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





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





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

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

Answer from OEC

Answer





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





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

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

Board Order





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





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





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





Public Filings

PUBLIC FILINGS

Docket Number: 2411-2011
May 20th, 2021
Name: PGCB - OEC-ABUBEKER MOHAMED

Board Order - PGCB - OEC-ABUBEKER MOHAMED (2411-2011) May 20 2021

Board Order for filing

Board Order





Docket Number: 2411-2011
May 6th, 2021
Name: PGCB - OEC-ABUBEKER MOHAMED

Notice of Board Review - PGCB - OEC-ABUBEKER MOHAMED (2411-2011) May 6 2021

Notice of Board Review





Docket Number: 2411-2011
March 30th, 2021
Name: PGCB - OEC-ABUBEKER MOHAMED

Answer - PGCB - OEC-ABUBEKER MOHAMED (2411-2011) Mar 30 2021

Answer from OEC

Answer





Docket Number: 2411-2011
March 15th, 2021
Name: PGCB - OEC-ABUBEKER MOHAMED

Petition - PGCB - OEC-ABUBEKER MOHAMED (2411-2011) Mar 15 2021

Petition





Docket Number: 2411-2011
February 9th, 2012
Name: PGCB - OEC-ABUBEKER MOHAMED

Board Order - PGCB - OEC-ABUBEKER MOHAMED (2411-2011) Feb 9 2012

entered on 2/8/12

Board Order





Docket Number: 2411-2011
January 18th, 2012
Name: PGCB - OEC-ABUBEKER MOHAMED

Request to Enter Judgment Upon Default - PGCB - OEC-ABUBEKER MOHAMED (2411-2011) Jan 18 2012

Request to Enter Judgment Upon Default





Docket Number: 2411-2011
November 3rd, 2011
Name: PGCB - OEC-ABUBEKER MOHAMED

Petition for Placement on Exclusion List - PGCB - OEC-ABUBEKER MOHAMED (2411-2011) Nov 3 2011

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9739-2021
May 20th, 2021
Name: Eric Daniel Frank

Board Order - Eric Daniel Frank (9739-2021) May 20 2021

Board Order for filing

Board Order





Docket Number: 9739-2021
April 14th, 2021
Name: Eric Daniel Frank

Answer - Eric Daniel Frank (9739-2021) Apr 14 2021

Answer from OEC

Answer





Docket Number: 9739-2021
March 24th, 2021
Name: Eric Daniel Frank

Petition - Eric Daniel Frank (9739-2021) Mar 24 2021

to surrender principal license

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 9736-2021
May 20th, 2021
Name: Mario Kontomerkos

Board Order - Mario Kontomerkos (9736-2021) May 20 2021

Board Order for filing

Board Order





Docket Number: 9736-2021
April 13th, 2021
Name: Mario Kontomerkos

Answer - Mario Kontomerkos (9736-2021) Apr 13 2021

Answer from OEC

Answer





Docket Number: 9736-2021
March 22nd, 2021
Name: Mario Kontomerkos

Petition - Mario Kontomerkos (9736-2021) Mar 22 2021

to surrender

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 9743-2021
May 20th, 2021
Name: Michele Lynn Yavarian

Board Order - Michele Lynn Yavarian (9743-2021) May 20 2021

Board Order for filing

Board Order





Docket Number: 9743-2021
April 22nd, 2021
Name: Michele Lynn Yavarian

Answer - Michele Lynn Yavarian (9743-2021) Apr 22 2021

Answer from OEC

Answer





Docket Number: 9743-2021
March 29th, 2021
Name: Michele Lynn Yavarian

Petition to Withdraw-Surrender - Michele Lynn Yavarian (9743-2021) Mar 29 2021

Petition to Withdraw-Surrender





Public Filings

PUBLIC FILINGS

Docket Number: 9724-2021
May 20th, 2021
Name: Paul Williams

Board Order - Paul Williams (9724-2021) May 20 2021

Board Order for filing

Board Order





Docket Number: 9724-2021
April 8th, 2021
Name: Paul Williams

Answer - Paul Williams (9724-2021) Apr 8 2021

Answer from OEC

Answer





Docket Number: 9724-2021
March 10th, 2021
Name: Paul Williams

Petition to Withdraw-Surrender - Paul Williams (9724-2021) Mar 10 2021

principal application

Petition to Withdraw-Surrender





Public Filings

PUBLIC FILINGS

Docket Number: 9751-2021
May 20th, 2021
Name: Shay Sason Segev

Board Order - Shay Sason Segev (9751-2021) May 20 2021

Board Order for filing

Board Order





Docket Number: 9751-2021
April 27th, 2021
Name: Shay Sason Segev

Answer - Shay Sason Segev (9751-2021) Apr 27 2021

Answer from OEC

Answer





Docket Number: 9751-2021
April 2nd, 2021
Name: Shay Sason Segev

Petition - Shay Sason Segev (9751-2021) Apr 2 2021

to surrender

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 9750-2021
May 20th, 2021
Name: Stephen Callender

