Public Filings

PUBLIC FILINGS

Docket Number: 11589-2024
May 23rd, 2024
Name: Woodlands Fayette, LLC

Board Order - Woodlands Fayette, LLC (11589-2024) May 23 2024

Board Order for filing

Board Order
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Docket Number: 11589-2024
May 8th, 2024
Name: Woodlands Fayette, LLC

Notice of Board Review - Woodlands Fayette, LLC (11589-2024) May 8 2024

Notice of Board Review
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Docket Number: 11589-2024
April 8th, 2024
Name: Woodlands Fayette, LLC

Reply - Woodlands Fayette, LLC (11589-2024) Apr 8 2024

to OEC new matter

Reply
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Docket Number: 11589-2024
March 26th, 2024
Name: Woodlands Fayette, LLC

Order by H/A - Woodlands Fayette, LLC (11589-2024) Mar 26 2024

Order by H/A
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Docket Number: 11589-2024
March 25th, 2024
Name: Woodlands Fayette, LLC

Answer - Woodlands Fayette, LLC (11589-2024) Mar 25 2024

Answer from OEC

Answer
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Docket Number: 11589-2024
March 25th, 2024
Name: Woodlands Fayette, LLC

Motion - Woodlands Fayette, LLC (11589-2024) Mar 25 2024

to protect confidential info

Motion
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Docket Number: 11589-2024
February 23rd, 2024
Name: Woodlands Fayette, LLC

Supplement - Woodlands Fayette, LLC (11589-2024) Feb 23 2024

Supplement
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Docket Number: 11589-2024
February 23rd, 2024
Name: Woodlands Fayette, LLC

Motion - Woodlands Fayette, LLC (11589-2024) Feb 23 2024

to protect confidential info

Motion
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Docket Number: 11589-2024
February 22nd, 2024
Name: Woodlands Fayette, LLC

Petition - Woodlands Fayette, LLC (11589-2024) Feb 22 2024

to approve audit committee charter

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 11589-2024
May 23rd, 2024
Name: Woodlands Fayette, LLC

Board Order - Woodlands Fayette, LLC (11589-2024) May 23 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11589-2024
May 8th, 2024
Name: Woodlands Fayette, LLC

Notice of Board Review - Woodlands Fayette, LLC (11589-2024) May 8 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11589-2024
April 8th, 2024
Name: Woodlands Fayette, LLC

Reply - Woodlands Fayette, LLC (11589-2024) Apr 8 2024

to OEC new matter

Reply
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Docket Number: 11589-2024
March 26th, 2024
Name: Woodlands Fayette, LLC

Order by H/A - Woodlands Fayette, LLC (11589-2024) Mar 26 2024

Order by H/A
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Docket Number: 11589-2024
March 25th, 2024
Name: Woodlands Fayette, LLC

Answer - Woodlands Fayette, LLC (11589-2024) Mar 25 2024

Answer from OEC

Answer
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Docket Number: 11589-2024
March 25th, 2024
Name: Woodlands Fayette, LLC

Motion - Woodlands Fayette, LLC (11589-2024) Mar 25 2024

to protect confidential info

Motion
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Docket Number: 11589-2024
February 23rd, 2024
Name: Woodlands Fayette, LLC

Supplement - Woodlands Fayette, LLC (11589-2024) Feb 23 2024

Supplement
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Docket Number: 11589-2024
February 23rd, 2024
Name: Woodlands Fayette, LLC

Motion - Woodlands Fayette, LLC (11589-2024) Feb 23 2024

to protect confidential info

Motion
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Docket Number: 11589-2024
February 22nd, 2024
Name: Woodlands Fayette, LLC

Petition - Woodlands Fayette, LLC (11589-2024) Feb 22 2024

to approve audit committee charter

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 11502-2024
May 23rd, 2024
Name: PGCB - Nefertina Carr

Board Order - PGCB - Nefertina Carr (11502-2024) May 23 2024

Board Order for filing

Board Order
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Docket Number: 11502-2024
May 14th, 2024
Name: PGCB - Nefertina Carr

Notice of Board Review - PGCB - Nefertina Carr (11502-2024) May 14 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11502-2024
February 23rd, 2024
Name: PGCB - Nefertina Carr

Request to Enter Judgment Upon Default - PGCB - Nefertina Carr (11502-2024) Feb 23 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11502-2024
January 19th, 2024
Name: PGCB - Nefertina Carr

Petition for Placement on Exclusion List - PGCB - Nefertina Carr (11502-2024) Jan 19 2024

1315-EA853-24-Enforcement Action for PN-I-0734819-21 - Nefertina Carr - MONETARY / TITLE 31 VIOLATION /Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11591-2024
November 27th, 2024
Name: C H R Corp, Rutters Store 82

Board Order - C H R Corp, Rutters Store 82 (11591-2024) Feb 23 2024

Board Order
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Public Filings

PUBLIC FILINGS

Docket Number: 11398-2023
May 23rd, 2024
Name: PGCB - Alex Camisa

Board Order - PGCB - Alex Camisa (11398-2023) May 23 2024

Board Order for filing

Board Order
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Docket Number: 11398-2023
May 14th, 2024
Name: PGCB - Alex Camisa

Notice of Board Review - PGCB - Alex Camisa (11398-2023) May 14 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11398-2023
February 23rd, 2024
Name: PGCB - Alex Camisa

Request to Enter Judgment Upon Default - PGCB - Alex Camisa (11398-2023) Feb 23 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11398-2023
December 5th, 2023
Name: PGCB - Alex Camisa

