Public Filings

PUBLIC FILINGS

Docket Number: 9755-2021
August 12th, 2021
Name: PGCB - JM

Board Order - PGCB - JM (9755-2021) Aug 12 2021

Board Order for filing

Board Order
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Docket Number: 9755-2021
July 30th, 2021
Name: PGCB - JM

Notice of Board Review - PGCB - JM (9755-2021) Jul 30 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9755-2021
June 28th, 2021
Name: PGCB - JM

Report and Recommendation - PGCB - JM (9755-2021) Jun 28 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9755-2021
May 26th, 2021
Name: PGCB - JM

Evidence and Witness Letter - PGCB - JM (9755-2021) May 26 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9755-2021
May 19th, 2021
Name: PGCB - JM

Other - PGCB - JM (9755-2021) May 19 2021

Other
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Docket Number: 9755-2021
May 11th, 2021
Name: PGCB - JM

Hearing Notice - PGCB - JM (9755-2021) May 11 2021

Hearing Notice
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Docket Number: 9755-2021
May 3rd, 2021
Name: PGCB - JM

Answer - PGCB - JM (9755-2021) May 3 2021

Answer from OEC

Answer
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Docket Number: 9755-2021
April 6th, 2021
Name: PGCB - JM

Petition - PGCB - JM (9755-2021) Apr 6 2021

for recovery of funds

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

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

Board Order
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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
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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
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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
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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




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Public Filings

PUBLIC FILINGS

Docket Number: 9754-2021
December 16th, 2021
Name: Barbara Dever

Board Order - Barbara Dever (9754-2021) Dec 16 2021

Board Order
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Docket Number: 9754-2021
December 2nd, 2021
Name: Barbara Dever

Notice of Board Review - Barbara Dever (9754-2021) Dec 2 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9754-2021
October 25th, 2021
Name: Barbara Dever

Notice of Board Review - Barbara Dever (9754-2021) Oct 25 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9754-2021
September 1st, 2021
Name: Barbara Dever

Report and Recommendation - Barbara Dever (9754-2021) Sep 1 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9754-2021
May 26th, 2021
Name: Barbara Dever

Order of Hearing Officer - Barbara Dever (9754-2021) May 26 2021

Order of Hearing Officer
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Docket Number: 9754-2021
May 19th, 2021
Name: Barbara Dever

Hearing Notice - Barbara Dever (9754-2021) May 19 2021

Hearing Notice
DOWNLOAD




Docket Number: 9754-2021
May 19th, 2021
Name: Barbara Dever

Evidence and Witness Letter - Barbara Dever (9754-2021) May 19 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9754-2021
April 28th, 2021
Name: Barbara Dever

Hearing Request - Barbara Dever (9754-2021) Apr 28 2021

Hearing Request
DOWNLOAD




Docket Number: 9754-2021
April 6th, 2021
Name: Barbara Dever

recommendation for denial letter - Barbara Dever (9754-2021) Apr 6 2021

Recommendation for denial of Gaming Barbara Dever

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 9669-2021
July 15th, 2021
Name: PGCB - Sidney Swift

Board Order - PGCB - Sidney Swift (9669-2021) Jul 15 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9669-2021
July 1st, 2021
Name: PGCB - Sidney Swift

Notice of Board Review - PGCB - Sidney Swift (9669-2021) Jul 1 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9669-2021
May 18th, 2021
Name: PGCB - Sidney Swift

Request to Enter Judgment Upon Default - PGCB - Sidney Swift (9669-2021) May 18 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9669-2021
April 6th, 2021
Name: PGCB - Sidney Swift

Certificate of Service - PGCB - Sidney Swift (9669-2021) Apr 6 2021

Certificate of Service for filing

Certificate of Service
DOWNLOAD




Docket Number: 9669-2021
February 4th, 2021
Name: PGCB - Sidney Swift

Petition for Placement on Exclusion List - PGCB - Sidney Swift (9669-2021) Feb 4 2021

107697-EA295-21-Enforcement Action for PI-E-0671349-19 - Sidney Swift- Cheating/Blackjack/Bet capping, Pinching, and Theft/15 instances/Criminal Charges/No Restitution-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9670-2021
July 15th, 2021
Name: Christopher Chulock

Board Order - Christopher Chulock (9670-2021) Jul 15 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9670-2021
July 1st, 2021
Name: Christopher Chulock

Notice of Board Review - Christopher Chulock (9670-2021) Jul 1 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9670-2021
June 14th, 2021
Name: Christopher Chulock

Request to Enter Judgment Upon Default - Christopher Chulock (9670-2021) Jun 14 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9670-2021
April 6th, 2021
Name: Christopher Chulock

