Public Filings

PUBLIC FILINGS

Docket Number: 12791-2024
October 18th, 2024
Name: Lok Khanal

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

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12791-2024
July 23rd, 2024
Name: Lok Khanal

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

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12791-2024
July 2nd, 2024
Name: Lok Khanal

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

Hearing Notice
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Docket Number: 12791-2024
May 20th, 2024
Name: Lok Khanal

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

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12791-2024
May 13th, 2024
Name: Lok Khanal

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

Recommendation for denial of Gaming Lok Khanal

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 11523-2024
May 23rd, 2024
Name: Francesco Truscia

Board Order - Francesco Truscia (11523-2024) May 23 2024

Board Order for filing

Board Order
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Docket Number: 11523-2024
May 14th, 2024
Name: Francesco Truscia

Notice of Board Review - Francesco Truscia (11523-2024) May 14 2024

Notice of Board Review
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Docket Number: 11523-2024
March 1st, 2024
Name: Francesco Truscia

Request to Enter Judgment Upon Default - Francesco Truscia (11523-2024) Mar 1 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11523-2024
January 26th, 2024
Name: Francesco Truscia

Complaint - Francesco Truscia (11523-2024) Jan 26 2024

134087-EA867-24-Enforcement Action for LE-E-0916515-23 - Francesco Truscia - Regulatory Violation / Gaming While Employed - G2 Permit - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11638-2024
October 24th, 2024
Name: PGCB - Mark Windle

Board Order - PGCB - Mark Windle (11638-2024) Oct 24 2024

Board Order for filing

Board Order
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Docket Number: 11638-2024
October 16th, 2024
Name: PGCB - Mark Windle

Notice of Board Review - PGCB - Mark Windle (11638-2024) Oct 16 2024

Notice of Board Review
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Docket Number: 11638-2024
May 14th, 2024
Name: PGCB - Mark Windle

Request to Enter Judgment Upon Default - PGCB - Mark Windle (11638-2024) May 14 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11638-2024
March 12th, 2024
Name: PGCB - Mark Windle

Petition for Placement on Exclusion List - PGCB - Mark Windle (11638-2024) Mar 12 2024

1315-EA907-24-Enforcement Action for PN-I-0836121-22 - Mark Windle - iGaming Fraud / Chargebacks / Account closed - Cat 1 - Exclusion Petition

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11398-2023
May 23rd, 2024
Name: PGCB - Alex Camisa

Board Order - PGCB - Alex Camisa (11398-2023) May 23 2024

Board Order for filing

Board Order
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Docket Number: 11398-2023
May 14th, 2024
Name: PGCB - Alex Camisa

Notice of Board Review - PGCB - Alex Camisa (11398-2023) May 14 2024

Notice of Board Review
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Docket Number: 11398-2023
February 23rd, 2024
Name: PGCB - Alex Camisa

Request to Enter Judgment Upon Default - PGCB - Alex Camisa (11398-2023) Feb 23 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11398-2023
December 5th, 2023
Name: PGCB - Alex Camisa

Petition for Placement on Exclusion List - PGCB - Alex Camisa (11398-2023) Dec 5 2023

1361-EA828-23-Enforcement Action for RC-I-0768215-21 - Alex Camisa - Suspicious Activity / Scheme to Obtain Player Cards - Cat. 2 - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11502-2024
May 23rd, 2024
Name: PGCB - Nefertina Carr

Board Order - PGCB - Nefertina Carr (11502-2024) May 23 2024

Board Order for filing

Board Order
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Docket Number: 11502-2024
May 14th, 2024
Name: PGCB - Nefertina Carr

Notice of Board Review - PGCB - Nefertina Carr (11502-2024) May 14 2024

Notice of Board Review
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Docket Number: 11502-2024
February 23rd, 2024
Name: PGCB - Nefertina Carr

Request to Enter Judgment Upon Default - PGCB - Nefertina Carr (11502-2024) Feb 23 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11502-2024
January 19th, 2024
Name: PGCB - Nefertina Carr

Petition for Placement on Exclusion List - PGCB - Nefertina Carr (11502-2024) Jan 19 2024

1315-EA853-24-Enforcement Action for PN-I-0734819-21 - Nefertina Carr - MONETARY / TITLE 31 VIOLATION /Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11273-2023
May 23rd, 2024
Name: PGCB - Edward Terreri

Board Order - PGCB - Edward Terreri (11273-2023) May 23 2024

Board Order for filing

Board Order
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Docket Number: 11273-2023
May 14th, 2024
Name: PGCB - Edward Terreri

