Public Filings

PUBLIC FILINGS

Docket Number: 9905-2021
September 16th, 2021
Name: Divyesh Gadhia

Board Order - Divyesh Gadhia (9905-2021) Sep 16 2021

Board Order for filing

Board Order
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Docket Number: 9905-2021
July 15th, 2021
Name: Divyesh Gadhia

Answer - Divyesh Gadhia (9905-2021) Jul 15 2021

Answer from OEC

Answer
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Docket Number: 9905-2021
June 23rd, 2021
Name: Divyesh Gadhia

Petition - Divyesh Gadhia (9905-2021) Jun 23 2021

to surrender

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 9766-2021
November 16th, 2021
Name: PGCB - Thai Pham

Letter - PGCB - Thai Pham (9766-2021) Nov 16 2021

from OHA

Letter
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Docket Number: 9766-2021
October 14th, 2021
Name: PGCB - Thai Pham

Board Order - PGCB - Thai Pham (9766-2021) Oct 14 2021

Board Order for filing

Board Order
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Docket Number: 9766-2021
October 14th, 2021
Name: PGCB - Thai Pham

Request - PGCB - Thai Pham (9766-2021) Oct 14 2021

for reconsideration

Request
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Docket Number: 9766-2021
September 30th, 2021
Name: PGCB - Thai Pham

Notice of Board Review - PGCB - Thai Pham (9766-2021) Sep 30 2021

Notice of Board Review
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Docket Number: 9766-2021
September 1st, 2021
Name: PGCB - Thai Pham

Exceptions - PGCB - Thai Pham (9766-2021) Sep 1 2021

Exceptions
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Docket Number: 9766-2021
August 18th, 2021
Name: PGCB - Thai Pham

Report and Recommendation - PGCB - Thai Pham (9766-2021) Aug 18 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9766-2021
June 23rd, 2021
Name: PGCB - Thai Pham

Evidence and Witness Letter - PGCB - Thai Pham (9766-2021) Jun 23 2021

updated evidence

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9766-2021
June 17th, 2021
Name: PGCB - Thai Pham

Evidence and Witness Letter - PGCB - Thai Pham (9766-2021) Jun 17 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9766-2021
May 25th, 2021
Name: PGCB - Thai Pham

Hearing Notice - PGCB - Thai Pham (9766-2021) May 25 2021

Hearing Notice
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Docket Number: 9766-2021
May 18th, 2021
Name: PGCB - Thai Pham

Answer - PGCB - Thai Pham (9766-2021) May 18 2021

Answer
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Docket Number: 9766-2021
May 18th, 2021
Name: PGCB - Thai Pham

Hearing Request - PGCB - Thai Pham (9766-2021) May 18 2021

Hearing Request
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Docket Number: 9766-2021
April 19th, 2021
Name: PGCB - Thai Pham

Petition for Placement on Exclusion List - PGCB - Thai Pham (9766-2021) Apr 19 2021

1239-EA330-21-Enforcement Action for PP-E-0669927-19 - Thai Pham- Employee Investigations/Possible Dealer Collusion/$8,135-Exclusion Assessment

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9850-2021
July 15th, 2021
Name: Better Collective Florida, LLC

Board Order - Better Collective Florida, LLC (9850-2021) Jul 15 2021

Board Order for filing

Board Order
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Docket Number: 9850-2021
June 23rd, 2021
Name: Better Collective Florida, LLC

Answer - Better Collective Florida, LLC (9850-2021) Jun 23 2021

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9850-2021
May 28th, 2021
Name: Better Collective Florida, LLC

Petition to Withdraw-Surrender - Better Collective Florida, LLC (9850-2021) May 28 2021

GSP Application

Petition to Withdraw-Surrender
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Public Filings

PUBLIC FILINGS

Docket Number: 3868-2014
July 15th, 2021
Name: PGCB - Angie Sanders

Board Order - PGCB - Angie Sanders (3868-2014) Jul 15 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 3868-2014
June 30th, 2021
Name: PGCB - Angie Sanders

Notice of Board Review - PGCB - Angie Sanders (3868-2014) Jun 30 2021

Notice of Board Review
DOWNLOAD




Docket Number: 3868-2014
June 23rd, 2021
Name: PGCB - Angie Sanders

Answer - PGCB - Angie Sanders (3868-2014) Jun 23 2021

Answer from OEC

Answer
DOWNLOAD




Docket Number: 3868-2014
June 1st, 2021
Name: PGCB - Angie Sanders

Petition - PGCB - Angie Sanders (3868-2014) Jun 1 2021

for removal from exclusion list

Petition
DOWNLOAD




Docket Number: 3868-2014
September 25th, 2015
Name: PGCB - Angie Sanders

Board Order - PGCB - Angie Sanders (3868-2014) Sep 25 2015

Board Order
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3868-2014
September 11th, 2015
Name: PGCB - Angie Sanders

