Public Filings

PUBLIC FILINGS

Docket Number: 9614-2021
March 18th, 2021
Name: TDN Money Systems

Board Order - TDN Money Systems (9614-2021) Mar 18 2021

Board Order for filing

Board Order
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Docket Number: 9614-2021
March 2nd, 2021
Name: TDN Money Systems

Notice of Board Review - TDN Money Systems (9614-2021) Mar 2 2021

Notice of Board Review
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Docket Number: 9614-2021
February 2nd, 2021
Name: TDN Money Systems

Answer - TDN Money Systems (9614-2021) Feb 2 2021

Answer from OEC

Answer
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Docket Number: 9614-2021
January 7th, 2021
Name: TDN Money Systems

Petition - TDN Money Systems (9614-2021) Jan 7 2021

to waive requirement to submit AFS

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 9665-2021
March 21st, 2024
Name: PGCB - Franklin Hollins

Board Order - PGCB - Franklin Hollins (9665-2021) Mar 21 2024

Board Order for filing

Board Order
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Docket Number: 9665-2021
March 6th, 2024
Name: PGCB - Franklin Hollins

Notice of Board Review - PGCB - Franklin Hollins (9665-2021) Mar 6 2024

Notice of Board Review
DOWNLOAD




Docket Number: 9665-2021
January 22nd, 2024
Name: PGCB - Franklin Hollins

Answer - PGCB - Franklin Hollins (9665-2021) Jan 22 2024

Answer from OEC

Answer
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Docket Number: 9665-2021
January 5th, 2024
Name: PGCB - Franklin Hollins

Petition - PGCB - Franklin Hollins (9665-2021) Jan 5 2024

for removal from exclusion list

Petition
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Docket Number: 9665-2021
August 12th, 2021
Name: PGCB - Franklin Hollins

Board Order - PGCB - Franklin Hollins (9665-2021) Aug 12 2021

Board Order for filing

Board Order
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Docket Number: 9665-2021
July 30th, 2021
Name: PGCB - Franklin Hollins

Notice of Board Review - PGCB - Franklin Hollins (9665-2021) Jul 30 2021

Notice of Board Review
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Docket Number: 9665-2021
May 26th, 2021
Name: PGCB - Franklin Hollins

Report and Recommendation - PGCB - Franklin Hollins (9665-2021) May 26 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9665-2021
May 6th, 2021
Name: PGCB - Franklin Hollins

Evidence and Witness Letter - PGCB - Franklin Hollins (9665-2021) May 6 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9665-2021
March 10th, 2021
Name: PGCB - Franklin Hollins

Hearing Notice - PGCB - Franklin Hollins (9665-2021) Mar 10 2021

Hearing Notice
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Docket Number: 9665-2021
March 3rd, 2021
Name: PGCB - Franklin Hollins

Hearing Request - PGCB - Franklin Hollins (9665-2021) Mar 3 2021

Hearing Request
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Docket Number: 9665-2021
February 2nd, 2021
Name: PGCB - Franklin Hollins

Petition for Placement on Exclusion List - PGCB - Franklin Hollins (9665-2021) Feb 2 2021

1356-EA293-21-Enforcement Action for SH-E-0686325-20s - Franklin Hollins- Cheating/Banked Poker/Bet Capping/$240/No Restitution/Criminal Charges-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 3176-2013
April 22nd, 2021
Name: PGCB - Tracy Vanbrocklin

Board Order - PGCB - Tracy Vanbrocklin (3176-2013) Apr 22 2021

Board Order for filing

Board Order
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Docket Number: 3176-2013
April 5th, 2021
Name: PGCB - Tracy Vanbrocklin

Notice of Board Review - PGCB - Tracy Vanbrocklin (3176-2013) Apr 5 2021

Notice of Board Review
DOWNLOAD




Docket Number: 3176-2013
March 2nd, 2021
Name: PGCB - Tracy Vanbrocklin

Report to the Board - PGCB - Tracy Vanbrocklin (3176-2013) Mar 2 2021

Report to the Board
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3176-2013
February 3rd, 2021
Name: PGCB - Tracy Vanbrocklin

