Public Filings

PUBLIC FILINGS

Docket Number: 4190-2015
May 20th, 2021
Name: PGCB - Vincent Mantegna

Board Order - PGCB - Vincent Mantegna (4190-2015) May 20 2021

Board Order for filing

Board Order
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Docket Number: 4190-2015
May 6th, 2021
Name: PGCB - Vincent Mantegna

Notice of Board Review - PGCB - Vincent Mantegna (4190-2015) May 6 2021

Notice of Board Review
DOWNLOAD




Docket Number: 4190-2015
April 9th, 2021
Name: PGCB - Vincent Mantegna

Answer - PGCB - Vincent Mantegna (4190-2015) Apr 9 2021

Answer from OEC

Answer
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Docket Number: 4190-2015
April 2nd, 2021
Name: PGCB - Vincent Mantegna

Petition - PGCB - Vincent Mantegna (4190-2015) Apr 2 2021

for removal from exclusion list

Petition
DOWNLOAD




Docket Number: 4190-2015
September 25th, 2015
Name: PGCB - Vincent Mantegna

Board Order - PGCB - Vincent Mantegna (4190-2015) Sep 25 2015

Board Order
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4190-2015
September 14th, 2015
Name: PGCB - Vincent Mantegna

Notice of Board Review - PGCB - Vincent Mantegna (4190-2015) Sep 14 2015

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4190-2015
July 29th, 2015
Name: PGCB - Vincent Mantegna

Request to Enter Judgment Upon Default - PGCB - Vincent Mantegna (4190-2015) Jul 29 2015

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




Docket Number: 4190-2015
June 19th, 2015
Name: PGCB - Vincent Mantegna

Petition for Placement on Exclusion List - PGCB - Vincent Mantegna (4190-2015) Jun 19 2015

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




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Public Filings

PUBLIC FILINGS

Docket Number: 9760-2021
April 23rd, 2021
Name: Love's Travel Stops & Country Stores, Inc. #324

Board Order and Consent Agreement - Love's Travel Stops & Country Stores, Inc. #324 (9760-2021) Apr 23 2021

Board Order and Consent Agreement
DOWNLOAD




Docket Number: 9760-2021
April 12th, 2021
Name: Love's Travel Stops & Country Stores, Inc. #324

Other - Love's Travel Stops & Country Stores, Inc. #324 (9760-2021) Apr 12 2021

consent agreement

Other
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Public Filings

PUBLIC FILINGS

Docket Number: 9758-2021
April 23rd, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Board Order and Consent Agreement - Greenwood Gaming and Entertainment, Inc. (9758-2021) Apr 23 2021

Board Order and Consent Agreement
DOWNLOAD




Docket Number: 9758-2021
April 12th, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Other - Greenwood Gaming and Entertainment, Inc. (9758-2021) Apr 12 2021

consent agreement

Other
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Public Filings

PUBLIC FILINGS

Docket Number: 9759-2021
April 23rd, 2021
Name: Second State Gaming LLC

Board Order and Consent Agreement - Second State Gaming LLC (9759-2021) Apr 23 2021

Board Order and Consent Agreement
DOWNLOAD




Docket Number: 9759-2021
April 12th, 2021
Name: Second State Gaming LLC

Other - Second State Gaming LLC (9759-2021) Apr 12 2021

consent agreement

Other
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Public Filings

PUBLIC FILINGS

Docket Number: 9402-2020
March 23rd, 2022
Name: Jill Bell

Board Order - Jill Bell (9402-2020) Mar 23 2022

Board Order
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Docket Number: 9402-2020
March 10th, 2022
Name: Jill Bell

Notice of Board Review - Jill Bell (9402-2020) Mar 10 2022

Notice of Board Review
DOWNLOAD




Docket Number: 9402-2020
March 2nd, 2022
Name: Jill Bell

Request - Jill Bell (9402-2020) Mar 2 2022

for reconsideration

Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9402-2020
February 24th, 2022
Name: Jill Bell

Board Order - Jill Bell (9402-2020) Feb 24 2022

Board Order for filing

Board Order
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Docket Number: 9402-2020
February 11th, 2022
Name: Jill Bell

Notice of Board Review - Jill Bell (9402-2020) Feb 11 2022

Notice of Board Review
DOWNLOAD




Docket Number: 9402-2020
December 17th, 2021
Name: Jill Bell

Report and Recommendation - Jill Bell (9402-2020) Dec 17 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9402-2020
December 2nd, 2021
Name: Jill Bell

