Public Filings

PUBLIC FILINGS

Docket Number: 11539-2024
June 27th, 2024
Name: Joshua Jones

Board Order - Joshua Jones (11539-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11539-2024
June 14th, 2024
Name: Joshua Jones

Notice of Board Review - Joshua Jones (11539-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11539-2024
April 4th, 2024
Name: Joshua Jones

Request to Enter Judgment Upon Default - Joshua Jones (11539-2024) Apr 4 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11539-2024
February 2nd, 2024
Name: Joshua Jones

Complaint - Joshua Jones (11539-2024) Feb 2 2024

138149-EA876-24-Enforcement Action for Joshua Jones - Arrest - Nongaming Registration - Enforcement

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11489-2024
June 27th, 2024
Name: PGCB - Divine Griffith

Board Order - PGCB - Divine Griffith (11489-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11489-2024
June 14th, 2024
Name: PGCB - Divine Griffith

Notice of Board Review - PGCB - Divine Griffith (11489-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11489-2024
March 27th, 2024
Name: PGCB - Divine Griffith

Request to Enter Judgment Upon Default - PGCB - Divine Griffith (11489-2024) Mar 27 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11489-2024
January 16th, 2024
Name: PGCB - Divine Griffith

Petition for Placement on Exclusion List - PGCB - Divine Griffith (11489-2024) Jan 16 2024

1315-EA847-24-Enforcement Action for PN-I-0734819-21 - Divine Griffith - 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: 11518-2024
June 27th, 2024
Name: PGCB - Victor Chang

Board Order - PGCB - Victor Chang (11518-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11518-2024
June 14th, 2024
Name: PGCB - Victor Chang

Notice of Board Review - PGCB - Victor Chang (11518-2024) Jun 14 2024

Notice of Board Review
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Docket Number: 11518-2024
March 27th, 2024
Name: PGCB - Victor Chang

Request to Enter Judgment Upon Default - PGCB - Victor Chang (11518-2024) Mar 27 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11518-2024
January 24th, 2024
Name: PGCB - Victor Chang

Petition for Placement on Exclusion List - PGCB - Victor Chang (11518-2024) Jan 24 2024

1315-EA864-24-Enforcement Action for PN-I-0734819-21 - Victor Chang - 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: 11207-2023
June 27th, 2024
Name: Carrie Fratini

Board Order - Carrie Fratini (11207-2023) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11207-2023
June 14th, 2024
Name: Carrie Fratini

Notice of Board Review - Carrie Fratini (11207-2023) Jun 14 2024

Notice of Board Review
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Docket Number: 11207-2023
May 1st, 2024
Name: Carrie Fratini

Request to Enter Judgment Upon Default - Carrie Fratini (11207-2023) May 1 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11207-2023
December 8th, 2023
Name: Carrie Fratini

Certificate of Service - Carrie Fratini (11207-2023) Dec 8 2023

Certificate of Service for filing

Certificate of Service
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Docket Number: 11207-2023
August 29th, 2023
Name: Carrie Fratini

Complaint - Carrie Fratini (11207-2023) Aug 29 2023

129943-EA767-23-Enforcement Action for LC-I-0729974-21 -Carrie Fratini - Employee Investigations / Theft - Nongaming Registration - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 8175-2018
June 6th, 2024
Name: PGCB - Bendu Saylee

Evidence and Witness Letter - PGCB - Bendu Saylee (8175-2018) Jun 6 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8175-2018
May 7th, 2024
Name: PGCB - Bendu Saylee

Hearing Notice - PGCB - Bendu Saylee (8175-2018) May 7 2024

Hearing Notice
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Docket Number: 8175-2018
March 22nd, 2024
Name: PGCB - Bendu Saylee

Answer - PGCB - Bendu Saylee (8175-2018) Mar 22 2024

Answer from OEC

Answer
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Docket Number: 8175-2018
March 11th, 2024
Name: PGCB - Bendu Saylee

Petition - PGCB - Bendu Saylee (8175-2018) Mar 11 2024

for removal from exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8175-2018
April 14th, 2022
Name: PGCB - Bendu Saylee

Board Order - PGCB - Bendu Saylee (8175-2018) Apr 14 2022

Board Order for filing

Board Order
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Docket Number: 8175-2018
April 1st, 2022
Name: PGCB - Bendu Saylee

