PUBLIC FILINGS
Board Order - Teresa Lindsey (12841-2024) Aug 21 2024
Default Denial Order
recommendation for denial letter - Teresa Lindsey (12841-2024) Jun 6 2024
Recommendation for denial of Gaming Teresa Lindsey
Default Denial Order
Recommendation for denial of Gaming Teresa Lindsey
Board Order for filing
Request to Enter Judgment Upon Default for filing
1315-EA837-24-Enforcement Action for PN-I-0734819-21 - Jalen Faison - MONETARY / TITLE 31 VIOLATION / Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion
Board Order for filing
Request to Enter Judgment Upon Default for filing
1315-EA836-24-Enforcement Action for PN-I-0734819-21 - Rashun Pearson - MONETARY / TITLE 31 VIOLATION / Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion
closing order
to withdraw petition for change of control
joint petition for change of control
Board Order for filing
Board Order for filing
Request to Enter Judgment Upon Default for filing
Certificate of Service for filing
1315-EA839-24-Enforcement Action for PN-I-0734819-21 - Juan Delacruz - MONETARY / TITLE 31 VIOLATION / Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion
Board Order for filing
Request to Enter Judgment Upon Default for filing
Certificate of Service for filing
1315-EA838-24-Enforcement Action for PN-I-0734819-21 - Deshawn Pearson - MONETARY/ TITLE 31 VIOLATION / Multiple Accounts / Possible Identity Theft / Chargebacks - 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
Answer from OEC
for removal from exclusion list
Board Order for filing