Public Filings

PUBLIC FILINGS

Docket Number: 8792-2019
February 11th, 2021
Name: Tajidin McGough

Board Order - Tajidin McGough (8792-2019) Feb 11 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 8792-2019
January 21st, 2021
Name: Tajidin McGough

Notice of Board Review - Tajidin McGough (8792-2019) Jan 21 2021

Notice of Board Review
DOWNLOAD




Docket Number: 8792-2019
January 14th, 2021
Name: Tajidin McGough

Order by H/A - Tajidin McGough (8792-2019) Jan 14 2021

Order by H/A
DOWNLOAD




Docket Number: 8792-2019
December 24th, 2020
Name: Tajidin McGough

Hearing Notice - Tajidin McGough (8792-2019) Dec 24 2020

pre-hearing notice

Hearing Notice
DOWNLOAD




Docket Number: 8792-2019
December 23rd, 2020
Name: Tajidin McGough

Answer - Tajidin McGough (8792-2019) Dec 23 2020

Answer from OEC

Answer
DOWNLOAD




Docket Number: 8792-2019
December 7th, 2020
Name: Tajidin McGough

Petition - Tajidin McGough (8792-2019) Dec 7 2020

to lift suspension

Petition
DOWNLOAD




Docket Number: 8792-2019
December 19th, 2019
Name: Tajidin McGough

Board Order - Tajidin McGough (8792-2019) Dec 19 2019

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 8792-2019
December 5th, 2019
Name: Tajidin McGough

Notice of Board Review - Tajidin McGough (8792-2019) Dec 5 2019

Notice of Board Review
DOWNLOAD




Docket Number: 8792-2019
November 18th, 2019
Name: Tajidin McGough

Transcript - Tajidin McGough (8792-2019) Nov 18 2019

Transcript
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8792-2019
November 15th, 2019
Name: Tajidin McGough

Report and Recommendation - Tajidin McGough (8792-2019) Nov 15 2019

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8792-2019
October 23rd, 2019
Name: Tajidin McGough

Hearing Notice - Tajidin McGough (8792-2019) Oct 23 2019

Hearing Notice
DOWNLOAD




Docket Number: 8792-2019
October 22nd, 2019
Name: Tajidin McGough

Hearing Request - Tajidin McGough (8792-2019) Oct 22 2019

Hearing Request
DOWNLOAD




Docket Number: 8792-2019
October 21st, 2019
Name: Tajidin McGough

Proof of Service - Tajidin McGough (8792-2019) Oct 21 2019

Proof of Service
DOWNLOAD




Docket Number: 8792-2019
October 17th, 2019
Name: Tajidin McGough

Request for an Emergency Order of Suspension - Tajidin McGough (8792-2019) Oct 17 2019

Request for an Emergency Order of Suspension
DOWNLOAD




Docket Number: 8792-2019
October 17th, 2019
Name: Tajidin McGough

Proof of Service - Tajidin McGough (8792-2019) Oct 17 2019

Proof of Service
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 8960-2020
February 11th, 2021
Name: Joshua Selter

Board Order - Joshua Selter (8960-2020) Feb 11 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 8960-2020
January 21st, 2021
Name: Joshua Selter

Notice of Board Review - Joshua Selter (8960-2020) Jan 21 2021

Notice of Board Review
DOWNLOAD




Docket Number: 8960-2020
December 22nd, 2020
Name: Joshua Selter

Report and Recommendation - Joshua Selter (8960-2020) Dec 22 2020

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8960-2020
November 17th, 2020
Name: Joshua Selter