Hearing Notice - PGCB - Tracy Vanbrocklin (3176-2013) Feb 3 2021

Hearing Notice
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Docket Number: 3176-2013
December 1st, 2020
Name: PGCB - Tracy Vanbrocklin

Hearing Notice - PGCB - Tracy Vanbrocklin (3176-2013) Dec 1 2020

Hearing Notice
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Docket Number: 3176-2013
October 29th, 2020
Name: PGCB - Tracy Vanbrocklin

Answer - PGCB - Tracy Vanbrocklin (3176-2013) Oct 29 2020

Answer from OEC

Answer
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Docket Number: 3176-2013
October 26th, 2020
Name: PGCB - Tracy Vanbrocklin

Petition - PGCB - Tracy Vanbrocklin (3176-2013) Oct 26 2020

for removal from exclusion list

Petition
DOWNLOAD




Docket Number: 3176-2013
March 24th, 2017
Name: PGCB - Tracy Vanbrocklin

Board Order - PGCB - Tracy Vanbrocklin (3176-2013) Mar 24 2017

Board Order
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3176-2013
March 13th, 2017
Name: PGCB - Tracy Vanbrocklin

Notice of Board Review - PGCB - Tracy Vanbrocklin (3176-2013) Mar 13 2017

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3176-2013
February 23rd, 2017
Name: PGCB - Tracy Vanbrocklin

Notice of Board Review - PGCB - Tracy Vanbrocklin (3176-2013) Feb 23 2017

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3176-2013
January 24th, 2017
Name: PGCB - Tracy Vanbrocklin

Answer - PGCB - Tracy Vanbrocklin (3176-2013) Jan 24 2017

to petition for removal from exclusion list

Answer
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3176-2013
January 19th, 2017
Name: PGCB - Tracy Vanbrocklin

Petition - PGCB - Tracy Vanbrocklin (3176-2013) Jan 19 2017

for removal from exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3176-2013
August 23rd, 2013
Name: PGCB - Tracy Vanbrocklin

Board Order - PGCB - Tracy Vanbrocklin (3176-2013) Aug 23 2013

Board Order
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3176-2013
August 9th, 2013
Name: PGCB - Tracy Vanbrocklin

Notice of Board Review - PGCB - Tracy Vanbrocklin (3176-2013) Aug 9 2013

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3176-2013
July 10th, 2013
Name: PGCB - Tracy Vanbrocklin

Request to Enter Judgment Upon Default - PGCB - Tracy Vanbrocklin (3176-2013) Jul 10 2013

Request to Enter Judgment Upon Default
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3176-2013
June 4th, 2013
Name: PGCB - Tracy Vanbrocklin

Petition for Placement on Exclusion List - PGCB - Tracy Vanbrocklin (3176-2013) Jun 4 2013

Petition for Placement on Exclusion List
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 8198-2018
April 9th, 2021
Name: Shanice Flournoy

Order by H/A - Shanice Flournoy (8198-2018) Apr 9 2021

closing file

Order by H/A
DOWNLOAD




Docket Number: 8198-2018
March 8th, 2021
Name: Shanice Flournoy

Request - Shanice Flournoy (8198-2018) Mar 8 2021

to withdraw

Request
DOWNLOAD




Docket Number: 8198-2018
March 4th, 2021
Name: Shanice Flournoy

Evidence and Witness Letter - Shanice Flournoy (8198-2018) Mar 4 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8198-2018
February 3rd, 2021
Name: Shanice Flournoy

Hearing Notice - Shanice Flournoy (8198-2018) Feb 3 2021

Hearing Notice
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Docket Number: 8198-2018
August 21st, 2020
Name: Shanice Flournoy

Request - Shanice Flournoy (8198-2018) Aug 21 2020

to hold hearing in person

Request
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Docket Number: 8198-2018
August 6th, 2020
Name: Shanice Flournoy