Board Order - Stephen Callender (9750-2021) May 20 2021

Board Order for filing

Board Order





Docket Number: 9750-2021
April 8th, 2021
Name: Stephen Callender

Answer - Stephen Callender (9750-2021) Apr 8 2021

Answer from OEC

Answer





Docket Number: 9750-2021
April 1st, 2021
Name: Stephen Callender

Petition to Withdraw-Surrender - Stephen Callender (9750-2021) Apr 1 2021

Petition to Withdraw-Surrender





Public Filings

PUBLIC FILINGS

Docket Number: 8492-2019
May 20th, 2021
Name: Daniel Patrick Gibson

Board Order - Daniel Patrick Gibson (8492-2019) May 20 2021

Board Order for filing

Board Order





Docket Number: 8492-2019
January 27th, 2021
Name: Daniel Patrick Gibson

Order by H/A - Daniel Patrick Gibson (8492-2019) Jan 27 2021

Order by H/A





Docket Number: 8492-2019
January 26th, 2021
Name: Daniel Patrick Gibson

Answer - Daniel Patrick Gibson (8492-2019) Jan 26 2021

Answer from OEC

Answer





Docket Number: 8492-2019
January 26th, 2021
Name: Daniel Patrick Gibson

Answer to Motion - Daniel Patrick Gibson (8492-2019) Jan 26 2021

Answer to Motion from OEC

Answer to Motion





Docket Number: 8492-2019
January 26th, 2021
Name: Daniel Patrick Gibson

Reply - Daniel Patrick Gibson (8492-2019) Jan 26 2021

by SG

Reply





Docket Number: 8492-2019
January 19th, 2021
Name: Daniel Patrick Gibson

Petition - Daniel Patrick Gibson (8492-2019) Jan 19 2021

amended pet to withdraw certain applications

Petition





Docket Number: 8492-2019
January 19th, 2021
Name: Daniel Patrick Gibson

Motion - Daniel Patrick Gibson (8492-2019) Jan 19 2021

to lift stay

Motion





Docket Number: 8492-2019
March 23rd, 2020
Name: Daniel Patrick Gibson

Order by H/A - Daniel Patrick Gibson (8492-2019) Mar 23 2020

Order by H/A





Docket Number: 8492-2019
March 20th, 2020
Name: Daniel Patrick Gibson

Reply - Daniel Patrick Gibson (8492-2019) Mar 20 2020

Slyebra re: Motion to Stay proceedings

Reply





Docket Number: 8492-2019
March 18th, 2020
Name: Daniel Patrick Gibson

Motion - Daniel Patrick Gibson (8492-2019) Mar 18 2020

by OEC to stay proceedings

Motion





Docket Number: 8492-2019
March 3rd, 2020
Name: Daniel Patrick Gibson

Motion - Daniel Patrick Gibson (8492-2019) Mar 3 2020

in limine

Motion





Docket Number: 8492-2019
November 7th, 2019
Name: Daniel Patrick Gibson

Order by H/A - Daniel Patrick Gibson (8492-2019) Nov 7 2019

Order by H/A





Docket Number: 8492-2019
October 31st, 2019
Name: Daniel Patrick Gibson

Brief - Daniel Patrick Gibson (8492-2019) Oct 31 2019

reply brief in support of motion to compel

Brief





Docket Number: 8492-2019
October 31st, 2019
Name: Daniel Patrick Gibson

Other - Daniel Patrick Gibson (8492-2019) Oct 31 2019

second certification of Gil Brook in support of motion to compel

Other





Docket Number: 8492-2019
October 25th, 2019
Name: Daniel Patrick Gibson

Answer - Daniel Patrick Gibson (8492-2019) Oct 25 2019

by OEC to motion to compel

Answer





Docket Number: 8492-2019
October 25th, 2019
Name: Daniel Patrick Gibson

Brief - Daniel Patrick Gibson (8492-2019) Oct 25 2019

by OEC in support of answer to Bally motion to compel

Brief





Docket Number: 8492-2019
October 25th, 2019
Name: Daniel Patrick Gibson

Answer - Daniel Patrick Gibson (8492-2019) Oct 25 2019

by Sylebra to motion to compel

Answer





Docket Number: 8492-2019
October 11th, 2019
Name: Daniel Patrick Gibson

Letter - Daniel Patrick Gibson (8492-2019) Oct 11 2019

Bally expert report Krys

Letter





