Public Filings

PUBLIC FILINGS

Docket Number: 11680-2024
October 24th, 2024
Name: PGCB - Fredy Chavez Puy

Board Order - PGCB - Fredy Chavez Puy (11680-2024) Oct 24 2024

Board Order for filing

Board Order
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Docket Number: 11680-2024
October 16th, 2024
Name: PGCB - Fredy Chavez Puy

Notice of Board Review - PGCB - Fredy Chavez Puy (11680-2024) Oct 16 2024

Notice of Board Review
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Docket Number: 11680-2024
June 27th, 2024
Name: PGCB - Fredy Chavez Puy

Request to Enter Judgment Upon Default - PGCB - Fredy Chavez Puy (11680-2024) Jun 27 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11680-2024
March 28th, 2024
Name: PGCB - Fredy Chavez Puy

Petition for Placement on Exclusion List - PGCB - Fredy Chavez Puy (11680-2024) Mar 28 2024

1311-EA922-24-Enforcement Action for MA-I-0887049-23 - Patron Fredy Evelio Chavez Puy - Theft / Purple chips - $2,000 worth / Charged with Theft of Unlawful Taking )-4 Felony / Permanent

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11763-2024
October 24th, 2024
Name: PGCB - Wilbur Richardson

Board Order - PGCB - Wilbur Richardson (11763-2024) Oct 24 2024

Board Order for filing

Board Order
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Docket Number: 11763-2024
October 16th, 2024
Name: PGCB - Wilbur Richardson

Notice of Board Review - PGCB - Wilbur Richardson (11763-2024) Oct 16 2024

Notice of Board Review
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Docket Number: 11763-2024
July 3rd, 2024
Name: PGCB - Wilbur Richardson

Request to Enter Judgment Upon Default - PGCB - Wilbur Richardson (11763-2024) Jul 3 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11763-2024
April 30th, 2024
Name: PGCB - Wilbur Richardson

Petition for Placement on Exclusion List - PGCB - Wilbur Richardson (11763-2024) Apr 30 2024

105232-EA958-24-Enforcement Action for LE-I-0835292-22 - Wilbur Richardson - Theft / Chip Theft / $1500 - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 13154-2024
November 23rd, 2024
Name: Tarik Hall

recommendation for denial letter - Tarik Hall (13154-2024) Oct 16 2024

Recommendation for denial of Gaming Tarik Hall

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME



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Public Filings

PUBLIC FILINGS

Docket Number: 11638-2024
October 24th, 2024
Name: PGCB - Mark Windle

Board Order - PGCB - Mark Windle (11638-2024) Oct 24 2024

Board Order for filing

Board Order
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Docket Number: 11638-2024
October 16th, 2024
Name: PGCB - Mark Windle

Notice of Board Review - PGCB - Mark Windle (11638-2024) Oct 16 2024

Notice of Board Review
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Docket Number: 11638-2024
May 14th, 2024
Name: PGCB - Mark Windle

Request to Enter Judgment Upon Default - PGCB - Mark Windle (11638-2024) May 14 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11638-2024
March 12th, 2024
Name: PGCB - Mark Windle

Petition for Placement on Exclusion List - PGCB - Mark Windle (11638-2024) Mar 12 2024

1315-EA907-24-Enforcement Action for PN-I-0836121-22 - Mark Windle - iGaming Fraud / Chargebacks / Account closed - Cat 1 - Exclusion Petition

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11709-2024
October 24th, 2024
Name: Essence Condon

Board Order - Essence Condon (11709-2024) Oct 24 2024

Board Order for filing

Board Order
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Docket Number: 11709-2024
October 16th, 2024
Name: Essence Condon

Notice of Board Review - Essence Condon (11709-2024) Oct 16 2024

Notice of Board Review
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Docket Number: 11709-2024
July 17th, 2024
Name: Essence Condon

Request to Enter Judgment Upon Default - Essence Condon (11709-2024) Jul 17 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11709-2024
April 9th, 2024
Name: Essence Condon

Complaint - Essence Condon (11709-2024) Apr 9 2024

160674-EA937-24-Enforcement Action for RC-E-0974418-24 - Essence Condon - Employee Arrest / Felony Agg Assault & Child Endangerment - Gaming Permit - Suspension

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11572-2024
October 24th, 2024
Name: George Curtis

Board Order - George Curtis (11572-2024) Oct 24 2024

Board Order for filing

Board Order
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Docket Number: 11572-2024
October 16th, 2024
Name: George Curtis