Hearing Notice - Shanice Flournoy (8198-2018) Aug 6 2020

Hearing Notice
DOWNLOAD




Docket Number: 8198-2018
March 9th, 2020
Name: Shanice Flournoy

Request - Shanice Flournoy (8198-2018) Mar 9 2020

for continuance

Request
DOWNLOAD




Docket Number: 8198-2018
March 6th, 2020
Name: Shanice Flournoy

Evidence and Witness Letter - Shanice Flournoy (8198-2018) Mar 6 2020

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8198-2018
January 24th, 2020
Name: Shanice Flournoy

Hearing Notice - Shanice Flournoy (8198-2018) Jan 24 2020

Hearing Notice
DOWNLOAD




Docket Number: 8198-2018
January 22nd, 2020
Name: Shanice Flournoy

Answer - Shanice Flournoy (8198-2018) Jan 22 2020

Answer from OEC

Answer
DOWNLOAD




Docket Number: 8198-2018
January 7th, 2020
Name: Shanice Flournoy

Petition - Shanice Flournoy (8198-2018) Jan 7 2020

to lift suspension

Petition
DOWNLOAD




Docket Number: 8198-2018
April 19th, 2019
Name: Shanice Flournoy

Board Order - Shanice Flournoy (8198-2018) Apr 19 2019

Board Order
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8198-2018
April 2nd, 2019
Name: Shanice Flournoy

Notice of Board Review - Shanice Flournoy (8198-2018) Apr 2 2019

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8198-2018
February 6th, 2019
Name: Shanice Flournoy

Transcript - Shanice Flournoy (8198-2018) Feb 6 2019

Transcript
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8198-2018
February 6th, 2019
Name: Shanice Flournoy

Report and Recommendation - Shanice Flournoy (8198-2018) Feb 6 2019

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8198-2018
January 9th, 2019
Name: Shanice Flournoy

Proof of Service - Shanice Flournoy (8198-2018) Jan 9 2019

Proof of Service
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8198-2018
January 9th, 2019
Name: Shanice Flournoy

Certificate of Service - Shanice Flournoy (8198-2018) Jan 9 2019

Certificate of Service
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8198-2018
January 9th, 2019
Name: Shanice Flournoy

Hearing Notice - Shanice Flournoy (8198-2018) Jan 9 2019

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8198-2018
December 28th, 2018
Name: Shanice Flournoy

Request for an Emergency Order of Suspension - Shanice Flournoy (8198-2018) Dec 28 2018

Gaming employee permit

Request for an Emergency Order of Suspension
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8198-2018
December 28th, 2018
Name: Shanice Flournoy

Order - Shanice Flournoy (8198-2018) Dec 28 2018

of emergency suspension

Order
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 9404-2020
March 8th, 2021
Name: Nicole Justus

Order by H/A - Nicole Justus (9404-2020) Mar 8 2021

Order by H/A
DOWNLOAD




Docket Number: 9404-2020
February 3rd, 2021
Name: Nicole Justus

Notice of Withdraw - Nicole Justus (9404-2020) Feb 3 2021

of complaint

Notice of Withdraw
DOWNLOAD




Docket Number: 9404-2020
December 1st, 2020
Name: Nicole Justus

Other - Nicole Justus (9404-2020) Dec 1 2020

status email from attorney

Other
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9404-2020
December 1st, 2020
Name: Nicole Justus

Hearing Notice - Nicole Justus (9404-2020) Dec 1 2020

Hearing Notice
DOWNLOAD




Docket Number: 9404-2020
November 6th, 2020
Name: Nicole Justus

Hearing Notice - Nicole Justus (9404-2020) Nov 6 2020

rescheduled

Hearing Notice
DOWNLOAD




Docket Number: 9404-2020
September 25th, 2020
Name: Nicole Justus

Hearing Notice - Nicole Justus (9404-2020) Sep 25 2020

Hearing Notice
DOWNLOAD




Docket Number: 9404-2020
September 22nd, 2020
Name: Nicole Justus

Hearing Request - Nicole Justus (9404-2020) Sep 22 2020

Hearing Request
DOWNLOAD




Docket Number: 9404-2020
August 27th, 2020
Name: Nicole Justus

Complaint - Nicole Justus (9404-2020) Aug 27 2020

103750-EA197-20-Enforcement Action for RC-E-0696855-20 - Nicole Justus- Employee Arrest/Felony Drug Charges (Marijuana)-Nongaming Employee Registration-Suspension