Docket Number: 8492-2019
October 10th, 2019
Name: Daniel Patrick Gibson

Motion - Daniel Patrick Gibson (8492-2019) Oct 10 2019

Bally motion to compel

Motion





Docket Number: 8492-2019
October 10th, 2019
Name: Daniel Patrick Gibson

Brief - Daniel Patrick Gibson (8492-2019) Oct 10 2019

Bally brief in support of motion to compel

Brief





Docket Number: 8492-2019
October 10th, 2019
Name: Daniel Patrick Gibson

Other - Daniel Patrick Gibson (8492-2019) Oct 10 2019

Bally certification in support of motion to compel

Other





Docket Number: 8492-2019
October 7th, 2019
Name: Daniel Patrick Gibson

Other - Daniel Patrick Gibson (8492-2019) Oct 7 2019

revised appendix A re William Pearson expert report

Other





Docket Number: 8492-2019
October 4th, 2019
Name: Daniel Patrick Gibson

Letter - Daniel Patrick Gibson (8492-2019) Oct 4 2019

from Bally re expert reports

Letter





Docket Number: 8492-2019
September 26th, 2019
Name: Daniel Patrick Gibson

Order by H/A - Daniel Patrick Gibson (8492-2019) Sep 26 2019

Order by H/A





Docket Number: 8492-2019
August 30th, 2019
Name: Daniel Patrick Gibson

Order by H/A - Daniel Patrick Gibson (8492-2019) Aug 30 2019

Order by H/A





Docket Number: 8492-2019
August 20th, 2019
Name: Daniel Patrick Gibson

Request - Daniel Patrick Gibson (8492-2019) Aug 20 2019

for prehearing conference by Bally

Request





Docket Number: 8492-2019
August 19th, 2019
Name: Daniel Patrick Gibson

Answer - Daniel Patrick Gibson (8492-2019) Aug 19 2019

by Bally to OEC new matter and request for hearing

Answer





Docket Number: 8492-2019
August 19th, 2019
Name: Daniel Patrick Gibson

Order by H/A - Daniel Patrick Gibson (8492-2019) Aug 19 2019

scheduling order

Order by H/A





Docket Number: 8492-2019
August 19th, 2019
Name: Daniel Patrick Gibson

Hearing Notice - Daniel Patrick Gibson (8492-2019) Aug 19 2019

Hearing Notice





Docket Number: 8492-2019
August 8th, 2019
Name: Daniel Patrick Gibson

Motion - Daniel Patrick Gibson (8492-2019) Aug 8 2019

for extnesion of time

Motion





Docket Number: 8492-2019
August 8th, 2019
Name: Daniel Patrick Gibson

Order by H/A - Daniel Patrick Gibson (8492-2019) Aug 8 2019

Order by H/A





Docket Number: 8492-2019
July 22nd, 2019
Name: Daniel Patrick Gibson

Reply - Daniel Patrick Gibson (8492-2019) Jul 22 2019

of Sylebra to Bally Answer

Reply





Docket Number: 8492-2019
July 10th, 2019
Name: Daniel Patrick Gibson

Answer and new matter - Daniel Patrick Gibson (8492-2019) Jul 10 2019

Answer and new matter





Docket Number: 8492-2019
July 10th, 2019
Name: Daniel Patrick Gibson

Motion - Daniel Patrick Gibson (8492-2019) Jul 10 2019

to protect confidential information

Motion





Docket Number: 8492-2019
June 11th, 2019
Name: Daniel Patrick Gibson

Answer - Daniel Patrick Gibson (8492-2019) Jun 11 2019

by Intervenor Bally Gaming

Answer





Docket Number: 8492-2019
June 3rd, 2019
Name: Daniel Patrick Gibson

Order by H/A - Daniel Patrick Gibson (8492-2019) Jun 3 2019

Order by H/A





Docket Number: 8492-2019
May 31st, 2019
Name: Daniel Patrick Gibson

Motion - Daniel Patrick Gibson (8492-2019) May 31 2019

for extension of time to file answer

Motion





Docket Number: 8492-2019
May 22nd, 2019
Name: Daniel Patrick Gibson

Order by H/A - Daniel Patrick Gibson (8492-2019) May 22 2019

Order by H/A





Docket Number: 8492-2019
May 21st, 2019
Name: Daniel Patrick Gibson

Letter - Daniel Patrick Gibson (8492-2019) May 21 2019

by OEC

Letter





Docket Number: 8492-2019
