Public Filings

PUBLIC FILINGS

Docket Number: 13028-2024
November 5th, 2024
Name: PGCB - Scott Winter

Order by H/A - PGCB - Scott Winter (13028-2024) Nov 5 2024

Order by H/A





Docket Number: 13028-2024
October 4th, 2024
Name: PGCB - Scott Winter

Notice of Withdraw - PGCB - Scott Winter (13028-2024) Oct 4 2024

Notice of Withdraw for filing

Notice of Withdraw





Docket Number: 13028-2024
August 23rd, 2024
Name: PGCB - Scott Winter

Petition for Placement on Exclusion List - PGCB - Scott Winter (13028-2024) Aug 23 2024

1239-EA1059-24-Enforcement Action for PP-I-0726608-21 / LC-I-0726584-21 - Scott Winter-iGaming Fraud/Chargebacks/$900- iGaming Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 4272-2015
November 5th, 2024
Name: PGCB - Sean McNulty

Order of Hearing Officer - PGCB - Sean McNulty (4272-2015) Nov 5 2024

Order of Hearing Officer





Docket Number: 4272-2015
October 29th, 2024
Name: PGCB - Sean McNulty

Report and Recommendation - PGCB - Sean McNulty (4272-2015) Oct 29 2024

Report and Recommendation





Docket Number: 4272-2015
October 29th, 2024
Name: PGCB - Sean McNulty

Request - PGCB - Sean McNulty (4272-2015) Oct 29 2024

to reopen record

Request





Docket Number: 4272-2015
October 10th, 2024
Name: PGCB - Sean McNulty

Evidence and Witness Letter - PGCB - Sean McNulty (4272-2015) Oct 10 2024

Evidence and Witness Letter





Docket Number: 4272-2015
September 17th, 2024
Name: PGCB - Sean McNulty

Hearing Notice - PGCB - Sean McNulty (4272-2015) Sep 17 2024

Hearing Notice





Docket Number: 4272-2015
August 14th, 2024
Name: PGCB - Sean McNulty

Answer - PGCB - Sean McNulty (4272-2015) Aug 14 2024

Answer from OEC

Answer





Docket Number: 4272-2015
July 16th, 2024
Name: PGCB - Sean McNulty

Petition - PGCB - Sean McNulty (4272-2015) Jul 16 2024

for removal from exclusion list

Petition





Docket Number: 4272-2015
March 3rd, 2016
Name: PGCB - Sean McNulty

Board Order - PGCB - Sean McNulty (4272-2015) Mar 3 2016

Board Order





Docket Number: 4272-2015
February 12th, 2016
Name: PGCB - Sean McNulty

Notice of Board Review - PGCB - Sean McNulty (4272-2015) Feb 12 2016

Notice of Board Review





Docket Number: 4272-2015
January 27th, 2016
Name: PGCB - Sean McNulty

Notice of Board Review - PGCB - Sean McNulty (4272-2015) Jan 27 2016

Notice of Board Review





Docket Number: 4272-2015
December 14th, 2015
Name: PGCB - Sean McNulty

Exceptions - PGCB - Sean McNulty (4272-2015) Dec 14 2015

Exceptions





Docket Number: 4272-2015
November 30th, 2015
Name: PGCB - Sean McNulty

Report and Recommendation - PGCB - Sean McNulty (4272-2015) Nov 30 2015

Report and Recommendation





Docket Number: 4272-2015
October 30th, 2015
Name: PGCB - Sean McNulty

Transcript - PGCB - Sean McNulty (4272-2015) Oct 30 2015

Transcript





Docket Number: 4272-2015
October 2nd, 2015
Name: PGCB - Sean McNulty

Order of Hearing Officer - PGCB - Sean McNulty (4272-2015) Oct 2 2015

Interim Order 2

Order of Hearing Officer





Docket Number: 4272-2015
October 1st, 2015
Name: PGCB - Sean McNulty

Motion - PGCB - Sean McNulty (4272-2015) Oct 1 2015

to allow telephonic testimony

Motion





Docket Number: 4272-2015
October 1st, 2015
Name: PGCB - Sean McNulty

Order of Hearing Officer - PGCB - Sean McNulty (4272-2015) Oct 1 2015

Interim Order 1

Order of Hearing Officer





Docket Number: 4272-2015
September 29th, 2015
Name: PGCB - Sean McNulty

Evidence and Witness Letter - PGCB - Sean McNulty (4272-2015) Sep 29 2015

Evidence and Witness Letter





Docket Number: 4272-2015
September 3rd, 2015
Name: PGCB - Sean McNulty

Hearing Notice - PGCB - Sean McNulty (4272-2015) Sep 3 2015

Hearing Notice





Docket Number: 4272-2015
August 28th, 2015
Name: PGCB - Sean McNulty

Hearing Request - PGCB - Sean McNulty (4272-2015) Aug 28 2015

taken over phone

Hearing Request





Docket Number: 4272-2015
August 24th, 2015
Name: PGCB - Sean McNulty

Petition for Placement on Exclusion List - PGCB - Sean McNulty (4272-2015) Aug 24 2015

