Public Filings

PUBLIC FILINGS

Docket Number: 11509-2024
March 21st, 2024
Name: Julian Craig Bazley

Board Order - Julian Craig Bazley (11509-2024) Mar 21 2024

Board Order for filing

Board Order





Docket Number: 11509-2024
January 22nd, 2024
Name: Julian Craig Bazley

Petition to Withdraw-Surrender - Julian Craig Bazley (11509-2024) Jan 22 2024

Petition to Withdraw-Surrender





Public Filings

PUBLIC FILINGS

Docket Number: 10648-2022
March 21st, 2024
Name: PGCB - Dongwuk Moon

Board Order - PGCB - Dongwuk Moon (10648-2022) Mar 21 2024

Board Order for filing

Board Order





Docket Number: 10648-2022
March 7th, 2024
Name: PGCB - Dongwuk Moon

Notice of Board Review - PGCB - Dongwuk Moon (10648-2022) Mar 7 2024

Notice of Board Review





Docket Number: 10648-2022
January 22nd, 2024
Name: PGCB - Dongwuk Moon

Exceptions - PGCB - Dongwuk Moon (10648-2022) Jan 22 2024

Exceptions





Docket Number: 10648-2022
December 19th, 2023
Name: PGCB - Dongwuk Moon

Report and Recommendation - PGCB - Dongwuk Moon (10648-2022) Dec 19 2023

Report and Recommendation





Docket Number: 10648-2022
November 13th, 2023
Name: PGCB - Dongwuk Moon

Evidence and Witness Letter - PGCB - Dongwuk Moon (10648-2022) Nov 13 2023

Evidence and Witness Letter





Docket Number: 10648-2022
October 12th, 2023
Name: PGCB - Dongwuk Moon

Hearing Notice - PGCB - Dongwuk Moon (10648-2022) Oct 12 2023

Hearing Notice





Docket Number: 10648-2022
October 2nd, 2023
Name: PGCB - Dongwuk Moon

Order by H/A - PGCB - Dongwuk Moon (10648-2022) Oct 2 2023

granting continuance

Order by H/A





Docket Number: 10648-2022
October 2nd, 2023
Name: PGCB - Dongwuk Moon

Request - PGCB - Dongwuk Moon (10648-2022) Oct 2 2023

for continuance

Request





Docket Number: 10648-2022
August 22nd, 2023
Name: PGCB - Dongwuk Moon

Hearing Notice - PGCB - Dongwuk Moon (10648-2022) Aug 22 2023

Hearing Notice





Docket Number: 10648-2022
August 10th, 2023
Name: PGCB - Dongwuk Moon

Request - PGCB - Dongwuk Moon (10648-2022) Aug 10 2023

for continuance

Request





Docket Number: 10648-2022
August 7th, 2023
Name: PGCB - Dongwuk Moon

Evidence and Witness Letter - PGCB - Dongwuk Moon (10648-2022) Aug 7 2023

Evidence and Witness Letter





Docket Number: 10648-2022
July 10th, 2023
Name: PGCB - Dongwuk Moon

Hearing Notice - PGCB - Dongwuk Moon (10648-2022) Jul 10 2023

Hearing Notice





Docket Number: 10648-2022
June 12th, 2023
Name: PGCB - Dongwuk Moon

Hearing Request - PGCB - Dongwuk Moon (10648-2022) Jun 12 2023

Hearing Request





Docket Number: 10648-2022
May 5th, 2023
Name: PGCB - Dongwuk Moon

Certificate of Service - PGCB - Dongwuk Moon (10648-2022) May 5 2023

Certificate of Service for filing

Certificate of Service





Docket Number: 10648-2022
October 5th, 2022
Name: PGCB - Dongwuk Moon

Petition for Placement on Exclusion List - PGCB - Dongwuk Moon (10648-2022) Oct 5 2022

1361-EA590-22-Enforcement Action for RC-E-0795085-22 - Dongwuk Moon - CHEATING - POKER - BANKED / Marked Cards - Cat. 2 - Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9665-2021
March 21st, 2024
Name: PGCB - Franklin Hollins

