Public Filings

PUBLIC FILINGS

Docket Number: 11632-2024
April 25th, 2024
Name: Lara Falzon Gauci

Board Order - Lara Falzon Gauci (11632-2024) Apr 25 2024

Board Order for filing

Board Order
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Docket Number: 11632-2024
March 11th, 2024
Name: Lara Falzon Gauci

Petition to Withdraw-Surrender - Lara Falzon Gauci (11632-2024) Mar 11 2024

Petition to Withdraw-Surrender
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Public Filings

PUBLIC FILINGS

Docket Number: 11372-2023
March 21st, 2024
Name: PGCB - Shakirah Russell Birtton

Board Order - PGCB - Shakirah Russell Birtton (11372-2023) Mar 21 2024

Board Order for filing

Board Order
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Docket Number: 11372-2023
March 11th, 2024
Name: PGCB - Shakirah Russell Birtton

Notice of Board Review - PGCB - Shakirah Russell Birtton (11372-2023) Mar 11 2024

Notice of Board Review
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Docket Number: 11372-2023
January 17th, 2024
Name: PGCB - Shakirah Russell Birtton

Request to Enter Judgment Upon Default - PGCB - Shakirah Russell Birtton (11372-2023) Jan 17 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11372-2023
November 17th, 2023
Name: PGCB - Shakirah Russell Birtton

Petition for Placement on Exclusion List - PGCB - Shakirah Russell Birtton (11372-2023) Nov 17 2023

1239-EA820-23-Enforcement Action for PP-E-0927260-23s - Shakirah Russell Britton - Law Enforcement / Chip Theft / $4000 - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11321-2023
July 25th, 2024
Name: Tyshyn Harmon

Board Order - Tyshyn Harmon (11321-2023) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11321-2023
July 12th, 2024
Name: Tyshyn Harmon

Notice of Board Review - Tyshyn Harmon (11321-2023) Jul 12 2024

Notice of Board Review
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Docket Number: 11321-2023
June 13th, 2024
Name: Tyshyn Harmon

Notice of Board Review - Tyshyn Harmon (11321-2023) Jun 13 2024

Notice of Board Review
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Docket Number: 11321-2023
March 12th, 2024
Name: Tyshyn Harmon

Report and Recommendation - Tyshyn Harmon (11321-2023) Mar 12 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11321-2023
February 28th, 2024
Name: Tyshyn Harmon

Evidence and Witness Letter - Tyshyn Harmon (11321-2023) Feb 28 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11321-2023
February 7th, 2024
Name: Tyshyn Harmon

Hearing Notice - Tyshyn Harmon (11321-2023) Feb 7 2024

Hearing Notice
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Docket Number: 11321-2023
January 22nd, 2024
Name: Tyshyn Harmon

Order of Hearing Officer - Tyshyn Harmon (11321-2023) Jan 22 2024

Order of Hearing Officer
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Docket Number: 11321-2023
January 19th, 2024
Name: Tyshyn Harmon

Request - Tyshyn Harmon (11321-2023) Jan 19 2024

for continuance

Request
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Docket Number: 11321-2023
December 13th, 2023
Name: Tyshyn Harmon

Hearing Notice - Tyshyn Harmon (11321-2023) Dec 13 2023

Hearing Notice
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Docket Number: 11321-2023
November 8th, 2023
Name: Tyshyn Harmon

Hearing Request - Tyshyn Harmon (11321-2023) Nov 8 2023

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11321-2023
November 8th, 2023
Name: Tyshyn Harmon

Request - Tyshyn Harmon (11321-2023) Nov 8 2023

Request
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Docket Number: 11321-2023
October 11th, 2023
Name: Tyshyn Harmon

Complaint - Tyshyn Harmon (11321-2023) Oct 11 2023

144291-EA805-23-Enforcement Action for LL-I-0825537-22 - Tyshyn Harmon - iGaming Fraud / Manipulated Shuffle / Conspired with Patron Parton / Used Chat to Signalize Parton to Increase Bets

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11639-2024
June 5th, 2024
Name: PGCB - JL

Order by H/A - PGCB - JL (11639-2024) Jun 5 2024

Order by H/A
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Docket Number: 11639-2024
April 3rd, 2024
Name: PGCB - JL

Order by H/A - PGCB - JL (11639-2024) Apr 3 2024

Order by H/A
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Docket Number: 11639-2024
April 2nd, 2024
Name: PGCB - JL

Answer - PGCB - JL (11639-2024) Apr 2 2024

Answer from OEC

Answer
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Docket Number: 11639-2024
March 12th, 2024
Name: PGCB - JL

Petition - PGCB - JL (11639-2024) Mar 12 2024

for removal from self exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 11595-2024
March 19th, 2024
Name: PGCB - JS

Order by H/A - PGCB - JS (11595-2024) Mar 19 2024

Order by H/A
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Docket Number: 11595-2024
March 12th, 2024
Name: PGCB - JS

Answer - PGCB - JS (11595-2024) Mar 12 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 11595-2024
February 27th, 2024
Name: PGCB - JS

Petition - PGCB - JS (11595-2024) Feb 27 2024

for removal from self exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 11569-2024
April 25th, 2024
Name: Holdings Acquisition Co, L.P.