Notice of Board Review - PGCB - Bendu Saylee (8175-2018) Apr 1 2022

Notice of Board Review
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Docket Number: 8175-2018
February 4th, 2022
Name: PGCB - Bendu Saylee

Report and Recommendation - PGCB - Bendu Saylee (8175-2018) Feb 4 2022

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8175-2018
January 14th, 2022
Name: PGCB - Bendu Saylee

Evidence and Witness Letter - PGCB - Bendu Saylee (8175-2018) Jan 14 2022

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8175-2018
December 3rd, 2021
Name: PGCB - Bendu Saylee

Hearing Notice - PGCB - Bendu Saylee (8175-2018) Dec 3 2021

Hearing Notice
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Docket Number: 8175-2018
November 23rd, 2021
Name: PGCB - Bendu Saylee

Answer - PGCB - Bendu Saylee (8175-2018) Nov 23 2021

Answer from OEC

Answer
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Docket Number: 8175-2018
October 25th, 2021
Name: PGCB - Bendu Saylee

Petition - PGCB - Bendu Saylee (8175-2018) Oct 25 2021

for removal from exclusion list

Petition
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Docket Number: 8175-2018
June 17th, 2019
Name: PGCB - Bendu Saylee

Letter - PGCB - Bendu Saylee (8175-2018) Jun 17 2019

Letter
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Docket Number: 8175-2018
May 8th, 2019
Name: PGCB - Bendu Saylee

Request - PGCB - Bendu Saylee (8175-2018) May 8 2019

for reconsideration nunc pro tunc

Request
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Docket Number: 8175-2018
March 8th, 2019
Name: PGCB - Bendu Saylee

Board Order - PGCB - Bendu Saylee (8175-2018) Mar 8 2019

Board Order
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8175-2018
February 14th, 2019
Name: PGCB - Bendu Saylee

Notice of Board Review - PGCB - Bendu Saylee (8175-2018) Feb 14 2019

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8175-2018
January 18th, 2019
Name: PGCB - Bendu Saylee

Request to Enter Judgment Upon Default - PGCB - Bendu Saylee (8175-2018) Jan 18 2019

Request to Enter Judgment Upon Default
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8175-2018
December 13th, 2018
Name: PGCB - Bendu Saylee

Petition for Placement on Exclusion List - PGCB - Bendu Saylee (8175-2018) Dec 13 2018

Petition for Placement on Exclusion List
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 11664-2024
June 27th, 2024
Name: Last Minit Mart, Inc. (Butler Rd)

Board Order - Last Minit Mart, Inc. (Butler Rd) (11664-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11664-2024
June 13th, 2024
Name: Last Minit Mart, Inc. (Butler Rd)

Notice of Board Review - Last Minit Mart, Inc. (Butler Rd) (11664-2024) Jun 13 2024

Notice of Board Review
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Docket Number: 11664-2024
April 18th, 2024
Name: Last Minit Mart, Inc. (Butler Rd)

Answer - Last Minit Mart, Inc. (Butler Rd) (11664-2024) Apr 18 2024

Answer from OEC

Answer
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Docket Number: 11664-2024
April 5th, 2024
Name: Last Minit Mart, Inc. (Butler Rd)

Amended Petition - Last Minit Mart, Inc. (Butler Rd) (11664-2024) Apr 5 2024

Amended Petition
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Docket Number: 11664-2024
March 19th, 2024
Name: Last Minit Mart, Inc. (Butler Rd)

Petition - Last Minit Mart, Inc. (Butler Rd) (11664-2024) Mar 19 2024

joint petition for approval of change of ownership

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 10929-2023
June 27th, 2024
Name: Celyia Carter

Board Order - Celyia Carter (10929-2023) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 10929-2023
June 13th, 2024
Name: Celyia Carter

Notice of Board Review - Celyia Carter (10929-2023) Jun 13 2024

Notice of Board Review
DOWNLOAD




Docket Number: 10929-2023
May 28th, 2024
Name: Celyia Carter

Answer - Celyia Carter (10929-2023) May 28 2024

Answer from OEC

Answer
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Docket Number: 10929-2023
April 25th, 2024
Name: Celyia Carter

Petition - Celyia Carter (10929-2023) Apr 25 2024

to lift suspension

Petition
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Docket Number: 10929-2023
July 27th, 2023
Name: Celyia Carter

Board Order - Celyia Carter (10929-2023) Jul 27 2023

Board Order for filing

Board Order
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Docket Number: 10929-2023
July 13th, 2023
Name: Celyia Carter

