Public Filings

PUBLIC FILINGS

Docket Number: 13116-2024
October 30th, 2024
Name: Mark Deyoc

Hearing Request - Mark Deyoc (13116-2024) Oct 30 2024

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 13116-2024
October 1st, 2024
Name: Mark Deyoc

Complaint - Mark Deyoc (13116-2024) Oct 1 2024

165497-EA1102-24-Enforcement Action for Mark Deyoc 165497-1 - Employee Arrest / False Imprisonment & PIC Conviction - Nongaming Registration - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 13133-2024
October 31st, 2024
Name: Relax Gaming North America LLC

Motion - Relax Gaming North America LLC (13133-2024) Oct 31 2024

for extension of time

Motion
NO FILE AVAILABLE AT THIS TIME




Docket Number: 13133-2024
October 31st, 2024
Name: Relax Gaming North America LLC

Order by H/A - Relax Gaming North America LLC (13133-2024) Oct 31 2024

Order by H/A
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Docket Number: 13133-2024
October 4th, 2024
Name: Relax Gaming North America LLC

Petition - Relax Gaming North America LLC (13133-2024) Oct 4 2024

for approval of change of control

Petition
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Docket Number: 13133-2024
October 4th, 2024
Name: Relax Gaming North America LLC

Motion - Relax Gaming North America LLC (13133-2024) Oct 4 2024

to protect confidential info

Motion
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Public Filings

PUBLIC FILINGS

Docket Number: 13133-2024
October 31st, 2024
Name: Relax Gaming North America LLC

Motion - Relax Gaming North America LLC (13133-2024) Oct 31 2024

for extension of time

Motion
NO FILE AVAILABLE AT THIS TIME




Docket Number: 13133-2024
October 31st, 2024
Name: Relax Gaming North America LLC

Order by H/A - Relax Gaming North America LLC (13133-2024) Oct 31 2024

Order by H/A
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Docket Number: 13133-2024
October 4th, 2024
Name: Relax Gaming North America LLC

Petition - Relax Gaming North America LLC (13133-2024) Oct 4 2024

for approval of change of control

Petition
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Docket Number: 13133-2024
October 4th, 2024
Name: Relax Gaming North America LLC

Motion - Relax Gaming North America LLC (13133-2024) Oct 4 2024

to protect confidential info

Motion
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Public Filings

PUBLIC FILINGS

Docket Number: 13189-2024
November 23rd, 2024
Name: PGCB - Kyle Tracy

Petition for Placement on Exclusion List - PGCB - Kyle Tracy (13189-2024) Oct 31 2024

1315-EA1121-24-Enforcement Action for PN-I-0773380-21 - Kyle Tracy - MONETARY / TITLE 31 VIOLATION / Multiple Accounts / Identity Theft - iGaming Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 13025-2024
October 31st, 2024
Name: PGCB - Khai Ho

Request to Enter Judgment Upon Default - PGCB - Khai Ho (13025-2024) Oct 31 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 13025-2024
August 23rd, 2024
Name: PGCB - Khai Ho

Petition for Placement on Exclusion List - PGCB - Khai Ho (13025-2024) Aug 23 2024

77303-EA1056-24-Enforcement Action for LE-E-0978547-24 - Khai Ho - Employee Termination / Dealer Collusion / Baccarat / >$170k - Gaming Permit - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 13024-2024
October 31st, 2024
Name: Khai Loun Ho

Request to Enter Judgment Upon Default - Khai Loun Ho (13024-2024) Oct 31 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 13024-2024
August 23rd, 2024
Name: Khai Loun Ho

Complaint - Khai Loun Ho (13024-2024) Aug 23 2024

77303-EA1055-24-Enforcement Action for LE-E-0978547-24 - Khai Ho - Employee Termination / Dealer Collusion / Baccarat / >$170k - Gaming Permit - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 13023-2024
October 31st, 2024
Name: PGCB - Raymond Millhouse

Request to Enter Judgment Upon Default - PGCB - Raymond Millhouse (13023-2024) Oct 31 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 13023-2024
August 22nd, 2024
Name: PGCB - Raymond Millhouse

Petition for Placement on Exclusion List - PGCB - Raymond Millhouse (13023-2024) Aug 22 2024

105232-EA1054-24-Enforcement Action for LE-I-0952831-23 - Raymond Millhouse - Theft / Stolen Cash Bag / $13,620 - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11775-2024
October 31st, 2024
Name: Naim Littles

Request to Enter Judgment Upon Default - Naim Littles (11775-2024) Oct 31 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11775-2024
August 20th, 2024
Name: Naim Littles

amended - Naim Littles (11775-2024) Aug 20 2024

complaint for revocation

amended
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Docket Number: 11775-2024
May 6th, 2024
Name: Naim Littles

Complaint - Naim Littles (11775-2024) May 6 2024

162237-EA966-24-Enforcement Action for Naim Littles 162237-1 - Arrest - Gaming Permit - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 13117-2024
October 31st, 2024
Name: Hillyard, Inc.

Answer - Hillyard, Inc. (13117-2024) Oct 31 2024

Answer from OEC

Answer
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Docket Number: 13117-2024
October 1st, 2024
Name: Hillyard, Inc.

Petition - Hillyard, Inc. (13117-2024) Oct 1 2024

for removal from prohibited GSP list

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 13056-2024
November 1st, 2024
Name: Wazdan PA, LLC

Answer - Wazdan PA, LLC (13056-2024) Nov 1 2024

Answer from OEC

Answer
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Docket Number: 13056-2024
November 1st, 2024
Name: Wazdan PA, LLC

Motion - Wazdan PA, LLC (13056-2024) Nov 1 2024

to protect confidential info

Motion
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Docket Number: 13056-2024
September 26th, 2024
Name: Wazdan PA, LLC

Order by H/A - Wazdan PA, LLC (13056-2024) Sep 26 2024

Order by H/A
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Docket Number: 13056-2024
September 25th, 2024
Name: Wazdan PA, LLC

Motion - Wazdan PA, LLC (13056-2024) Sep 25 2024

for extension of time

Motion
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Docket Number: 13056-2024
September 5th, 2024
Name: Wazdan PA, LLC

Petition - Wazdan PA, LLC (13056-2024) Sep 5 2024

joint petition for change of control

Petition
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