Public Filings

PUBLIC FILINGS

Docket Number: 11501-2024
May 23rd, 2024
Name: Eric Hicks

Board Order - Eric Hicks (11501-2024) May 23 2024

Board Order for filing

Board Order
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Docket Number: 11501-2024
May 8th, 2024
Name: Eric Hicks

Notice of Board Review - Eric Hicks (11501-2024) May 8 2024

Notice of Board Review
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Docket Number: 11501-2024
February 23rd, 2024
Name: Eric Hicks

Report and Recommendation - Eric Hicks (11501-2024) Feb 23 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11501-2024
February 7th, 2024
Name: Eric Hicks

Evidence and Witness Letter - Eric Hicks (11501-2024) Feb 7 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11501-2024
January 29th, 2024
Name: Eric Hicks

Hearing Notice - Eric Hicks (11501-2024) Jan 29 2024

Hearing Notice
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Docket Number: 11501-2024
January 23rd, 2024
Name: Eric Hicks

Proof of Service - Eric Hicks (11501-2024) Jan 23 2024

Proof of Service
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Docket Number: 11501-2024
January 19th, 2024
Name: Eric Hicks

Request for an Emergency Order of Suspension - Eric Hicks (11501-2024) Jan 19 2024

165314-EA852-24-Enforcement Action for Eric Hicks 165314-1 - Arrest - Nongaming Registration - Potential Emergency Suspension

Request for an Emergency Order of Suspension
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Docket Number: 11501-2024
January 19th, 2024
Name: Eric Hicks

Certificate of Service - Eric Hicks (11501-2024) Jan 19 2024

Certificate of Service
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Public Filings

PUBLIC FILINGS

Docket Number: 11501-2024
May 23rd, 2024
Name: Eric Hicks

Board Order - Eric Hicks (11501-2024) May 23 2024

Board Order for filing

Board Order
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Docket Number: 11501-2024
May 8th, 2024
Name: Eric Hicks

Notice of Board Review - Eric Hicks (11501-2024) May 8 2024

Notice of Board Review
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Docket Number: 11501-2024
February 23rd, 2024
Name: Eric Hicks

Report and Recommendation - Eric Hicks (11501-2024) Feb 23 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11501-2024
February 7th, 2024
Name: Eric Hicks

Evidence and Witness Letter - Eric Hicks (11501-2024) Feb 7 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11501-2024
January 29th, 2024
Name: Eric Hicks

Hearing Notice - Eric Hicks (11501-2024) Jan 29 2024

Hearing Notice
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Docket Number: 11501-2024
January 23rd, 2024
Name: Eric Hicks

Proof of Service - Eric Hicks (11501-2024) Jan 23 2024

Proof of Service
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Docket Number: 11501-2024
January 19th, 2024
Name: Eric Hicks

Request for an Emergency Order of Suspension - Eric Hicks (11501-2024) Jan 19 2024

165314-EA852-24-Enforcement Action for Eric Hicks 165314-1 - Arrest - Nongaming Registration - Potential Emergency Suspension

Request for an Emergency Order of Suspension
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Docket Number: 11501-2024
January 19th, 2024
Name: Eric Hicks

Certificate of Service - Eric Hicks (11501-2024) Jan 19 2024

Certificate of Service
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Public Filings

PUBLIC FILINGS

Docket Number: 11382-2023
May 23rd, 2024
Name: Pablo Estrada

Board Order - Pablo Estrada (11382-2023) May 23 2024

Board Order for filing

Board Order
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Docket Number: 11382-2023
May 8th, 2024
Name: Pablo Estrada

Notice of Board Review - Pablo Estrada (11382-2023) May 8 2024

Notice of Board Review
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Docket Number: 11382-2023
February 8th, 2024
Name: Pablo Estrada

Report and Recommendation - Pablo Estrada (11382-2023) Feb 8 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11382-2023
January 19th, 2024
Name: Pablo Estrada

Evidence and Witness Letter - Pablo Estrada (11382-2023) Jan 19 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11382-2023
December 19th, 2023
Name: Pablo Estrada

Hearing Notice - Pablo Estrada (11382-2023) Dec 19 2023

Hearing Notice
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Docket Number: 11382-2023
November 27th, 2023
Name: Pablo Estrada

Hearing Request - Pablo Estrada (11382-2023) Nov 27 2023

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11382-2023
November 21st, 2023
Name: Pablo Estrada

recommendation for denial letter - Pablo Estrada (11382-2023) Nov 21 2023

Recommendation for denial of Non-Gaming Pablo Estrada

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 11504-2024
July 25th, 2024
Name: PGCB - Tayquan Claxton