Board Order - PGCB - Franklin Hollins (9665-2021) Mar 21 2024

Board Order for filing

Board Order





Docket Number: 9665-2021
March 6th, 2024
Name: PGCB - Franklin Hollins

Notice of Board Review - PGCB - Franklin Hollins (9665-2021) Mar 6 2024

Notice of Board Review





Docket Number: 9665-2021
January 22nd, 2024
Name: PGCB - Franklin Hollins

Answer - PGCB - Franklin Hollins (9665-2021) Jan 22 2024

Answer from OEC

Answer





Docket Number: 9665-2021
January 5th, 2024
Name: PGCB - Franklin Hollins

Petition - PGCB - Franklin Hollins (9665-2021) Jan 5 2024

for removal from exclusion list

Petition





Docket Number: 9665-2021
August 12th, 2021
Name: PGCB - Franklin Hollins

Board Order - PGCB - Franklin Hollins (9665-2021) Aug 12 2021

Board Order for filing

Board Order





Docket Number: 9665-2021
July 30th, 2021
Name: PGCB - Franklin Hollins

Notice of Board Review - PGCB - Franklin Hollins (9665-2021) Jul 30 2021

Notice of Board Review





Docket Number: 9665-2021
May 26th, 2021
Name: PGCB - Franklin Hollins

Report and Recommendation - PGCB - Franklin Hollins (9665-2021) May 26 2021

Report and Recommendation





Docket Number: 9665-2021
May 6th, 2021
Name: PGCB - Franklin Hollins

Evidence and Witness Letter - PGCB - Franklin Hollins (9665-2021) May 6 2021

Evidence and Witness Letter





Docket Number: 9665-2021
March 10th, 2021
Name: PGCB - Franklin Hollins

Hearing Notice - PGCB - Franklin Hollins (9665-2021) Mar 10 2021

Hearing Notice





Docket Number: 9665-2021
March 3rd, 2021
Name: PGCB - Franklin Hollins

Hearing Request - PGCB - Franklin Hollins (9665-2021) Mar 3 2021

Hearing Request





Docket Number: 9665-2021
February 2nd, 2021
Name: PGCB - Franklin Hollins

Petition for Placement on Exclusion List - PGCB - Franklin Hollins (9665-2021) Feb 2 2021

1356-EA293-21-Enforcement Action for SH-E-0686325-20s - Franklin Hollins- Cheating/Banked Poker/Bet Capping/$240/No Restitution/Criminal Charges-Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 11506-2024
September 19th, 2024
Name: PGCB - CB

Board Order - PGCB - CB (11506-2024) Sep 19 2024

Board Order for filing

Board Order





Docket Number: 11506-2024
September 6th, 2024
Name: PGCB - CB

Notice of Board Review - PGCB - CB (11506-2024) Sep 6 2024

Notice of Board Review





Docket Number: 11506-2024
June 6th, 2024
Name: PGCB - CB

Report and Recommendation - PGCB - CB (11506-2024) Jun 6 2024

Report and Recommendation





Docket Number: 11506-2024
May 28th, 2024
Name: PGCB - CB

Evidence and Witness Letter - PGCB - CB (11506-2024) May 28 2024

Evidence and Witness Letter





Docket Number: 11506-2024
May 3rd, 2024
Name: PGCB - CB

Hearing Notice - PGCB - CB (11506-2024) May 3 2024

Hearing Notice





Docket Number: 11506-2024
March 8th, 2024
Name: PGCB - CB

Order - PGCB - CB (11506-2024) Mar 8 2024

Order





Docket Number: 11506-2024
March 4th, 2024
Name: PGCB - CB

Appeal - PGCB - CB (11506-2024) Mar 4 2024

Appeal





Docket Number: 11506-2024
February 27th, 2024
Name: PGCB - CB

Order by H/A - PGCB - CB (11506-2024) Feb 27 2024

and staff decision

Order by H/A





Docket Number: 11506-2024
February 21st, 2024
Name: PGCB - CB

Answer - PGCB - CB (11506-2024) Feb 21 2024

Answer from OEC

Answer





Docket Number: 11506-2024
January 22nd, 2024
Name: PGCB - CB

Petition - PGCB - CB (11506-2024) Jan 22 2024

for removal from self exclusion list

Petition





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





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





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





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

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

Report and Recommendation





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





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

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

Hearing Notice





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





Docket Number: 11321-2023
January 19th, 2024
Name: Tyshyn Harmon

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

for continuance

Request





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

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

Hearing Notice





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

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

Hearing Request





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

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

Request





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





Public Filings

PUBLIC FILINGS

Docket Number: 11507-2024
May 23rd, 2024
Name: Kevin Daly

Board Order - Kevin Daly (11507-2024) May 23 2024

Board Order for filing

Board Order





Docket Number: 11507-2024
May 14th, 2024
Name: Kevin Daly

Notice of Board Review - Kevin Daly (11507-2024) May 14 2024

Notice of Board Review





Docket Number: 11507-2024
March 25th, 2024
Name: Kevin Daly

Request to Enter Judgment Upon Default - Kevin Daly (11507-2024) Mar 25 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 11507-2024
January 22nd, 2024
Name: Kevin Daly

