Public Filings

PUBLIC FILINGS

Docket Number: 11717-2024
June 14th, 2024
Name: PGCB - Ricky Boulden

Request to Enter Judgment Upon Default - PGCB - Ricky Boulden (11717-2024) Jun 14 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11717-2024
April 12th, 2024
Name: PGCB - Ricky Boulden

Petition for Placement on Exclusion List - PGCB - Ricky Boulden (11717-2024) Apr 12 2024

1239-EA943-24-Enforcement Action for PP-I-0928364-23 - Ricky Boulden - Theft / Float Chips / $1,500 - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11723-2024
June 14th, 2024
Name: Jabriel Galloway

Request to Enter Judgment Upon Default - Jabriel Galloway (11723-2024) Jun 14 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11723-2024
April 12th, 2024
Name: Jabriel Galloway

Complaint - Jabriel Galloway (11723-2024) Apr 12 2024

131899-EA945-24-Enforcement Action for Jabriel Galloway 131899-1 - Arrest - Nongaming Registration - Enforcement

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11606-2024
June 27th, 2024
Name: Domonique Lloyd

Board Order - Domonique Lloyd (11606-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11606-2024
June 14th, 2024
Name: Domonique Lloyd

Notice of Board Review - Domonique Lloyd (11606-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11606-2024
April 4th, 2024
Name: Domonique Lloyd

Request to Enter Judgment Upon Default - Domonique Lloyd (11606-2024) Apr 4 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11606-2024
February 29th, 2024
Name: Domonique Lloyd

Complaint - Domonique Lloyd (11606-2024) Feb 29 2024

140095-EA902-24-Enforcement Action for RP-E-0797976-22 - Domonique Lloyd - Employee Investigations/Termination - Nongaming Registration - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11538-2024
June 27th, 2024
Name: Whitney Nixon

Board Order - Whitney Nixon (11538-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11538-2024
June 14th, 2024
Name: Whitney Nixon

Notice of Board Review - Whitney Nixon (11538-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11538-2024
April 4th, 2024
Name: Whitney Nixon

Request to Enter Judgment Upon Default - Whitney Nixon (11538-2024) Apr 4 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11538-2024
February 2nd, 2024
Name: Whitney Nixon

Complaint - Whitney Nixon (11538-2024) Feb 2 2024

152175-EA875-24-Enforcement Action for Whitney Nixon - Employee Arrest / Felony Insurance Fraud - Nongaming Registration - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11505-2024
June 27th, 2024
Name: PGCB - Lawrence West

Board Order - PGCB - Lawrence West (11505-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11505-2024
June 14th, 2024
Name: PGCB - Lawrence West

Notice of Board Review - PGCB - Lawrence West (11505-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11505-2024
March 27th, 2024
Name: PGCB - Lawrence West

Request to Enter Judgment Upon Default - PGCB - Lawrence West (11505-2024) Mar 27 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11505-2024
January 19th, 2024
Name: PGCB - Lawrence West

Petition for Placement on Exclusion List - PGCB - Lawrence West (11505-2024) Jan 19 2024

1315-EA855-24-Enforcement Action for PN-I-0734819-21 - Lawrence West - MONETARY / TITLE 31 VIOLATION /Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11488-2024
June 27th, 2024
Name: PGCB - Eddie Mateo

Board Order - PGCB - Eddie Mateo (11488-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11488-2024
June 14th, 2024
Name: PGCB - Eddie Mateo

Notice of Board Review - PGCB - Eddie Mateo (11488-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11488-2024
March 27th, 2024
Name: PGCB - Eddie Mateo

Request to Enter Judgment Upon Default - PGCB - Eddie Mateo (11488-2024) Mar 27 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11488-2024
January 16th, 2024
Name: PGCB - Eddie Mateo

Petition for Placement on Exclusion List - PGCB - Eddie Mateo (11488-2024) Jan 16 2024

1315-EA848-24-Enforcement Action for PN-I-0734819-21 - Eddie Mateo - MONETARY / TITLE 31 VIOLATION / Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11487-2024
June 27th, 2024
Name: PGCB - Lunes Bruno

Board Order - PGCB - Lunes Bruno (11487-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11487-2024
June 14th, 2024
Name: PGCB - Lunes Bruno

Notice of Board Review - PGCB - Lunes Bruno (11487-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11487-2024
March 27th, 2024
Name: PGCB - Lunes Bruno

Request to Enter Judgment Upon Default - PGCB - Lunes Bruno (11487-2024) Mar 27 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11487-2024
January 16th, 2024
Name: PGCB - Lunes Bruno

Petition for Placement on Exclusion List - PGCB - Lunes Bruno (11487-2024) Jan 16 2024

1315-EA849-24-Enforcement Action for PN-I-0734819-21 - Lunes Bruno - MONETARY / TITLE 31 VIOLATION / Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11455-2024
June 27th, 2024
Name: PGCB - Deshawn Pearson

Board Order - PGCB - Deshawn Pearson (11455-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11455-2024
June 14th, 2024
Name: PGCB - Deshawn Pearson

Notice of Board Review - PGCB - Deshawn Pearson (11455-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11455-2024
March 27th, 2024
Name: PGCB - Deshawn Pearson

Request to Enter Judgment Upon Default - PGCB - Deshawn Pearson (11455-2024) Mar 27 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11455-2024
January 26th, 2024
Name: PGCB - Deshawn Pearson

Certificate of Service - PGCB - Deshawn Pearson (11455-2024) Jan 26 2024

Certificate of Service for filing

Certificate of Service
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Docket Number: 11455-2024
January 2nd, 2024
Name: PGCB - Deshawn Pearson

Petition for Placement on Exclusion List - PGCB - Deshawn Pearson (11455-2024) Jan 2 2024

1315-EA838-24-Enforcement Action for PN-I-0734819-21 - Deshawn Pearson - MONETARY/ TITLE 31 VIOLATION / Multiple Accounts / Possible Identity Theft / Chargebacks - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11305-2023
June 27th, 2024
Name: Jeffery Dell

Board Order - Jeffery Dell (11305-2023) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11305-2023
June 14th, 2024
Name: Jeffery Dell

Notice of Board Review - Jeffery Dell (11305-2023) Jun 14 2024

Notice of Board Review
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Docket Number: 11305-2023
May 1st, 2024
Name: Jeffery Dell

Request to Enter Judgment Upon Default - Jeffery Dell (11305-2023) May 1 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11305-2023
February 5th, 2024
Name: Jeffery Dell

Certificate of Service - Jeffery Dell (11305-2023) Feb 5 2024

Certificate of Service for filing

Certificate of Service
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Docket Number: 11305-2023
December 6th, 2023
Name: Jeffery Dell

Certificate of Service - Jeffery Dell (11305-2023) Dec 6 2023

Certificate of Service for filing

Certificate of Service
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Docket Number: 11305-2023
October 5th, 2023
Name: Jeffery Dell

Complaint - Jeffery Dell (11305-2023) Oct 5 2023

126893-EA799-23-Enforcement Action for Jeffery Dell - Arrest - Video Gaming Permit - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 12863-2024
July 1st, 2024
Name: Latoya McGhee

recommendation for denial letter - Latoya McGhee (12863-2024) Jun 14 2024

Recommendation for denial of Non-Gaming Latoya McGhee

recommendation for denial letter
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