Notice of Board Review - PGCB - Edward Terreri (11273-2023) May 14 2024

Notice of Board Review
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Docket Number: 11273-2023
March 26th, 2024
Name: PGCB - Edward Terreri

Request to Enter Judgment Upon Default - PGCB - Edward Terreri (11273-2023) Mar 26 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11273-2023
December 14th, 2023
Name: PGCB - Edward Terreri

Certificate of Service - PGCB - Edward Terreri (11273-2023) Dec 14 2023

Certificate of Service for filing

Certificate of Service
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Docket Number: 11273-2023
October 3rd, 2023
Name: PGCB - Edward Terreri

Petition for Placement on Exclusion List - PGCB - Edward Terreri (11273-2023) Oct 3 2023

105232-EA795-23-Enforcement Action for LE-E-0824235-22 - Edward Terreri - Law Enforcement / Bomb Threat - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11364-2023
May 23rd, 2024
Name: PGCB - Ashmere Dessus

Board Order - PGCB - Ashmere Dessus (11364-2023) May 23 2024

Board Order for filing

Board Order
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Docket Number: 11364-2023
May 14th, 2024
Name: PGCB - Ashmere Dessus

Notice of Board Review - PGCB - Ashmere Dessus (11364-2023) May 14 2024

Notice of Board Review
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Docket Number: 11364-2023
March 1st, 2024
Name: PGCB - Ashmere Dessus

Request to Enter Judgment Upon Default - PGCB - Ashmere Dessus (11364-2023) Mar 1 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11364-2023
January 8th, 2024
Name: PGCB - Ashmere Dessus

Certificate of Service - PGCB - Ashmere Dessus (11364-2023) Jan 8 2024

Certificate of Service for filing

Certificate of Service
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Docket Number: 11364-2023
November 9th, 2023
Name: PGCB - Ashmere Dessus

Petition for Placement on Exclusion List - PGCB - Ashmere Dessus (11364-2023) Nov 9 2023

1368-EA818-23-Enforcement Action for HC-E-0774461-21 - Ashmere Desus - Law Enforcement (Unattended Minor) / 5 Months Old - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11481-2024
May 23rd, 2024
Name: Yancy Yeater

Board Order - Yancy Yeater (11481-2024) May 23 2024

Board Order for filing

Board Order
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Docket Number: 11481-2024
May 14th, 2024
Name: Yancy Yeater

Notice of Board Review - Yancy Yeater (11481-2024) May 14 2024

Notice of Board Review
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Docket Number: 11481-2024
March 7th, 2024
Name: Yancy Yeater

Request to Enter Judgment Upon Default - Yancy Yeater (11481-2024) Mar 7 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11481-2024
January 12th, 2024
Name: Yancy Yeater

Complaint - Yancy Yeater (11481-2024) Jan 12 2024

114849-EA845-24-Enforcement Action for RC-E-0951200-23 - Yancy Yeater - Employee Arrest / Felony Casino Theft / $20k - G2 Permit - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11511-2024
May 23rd, 2024
Name: PGCB - Devontae Anderson

Board Order - PGCB - Devontae Anderson (11511-2024) May 23 2024

Board Order for filing

Board Order
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Docket Number: 11511-2024
May 14th, 2024
Name: PGCB - Devontae Anderson

Notice of Board Review - PGCB - Devontae Anderson (11511-2024) May 14 2024

Notice of Board Review
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Docket Number: 11511-2024
March 27th, 2024
Name: PGCB - Devontae Anderson

Request to Enter Judgment Upon Default - PGCB - Devontae Anderson (11511-2024) Mar 27 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11511-2024
January 24th, 2024
Name: PGCB - Devontae Anderson

Petition for Placement on Exclusion List - PGCB - Devontae Anderson (11511-2024) Jan 24 2024

1315-EA863-24-Enforcement Action for PN-I-0734819-21 - Devontae Anderson - MONETARY / TITLE 31 VIOLATION / Multiple Accounts / Possible Identity Theft / Chargebacks- Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 12800-2024
June 25th, 2024
Name: PGCB - Lance Chatman Jr

Request to Enter Judgment Upon Default - PGCB - Lance Chatman Jr (12800-2024) Jun 25 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 12800-2024
May 14th, 2024
Name: PGCB - Lance Chatman Jr

Petition for Placement on Exclusion List - PGCB - Lance Chatman Jr (12800-2024) May 14 2024

1361-EA978-24-Enforcement Action for RC-I-0905391-23 - Lance Chatman, Jr. - Disorderly Conduct / Brawl / Riot & Related Charges - Exclusion

Petition for Placement on Exclusion List
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