Certificate of Service - PGCB - Naquon Pearson (11486-2024) Oct 2 2024

Certificate of Service for filing

Certificate of Service - PGCB - Naquon Pearson (11486-2024) Mar 22 2024

Certificate of Service for filing

Petition for Placement on Exclusion List - PGCB - Naquon Pearson (11486-2024) Jan 16 2024

1315-EA850-24-Enforcement Action for PN-I-0734819-21 - Naquon Pearson - MONETARY / TITLE 31 VIOLATION / Multiple Accounts / Possible Identity Theft / Chargebacks- Exclusion

Certificate of Service - PGCB - Andrew Romeo (12810-2024) Oct 2 2024

Certificate of Service for filing

Petition for Placement on Exclusion List - PGCB - Andrew Romeo (12810-2024) May 20 2024

1239-EA985-24-Enforcement Action for PP-I-0722016-21 - Andrew Romeo - iGaming Fraud / $2000 Chargebacks / Unrecovered - iGaming Exclusion

Answer - PGCB - Monther Madanat (10618-2022) Nov 1 2024

Answer from OEC

Petition - PGCB - Monther Madanat (10618-2022) Oct 2 2024

for removal from exclusion list

Board Order - PGCB - Monther Madanat (10618-2022) Jan 27 2023

Board Order for filing

Notice of Board Review - PGCB - Monther Madanat (10618-2022) Jan 12 2023

Request to Enter Judgment Upon Default - PGCB - Monther Madanat (10618-2022) Nov 18 2022

Request to Enter Judgment Upon Default for filing

Petition for Placement on Exclusion List - PGCB - Monther Madanat (10618-2022) Sep 13 2022

112430-EA580-22-Enforcement Action for HM-E-0814891-22 - Monther Madanat - CHEATING / POKER / BANKED / 15 instances - Exclusion

Request to Enter Judgment Upon Default - PGCB - Christopher Gallagher (12833-2024) Oct 2 2024

Request to Enter Judgment Upon Default for filing

Certificate of Service - PGCB - Christopher Gallagher (12833-2024) Aug 2 2024

Certificate of Service for filing

Petition for Placement on Exclusion List - PGCB - Christopher Gallagher (12833-2024) Jun 3 2024

19421-EA988-24-Enforcement Action for VF-I-0840214-22 - Christopher Gallagher - Theft / Stolen Purse - Exclusion

Request to Enter Judgment Upon Default - PGCB - Matthew Miley (13046-2024) Oct 2 2024

Request to Enter Judgment Upon Default for filing

Petition for Placement on Exclusion List - PGCB - Matthew Miley (13046-2024) Aug 29 2024

1315-EA1068-24-Enforcement Action for PN-I-0803063-22 - Matthew Miley - MONETARY - TITLE 31 VIOLATION - Cat. 1 - iGaming Exclusion

Request to Enter Judgment Upon Default - PGCB - Kyshem Woods (12807-2024) Oct 2 2024

Request to Enter Judgment Upon Default for filing

Certificate of Service - PGCB - Kyshem Woods (12807-2024) Aug 26 2024

Certificate of Service for filing

Certificate of Service - PGCB - Kyshem Woods (12807-2024) Jul 3 2024

Certificate of Service for filing

Petition for Placement on Exclusion List - PGCB - Kyshem Woods (12807-2024) May 16 2024

1361-EA982-24-Enforcement Action for RC-I-0905391-23 - Kyshem Woods - Disorderly Conduct / Brawl / Riot & Related Charges - Exclusion

Request to Enter Judgment Upon Default - PGCB - Britany Billett (12978-2024) Oct 2 2024

Request to Enter Judgment Upon Default for filing

Petition for Placement on Exclusion List - PGCB - Britany Billett (12978-2024) Jul 31 2024

1315-EA1037-24-Enforcement Action for PN-I-0817884-22 - Brittany Billett - Suspicious Activity/Altered Forms of Identification/Financial Information - GID#1315-4 - Category 1 - Exclusion P

Order by H/A - Jessica Yao (13043-2024) Oct 11 2024

Request - Jessica Yao (13043-2024) Oct 10 2024

second request for ext of time

Order by H/A - Jessica Yao (13043-2024) Oct 2 2024

Request - Jessica Yao (13043-2024) Oct 1 2024

for extension of time

Complaint - Jessica Yao (13043-2024) Aug 28 2024

75728-EA1065-24-Enforcement Action for LE-E-0978547-24 - Jessica Yao 75728-5 - Arrest - Gaming 2 - Revocation

Order by H/A - PGCB - Jessica Yao (13042-2024) Oct 11 2024

Request - PGCB - Jessica Yao (13042-2024) Oct 10 2024

second request for ext of time

Order by H/A - PGCB - Jessica Yao (13042-2024) Oct 2 2024

Request - PGCB - Jessica Yao (13042-2024) Oct 1 2024

for extension of time

Petition for Placement on Exclusion List - PGCB - Jessica Yao (13042-2024) Aug 28 2024

75728-EA1064-24-Enforcement Action for LE-E-0978547-24 - Jessica Yao - Employee Termination / Dealer Collusion / Baccarat / >$170k - Exclusion

Motion - Stakelogic USA Limited (13120-2024) Oct 28 2024

for extension of time

Order by H/A - Stakelogic USA Limited (13120-2024) Oct 28 2024

Petition - Stakelogic USA Limited (13120-2024) Oct 2 2024

joint petition for approval of change of control

Motion - Stakelogic USA Limited (13120-2024) Oct 2 2024

to protect confidential info