PUBLIC FILINGS
Board Order - Julian Craig Bazley (11509-2024) Mar 21 2024
Board Order for filing
Petition to Withdraw-Surrender - Julian Craig Bazley (11509-2024) Jan 22 2024
Board Order for filing
Board Order for filing
granting continuance
for continuance
for continuance
Certificate of Service for filing
1361-EA590-22-Enforcement Action for RC-E-0795085-22 - Dongwuk Moon - CHEATING - POKER - BANKED / Marked Cards - Cat. 2 - Exclusion
Board Order for filing
Answer from OEC
for removal from exclusion list
Board Order for filing
1356-EA293-21-Enforcement Action for SH-E-0686325-20s - Franklin Hollins- Cheating/Banked Poker/Bet Capping/$240/No Restitution/Criminal Charges-Exclusion
Board Order for filing
and staff decision
Answer from OEC
for removal from self exclusion list
Board Order for filing
for continuance
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
Board Order for filing
Request to Enter Judgment Upon Default for filing
120743-EA856-24-Enforcement Action for RP-E-0911304-23 - Kevin Daly - Employee Investigations / Collusion / >$60k - Gaming Permit - Revocation
Board Order for filing
for continuance
Answer from OEC
for recovery of funds
Board Order for filing
Answer from OEC
for recovery of funds
to withdraw petition for removal from self exclusion list
for extension of time
for removal from self exclusion list
Board Order for filing
165314-EA852-24-Enforcement Action for Eric Hicks 165314-1 - Arrest - Nongaming Registration - Potential Emergency Suspension