Petition for Placement on Exclusion List - PGCB - Alex Camisa (11398-2023) Dec 5 2023

1361-EA828-23-Enforcement Action for RC-I-0768215-21 - Alex Camisa - Suspicious Activity / Scheme to Obtain Player Cards - Cat. 2 - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11466-2024
July 25th, 2024
Name: PGCB - AD

Board Order - PGCB - AD (11466-2024) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11466-2024
July 12th, 2024
Name: PGCB - AD

Notice of Board Review - PGCB - AD (11466-2024) Jul 12 2024

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11466-2024
April 5th, 2024
Name: PGCB - AD

Report and Recommendation - PGCB - AD (11466-2024) Apr 5 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11466-2024
March 13th, 2024
Name: PGCB - AD

Evidence and Witness Letter - PGCB - AD (11466-2024) Mar 13 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11466-2024
February 27th, 2024
Name: PGCB - AD

Request - PGCB - AD (11466-2024) Feb 27 2024

for video hearing

Request
DOWNLOAD




Docket Number: 11466-2024
February 23rd, 2024
Name: PGCB - AD

Hearing Notice - PGCB - AD (11466-2024) Feb 23 2024

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11466-2024
February 5th, 2024
Name: PGCB - AD

Answer - PGCB - AD (11466-2024) Feb 5 2024

Answer from OEC

Answer
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Docket Number: 11466-2024
January 5th, 2024
Name: PGCB - AD

Petition - PGCB - AD (11466-2024) Jan 5 2024

for recovery of funds

Petition
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 11592-2024
November 26th, 2024
Name: PGCB - Timothy Hassan

Amended Petition - PGCB - Timothy Hassan (11592-2024) Nov 26 2024

Amended Petition
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Docket Number: 11592-2024
May 2nd, 2024
Name: PGCB - Timothy Hassan

Request to Enter Judgment Upon Default - PGCB - Timothy Hassan (11592-2024) May 2 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 11592-2024
February 26th, 2024
Name: PGCB - Timothy Hassan

Petition for Placement on Exclusion List - PGCB - Timothy Hassan (11592-2024) Feb 26 2024

1361-EA897-24-Enforcement Action for RC-I-0838776-22 - Timothy Hassan - Trespassing / Multiple Theft Incidents - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11594-2024
April 25th, 2024
Name: Thomas Mankowich

Board Order - Thomas Mankowich (11594-2024) Apr 25 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11594-2024
February 26th, 2024
Name: Thomas Mankowich

Petition to Withdraw-Surrender - Thomas Mankowich (11594-2024) Feb 26 2024

Petition to Withdraw-Surrender
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Public Filings

PUBLIC FILINGS

Docket Number: 11483-2024
April 15th, 2024
Name: PGCB - Damani Sutton

Order by H/A - PGCB - Damani Sutton (11483-2024) Apr 15 2024

Order by H/A
DOWNLOAD




Docket Number: 11483-2024
March 14th, 2024
Name: PGCB - Damani Sutton

Notice of Withdraw - PGCB - Damani Sutton (11483-2024) Mar 14 2024

Notice of Withdraw for filing

Notice of Withdraw
DOWNLOAD




Docket Number: 11483-2024
February 26th, 2024
Name: PGCB - Damani Sutton

Hearing Request - PGCB - Damani Sutton (11483-2024) Feb 26 2024

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11483-2024
January 12th, 2024
Name: PGCB - Damani Sutton

Petition for Placement on Exclusion List - PGCB - Damani Sutton (11483-2024) Jan 12 2024

1315-EA846-24-Enforcement Action for PN-I-0734819-21 - Damani Sutton -MONETARY / TITLE 31 VIOLATION / Multiple Accounts / Possible Identity Theft / Chargebacks - Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 11388-2023
November 4th, 2024
Name: PGCB - TM

Request - PGCB - TM (11388-2023) Nov 4 2024

to withdraw pet for removal from self exclusion list

Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11388-2023
September 25th, 2024
Name: PGCB - TM

Hearing Notice - PGCB - TM (11388-2023) Sep 25 2024

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11388-2023
April 15th, 2024
Name: PGCB - TM

Motion - PGCB - TM (11388-2023) Apr 15 2024

for continuance

Motion
DOWNLOAD




Docket Number: 11388-2023
April 15th, 2024
Name: PGCB - TM

Order of Hearing Officer - PGCB - TM (11388-2023) Apr 15 2024

Order of Hearing Officer
DOWNLOAD




Docket Number: 11388-2023
March 19th, 2024
Name: PGCB - TM

Hearing Notice - PGCB - TM (11388-2023) Mar 19 2024

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11388-2023
February 26th, 2024
Name: PGCB - TM

Answer - PGCB - TM (11388-2023) Feb 26 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 11388-2023
January 26th, 2024
Name: PGCB - TM

Motion - PGCB - TM (11388-2023) Jan 26 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11388-2023
January 26th, 2024
Name: PGCB - TM

Order by H/A - PGCB - TM (11388-2023) Jan 26 2024

Order by H/A
DOWNLOAD




Docket Number: 11388-2023
December 21st, 2023
Name: PGCB - TM

Motion - PGCB - TM (11388-2023) Dec 21 2023

for extension of time

Motion
DOWNLOAD




Docket Number: 11388-2023
December 21st, 2023
Name: PGCB - TM

Order by H/A - PGCB - TM (11388-2023) Dec 21 2023

Order by H/A
DOWNLOAD




Docket Number: 11388-2023
November 27th, 2023
Name: PGCB - TM

Petition - PGCB - TM (11388-2023) Nov 27 2023

for removal from self exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




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