Public Filings

PUBLIC FILINGS

Docket Number: 12776-2024
November 21st, 2024
Name: PGCB - Arthur Dangel

Board Order - PGCB - Arthur Dangel (12776-2024) Nov 21 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 12776-2024
November 8th, 2024
Name: PGCB - Arthur Dangel

Notice of Board Review - PGCB - Arthur Dangel (12776-2024) Nov 8 2024

Notice of Board Review
DOWNLOAD




Docket Number: 12776-2024
July 18th, 2024
Name: PGCB - Arthur Dangel

Request to Enter Judgment Upon Default - PGCB - Arthur Dangel (12776-2024) Jul 18 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 12776-2024
May 7th, 2024
Name: PGCB - Arthur Dangel

Petition for Placement on Exclusion List - PGCB - Arthur Dangel (12776-2024) May 7 2024

1239-EA967-24-Enforcement Action for PP-I-0781881-21 - Arthur DANGEL - iGaming Fraud/Chargebacks/ $5,800 - Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 11711-2024
June 11th, 2024
Name: Neill David Whyte

Order by H/A - Neill David Whyte (11711-2024) Jun 11 2024

Order by H/A
DOWNLOAD




Docket Number: 11711-2024
May 7th, 2024
Name: Neill David Whyte

Notice of Withdraw - Neill David Whyte (11711-2024) May 7 2024

Notice of Withdraw
DOWNLOAD




Docket Number: 11711-2024
April 10th, 2024
Name: Neill David Whyte

Petition to Withdraw-Surrender - Neill David Whyte (11711-2024) Apr 10 2024

Petition to Withdraw-Surrender
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 12779-2024
June 4th, 2024
Name: PGCB - PR

Answer - PGCB - PR (12779-2024) Jun 4 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 12779-2024
May 7th, 2024
Name: PGCB - PR

Petition - PGCB - PR (12779-2024) May 7 2024

for removal from self exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




Return to Results
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




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 8175-2018
October 24th, 2024
Name: PGCB - Bendu Saylee

Board Order - PGCB - Bendu Saylee (8175-2018) Oct 24 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 8175-2018
October 8th, 2024
Name: PGCB - Bendu Saylee

Notice of Board Review - PGCB - Bendu Saylee (8175-2018) Oct 8 2024

Notice of Board Review
DOWNLOAD




Docket Number: 8175-2018
July 2nd, 2024
Name: PGCB - Bendu Saylee

Report and Recommendation - PGCB - Bendu Saylee (8175-2018) Jul 2 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8175-2018
June 6th, 2024
Name: PGCB - Bendu Saylee

Evidence and Witness Letter - PGCB - Bendu Saylee (8175-2018) Jun 6 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8175-2018
May 7th, 2024
Name: PGCB - Bendu Saylee

Hearing Notice - PGCB - Bendu Saylee (8175-2018) May 7 2024

Hearing Notice
DOWNLOAD




Docket Number: 8175-2018
March 22nd, 2024
Name: PGCB - Bendu Saylee

Answer - PGCB - Bendu Saylee (8175-2018) Mar 22 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 8175-2018
March 11th, 2024
Name: PGCB - Bendu Saylee

Petition - PGCB - Bendu Saylee (8175-2018) Mar 11 2024

for removal from exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8175-2018
April 14th, 2022
Name: PGCB - Bendu Saylee

Board Order - PGCB - Bendu Saylee (8175-2018) Apr 14 2022

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 8175-2018
April 1st, 2022
Name: PGCB - Bendu Saylee

Notice of Board Review - PGCB - Bendu Saylee (8175-2018) Apr 1 2022

Notice of Board Review
DOWNLOAD




Docket Number: 8175-2018
February 4th, 2022
Name: PGCB - Bendu Saylee

Report and Recommendation - PGCB - Bendu Saylee (8175-2018) Feb 4 2022

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8175-2018
January 14th, 2022
Name: PGCB - Bendu Saylee

Evidence and Witness Letter - PGCB - Bendu Saylee (8175-2018) Jan 14 2022

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8175-2018
December 3rd, 2021
Name: PGCB - Bendu Saylee

Hearing Notice - PGCB - Bendu Saylee (8175-2018) Dec 3 2021

Hearing Notice
DOWNLOAD




Docket Number: 8175-2018
November 23rd, 2021
Name: PGCB - Bendu Saylee

Answer - PGCB - Bendu Saylee (8175-2018) Nov 23 2021

Answer from OEC

Answer
DOWNLOAD




Docket Number: 8175-2018
October 25th, 2021
Name: PGCB - Bendu Saylee

Petition - PGCB - Bendu Saylee (8175-2018) Oct 25 2021

for removal from exclusion list

Petition
DOWNLOAD




Docket Number: 8175-2018
June 17th, 2019
Name: PGCB - Bendu Saylee

Letter - PGCB - Bendu Saylee (8175-2018) Jun 17 2019

Letter
DOWNLOAD




Docket Number: 8175-2018
May 8th, 2019
Name: PGCB - Bendu Saylee

Request - PGCB - Bendu Saylee (8175-2018) May 8 2019

for reconsideration nunc pro tunc

Request
DOWNLOAD




Docket Number: 8175-2018
March 8th, 2019
Name: PGCB - Bendu Saylee

Board Order - PGCB - Bendu Saylee (8175-2018) Mar 8 2019

Board Order
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8175-2018
February 14th, 2019
Name: PGCB - Bendu Saylee