May 16th, 2019
Name: Daniel Patrick Gibson

Letter - Daniel Patrick Gibson (8492-2019) May 16 2019

from Bally

Letter





Docket Number: 8492-2019
May 9th, 2019
Name: Daniel Patrick Gibson

Petition to Withdraw-Surrender - Daniel Patrick Gibson (8492-2019) May 9 2019

Petition to Withdraw-Surrender





Public Filings

PUBLIC FILINGS

Docket Number: 8493-2019
May 20th, 2021
Name: Sylebra Capital Limited

Board Order - Sylebra Capital Limited (8493-2019) May 20 2021

Board Order for filing

Board Order





Docket Number: 8493-2019
January 26th, 2021
Name: Sylebra Capital Limited

Answer - Sylebra Capital Limited (8493-2019) Jan 26 2021

Answer from OEC

Answer





Docket Number: 8493-2019
January 26th, 2021
Name: Sylebra Capital Limited

Answer to Motion - Sylebra Capital Limited (8493-2019) Jan 26 2021

Answer to Motion from OEC

Answer to Motion





Docket Number: 8493-2019
January 26th, 2021
Name: Sylebra Capital Limited

Reply - Sylebra Capital Limited (8493-2019) Jan 26 2021

by SG

Reply





Docket Number: 8493-2019
January 19th, 2021
Name: Sylebra Capital Limited

Petition - Sylebra Capital Limited (8493-2019) Jan 19 2021

amended pet to withdraw certain applications

Petition





Docket Number: 8493-2019
January 19th, 2021
Name: Sylebra Capital Limited

Motion - Sylebra Capital Limited (8493-2019) Jan 19 2021

to lift stay

Motion





Docket Number: 8493-2019
March 23rd, 2020
Name: Sylebra Capital Limited

Order by H/A - Sylebra Capital Limited (8493-2019) Mar 23 2020

Order by H/A





Docket Number: 8493-2019
March 20th, 2020
Name: Sylebra Capital Limited

Reply - Sylebra Capital Limited (8493-2019) Mar 20 2020

by Sylebra re: motion to stay

Reply





Docket Number: 8493-2019
March 18th, 2020
Name: Sylebra Capital Limited

Motion - Sylebra Capital Limited (8493-2019) Mar 18 2020

to stay proceedings

Motion





Docket Number: 8493-2019
March 3rd, 2020
Name: Sylebra Capital Limited

Motion - Sylebra Capital Limited (8493-2019) Mar 3 2020

in limine

Motion





Docket Number: 8493-2019
November 7th, 2019
Name: Sylebra Capital Limited

Order by H/A - Sylebra Capital Limited (8493-2019) Nov 7 2019

Order by H/A





Docket Number: 8493-2019
October 31st, 2019
Name: Sylebra Capital Limited

Brief - Sylebra Capital Limited (8493-2019) Oct 31 2019

Bally reply brief in support of motion to compel

Brief





Docket Number: 8493-2019
October 31st, 2019
Name: Sylebra Capital Limited

Other - Sylebra Capital Limited (8493-2019) Oct 31 2019

second certification of Brooks in support of motion to compel

Other





Docket Number: 8493-2019
October 25th, 2019
Name: Sylebra Capital Limited

Answer - Sylebra Capital Limited (8493-2019) Oct 25 2019

by OEC to bally motion to compel

Answer





Docket Number: 8493-2019
October 25th, 2019
Name: Sylebra Capital Limited

Brief - Sylebra Capital Limited (8493-2019) Oct 25 2019

OEC brief in support of answer

Brief





Docket Number: 8493-2019
October 25th, 2019
Name: Sylebra Capital Limited

Answer - Sylebra Capital Limited (8493-2019) Oct 25 2019

by Sylebra to bally motion to compel

Answer





Docket Number: 8493-2019
October 11th, 2019
Name: Sylebra Capital Limited

Letter - Sylebra Capital Limited (8493-2019) Oct 11 2019

Bally expert report Krys

Letter





Docket Number: 8493-2019
October 10th, 2019
Name: Sylebra Capital Limited

Motion - Sylebra Capital Limited (8493-2019) Oct 10 2019

Bally motion to compel

Motion





Docket Number: 8493-2019
October 10th, 2019
