Public Filings

PUBLIC FILINGS

Docket Number: 9257-2020
September 30th, 2020
Name: PGCB - Michael Tran

Board Order - PGCB - Michael Tran (9257-2020) Sep 30 2020

Board Order for filing

Board Order
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Docket Number: 9257-2020
September 16th, 2020
Name: PGCB - Michael Tran

Notice of Board Review - PGCB - Michael Tran (9257-2020) Sep 16 2020

Notice of Board Review
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Docket Number: 9257-2020
September 10th, 2020
Name: PGCB - Michael Tran

Request to Enter Judgment Upon Default - PGCB - Michael Tran (9257-2020) Sep 10 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9257-2020
June 24th, 2020
Name: PGCB - Michael Tran

Petition for Placement on Exclusion List - PGCB - Michael Tran (9257-2020) Jun 24 2020

1368-EA148-20-Enforcement Action for HC-E-0670275-19 - Michael Tran- Law Enforcement/Dealer Collusion/$10,500 Loss-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9258-2020
January 13th, 2021
Name: Erick Gandia

Board Order - Erick Gandia (9258-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9258-2020
December 29th, 2020
Name: Erick Gandia

Notice of Board Review - Erick Gandia (9258-2020) Dec 29 2020

Notice of Board Review
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Docket Number: 9258-2020
December 3rd, 2020
Name: Erick Gandia

Request to Enter Judgment Upon Default - Erick Gandia (9258-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9258-2020
September 3rd, 2020
Name: Erick Gandia

Certificate of Service - Erick Gandia (9258-2020) Sep 3 2020

Certificate of Service for filing

Certificate of Service
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Docket Number: 9258-2020
June 24th, 2020
Name: Erick Gandia

Complaint - Erick Gandia (9258-2020) Jun 24 2020

112467-EA149-20-Enforcement Action for SB-E-0639546-19 - Erick Gandia- Employee Investigations/Dealer Collusion/Cheating-Gaming Employee Permit-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9261-2020
December 16th, 2020
Name: Paget L. Alves

Board Order - Paget L. Alves (9261-2020) Dec 16 2020

Board Order for filing

Board Order
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Docket Number: 9261-2020
July 10th, 2020
Name: Paget L. Alves

Answer - Paget L. Alves (9261-2020) Jul 10 2020

Answer from OEC

Answer
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Docket Number: 9261-2020
June 26th, 2020
Name: Paget L. Alves

Petition - Paget L. Alves (9261-2020) Jun 26 2020

to Surrensder License

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 9260-2020
July 9th, 2020
Name: MGM Resorts International

Board Order and Consent Agreement - MGM Resorts International (9260-2020) Jul 9 2020

Board Order and Consent Agreement
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9260-2020
June 26th, 2020
Name: MGM Resorts International

Other - MGM Resorts International (9260-2020) Jun 26 2020

Board Notice of Review

Other
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Public Filings

PUBLIC FILINGS

Docket Number: 4384-2015
July 8th, 2020
Name: Anthony Havard

Board Order - Anthony Havard (4384-2015) Jul 8 2020

Board Order for filing

Board Order
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Docket Number: 4384-2015
June 26th, 2020
Name: Anthony Havard

Notice of Board Review - Anthony Havard (4384-2015) Jun 26 2020

Notice of Board Review
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Docket Number: 4384-2015
June 4th, 2020
Name: Anthony Havard

Answer - Anthony Havard (4384-2015) Jun 4 2020

Answer from OEC

Answer
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Docket Number: 4384-2015
May 27th, 2020
Name: Anthony Havard

Petition - Anthony Havard (4384-2015) May 27 2020

to be Removed from the Exclusion List

Petition
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Docket Number: 4384-2015
March 3rd, 2016
Name: Anthony Havard

Board Order - Anthony Havard (4384-2015) Mar 3 2016

Board Order
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4384-2015
February 12th, 2016
Name: Anthony Havard

Notice of Board Review - Anthony Havard (4384-2015) Feb 12 2016

Notice of Board Review
NO FILE AVAILABLE AT THIS TIME




Docket Number: 4384-2015
January 5th, 2016
Name: Anthony Havard

Request to Enter Judgment Upon Default - Anthony Havard (4384-2015) Jan 5 2016

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




Docket Number: 4384-2015
November 16th, 2015
Name: Anthony Havard

Petition for Placement on Exclusion List - Anthony Havard (4384-2015) Nov 16 2015

