Public Filings

PUBLIC FILINGS

Docket Number: 9624-2021
March 18th, 2021
Name: Kooringal Holdings Curacao N.V.

Board Order - Kooringal Holdings Curacao N.V. (9624-2021) Mar 18 2021

Board Order for filing

Board Order
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Docket Number: 9624-2021
March 1st, 2021
Name: Kooringal Holdings Curacao N.V.

Answer - Kooringal Holdings Curacao N.V. (9624-2021) Mar 1 2021

to OEC new matter

Answer
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Docket Number: 9624-2021
February 3rd, 2021
Name: Kooringal Holdings Curacao N.V.

Answer - Kooringal Holdings Curacao N.V. (9624-2021) Feb 3 2021

Answer from OEC

Answer
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Docket Number: 9624-2021
January 13th, 2021
Name: Kooringal Holdings Curacao N.V.

Petition - Kooringal Holdings Curacao N.V. (9624-2021) Jan 13 2021

to surrender

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 9626-2021
March 18th, 2021
Name: International Turf Acquisition Co., Inc.

Board Order - International Turf Acquisition Co., Inc. (9626-2021) Mar 18 2021

Board Order for filing

Board Order
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Docket Number: 9626-2021
March 1st, 2021
Name: International Turf Acquisition Co., Inc.

Answer - International Turf Acquisition Co., Inc. (9626-2021) Mar 1 2021

to OEC new matter

Answer
DOWNLOAD




Docket Number: 9626-2021
February 3rd, 2021
Name: International Turf Acquisition Co., Inc.

Answer - International Turf Acquisition Co., Inc. (9626-2021) Feb 3 2021

Answer from OEC

Answer
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Docket Number: 9626-2021
January 13th, 2021
Name: International Turf Acquisition Co., Inc.

Petition - International Turf Acquisition Co., Inc. (9626-2021) Jan 13 2021

to surrender

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 9631-2021
October 14th, 2021
Name: Vincent Burgese

Board Order - Vincent Burgese (9631-2021) Oct 14 2021

Board Order for filing

Board Order
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Docket Number: 9631-2021
September 30th, 2021
Name: Vincent Burgese

Notice of Board Review - Vincent Burgese (9631-2021) Sep 30 2021

Notice of Board Review
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Docket Number: 9631-2021
July 13th, 2021
Name: Vincent Burgese

Request - Vincent Burgese (9631-2021) Jul 13 2021

to withdraw request for hearing

Request
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Docket Number: 9631-2021
June 2nd, 2021
Name: Vincent Burgese

Hearing Notice - Vincent Burgese (9631-2021) Jun 2 2021

Hearing Notice
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Docket Number: 9631-2021
May 24th, 2021
Name: Vincent Burgese

Order of Hearing Officer - Vincent Burgese (9631-2021) May 24 2021

Order of Hearing Officer
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Docket Number: 9631-2021
May 19th, 2021
Name: Vincent Burgese

Motion - Vincent Burgese (9631-2021) May 19 2021

for continuance

Motion
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Docket Number: 9631-2021
May 19th, 2021
Name: Vincent Burgese

Other - Vincent Burgese (9631-2021) May 19 2021

Other
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Docket Number: 9631-2021
April 21st, 2021
Name: Vincent Burgese

Hearing Notice - Vincent Burgese (9631-2021) Apr 21 2021

Hearing Notice
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Docket Number: 9631-2021
March 29th, 2021
Name: Vincent Burgese

Order of Hearing Officer - Vincent Burgese (9631-2021) Mar 29 2021

Order of Hearing Officer
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Docket Number: 9631-2021
March 26th, 2021
Name: Vincent Burgese

Continuance - Vincent Burgese (9631-2021) Mar 26 2021

request

Continuance
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Docket Number: 9631-2021
March 25th, 2021
Name: Vincent Burgese

Evidence and Witness Letter - Vincent Burgese (9631-2021) Mar 25 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9631-2021
March 1st, 2021
Name: Vincent Burgese