Certificate of Service - Christopher Chulock (9670-2021) Apr 6 2021

Certificate of Service for filing

Certificate of Service
DOWNLOAD




Docket Number: 9670-2021
February 4th, 2021
Name: Christopher Chulock

Complaint - Christopher Chulock (9670-2021) Feb 4 2021

102995-EA294-21-Enforcement Action for MS-I-0688929-20 -Christopher Chulock- Employee Termination/Voucher Theft/$250/No Charges-Nongaming Registration-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9488-2020
October 14th, 2021
Name: Vandy Khun

Board Order - Vandy Khun (9488-2020) Oct 14 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9488-2020
September 30th, 2021
Name: Vandy Khun

Notice of Board Review - Vandy Khun (9488-2020) Sep 30 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9488-2020
August 25th, 2021
Name: Vandy Khun

Exceptions - Vandy Khun (9488-2020) Aug 25 2021

Exceptions
DOWNLOAD




Docket Number: 9488-2020
August 12th, 2021
Name: Vandy Khun

Report and Recommendation - Vandy Khun (9488-2020) Aug 12 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9488-2020
June 2nd, 2021
Name: Vandy Khun

Hearing Notice - Vandy Khun (9488-2020) Jun 2 2021

Hearing Notice
DOWNLOAD




Docket Number: 9488-2020
April 7th, 2021
Name: Vandy Khun

Hearing Notice - Vandy Khun (9488-2020) Apr 7 2021

Hearing Notice
DOWNLOAD




Docket Number: 9488-2020
April 1st, 2021
Name: Vandy Khun

Request - Vandy Khun (9488-2020) Apr 1 2021

for hearing

Request
DOWNLOAD




Docket Number: 9488-2020
March 31st, 2021
Name: Vandy Khun

Order of Hearing Officer - Vandy Khun (9488-2020) Mar 31 2021

Order of Hearing Officer
DOWNLOAD




Docket Number: 9488-2020
March 17th, 2021
Name: Vandy Khun

Order of Hearing Officer - Vandy Khun (9488-2020) Mar 17 2021

Order of Hearing Officer
DOWNLOAD




Docket Number: 9488-2020
January 14th, 2021
Name: Vandy Khun

Hearing Notice - Vandy Khun (9488-2020) Jan 14 2021

Hearing Notice
DOWNLOAD




Docket Number: 9488-2020
January 11th, 2021
Name: Vandy Khun

Evidence and Witness Letter - Vandy Khun (9488-2020) Jan 11 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9488-2020
January 7th, 2021
Name: Vandy Khun

Hearing Notice - Vandy Khun (9488-2020) Jan 7 2021

Hearing Notice
DOWNLOAD




Docket Number: 9488-2020
December 1st, 2020
Name: Vandy Khun

Hearing Notice - Vandy Khun (9488-2020) Dec 1 2020

Hearing Notice
DOWNLOAD




Docket Number: 9488-2020
November 18th, 2020
Name: Vandy Khun

Hearing Request - Vandy Khun (9488-2020) Nov 18 2020

Hearing Request
DOWNLOAD




Docket Number: 9488-2020
October 19th, 2020
Name: Vandy Khun

Complaint - Vandy Khun (9488-2020) Oct 19 2020

106236-EA242-20-Enforcement Action for SH-E-0682991-20 - Vandy Khun- Regulatory Violation/Multiple Dealing Errors/Nearly $3,000 Loss-Gaming Employee Permit-Suspension

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9632-2021
September 16th, 2021
Name: Lillian Leonard

Board Order - Lillian Leonard (9632-2021) Sep 16 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9632-2021
September 3rd, 2021
Name: Lillian Leonard

Notice of Board Review - Lillian Leonard (9632-2021) Sep 3 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9632-2021
June 15th, 2021
Name: Lillian Leonard

Request - Lillian Leonard (9632-2021) Jun 15 2021

to withdraw request for hearing

Request
DOWNLOAD




Docket Number: 9632-2021
June 11th, 2021
Name: Lillian Leonard

Hearing Notice - Lillian Leonard (9632-2021) Jun 11 2021

Hearing Notice
DOWNLOAD




Docket Number: 9632-2021
June 9th, 2021
Name: Lillian Leonard

Request - Lillian Leonard (9632-2021) Jun 9 2021

for continuance

Request
DOWNLOAD




Docket Number: 9632-2021
May 19th, 2021
Name: Lillian Leonard

Other - Lillian Leonard (9632-2021) May 19 2021

verification

Other
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Docket Number: 9632-2021
April 30th, 2021
Name: Lillian Leonard

Hearing Notice - Lillian Leonard (9632-2021) Apr 30 2021

Hearing Notice
DOWNLOAD




Docket Number: 9632-2021
April 21st, 2021
Name: Lillian Leonard

Hearing Notice - Lillian Leonard (9632-2021) Apr 21 2021

Hearing Notice
DOWNLOAD




Docket Number: 9632-2021
April 7th, 2021
Name: Lillian Leonard

Request - Lillian Leonard (9632-2021) Apr 7 2021

for continuance

Request
DOWNLOAD




Docket Number: 9632-2021
March 29th, 2021
Name: Lillian Leonard

Evidence and Witness Letter - Lillian Leonard (9632-2021) Mar 29 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9632-2021
March 3rd, 2021
Name: Lillian Leonard

