Public Filings

PUBLIC FILINGS

Docket Number: 9262-2020
November 18th, 2020
Name: Nyemah Sway

Board Order - Nyemah Sway (9262-2020) Nov 18 2020

Board Order for filing

Board Order
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Docket Number: 9262-2020
November 5th, 2020
Name: Nyemah Sway

Notice of Board Review - Nyemah Sway (9262-2020) Nov 5 2020

Notice of Board Review
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Docket Number: 9262-2020
October 8th, 2020
Name: Nyemah Sway

Request to Enter Judgment Upon Default - Nyemah Sway (9262-2020) Oct 8 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9262-2020
August 28th, 2020
Name: Nyemah Sway

Certificate of Service - Nyemah Sway (9262-2020) Aug 28 2020

Certificate of Service
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Docket Number: 9262-2020
June 30th, 2020
Name: Nyemah Sway

Complaint - Nyemah Sway (9262-2020) Jun 30 2020

110052-EA150-20-Enforcement Action for Nyemah Sway - Arrest - Gaming Permit - Enforcement Action

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9263-2020
October 29th, 2020
Name: Tyler Merrifield

Board Order - Tyler Merrifield (9263-2020) Oct 29 2020

Board Order for filing

Board Order
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Docket Number: 9263-2020
October 14th, 2020
Name: Tyler Merrifield

Notice of Board Review - Tyler Merrifield (9263-2020) Oct 14 2020

Notice of Board Review
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Docket Number: 9263-2020
September 14th, 2020
Name: Tyler Merrifield

Request to Enter Judgment Upon Default - Tyler Merrifield (9263-2020) Sep 14 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9263-2020
June 30th, 2020
Name: Tyler Merrifield

Complaint - Tyler Merrifield (9263-2020) Jun 30 2020

97579-EA151-20-Enforcement Action for LL-E-0674914-19 - Tyler Merrifield-Employee Arrest/Felony Theft Charge-Nongaming Registration-Suspension

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9264-2020
September 28th, 2020
Name: PGCB - Bi Weng

Order by H/A - PGCB - Bi Weng (9264-2020) Sep 28 2020

Order by H/A
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Docket Number: 9264-2020
August 28th, 2020
Name: PGCB - Bi Weng

Notice of Withdraw - PGCB - Bi Weng (9264-2020) Aug 28 2020

Notice of Withdraw for filing

Notice of Withdraw
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Docket Number: 9264-2020
June 30th, 2020
Name: PGCB - Bi Weng

Petition for Placement on Exclusion List - PGCB - Bi Weng (9264-2020) Jun 30 2020

1353-EA152-20-Enforcement Action for SB-E-0650355-19 - Bi Weng- Cheating/Baccarat/Hiding Cards & Reintroducing Them Into Play/$42,780/No Charges-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9265-2020
September 2nd, 2020
Name: PGCB - Rui Liu

Board Order - PGCB - Rui Liu (9265-2020) Sep 2 2020

Board Order for filing

Board Order
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Docket Number: 9265-2020
August 17th, 2020
Name: PGCB - Rui Liu

Notice of Board Review - PGCB - Rui Liu (9265-2020) Aug 17 2020

Notice of Board Review
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Docket Number: 9265-2020
August 5th, 2020
Name: PGCB - Rui Liu

Request to Enter Judgment Upon Default - PGCB - Rui Liu (9265-2020) Aug 5 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9265-2020
June 30th, 2020
Name: PGCB - Rui Liu

Petition for Placement on Exclusion List - PGCB - Rui Liu (9265-2020) Jun 30 2020

1353-EA153-20-Enforcement Action for SB-E-0650355-19 - Rui Liu- Cheating/Baccarat/Hiding Cards & Reintroducing Them Into Play/$42,780/No Charges- Patron Enforcement Action

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9266-2020
October 29th, 2020
Name: Marquise Sampeur

Board Order - Marquise Sampeur (9266-2020) Oct 29 2020

Board Order for filing

Board Order
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Docket Number: 9266-2020
October 14th, 2020
Name: Marquise Sampeur

Notice of Board Review - Marquise Sampeur (9266-2020) Oct 14 2020

Notice of Board Review
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Docket Number: 9266-2020
September 23rd, 2020
Name: Marquise Sampeur

Request to Enter Judgment Upon Default - Marquise Sampeur (9266-2020) Sep 23 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9266-2020
June 30th, 2020
Name: Marquise Sampeur

Complaint - Marquise Sampeur (9266-2020) Jun 30 2020

102132-EA154-20-Enforcement Action for Marquise Sampeur - Arrest - Gaming Permit - Enforcement Action

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9267-2020
January 13th, 2021
Name: PGCB - Jaiminbhai Patel

Board Order - PGCB - Jaiminbhai Patel (9267-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9267-2020
December 28th, 2020
Name: PGCB - Jaiminbhai Patel

