PUBLIC FILINGS
Order by H/A - PGCB - ML (12813-2024) Jun 26 2024
Answer - PGCB - ML (12813-2024) Jun 14 2024
Answer from OEC
Petition - PGCB - ML (12813-2024) May 20 2024
for removal from self exclusion list
Answer from OEC
for removal from self exclusion list
Board Order for filing
Request to Enter Judgment Upon Default for filing
1311-EA878-24-Enforcement Action for MA-I-0734034-21 - William McLuckie - iGaming / Patron Complaint / Multiple Accounts - iGaming Exclusion
Board Order for filing
Request to Enter Judgment Upon Default for filing
1315-EA835-24-Enforcement Action for PN-I-0734819-21 - China Carr - MONETARY / TITLE 31 VIOLATION /Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion
Board Order for filing
board review notice - consent agreement
Board Order for filing
Request to Enter Judgment Upon Default for filing
1315-EA939-24-Enforcement Action for PN-I-0736540-21 -Tia Focht - MONETARY/ TITLE 31 VIOLATION/Multiple Accounts- Enforcement
Board Order for filing
Request to Enter Judgment Upon Default for filing
107697-EA888-24-Enforcement Action for PI-I-0774357-21 - Neil Larimer - iGaming Fraud / Chargebacks / $5,150 - iGaming Exclusion
Board Order for filing
Request to Enter Judgment Upon Default for filing
1315-EA879-24-Enforcement Action for PN-I-0734819-21 - Shawn Cabell -MONETARY / TITLE 31 VIOLATION / Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion
Notice of Withdraw for filing
Certificate of Service for filing
1311-EA801-23-Enforcement Action for MA-I-0744284-21 - Kyle Saunders - Terroristic Threats / Hit and Run - Exclusion
Board Order for filing
Request to Enter Judgment Upon Default for filing
149437-EA944-24-Enforcement Action for Carisa Lewis 149437-1 - Arrest - Nongaming Registration - Enforcement