Board Order - PGCB - Tayquan Claxton (11504-2024) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11504-2024
July 17th, 2024
Name: PGCB - Tayquan Claxton

Notice of Board Review - PGCB - Tayquan Claxton (11504-2024) Jul 17 2024

Notice of Board Review
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Docket Number: 11504-2024
April 23rd, 2024
Name: PGCB - Tayquan Claxton

Request to Enter Judgment Upon Default - PGCB - Tayquan Claxton (11504-2024) Apr 23 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11504-2024
February 22nd, 2024
Name: PGCB - Tayquan Claxton

Certificate of Service - PGCB - Tayquan Claxton (11504-2024) Feb 22 2024

Certificate of Service for filing

Certificate of Service
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Docket Number: 11504-2024
January 19th, 2024
Name: PGCB - Tayquan Claxton

Petition for Placement on Exclusion List - PGCB - Tayquan Claxton (11504-2024) Jan 19 2024

1315-EA854-24-Enforcement Action for PN-I-0734819-21 - Tayquan Claxton -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: 11321-2023
July 25th, 2024
Name: Tyshyn Harmon

Board Order - Tyshyn Harmon (11321-2023) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11321-2023
July 12th, 2024
Name: Tyshyn Harmon

Notice of Board Review - Tyshyn Harmon (11321-2023) Jul 12 2024

Notice of Board Review
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Docket Number: 11321-2023
June 13th, 2024
Name: Tyshyn Harmon

Notice of Board Review - Tyshyn Harmon (11321-2023) Jun 13 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11321-2023
March 12th, 2024
Name: Tyshyn Harmon

Report and Recommendation - Tyshyn Harmon (11321-2023) Mar 12 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11321-2023
February 28th, 2024
Name: Tyshyn Harmon

Evidence and Witness Letter - Tyshyn Harmon (11321-2023) Feb 28 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11321-2023
February 7th, 2024
Name: Tyshyn Harmon

Hearing Notice - Tyshyn Harmon (11321-2023) Feb 7 2024

Hearing Notice
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Docket Number: 11321-2023
January 22nd, 2024
Name: Tyshyn Harmon

Order of Hearing Officer - Tyshyn Harmon (11321-2023) Jan 22 2024

Order of Hearing Officer
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Docket Number: 11321-2023
January 19th, 2024
Name: Tyshyn Harmon

Request - Tyshyn Harmon (11321-2023) Jan 19 2024

for continuance

Request
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Docket Number: 11321-2023
December 13th, 2023
Name: Tyshyn Harmon

Hearing Notice - Tyshyn Harmon (11321-2023) Dec 13 2023

Hearing Notice
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Docket Number: 11321-2023
November 8th, 2023
Name: Tyshyn Harmon

Hearing Request - Tyshyn Harmon (11321-2023) Nov 8 2023

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11321-2023
November 8th, 2023
Name: Tyshyn Harmon

Request - Tyshyn Harmon (11321-2023) Nov 8 2023

Request
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Docket Number: 11321-2023
October 11th, 2023
Name: Tyshyn Harmon

Complaint - Tyshyn Harmon (11321-2023) Oct 11 2023

144291-EA805-23-Enforcement Action for LL-I-0825537-22 - Tyshyn Harmon - iGaming Fraud / Manipulated Shuffle / Conspired with Patron Parton / Used Chat to Signalize Parton to Increase Bets

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11449-2023
October 24th, 2024
Name: PGCB - JS

Board Order - PGCB - JS (11449-2023) Oct 24 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11449-2023
October 8th, 2024
Name: PGCB - JS

Notice of Board Review - PGCB - JS (11449-2023) Oct 8 2024

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11449-2023
July 1st, 2024
Name: PGCB - JS

Report and Recommendation - PGCB - JS (11449-2023) Jul 1 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11449-2023
June 4th, 2024
Name: PGCB - JS

Evidence and Witness Letter - PGCB - JS (11449-2023) Jun 4 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11449-2023
May 31st, 2024
Name: PGCB - JS

Hearing Notice - PGCB - JS (11449-2023) May 31 2024

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11449-2023
May 7th, 2024
Name: PGCB - JS

Hearing Notice - PGCB - JS (11449-2023) May 7 2024

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11449-2023
March 28th, 2024
Name: PGCB - JS

