Public Filings

PUBLIC FILINGS

Docket Number: 4937-2016
May 20th, 2021
Name: Sheina Martin

Board Order - Sheina Martin (4937-2016) May 20 2021

Board Order for filing

Board Order





Docket Number: 4937-2016
May 5th, 2021
Name: Sheina Martin

Notice of Board Review - Sheina Martin (4937-2016) May 5 2021

Notice of Board Review





Docket Number: 4937-2016
April 7th, 2021
Name: Sheina Martin

Report and Recommendation - Sheina Martin (4937-2016) Apr 7 2021

Report and Recommendation





Docket Number: 4937-2016
March 10th, 2021
Name: Sheina Martin

Evidence and Witness Letter - Sheina Martin (4937-2016) Mar 10 2021

Evidence and Witness Letter





Docket Number: 4937-2016
February 1st, 2021
Name: Sheina Martin

Hearing Notice - Sheina Martin (4937-2016) Feb 1 2021

Hearing Notice





Docket Number: 4937-2016
January 25th, 2021
Name: Sheina Martin

Answer - Sheina Martin (4937-2016) Jan 25 2021

Answer from OEC

Answer





Docket Number: 4937-2016
January 11th, 2021
Name: Sheina Martin

Petition - Sheina Martin (4937-2016) Jan 11 2021

for early reapplication

Petition





Docket Number: 4937-2016
January 18th, 2017
Name: Sheina Martin

Board Order - Sheina Martin (4937-2016) Jan 18 2017

Board Order





Docket Number: 4937-2016
December 19th, 2016
Name: Sheina Martin

Notice of Board Review - Sheina Martin (4937-2016) Dec 19 2016

Notice of Board Review





Docket Number: 4937-2016
November 14th, 2016
Name: Sheina Martin

Request to Enter Judgment Upon Default - Sheina Martin (4937-2016) Nov 14 2016

Request to Enter Judgment Upon Default





Docket Number: 4937-2016
September 28th, 2016
Name: Sheina Martin

Complaint - Sheina Martin (4937-2016) Sep 28 2016

for revocation

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 9618-2021
March 18th, 2021
Name: Charles Philip Cohen

Board Order - Charles Philip Cohen (9618-2021) Mar 18 2021

Board Order for filing

Board Order





Docket Number: 9618-2021
February 10th, 2021
Name: Charles Philip Cohen

Answer - Charles Philip Cohen (9618-2021) Feb 10 2021

Answer from OEC

Answer





Docket Number: 9618-2021
January 11th, 2021
Name: Charles Philip Cohen

Petition - Charles Philip Cohen (9618-2021) Jan 11 2021

to surrender

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 4574-2016
March 18th, 2021
Name: PGCB - Jacob Benjamin Alexander

Board Order - PGCB - Jacob Benjamin Alexander (4574-2016) Mar 18 2021

Board Order for filing

Board Order





Docket Number: 4574-2016
March 2nd, 2021
Name: PGCB - Jacob Benjamin Alexander

Notice of Board Review - PGCB - Jacob Benjamin Alexander (4574-2016) Mar 2 2021

Notice of Board Review





Docket Number: 4574-2016
February 4th, 2021
Name: PGCB - Jacob Benjamin Alexander

Answer - PGCB - Jacob Benjamin Alexander (4574-2016) Feb 4 2021

Answer from OEC

Answer





Docket Number: 4574-2016
January 11th, 2021
Name: PGCB - Jacob Benjamin Alexander

Petition - PGCB - Jacob Benjamin Alexander (4574-2016) Jan 11 2021

for removal from exclusion list

Petition





Docket Number: 4574-2016
May 27th, 2016
Name: PGCB - Jacob Benjamin Alexander

Board Order - PGCB - Jacob Benjamin Alexander (4574-2016) May 27 2016

Board Order





Docket Number: 4574-2016
May 6th, 2016
Name: PGCB - Jacob Benjamin Alexander

Notice of Board Review - PGCB - Jacob Benjamin Alexander (4574-2016) May 6 2016

Notice of Board Review





Docket Number: 4574-2016
March 31st, 2016
Name: PGCB - Jacob Benjamin Alexander

Request to Enter Judgment Upon Default - PGCB - Jacob Benjamin Alexander (4574-2016) Mar 31 2016