Other - Joshua Selter (8960-2020) Nov 17 2020

status update

Other
DOWNLOAD




Docket Number: 8960-2020
September 22nd, 2020
Name: Joshua Selter

Order by H/A - Joshua Selter (8960-2020) Sep 22 2020

Order by H/A
DOWNLOAD




Docket Number: 8960-2020
September 8th, 2020
Name: Joshua Selter

Hearing Notice - Joshua Selter (8960-2020) Sep 8 2020

Hearing Notice
DOWNLOAD




Docket Number: 8960-2020
September 3rd, 2020
Name: Joshua Selter

Request - Joshua Selter (8960-2020) Sep 3 2020

for hearing

Request
DOWNLOAD




Docket Number: 8960-2020
August 7th, 2020
Name: Joshua Selter

Order of Hearing Officer - Joshua Selter (8960-2020) Aug 7 2020

Order of Hearing Officer
DOWNLOAD




Docket Number: 8960-2020
April 6th, 2020
Name: Joshua Selter

Transcript - Joshua Selter (8960-2020) Apr 6 2020

Transcript
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8960-2020
March 12th, 2020
Name: Joshua Selter

Order of Hearing Officer - Joshua Selter (8960-2020) Mar 12 2020

Order of Hearing Officer
DOWNLOAD




Docket Number: 8960-2020
January 24th, 2020
Name: Joshua Selter

Hearing Notice - Joshua Selter (8960-2020) Jan 24 2020

Hearing Notice
DOWNLOAD




Docket Number: 8960-2020
January 21st, 2020
Name: Joshua Selter

Hearing Request - Joshua Selter (8960-2020) Jan 21 2020

Hearing Request
DOWNLOAD




Docket Number: 8960-2020
January 9th, 2020
Name: Joshua Selter

recommendation for denial letter - Joshua Selter (8960-2020) Jan 9 2020

Recommendation for denial of Gaming Joshua Selter

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 4432-2015
February 11th, 2021
Name: PGCB - Dung Dang Nguyen

Board Order - PGCB - Dung Dang Nguyen (4432-2015) Feb 11 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 4432-2015
January 21st, 2021
Name: PGCB - Dung Dang Nguyen

Notice of Board Review - PGCB - Dung Dang Nguyen (4432-2015) Jan 21 2021

Notice of Board Review
DOWNLOAD




Docket Number: 4432-2015
December 24th, 2020
Name: PGCB - Dung Dang Nguyen

Report and Recommendation - PGCB - Dung Dang Nguyen (4432-2015) Dec 24 2020

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4432-2015
October 13th, 2020
Name: PGCB - Dung Dang Nguyen

Hearing Notice - PGCB - Dung Dang Nguyen (4432-2015) Oct 13 2020

Hearing Notice
DOWNLOAD




Docket Number: 4432-2015
October 9th, 2020
Name: PGCB - Dung Dang Nguyen

Answer - PGCB - Dung Dang Nguyen (4432-2015) Oct 9 2020

Answer from OEC

Answer
DOWNLOAD




Docket Number: 4432-2015
September 17th, 2020
Name: PGCB - Dung Dang Nguyen

Petition - PGCB - Dung Dang Nguyen (4432-2015) Sep 17 2020

for removal of name from the excluison list

Petition
DOWNLOAD




Docket Number: 4432-2015
August 12th, 2016
Name: PGCB - Dung Dang Nguyen

Board Order and Consent Agreement - PGCB - Dung Dang Nguyen (4432-2015) Aug 12 2016

Board Order and Consent Agreement
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4432-2015
July 21st, 2016
Name: PGCB - Dung Dang Nguyen

Notice of Board Review - PGCB - Dung Dang Nguyen (4432-2015) Jul 21 2016

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4432-2015
May 27th, 2016
Name: PGCB - Dung Dang Nguyen

Report and Recommendation - PGCB - Dung Dang Nguyen (4432-2015) May 27 2016

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4432-2015
May 9th, 2016
Name: PGCB - Dung Dang Nguyen

Brief - PGCB - Dung Dang Nguyen (4432-2015) May 9 2016

Brief
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4432-2015
May 9th, 2016
Name: PGCB - Dung Dang Nguyen

Brief - PGCB - Dung Dang Nguyen (4432-2015) May 9 2016

OEC

Brief
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4432-2015
April 7th, 2016
Name: PGCB - Dung Dang Nguyen

