Cashing Scheme/Indicted/Convicted-Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9531-2020
February 11th, 2021
Name: PGCB - Isaac Rivera

Board Order - PGCB - Isaac Rivera (9531-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9531-2020
January 22nd, 2021
Name: PGCB - Isaac Rivera

Notice of Board Review - PGCB - Isaac Rivera (9531-2020) Jan 22 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9531-2020
December 28th, 2020
Name: PGCB - Isaac Rivera

Request to Enter Judgment Upon Default - PGCB - Isaac Rivera (9531-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9531-2020
November 18th, 2020
Name: PGCB - Isaac Rivera

Petition for Placement on Exclusion List - PGCB - Isaac Rivera (9531-2020) Nov 18 2020

1361-EA257-20-Enforcement Action for RC-I-0583600-18 - Isaac Rivera- Law Enforcement/Large Scale Fraudulent Check Cashing Scheme/Indicted/Convicted-Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9532-2020
February 11th, 2021
Name: PGCB - Eddi Del Shawn Cruz

Board Order - PGCB - Eddi Del Shawn Cruz (9532-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9532-2020
January 22nd, 2021
Name: PGCB - Eddi Del Shawn Cruz

Notice of Board Review - PGCB - Eddi Del Shawn Cruz (9532-2020) Jan 22 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9532-2020
December 28th, 2020
Name: PGCB - Eddi Del Shawn Cruz

Request to Enter Judgment Upon Default - PGCB - Eddi Del Shawn Cruz (9532-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9532-2020
November 18th, 2020
Name: PGCB - Eddi Del Shawn Cruz

Petition for Placement on Exclusion List - PGCB - Eddi Del Shawn Cruz (9532-2020) Nov 18 2020

1361-EA258-20-Enforcement Action for RC-I-0583600-18 - Eddi Del Shawn Cruz - Law Enforcement/Large Scale Fraudulent Check Cashing Scheme/Indicted/Convicted-Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




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