Request to Enter Judgment Upon Default





Docket Number: 4574-2016
March 1st, 2016
Name: PGCB - Jacob Benjamin Alexander

Petition for Placement on Exclusion List - PGCB - Jacob Benjamin Alexander (4574-2016) Mar 1 2016

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9488-2020
October 14th, 2021
Name: Vandy Khun

Board Order - Vandy Khun (9488-2020) Oct 14 2021

Board Order for filing

Board Order





Docket Number: 9488-2020
September 30th, 2021
Name: Vandy Khun

Notice of Board Review - Vandy Khun (9488-2020) Sep 30 2021

Notice of Board Review





Docket Number: 9488-2020
August 25th, 2021
Name: Vandy Khun

Exceptions - Vandy Khun (9488-2020) Aug 25 2021

Exceptions





Docket Number: 9488-2020
August 12th, 2021
Name: Vandy Khun

Report and Recommendation - Vandy Khun (9488-2020) Aug 12 2021

Report and Recommendation





Docket Number: 9488-2020
June 2nd, 2021
Name: Vandy Khun

Hearing Notice - Vandy Khun (9488-2020) Jun 2 2021

Hearing Notice





Docket Number: 9488-2020
April 7th, 2021
Name: Vandy Khun

Hearing Notice - Vandy Khun (9488-2020) Apr 7 2021

Hearing Notice





Docket Number: 9488-2020
April 1st, 2021
Name: Vandy Khun

Request - Vandy Khun (9488-2020) Apr 1 2021

for hearing

Request





Docket Number: 9488-2020
March 31st, 2021
Name: Vandy Khun

Order of Hearing Officer - Vandy Khun (9488-2020) Mar 31 2021

Order of Hearing Officer





Docket Number: 9488-2020
March 17th, 2021
Name: Vandy Khun

Order of Hearing Officer - Vandy Khun (9488-2020) Mar 17 2021

Order of Hearing Officer





Docket Number: 9488-2020
January 14th, 2021
Name: Vandy Khun

Hearing Notice - Vandy Khun (9488-2020) Jan 14 2021

Hearing Notice





Docket Number: 9488-2020
January 11th, 2021
Name: Vandy Khun

Evidence and Witness Letter - Vandy Khun (9488-2020) Jan 11 2021

Evidence and Witness Letter





Docket Number: 9488-2020
January 7th, 2021
Name: Vandy Khun

Hearing Notice - Vandy Khun (9488-2020) Jan 7 2021

Hearing Notice





Docket Number: 9488-2020
December 1st, 2020
Name: Vandy Khun

Hearing Notice - Vandy Khun (9488-2020) Dec 1 2020

Hearing Notice





Docket Number: 9488-2020
November 18th, 2020
Name: Vandy Khun

Hearing Request - Vandy Khun (9488-2020) Nov 18 2020

Hearing Request





Docket Number: 9488-2020
October 19th, 2020
Name: Vandy Khun

Complaint - Vandy Khun (9488-2020) Oct 19 2020

106236-EA242-20-Enforcement Action for SH-E-0682991-20 - Vandy Khun- Regulatory Violation/Multiple Dealing Errors/Nearly $3,000 Loss-Gaming Employee Permit-Suspension

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 9492-2020
May 6th, 2021
Name: GAN (UK) Limited