Order of Hearing Officer - PGCB - Dung Dang Nguyen (4432-2015) Apr 7 2016

Briefing order

Order of Hearing Officer
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4432-2015
April 1st, 2016
Name: PGCB - Dung Dang Nguyen

Transcript - PGCB - Dung Dang Nguyen (4432-2015) Apr 1 2016

Transcript
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4432-2015
March 2nd, 2016
Name: PGCB - Dung Dang Nguyen

Evidence and Witness Letter - PGCB - Dung Dang Nguyen (4432-2015) Mar 2 2016

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4432-2015
January 28th, 2016
Name: PGCB - Dung Dang Nguyen

Answer - PGCB - Dung Dang Nguyen (4432-2015) Jan 28 2016

by OEC to respondent's new matter

Answer
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4432-2015
January 13th, 2016
Name: PGCB - Dung Dang Nguyen

Hearing Notice - PGCB - Dung Dang Nguyen (4432-2015) Jan 13 2016

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4432-2015
January 4th, 2016
Name: PGCB - Dung Dang Nguyen

Hearing Request - PGCB - Dung Dang Nguyen (4432-2015) Jan 4 2016

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4432-2015
January 4th, 2016
Name: PGCB - Dung Dang Nguyen

Answer and new matter - PGCB - Dung Dang Nguyen (4432-2015) Jan 4 2016

to petition for placement on exclusion list

Answer and new matter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4432-2015
January 4th, 2016
Name: PGCB - Dung Dang Nguyen

Brief - PGCB - Dung Dang Nguyen (4432-2015) Jan 4 2016

Brief
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4432-2015
December 4th, 2015
Name: PGCB - Dung Dang Nguyen

Petition for Placement on Exclusion List - PGCB - Dung Dang Nguyen (4432-2015) Dec 4 2015

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




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9242-2020
February 11th, 2021
Name: PGCB - Ron Chen

Board Order - PGCB - Ron Chen (9242-2020) Feb 11 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9242-2020
January 21st, 2021
Name: PGCB - Ron Chen

Notice of Board Review - PGCB - Ron Chen (9242-2020) Jan 21 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9242-2020
December 7th, 2020
Name: PGCB - Ron Chen

Report and Recommendation - PGCB - Ron Chen (9242-2020) Dec 7 2020

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9242-2020
October 27th, 2020
Name: PGCB - Ron Chen

Other - PGCB - Ron Chen (9242-2020) Oct 27 2020

verification

Other
DOWNLOAD




Docket Number: 9242-2020
October 1st, 2020
Name: PGCB - Ron Chen

Hearing Notice - PGCB - Ron Chen (9242-2020) Oct 1 2020

Hearing Notice
DOWNLOAD




Docket Number: 9242-2020
August 5th, 2020
Name: PGCB - Ron Chen

Hearing Request - PGCB - Ron Chen (9242-2020) Aug 5 2020

Hearing Request
DOWNLOAD




Docket Number: 9242-2020
July 27th, 2020
Name: PGCB - Ron Chen

Request to Enter Judgment Upon Default - PGCB - Ron Chen (9242-2020) Jul 27 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9242-2020
June 17th, 2020
Name: PGCB - Ron Chen

Petition for Placement on Exclusion List - PGCB - Ron Chen (9242-2020) Jun 17 2020

1353-EA132-20-Enforcement Action for SB-E-0603235-18 - Ron Chen-Cheating/Baccarat/Dealer Collusion - Exclusion Assesment

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9281-2020
February 11th, 2021
Name: PGCB - Joseph Ricelli

Board Order - PGCB - Joseph Ricelli (9281-2020) Feb 11 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9281-2020
January 21st, 2021
Name: PGCB - Joseph Ricelli

Notice of Board Review - PGCB - Joseph Ricelli (9281-2020) Jan 21 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9281-2020
December 22nd, 2020
Name: PGCB - Joseph Ricelli