Order of Hearing Officer - Jill Bell (9402-2020) Dec 2 2021

Order of Hearing Officer
DOWNLOAD




Docket Number: 9402-2020
September 22nd, 2021
Name: Jill Bell

Hearing Notice - Jill Bell (9402-2020) Sep 22 2021

Hearing Notice
DOWNLOAD




Docket Number: 9402-2020
August 6th, 2021
Name: Jill Bell

Hearing Notice - Jill Bell (9402-2020) Aug 6 2021

Hearing Notice
DOWNLOAD




Docket Number: 9402-2020
June 17th, 2021
Name: Jill Bell

Order of Hearing Officer - Jill Bell (9402-2020) Jun 17 2021

Order of Hearing Officer
DOWNLOAD




Docket Number: 9402-2020
April 14th, 2021
Name: Jill Bell

Hearing Notice - Jill Bell (9402-2020) Apr 14 2021

Hearing Notice
DOWNLOAD




Docket Number: 9402-2020
April 12th, 2021
Name: Jill Bell

Request - Jill Bell (9402-2020) Apr 12 2021

for continuance

Request
DOWNLOAD




Docket Number: 9402-2020
March 8th, 2021
Name: Jill Bell

Hearing Notice - Jill Bell (9402-2020) Mar 8 2021

Hearing Notice
DOWNLOAD




Docket Number: 9402-2020
January 13th, 2021
Name: Jill Bell

Hearing Notice - Jill Bell (9402-2020) Jan 13 2021

Hearing Notice
DOWNLOAD




Docket Number: 9402-2020
November 13th, 2020
Name: Jill Bell

Hearing Notice - Jill Bell (9402-2020) Nov 13 2020

Hearing Notice
DOWNLOAD




Docket Number: 9402-2020
November 9th, 2020
Name: Jill Bell

Request - Jill Bell (9402-2020) Nov 9 2020

to reschedule hearing time

Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9402-2020
November 9th, 2020
Name: Jill Bell

Hearing Notice - Jill Bell (9402-2020) Nov 9 2020

Hearing Notice
DOWNLOAD




Docket Number: 9402-2020
November 3rd, 2020
Name: Jill Bell

Evidence and Witness Letter - Jill Bell (9402-2020) Nov 3 2020

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9402-2020
October 5th, 2020
Name: Jill Bell

Hearing Notice - Jill Bell (9402-2020) Oct 5 2020

rescheduled

Hearing Notice
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Docket Number: 9402-2020
September 28th, 2020
Name: Jill Bell

Motion - Jill Bell (9402-2020) Sep 28 2020

for continuance

Motion
DOWNLOAD




Docket Number: 9402-2020
September 14th, 2020
Name: Jill Bell

Hearing Notice - Jill Bell (9402-2020) Sep 14 2020

Hearing Notice
DOWNLOAD




Docket Number: 9402-2020
September 8th, 2020
Name: Jill Bell

Hearing Request - Jill Bell (9402-2020) Sep 8 2020

Hearing Request
DOWNLOAD




Docket Number: 9402-2020
August 27th, 2020
Name: Jill Bell

recommendation for denial letter - Jill Bell (9402-2020) Aug 27 2020

Recommendation for denial of Gaming Jill Bell

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 9761-2021
June 17th, 2021
Name: Michael Alan Quartieri

Board Order - Michael Alan Quartieri (9761-2021) Jun 17 2021

Board Order for filing

Board Order
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Docket Number: 9761-2021
May 3rd, 2021
Name: Michael Alan Quartieri

Answer - Michael Alan Quartieri (9761-2021) May 3 2021

Answer from OEC

Answer
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Docket Number: 9761-2021
April 12th, 2021
Name: Michael Alan Quartieri

Petition - Michael Alan Quartieri (9761-2021) Apr 12 2021

to surrender

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 5516-2017
May 21st, 2021
Name: PGCB - Ronisha Lee

Order by H/A - PGCB - Ronisha Lee (5516-2017) May 21 2021

Order by H/A
DOWNLOAD




Docket Number: 5516-2017
April 16th, 2021
Name: PGCB - Ronisha Lee

Request - PGCB - Ronisha Lee (5516-2017) Apr 16 2021

to withdraw petition for removal from exclusion list

Request
DOWNLOAD




Docket Number: 5516-2017
April 13th, 2021
Name: PGCB - Ronisha Lee

Petition - PGCB - Ronisha Lee (5516-2017) Apr 13 2021

for removal from exclusion list

Petition
DOWNLOAD




Docket Number: 5516-2017
March 23rd, 2018
Name: PGCB - Ronisha Lee

Board Order - PGCB - Ronisha Lee (5516-2017) Mar 23 2018

Board Order
NO FILE AVAILABLE AT THIS TIME




Docket Number: 5516-2017
March 8th, 2018
Name: PGCB - Ronisha Lee

Notice of Board Review - PGCB - Ronisha Lee (5516-2017) Mar 8 2018

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 5516-2017
February 15th, 2018
Name: PGCB - Ronisha Lee

Notice of Board Review - PGCB - Ronisha Lee (5516-2017) Feb 15 2018

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 5516-2017
January 19th, 2018
Name: PGCB - Ronisha Lee

Notice of Board Review - PGCB - Ronisha Lee (5516-2017) Jan 19 2018

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 5516-2017
December 19th, 2017
Name: PGCB - Ronisha Lee

Request to Enter Judgment Upon Default - PGCB - Ronisha Lee (5516-2017) Dec 19 2017

