Certificate of Service - PGCB - Andrew Romeo (12810-2024) Oct 2 2024

Certificate of Service for filing

Petition for Placement on Exclusion List - PGCB - Andrew Romeo (12810-2024) May 20 2024

1239-EA985-24-Enforcement Action for PP-I-0722016-21 - Andrew Romeo - iGaming Fraud / $2000 Chargebacks / Unrecovered - iGaming Exclusion

Board Order - PGCB - James Nguyen (12809-2024) Nov 21 2024

Board Order for filing

Notice of Board Review - PGCB - James Nguyen (12809-2024) Nov 8 2024

Request to Enter Judgment Upon Default - PGCB - James Nguyen (12809-2024) Aug 1 2024

Request to Enter Judgment Upon Default for filing

Petition for Placement on Exclusion List - PGCB - James Nguyen (12809-2024) May 20 2024

1356-EA984-24-Enforcement Action for RP-E-0895186-23 - James Nguyen - Employee Investigations / FSP Theft / $500 - Exclusion

Report and Recommendation - Lok Khanal (12791-2024) Oct 18 2024

Evidence and Witness Letter - Lok Khanal (12791-2024) Jul 23 2024

Hearing Notice - Lok Khanal (12791-2024) Jul 2 2024

Hearing Request - Lok Khanal (12791-2024) May 20 2024

recommendation for denial letter - Lok Khanal (12791-2024) May 13 2024

Recommendation for denial of Gaming Lok Khanal

Order by H/A - PGCB - ML (12813-2024) Jun 26 2024

Answer - PGCB - ML (12813-2024) Jun 14 2024

Answer from OEC

Petition - PGCB - ML (12813-2024) May 20 2024

for removal from self exclusion list

Report and Recommendation - PGCB - Gregory Brown (11713-2024) Oct 1 2024

Evidence and Witness Letter - PGCB - Gregory Brown (11713-2024) Sep 18 2024

Hearing Notice - PGCB - Gregory Brown (11713-2024) Aug 21 2024

Order of Hearing Officer - PGCB - Gregory Brown (11713-2024) Jul 29 2024

Motion - PGCB - Gregory Brown (11713-2024) Jul 23 2024

for continuance of hearing

Hearing Notice - PGCB - Gregory Brown (11713-2024) Jul 5 2024

Request - PGCB - Gregory Brown (11713-2024) Jun 3 2024

for video hearing

Hearing Request - PGCB - Gregory Brown (11713-2024) May 20 2024

Petition for Placement on Exclusion List - PGCB - Gregory Brown (11713-2024) Apr 10 2024

105232-EA941-24-Enforcement Action for LE-E-0809819-22 - Patron Gregory M. Brown - Law Enforcement (Unattended Minor) / 3 attempts to enter casino w/minor / Eviction / Previous eviction - P

Board Order - PGCB - Daral Cresswell (12811-2024) Oct 24 2024

Board Order for filing

Notice of Board Review - PGCB - Daral Cresswell (12811-2024) Oct 16 2024

Request to Enter Judgment Upon Default - PGCB - Daral Cresswell (12811-2024) Jul 30 2024

Request to Enter Judgment Upon Default for filing

Petition for Placement on Exclusion List - PGCB - Daral Cresswell (12811-2024) May 20 2024

1356-EA986-24-Enforcement Action for RP-E-0911304-23 - Daral Cresswell - Employee Investigations / Collusion / >$60k - Exclusion

Board Order - PGCB - JR (11600-2024) Aug 22 2024

Board Order for filing

Notice of Board Review - PGCB - JR (11600-2024) Aug 12 2024

Report and Recommendation - PGCB - JR (11600-2024) May 20 2024

Evidence and Witness Letter - PGCB - JR (11600-2024) Apr 30 2024

Hearing Notice - PGCB - JR (11600-2024) Apr 5 2024

Answer - PGCB - JR (11600-2024) Mar 15 2024

Answer from OEC

Petition - PGCB - JR (11600-2024) Feb 27 2024

for recovery of funds

Board Order - Khary Nevels (11661-2024) Aug 22 2024

Board Order for filing

Notice of Board Review - Khary Nevels (11661-2024) Aug 15 2024

Request to Enter Judgment Upon Default - Khary Nevels (11661-2024) May 20 2024

Request to Enter Judgment Upon Default for filing

Complaint - Khary Nevels (11661-2024) Mar 18 2024

152544-EA916-24-Enforcement Action for PI-E-0885524-23 - Khary Nevels - Employee Arrest / Wallet Theft - Nongaming Registration - Revocation

Board Order - Dasan Sanders (11754-2024) Nov 21 2024

Board Order for filing

Notice of Board Review - Dasan Sanders (11754-2024) Nov 6 2024

Report and Recommendation - Dasan Sanders (11754-2024) Aug 7 2024

Evidence and Witness Letter - Dasan Sanders (11754-2024) Jul 15 2024

Hearing Notice - Dasan Sanders (11754-2024) Jun 17 2024

Hearing Request - Dasan Sanders (11754-2024) May 20 2024

recommendation for denial letter - Dasan Sanders (11754-2024) Apr 25 2024

Recommendation for denial of Gaming Dasan Sanders

Board Order - PGCB - Corbin Schindler (12808-2024) Nov 21 2024

Board Order for filing

Notice of Board Review - PGCB - Corbin Schindler (12808-2024) Nov 8 2024

Request to Enter Judgment Upon Default - PGCB - Corbin Schindler (12808-2024) Jul 22 2024

Request to Enter Judgment Upon Default for filing

Petition for Placement on Exclusion List - PGCB - Corbin Schindler (12808-2024) May 20 2024

19421-EA983-24-Enforcement Action for VF-E-0841763-22 - Corbin Schindler - Self Exclusion Violation / Wallet Theft / $200 - Exclusion