Complaint - Kevin Daly (11507-2024) Jan 22 2024

120743-EA856-24-Enforcement Action for RP-E-0911304-23 - Kevin Daly - Employee Investigations / Collusion / >$60k - Gaming Permit - Revocation

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 11444-2023
May 23rd, 2024
Name: PGCB - DJH

Board Order - PGCB - DJH (11444-2023) May 23 2024

Board Order for filing

Board Order





Docket Number: 11444-2023
May 8th, 2024
Name: PGCB - DJH

Notice of Board Review - PGCB - DJH (11444-2023) May 8 2024

Notice of Board Review





Docket Number: 11444-2023
March 8th, 2024
Name: PGCB - DJH

Report and Recommendation - PGCB - DJH (11444-2023) Mar 8 2024

Report and Recommendation





Docket Number: 11444-2023
February 27th, 2024
Name: PGCB - DJH

Evidence and Witness Letter - PGCB - DJH (11444-2023) Feb 27 2024

Evidence and Witness Letter





Docket Number: 11444-2023
February 8th, 2024
Name: PGCB - DJH

Hearing Notice - PGCB - DJH (11444-2023) Feb 8 2024

Hearing Notice





Docket Number: 11444-2023
January 30th, 2024
Name: PGCB - DJH

Order of Hearing Officer - PGCB - DJH (11444-2023) Jan 30 2024

Order of Hearing Officer





Docket Number: 11444-2023
January 26th, 2024
Name: PGCB - DJH

Motion - PGCB - DJH (11444-2023) Jan 26 2024

for continuance

Motion





Docket Number: 11444-2023
January 22nd, 2024
Name: PGCB - DJH

Hearing Notice - PGCB - DJH (11444-2023) Jan 22 2024

Hearing Notice





Docket Number: 11444-2023
January 8th, 2024
Name: PGCB - DJH

Answer - PGCB - DJH (11444-2023) Jan 8 2024

Answer from OEC

Answer





Docket Number: 11444-2023
December 22nd, 2023
Name: PGCB - DJH

Petition - PGCB - DJH (11444-2023) Dec 22 2023

for recovery of funds

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 11508-2024
October 24th, 2024
Name: PGCB - FH

Board Order - PGCB - FH (11508-2024) Oct 24 2024

Board Order for filing

Board Order





Docket Number: 11508-2024
October 8th, 2024
Name: PGCB - FH

Notice of Board Review - PGCB - FH (11508-2024) Oct 8 2024

Notice of Board Review





Docket Number: 11508-2024
July 15th, 2024
Name: PGCB - FH

Exceptions - PGCB - FH (11508-2024) Jul 15 2024

Exceptions





Docket Number: 11508-2024
July 1st, 2024
Name: PGCB - FH

Report and Recommendation - PGCB - FH (11508-2024) Jul 1 2024

Report and Recommendation





Docket Number: 11508-2024
June 3rd, 2024
Name: PGCB - FH

Evidence and Witness Letter - PGCB - FH (11508-2024) Jun 3 2024

Evidence and Witness Letter





Docket Number: 11508-2024
April 30th, 2024
Name: PGCB - FH

Hearing Notice - PGCB - FH (11508-2024) Apr 30 2024

Hearing Notice





Docket Number: 11508-2024
March 15th, 2024
Name: PGCB - FH

Hearing Notice - PGCB - FH (11508-2024) Mar 15 2024

Hearing Notice





Docket Number: 11508-2024
February 12th, 2024
Name: PGCB - FH

Answer - PGCB - FH (11508-2024) Feb 12 2024

Answer from OEC

Answer





Docket Number: 11508-2024
January 22nd, 2024
Name: PGCB - FH

Petition - PGCB - FH (11508-2024) Jan 22 2024

for recovery of funds

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 11510-2024
April 4th, 2024
Name: PGCB - CM

Order by H/A - PGCB - CM (11510-2024) Apr 4 2024

Order by H/A





Docket Number: 11510-2024
March 4th, 2024
Name: PGCB - CM

Request - PGCB - CM (11510-2024) Mar 4 2024

to withdraw petition for removal from self exclusion list

Request





Docket Number: 11510-2024
February 20th, 2024
Name: PGCB - CM

Order by H/A - PGCB - CM (11510-2024) Feb 20 2024

Order by H/A





Docket Number: 11510-2024
February 15th, 2024
Name: PGCB - CM

Motion - PGCB - CM (11510-2024) Feb 15 2024

for extension of time

Motion





Docket Number: 11510-2024
January 23rd, 2024
Name: PGCB - CM

Petition - PGCB - CM (11510-2024) Jan 23 2024

for removal from self exclusion list

Petition





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





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





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

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

Report and Recommendation





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





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

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

Hearing Notice





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

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

Proof of Service





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





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

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

Certificate of Service