Public Filings

PUBLIC FILINGS

Docket Number: 10271-2022
July 25th, 2024
Name: Jessica Keys

Board Order - Jessica Keys (10271-2022) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 10271-2022
July 12th, 2024
Name: Jessica Keys

Notice of Board Review - Jessica Keys (10271-2022) Jul 12 2024

Notice of Board Review
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Docket Number: 10271-2022
April 10th, 2024
Name: Jessica Keys

Report and Recommendation - Jessica Keys (10271-2022) Apr 10 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10271-2022
March 6th, 2024
Name: Jessica Keys

Hearing Notice - Jessica Keys (10271-2022) Mar 6 2024

Hearing Notice
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Docket Number: 10271-2022
December 21st, 2023
Name: Jessica Keys

Order of Hearing Officer - Jessica Keys (10271-2022) Dec 21 2023

Order of Hearing Officer
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Docket Number: 10271-2022
December 13th, 2023
Name: Jessica Keys

Evidence and Witness Letter - Jessica Keys (10271-2022) Dec 13 2023

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10271-2022
November 7th, 2023
Name: Jessica Keys

Hearing Notice - Jessica Keys (10271-2022) Nov 7 2023

Hearing Notice
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Docket Number: 10271-2022
October 17th, 2023
Name: Jessica Keys

Answer - Jessica Keys (10271-2022) Oct 17 2023

Answer from OEC

Answer
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Docket Number: 10271-2022
September 19th, 2023
Name: Jessica Keys

Petition - Jessica Keys (10271-2022) Sep 19 2023

to lift suspension

Petition
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Docket Number: 10271-2022
June 16th, 2022
Name: Jessica Keys

Board Order - Jessica Keys (10271-2022) Jun 16 2022

Board Order for filing

Board Order
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Docket Number: 10271-2022
June 2nd, 2022
Name: Jessica Keys

Notice of Board Review - Jessica Keys (10271-2022) Jun 2 2022

Notice of Board Review
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Docket Number: 10271-2022
April 19th, 2022
Name: Jessica Keys

Report and Recommendation - Jessica Keys (10271-2022) Apr 19 2022

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10271-2022
March 31st, 2022
Name: Jessica Keys

Hearing Notice - Jessica Keys (10271-2022) Mar 31 2022

Hearing Notice
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Docket Number: 10271-2022
March 31st, 2022
Name: Jessica Keys

Evidence and Witness Letter - Jessica Keys (10271-2022) Mar 31 2022

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10271-2022
March 24th, 2022
Name: Jessica Keys

Evidence and Witness Letter - Jessica Keys (10271-2022) Mar 24 2022

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10271-2022
March 11th, 2022
Name: Jessica Keys

Certificate of Service - Jessica Keys (10271-2022) Mar 11 2022

Certificate of Service
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Docket Number: 10271-2022
March 11th, 2022
Name: Jessica Keys

Proof of Service - Jessica Keys (10271-2022) Mar 11 2022

Proof of Service
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Docket Number: 10271-2022
March 11th, 2022
Name: Jessica Keys

Hearing Notice - Jessica Keys (10271-2022) Mar 11 2022

Hearing Notice
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Docket Number: 10271-2022
March 8th, 2022
Name: Jessica Keys

Request for an Emergency Order of Suspension - Jessica Keys (10271-2022) Mar 8 2022

82566-EA467-22-Enforcement Action for VF-E-0762024-21 - Jessica Keys - Employee Arrest / Burglary, Conspiracy, Simple Assault, Etc. - Gaming Employee Permit - Suspension

Request for an Emergency Order of Suspension
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Public Filings

PUBLIC FILINGS

Docket Number: 11618-2024
April 25th, 2024
Name: Andrew Mellor

Board Order - Andrew Mellor (11618-2024) Apr 25 2024

Board Order for filing

Board Order
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Docket Number: 11618-2024
March 6th, 2024
Name: Andrew Mellor

Petition to Withdraw-Surrender - Andrew Mellor (11618-2024) Mar 6 2024

Petition to Withdraw-Surrender
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 11457-2024
May 23rd, 2024
Name: PGCB - Zaahir Allen

Board Order - PGCB - Zaahir Allen (11457-2024) May 23 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11457-2024
May 14th, 2024
Name: PGCB - Zaahir Allen

Notice of Board Review - PGCB - Zaahir Allen (11457-2024) May 14 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11457-2024
March 6th, 2024
Name: PGCB - Zaahir Allen

