Public Filings

PUBLIC FILINGS

Docket Number: 13096-2024
October 3rd, 2024
Name: PGCB - S.R.

Order by H/A - PGCB - S.R. (13096-2024) Oct 3 2024

and staff decision

Order by H/A
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Docket Number: 13096-2024
September 24th, 2024
Name: PGCB - S.R.

Petition - PGCB - S.R. (13096-2024) Sep 24 2024

for removal from self exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 13095-2024
November 24th, 2024
Name: PGCB - Lawrence Malachefski

Petition for Placement on Exclusion List - PGCB - Lawrence Malachefski (13095-2024) Sep 24 2024

1315-EA1086-24-Enforcement Action for PN-I-0921433-23 - Lawrence Malachefski - iGaming Fraud / Theft / Chargebacks - iGaming Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11388-2023
November 4th, 2024
Name: PGCB - TM

Request - PGCB - TM (11388-2023) Nov 4 2024

to withdraw pet for removal from self exclusion list

Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11388-2023
September 25th, 2024
Name: PGCB - TM

Hearing Notice - PGCB - TM (11388-2023) Sep 25 2024

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11388-2023
April 15th, 2024
Name: PGCB - TM

Motion - PGCB - TM (11388-2023) Apr 15 2024

for continuance

Motion
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Docket Number: 11388-2023
April 15th, 2024
Name: PGCB - TM

Order of Hearing Officer - PGCB - TM (11388-2023) Apr 15 2024

Order of Hearing Officer
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Docket Number: 11388-2023
March 19th, 2024
Name: PGCB - TM

Hearing Notice - PGCB - TM (11388-2023) Mar 19 2024

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11388-2023
February 26th, 2024
Name: PGCB - TM

Answer - PGCB - TM (11388-2023) Feb 26 2024

Answer from OEC

Answer
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Docket Number: 11388-2023
January 26th, 2024
Name: PGCB - TM

Motion - PGCB - TM (11388-2023) Jan 26 2024

for extension of time

Motion
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Docket Number: 11388-2023
January 26th, 2024
Name: PGCB - TM

Order by H/A - PGCB - TM (11388-2023) Jan 26 2024

Order by H/A
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Docket Number: 11388-2023
December 21st, 2023
Name: PGCB - TM

Motion - PGCB - TM (11388-2023) Dec 21 2023

for extension of time

Motion
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Docket Number: 11388-2023
December 21st, 2023
Name: PGCB - TM

Order by H/A - PGCB - TM (11388-2023) Dec 21 2023

Order by H/A
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Docket Number: 11388-2023
November 27th, 2023
Name: PGCB - TM

Petition - PGCB - TM (11388-2023) Nov 27 2023

for removal from self exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 13098-2024
November 24th, 2024
Name: Rasheed Larke

Complaint - Rasheed Larke (13098-2024) Sep 25 2024

142693-EA1087-24-Enforcement Action for LE-I-1008377-24 - Rasheed Larke - Employee Arrest / Felony Agg Assault, PIC, Terroristic Threats, etc. / Terminated - Gaming Permit - Suspension

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 12781-2024
October 22nd, 2024
Name: PGCB - Hien Le

Evidence and Witness Letter - PGCB - Hien Le (12781-2024) Oct 22 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12781-2024
September 25th, 2024
Name: PGCB - Hien Le

Hearing Notice - PGCB - Hien Le (12781-2024) Sep 25 2024

Hearing Notice
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Docket Number: 12781-2024
August 12th, 2024
Name: PGCB - Hien Le

Request - PGCB - Hien Le (12781-2024) Aug 12 2024

for continuance

Request
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Docket Number: 12781-2024
July 26th, 2024
Name: PGCB - Hien Le

Hearing Notice - PGCB - Hien Le (12781-2024) Jul 26 2024

Hearing Notice
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Docket Number: 12781-2024
June 10th, 2024
Name: PGCB - Hien Le

Request - PGCB - Hien Le (12781-2024) Jun 10 2024

for surveillance hearing

Request
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Docket Number: 12781-2024
May 31st, 2024
Name: PGCB - Hien Le

Hearing Request - PGCB - Hien Le (12781-2024) May 31 2024

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12781-2024
May 9th, 2024
Name: PGCB - Hien Le

Petition for Placement on Exclusion List - PGCB - Hien Le (12781-2024) May 9 2024

1316-EA971-24-Enforcement Action for MD-E-0882871-23 - Hien Le - Law Enforcement / Unattended Minor / Hotel / 10.5 hrs - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 13097-2024
October 28th, 2024
Name: PGCB - E.E.

Answer - PGCB - E.E. (13097-2024) Oct 28 2024

Answer from OEC

Answer
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Docket Number: 13097-2024
October 8th, 2024
Name: PGCB - E.E.

