Public Filings

PUBLIC FILINGS

Docket Number: 9460-2020
January 13th, 2021
Name: Daniel Caricabeur

Board Order - Daniel Caricabeur (9460-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9460-2020
December 29th, 2020
Name: Daniel Caricabeur

Notice of Board Review - Daniel Caricabeur (9460-2020) Dec 29 2020

Notice of Board Review
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Docket Number: 9460-2020
December 10th, 2020
Name: Daniel Caricabeur

Request to Enter Judgment Upon Default - Daniel Caricabeur (9460-2020) Dec 10 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9460-2020
October 8th, 2020
Name: Daniel Caricabeur

Complaint - Daniel Caricabeur (9460-2020) Oct 8 2020

111197-EA226-20-Enforcement Action for PN-I-0702567-20 - Daniel Caricabeur-Employee Arrest/Cocaine on the Gaming Floor-Gaming Permit-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9258-2020
January 13th, 2021
Name: Erick Gandia

Board Order - Erick Gandia (9258-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9258-2020
December 29th, 2020
Name: Erick Gandia

Notice of Board Review - Erick Gandia (9258-2020) Dec 29 2020

Notice of Board Review
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Docket Number: 9258-2020
December 3rd, 2020
Name: Erick Gandia

Request to Enter Judgment Upon Default - Erick Gandia (9258-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9258-2020
September 3rd, 2020
Name: Erick Gandia

Certificate of Service - Erick Gandia (9258-2020) Sep 3 2020

Certificate of Service for filing

Certificate of Service
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Docket Number: 9258-2020
June 24th, 2020
Name: Erick Gandia

Complaint - Erick Gandia (9258-2020) Jun 24 2020

112467-EA149-20-Enforcement Action for SB-E-0639546-19 - Erick Gandia- Employee Investigations/Dealer Collusion/Cheating-Gaming Employee Permit-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9401-2020
January 13th, 2021
Name: Seyeaneh Mulbah

Board Order - Seyeaneh Mulbah (9401-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9401-2020
December 29th, 2020
Name: Seyeaneh Mulbah

Notice of Board Review - Seyeaneh Mulbah (9401-2020) Dec 29 2020

Notice of Board Review
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Docket Number: 9401-2020
December 3rd, 2020
Name: Seyeaneh Mulbah

Request to Enter Judgment Upon Default - Seyeaneh Mulbah (9401-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9401-2020
August 27th, 2020
Name: Seyeaneh Mulbah

Complaint - Seyeaneh Mulbah (9401-2020) Aug 27 2020

118241-EA195-20-Enforcement Action for PP-I-0690478-20 - Seyeaneh Mulbah- Employee Investigations/Theft/$700/Full Restitution-Nongaming Registration-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9253-2020
January 13th, 2021
Name: Britt Pleasant George

Board Order - Britt Pleasant George (9253-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9253-2020
December 29th, 2020
Name: Britt Pleasant George

Notice of Board Review - Britt Pleasant George (9253-2020) Dec 29 2020

Notice of Board Review
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Docket Number: 9253-2020
December 3rd, 2020
Name: Britt Pleasant George

Request to Enter Judgment Upon Default - Britt Pleasant George (9253-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9253-2020
June 17th, 2020
Name: Britt Pleasant George

Complaint - Britt Pleasant George (9253-2020) Jun 17 2020

122359-EA144-20-Enforcement Action for Britt Pleasant-George - Felony Arrest - Nongaming Registration - Enforcement Action (TOP PRIORITY)

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9422-2020
January 13th, 2021
Name: Alex Roxburgh

Board Order - Alex Roxburgh (9422-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9422-2020
December 29th, 2020
Name: Alex Roxburgh

Notice of Board Review - Alex Roxburgh (9422-2020) Dec 29 2020

Notice of Board Review
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Docket Number: 9422-2020
December 3rd, 2020
Name: Alex Roxburgh

Request to Enter Judgment Upon Default - Alex Roxburgh (9422-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9422-2020
September 17th, 2020
Name: Alex Roxburgh

Complaint - Alex Roxburgh (9422-2020) Sep 17 2020

117822-EA206-20-Enforcement Action for Alex Roxburgh - Arrest - Gaming Permit - Enforcement Action

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9273-2020
January 13th, 2021
Name: Michael Sorci