Notice of Board Review - PGCB - Bendu Saylee (8175-2018) Feb 14 2019

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8175-2018
January 18th, 2019
Name: PGCB - Bendu Saylee

Request to Enter Judgment Upon Default - PGCB - Bendu Saylee (8175-2018) Jan 18 2019

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




Docket Number: 8175-2018
December 13th, 2018
Name: PGCB - Bendu Saylee

Petition for Placement on Exclusion List - PGCB - Bendu Saylee (8175-2018) Dec 13 2018

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




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 11759-2024
August 23rd, 2024
Name: Theresa Ratliff

Report and Recommendation - Theresa Ratliff (11759-2024) Aug 23 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11759-2024
July 30th, 2024
Name: Theresa Ratliff

Evidence and Witness Letter - Theresa Ratliff (11759-2024) Jul 30 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11759-2024
July 11th, 2024
Name: Theresa Ratliff

Hearing Notice - Theresa Ratliff (11759-2024) Jul 11 2024

Hearing Notice
DOWNLOAD




Docket Number: 11759-2024
July 10th, 2024
Name: Theresa Ratliff

Order of Hearing Officer - Theresa Ratliff (11759-2024) Jul 10 2024

Order of Hearing Officer
DOWNLOAD




Docket Number: 11759-2024
July 9th, 2024
Name: Theresa Ratliff

Motion - Theresa Ratliff (11759-2024) Jul 9 2024

for continuance

Motion
DOWNLOAD




Docket Number: 11759-2024
June 17th, 2024
Name: Theresa Ratliff

Hearing Notice - Theresa Ratliff (11759-2024) Jun 17 2024

Hearing Notice
DOWNLOAD




Docket Number: 11759-2024
May 7th, 2024
Name: Theresa Ratliff

Hearing Request - Theresa Ratliff (11759-2024) May 7 2024

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11759-2024
April 26th, 2024
Name: Theresa Ratliff

recommendation for denial letter - Theresa Ratliff (11759-2024) Apr 26 2024

Recommendation for denial of Non-Gaming Theresa Ratliff

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 12777-2024
November 21st, 2024
Name: PGCB - Johnathan Holley

Board Order - PGCB - Johnathan Holley (12777-2024) Nov 21 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 12777-2024
November 8th, 2024
Name: PGCB - Johnathan Holley

Notice of Board Review - PGCB - Johnathan Holley (12777-2024) Nov 8 2024

Notice of Board Review
DOWNLOAD




Docket Number: 12777-2024
July 18th, 2024
Name: PGCB - Johnathan Holley

Request to Enter Judgment Upon Default - PGCB - Johnathan Holley (12777-2024) Jul 18 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 12777-2024
May 7th, 2024
Name: PGCB - Johnathan Holley

Petition for Placement on Exclusion List - PGCB - Johnathan Holley (12777-2024) May 7 2024

1315-EA968-24-Enforcement Action for PN-I-0773354-21 - Johnathan Holley - MONETARY / TITLE 31 VIOLATION / Multiple Accounts / Identity Theft - iGaming Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 10680-2022
October 24th, 2024
Name: PGCB - Ashley Rodriguez

Board Order - PGCB - Ashley Rodriguez (10680-2022) Oct 24 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 10680-2022
October 8th, 2024
Name: PGCB - Ashley Rodriguez

Notice of Board Review - PGCB - Ashley Rodriguez (10680-2022) Oct 8 2024

Notice of Board Review
DOWNLOAD




Docket Number: 10680-2022
June 26th, 2024
Name: PGCB - Ashley Rodriguez

Report and Recommendation - PGCB - Ashley Rodriguez (10680-2022) Jun 26 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10680-2022
May 7th, 2024
Name: PGCB - Ashley Rodriguez

Hearing Notice - PGCB - Ashley Rodriguez (10680-2022) May 7 2024

Hearing Notice
DOWNLOAD




Docket Number: 10680-2022
April 5th, 2024
Name: PGCB - Ashley Rodriguez

Answer - PGCB - Ashley Rodriguez (10680-2022) Apr 5 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 10680-2022
March 19th, 2024
Name: PGCB - Ashley Rodriguez

Petition - PGCB - Ashley Rodriguez (10680-2022) Mar 19 2024

for removal from exclusion list

Petition
DOWNLOAD




Docket Number: 10680-2022
February 23rd, 2023
Name: PGCB - Ashley Rodriguez

Board Order - PGCB - Ashley Rodriguez (10680-2022) Feb 23 2023

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 10680-2022
February 13th, 2023
Name: PGCB - Ashley Rodriguez

