Public Filings

PUBLIC FILINGS

Docket Number: 12780-2024
July 25th, 2024
Name: PGCB - LH

Board Order - PGCB - LH (12780-2024) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 12780-2024
July 11th, 2024
Name: PGCB - LH

Notice of Board Review - PGCB - LH (12780-2024) Jul 11 2024

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12780-2024
May 31st, 2024
Name: PGCB - LH

Answer - PGCB - LH (12780-2024) May 31 2024

Answer from OEC

Answer
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Docket Number: 12780-2024
May 8th, 2024
Name: PGCB - LH

Petition - PGCB - LH (12780-2024) May 8 2024

for removal from self exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 11444-2023
May 23rd, 2024
Name: PGCB - DJH

Board Order - PGCB - DJH (11444-2023) May 23 2024

Board Order for filing

Board Order
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Docket Number: 11444-2023
May 8th, 2024
Name: PGCB - DJH

Notice of Board Review - PGCB - DJH (11444-2023) May 8 2024

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11444-2023
March 8th, 2024
Name: PGCB - DJH

Report and Recommendation - PGCB - DJH (11444-2023) Mar 8 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11444-2023
February 27th, 2024
Name: PGCB - DJH

Evidence and Witness Letter - PGCB - DJH (11444-2023) Feb 27 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11444-2023
February 8th, 2024
Name: PGCB - DJH

Hearing Notice - PGCB - DJH (11444-2023) Feb 8 2024

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11444-2023
January 30th, 2024
Name: PGCB - DJH

Order of Hearing Officer - PGCB - DJH (11444-2023) Jan 30 2024

Order of Hearing Officer
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Docket Number: 11444-2023
January 26th, 2024
Name: PGCB - DJH

Motion - PGCB - DJH (11444-2023) Jan 26 2024

for continuance

Motion
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11444-2023
January 22nd, 2024
Name: PGCB - DJH

Hearing Notice - PGCB - DJH (11444-2023) Jan 22 2024

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11444-2023
January 8th, 2024
Name: PGCB - DJH

Answer - PGCB - DJH (11444-2023) Jan 8 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 11444-2023
December 22nd, 2023
Name: PGCB - DJH

Petition - PGCB - DJH (11444-2023) Dec 22 2023

for recovery of funds

Petition
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 12784-2024
November 21st, 2024
Name: PGCB - Sibea Blackshear

Board Order - PGCB - Sibea Blackshear (12784-2024) Nov 21 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 12784-2024
November 8th, 2024
Name: PGCB - Sibea Blackshear

Notice of Board Review - PGCB - Sibea Blackshear (12784-2024) Nov 8 2024

Notice of Board Review
DOWNLOAD




Docket Number: 12784-2024
July 18th, 2024
Name: PGCB - Sibea Blackshear

Request to Enter Judgment Upon Default - PGCB - Sibea Blackshear (12784-2024) Jul 18 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 12784-2024
May 9th, 2024
Name: PGCB - Sibea Blackshear

Petition for Placement on Exclusion List - PGCB - Sibea Blackshear (12784-2024) May 9 2024

1239-EA973-24-Enforcement Action for PP-I-0719810-21 - Sibea Blackshear / iGaming Fraud / $20,846.63 in deposits /Parx received chargebacks total $3250 and have not been able to recover a

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 12782-2024
November 15th, 2024
Name: PGCB - Lan Schiffbauer

Hearing Notice - PGCB - Lan Schiffbauer (12782-2024) Nov 15 2024

Hearing Notice
DOWNLOAD




Docket Number: 12782-2024
September 27th, 2024
Name: PGCB - Lan Schiffbauer

Request - PGCB - Lan Schiffbauer (12782-2024) Sep 27 2024

for continuance

Request
DOWNLOAD




Docket Number: 12782-2024
September 25th, 2024
Name: PGCB - Lan Schiffbauer

Hearing Notice - PGCB - Lan Schiffbauer (12782-2024) Sep 25 2024

Hearing Notice
DOWNLOAD




Docket Number: 12782-2024
August 12th, 2024
Name: PGCB - Lan Schiffbauer

Notice of Appearance - PGCB - Lan Schiffbauer (12782-2024) Aug 12 2024

Notice of Appearance
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Docket Number: 12782-2024
July 11th, 2024
Name: PGCB - Lan Schiffbauer