Order - PGCB - E.E. (13097-2024) Oct 8 2024

from OCC re appeal

Order
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Docket Number: 13097-2024
October 7th, 2024
Name: PGCB - E.E.

Appeal - PGCB - E.E. (13097-2024) Oct 7 2024

of staff decision

Appeal
NO FILE AVAILABLE AT THIS TIME




Docket Number: 13097-2024
October 3rd, 2024
Name: PGCB - E.E.

Order - PGCB - E.E. (13097-2024) Oct 3 2024

and staff decision

Order
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Docket Number: 13097-2024
September 25th, 2024
Name: PGCB - E.E.

Petition - PGCB - E.E. (13097-2024) Sep 25 2024

for removal from self exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 13056-2024
November 1st, 2024
Name: Wazdan PA, LLC

Answer - Wazdan PA, LLC (13056-2024) Nov 1 2024

Answer from OEC

Answer
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Docket Number: 13056-2024
November 1st, 2024
Name: Wazdan PA, LLC

Motion - Wazdan PA, LLC (13056-2024) Nov 1 2024

to protect confidential info

Motion
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Docket Number: 13056-2024
September 26th, 2024
Name: Wazdan PA, LLC

Order by H/A - Wazdan PA, LLC (13056-2024) Sep 26 2024

Order by H/A
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Docket Number: 13056-2024
September 25th, 2024
Name: Wazdan PA, LLC

Motion - Wazdan PA, LLC (13056-2024) Sep 25 2024

for extension of time

Motion
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Docket Number: 13056-2024
September 5th, 2024
Name: Wazdan PA, LLC

Petition - Wazdan PA, LLC (13056-2024) Sep 5 2024

joint petition for change of control

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 11750-2024
October 16th, 2024
Name: Mark Deyoc

Answer - Mark Deyoc (11750-2024) Oct 16 2024

Answer from OEC

Answer
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Docket Number: 11750-2024
September 23rd, 2024
Name: Mark Deyoc

Petition - Mark Deyoc (11750-2024) Sep 23 2024

to lift suspension

Petition
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Docket Number: 11750-2024
September 19th, 2024
Name: Mark Deyoc

Board Order - Mark Deyoc (11750-2024) Sep 19 2024

Board Order for filing

Board Order
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Docket Number: 11750-2024
September 12th, 2024
Name: Mark Deyoc

Request - Mark Deyoc (11750-2024) Sep 12 2024

to lift suspension

Request
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Docket Number: 11750-2024
September 6th, 2024
Name: Mark Deyoc

Notice of Board Review - Mark Deyoc (11750-2024) Sep 6 2024

Notice of Board Review
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Docket Number: 11750-2024
July 1st, 2024
Name: Mark Deyoc

Report and Recommendation - Mark Deyoc (11750-2024) Jul 1 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11750-2024
June 3rd, 2024
Name: Mark Deyoc

Evidence and Witness Letter - Mark Deyoc (11750-2024) Jun 3 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11750-2024
May 14th, 2024
Name: Mark Deyoc

Hearing Notice - Mark Deyoc (11750-2024) May 14 2024

Hearing Notice
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Docket Number: 11750-2024
April 24th, 2024
Name: Mark Deyoc

Request for an Emergency Order of Suspension - Mark Deyoc (11750-2024) Apr 24 2024

165497-EA951-24-Enforcement Action for Mark Deyoc 165497-1 - Arrest - Nongaming Registration - Emergency Suspension

Request for an Emergency Order of Suspension
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Public Filings

PUBLIC FILINGS

Docket Number: 13094-2024
November 14th, 2024
Name: PGCB - Amarylis Ortiz

Request to Enter Judgment Upon Default - PGCB - Amarylis Ortiz (13094-2024) Nov 14 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 13094-2024
September 23rd, 2024
Name: PGCB - Amarylis Ortiz

Petition for Placement on Exclusion List - PGCB - Amarylis Ortiz (13094-2024) Sep 23 2024

1311-EA1084-24-Enforcement Action for MA-E-0888825-23 - Amarylis Ortiz - Law Enforcement / Unattended Minor / 12 years old / 26 minutes / Table & Slot Play - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 13093-2024
November 24th, 2024
Name: PGCB - Davon Cleveland

Petition for Placement on Exclusion List - PGCB - Davon Cleveland (13093-2024) Sep 23 2024

1315-EA1085-24-Enforcement Action for PN-I-0716364-20 - Davon Cleveland-MONETARY/TITLE 31 VIOLATION/Suspicious Activity/Multiple Accounts/Identity Theft-Exclusion

Petition for Placement on Exclusion List
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