Hearing Notice - Lillian Leonard (9632-2021) Mar 3 2021

Hearing Notice
DOWNLOAD




Docket Number: 9632-2021
February 9th, 2021
Name: Lillian Leonard

Hearing Request - Lillian Leonard (9632-2021) Feb 9 2021

Hearing Request
DOWNLOAD




Docket Number: 9632-2021
January 19th, 2021
Name: Lillian Leonard

Complaint - Lillian Leonard (9632-2021) Jan 19 2021

117700-EA282-21-Enforcement Action for PP-E-0707896-20 - Lillian Leonard-Employee Investigations/Dealer Collusion-Gaming Employee Permit-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 4937-2016
May 20th, 2021
Name: Sheina Martin

Board Order - Sheina Martin (4937-2016) May 20 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 4937-2016
May 5th, 2021
Name: Sheina Martin

Notice of Board Review - Sheina Martin (4937-2016) May 5 2021

Notice of Board Review
DOWNLOAD




Docket Number: 4937-2016
April 7th, 2021
Name: Sheina Martin

Report and Recommendation - Sheina Martin (4937-2016) Apr 7 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4937-2016
March 10th, 2021
Name: Sheina Martin

Evidence and Witness Letter - Sheina Martin (4937-2016) Mar 10 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4937-2016
February 1st, 2021
Name: Sheina Martin

Hearing Notice - Sheina Martin (4937-2016) Feb 1 2021

Hearing Notice
DOWNLOAD




Docket Number: 4937-2016
January 25th, 2021
Name: Sheina Martin

Answer - Sheina Martin (4937-2016) Jan 25 2021

Answer from OEC

Answer
DOWNLOAD




Docket Number: 4937-2016
January 11th, 2021
Name: Sheina Martin

Petition - Sheina Martin (4937-2016) Jan 11 2021

for early reapplication

Petition
DOWNLOAD




Docket Number: 4937-2016
January 18th, 2017
Name: Sheina Martin

Board Order - Sheina Martin (4937-2016) Jan 18 2017

Board Order
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4937-2016
December 19th, 2016
Name: Sheina Martin

Notice of Board Review - Sheina Martin (4937-2016) Dec 19 2016

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4937-2016
November 14th, 2016
Name: Sheina Martin

Request to Enter Judgment Upon Default - Sheina Martin (4937-2016) Nov 14 2016

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




Docket Number: 4937-2016
September 28th, 2016
Name: Sheina Martin

Complaint - Sheina Martin (4937-2016) Sep 28 2016

for revocation

Complaint
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 9710-2021
May 20th, 2021
Name: PGCB - Jeffrey Murphy

Board Order - PGCB - Jeffrey Murphy (9710-2021) May 20 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9710-2021
May 7th, 2021
Name: PGCB - Jeffrey Murphy

Notice of Board Review - PGCB - Jeffrey Murphy (9710-2021) May 7 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9710-2021
April 7th, 2021
Name: PGCB - Jeffrey Murphy

Request to Enter Judgment Upon Default - PGCB - Jeffrey Murphy (9710-2021) Apr 7 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9710-2021
March 3rd, 2021
Name: PGCB - Jeffrey Murphy

Petition for Placement on Exclusion List - PGCB - Jeffrey Murphy (9710-2021) Mar 3 2021

112424-EA313-21-Enforcement Action for Jeffrey Murphy - Theft from VGT at Loves 324 - Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9483-2020
April 22nd, 2021
Name: PGCB - Harry Stetson

Board Order - PGCB - Harry Stetson (9483-2020) Apr 22 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9483-2020
April 8th, 2021
Name: PGCB - Harry Stetson

Notice of Board Review - PGCB - Harry Stetson (9483-2020) Apr 8 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9483-2020
March 5th, 2021
Name: PGCB - Harry Stetson

Request to Enter Judgment Upon Default - PGCB - Harry Stetson (9483-2020) Mar 5 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9483-2020
January 22nd, 2021
Name: PGCB - Harry Stetson

Certificate of Service - PGCB - Harry Stetson (9483-2020) Jan 22 2021

Certificate of Service for filing

Certificate of Service
DOWNLOAD




Docket Number: 9483-2020
October 19th, 2020
Name: PGCB - Harry Stetson

Petition for Placement on Exclusion List - PGCB - Harry Stetson (9483-2020) Oct 19 2020

1316-EA239-20-Enforcement Action for MD-I-0616392-19 - Harry Stetson- Law Enforcement/Ilegal Sports Wagering Operation/Criminal Charges-Exclusion Assessment

Petition for Placement on Exclusion List
DOWNLOAD




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