Hearing Notice - PGCB - Lan Schiffbauer (12782-2024) Jul 11 2024

Hearing Notice
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Docket Number: 12782-2024
July 11th, 2024
Name: PGCB - Lan Schiffbauer

Request - PGCB - Lan Schiffbauer (12782-2024) Jul 11 2024

for continuance

Request
DOWNLOAD




Docket Number: 12782-2024
June 10th, 2024
Name: PGCB - Lan Schiffbauer

Request - PGCB - Lan Schiffbauer (12782-2024) Jun 10 2024

for surveillance hearing

Request
DOWNLOAD




Docket Number: 12782-2024
May 30th, 2024
Name: PGCB - Lan Schiffbauer

Hearing Request - PGCB - Lan Schiffbauer (12782-2024) May 30 2024

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12782-2024
May 9th, 2024
Name: PGCB - Lan Schiffbauer

Petition for Placement on Exclusion List - PGCB - Lan Schiffbauer (12782-2024) May 9 2024

1316-EA970-24-Enforcement Action for MD-E-0882871-23 - Lan Schiffbauer - Law Enforcement / Unattended Minor / Hotel / 8 hrs - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 8590-2019
August 22nd, 2024
Name: PGCB - David Pistorius

Board Order - PGCB - David Pistorius (8590-2019) Aug 22 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 8590-2019
August 12th, 2024
Name: PGCB - David Pistorius

Notice of Board Review - PGCB - David Pistorius (8590-2019) Aug 12 2024

Notice of Board Review
DOWNLOAD




Docket Number: 8590-2019
May 22nd, 2024
Name: PGCB - David Pistorius

Report and Recommendation - PGCB - David Pistorius (8590-2019) May 22 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8590-2019
May 9th, 2024
Name: PGCB - David Pistorius

Evidence and Witness Letter - PGCB - David Pistorius (8590-2019) May 9 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8590-2019
April 18th, 2024
Name: PGCB - David Pistorius

Hearing Notice - PGCB - David Pistorius (8590-2019) Apr 18 2024

Hearing Notice
DOWNLOAD




Docket Number: 8590-2019
March 8th, 2024
Name: PGCB - David Pistorius

Answer - PGCB - David Pistorius (8590-2019) Mar 8 2024

Answer from OEC

Answer
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Docket Number: 8590-2019
February 28th, 2024
Name: PGCB - David Pistorius

Petition - PGCB - David Pistorius (8590-2019) Feb 28 2024

for removal from exclusion list

Petition
DOWNLOAD




Docket Number: 8590-2019
October 7th, 2019
Name: PGCB - David Pistorius

Board Order - PGCB - David Pistorius (8590-2019) Oct 7 2019

Board Order
DOWNLOAD




Docket Number: 8590-2019
September 18th, 2019
Name: PGCB - David Pistorius

Notice of Board Review - PGCB - David Pistorius (8590-2019) Sep 18 2019

Notice of Board Review
DOWNLOAD




Docket Number: 8590-2019
September 5th, 2019
Name: PGCB - David Pistorius

Request to Enter Judgment Upon Default - PGCB - David Pistorius (8590-2019) Sep 5 2019

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 8590-2019
July 8th, 2019
Name: PGCB - David Pistorius

Petition for Placement on Exclusion List - PGCB - David Pistorius (8590-2019) Jul 8 2019

Petition for Placement on Exclusion List
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 11747-2024
July 25th, 2024
Name: PGCB - SS

Board Order - PGCB - SS (11747-2024) Jul 25 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11747-2024
July 11th, 2024
Name: PGCB - SS

Notice of Board Review - PGCB - SS (11747-2024) Jul 11 2024

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11747-2024
May 9th, 2024
Name: PGCB - SS

Answer - PGCB - SS (11747-2024) May 9 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 11747-2024
April 23rd, 2024
Name: PGCB - SS

Petition - PGCB - SS (11747-2024) Apr 23 2024

for removal from self exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 12785-2024
June 27th, 2024
Name: BDO Consult Limited