Hearing Notice - Vincent Burgese (9631-2021) Mar 1 2021

Hearing Notice
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Docket Number: 9631-2021
February 9th, 2021
Name: Vincent Burgese

Hearing Request - Vincent Burgese (9631-2021) Feb 9 2021

Hearing Request
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Docket Number: 9631-2021
January 19th, 2021
Name: Vincent Burgese

Complaint - Vincent Burgese (9631-2021) Jan 19 2021

109263-EA281-21-Enforcement Action for PP-E-0707896-20 - Vincent Burgese-Employee Investigations/Dealer Collusion-Gaming Employee Permit-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9703-2021
April 22nd, 2021
Name: Trans World International, LLC

Board Order - Trans World International, LLC (9703-2021) Apr 22 2021

Board Order for filing

Board Order
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Docket Number: 9703-2021
March 5th, 2021
Name: Trans World International, LLC

Answer - Trans World International, LLC (9703-2021) Mar 5 2021

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9703-2021
March 1st, 2021
Name: Trans World International, LLC

Petition to Withdraw-Surrender - Trans World International, LLC (9703-2021) Mar 1 2021

Petition to Withdraw-Surrender
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Public Filings

PUBLIC FILINGS

Docket Number: 9625-2021
March 18th, 2021
Name: ITIC/ITAC LLC

Board Order - ITIC/ITAC LLC (9625-2021) Mar 18 2021

Board Order for filing

Board Order
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Docket Number: 9625-2021
March 1st, 2021
Name: ITIC/ITAC LLC

Answer - ITIC/ITAC LLC (9625-2021) Mar 1 2021

to OEC new matter

Answer
DOWNLOAD




Docket Number: 9625-2021
February 3rd, 2021
Name: ITIC/ITAC LLC

Answer - ITIC/ITAC LLC (9625-2021) Feb 3 2021

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9625-2021
January 13th, 2021
Name: ITIC/ITAC LLC

Petition - ITIC/ITAC LLC (9625-2021) Jan 13 2021

to surrender

Petition
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9623-2021
March 18th, 2021
Name: Kooringal Holdings B.V.

Board Order - Kooringal Holdings B.V. (9623-2021) Mar 18 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9623-2021
March 1st, 2021
Name: Kooringal Holdings B.V.

Answer - Kooringal Holdings B.V. (9623-2021) Mar 1 2021

to OEC new matter

Answer
DOWNLOAD




Docket Number: 9623-2021
February 3rd, 2021
Name: Kooringal Holdings B.V.

Answer - Kooringal Holdings B.V. (9623-2021) Feb 3 2021

Answer from OEC

Answer
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Docket Number: 9623-2021
January 13th, 2021
Name: Kooringal Holdings B.V.

Petition - Kooringal Holdings B.V. (9623-2021) Jan 13 2021

to surrender

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 9104-2020
March 1st, 2021
Name: PGCB - CB

Order by H/A - PGCB - CB (9104-2020) Mar 1 2021

Order by H/A
DOWNLOAD




Docket Number: 9104-2020
March 27th, 2020
Name: PGCB - CB

Answer - PGCB - CB (9104-2020) Mar 27 2020

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9104-2020
March 11th, 2020
Name: PGCB - CB

Petition - PGCB - CB (9104-2020) Mar 11 2020

for removal from self exclusion list

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 8725-2019
March 29th, 2023
Name: PGCB - Michael Nasen

Order by H/A - PGCB - Michael Nasen (8725-2019) Mar 29 2023

Order by H/A
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Docket Number: 8725-2019
March 23rd, 2023
Name: PGCB - Michael Nasen

Answer - PGCB - Michael Nasen (8725-2019) Mar 23 2023

Answer from OEC

Answer
DOWNLOAD




Docket Number: 8725-2019
March 7th, 2023
Name: PGCB - Michael Nasen

Petition - PGCB - Michael Nasen (8725-2019) Mar 7 2023

for removal from exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8725-2019
July 15th, 2021
Name: PGCB - Michael Nasen