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 13047-2024
October 31st, 2024
Name: Matthew Brian Holt

Motion - Matthew Brian Holt (13047-2024) Oct 31 2024

to protect confidential info

Motion





Docket Number: 13047-2024
September 12th, 2024
Name: Matthew Brian Holt

Order by H/A - Matthew Brian Holt (13047-2024) Sep 12 2024

Order by H/A





Docket Number: 13047-2024
September 11th, 2024
Name: Matthew Brian Holt

Motion - Matthew Brian Holt (13047-2024) Sep 11 2024

Motion





Docket Number: 13047-2024
August 29th, 2024
Name: Matthew Brian Holt

Petition to Withdraw-Surrender - Matthew Brian Holt (13047-2024) Aug 29 2024

Petition to Withdraw-Surrender





Public Filings

PUBLIC FILINGS

Docket Number: 12984-2024
November 13th, 2024
Name: PGCB - Kenan Ismayilov

Order of Hearing Officer - PGCB - Kenan Ismayilov (12984-2024) Nov 13 2024

Order of Hearing Officer





Docket Number: 12984-2024
November 12th, 2024
Name: PGCB - Kenan Ismayilov

Request - PGCB - Kenan Ismayilov (12984-2024) Nov 12 2024

for continuance

Request





Docket Number: 12984-2024
November 4th, 2024
Name: PGCB - Kenan Ismayilov

Hearing Notice - PGCB - Kenan Ismayilov (12984-2024) Nov 4 2024

Hearing Notice





Docket Number: 12984-2024
August 27th, 2024
Name: PGCB - Kenan Ismayilov

Answer - PGCB - Kenan Ismayilov (12984-2024) Aug 27 2024

and hearing request

Answer





Docket Number: 12984-2024
August 1st, 2024
Name: PGCB - Kenan Ismayilov

Petition for Placement on Exclusion List - PGCB - Kenan Ismayilov (12984-2024) Aug 1 2024

1267-EA1047-24-Enforcement Action for MS-I-0877446-23 - Kenan Ismayilov - iGaming Fraud / Chargebacks / $26,500 - iGaming Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 4645-2016
November 4th, 2024
Name: PGCB - Christopher Gillispie

Answer - PGCB - Christopher Gillispie (4645-2016) Nov 4 2024

Answer from OEC

Answer





Docket Number: 4645-2016
October 4th, 2024
Name: PGCB - Christopher Gillispie

Petition - PGCB - Christopher Gillispie (4645-2016) Oct 4 2024

for removal from exclusion list

Petition





Docket Number: 4645-2016
August 12th, 2016
Name: PGCB - Christopher Gillispie

Board Order - PGCB - Christopher Gillispie (4645-2016) Aug 12 2016

Board Order





Docket Number: 4645-2016
July 20th, 2016
Name: PGCB - Christopher Gillispie

Notice of Board Review - PGCB - Christopher Gillispie (4645-2016) Jul 20 2016

Notice of Board Review





Docket Number: 4645-2016
May 26th, 2016
Name: PGCB - Christopher Gillispie

Request to Enter Judgment Upon Default - PGCB - Christopher Gillispie (4645-2016) May 26 2016

Request to Enter Judgment Upon Default





Docket Number: 4645-2016
April 11th, 2016
Name: PGCB - Christopher Gillispie

Petition for Placement on Exclusion List - PGCB - Christopher Gillispie (4645-2016) Apr 11 2016

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 12908-2024
November 5th, 2024
Name: PGCB - CH

