Public Filings

PUBLIC FILINGS

Docket Number: 11520-2024
May 2nd, 2024
Name: PGCB - Delores Barlett

Order by H/A - PGCB - Delores Barlett (11520-2024) May 2 2024

Order by H/A





Docket Number: 11520-2024
April 1st, 2024
Name: PGCB - Delores Barlett

Notice of Withdraw - PGCB - Delores Barlett (11520-2024) Apr 1 2024

Notice of Withdraw for filing

Notice of Withdraw





Docket Number: 11520-2024
January 24th, 2024
Name: PGCB - Delores Barlett

Petition for Placement on Exclusion List - PGCB - Delores Barlett (11520-2024) Jan 24 2024

1239-EA866-24-Enforcement Action for PP-I-0782438-21 - Delores Barlett - iGaming Fraud / Chargebacks / $18,400 - iGaming Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 11387-2023
June 27th, 2024
Name: George Angelo

Board Order - George Angelo (11387-2023) Jun 27 2024

Board Order for filing

Board Order





Docket Number: 11387-2023
June 13th, 2024
Name: George Angelo

Notice of Board Review - George Angelo (11387-2023) Jun 13 2024

Notice of Board Review





Docket Number: 11387-2023
February 26th, 2024
Name: George Angelo

Report and Recommendation - George Angelo (11387-2023) Feb 26 2024

Report and Recommendation





Docket Number: 11387-2023
January 29th, 2024
Name: George Angelo

Evidence and Witness Letter - George Angelo (11387-2023) Jan 29 2024

Evidence and Witness Letter





Docket Number: 11387-2023
January 24th, 2024
Name: George Angelo

Supplement - George Angelo (11387-2023) Jan 24 2024

documents filed by Angelo

Supplement





Docket Number: 11387-2023
January 10th, 2024
Name: George Angelo

Hearing Notice - George Angelo (11387-2023) Jan 10 2024

Hearing Notice





Docket Number: 11387-2023
December 5th, 2023
Name: George Angelo

Hearing Request - George Angelo (11387-2023) Dec 5 2023

Hearing Request





Docket Number: 11387-2023
November 22nd, 2023
Name: George Angelo

recommendation for denial letter - George Angelo (11387-2023) Nov 22 2023

Recommendation for denial of Non-Gaming George Angelo

recommendation for denial letter





Public Filings

PUBLIC FILINGS

Docket Number: 11519-2024
May 2nd, 2024
Name: PGCB - Sean Barlett

Order by H/A - PGCB - Sean Barlett (11519-2024) May 2 2024

Order by H/A





Docket Number: 11519-2024
April 1st, 2024
Name: PGCB - Sean Barlett

Notice of Withdraw - PGCB - Sean Barlett (11519-2024) Apr 1 2024

Notice of Withdraw for filing

Notice of Withdraw





Docket Number: 11519-2024
January 24th, 2024
Name: PGCB - Sean Barlett

Petition for Placement on Exclusion List - PGCB - Sean Barlett (11519-2024) Jan 24 2024

1239-EA865-24-Enforcement Action for PP-I-0781882-21 - Sean Barlett - iGaming Fraud / Chargebacks / $4,500 / $33,110 - iGaming Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 11517-2024
July 25th, 2024
Name: PGCB - Tyrell Parker

Board Order - PGCB - Tyrell Parker (11517-2024) Jul 25 2024

Board Order for filing

Board Order





Docket Number: 11517-2024
July 17th, 2024
Name: PGCB - Tyrell Parker

Notice of Board Review - PGCB - Tyrell Parker (11517-2024) Jul 17 2024

Notice of Board Review





Docket Number: 11517-2024
April 29th, 2024
Name: PGCB - Tyrell Parker

Request to Enter Judgment Upon Default - PGCB - Tyrell Parker (11517-2024) Apr 29 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 11517-2024
January 24th, 2024
Name: PGCB - Tyrell Parker

Petition for Placement on Exclusion List - PGCB - Tyrell Parker (11517-2024) Jan 24 2024

1315-EA857-24-Enforcement Action for PN-I-0734819-21 - Tyrell Parker - MONETARY / TITLE 31 VIOLATION / Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 11515-2024
July 25th, 2024
Name: PGCB - Shakeya Williams