Board Order - BDO Consult Limited (12785-2024) Jun 27 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 12785-2024
May 9th, 2024
Name: BDO Consult Limited

Petition to Withdraw-Surrender - BDO Consult Limited (12785-2024) May 9 2024

Petition to Withdraw-Surrender
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 12783-2024
November 21st, 2024
Name: PGCB - Igor Shoga

Board Order - PGCB - Igor Shoga (12783-2024) Nov 21 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 12783-2024
November 8th, 2024
Name: PGCB - Igor Shoga

Notice of Board Review - PGCB - Igor Shoga (12783-2024) Nov 8 2024

Notice of Board Review
DOWNLOAD




Docket Number: 12783-2024
July 10th, 2024
Name: PGCB - Igor Shoga

Request to Enter Judgment Upon Default - PGCB - Igor Shoga (12783-2024) Jul 10 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 12783-2024
May 9th, 2024
Name: PGCB - Igor Shoga

Petition for Placement on Exclusion List - PGCB - Igor Shoga (12783-2024) May 9 2024

1311-EA972-24-Enforcement Action for MA-E-0928074-23 - Igor Shoga - Law Enforcement / Unattended Minor / 13 years old / 1 1/2 hours / Slot Play - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 12781-2024
October 22nd, 2024
Name: PGCB - Hien Le

Evidence and Witness Letter - PGCB - Hien Le (12781-2024) Oct 22 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12781-2024
September 25th, 2024
Name: PGCB - Hien Le

Hearing Notice - PGCB - Hien Le (12781-2024) Sep 25 2024

Hearing Notice
DOWNLOAD




Docket Number: 12781-2024
August 12th, 2024
Name: PGCB - Hien Le

Request - PGCB - Hien Le (12781-2024) Aug 12 2024

for continuance

Request
DOWNLOAD




Docket Number: 12781-2024
July 26th, 2024
Name: PGCB - Hien Le

Hearing Notice - PGCB - Hien Le (12781-2024) Jul 26 2024

Hearing Notice
DOWNLOAD




Docket Number: 12781-2024
June 10th, 2024
Name: PGCB - Hien Le

Request - PGCB - Hien Le (12781-2024) Jun 10 2024

for surveillance hearing

Request
DOWNLOAD




Docket Number: 12781-2024
May 31st, 2024
Name: PGCB - Hien Le

Hearing Request - PGCB - Hien Le (12781-2024) May 31 2024

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12781-2024
May 9th, 2024
Name: PGCB - Hien Le

Petition for Placement on Exclusion List - PGCB - Hien Le (12781-2024) May 9 2024

1316-EA971-24-Enforcement Action for MD-E-0882871-23 - Hien Le - Law Enforcement / Unattended Minor / Hotel / 10.5 hrs - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11726-2024
October 9th, 2024
Name: Sandra Budhram

Hearing Notice - Sandra Budhram (11726-2024) Oct 9 2024

Hearing Notice
DOWNLOAD




Docket Number: 11726-2024
September 11th, 2024
Name: Sandra Budhram

Order of Hearing Officer - Sandra Budhram (11726-2024) Sep 11 2024

Order of Hearing Officer
DOWNLOAD




Docket Number: 11726-2024
August 19th, 2024
Name: Sandra Budhram

Hearing Notice - Sandra Budhram (11726-2024) Aug 19 2024

Hearing Notice
DOWNLOAD




Docket Number: 11726-2024
July 5th, 2024
Name: Sandra Budhram

Hearing Notice - Sandra Budhram (11726-2024) Jul 5 2024

Hearing Notice
DOWNLOAD




Docket Number: 11726-2024
May 13th, 2024
Name: Sandra Budhram

Request - Sandra Budhram (11726-2024) May 13 2024

for video hearing

Request
DOWNLOAD




Docket Number: 11726-2024
May 9th, 2024
Name: Sandra Budhram

Hearing Request - Sandra Budhram (11726-2024) May 9 2024

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11726-2024
April 17th, 2024
Name: Sandra Budhram

Complaint - Sandra Budhram (11726-2024) Apr 17 2024

58634-EA946-24-Enforcement Action for MA-I-0884207-23 - Sandra Budhram - Employee Termination / Voucher Theft / $80 - Nongaming Registration - Revocation

Complaint
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