Public Filings

PUBLIC FILINGS

Docket Number: 9640-2021
July 4th, 2024
Name: Pilot Travel Centers, LLC #709

Board Order - Pilot Travel Centers, LLC #709 (9640-2021) Jan 22 2021

Board Order
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Public Filings

PUBLIC FILINGS

Docket Number: 9523-2020
February 11th, 2021
Name: PGCB - Sumere Robinson

Board Order - PGCB - Sumere Robinson (9523-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9523-2020
January 22nd, 2021
Name: PGCB - Sumere Robinson

Notice of Board Review - PGCB - Sumere Robinson (9523-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9523-2020
December 23rd, 2020
Name: PGCB - Sumere Robinson

Request to Enter Judgment Upon Default - PGCB - Sumere Robinson (9523-2020) Dec 23 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9523-2020
November 12th, 2020
Name: PGCB - Sumere Robinson

Petition for Placement on Exclusion List - PGCB - Sumere Robinson (9523-2020) Nov 12 2020

1239-EA251-20-Enforcement Action for PP-I-0685726-20 -Sumere Robinson- Law Enforcement/Attempted Robbery-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9508-2020
February 11th, 2021
Name: Ian Hancock

Board Order - Ian Hancock (9508-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9508-2020
January 22nd, 2021
Name: Ian Hancock

Notice of Board Review - Ian Hancock (9508-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9508-2020
December 23rd, 2020
Name: Ian Hancock

Request to Enter Judgment Upon Default - Ian Hancock (9508-2020) Dec 23 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9508-2020
October 30th, 2020
Name: Ian Hancock

Complaint - Ian Hancock (9508-2020) Oct 30 2020

126145-EA245-20-Enforcement Action for VF-E-0709340-20 -Ian Hancock-Employee Arrest/Terroristic Threats, etc.-Gaming Permit-Suspension

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9423-2020
February 11th, 2021
Name: Rasheed Oberton

Board Order - Rasheed Oberton (9423-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9423-2020
January 22nd, 2021
Name: Rasheed Oberton

Notice of Board Review - Rasheed Oberton (9423-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9423-2020
December 16th, 2020
Name: Rasheed Oberton

Request to Enter Judgment Upon Default - Rasheed Oberton (9423-2020) Dec 16 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9423-2020
September 17th, 2020
Name: Rasheed Oberton

Complaint - Rasheed Oberton (9423-2020) Sep 17 2020

111731-EA207-20-Enforcement Action for Rasheed Oberton, Sr. - Arrest - Nongaming Registration - Enforcement Action

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9489-2020
February 11th, 2021
Name: Dajuan Luster

Board Order - Dajuan Luster (9489-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9489-2020
January 22nd, 2021
Name: Dajuan Luster

Notice of Board Review - Dajuan Luster (9489-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9489-2020
January 11th, 2021
Name: Dajuan Luster

Request to Enter Judgment Upon Default - Dajuan Luster (9489-2020) Jan 11 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9489-2020
October 20th, 2020
Name: Dajuan Luster

Complaint - Dajuan Luster (9489-2020) Oct 20 2020

115830-EA243-20-Enforcement Action for Dajuan Luster - Arrest - Gaming Permit - Enforcement Action

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9474-2020
February 11th, 2021
Name: Gbafalai Subah

Board Order - Gbafalai Subah (9474-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9474-2020
January 22nd, 2021
Name: Gbafalai Subah

Notice of Board Review - Gbafalai Subah (9474-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9474-2020
December 16th, 2020
Name: Gbafalai Subah

Request to Enter Judgment Upon Default - Gbafalai Subah (9474-2020) Dec 16 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9474-2020
October 15th, 2020
Name: Gbafalai Subah

Complaint - Gbafalai Subah (9474-2020) Oct 15 2020

110259-EA232-20-Enforcement Action for Gbafalai Subah - Arrest - Nongaming Registration - Enforcement Action

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9421-2020
February 11th, 2021
Name: Shaelin Nixon-Mosee

Board Order - Shaelin Nixon-Mosee (9421-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9421-2020
January 22nd, 2021
Name: Shaelin Nixon-Mosee

Notice of Board Review - Shaelin Nixon-Mosee (9421-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9421-2020
December 10th, 2020
Name: Shaelin Nixon-Mosee

Request to Enter Judgment Upon Default - Shaelin Nixon-Mosee (9421-2020) Dec 10 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9421-2020
September 17th, 2020
Name: Shaelin Nixon-Mosee

Complaint - Shaelin Nixon-Mosee (9421-2020) Sep 17 2020

116391-EA205-20-Enforcement Action for SH-E-0661300-19 - Shaelin Nixon-Mosee- Employee Termination/Dealer Misconduct/Collusion/Toke Bet Theft-Gaming Employee Permit-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9535-2020
February 11th, 2021
Name: PGCB - Karl Edward Wiley

Board Order - PGCB - Karl Edward Wiley (9535-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9535-2020
January 22nd, 2021
Name: PGCB - Karl Edward Wiley

Notice of Board Review - PGCB - Karl Edward Wiley (9535-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9535-2020
December 23rd, 2020
Name: PGCB - Karl Edward Wiley

Request to Enter Judgment Upon Default - PGCB - Karl Edward Wiley (9535-2020) Dec 23 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9535-2020
November 18th, 2020
Name: PGCB - Karl Edward Wiley

Petition for Placement on Exclusion List - PGCB - Karl Edward Wiley (9535-2020) Nov 18 2020

1361-EA261-20-Enforcement Action for RC-I-0583600-18 - KARL WILEY-LAW ENFORCEMENT/LARGE SCALE FRAUDULENT CHECK CASHING SCHEME-EXCLUSION

Petition for Placement on Exclusion List
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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
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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
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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
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Public Filings

PUBLIC FILINGS

Docket Number: 9450-2020
February 11th, 2021
Name: PGCB - Ali Jalil Abdul-Hamid

Board Order - PGCB - Ali Jalil Abdul-Hamid (9450-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9450-2020
January 22nd, 2021
Name: PGCB - Ali Jalil Abdul-Hamid

Notice of Board Review - PGCB - Ali Jalil Abdul-Hamid (9450-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9450-2020
December 23rd, 2020
Name: PGCB - Ali Jalil Abdul-Hamid

Request to Enter Judgment Upon Default - PGCB - Ali Jalil Abdul-Hamid (9450-2020) Dec 23 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9450-2020
October 7th, 2020
Name: PGCB - Ali Jalil Abdul-Hamid

Petition for Placement on Exclusion List - PGCB - Ali Jalil Abdul-Hamid (9450-2020) Oct 7 2020

1316-EA216-20-Enforcement Action for MD-I-0627724-19 - Ali Abdul-Hamid- Theft/Jacket Containing Wallet/Criminal Charges-Exclusion

Petition for Placement on Exclusion List
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