Order by H/A - GAN (UK) Limited (9492-2020) May 6 2021

Order by H/A





Docket Number: 9492-2020
April 6th, 2021
Name: GAN (UK) Limited

Motion - GAN (UK) Limited (9492-2020) Apr 6 2021

to withdraw

Motion





Docket Number: 9492-2020
March 19th, 2021
Name: GAN (UK) Limited

Answer - GAN (UK) Limited (9492-2020) Mar 19 2021

to motion Nunc Pro Tunc

Answer





Docket Number: 9492-2020
March 15th, 2021
Name: GAN (UK) Limited

Motion - GAN (UK) Limited (9492-2020) Mar 15 2021

joint motion to amend Order

Motion





Docket Number: 9492-2020
February 11th, 2021
Name: GAN (UK) Limited

Board Order - GAN (UK) Limited (9492-2020) Feb 11 2021

Board Order





Docket Number: 9492-2020
January 21st, 2021
Name: GAN (UK) Limited

Notice of Board Review - GAN (UK) Limited (9492-2020) Jan 21 2021

Notice of Board Review





Docket Number: 9492-2020
January 13th, 2021
Name: GAN (UK) Limited

Answer - GAN (UK) Limited (9492-2020) Jan 13 2021

to motion for extension of time

Answer





Docket Number: 9492-2020
January 11th, 2021
Name: GAN (UK) Limited

Motion - GAN (UK) Limited (9492-2020) Jan 11 2021

Motion





Docket Number: 9492-2020
December 16th, 2020
Name: GAN (UK) Limited

Board Order - GAN (UK) Limited (9492-2020) Dec 16 2020

Board Order for filing

Board Order





Docket Number: 9492-2020
December 3rd, 2020
Name: GAN (UK) Limited

Answer - GAN (UK) Limited (9492-2020) Dec 3 2020

Answer from OEC

Answer





Docket Number: 9492-2020
December 3rd, 2020
Name: GAN (UK) Limited

Notice of Board Review - GAN (UK) Limited (9492-2020) Dec 3 2020

Notice of Board Review





Docket Number: 9492-2020
November 20th, 2020
Name: GAN (UK) Limited

Motion - GAN (UK) Limited (9492-2020) Nov 20 2020

for extension of time

Motion





Docket Number: 9492-2020
November 20th, 2020
Name: GAN (UK) Limited

Order by H/A - GAN (UK) Limited (9492-2020) Nov 20 2020

Order by H/A





Docket Number: 9492-2020
October 23rd, 2020
Name: GAN (UK) Limited

Petition - GAN (UK) Limited (9492-2020) Oct 23 2020

for approval of assignments of gaming contracts to its subdsidiary

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 9547-2020
May 21st, 2021
Name: Mount Airy #1, LLC

Order by H/A - Mount Airy #1, LLC (9547-2020) May 21 2021

Order by H/A





Docket Number: 9547-2020
April 19th, 2021
Name: Mount Airy #1, LLC

Notice of Withdraw - Mount Airy #1, LLC (9547-2020) Apr 19 2021

Notice of Withdraw





Docket Number: 9547-2020
March 10th, 2021
Name: Mount Airy #1, LLC

Hearing Notice - Mount Airy #1, LLC (9547-2020) Mar 10 2021

Hearing Notice





Docket Number: 9547-2020
March 5th, 2021
Name: Mount Airy #1, LLC

Request - Mount Airy #1, LLC (9547-2020) Mar 5 2021

for continuance

Request





Docket Number: 9547-2020
January 21st, 2021
Name: Mount Airy #1, LLC

Hearing Notice - Mount Airy #1, LLC (9547-2020) Jan 21 2021

status conference

Hearing Notice





Docket Number: 9547-2020
January 12th, 2021
Name: Mount Airy #1, LLC

Hearing Notice - Mount Airy #1, LLC (9547-2020) Jan 12 2021

Hearing Notice





Docket Number: 9547-2020
January 11th, 2021
Name: Mount Airy #1, LLC

Answer - Mount Airy #1, LLC (9547-2020) Jan 11 2021

to OEC new matter

Answer





Docket Number: 9547-2020
December 22nd, 2020
Name: Mount Airy #1, LLC

Answer - Mount Airy #1, LLC (9547-2020) Dec 22 2020

Answer from OEC

Answer





Docket Number: 9547-2020
November 24th, 2020
Name: Mount Airy #1, LLC

Petition - Mount Airy #1, LLC (9547-2020) Nov 24 2020

to modify statement of conditions

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 9616-2021
March 25th, 2021
Name: PGCB - Sarah Reitz