Notice of Board Review - PGCB - Ashley Rodriguez (10680-2022) Feb 13 2023

Notice of Board Review
DOWNLOAD




Docket Number: 10680-2022
December 20th, 2022
Name: PGCB - Ashley Rodriguez

Request to Enter Judgment Upon Default - PGCB - Ashley Rodriguez (10680-2022) Dec 20 2022

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 10680-2022
October 25th, 2022
Name: PGCB - Ashley Rodriguez

Petition for Placement on Exclusion List - PGCB - Ashley Rodriguez (10680-2022) Oct 25 2022

1311-EA601-22-Enforcement Action for MA-I-0753192-21 - Ashley Rodriguez - Theft / TRU Theft / $500 - Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 10173-2022
September 5th, 2024
Name: PGCB - Denis Bonilla

Report and Recommendation - PGCB - Denis Bonilla (10173-2022) Sep 5 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10173-2022
July 5th, 2024
Name: PGCB - Denis Bonilla

Hearing Notice - PGCB - Denis Bonilla (10173-2022) Jul 5 2024

Hearing Notice
DOWNLOAD




Docket Number: 10173-2022
May 15th, 2024
Name: PGCB - Denis Bonilla

Answer - PGCB - Denis Bonilla (10173-2022) May 15 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 10173-2022
May 7th, 2024
Name: PGCB - Denis Bonilla

Petition - PGCB - Denis Bonilla (10173-2022) May 7 2024

for removal from exclusion list

Petition
DOWNLOAD




Docket Number: 10173-2022
May 19th, 2022
Name: PGCB - Denis Bonilla

Board Order - PGCB - Denis Bonilla (10173-2022) May 19 2022

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 10173-2022
May 3rd, 2022
Name: PGCB - Denis Bonilla

Notice of Board Review - PGCB - Denis Bonilla (10173-2022) May 3 2022

Notice of Board Review
DOWNLOAD




Docket Number: 10173-2022
April 20th, 2022
Name: PGCB - Denis Bonilla

Request to Enter Judgment Upon Default - PGCB - Denis Bonilla (10173-2022) Apr 20 2022

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 10173-2022
January 6th, 2022
Name: PGCB - Denis Bonilla

Petition for Placement on Exclusion List - PGCB - Denis Bonilla (10173-2022) Jan 6 2022

1361-EA433-22-Enforcement Action for RC-I-0750400-21 - Denis Bonilla - Theft / Cell Phone - Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 8944-2019
May 23rd, 2024
Name: PGCB - Diem Nguyen

Board Order - PGCB - Diem Nguyen (8944-2019) May 23 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 8944-2019
May 8th, 2024
Name: PGCB - Diem Nguyen

Notice of Board Review - PGCB - Diem Nguyen (8944-2019) May 8 2024

Notice of Board Review
DOWNLOAD




Docket Number: 8944-2019
March 11th, 2024
Name: PGCB - Diem Nguyen

Report and Recommendation - PGCB - Diem Nguyen (8944-2019) Mar 11 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8944-2019
January 29th, 2024
Name: PGCB - Diem Nguyen

Hearing Notice - PGCB - Diem Nguyen (8944-2019) Jan 29 2024

Hearing Notice
DOWNLOAD




Docket Number: 8944-2019
December 6th, 2023
Name: PGCB - Diem Nguyen

Hearing Notice - PGCB - Diem Nguyen (8944-2019) Dec 6 2023

Hearing Notice
DOWNLOAD




Docket Number: 8944-2019
October 12th, 2023
Name: PGCB - Diem Nguyen

Answer - PGCB - Diem Nguyen (8944-2019) Oct 12 2023

Answer from OEC

Answer
DOWNLOAD




Docket Number: 8944-2019
October 2nd, 2023
Name: PGCB - Diem Nguyen

Petition - PGCB - Diem Nguyen (8944-2019) Oct 2 2023

for removal from exclusion list

Petition
DOWNLOAD




Docket Number: 8944-2019
August 5th, 2020
Name: PGCB - Diem Nguyen

Board Order - PGCB - Diem Nguyen (8944-2019) Aug 5 2020

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 8944-2019
July 24th, 2020
Name: PGCB - Diem Nguyen

Notice of Board Review - PGCB - Diem Nguyen (8944-2019) Jul 24 2020

Notice of Board Review
DOWNLOAD




Docket Number: 8944-2019
June 17th, 2020
Name: PGCB - Diem Nguyen

Request to Enter Judgment Upon Default - PGCB - Diem Nguyen (8944-2019) Jun 17 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 8944-2019
December 30th, 2019
Name: PGCB - Diem Nguyen

Petition for Placement on Exclusion List - PGCB - Diem Nguyen (8944-2019) Dec 30 2019

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Subscribe to