Board Order - Michael Sorci (9273-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9273-2020
December 29th, 2020
Name: Michael Sorci

Notice of Board Review - Michael Sorci (9273-2020) Dec 29 2020

Notice of Board Review
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Docket Number: 9273-2020
December 3rd, 2020
Name: Michael Sorci

Request to Enter Judgment Upon Default - Michael Sorci (9273-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9273-2020
September 23rd, 2020
Name: Michael Sorci

Certificate of Service - Michael Sorci (9273-2020) Sep 23 2020

Certificate of Service for filing

Certificate of Service
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Docket Number: 9273-2020
June 30th, 2020
Name: Michael Sorci

Complaint - Michael Sorci (9273-2020) Jun 30 2020

121682-EA161-20-Enforcement Action for MD-E-0682031-20 - Michael Sorci- Employee Arrest/Theft/Wagering Restrictions-Gaming Employee Permit-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9403-2020
January 13th, 2021
Name: John Stavish

Board Order - John Stavish (9403-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9403-2020
December 29th, 2020
Name: John Stavish

Notice of Board Review - John Stavish (9403-2020) Dec 29 2020

Notice of Board Review
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Docket Number: 9403-2020
December 4th, 2020
Name: John Stavish

Request to Enter Judgment Upon Default - John Stavish (9403-2020) Dec 4 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9403-2020
August 27th, 2020
Name: John Stavish

Complaint - John Stavish (9403-2020) Aug 27 2020

49865-EA196-20-Enforcement Action for MD-E-0639468-19 - John Stavish- Internal Control Violation/Patron-Dealer Collusion/Match Play Theft-Gaming Employee-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9405-2020
January 13th, 2021
Name: Michael Stone

Board Order - Michael Stone (9405-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9405-2020
December 8th, 2020
Name: Michael Stone

Request to Enter Judgment Upon Default - Michael Stone (9405-2020) Dec 8 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9405-2020
August 27th, 2020
Name: Michael Stone

Complaint - Michael Stone (9405-2020) Aug 27 2020

122062-EA198-20-Enforcement Action for LL-E-0693628-20 - Michael Stone - Employee Arrest / Felony - Nongaming Registration - Enforcement Action

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9326-2020
January 13th, 2021
Name: PGCB - Mohammed Ahmed

Board Order - PGCB - Mohammed Ahmed (9326-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9326-2020
December 29th, 2020
Name: PGCB - Mohammed Ahmed

Notice of Board Review - PGCB - Mohammed Ahmed (9326-2020) Dec 29 2020

Notice of Board Review
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Docket Number: 9326-2020
December 10th, 2020
Name: PGCB - Mohammed Ahmed

Request to Enter Judgment Upon Default - PGCB - Mohammed Ahmed (9326-2020) Dec 10 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9326-2020
September 17th, 2020
Name: PGCB - Mohammed Ahmed

Certificate of Service - PGCB - Mohammed Ahmed (9326-2020) Sep 17 2020

Certificate of Service for filing

Certificate of Service
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Docket Number: 9326-2020
July 16th, 2020
Name: PGCB - Mohammed Ahmed

Petition for Placement on Exclusion List - PGCB - Mohammed Ahmed (9326-2020) Jul 16 2020

1311-EA179-20-Enforcement Action for MA-E-0595981-18 - Mohammed Ahmed-Cheating/Blackjack/31 times/$185/Partial Restitution/Criminal Charges-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9441-2020
January 13th, 2021
Name: PGCB - Ali Fares

Board Order - PGCB - Ali Fares (9441-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9441-2020
December 29th, 2020
Name: PGCB - Ali Fares

Notice of Board Review - PGCB - Ali Fares (9441-2020) Dec 29 2020

Notice of Board Review
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Docket Number: 9441-2020
December 7th, 2020
Name: PGCB - Ali Fares

Request to Enter Judgment Upon Default - PGCB - Ali Fares (9441-2020) Dec 7 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9441-2020
September 29th, 2020
Name: PGCB - Ali Fares

Petition for Placement on Exclusion List - PGCB - Ali Fares (9441-2020) Sep 29 2020

1356-EA212-20-Enforcement Action for RP-E-0701114-20 -Ali Fares- Cheating/Roulette/Past Posting/$1,625/No Restitution-Exclusion

Petition for Placement on Exclusion List
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