Order by H/A - PGCB - Sarah Reitz (9616-2021) Mar 25 2021

Order by H/A





Docket Number: 9616-2021
February 22nd, 2021
Name: PGCB - Sarah Reitz

Notice of Withdraw - PGCB - Sarah Reitz (9616-2021) Feb 22 2021

Notice of Withdraw for filing

Notice of Withdraw





Docket Number: 9616-2021
January 11th, 2021
Name: PGCB - Sarah Reitz

Petition for Placement on Exclusion List - PGCB - Sarah Reitz (9616-2021) Jan 11 2021

1368-EA280-21-Enforcement Action for HC-I-0709286-20 - Sarah Reitz-Law Enforcement/Possession of a BB Gun/Criminal Activity-Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9617-2021
March 14th, 2023
Name: PGCB - Patrick Reiss

Other - PGCB - Patrick Reiss (9617-2021) Mar 14 2023

verification

Other





Docket Number: 9617-2021
March 1st, 2023
Name: PGCB - Patrick Reiss

Hearing Notice - PGCB - Patrick Reiss (9617-2021) Mar 1 2023

Hearing Notice





Docket Number: 9617-2021
April 22nd, 2021
Name: PGCB - Patrick Reiss

Letter - PGCB - Patrick Reiss (9617-2021) Apr 22 2021

Letter





Docket Number: 9617-2021
March 15th, 2021
Name: PGCB - Patrick Reiss

Hearing Request - PGCB - Patrick Reiss (9617-2021) Mar 15 2021

Hearing Request





Docket Number: 9617-2021
February 18th, 2021
Name: PGCB - Patrick Reiss

Certificate of Service - PGCB - Patrick Reiss (9617-2021) Feb 18 2021

Certificate of Service





Docket Number: 9617-2021
January 11th, 2021
Name: PGCB - Patrick Reiss

Petition for Placement on Exclusion List - PGCB - Patrick Reiss (9617-2021) Jan 11 2021

1368-EA279-21-Enforcement Action for HC-I-0709286-20 - Patrick Reiss-Law Enforcement/Possession of a BB Gun/Criminal Activity-Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9507-2020
February 11th, 2021
Name: Keith Smith

Board Order - Keith Smith (9507-2020) Feb 11 2021

Board Order for filing

Board Order





Docket Number: 9507-2020
January 22nd, 2021
Name: Keith Smith

Notice of Board Review - Keith Smith (9507-2020) Jan 22 2021

Notice of Board Review





Docket Number: 9507-2020
January 11th, 2021
Name: Keith Smith

Request to Enter Judgment Upon Default - Keith Smith (9507-2020) Jan 11 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9507-2020
October 30th, 2020
Name: Keith Smith

Complaint - Keith Smith (9507-2020) Oct 30 2020

110790-EA244-20-Enforcement Action for PP-E-0664856-19 - Keith Smith- Employee Arrest/Felony Drug Charges-Gaming Permit-Suspension

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 9511-2020
February 11th, 2021
Name: Keyon Tate

Board Order - Keyon Tate (9511-2020) Feb 11 2021

Board Order for filing

Board Order





Docket Number: 9511-2020
January 22nd, 2021
Name: Keyon Tate

Notice of Board Review - Keyon Tate (9511-2020) Jan 22 2021

Notice of Board Review





Docket Number: 9511-2020
January 11th, 2021
Name: Keyon Tate

Request to Enter Judgment Upon Default - Keyon Tate (9511-2020) Jan 11 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9511-2020
November 4th, 2020
Name: Keyon Tate

Complaint - Keyon Tate (9511-2020) Nov 4 2020

115417-EA246-20-Enforcement Action for Keyon Tate - Arrest - Gaming Permit - Enforcement Action

Complaint