Board Order - PGCB - Shakeya Williams (11515-2024) Jul 25 2024

Board Order for filing

Board Order





Docket Number: 11515-2024
July 17th, 2024
Name: PGCB - Shakeya Williams

Notice of Board Review - PGCB - Shakeya Williams (11515-2024) Jul 17 2024

Notice of Board Review





Docket Number: 11515-2024
April 29th, 2024
Name: PGCB - Shakeya Williams

Request to Enter Judgment Upon Default - PGCB - Shakeya Williams (11515-2024) Apr 29 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 11515-2024
January 24th, 2024
Name: PGCB - Shakeya Williams

Petition for Placement on Exclusion List - PGCB - Shakeya Williams (11515-2024) Jan 24 2024

1315-EA859-24-Enforcement Action for PN-I-0734819-21 - Shakeya Williams -MONETARY / TITLE 31 VIOLATION / Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 11124-2023
January 24th, 2024
Name: Stakelogic USA Limited

Board Order - Stakelogic USA Limited (11124-2023) Jan 24 2024

Board Order for filing

Board Order





Docket Number: 11124-2023
January 8th, 2024
Name: Stakelogic USA Limited

Notice of Board Review - Stakelogic USA Limited (11124-2023) Jan 8 2024

Notice of Board Review





Docket Number: 11124-2023
November 30th, 2023
Name: Stakelogic USA Limited

Notice of Board Review - Stakelogic USA Limited (11124-2023) Nov 30 2023

Notice of Board Review





Docket Number: 11124-2023
November 27th, 2023
Name: Stakelogic USA Limited

Reply - Stakelogic USA Limited (11124-2023) Nov 27 2023

to OEC new matter

Reply





Docket Number: 11124-2023
October 27th, 2023
Name: Stakelogic USA Limited

Order by H/A - Stakelogic USA Limited (11124-2023) Oct 27 2023

Order by H/A





Docket Number: 11124-2023
October 26th, 2023
Name: Stakelogic USA Limited

Answer - Stakelogic USA Limited (11124-2023) Oct 26 2023

Answer from OEC

Answer





Docket Number: 11124-2023
October 26th, 2023
Name: Stakelogic USA Limited

Answer to Motion - Stakelogic USA Limited (11124-2023) Oct 26 2023

Answer to Motion from OEC

Answer to Motion





Docket Number: 11124-2023
October 4th, 2023
Name: Stakelogic USA Limited

Motion - Stakelogic USA Limited (11124-2023) Oct 4 2023

for extension of time to respond

Motion





Docket Number: 11124-2023
October 4th, 2023
Name: Stakelogic USA Limited

Order by H/A - Stakelogic USA Limited (11124-2023) Oct 4 2023

for extension of time to respond

Order by H/A





Docket Number: 11124-2023
September 1st, 2023
Name: Stakelogic USA Limited

Motion - Stakelogic USA Limited (11124-2023) Sep 1 2023

by OEC for Extension of time to respond

Motion





Docket Number: 11124-2023
September 1st, 2023
Name: Stakelogic USA Limited

Order by H/A - Stakelogic USA Limited (11124-2023) Sep 1 2023

re second extension of time

Order by H/A





Docket Number: 11124-2023
July 28th, 2023
Name: Stakelogic USA Limited

Motion - Stakelogic USA Limited (11124-2023) Jul 28 2023

to extend time to respond by OEC

Motion





Docket Number: 11124-2023
July 28th, 2023
Name: Stakelogic USA Limited

Order by H/A - Stakelogic USA Limited (11124-2023) Jul 28 2023

re: extension of time to respond

Order by H/A





Docket Number: 11124-2023
July 6th, 2023
Name: Stakelogic USA Limited

Petition - Stakelogic USA Limited (11124-2023) Jul 6 2023

joint petition for change of control nunc pro tunc

Petition





Docket Number: 11124-2023
July 6th, 2023
Name: Stakelogic USA Limited

Motion - Stakelogic USA Limited (11124-2023) Jul 6 2023

to protect confidential info

Motion





Public Filings

PUBLIC FILINGS

Docket Number: 11317-2023
January 24th, 2024
Name: Thomas Weist

Board Order - Thomas Weist (11317-2023) Jan 24 2024

Board Order for filing

Board Order





Docket Number: 11317-2023
January 16th, 2024
Name: Thomas Weist

Notice of Board Review - Thomas Weist (11317-2023) Jan 16 2024

Notice of Board Review





Docket Number: 11317-2023
November 17th, 2023
Name: Thomas Weist

Request to Enter Judgment Upon Default - Thomas Weist (11317-2023) Nov 17 2023

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 11317-2023
October 10th, 2023
Name: Thomas Weist