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




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Public Filings

PUBLIC FILINGS

Docket Number: 8565-2019
July 9th, 2020
Name: PGCB - Cleomie Miller-Ramsey

Board Order - PGCB - Cleomie Miller-Ramsey (8565-2019) Jul 9 2020

Board Order
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Docket Number: 8565-2019
June 26th, 2020
Name: PGCB - Cleomie Miller-Ramsey

Notice of Board Review - PGCB - Cleomie Miller-Ramsey (8565-2019) Jun 26 2020

Notice of Board Review
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Docket Number: 8565-2019
March 2nd, 2020
Name: PGCB - Cleomie Miller-Ramsey

Report and Recommendation - PGCB - Cleomie Miller-Ramsey (8565-2019) Mar 2 2020

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8565-2019
February 24th, 2020
Name: PGCB - Cleomie Miller-Ramsey

Transcript - PGCB - Cleomie Miller-Ramsey (8565-2019) Feb 24 2020

Transcript
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8565-2019
November 26th, 2019
Name: PGCB - Cleomie Miller-Ramsey

Hearing Notice - PGCB - Cleomie Miller-Ramsey (8565-2019) Nov 26 2019

Hearing Notice
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Docket Number: 8565-2019
November 8th, 2019
Name: PGCB - Cleomie Miller-Ramsey

Transcript - PGCB - Cleomie Miller-Ramsey (8565-2019) Nov 8 2019

Transcript
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8565-2019
October 25th, 2019
Name: PGCB - Cleomie Miller-Ramsey

Order of Hearing Officer - PGCB - Cleomie Miller-Ramsey (8565-2019) Oct 25 2019

Order of Hearing Officer
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Docket Number: 8565-2019
October 24th, 2019
Name: PGCB - Cleomie Miller-Ramsey

Request - PGCB - Cleomie Miller-Ramsey (8565-2019) Oct 24 2019

to re-open record

Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8565-2019
August 28th, 2019
Name: PGCB - Cleomie Miller-Ramsey

Hearing Notice - PGCB - Cleomie Miller-Ramsey (8565-2019) Aug 28 2019

Hearing Notice
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Docket Number: 8565-2019
August 16th, 2019
Name: PGCB - Cleomie Miller-Ramsey

Hearing Request - PGCB - Cleomie Miller-Ramsey (8565-2019) Aug 16 2019

Hearing Request
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Docket Number: 8565-2019
August 2nd, 2019
Name: PGCB - Cleomie Miller-Ramsey

Request to Enter Judgment Upon Default - PGCB - Cleomie Miller-Ramsey (8565-2019) Aug 2 2019

Request to Enter Judgment Upon Default
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Docket Number: 8565-2019
June 20th, 2019
Name: PGCB - Cleomie Miller-Ramsey

Petition for Placement on Exclusion List - PGCB - Cleomie Miller-Ramsey (8565-2019) Jun 20 2019

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 8379-2019
July 9th, 2020
Name: PGCB - Joseph Cassel

Board Order - PGCB - Joseph Cassel (8379-2019) Jul 9 2020

Board Order
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Docket Number: 8379-2019
July 1st, 2020
Name: PGCB - Joseph Cassel

Correspondence - PGCB - Joseph Cassel (8379-2019) Jul 1 2020

to Board for July 8, 2020 Board meeting

Correspondence
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Docket Number: 8379-2019
June 26th, 2020
Name: PGCB - Joseph Cassel

Notice of Board Review - PGCB - Joseph Cassel (8379-2019) Jun 26 2020

Notice of Board Review
DOWNLOAD




Docket Number: 8379-2019
April 10th, 2020
Name: PGCB - Joseph Cassel

Report and Recommendation - PGCB - Joseph Cassel (8379-2019) Apr 10 2020

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8379-2019
April 6th, 2020
Name: PGCB - Joseph Cassel

Transcript - PGCB - Joseph Cassel (8379-2019) Apr 6 2020

Transcript
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8379-2019
January 24th, 2020
Name: PGCB - Joseph Cassel