Name: Sylebra Capital Limited

Brief - Sylebra Capital Limited (8493-2019) Oct 10 2019

Bally brief in support of motion to compel

Brief





Docket Number: 8493-2019
October 10th, 2019
Name: Sylebra Capital Limited

Other - Sylebra Capital Limited (8493-2019) Oct 10 2019

certification in support of motion to compel

Other





Docket Number: 8493-2019
October 7th, 2019
Name: Sylebra Capital Limited

Other - Sylebra Capital Limited (8493-2019) Oct 7 2019

Bally updated appendix A to Pearson expert report

Other





Docket Number: 8493-2019
October 4th, 2019
Name: Sylebra Capital Limited

Letter - Sylebra Capital Limited (8493-2019) Oct 4 2019

from Bally re expert report

Letter





Docket Number: 8493-2019
September 26th, 2019
Name: Sylebra Capital Limited

Order by H/A - Sylebra Capital Limited (8493-2019) Sep 26 2019

Order by H/A





Docket Number: 8493-2019
August 30th, 2019
Name: Sylebra Capital Limited

Order by H/A - Sylebra Capital Limited (8493-2019) Aug 30 2019

Order by H/A





Docket Number: 8493-2019
August 20th, 2019
Name: Sylebra Capital Limited

Request - Sylebra Capital Limited (8493-2019) Aug 20 2019

for prehearing conf by Bally

Request





Docket Number: 8493-2019
August 19th, 2019
Name: Sylebra Capital Limited

Answer - Sylebra Capital Limited (8493-2019) Aug 19 2019

by Bally to OEC new matter and request for hearing

Answer





Docket Number: 8493-2019
August 19th, 2019
Name: Sylebra Capital Limited

Order by H/A - Sylebra Capital Limited (8493-2019) Aug 19 2019

Order by H/A





Docket Number: 8493-2019
August 19th, 2019
Name: Sylebra Capital Limited

Hearing Notice - Sylebra Capital Limited (8493-2019) Aug 19 2019

Hearing Notice





Docket Number: 8493-2019
August 8th, 2019
Name: Sylebra Capital Limited

Motion - Sylebra Capital Limited (8493-2019) Aug 8 2019

by balley for extension of time

Motion





Docket Number: 8493-2019
August 8th, 2019
Name: Sylebra Capital Limited

Order by H/A - Sylebra Capital Limited (8493-2019) Aug 8 2019

Order by H/A





Docket Number: 8493-2019
July 10th, 2019
Name: Sylebra Capital Limited

Answer and new matter - Sylebra Capital Limited (8493-2019) Jul 10 2019

Answer and new matter





Docket Number: 8493-2019
July 10th, 2019
Name: Sylebra Capital Limited

Motion - Sylebra Capital Limited (8493-2019) Jul 10 2019

to protect confidential information

Motion





Docket Number: 8493-2019
June 11th, 2019
Name: Sylebra Capital Limited

Answer - Sylebra Capital Limited (8493-2019) Jun 11 2019

by Intervenor Bally Gaming

Answer





Docket Number: 8493-2019
June 3rd, 2019
Name: Sylebra Capital Limited

Order by H/A - Sylebra Capital Limited (8493-2019) Jun 3 2019

Order by H/A





Docket Number: 8493-2019
May 31st, 2019
Name: Sylebra Capital Limited

Motion - Sylebra Capital Limited (8493-2019) May 31 2019

for extension of time

Motion





Docket Number: 8493-2019
May 22nd, 2019
Name: Sylebra Capital Limited

Order by H/A - Sylebra Capital Limited (8493-2019) May 22 2019

Order by H/A





Docket Number: 8493-2019
May 21st, 2019
Name: Sylebra Capital Limited

Letter - Sylebra Capital Limited (8493-2019) May 21 2019

by OEC response to Bally

Letter





Docket Number: 8493-2019
May 16th, 2019
Name: Sylebra Capital Limited

Letter - Sylebra Capital Limited (8493-2019) May 16 2019

from bally

Letter





Docket Number: 8493-2019
May 9th, 2019
Name: Sylebra Capital Limited

Petition to Withdraw-Surrender - Sylebra Capital Limited (8493-2019) May 9 2019

Petition to Withdraw-Surrender