Exceptions - PGCB - Joseph Ricelli (9281-2020) Dec 22 2020

Exceptions
DOWNLOAD




Docket Number: 9281-2020
December 4th, 2020
Name: PGCB - Joseph Ricelli

Report and Recommendation - PGCB - Joseph Ricelli (9281-2020) Dec 4 2020

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9281-2020
September 14th, 2020
Name: PGCB - Joseph Ricelli

Hearing Notice - PGCB - Joseph Ricelli (9281-2020) Sep 14 2020

Hearing Notice
DOWNLOAD




Docket Number: 9281-2020
August 20th, 2020
Name: PGCB - Joseph Ricelli

Hearing Notice - PGCB - Joseph Ricelli (9281-2020) Aug 20 2020

Hearing Notice
DOWNLOAD




Docket Number: 9281-2020
August 13th, 2020
Name: PGCB - Joseph Ricelli

Answer - PGCB - Joseph Ricelli (9281-2020) Aug 13 2020

to petition for placement on exclusion list

Answer
DOWNLOAD




Docket Number: 9281-2020
August 13th, 2020
Name: PGCB - Joseph Ricelli

Hearing Request - PGCB - Joseph Ricelli (9281-2020) Aug 13 2020

Hearing Request
DOWNLOAD




Docket Number: 9281-2020
June 30th, 2020
Name: PGCB - Joseph Ricelli

Petition for Placement on Exclusion List - PGCB - Joseph Ricelli (9281-2020) Jun 30 2020

1316-EA168-20-Enforcement Action for MD-E-0639468-19 - Joseph Riccelli- Internal Control Violation/Patron-Dealer Collusion/Match Play Theft-Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9563-2020
February 11th, 2021
Name: Paul Matthew Meister

Board Order - Paul Matthew Meister (9563-2020) Feb 11 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9563-2020
December 22nd, 2020
Name: Paul Matthew Meister

Answer - Paul Matthew Meister (9563-2020) Dec 22 2020

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9563-2020
December 7th, 2020
Name: Paul Matthew Meister

Petition - Paul Matthew Meister (9563-2020) Dec 7 2020

to surrender principal licenses

Petition
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9551-2020
February 11th, 2021
Name: Berit Anita Lindwall

Board Order - Berit Anita Lindwall (9551-2020) Feb 11 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9551-2020
December 31st, 2020
Name: Berit Anita Lindwall

Answer - Berit Anita Lindwall (9551-2020) Dec 31 2020

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9551-2020
December 2nd, 2020
Name: Berit Anita Lindwall

Petition - Berit Anita Lindwall (9551-2020) Dec 2 2020

to surrender

Petition
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9552-2020
February 11th, 2021
Name: Rolf Christoffer Lundstrom

Board Order - Rolf Christoffer Lundstrom (9552-2020) Feb 11 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9552-2020
December 31st, 2020
Name: Rolf Christoffer Lundstrom

Answer - Rolf Christoffer Lundstrom (9552-2020) Dec 31 2020

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9552-2020
December 2nd, 2020
Name: Rolf Christoffer Lundstrom

Petition - Rolf Christoffer Lundstrom (9552-2020) Dec 2 2020

to surrender

Petition
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9553-2020
February 11th, 2021
Name: Crib Goch Investment Limited

Board Order - Crib Goch Investment Limited (9553-2020) Feb 11 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9553-2020
December 31st, 2020
Name: Crib Goch Investment Limited

Answer - Crib Goch Investment Limited (9553-2020) Dec 31 2020

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9553-2020
December 2nd, 2020
Name: Crib Goch Investment Limited

Petition - Crib Goch Investment Limited (9553-2020) Dec 2 2020

to surrender

Petition
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 9554-2020
February 11th, 2021
Name: Novobis AB

Board Order - Novobis AB (9554-2020) Feb 11 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9554-2020
December 31st, 2020
Name: Novobis AB

Answer - Novobis AB (9554-2020) Dec 31 2020

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9554-2020
December 2nd, 2020
Name: Novobis AB

Petition - Novobis AB (9554-2020) Dec 2 2020

to surrender

Petition
DOWNLOAD




Return to Results
Subscribe to