Complaint - Thomas Weist (11317-2023) Oct 10 2023

110503-EA804-23-Enforcement Action for LE-I-0770422-21 - Thomas Weist - Employee Arrest / Charges: Theft Unlawful Taking and Theft Receiving Stolen Property / Stole Ring from Lost and Found

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 11315-2023
January 24th, 2024
Name: PGCB - Ashley Delarosa

Board Order - PGCB - Ashley Delarosa (11315-2023) Jan 24 2024

Board Order for filing

Board Order





Docket Number: 11315-2023
January 16th, 2024
Name: PGCB - Ashley Delarosa

Notice of Board Review - PGCB - Ashley Delarosa (11315-2023) Jan 16 2024

Notice of Board Review





Docket Number: 11315-2023
December 6th, 2023
Name: PGCB - Ashley Delarosa

Request to Enter Judgment Upon Default - PGCB - Ashley Delarosa (11315-2023) Dec 6 2023

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 11315-2023
October 6th, 2023
Name: PGCB - Ashley Delarosa

Petition for Placement on Exclusion List - PGCB - Ashley Delarosa (11315-2023) Oct 6 2023

1311-EA803-23-Enforcement Action for MA-E-0790049-22 - Cat. 2 / Law Enforcement (Unattended Minors) / Ashley Delarosa / Eviction Notice - Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 10894-2023
January 24th, 2024
Name: PGCB - MB

Board Order - PGCB - MB (10894-2023) Jan 24 2024

Board Order for filing

Board Order





Docket Number: 10894-2023
January 8th, 2024
Name: PGCB - MB

Notice of Board Review - PGCB - MB (10894-2023) Jan 8 2024

Notice of Board Review





Docket Number: 10894-2023
October 31st, 2023
Name: PGCB - MB

Exceptions - PGCB - MB (10894-2023) Oct 31 2023

Exceptions





Docket Number: 10894-2023
October 16th, 2023
Name: PGCB - MB

Report and Recommendation - PGCB - MB (10894-2023) Oct 16 2023

Report and Recommendation





Docket Number: 10894-2023
August 10th, 2023
Name: PGCB - MB

Order of Hearing Officer - PGCB - MB (10894-2023) Aug 10 2023

Order of Hearing Officer





Docket Number: 10894-2023
June 7th, 2023
Name: PGCB - MB

Hearing Notice - PGCB - MB (10894-2023) Jun 7 2023

Hearing Notice





Docket Number: 10894-2023
May 24th, 2023
Name: PGCB - MB

Order of Hearing Officer - PGCB - MB (10894-2023) May 24 2023

Order of Hearing Officer





Docket Number: 10894-2023
May 23rd, 2023
Name: PGCB - MB

Motion - PGCB - MB (10894-2023) May 23 2023

for continuance

Motion





Docket Number: 10894-2023
April 11th, 2023
Name: PGCB - MB

Hearing Notice - PGCB - MB (10894-2023) Apr 11 2023

Hearing Notice





Docket Number: 10894-2023
March 29th, 2023
Name: PGCB - MB

Answer - PGCB - MB (10894-2023) Mar 29 2023

Answer from OEC

Answer





Docket Number: 10894-2023
February 27th, 2023
Name: PGCB - MB

Petition - PGCB - MB (10894-2023) Feb 27 2023

for removal from self exclusion list

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 11247-2023
January 24th, 2024
Name: Louidia Antoine

Board Order - Louidia Antoine (11247-2023) Jan 24 2024

Board Order for filing

Board Order





Docket Number: 11247-2023
January 16th, 2024
Name: Louidia Antoine

Notice of Board Review - Louidia Antoine (11247-2023) Jan 16 2024

Notice of Board Review





Docket Number: 11247-2023
November 9th, 2023
Name: Louidia Antoine

Request to Enter Judgment Upon Default - Louidia Antoine (11247-2023) Nov 9 2023

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 11247-2023
September 21st, 2023
Name: Louidia Antoine

Complaint - Louidia Antoine (11247-2023) Sep 21 2023

147134-EA783-23-Enforcement Action for VF-I-0896784-23 - Louidia Antoine 147134-1 - Arrest - Stealing from Valley Forge - Nongaming Registration - Revocation

Complaint