Public Filings

PUBLIC FILINGS

Docket Number: 11402-2023
February 22nd, 2024
Name: Neogames Solutions LLC

Board Order - Neogames Solutions LLC (11402-2023) Feb 22 2024

Board Order for filing

Board Order





Docket Number: 11402-2023
February 6th, 2024
Name: Neogames Solutions LLC

Notice of Board Review - Neogames Solutions LLC (11402-2023) Feb 6 2024

Notice of Board Review





Docket Number: 11402-2023
January 26th, 2024
Name: Neogames Solutions LLC

Reply - Neogames Solutions LLC (11402-2023) Jan 26 2024

to OEC new matter

Reply





Docket Number: 11402-2023
January 22nd, 2024
Name: Neogames Solutions LLC

Answer - Neogames Solutions LLC (11402-2023) Jan 22 2024

Answer from OEC

Answer





Docket Number: 11402-2023
January 22nd, 2024
Name: Neogames Solutions LLC

Motion - Neogames Solutions LLC (11402-2023) Jan 22 2024

to protect confidential info

Motion





Docket Number: 11402-2023
January 4th, 2024
Name: Neogames Solutions LLC

Request - Neogames Solutions LLC (11402-2023) Jan 4 2024

for extension of time

Request





Docket Number: 11402-2023
January 4th, 2024
Name: Neogames Solutions LLC

Order by H/A - Neogames Solutions LLC (11402-2023) Jan 4 2024

Order by H/A





Docket Number: 11402-2023
December 7th, 2023
Name: Neogames Solutions LLC

Petition - Neogames Solutions LLC (11402-2023) Dec 7 2023

for approval of a change in ownership

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 11387-2023
June 27th, 2024
Name: George Angelo