Request to Enter Judgment Upon Default - PGCB - Zaahir Allen (11457-2024) Mar 6 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 11457-2024
January 3rd, 2024
Name: PGCB - Zaahir Allen

Petition for Placement on Exclusion List - PGCB - Zaahir Allen (11457-2024) Jan 3 2024

105232-EA841-24-Enforcement Action for LE-E-0793199-22 - Zaahir Allen - CHEATING - BACCARAT / Pinched Bet $50 / No Restitution Made / Charge: Theft of Services / Paid $15 of $50 - Patron Wa

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 10736-2022
July 25th, 2024
Name: Thomas Fiore

Board Order - Thomas Fiore (10736-2022) Jul 25 2024

Board Order
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Docket Number: 10736-2022
July 11th, 2024
Name: Thomas Fiore

Notice of Board Review - Thomas Fiore (10736-2022) Jul 11 2024

Notice of Board Review
DOWNLOAD




Docket Number: 10736-2022
May 3rd, 2024
Name: Thomas Fiore

Brief - Thomas Fiore (10736-2022) May 3 2024

Brief
DOWNLOAD




Docket Number: 10736-2022
April 8th, 2024
Name: Thomas Fiore

Brief - Thomas Fiore (10736-2022) Apr 8 2024

Brief
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10736-2022
April 3rd, 2024
Name: Thomas Fiore

Order by H/A - Thomas Fiore (10736-2022) Apr 3 2024

Order by H/A
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Docket Number: 10736-2022
March 28th, 2024
Name: Thomas Fiore

Answer - Thomas Fiore (10736-2022) Mar 28 2024

Answer
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Docket Number: 10736-2022
March 6th, 2024
Name: Thomas Fiore

Motion - Thomas Fiore (10736-2022) Mar 6 2024

to protect confidential info

Motion
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10736-2022
September 8th, 2023
Name: Thomas Fiore

Correspondence - Thomas Fiore (10736-2022) Sep 8 2023

Correspondence
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10736-2022
June 29th, 2023
Name: Thomas Fiore

Board Order - Thomas Fiore (10736-2022) Jun 29 2023

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 10736-2022
June 13th, 2023
Name: Thomas Fiore

Notice of Board Review - Thomas Fiore (10736-2022) Jun 13 2023

Notice of Board Review
DOWNLOAD




Docket Number: 10736-2022
June 5th, 2023
Name: Thomas Fiore

Reply - Thomas Fiore (10736-2022) Jun 5 2023

to OEC exceptions

Reply
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10736-2022
May 1st, 2023
Name: Thomas Fiore

Exceptions - Thomas Fiore (10736-2022) May 1 2023

Exceptions
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10736-2022
April 14th, 2023
Name: Thomas Fiore

Report and Recommendation - Thomas Fiore (10736-2022) Apr 14 2023

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10736-2022
March 7th, 2023
Name: Thomas Fiore

Evidence and Witness Letter - Thomas Fiore (10736-2022) Mar 7 2023

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10736-2022
February 6th, 2023
Name: Thomas Fiore

Hearing Notice - Thomas Fiore (10736-2022) Feb 6 2023

Hearing Notice
DOWNLOAD




Docket Number: 10736-2022
December 16th, 2022
Name: Thomas Fiore

Hearing Request - Thomas Fiore (10736-2022) Dec 16 2022

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10736-2022
December 1st, 2022
Name: Thomas Fiore

Complaint - Thomas Fiore (10736-2022) Dec 1 2022

39035-EA619-22-Enforcement Action for RC-I-0839693-22 - Thomas Fiore - Employee Termination / Inappropriate Comments / Threats - G2 Employee Permit - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 5460-2017
March 21st, 2024
Name: Raymond Smith

Board Order - Raymond Smith (5460-2017) Mar 21 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 5460-2017
March 6th, 2024
Name: Raymond Smith

Notice of Board Review - Raymond Smith (5460-2017) Mar 6 2024

Notice of Board Review
DOWNLOAD




Docket Number: 5460-2017
January 11th, 2024
Name: Raymond Smith

Answer - Raymond Smith (5460-2017) Jan 11 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 5460-2017
December 15th, 2023
Name: Raymond Smith

Petition - Raymond Smith (5460-2017) Dec 15 2023

for removal from exclusion list

Petition
DOWNLOAD




Docket Number: 5460-2017
March 23rd, 2018
Name: Raymond Smith

Board Order - Raymond Smith (5460-2017) Mar 23 2018

Board Order
NO FILE AVAILABLE AT THIS TIME




Docket Number: 5460-2017
March 8th, 2018
Name: Raymond Smith

Notice of Board Review - Raymond Smith (5460-2017) Mar 8 2018

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 5460-2017
February 15th, 2018
Name: Raymond Smith

