Public Filings

PUBLIC FILINGS

Docket Number: 13271-2024
January 30th, 2025
Name: Istvan Margareta Lagaert

Board Order - Istvan Margareta Lagaert (13271-2024) Jan 30 2025

Board Order for filing

Board Order
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Docket Number: 13271-2024
December 16th, 2024
Name: Istvan Margareta Lagaert

Petition to Withdraw-Surrender - Istvan Margareta Lagaert (13271-2024) Dec 16 2024

Petition to Withdraw-Surrender
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Public Filings

PUBLIC FILINGS

Docket Number: 13270-2024
February 20th, 2025
Name: PGCB - Brian Cordero

Hearing Notice - PGCB - Brian Cordero (13270-2024) Feb 20 2025

Hearing Notice
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Docket Number: 13270-2024
December 20th, 2024
Name: PGCB - Brian Cordero

Reply - PGCB - Brian Cordero (13270-2024) Dec 20 2024

to challenge to confiscated funds

Reply
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Docket Number: 13270-2024
December 16th, 2024
Name: PGCB - Brian Cordero

Challenge to Confiscation of Funds - PGCB - Brian Cordero (13270-2024) Dec 16 2024

Challenge to Confiscation of Funds
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Public Filings

PUBLIC FILINGS

Docket Number: 13269-2024
April 15th, 2025
Name: Rashawn Oakman

Hearing Notice - Rashawn Oakman (13269-2024) Apr 15 2025

Hearing Notice
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Docket Number: 13269-2024
March 4th, 2025
Name: Rashawn Oakman

Hearing Request - Rashawn Oakman (13269-2024) Mar 4 2025

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 13269-2024
March 4th, 2025
Name: Rashawn Oakman

Request - Rashawn Oakman (13269-2024) Mar 4 2025

for surveillance hearing

Request
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Docket Number: 13269-2024
February 21st, 2025
Name: Rashawn Oakman

Request to Enter Judgment Upon Default - Rashawn Oakman (13269-2024) Feb 21 2025

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 13269-2024
December 16th, 2024
Name: Rashawn Oakman

Complaint - Rashawn Oakman (13269-2024) Dec 16 2024

67423-EA1155-24-Enforcement Action for LE-E-1010015-24 - Rashawn Oakman - Employee Arrest / Theft of Services / Dealer Collusion / $240 - Gaming Permit - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 13268-2024
April 11th, 2025
Name: Jamir Watson

Notice of Board Review - Jamir Watson (13268-2024) Apr 11 2025

Notice of Board Review
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Docket Number: 13268-2024
February 18th, 2025
Name: Jamir Watson

Request to Enter Judgment Upon Default - Jamir Watson (13268-2024) Feb 18 2025

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 13268-2024
December 16th, 2024
Name: Jamir Watson

Complaint - Jamir Watson (13268-2024) Dec 16 2024

148399-EA1154-24-Enforcement Action for LE-I-0955720-24 - Jamir Watson - Employee Arrest / Dealer Collusion / Theft Charges - Gaming Permit - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 13267-2024
March 3rd, 2025
Name: PGCB - Nascia Wise

Request to Enter Judgment Upon Default - PGCB - Nascia Wise (13267-2024) Mar 3 2025

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 13267-2024
December 16th, 2024
Name: PGCB - Nascia Wise

Petition for Placement on Exclusion List - PGCB - Nascia Wise (13267-2024) Dec 16 2024

1356-EA1153-24-Enforcement Action for RP-E-0824019-22 - Nascia Wise - CHEATING / BACCARAT / Bet Pinch / $1000 / Partial Restitution - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11431-2023
March 27th, 2025
Name: PGCB - Latania Thompson

Board Order - PGCB - Latania Thompson (11431-2023) Mar 27 2025

Board Order for filing

Board Order
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Docket Number: 11431-2023
March 19th, 2025
Name: PGCB - Latania Thompson

Notice of Board Review - PGCB - Latania Thompson (11431-2023) Mar 19 2025

Notice of Board Review
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Docket Number: 11431-2023
December 16th, 2024
Name: PGCB - Latania Thompson

Request to Enter Judgment Upon Default - PGCB - Latania Thompson (11431-2023) Dec 16 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11431-2023
June 12th, 2024
Name: PGCB - Latania Thompson

