Public Filings

PUBLIC FILINGS

Docket Number: 9532-2020
February 11th, 2021
Name: PGCB - Eddi Del Shawn Cruz

Board Order - PGCB - Eddi Del Shawn Cruz (9532-2020) Feb 11 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9532-2020
January 22nd, 2021
Name: PGCB - Eddi Del Shawn Cruz

Notice of Board Review - PGCB - Eddi Del Shawn Cruz (9532-2020) Jan 22 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9532-2020
December 28th, 2020
Name: PGCB - Eddi Del Shawn Cruz

Request to Enter Judgment Upon Default - PGCB - Eddi Del Shawn Cruz (9532-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9532-2020
November 18th, 2020
Name: PGCB - Eddi Del Shawn Cruz

Petition for Placement on Exclusion List - PGCB - Eddi Del Shawn Cruz (9532-2020) Nov 18 2020

1361-EA258-20-Enforcement Action for RC-I-0583600-18 - Eddi Del Shawn Cruz - Law Enforcement/Large Scale Fraudulent Check Cashing Scheme/Indicted/Convicted-Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9535-2020
February 11th, 2021
Name: PGCB - Karl Edward Wiley

Board Order - PGCB - Karl Edward Wiley (9535-2020) Feb 11 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9535-2020
January 22nd, 2021
Name: PGCB - Karl Edward Wiley

Notice of Board Review - PGCB - Karl Edward Wiley (9535-2020) Jan 22 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9535-2020
December 23rd, 2020
Name: PGCB - Karl Edward Wiley

Request to Enter Judgment Upon Default - PGCB - Karl Edward Wiley (9535-2020) Dec 23 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9535-2020
November 18th, 2020
Name: PGCB - Karl Edward Wiley

Petition for Placement on Exclusion List - PGCB - Karl Edward Wiley (9535-2020) Nov 18 2020

1361-EA261-20-Enforcement Action for RC-I-0583600-18 - KARL WILEY-LAW ENFORCEMENT/LARGE SCALE FRAUDULENT CHECK CASHING SCHEME-EXCLUSION

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9533-2020
February 11th, 2021
Name: PGCB - Kristina Marie Arnold

Board Order - PGCB - Kristina Marie Arnold (9533-2020) Feb 11 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9533-2020
January 22nd, 2021
Name: PGCB - Kristina Marie Arnold

Notice of Board Review - PGCB - Kristina Marie Arnold (9533-2020) Jan 22 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9533-2020
December 28th, 2020
Name: PGCB - Kristina Marie Arnold

Request to Enter Judgment Upon Default - PGCB - Kristina Marie Arnold (9533-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9533-2020
November 18th, 2020
Name: PGCB - Kristina Marie Arnold

Petition for Placement on Exclusion List - PGCB - Kristina Marie Arnold (9533-2020) Nov 18 2020

1361-EA259-20-Enforcement Action for RC-I-0583600-18 - Kristina M. Arnold- Law Enforcement/Large Scale Fraudulent Check Cashing Scheme/Indicted/Convicted-Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9487-2020
December 16th, 2021
Name: PGCB - Talat Sofian

Board Order - PGCB - Talat Sofian (9487-2020) Dec 16 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9487-2020
December 2nd, 2021
Name: PGCB - Talat Sofian

Notice of Board Review - PGCB - Talat Sofian (9487-2020) Dec 2 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9487-2020
October 12th, 2021
Name: PGCB - Talat Sofian

Report and Recommendation - PGCB - Talat Sofian (9487-2020) Oct 12 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9487-2020
September 7th, 2021
Name: PGCB - Talat Sofian

Evidence and Witness Letter - PGCB - Talat Sofian (9487-2020) Sep 7 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9487-2020
August 17th, 2021
Name: PGCB - Talat Sofian

Hearing Notice - PGCB - Talat Sofian (9487-2020) Aug 17 2021

Hearing Notice
DOWNLOAD




Docket Number: 9487-2020
August 3rd, 2021
Name: PGCB - Talat Sofian

Request - PGCB - Talat Sofian (9487-2020) Aug 3 2021

for continuance

Request
DOWNLOAD




Docket Number: 9487-2020
February 17th, 2021
Name: PGCB - Talat Sofian

Hearing Notice - PGCB - Talat Sofian (9487-2020) Feb 17 2021

Hearing Notice
DOWNLOAD




Docket Number: 9487-2020
February 11th, 2021
Name: PGCB - Talat Sofian

Request - PGCB - Talat Sofian (9487-2020) Feb 11 2021

for continuance

Request
DOWNLOAD




Docket Number: 9487-2020
February 11th, 2021
Name: PGCB - Talat Sofian

Order by H/A - PGCB - Talat Sofian (9487-2020) Feb 11 2021

Order by H/A
DOWNLOAD




Docket Number: 9487-2020
February 9th, 2021
Name: PGCB - Talat Sofian

Hearing Notice - PGCB - Talat Sofian (9487-2020) Feb 9 2021

Hearing Notice
DOWNLOAD




Docket Number: 9487-2020
February 9th, 2021
Name: PGCB - Talat Sofian

Evidence and Witness Letter - PGCB - Talat Sofian (9487-2020) Feb 9 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9487-2020
January 12th, 2021
Name: PGCB - Talat Sofian