Notice of Board Review - Celyia Carter (10929-2023) Jul 13 2023

Notice of Board Review
DOWNLOAD




Docket Number: 10929-2023
April 17th, 2023
Name: Celyia Carter

Report and Recommendation - Celyia Carter (10929-2023) Apr 17 2023

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10929-2023
March 27th, 2023
Name: Celyia Carter

Hearing Notice - Celyia Carter (10929-2023) Mar 27 2023

Hearing Notice
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Docket Number: 10929-2023
March 14th, 2023
Name: Celyia Carter

Request for an Emergency Order of Suspension - Celyia Carter (10929-2023) Mar 14 2023

139854-EA688-23-Enforcement Action for Celyia Carter 139854-1 - Arrest - Nongaming Registration - Emergency Suspension

Request for an Emergency Order of Suspension
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Public Filings

PUBLIC FILINGS

Docket Number: 11696-2024
June 27th, 2024
Name: PGCB - DD

Board Order - PGCB - DD (11696-2024) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11696-2024
June 13th, 2024
Name: PGCB - DD

Notice of Board Review - PGCB - DD (11696-2024) Jun 13 2024

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11696-2024
April 18th, 2024
Name: PGCB - DD

Answer - PGCB - DD (11696-2024) Apr 18 2024

Answer from OEC

Answer
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Docket Number: 11696-2024
April 3rd, 2024
Name: PGCB - DD

Petition - PGCB - DD (11696-2024) Apr 3 2024

for removal from self exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 11387-2023
June 27th, 2024
Name: George Angelo

Board Order - George Angelo (11387-2023) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11387-2023
June 13th, 2024
Name: George Angelo

Notice of Board Review - George Angelo (11387-2023) Jun 13 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11387-2023
February 26th, 2024
Name: George Angelo

Report and Recommendation - George Angelo (11387-2023) Feb 26 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11387-2023
January 29th, 2024
Name: George Angelo

Evidence and Witness Letter - George Angelo (11387-2023) Jan 29 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11387-2023
January 24th, 2024
Name: George Angelo

Supplement - George Angelo (11387-2023) Jan 24 2024

documents filed by Angelo

Supplement
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11387-2023
January 10th, 2024
Name: George Angelo

Hearing Notice - George Angelo (11387-2023) Jan 10 2024

Hearing Notice
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Docket Number: 11387-2023
December 5th, 2023
Name: George Angelo

Hearing Request - George Angelo (11387-2023) Dec 5 2023

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11387-2023
November 22nd, 2023
Name: George Angelo

recommendation for denial letter - George Angelo (11387-2023) Nov 22 2023

Recommendation for denial of Non-Gaming George Angelo

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 11329-2023
June 27th, 2024
Name: Amanda Borrelli

Board Order - Amanda Borrelli (11329-2023) Jun 27 2024

Board Order for filing

Board Order
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Docket Number: 11329-2023
June 13th, 2024
Name: Amanda Borrelli

Notice of Board Review - Amanda Borrelli (11329-2023) Jun 13 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11329-2023
March 27th, 2024
Name: Amanda Borrelli

Report and Recommendation - Amanda Borrelli (11329-2023) Mar 27 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11329-2023
February 29th, 2024
Name: Amanda Borrelli

Evidence and Witness Letter - Amanda Borrelli (11329-2023) Feb 29 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11329-2023
February 7th, 2024
Name: Amanda Borrelli

Hearing Notice - Amanda Borrelli (11329-2023) Feb 7 2024

Hearing Notice
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Docket Number: 11329-2023
January 17th, 2024
Name: Amanda Borrelli

Request - Amanda Borrelli (11329-2023) Jan 17 2024

for continuance

Request
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Docket Number: 11329-2023
December 13th, 2023
Name: Amanda Borrelli

Hearing Notice - Amanda Borrelli (11329-2023) Dec 13 2023

Hearing Notice
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Docket Number: 11329-2023
November 20th, 2023
Name: Amanda Borrelli

Hearing Request - Amanda Borrelli (11329-2023) Nov 20 2023

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11329-2023
October 18th, 2023
Name: Amanda Borrelli

Complaint - Amanda Borrelli (11329-2023) Oct 18 2023

51647-EA808-23-Enforcement Action for LW-I-0833912-22 - Amanda Borrelli - Employee Termination / Exceeding Comp Limits - G2 Permit - Revocation

Complaint
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