Certificate of Service - PGCB - Latania Thompson (11431-2023) Jun 12 2024

Certificate of Service for filing

Certificate of Service
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Docket Number: 11431-2023
December 15th, 2023
Name: PGCB - Latania Thompson

Petition for Placement on Exclusion List - PGCB - Latania Thompson (11431-2023) Dec 15 2023

105232-EA834-23-Enforcement Action for LE-I-0828679-22 - Latania Thompson - Theft / Voucher / $298.48 / No Restitution - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 12943-2024
December 20th, 2024
Name: Joseph Finkey

Board Order - Joseph Finkey (12943-2024) Dec 20 2024

Board Order for filing

Board Order
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Docket Number: 12943-2024
December 13th, 2024
Name: Joseph Finkey

Notice of Board Review - Joseph Finkey (12943-2024) Dec 13 2024

Notice of Board Review
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Docket Number: 12943-2024
September 20th, 2024
Name: Joseph Finkey

Request to Enter Judgment Upon Default - Joseph Finkey (12943-2024) Sep 20 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 12943-2024
July 12th, 2024
Name: Joseph Finkey

Complaint - Joseph Finkey (12943-2024) Jul 12 2024

136210-EA1026-24-Enforcement Action for Joseph Finkey 136210-1 - Arrest - Video Gaming Permit - Enforcement

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 12845-2024
December 20th, 2024
Name: Joseph Melchiorre

Board Order - Joseph Melchiorre (12845-2024) Dec 20 2024

Board Order for filing

Board Order
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Docket Number: 12845-2024
December 13th, 2024
Name: Joseph Melchiorre

Notice of Board Review - Joseph Melchiorre (12845-2024) Dec 13 2024

Notice of Board Review
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Docket Number: 12845-2024
September 3rd, 2024
Name: Joseph Melchiorre

Request to Enter Judgment Upon Default - Joseph Melchiorre (12845-2024) Sep 3 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 12845-2024
June 10th, 2024
Name: Joseph Melchiorre

Complaint - Joseph Melchiorre (12845-2024) Jun 10 2024

71875-EA995-24-Enforcement Action for RP-E-0972463-24 - Joseph Melchiorre - Employee Termination / Theft / >$12,000 - G2 Permit - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11728-2024
December 20th, 2024
Name: Weiqing Zhong

Board Order - Weiqing Zhong (11728-2024) Dec 20 2024

Board Order for filing

Board Order
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Docket Number: 11728-2024
December 13th, 2024
Name: Weiqing Zhong

Notice of Board Review - Weiqing Zhong (11728-2024) Dec 13 2024

Notice of Board Review
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Docket Number: 11728-2024
September 5th, 2024
Name: Weiqing Zhong

Request to Enter Judgment Upon Default - Weiqing Zhong (11728-2024) Sep 5 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11728-2024
July 3rd, 2024
Name: Weiqing Zhong

Certificate of Service - Weiqing Zhong (11728-2024) Jul 3 2024

Certificate of Service for filing

Certificate of Service
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Docket Number: 11728-2024
April 17th, 2024
Name: Weiqing Zhong

Complaint - Weiqing Zhong (11728-2024) Apr 17 2024

92728-EA947-24-Enforcement Action for RP-E-0905030-23 - Weiqing Zhong- Employee Investigations / Match Play Coupons / Player Ratings - G2 Permit- Warning Letter

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 13026-2024
December 13th, 2024
Name: PGCB - Marino Moretti

Order by H/A - PGCB - Marino Moretti (13026-2024) Dec 13 2024

Order by H/A
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Docket Number: 13026-2024
November 12th, 2024
Name: PGCB - Marino Moretti

Notice of Withdraw - PGCB - Marino Moretti (13026-2024) Nov 12 2024

Notice of Withdraw for filing

Notice of Withdraw
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Docket Number: 13026-2024
October 8th, 2024
Name: PGCB - Marino Moretti

Hearing Request - PGCB - Marino Moretti (13026-2024) Oct 8 2024

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 13026-2024
August 23rd, 2024
Name: PGCB - Marino Moretti

Petition for Placement on Exclusion List - PGCB - Marino Moretti (13026-2024) Aug 23 2024

1315-EA1057-24-Enforcement Action for PN-I-0818032-22 - Marino Moretti - iGaming Fraud/Suspicious Activity - Category 1 / iGaming - Exclusion

Petition for Placement on Exclusion List
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