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




Docket Number: 5516-2017
November 15th, 2017
Name: PGCB - Ronisha Lee

Certificate of Service - PGCB - Ronisha Lee (5516-2017) Nov 15 2017

Certificate of Service
NO FILE AVAILABLE AT THIS TIME




Docket Number: 5516-2017
October 16th, 2017
Name: PGCB - Ronisha Lee

Petition for Placement on Exclusion List - PGCB - Ronisha Lee (5516-2017) Oct 16 2017

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




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Public Filings

PUBLIC FILINGS

Docket Number: 9636-2021
September 16th, 2021
Name: Sheila Graves

Board Order - Sheila Graves (9636-2021) Sep 16 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9636-2021
September 3rd, 2021
Name: Sheila Graves

Notice of Board Review - Sheila Graves (9636-2021) Sep 3 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9636-2021
August 6th, 2021
Name: Sheila Graves

Exceptions - Sheila Graves (9636-2021) Aug 6 2021

Exceptions
DOWNLOAD




Docket Number: 9636-2021
July 28th, 2021
Name: Sheila Graves

Report and Recommendation - Sheila Graves (9636-2021) Jul 28 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9636-2021
June 25th, 2021
Name: Sheila Graves

Order of Hearing Officer - Sheila Graves (9636-2021) Jun 25 2021

Order of Hearing Officer
DOWNLOAD




Docket Number: 9636-2021
June 9th, 2021
Name: Sheila Graves

Motion - Sheila Graves (9636-2021) Jun 9 2021

in response

Motion
DOWNLOAD




Docket Number: 9636-2021
June 3rd, 2021
Name: Sheila Graves

Order of Hearing Officer - Sheila Graves (9636-2021) Jun 3 2021

Order of Hearing Officer
DOWNLOAD




Docket Number: 9636-2021
April 27th, 2021
Name: Sheila Graves

Hearing Notice - Sheila Graves (9636-2021) Apr 27 2021

Hearing Notice
DOWNLOAD




Docket Number: 9636-2021
April 22nd, 2021
Name: Sheila Graves

Order of Hearing Officer - Sheila Graves (9636-2021) Apr 22 2021

Order of Hearing Officer
DOWNLOAD




Docket Number: 9636-2021
April 13th, 2021
Name: Sheila Graves

Request - Sheila Graves (9636-2021) Apr 13 2021

for additional hearing

Request
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Docket Number: 9636-2021
March 16th, 2021
Name: Sheila Graves

Hearing Notice - Sheila Graves (9636-2021) Mar 16 2021

Hearing Notice
DOWNLOAD




Docket Number: 9636-2021
March 15th, 2021
Name: Sheila Graves

Request - Sheila Graves (9636-2021) Mar 15 2021

for new hearing date

Request
DOWNLOAD




Docket Number: 9636-2021
March 4th, 2021
Name: Sheila Graves

Evidence and Witness Letter - Sheila Graves (9636-2021) Mar 4 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9636-2021
January 26th, 2021
Name: Sheila Graves

Hearing Notice - Sheila Graves (9636-2021) Jan 26 2021

Hearing Notice
DOWNLOAD




Docket Number: 9636-2021
January 22nd, 2021
Name: Sheila Graves

Hearing Request - Sheila Graves (9636-2021) Jan 22 2021

Hearing Request
DOWNLOAD




Docket Number: 9636-2021
January 21st, 2021
Name: Sheila Graves

recommendation for denial letter - Sheila Graves (9636-2021) Jan 21 2021

Recommendation for denial of Gaming Level 2 Sheila Graves

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 9763-2021
June 10th, 2021
Name: Richard John Koch

Order by H/A - Richard John Koch (9763-2021) Jun 10 2021

Order by H/A
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Docket Number: 9763-2021
May 11th, 2021
Name: Richard John Koch

Request - Richard John Koch (9763-2021) May 11 2021

to withdraw petition to surrender

Request
DOWNLOAD




Docket Number: 9763-2021
April 13th, 2021
Name: Richard John Koch

Petition - Richard John Koch (9763-2021) Apr 13 2021

to surrender

Petition
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9762-2021
August 12th, 2021
Name: PGCB - Marcus Davis aka Terrance Wilson

Board Order - PGCB - Marcus Davis aka Terrance Wilson (9762-2021) Aug 12 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9762-2021
July 27th, 2021
Name: PGCB - Marcus Davis aka Terrance Wilson

Notice of Board Review - PGCB - Marcus Davis aka Terrance Wilson (9762-2021) Jul 27 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9762-2021
July 1st, 2021
Name: PGCB - Marcus Davis aka Terrance Wilson

Request to Enter Judgment Upon Default - PGCB - Marcus Davis aka Terrance Wilson (9762-2021) Jul 1 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9762-2021
April 13th, 2021
Name: PGCB - Marcus Davis aka Terrance Wilson

Petition for Placement on Exclusion List - PGCB - Marcus Davis aka Terrance Wilson (9762-2021) Apr 13 2021

1239-EA327-21-Enforcement Action for Marcus Davis-Passing Counterfeit Bills/Criminal Charges-Exclusion

Petition for Placement on Exclusion List
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