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9589-2020
March 18th, 2021
Name: Michael Gates

Board Order - Michael Gates (9589-2020) Mar 18 2021

Board Order for filing

Board Order
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Docket Number: 9589-2020
March 4th, 2021
Name: Michael Gates

Notice of Board Review - Michael Gates (9589-2020) Mar 4 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9589-2020
February 3rd, 2021
Name: Michael Gates

amended - Michael Gates (9589-2020) Feb 3 2021

request for default

amended
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Docket Number: 9589-2020
January 26th, 2021
Name: Michael Gates

Request to Enter Judgment Upon Default - Michael Gates (9589-2020) Jan 26 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9589-2020
December 22nd, 2020
Name: Michael Gates

Complaint - Michael Gates (9589-2020) Dec 22 2020

107573-EA274-20-Enforcement Action for Michael Gates - Arrest - Nongaming Registration - Enforcement Action

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9625-2021
March 18th, 2021
Name: ITIC/ITAC LLC

Board Order - ITIC/ITAC LLC (9625-2021) Mar 18 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9625-2021
March 1st, 2021
Name: ITIC/ITAC LLC

Answer - ITIC/ITAC LLC (9625-2021) Mar 1 2021

to OEC new matter

Answer
DOWNLOAD




Docket Number: 9625-2021
February 3rd, 2021
Name: ITIC/ITAC LLC

Answer - ITIC/ITAC LLC (9625-2021) Feb 3 2021

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9625-2021
January 13th, 2021
Name: ITIC/ITAC LLC

Petition - ITIC/ITAC LLC (9625-2021) Jan 13 2021

to surrender

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 9624-2021
March 18th, 2021
Name: Kooringal Holdings Curacao N.V.

Board Order - Kooringal Holdings Curacao N.V. (9624-2021) Mar 18 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9624-2021
March 1st, 2021
Name: Kooringal Holdings Curacao N.V.

Answer - Kooringal Holdings Curacao N.V. (9624-2021) Mar 1 2021

to OEC new matter

Answer
DOWNLOAD




Docket Number: 9624-2021
February 3rd, 2021
Name: Kooringal Holdings Curacao N.V.

Answer - Kooringal Holdings Curacao N.V. (9624-2021) Feb 3 2021

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9624-2021
January 13th, 2021
Name: Kooringal Holdings Curacao N.V.

Petition - Kooringal Holdings Curacao N.V. (9624-2021) Jan 13 2021

to surrender

Petition
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9623-2021
March 18th, 2021
Name: Kooringal Holdings B.V.

Board Order - Kooringal Holdings B.V. (9623-2021) Mar 18 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9623-2021
March 1st, 2021
Name: Kooringal Holdings B.V.

Answer - Kooringal Holdings B.V. (9623-2021) Mar 1 2021

to OEC new matter

Answer
DOWNLOAD




Docket Number: 9623-2021
February 3rd, 2021
Name: Kooringal Holdings B.V.

Answer - Kooringal Holdings B.V. (9623-2021) Feb 3 2021

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9623-2021
January 13th, 2021
Name: Kooringal Holdings B.V.

Petition - Kooringal Holdings B.V. (9623-2021) Jan 13 2021

to surrender

Petition
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9626-2021
March 18th, 2021
Name: International Turf Acquisition Co., Inc.

Board Order - International Turf Acquisition Co., Inc. (9626-2021) Mar 18 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9626-2021
March 1st, 2021
Name: International Turf Acquisition Co., Inc.

Answer - International Turf Acquisition Co., Inc. (9626-2021) Mar 1 2021

to OEC new matter

Answer
DOWNLOAD




Docket Number: 9626-2021
February 3rd, 2021
Name: International Turf Acquisition Co., Inc.

Answer - International Turf Acquisition Co., Inc. (9626-2021) Feb 3 2021

Answer from OEC

Answer
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Docket Number: 9626-2021
January 13th, 2021
Name: International Turf Acquisition Co., Inc.

Petition - International Turf Acquisition Co., Inc. (9626-2021) Jan 13 2021

to surrender

Petition
DOWNLOAD




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