Board Order - Holdings Acquisition Co, L.P. (11569-2024) Apr 25 2024

Board Order for filing

Board Order
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Docket Number: 11569-2024
April 8th, 2024
Name: Holdings Acquisition Co, L.P.

Notice of Board Review - Holdings Acquisition Co, L.P. (11569-2024) Apr 8 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11569-2024
April 3rd, 2024
Name: Holdings Acquisition Co, L.P.

Order by H/A - Holdings Acquisition Co, L.P. (11569-2024) Apr 3 2024

Order by H/A
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Docket Number: 11569-2024
April 1st, 2024
Name: Holdings Acquisition Co, L.P.

Answer - Holdings Acquisition Co, L.P. (11569-2024) Apr 1 2024

Answer from OEC

Answer
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Docket Number: 11569-2024
April 1st, 2024
Name: Holdings Acquisition Co, L.P.

Answer to Motion - Holdings Acquisition Co, L.P. (11569-2024) Apr 1 2024

Answer to Motion from OEC

Answer to Motion
DOWNLOAD




Docket Number: 11569-2024
March 13th, 2024
Name: Holdings Acquisition Co, L.P.

Order by H/A - Holdings Acquisition Co, L.P. (11569-2024) Mar 13 2024

Order by H/A
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Docket Number: 11569-2024
March 12th, 2024
Name: Holdings Acquisition Co, L.P.

Motion - Holdings Acquisition Co, L.P. (11569-2024) Mar 12 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11569-2024
February 12th, 2024
Name: Holdings Acquisition Co, L.P.

Petition - Holdings Acquisition Co, L.P. (11569-2024) Feb 12 2024

for Approval of Reconfigured Gaming Options

Petition
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Docket Number: 11569-2024
February 12th, 2024
Name: Holdings Acquisition Co, L.P.

Motion - Holdings Acquisition Co, L.P. (11569-2024) Feb 12 2024

to Protect Confidential Information

Motion
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Public Filings

PUBLIC FILINGS

Docket Number: 11638-2024
October 24th, 2024
Name: PGCB - Mark Windle

Board Order - PGCB - Mark Windle (11638-2024) Oct 24 2024

Board Order for filing

Board Order
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Docket Number: 11638-2024
October 16th, 2024
Name: PGCB - Mark Windle

Notice of Board Review - PGCB - Mark Windle (11638-2024) Oct 16 2024

Notice of Board Review
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Docket Number: 11638-2024
May 14th, 2024
Name: PGCB - Mark Windle

Request to Enter Judgment Upon Default - PGCB - Mark Windle (11638-2024) May 14 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 11638-2024
March 12th, 2024
Name: PGCB - Mark Windle

Petition for Placement on Exclusion List - PGCB - Mark Windle (11638-2024) Mar 12 2024

1315-EA907-24-Enforcement Action for PN-I-0836121-22 - Mark Windle - iGaming Fraud / Chargebacks / Account closed - Cat 1 - Exclusion Petition

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
DOWNLOAD




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
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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
DOWNLOAD




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: 11569-2024
April 25th, 2024
Name: Holdings Acquisition Co, L.P.

Board Order - Holdings Acquisition Co, L.P. (11569-2024) Apr 25 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11569-2024
April 8th, 2024
Name: Holdings Acquisition Co, L.P.

Notice of Board Review - Holdings Acquisition Co, L.P. (11569-2024) Apr 8 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11569-2024
April 3rd, 2024
Name: Holdings Acquisition Co, L.P.

Order by H/A - Holdings Acquisition Co, L.P. (11569-2024) Apr 3 2024

Order by H/A
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Docket Number: 11569-2024
April 1st, 2024
Name: Holdings Acquisition Co, L.P.

Answer - Holdings Acquisition Co, L.P. (11569-2024) Apr 1 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 11569-2024
April 1st, 2024
Name: Holdings Acquisition Co, L.P.

Answer to Motion - Holdings Acquisition Co, L.P. (11569-2024) Apr 1 2024

Answer to Motion from OEC

Answer to Motion
DOWNLOAD




Docket Number: 11569-2024
March 13th, 2024
Name: Holdings Acquisition Co, L.P.

Order by H/A - Holdings Acquisition Co, L.P. (11569-2024) Mar 13 2024

Order by H/A
DOWNLOAD




Docket Number: 11569-2024
March 12th, 2024
Name: Holdings Acquisition Co, L.P.

Motion - Holdings Acquisition Co, L.P. (11569-2024) Mar 12 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11569-2024
February 12th, 2024
Name: Holdings Acquisition Co, L.P.

Petition - Holdings Acquisition Co, L.P. (11569-2024) Feb 12 2024

for Approval of Reconfigured Gaming Options

Petition
DOWNLOAD




Docket Number: 11569-2024
February 12th, 2024
Name: Holdings Acquisition Co, L.P.

Motion - Holdings Acquisition Co, L.P. (11569-2024) Feb 12 2024

to Protect Confidential Information

Motion
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 11640-2024
April 25th, 2024
Name: Michael John Daly

Board Order - Michael John Daly (11640-2024) Apr 25 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11640-2024
March 13th, 2024
Name: Michael John Daly

Petition to Withdraw-Surrender - Michael John Daly (11640-2024) Mar 13 2024

Petition to Withdraw-Surrender
DOWNLOAD




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