Notice of Board Review - PGCB - Angie Sanders (3868-2014) Sep 11 2015

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3868-2014
August 12th, 2015
Name: PGCB - Angie Sanders

Notice of Board Review - PGCB - Angie Sanders (3868-2014) Aug 12 2015

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3868-2014
June 17th, 2015
Name: PGCB - Angie Sanders

Report and Recommendation - PGCB - Angie Sanders (3868-2014) Jun 17 2015

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3868-2014
June 8th, 2015
Name: PGCB - Angie Sanders

Transcript - PGCB - Angie Sanders (3868-2014) Jun 8 2015

Transcript
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3868-2014
March 31st, 2015
Name: PGCB - Angie Sanders

Hearing Notice - PGCB - Angie Sanders (3868-2014) Mar 31 2015

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3868-2014
March 30th, 2015
Name: PGCB - Angie Sanders

Continuance - PGCB - Angie Sanders (3868-2014) Mar 30 2015

requested verbally by sanders

Continuance
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3868-2014
March 30th, 2015
Name: PGCB - Angie Sanders

Continuance - PGCB - Angie Sanders (3868-2014) Mar 30 2015

granted verbally by HO

Continuance
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3868-2014
March 9th, 2015
Name: PGCB - Angie Sanders

Hearing Notice - PGCB - Angie Sanders (3868-2014) Mar 9 2015

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3868-2014
February 26th, 2015
Name: PGCB - Angie Sanders

Hearing Request - PGCB - Angie Sanders (3868-2014) Feb 26 2015

by lloyd

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3868-2014
February 10th, 2015
Name: PGCB - Angie Sanders

Notice of Board Review - PGCB - Angie Sanders (3868-2014) Feb 10 2015

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 3868-2014
January 21st, 2015
Name: PGCB - Angie Sanders

Request to Enter Judgment Upon Default - PGCB - Angie Sanders (3868-2014) Jan 21 2015

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




Docket Number: 3868-2014
December 4th, 2014
Name: PGCB - Angie Sanders

Petition for Placement on Exclusion List - PGCB - Angie Sanders (3868-2014) Dec 4 2014

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




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Public Filings

PUBLIC FILINGS

Docket Number: 9903-2021
February 24th, 2022
Name: Moses Benabe

Board Order - Moses Benabe (9903-2021) Feb 24 2022

Board Order for filing

Board Order
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Docket Number: 9903-2021
February 10th, 2022
Name: Moses Benabe

Notice of Board Review - Moses Benabe (9903-2021) Feb 10 2022

Notice of Board Review
DOWNLOAD




Docket Number: 9903-2021
December 13th, 2021
Name: Moses Benabe

Report and Recommendation - Moses Benabe (9903-2021) Dec 13 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9903-2021
November 24th, 2021
Name: Moses Benabe

Order of Hearing Officer - Moses Benabe (9903-2021) Nov 24 2021

Order of Hearing Officer
DOWNLOAD




Docket Number: 9903-2021
November 4th, 2021
Name: Moses Benabe

Hearing Notice - Moses Benabe (9903-2021) Nov 4 2021

Hearing Notice
DOWNLOAD




Docket Number: 9903-2021
October 5th, 2021
Name: Moses Benabe

Request - Moses Benabe (9903-2021) Oct 5 2021

Request
DOWNLOAD




Docket Number: 9903-2021
August 25th, 2021
Name: Moses Benabe

Hearing Notice - Moses Benabe (9903-2021) Aug 25 2021

rescheduled

Hearing Notice
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Docket Number: 9903-2021
August 23rd, 2021
Name: Moses Benabe

Request - Moses Benabe (9903-2021) Aug 23 2021

for continuance

Request
DOWNLOAD




Docket Number: 9903-2021
July 29th, 2021
Name: Moses Benabe

Hearing Notice - Moses Benabe (9903-2021) Jul 29 2021

Hearing Notice
DOWNLOAD




Docket Number: 9903-2021
July 26th, 2021
Name: Moses Benabe

Request - Moses Benabe (9903-2021) Jul 26 2021

for continuance

Request
DOWNLOAD




Docket Number: 9903-2021
June 29th, 2021
Name: Moses Benabe

Hearing Notice - Moses Benabe (9903-2021) Jun 29 2021

Hearing Notice
DOWNLOAD




Docket Number: 9903-2021
June 24th, 2021
Name: Moses Benabe

Hearing Request - Moses Benabe (9903-2021) Jun 24 2021

Hearing Request
DOWNLOAD




Docket Number: 9903-2021
June 23rd, 2021
Name: Moses Benabe

Complaint - Moses Benabe (9903-2021) Jun 23 2021

133491-EA351-21-Enforcement Action for Moses Benabe - Arrest - Nongaming Registration - Enforcement Action (Complaint for Suspension)