Exceptions - PGCB - CH (12908-2024) Nov 5 2024

Exceptions





Docket Number: 12908-2024
November 4th, 2024
Name: PGCB - CH

Report and Recommendation - PGCB - CH (12908-2024) Nov 4 2024

Report and Recommendation





Docket Number: 12908-2024
October 17th, 2024
Name: PGCB - CH

Evidence and Witness Letter - PGCB - CH (12908-2024) Oct 17 2024

Evidence and Witness Letter





Docket Number: 12908-2024
September 20th, 2024
Name: PGCB - CH

Hearing Notice - PGCB - CH (12908-2024) Sep 20 2024

Hearing Notice





Docket Number: 12908-2024
August 16th, 2024
Name: PGCB - CH

Order - PGCB - CH (12908-2024) Aug 16 2024

Interim Board Order

Order





Docket Number: 12908-2024
August 15th, 2024
Name: PGCB - CH

Appeal - PGCB - CH (12908-2024) Aug 15 2024

of staff decision

Appeal





Docket Number: 12908-2024
August 14th, 2024
Name: PGCB - CH

Order by H/A - PGCB - CH (12908-2024) Aug 14 2024

Order by H/A





Docket Number: 12908-2024
July 29th, 2024
Name: PGCB - CH

Answer - PGCB - CH (12908-2024) Jul 29 2024

Answer from OEC

Answer





Docket Number: 12908-2024
June 27th, 2024
Name: PGCB - CH

Petition - PGCB - CH (12908-2024) Jun 27 2024

Second petition for removal from self exclusion list

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 13063-2024
November 4th, 2024
Name: PGCB - Montriel Stokes

Request to Enter Judgment Upon Default - PGCB - Montriel Stokes (13063-2024) Nov 4 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 13063-2024
September 9th, 2024
Name: PGCB - Montriel Stokes

Petition for Placement on Exclusion List - PGCB - Montriel Stokes (13063-2024) Sep 9 2024

105232-EA1075-24-Enforcement Action for LE-E-0841890-22 - Montriel Stokes - Law Enforcement / Unattended Minor / Sports Wagering / 7 1/2 Minutes - Patron Warning Letter

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 13051-2024
November 4th, 2024
Name: Michael Gavin Isaacs

Order by H/A - Michael Gavin Isaacs (13051-2024) Nov 4 2024

Order by H/A





Docket Number: 13051-2024
October 1st, 2024
Name: Michael Gavin Isaacs

Request - Michael Gavin Isaacs (13051-2024) Oct 1 2024

to withdraw petition to withdraw

Request





Docket Number: 13051-2024
September 4th, 2024
Name: Michael Gavin Isaacs

Petition to Withdraw-Surrender - Michael Gavin Isaacs (13051-2024) Sep 4 2024

Petition to Withdraw-Surrender





Public Filings

PUBLIC FILINGS

Docket Number: 13172-2024
November 4th, 2024
Name: PGCB - A.R.

Order by H/A - PGCB - A.R. (13172-2024) Nov 4 2024

Order by H/A





Docket Number: 13172-2024
November 1st, 2024
Name: PGCB - A.R.

Motion - PGCB - A.R. (13172-2024) Nov 1 2024

for extension of time

Motion





Docket Number: 13172-2024
October 22nd, 2024
Name: PGCB - A.R.

Petition - PGCB - A.R. (13172-2024) Oct 22 2024

for recovery of funds

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 11388-2023
November 4th, 2024
Name: PGCB - TM

Request - PGCB - TM (11388-2023) Nov 4 2024

to withdraw pet for removal from self exclusion list

Request





Docket Number: 11388-2023
September 25th, 2024
Name: PGCB - TM

Hearing Notice - PGCB - TM (11388-2023) Sep 25 2024

Hearing Notice





Docket Number: 11388-2023
April 15th, 2024
Name: PGCB - TM

Motion - PGCB - TM (11388-2023) Apr 15 2024

for continuance

Motion





Docket Number: 11388-2023
April 15th, 2024
Name: PGCB - TM

Order of Hearing Officer - PGCB - TM (11388-2023) Apr 15 2024

Order of Hearing Officer





Docket Number: 11388-2023
March 19th, 2024
Name: PGCB - TM

Hearing Notice - PGCB - TM (11388-2023) Mar 19 2024

Hearing Notice





Docket Number: 11388-2023
February 26th, 2024
Name: PGCB - TM

Answer - PGCB - TM (11388-2023) Feb 26 2024

Answer from OEC

Answer





Docket Number: 11388-2023
January 26th, 2024
Name: PGCB - TM

Motion - PGCB - TM (11388-2023) Jan 26 2024

for extension of time

Motion





Docket Number: 11388-2023
January 26th, 2024
Name: PGCB - TM

Order by H/A - PGCB - TM (11388-2023) Jan 26 2024

Order by H/A





Docket Number: 11388-2023
December 21st, 2023
Name: PGCB - TM

Motion - PGCB - TM (11388-2023) Dec 21 2023

for extension of time

Motion





Docket Number: 11388-2023
December 21st, 2023
Name: PGCB - TM

Order by H/A - PGCB - TM (11388-2023) Dec 21 2023

Order by H/A





Docket Number: 11388-2023
November 27th, 2023
Name: PGCB - TM

Petition - PGCB - TM (11388-2023) Nov 27 2023

for removal from self exclusion list

Petition