Notice of Board Review - George Curtis (11572-2024) Oct 16 2024

Notice of Board Review
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Docket Number: 11572-2024
May 15th, 2024
Name: George Curtis

Request to Enter Judgment Upon Default - George Curtis (11572-2024) May 15 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11572-2024
February 14th, 2024
Name: George Curtis

Complaint - George Curtis (11572-2024) Feb 14 2024

132922-EA887-24-Enforcement Action for George Curtis 132922-1 - Arrest - Nongaming Registration - Enforcement (Revocation)

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11599-2024
October 24th, 2024
Name: Travis Stephens

Board Order - Travis Stephens (11599-2024) Oct 24 2024

Board Order for filing

Board Order
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Docket Number: 11599-2024
October 16th, 2024
Name: Travis Stephens

Notice of Board Review - Travis Stephens (11599-2024) Oct 16 2024

Notice of Board Review
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Docket Number: 11599-2024
August 1st, 2024
Name: Travis Stephens

Request to Enter Judgment Upon Default - Travis Stephens (11599-2024) Aug 1 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11599-2024
May 23rd, 2024
Name: Travis Stephens

Certificate of Service - Travis Stephens (11599-2024) May 23 2024

Certificate of Service for filing

Certificate of Service
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Docket Number: 11599-2024
April 29th, 2024
Name: Travis Stephens

Certificate of Service - Travis Stephens (11599-2024) Apr 29 2024

Certificate of Service for filing

Certificate of Service
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Docket Number: 11599-2024
February 27th, 2024
Name: Travis Stephens

Complaint - Travis Stephens (11599-2024) Feb 27 2024

1368-EA898-24-Enforcement Action for HC-E-0828517-22 - Employee Travis Stephens - Regulatory Violation / Inappropriate use of surveillance cameras / Investigation / Termination - Gaming P

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11756-2024
October 24th, 2024
Name: Anthony Laush

Board Order - Anthony Laush (11756-2024) Oct 24 2024

Board Order for filing

Board Order
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Docket Number: 11756-2024
October 16th, 2024
Name: Anthony Laush

Notice of Board Review - Anthony Laush (11756-2024) Oct 16 2024

Notice of Board Review
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Docket Number: 11756-2024
July 11th, 2024
Name: Anthony Laush

Request to Enter Judgment Upon Default - Anthony Laush (11756-2024) Jul 11 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11756-2024
April 26th, 2024
Name: Anthony Laush

Complaint - Anthony Laush (11756-2024) Apr 26 2024

41397-EA956-24-Enforcement Action for RC-E-0964946-24 - Anthony Laush - Employee Investigations / Dealer Collusion / >$10k / Felony Theft Charges - G2 Permit - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11757-2024
October 24th, 2024
Name: Robin Schnepp

Board Order - Robin Schnepp (11757-2024) Oct 24 2024

Board Order for filing

Board Order
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Docket Number: 11757-2024
October 16th, 2024
Name: Robin Schnepp

Notice of Board Review - Robin Schnepp (11757-2024) Oct 16 2024

Notice of Board Review
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Docket Number: 11757-2024
June 26th, 2024
Name: Robin Schnepp

Request to Enter Judgment Upon Default - Robin Schnepp (11757-2024) Jun 26 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11757-2024
April 26th, 2024
Name: Robin Schnepp

Complaint - Robin Schnepp (11757-2024) Apr 26 2024

48926-EA957-24-Enforcement Action for RC-E-0964946-24 - Robin Schnepp - Employee Investigations / Dealer Collusion / >$10k / Felony Theft Charges - Gaming Permit - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 12965-2024
October 16th, 2024
Name: PGCB - L. R.

Order by H/A - PGCB - L. R. (12965-2024) Oct 16 2024

Order by H/A
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Docket Number: 12965-2024
August 14th, 2024
Name: PGCB - L. R.

Order by H/A - PGCB - L. R. (12965-2024) Aug 14 2024

Order by H/A
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Docket Number: 12965-2024
August 9th, 2024
Name: PGCB - L. R.

Answer - PGCB - L. R. (12965-2024) Aug 9 2024

Answer from OEC

Answer
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Docket Number: 12965-2024
July 29th, 2024
Name: PGCB - L. R.

Petition - PGCB - L. R. (12965-2024) Jul 29 2024

for removal from self exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




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