Amended Answer - PGCB - JS (11449-2023) Mar 28 2024

Amended Answer
DOWNLOAD




Docket Number: 11449-2023
March 6th, 2024
Name: PGCB - JS

Notice of Board Review - PGCB - JS (11449-2023) Mar 6 2024

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11449-2023
January 19th, 2024
Name: PGCB - JS

Answer - PGCB - JS (11449-2023) Jan 19 2024

Answer from OEC

Answer
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Docket Number: 11449-2023
December 29th, 2023
Name: PGCB - JS

Petition - PGCB - JS (11449-2023) Dec 29 2023

for recovery of funds

Petition
NO FILE AVAILABLE AT THIS TIME




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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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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: 11502-2024
May 23rd, 2024
Name: PGCB - Nefertina Carr

Board Order - PGCB - Nefertina Carr (11502-2024) May 23 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11502-2024
May 14th, 2024
Name: PGCB - Nefertina Carr

Notice of Board Review - PGCB - Nefertina Carr (11502-2024) May 14 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11502-2024
February 23rd, 2024
Name: PGCB - Nefertina Carr

Request to Enter Judgment Upon Default - PGCB - Nefertina Carr (11502-2024) Feb 23 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 11502-2024
January 19th, 2024
Name: PGCB - Nefertina Carr

Petition for Placement on Exclusion List - PGCB - Nefertina Carr (11502-2024) Jan 19 2024

1315-EA853-24-Enforcement Action for PN-I-0734819-21 - Nefertina Carr - 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: 11402-2023
February 22nd, 2024
Name: Neogames Solutions LLC

Board Order - Neogames Solutions LLC (11402-2023) Feb 22 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11402-2023
February 6th, 2024
Name: Neogames Solutions LLC

Notice of Board Review - Neogames Solutions LLC (11402-2023) Feb 6 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11402-2023
January 26th, 2024
Name: Neogames Solutions LLC

Reply - Neogames Solutions LLC (11402-2023) Jan 26 2024

to OEC new matter

Reply
DOWNLOAD




Docket Number: 11402-2023
January 22nd, 2024
Name: Neogames Solutions LLC

Answer - Neogames Solutions LLC (11402-2023) Jan 22 2024

Answer from OEC

Answer
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Docket Number: 11402-2023
January 22nd, 2024
Name: Neogames Solutions LLC

Motion - Neogames Solutions LLC (11402-2023) Jan 22 2024

to protect confidential info

Motion
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Docket Number: 11402-2023
January 4th, 2024
Name: Neogames Solutions LLC

Request - Neogames Solutions LLC (11402-2023) Jan 4 2024

for extension of time

Request
DOWNLOAD




Docket Number: 11402-2023
January 4th, 2024
Name: Neogames Solutions LLC

Order by H/A - Neogames Solutions LLC (11402-2023) Jan 4 2024

Order by H/A
DOWNLOAD




Docket Number: 11402-2023
December 7th, 2023
Name: Neogames Solutions LLC

Petition - Neogames Solutions LLC (11402-2023) Dec 7 2023

for approval of a change in ownership

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 11402-2023
February 22nd, 2024
Name: Neogames Solutions LLC

Board Order - Neogames Solutions LLC (11402-2023) Feb 22 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11402-2023
February 6th, 2024
Name: Neogames Solutions LLC

Notice of Board Review - Neogames Solutions LLC (11402-2023) Feb 6 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11402-2023
January 26th, 2024
Name: Neogames Solutions LLC

Reply - Neogames Solutions LLC (11402-2023) Jan 26 2024

to OEC new matter

Reply
DOWNLOAD




Docket Number: 11402-2023
January 22nd, 2024
Name: Neogames Solutions LLC

Answer - Neogames Solutions LLC (11402-2023) Jan 22 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 11402-2023
January 22nd, 2024
Name: Neogames Solutions LLC

Motion - Neogames Solutions LLC (11402-2023) Jan 22 2024

to protect confidential info

Motion
DOWNLOAD




Docket Number: 11402-2023
January 4th, 2024
Name: Neogames Solutions LLC

Request - Neogames Solutions LLC (11402-2023) Jan 4 2024

for extension of time

Request
DOWNLOAD




Docket Number: 11402-2023
January 4th, 2024
Name: Neogames Solutions LLC

Order by H/A - Neogames Solutions LLC (11402-2023) Jan 4 2024

Order by H/A
DOWNLOAD




Docket Number: 11402-2023
December 7th, 2023
Name: Neogames Solutions LLC

Petition - Neogames Solutions LLC (11402-2023) Dec 7 2023

for approval of a change in ownership

Petition
DOWNLOAD




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