Hearing Notice - PGCB - Joseph Cassel (8379-2019) Jan 24 2020

Hearing Notice
DOWNLOAD




Docket Number: 8379-2019
January 8th, 2020
Name: PGCB - Joseph Cassel

Motion - PGCB - Joseph Cassel (8379-2019) Jan 8 2020

for continuance

Motion
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Docket Number: 8379-2019
October 2nd, 2019
Name: PGCB - Joseph Cassel

Hearing Notice - PGCB - Joseph Cassel (8379-2019) Oct 2 2019

Hearing Notice
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Docket Number: 8379-2019
September 20th, 2019
Name: PGCB - Joseph Cassel

Order of Hearing Officer - PGCB - Joseph Cassel (8379-2019) Sep 20 2019

Order of Hearing Officer
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Docket Number: 8379-2019
September 13th, 2019
Name: PGCB - Joseph Cassel

Evidence and Witness Letter - PGCB - Joseph Cassel (8379-2019) Sep 13 2019

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8379-2019
September 12th, 2019
Name: PGCB - Joseph Cassel

Request - PGCB - Joseph Cassel (8379-2019) Sep 12 2019

for continuance

Request
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Docket Number: 8379-2019
July 16th, 2019
Name: PGCB - Joseph Cassel

Hearing Notice - PGCB - Joseph Cassel (8379-2019) Jul 16 2019

Hearing Notice
DOWNLOAD




Docket Number: 8379-2019
July 12th, 2019
Name: PGCB - Joseph Cassel

Order of Hearing Officer - PGCB - Joseph Cassel (8379-2019) Jul 12 2019

Order of Hearing Officer
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Docket Number: 8379-2019
July 11th, 2019
Name: PGCB - Joseph Cassel

Motion - PGCB - Joseph Cassel (8379-2019) Jul 11 2019

for continuance

Motion
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Docket Number: 8379-2019
May 1st, 2019
Name: PGCB - Joseph Cassel

Hearing Notice - PGCB - Joseph Cassel (8379-2019) May 1 2019

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8379-2019
April 11th, 2019
Name: PGCB - Joseph Cassel

Hearing Request - PGCB - Joseph Cassel (8379-2019) Apr 11 2019

Hearing Request
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Docket Number: 8379-2019
March 22nd, 2019
Name: PGCB - Joseph Cassel

Petition for Placement on Exclusion List - PGCB - Joseph Cassel (8379-2019) Mar 22 2019

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9211-2020
August 5th, 2020
Name: Eric Poulton

Board Order - Eric Poulton (9211-2020) Aug 5 2020

Board Order for filing

Board Order
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Docket Number: 9211-2020
June 26th, 2020
Name: Eric Poulton

Answer - Eric Poulton (9211-2020) Jun 26 2020

Answer from OEC

Answer
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Docket Number: 9211-2020
May 29th, 2020
Name: Eric Poulton

Petition to Withdraw-Surrender - Eric Poulton (9211-2020) May 29 2020

renewal application

Petition to Withdraw-Surrender
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Public Filings

PUBLIC FILINGS

Docket Number: 9284-2020
September 3rd, 2020
Name: James Alexander Elliott

Board Order - James Alexander Elliott (9284-2020) Sep 3 2020

Board Order for filing

Board Order
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Docket Number: 9284-2020
July 22nd, 2020
Name: James Alexander Elliott

Answer - James Alexander Elliott (9284-2020) Jul 22 2020

Answer from OEC

Answer
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Docket Number: 9284-2020
June 30th, 2020
Name: James Alexander Elliott

Petition to Withdraw-Surrender - James Alexander Elliott (9284-2020) Jun 30 2020

Petition to Withdraw-Surrender
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9280-2020
August 5th, 2020
Name: Lyle Arnold Berman

Board Order - Lyle Arnold Berman (9280-2020) Aug 5 2020

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9280-2020
July 13th, 2020
Name: Lyle Arnold Berman

Answer - Lyle Arnold Berman (9280-2020) Jul 13 2020

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9280-2020
June 30th, 2020
Name: Lyle Arnold Berman

Petition - Lyle Arnold Berman (9280-2020) Jun 30 2020

to Surrender License

Petition
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