Hearing Notice - PGCB - Talat Sofian (9487-2020) Jan 12 2021

Hearing Notice
DOWNLOAD




Docket Number: 9487-2020
January 6th, 2021
Name: PGCB - Talat Sofian

Hearing Request - PGCB - Talat Sofian (9487-2020) Jan 6 2021

Hearing Request
DOWNLOAD




Docket Number: 9487-2020
December 28th, 2020
Name: PGCB - Talat Sofian

Request to Enter Judgment Upon Default - PGCB - Talat Sofian (9487-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9487-2020
October 19th, 2020
Name: PGCB - Talat Sofian

Petition for Placement on Exclusion List - PGCB - Talat Sofian (9487-2020) Oct 19 2020

1353-EA241-20-Enforcement Action for SB-E-0674756-19 - Talat Sofian- Law Enforcement/$13,500 Chip Theft/Criminal Charges-Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9487-2020
December 16th, 2021
Name: PGCB - Talat Sofian

Board Order - PGCB - Talat Sofian (9487-2020) Dec 16 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9487-2020
December 2nd, 2021
Name: PGCB - Talat Sofian

Notice of Board Review - PGCB - Talat Sofian (9487-2020) Dec 2 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9487-2020
October 12th, 2021
Name: PGCB - Talat Sofian

Report and Recommendation - PGCB - Talat Sofian (9487-2020) Oct 12 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9487-2020
September 7th, 2021
Name: PGCB - Talat Sofian

Evidence and Witness Letter - PGCB - Talat Sofian (9487-2020) Sep 7 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9487-2020
August 17th, 2021
Name: PGCB - Talat Sofian

Hearing Notice - PGCB - Talat Sofian (9487-2020) Aug 17 2021

Hearing Notice
DOWNLOAD




Docket Number: 9487-2020
August 3rd, 2021
Name: PGCB - Talat Sofian

Request - PGCB - Talat Sofian (9487-2020) Aug 3 2021

for continuance

Request
DOWNLOAD




Docket Number: 9487-2020
February 17th, 2021
Name: PGCB - Talat Sofian

Hearing Notice - PGCB - Talat Sofian (9487-2020) Feb 17 2021

Hearing Notice
DOWNLOAD




Docket Number: 9487-2020
February 11th, 2021
Name: PGCB - Talat Sofian

Request - PGCB - Talat Sofian (9487-2020) Feb 11 2021

for continuance

Request
DOWNLOAD




Docket Number: 9487-2020
February 11th, 2021
Name: PGCB - Talat Sofian

Order by H/A - PGCB - Talat Sofian (9487-2020) Feb 11 2021

Order by H/A
DOWNLOAD




Docket Number: 9487-2020
February 9th, 2021
Name: PGCB - Talat Sofian

Hearing Notice - PGCB - Talat Sofian (9487-2020) Feb 9 2021

Hearing Notice
DOWNLOAD




Docket Number: 9487-2020
February 9th, 2021
Name: PGCB - Talat Sofian

Evidence and Witness Letter - PGCB - Talat Sofian (9487-2020) Feb 9 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9487-2020
January 12th, 2021
Name: PGCB - Talat Sofian

Hearing Notice - PGCB - Talat Sofian (9487-2020) Jan 12 2021

Hearing Notice
DOWNLOAD




Docket Number: 9487-2020
January 6th, 2021
Name: PGCB - Talat Sofian

Hearing Request - PGCB - Talat Sofian (9487-2020) Jan 6 2021

Hearing Request
DOWNLOAD




Docket Number: 9487-2020
December 28th, 2020
Name: PGCB - Talat Sofian

Request to Enter Judgment Upon Default - PGCB - Talat Sofian (9487-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9487-2020
October 19th, 2020
Name: PGCB - Talat Sofian

Petition for Placement on Exclusion List - PGCB - Talat Sofian (9487-2020) Oct 19 2020

1353-EA241-20-Enforcement Action for SB-E-0674756-19 - Talat Sofian- Law Enforcement/$13,500 Chip Theft/Criminal Charges-Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
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
DOWNLOAD




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

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

to withdraw

Motion
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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

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

Board Order
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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

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

Motion
DOWNLOAD




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
DOWNLOAD




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

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

Answer from OEC

Answer
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9254-2020
March 18th, 2021
Name: Cierra Macturk