Notice of Board Review - PGCB - Jaiminbhai Patel (9267-2020) Dec 28 2020

Notice of Board Review
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Docket Number: 9267-2020
November 10th, 2020
Name: PGCB - Jaiminbhai Patel

Report and Recommendation - PGCB - Jaiminbhai Patel (9267-2020) Nov 10 2020

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9267-2020
October 26th, 2020
Name: PGCB - Jaiminbhai Patel

Evidence and Witness Letter - PGCB - Jaiminbhai Patel (9267-2020) Oct 26 2020

Evidence and Witness Letter
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Docket Number: 9267-2020
October 2nd, 2020
Name: PGCB - Jaiminbhai Patel

Hearing Notice - PGCB - Jaiminbhai Patel (9267-2020) Oct 2 2020

Hearing Notice
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Docket Number: 9267-2020
July 20th, 2020
Name: PGCB - Jaiminbhai Patel

Hearing Request - PGCB - Jaiminbhai Patel (9267-2020) Jul 20 2020

Hearing Request
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Docket Number: 9267-2020
June 30th, 2020
Name: PGCB - Jaiminbhai Patel

Petition for Placement on Exclusion List - PGCB - Jaiminbhai Patel (9267-2020) Jun 30 2020

1311-EA155-20-Enforcement Action for MA-E-0650895-19 - Jaimnbhai Patel-Cheating/Poker-Nonbanked/Past posting/1 instance/$200/Criminal Charge-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9268-2020
September 2nd, 2020
Name: PGCB - Juan Hiraldo

Board Order - PGCB - Juan Hiraldo (9268-2020) Sep 2 2020

Board Order for filing

Board Order
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Docket Number: 9268-2020
August 17th, 2020
Name: PGCB - Juan Hiraldo

Notice of Board Review - PGCB - Juan Hiraldo (9268-2020) Aug 17 2020

Notice of Board Review
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Docket Number: 9268-2020
August 10th, 2020
Name: PGCB - Juan Hiraldo

Request to Enter Judgment Upon Default - PGCB - Juan Hiraldo (9268-2020) Aug 10 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9268-2020
June 30th, 2020
Name: PGCB - Juan Hiraldo

Petition for Placement on Exclusion List - PGCB - Juan Hiraldo (9268-2020) Jun 30 2020

1267-EA156-20-Enforcement Action for MS-I-0608716-19 - Juan Hiraldo- Suspicious Activity/Theft/Drug Activity/Criminal Charges-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9269-2020
January 13th, 2021
Name: Carl Butler

Board Order - Carl Butler (9269-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9269-2020
December 29th, 2020
Name: Carl Butler

Notice of Board Review - Carl Butler (9269-2020) Dec 29 2020

Notice of Board Review
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Docket Number: 9269-2020
December 3rd, 2020
Name: Carl Butler

Request to Enter Judgment Upon Default - Carl Butler (9269-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9269-2020
September 24th, 2020
Name: Carl Butler

Certificate of Service - Carl Butler (9269-2020) Sep 24 2020

Certificate of Service for filing

Certificate of Service
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Docket Number: 9269-2020
June 30th, 2020
Name: Carl Butler

Complaint - Carl Butler (9269-2020) Jun 30 2020

52296-EA157-20-Enforcement Action for RC-E-0681635-20 -Carl Butler- Employee Arrest/Tip Theft/$700/Criminal Charges-Nongaming Registration-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9270-2020
September 28th, 2020
Name: PGCB - Markile Washington

Order by H/A - PGCB - Markile Washington (9270-2020) Sep 28 2020

Order by H/A
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Docket Number: 9270-2020
August 25th, 2020
Name: PGCB - Markile Washington

Notice of Withdraw - PGCB - Markile Washington (9270-2020) Aug 25 2020

Notice of Withdraw
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Docket Number: 9270-2020
June 30th, 2020
Name: PGCB - Markile Washington

Petition for Placement on Exclusion List - PGCB - Markile Washington (9270-2020) Jun 30 2020

1368-EA158-20-Enforcement Action for HC-E-0657000-19 -Markile Washington- Law Enforcement/Theft of Roulette Chips/Criminal Charges-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9271-2020
October 29th, 2020
Name: Stephen Johnson

Board Order - Stephen Johnson (9271-2020) Oct 29 2020

Board Order for filing

Board Order
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Docket Number: 9271-2020
October 14th, 2020
Name: Stephen Johnson

Notice of Board Review - Stephen Johnson (9271-2020) Oct 14 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9271-2020
September 23rd, 2020
Name: Stephen Johnson

Request to Enter Judgment Upon Default - Stephen Johnson (9271-2020) Sep 23 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9271-2020
June 30th, 2020
Name: Stephen Johnson

Complaint - Stephen Johnson (9271-2020) Jun 30 2020

117503-EA159-20-Enforcement Action for PP-E-0690037-20 -Stephen Johnson- Employee Arrest/Foodies Theft/$738-Nongaming Registration-Revocation

Complaint
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