Board Order - PGCB - Michael Nasen (8725-2019) Jul 15 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 8725-2019
July 1st, 2021
Name: PGCB - Michael Nasen

Notice of Board Review - PGCB - Michael Nasen (8725-2019) Jul 1 2021

Notice of Board Review
DOWNLOAD




Docket Number: 8725-2019
May 12th, 2021
Name: PGCB - Michael Nasen

Report and Recommendation - PGCB - Michael Nasen (8725-2019) May 12 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8725-2019
April 15th, 2021
Name: PGCB - Michael Nasen

Evidence and Witness Letter - PGCB - Michael Nasen (8725-2019) Apr 15 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8725-2019
March 1st, 2021
Name: PGCB - Michael Nasen

Hearing Notice - PGCB - Michael Nasen (8725-2019) Mar 1 2021

Hearing Notice
DOWNLOAD




Docket Number: 8725-2019
February 26th, 2021
Name: PGCB - Michael Nasen

Hearing Notice - PGCB - Michael Nasen (8725-2019) Feb 26 2021

Hearing Notice
DOWNLOAD




Docket Number: 8725-2019
February 25th, 2021
Name: PGCB - Michael Nasen

Answer - PGCB - Michael Nasen (8725-2019) Feb 25 2021

Answer from OEC

Answer
DOWNLOAD




Docket Number: 8725-2019
February 2nd, 2021
Name: PGCB - Michael Nasen

Petition - PGCB - Michael Nasen (8725-2019) Feb 2 2021

for removal from exclusion list

Petition
DOWNLOAD




Docket Number: 8725-2019
December 19th, 2019
Name: PGCB - Michael Nasen

Board Order - PGCB - Michael Nasen (8725-2019) Dec 19 2019

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 8725-2019
December 3rd, 2019
Name: PGCB - Michael Nasen

Notice of Board Review - PGCB - Michael Nasen (8725-2019) Dec 3 2019

Notice of Board Review
DOWNLOAD




Docket Number: 8725-2019
November 15th, 2019
Name: PGCB - Michael Nasen

Request to Enter Judgment Upon Default - PGCB - Michael Nasen (8725-2019) Nov 15 2019

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 8725-2019
September 6th, 2019
Name: PGCB - Michael Nasen

Petition for Placement on Exclusion List - PGCB - Michael Nasen (8725-2019) Sep 6 2019

Petition for Placement on Exclusion List
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9704-2021
July 15th, 2021
Name: PGCB - Meghan Scott

Board Order - PGCB - Meghan Scott (9704-2021) Jul 15 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9704-2021
July 1st, 2021
Name: PGCB - Meghan Scott

Notice of Board Review - PGCB - Meghan Scott (9704-2021) Jul 1 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9704-2021
May 12th, 2021
Name: PGCB - Meghan Scott

Request to Enter Judgment Upon Default - PGCB - Meghan Scott (9704-2021) May 12 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9704-2021
March 1st, 2021
Name: PGCB - Meghan Scott

Petition for Placement on Exclusion List - PGCB - Meghan Scott (9704-2021) Mar 1 2021

1353-EA311-21-Enforcement Action for WC-I-0716809-20 - Meghan Scott-Disorderly Conduct/Theft/Drug Possession-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9709-2021
April 22nd, 2021
Name: SGMS Acquisition Two LLC

Board Order - SGMS Acquisition Two LLC (9709-2021) Apr 22 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9709-2021
March 9th, 2021
Name: SGMS Acquisition Two LLC

Answer - SGMS Acquisition Two LLC (9709-2021) Mar 9 2021

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9709-2021
March 2nd, 2021
Name: SGMS Acquisition Two LLC

Petition - SGMS Acquisition Two LLC (9709-2021) Mar 2 2021

to surrender

Petition
DOWNLOAD




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