Board Order - Cierra Macturk (9254-2020) Mar 18 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9254-2020
March 4th, 2021
Name: Cierra Macturk

Notice of Board Review - Cierra Macturk (9254-2020) Mar 4 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9254-2020
February 11th, 2021
Name: Cierra Macturk

Request to Enter Judgment Upon Default - Cierra Macturk (9254-2020) Feb 11 2021

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9254-2020
December 1st, 2020
Name: Cierra Macturk

amended - Cierra Macturk (9254-2020) Dec 1 2020

complaint for revocation

amended
DOWNLOAD




Docket Number: 9254-2020
October 14th, 2020
Name: Cierra Macturk

Notice of Board Review - Cierra Macturk (9254-2020) Oct 14 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9254-2020
September 24th, 2020
Name: Cierra Macturk

Request to Enter Judgment Upon Default - Cierra Macturk (9254-2020) Sep 24 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9254-2020
June 17th, 2020
Name: Cierra Macturk

Complaint - Cierra Macturk (9254-2020) Jun 17 2020

114252-EA145-20-Enforcement Action for SH-E-0685428-20 -Cierra Macturk- False Identification/Assisting Attempt to Enter-Gaming Employee Permit-Enforcement Action

Complaint
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9677-2021
May 13th, 2021
Name: Rearden Steel Fabrication, Inc.

Order by H/A - Rearden Steel Fabrication, Inc. (9677-2021) May 13 2021

Order by H/A
DOWNLOAD




Docket Number: 9677-2021
April 14th, 2021
Name: Rearden Steel Fabrication, Inc.

Notice of Withdraw - Rearden Steel Fabrication, Inc. (9677-2021) Apr 14 2021

Denial Withdraw Notice from OEC

Notice of Withdraw
DOWNLOAD




Docket Number: 9677-2021
February 11th, 2021
Name: Rearden Steel Fabrication, Inc.

recommendation for denial letter - Rearden Steel Fabrication, Inc. (9677-2021) Feb 11 2021

Recommendation for denial of GSP Certified Rearden Steel Fabrication, Inc.

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9678-2021
May 13th, 2021
Name: Steven J. Capuano

Order by H/A - Steven J. Capuano (9678-2021) May 13 2021

Order by H/A
DOWNLOAD




Docket Number: 9678-2021
April 14th, 2021
Name: Steven J. Capuano

Notice of Withdraw - Steven J. Capuano (9678-2021) Apr 14 2021

Denial Withdraw Notice from OEC

Notice of Withdraw
DOWNLOAD




Docket Number: 9678-2021
February 11th, 2021
Name: Steven J. Capuano

recommendation for denial letter - Steven J. Capuano (9678-2021) Feb 11 2021

Recommendation for denial of GSP--Qualifier Steve Capuano

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9562-2020
June 17th, 2021
Name: Pit Stop Travel Plaza, Inc

Board Order and Consent Agreement - Pit Stop Travel Plaza, Inc (9562-2020) Jun 17 2021

Board Order and Consent Agreement
DOWNLOAD




Docket Number: 9562-2020
February 11th, 2021
Name: Pit Stop Travel Plaza, Inc

Board Order - Pit Stop Travel Plaza, Inc (9562-2020) Feb 11 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9562-2020
January 22nd, 2021
Name: Pit Stop Travel Plaza, Inc

Answer - Pit Stop Travel Plaza, Inc (9562-2020) Jan 22 2021

to OEC new matter

Answer
DOWNLOAD




Docket Number: 9562-2020
January 21st, 2021
Name: Pit Stop Travel Plaza, Inc

Answer - Pit Stop Travel Plaza, Inc (9562-2020) Jan 21 2021

to request for confidentiality

Answer
DOWNLOAD




Docket Number: 9562-2020
January 21st, 2021
Name: Pit Stop Travel Plaza, Inc

Notice of Board Review - Pit Stop Travel Plaza, Inc (9562-2020) Jan 21 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9562-2020
January 20th, 2021
Name: Pit Stop Travel Plaza, Inc

Request - Pit Stop Travel Plaza, Inc (9562-2020) Jan 20 2021

for confidentiality of petition

Request
DOWNLOAD




Docket Number: 9562-2020
January 15th, 2021
Name: Pit Stop Travel Plaza, Inc

Answer - Pit Stop Travel Plaza, Inc (9562-2020) Jan 15 2021

to OEC new matter

Answer
DOWNLOAD




Docket Number: 9562-2020
December 29th, 2020
Name: Pit Stop Travel Plaza, Inc

Answer - Pit Stop Travel Plaza, Inc (9562-2020) Dec 29 2020

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9562-2020
December 7th, 2020
Name: Pit Stop Travel Plaza, Inc

Petition - Pit Stop Travel Plaza, Inc (9562-2020) Dec 7 2020

for change in control

Petition
DOWNLOAD




Return to Results
Subscribe to