Public Filings

PUBLIC FILINGS

Docket Number: 12799-2024
June 28th, 2024
Name: PGCB - TJ

Appeal - PGCB - TJ (12799-2024) Jun 28 2024

staff decision

Appeal
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12799-2024
June 26th, 2024
Name: PGCB - TJ

Order by H/A - PGCB - TJ (12799-2024) Jun 26 2024

Order by H/A
DOWNLOAD




Docket Number: 12799-2024
June 11th, 2024
Name: PGCB - TJ

Answer - PGCB - TJ (12799-2024) Jun 11 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 12799-2024
May 14th, 2024
Name: PGCB - TJ

Petition - PGCB - TJ (12799-2024) May 14 2024

for removal from self exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 12913-2024
June 30th, 2024
Name: PGCB - Lason Miller

Petition for Placement on Exclusion List - PGCB - Lason Miller (12913-2024) Jun 28 2024

1356-EA1016-24-Enforcement Action for RP-E-0844277-22 - Lason Miller - CHEATING / SPANISH 21 / Capping & Pinching / $1,025 - Exclusion

Petition for Placement on Exclusion List
DOWNLOAD



Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 11687-2024
June 28th, 2024
Name: PGCB - B.W.

Answer - PGCB - B.W. (11687-2024) Jun 28 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 11687-2024
May 30th, 2024
Name: PGCB - B.W.

Order by H/A - PGCB - B.W. (11687-2024) May 30 2024

Order by H/A
DOWNLOAD




Docket Number: 11687-2024
May 29th, 2024
Name: PGCB - B.W.

Motion - PGCB - B.W. (11687-2024) May 29 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11687-2024
April 29th, 2024
Name: PGCB - B.W.

Motion - PGCB - B.W. (11687-2024) Apr 29 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11687-2024
April 29th, 2024
Name: PGCB - B.W.

Order by H/A - PGCB - B.W. (11687-2024) Apr 29 2024

Order by H/A
DOWNLOAD




Docket Number: 11687-2024
April 1st, 2024
Name: PGCB - B.W.

Petition - PGCB - B.W. (11687-2024) Apr 1 2024

for Recovery of Confiscated Funds

Petition
NO FILE AVAILABLE AT THIS TIME




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 12912-2024
June 30th, 2024
Name: PGCB - Haisam Sankari

Petition for Placement on Exclusion List - PGCB - Haisam Sankari (12912-2024) Jun 28 2024

1315-EA1012-24-Enforcement Action for PN-I-0722681-21 - Haisam Sankari-MONETARY/TITLE 31 VIOLATION/Fraudulent Chargebacks/Multiple Accounts- Enforcement Action (Exclusion)

Petition for Placement on Exclusion List
DOWNLOAD



Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 12911-2024
June 30th, 2024
Name: PGCB - Anthony Laush

Petition for Placement on Exclusion List - PGCB - Anthony Laush (12911-2024) Jun 28 2024

1361-EA1013-24-Enforcement Action for RC-E-0964946-24 - Anthony Laush - Employee Investigations / Dealer Collusion / >$10k / Felony Theft Charges - Exclusion

Petition for Placement on Exclusion List
DOWNLOAD



Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 12910-2024
June 30th, 2024
Name: PGCB - Gabriella Bianco

Petition for Placement on Exclusion List - PGCB - Gabriella Bianco (12910-2024) Jun 28 2024

1361-EA1014-24-Enforcement Action for RC-E-0964946-24 - Gabriella Bianco - Employee Investigations / Dealer Collusion / >$10k - Exclusion Assessment

Petition for Placement on Exclusion List
DOWNLOAD



Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 12909-2024
June 30th, 2024
Name: PGCB - Robin Schnepp

Petition for Placement on Exclusion List - PGCB - Robin Schnepp (12909-2024) Jun 28 2024

1361-EA1015-24-Enforcement Action for RC-E-0964946-24 - Robin Schnepp - Employee Investigations / Dealer Collusion / >$10k / Felony Theft Charges - Exclusion

Petition for Placement on Exclusion List
DOWNLOAD



Return to Results
Subscribe to