PUBLIC FILINGS
Docket Number: 12895-2024
July 1st, 2024
Name: John M. Jacquemin
Petition to Withdraw-Surrender - John M. Jacquemin (12895-2024) Jun 24 2024
Principal License
Petition to Withdraw-Surrender
PUBLIC FILINGS
Docket Number: 12894-2024
July 1st, 2024
Name: PGCB - CF
Petition - PGCB - CF (12894-2024) Jun 24 2024
for Recovery of Confiscated Funds
Petition
PUBLIC FILINGS
Docket Number: 11740-2024
June 24th, 2024
Name: PGCB - Liam O'Connor
Hearing Request - PGCB - Liam O'Connor (11740-2024) Jun 24 2024
Hearing Request
Docket Number: 11740-2024
June 20th, 2024
Name: PGCB - Liam O'Connor
Request to Enter Judgment Upon Default - PGCB - Liam O'Connor (11740-2024) Jun 20 2024
Request to Enter Judgment Upon Default for filing
Request to Enter Judgment Upon Default
Docket Number: 11740-2024
April 18th, 2024
Name: PGCB - Liam O'Connor
Petition for Placement on Exclusion List - PGCB - Liam O'Connor (11740-2024) Apr 18 2024
1361-EA948-24-Enforcement Action for RC-I-0912207-23 - Liam O'Connor - Theft / Chips / $26,000 / Full Restitution - Patron Warning Letter
Petition for Placement on Exclusion List
PUBLIC FILINGS
Docket Number: 12850-2024
June 24th, 2024
Name: PGCB - JZ
Answer - PGCB - JZ (12850-2024) Jun 24 2024
Answer from OEC
Answer
Docket Number: 12850-2024
June 11th, 2024
Name: PGCB - JZ
Petition - PGCB - JZ (12850-2024) Jun 11 2024
for removal from self exclusion list
Petition
PUBLIC FILINGS
Docket Number: 11697-2024
June 25th, 2024
Name: PGCB - CH
Letter - PGCB - CH (11697-2024) Jun 25 2024
from OHA
Letter
Docket Number: 11697-2024
June 24th, 2024
Name: PGCB - CH
Appeal - PGCB - CH (11697-2024) Jun 24 2024
filed late
Appeal
Docket Number: 11697-2024
June 5th, 2024
Name: PGCB - CH
Order by H/A - PGCB - CH (11697-2024) Jun 5 2024
Order by H/A
Docket Number: 11697-2024
June 3rd, 2024
Name: PGCB - CH
Answer - PGCB - CH (11697-2024) Jun 3 2024
Answer from OEC
Answer
Docket Number: 11697-2024
April 29th, 2024
Name: PGCB - CH
Motion - PGCB - CH (11697-2024) Apr 29 2024
extension of time to respond by OEC
Motion
Docket Number: 11697-2024
April 29th, 2024
Name: PGCB - CH
Order by H/A - PGCB - CH (11697-2024) Apr 29 2024
extension of time to respond
Order by H/A
Docket Number: 11697-2024
April 3rd, 2024
Name: PGCB - CH
Petition - PGCB - CH (11697-2024) Apr 3 2024
for removal from self exclusion list
Petition
PUBLIC FILINGS
Docket Number: 11776-2024
June 24th, 2024
Name: IGT
Answer - IGT (11776-2024) Jun 24 2024
Answer from OEC
Answer
Docket Number: 11776-2024
June 3rd, 2024
Name: IGT
Motion - IGT (11776-2024) Jun 3 2024
for extension of time to respond
Motion
Docket Number: 11776-2024
June 3rd, 2024
Name: IGT
Order by H/A - IGT (11776-2024) Jun 3 2024
Order by H/A
Docket Number: 11776-2024
May 6th, 2024
Name: IGT
Petition - IGT (11776-2024) May 6 2024
joint petition for change of control
Petition
PUBLIC FILINGS
Docket Number: 11623-2024
June 21st, 2024
Name: PGCB - Sean Wiggins
Hearing Notice - PGCB - Sean Wiggins (11623-2024) Jun 21 2024
Hearing Notice
Docket Number: 11623-2024
May 6th, 2024
Name: PGCB - Sean Wiggins
Hearing Request - PGCB - Sean Wiggins (11623-2024) May 6 2024
Hearing Request
Docket Number: 11623-2024
May 6th, 2024
Name: PGCB - Sean Wiggins
Request - PGCB - Sean Wiggins (11623-2024) May 6 2024
for surveillance hearing
Request
Docket Number: 11623-2024
April 29th, 2024
Name: PGCB - Sean Wiggins
Certificate of Service - PGCB - Sean Wiggins (11623-2024) Apr 29 2024
Certificate of Service for filing
Certificate of Service
Docket Number: 11623-2024
March 8th, 2024
Name: PGCB - Sean Wiggins
Petition for Placement on Exclusion List - PGCB - Sean Wiggins (11623-2024) Mar 8 2024
111465-EA905-24-Enforcement Action for HY-E-0844446-22 - Sean Wiggins - CHEATING / CRAPS / Several Past Post Attempts / Threatening Remarks - Exclusion
Petition for Placement on Exclusion List
PUBLIC FILINGS
Docket Number: 11642-2024
June 21st, 2024
Name: Isratu Kanu
Hearing Notice - Isratu Kanu (11642-2024) Jun 21 2024
Hearing Notice
Docket Number: 11642-2024
May 23rd, 2024
Name: Isratu Kanu
Request - Isratu Kanu (11642-2024) May 23 2024
for video hearing
Request
Docket Number: 11642-2024
May 6th, 2024
Name: Isratu Kanu
Hearing Request - Isratu Kanu (11642-2024) May 6 2024
Hearing Request
Docket Number: 11642-2024
March 14th, 2024
Name: Isratu Kanu
Complaint - Isratu Kanu (11642-2024) Mar 14 2024
132954-EA909-24-Enforcement Action for LE-I-0832079-22 - Isratu Kanu - Employee Termination / Voucher Theft - Nongaming Registration - Revocation
Complaint
PUBLIC FILINGS
Docket Number: 12864-2024
June 21st, 2024
Name: John Marchetti
Hearing Request - John Marchetti (12864-2024) Jun 21 2024
Hearing Request
Docket Number: 12864-2024
June 14th, 2024
Name: John Marchetti
recommendation for denial letter - John Marchetti (12864-2024) Jun 14 2024
Recommendation for denial of Non-Gaming John Marchetti
recommendation for denial letter