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9904-2021
October 14th, 2021
Name: Ronald Brown

Board Order - Ronald Brown (9904-2021) Oct 14 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9904-2021
October 1st, 2021
Name: Ronald Brown

Notice of Board Review - Ronald Brown (9904-2021) Oct 1 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9904-2021
September 13th, 2021
Name: Ronald Brown

Request to Enter Judgment Upon Default - Ronald Brown (9904-2021) Sep 13 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9904-2021
June 23rd, 2021
Name: Ronald Brown

Complaint - Ronald Brown (9904-2021) Jun 23 2021

104035-EA352-21-Enforcement Action for RC-I-0745554-21 - Ronald Brown - Employee Arrest / Felony Aggravated Assault - Nongaming Registration - Suspension

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9656-2021
July 26th, 2021
Name: Dale Maultsby

Order by H/A - Dale Maultsby (9656-2021) Jul 26 2021

Order by H/A
DOWNLOAD




Docket Number: 9656-2021
June 23rd, 2021
Name: Dale Maultsby

Notice of Withdraw - Dale Maultsby (9656-2021) Jun 23 2021

Denial Withdraw Notice from OEC

Notice of Withdraw
DOWNLOAD




Docket Number: 9656-2021
June 10th, 2021
Name: Dale Maultsby

Report and Recommendation - Dale Maultsby (9656-2021) Jun 10 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9656-2021
June 9th, 2021
Name: Dale Maultsby

Order of Hearing Officer - Dale Maultsby (9656-2021) Jun 9 2021

Order of Hearing Officer
DOWNLOAD




Docket Number: 9656-2021
June 8th, 2021
Name: Dale Maultsby

Reply - Dale Maultsby (9656-2021) Jun 8 2021

Reply
DOWNLOAD




Docket Number: 9656-2021
June 1st, 2021
Name: Dale Maultsby

Order of Hearing Officer - Dale Maultsby (9656-2021) Jun 1 2021

Order of Hearing Officer
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Docket Number: 9656-2021
March 30th, 2021
Name: Dale Maultsby

Order of Hearing Officer - Dale Maultsby (9656-2021) Mar 30 2021

Order of Hearing Officer
DOWNLOAD




Docket Number: 9656-2021
February 17th, 2021
Name: Dale Maultsby

Hearing Notice - Dale Maultsby (9656-2021) Feb 17 2021

Hearing Notice
DOWNLOAD




Docket Number: 9656-2021
February 16th, 2021
Name: Dale Maultsby

Hearing Request - Dale Maultsby (9656-2021) Feb 16 2021

Hearing Request
DOWNLOAD




Docket Number: 9656-2021
January 29th, 2021
Name: Dale Maultsby

recommendation for denial letter - Dale Maultsby (9656-2021) Jan 29 2021

Recommendation for denial of Gaming Dale Maultsby

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 9907-2021
September 16th, 2021
Name: Richard Harvey Bell

Board Order - Richard Harvey Bell (9907-2021) Sep 16 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9907-2021
July 23rd, 2021
Name: Richard Harvey Bell

Answer - Richard Harvey Bell (9907-2021) Jul 23 2021

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9907-2021
June 24th, 2021
Name: Richard Harvey Bell

Petition to Withdraw-Surrender - Richard Harvey Bell (9907-2021) Jun 24 2021

Petition to Withdraw-Surrender
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9908-2021
December 27th, 2021
Name: Michael J. Aughney

Order by H/A - Michael J. Aughney (9908-2021) Dec 27 2021

Order by H/A
DOWNLOAD




Docket Number: 9908-2021
July 14th, 2021
Name: Michael J. Aughney

Request - Michael J. Aughney (9908-2021) Jul 14 2021

to withdraw petition

Request
DOWNLOAD




Docket Number: 9908-2021
June 24th, 2021
Name: Michael J. Aughney

Petition - Michael J. Aughney (9908-2021) Jun 24 2021

to surrender

Petition
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9906-2021
September 16th, 2021
Name: Timothy James Osborne Throsby

Board Order - Timothy James Osborne Throsby (9906-2021) Sep 16 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9906-2021
July 23rd, 2021
Name: Timothy James Osborne Throsby

Answer - Timothy James Osborne Throsby (9906-2021) Jul 23 2021

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9906-2021
June 24th, 2021
Name: Timothy James Osborne Throsby

Petition to Withdraw-Surrender - Timothy James Osborne Throsby (9906-2021) Jun 24 2021

Petition to Withdraw-Surrender
DOWNLOAD




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