Notice of Board Review - Raymond Smith (5460-2017) Feb 15 2018

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 5460-2017
December 19th, 2017
Name: Raymond Smith

Request to Enter Judgment Upon Default - Raymond Smith (5460-2017) Dec 19 2017

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




Docket Number: 5460-2017
September 7th, 2017
Name: Raymond Smith

Petition for Placement on Exclusion List - Raymond Smith (5460-2017) Sep 7 2017

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




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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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 11619-2024
April 25th, 2024
Name: Niall Connell

Board Order - Niall Connell (11619-2024) Apr 25 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11619-2024
March 6th, 2024
Name: Niall Connell

Petition to Withdraw-Surrender - Niall Connell (11619-2024) Mar 6 2024

Petition to Withdraw-Surrender
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 11617-2024
October 24th, 2024
Name: PGCB - Nicholas Hanko

Board Order - PGCB - Nicholas Hanko (11617-2024) Oct 24 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11617-2024
October 16th, 2024
Name: PGCB - Nicholas Hanko

Notice of Board Review - PGCB - Nicholas Hanko (11617-2024) Oct 16 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11617-2024
June 21st, 2024
Name: PGCB - Nicholas Hanko

Request to Enter Judgment Upon Default - PGCB - Nicholas Hanko (11617-2024) Jun 21 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 11617-2024
March 6th, 2024
Name: PGCB - Nicholas Hanko

Petition for Placement on Exclusion List - PGCB - Nicholas Hanko (11617-2024) Mar 6 2024

112430-EA903-24-Enforcement Action for Nicholas Hanko - iGaming chargebacks by player on HollywoodCasino.com - iGaming Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 11449-2023
October 24th, 2024
Name: PGCB - JS

Board Order - PGCB - JS (11449-2023) Oct 24 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11449-2023
October 8th, 2024
Name: PGCB - JS

Notice of Board Review - PGCB - JS (11449-2023) Oct 8 2024

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11449-2023
July 1st, 2024
Name: PGCB - JS

Report and Recommendation - PGCB - JS (11449-2023) Jul 1 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11449-2023
June 4th, 2024
Name: PGCB - JS

Evidence and Witness Letter - PGCB - JS (11449-2023) Jun 4 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11449-2023
May 31st, 2024
Name: PGCB - JS

Hearing Notice - PGCB - JS (11449-2023) May 31 2024

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11449-2023
May 7th, 2024
Name: PGCB - JS

Hearing Notice - PGCB - JS (11449-2023) May 7 2024

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11449-2023
March 28th, 2024
Name: PGCB - JS

Amended Answer - PGCB - JS (11449-2023) Mar 28 2024

Amended Answer
DOWNLOAD




Docket Number: 11449-2023
March 6th, 2024
Name: PGCB - JS

Notice of Board Review - PGCB - JS (11449-2023) Mar 6 2024

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11449-2023
January 19th, 2024
Name: PGCB - JS

Answer - PGCB - JS (11449-2023) Jan 19 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 11449-2023
December 29th, 2023
Name: PGCB - JS

Petition - PGCB - JS (11449-2023) Dec 29 2023

for recovery of funds

Petition
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 10849-2023
March 21st, 2024
Name: PGCB - JP

Board Order - PGCB - JP (10849-2023) Mar 21 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 10849-2023
March 7th, 2024
Name: PGCB - JP

Notice of Board Review - PGCB - JP (10849-2023) Mar 7 2024

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10849-2023
November 21st, 2023
Name: PGCB - JP

Report and Recommendation - PGCB - JP (10849-2023) Nov 21 2023

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10849-2023
May 10th, 2023
Name: PGCB - JP

Order of Hearing Officer - PGCB - JP (10849-2023) May 10 2023

Order of Hearing Officer
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10849-2023
March 30th, 2023
Name: PGCB - JP

Hearing Notice - PGCB - JP (10849-2023) Mar 30 2023

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10849-2023
February 27th, 2023
Name: PGCB - JP

Answer - PGCB - JP (10849-2023) Feb 27 2023

Answer from OEC

Answer
DOWNLOAD




Docket Number: 10849-2023
January 26th, 2023
Name: PGCB - JP

Petition - PGCB - JP (10849-2023) Jan 26 2023

for removal from self exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




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