Board Order - George Angelo (11387-2023) Jun 27 2024

Board Order for filing

Board Order





Docket Number: 11387-2023
June 13th, 2024
Name: George Angelo

Notice of Board Review - George Angelo (11387-2023) Jun 13 2024

Notice of Board Review





Docket Number: 11387-2023
February 26th, 2024
Name: George Angelo

Report and Recommendation - George Angelo (11387-2023) Feb 26 2024

Report and Recommendation





Docket Number: 11387-2023
January 29th, 2024
Name: George Angelo

Evidence and Witness Letter - George Angelo (11387-2023) Jan 29 2024

Evidence and Witness Letter





Docket Number: 11387-2023
January 24th, 2024
Name: George Angelo

Supplement - George Angelo (11387-2023) Jan 24 2024

documents filed by Angelo

Supplement





Docket Number: 11387-2023
January 10th, 2024
Name: George Angelo

Hearing Notice - George Angelo (11387-2023) Jan 10 2024

Hearing Notice





Docket Number: 11387-2023
December 5th, 2023
Name: George Angelo

Hearing Request - George Angelo (11387-2023) Dec 5 2023

Hearing Request





Docket Number: 11387-2023
November 22nd, 2023
Name: George Angelo

recommendation for denial letter - George Angelo (11387-2023) Nov 22 2023

Recommendation for denial of Non-Gaming George Angelo

recommendation for denial letter





Public Filings

PUBLIC FILINGS

Docket Number: 8945-2019
May 23rd, 2024
Name: PGCB - Tam Nguyen

Board Order - PGCB - Tam Nguyen (8945-2019) May 23 2024

Board Order for filing

Board Order





Docket Number: 8945-2019
May 8th, 2024
Name: PGCB - Tam Nguyen

Notice of Board Review - PGCB - Tam Nguyen (8945-2019) May 8 2024

Notice of Board Review





Docket Number: 8945-2019
January 29th, 2024
Name: PGCB - Tam Nguyen

Report and Recommendation - PGCB - Tam Nguyen (8945-2019) Jan 29 2024

Report and Recommendation





Docket Number: 8945-2019
December 6th, 2023
Name: PGCB - Tam Nguyen

Hearing Notice - PGCB - Tam Nguyen (8945-2019) Dec 6 2023

Hearing Notice





Docket Number: 8945-2019
October 12th, 2023
Name: PGCB - Tam Nguyen

Answer - PGCB - Tam Nguyen (8945-2019) Oct 12 2023

Answer from OEC

Answer





Docket Number: 8945-2019
October 2nd, 2023
Name: PGCB - Tam Nguyen

Petition - PGCB - Tam Nguyen (8945-2019) Oct 2 2023

for removal from exclusion list

Petition





Docket Number: 8945-2019
August 5th, 2020
Name: PGCB - Tam Nguyen

Board Order - PGCB - Tam Nguyen (8945-2019) Aug 5 2020

Board Order for filing

Board Order





Docket Number: 8945-2019
July 24th, 2020
Name: PGCB - Tam Nguyen

Notice of Board Review - PGCB - Tam Nguyen (8945-2019) Jul 24 2020

Notice of Board Review





Docket Number: 8945-2019
June 17th, 2020
Name: PGCB - Tam Nguyen

Request to Enter Judgment Upon Default - PGCB - Tam Nguyen (8945-2019) Jun 17 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 8945-2019
December 30th, 2019
Name: PGCB - Tam Nguyen

Petition for Placement on Exclusion List - PGCB - Tam Nguyen (8945-2019) Dec 30 2019

1361-EA75-19-Enforcement Action for RC-E-0589022-18 - Tam Nguyen-Cheating/4 Card Poker/Card Marking/No Charges-Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 8944-2019
May 23rd, 2024
Name: PGCB - Diem Nguyen

Board Order - PGCB - Diem Nguyen (8944-2019) May 23 2024

Board Order for filing

Board Order





Docket Number: 8944-2019
May 8th, 2024
Name: PGCB - Diem Nguyen

Notice of Board Review - PGCB - Diem Nguyen (8944-2019) May 8 2024

Notice of Board Review





Docket Number: 8944-2019
March 11th, 2024
Name: PGCB - Diem Nguyen

Report and Recommendation - PGCB - Diem Nguyen (8944-2019) Mar 11 2024

Report and Recommendation





Docket Number: 8944-2019
January 29th, 2024
Name: PGCB - Diem Nguyen

Hearing Notice - PGCB - Diem Nguyen (8944-2019) Jan 29 2024

Hearing Notice





Docket Number: 8944-2019
December 6th, 2023
Name: PGCB - Diem Nguyen

Hearing Notice - PGCB - Diem Nguyen (8944-2019) Dec 6 2023

Hearing Notice





Docket Number: 8944-2019
October 12th, 2023
Name: PGCB - Diem Nguyen

Answer - PGCB - Diem Nguyen (8944-2019) Oct 12 2023

Answer from OEC

Answer





Docket Number: 8944-2019
October 2nd, 2023
Name: PGCB - Diem Nguyen

Petition - PGCB - Diem Nguyen (8944-2019) Oct 2 2023

for removal from exclusion list

Petition





Docket Number: 8944-2019
August 5th, 2020
Name: PGCB - Diem Nguyen

Board Order - PGCB - Diem Nguyen (8944-2019) Aug 5 2020

Board Order for filing

Board Order





Docket Number: 8944-2019
July 24th, 2020
Name: PGCB - Diem Nguyen

Notice of Board Review - PGCB - Diem Nguyen (8944-2019) Jul 24 2020

Notice of Board Review





Docket Number: 8944-2019
June 17th, 2020
Name: PGCB - Diem Nguyen

Request to Enter Judgment Upon Default - PGCB - Diem Nguyen (8944-2019) Jun 17 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 8944-2019
December 30th, 2019
Name: PGCB - Diem Nguyen

Petition for Placement on Exclusion List - PGCB - Diem Nguyen (8944-2019) Dec 30 2019

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 11501-2024
May 23rd, 2024
Name: Eric Hicks

Board Order - Eric Hicks (11501-2024) May 23 2024

Board Order for filing

Board Order





Docket Number: 11501-2024
May 8th, 2024
Name: Eric Hicks

Notice of Board Review - Eric Hicks (11501-2024) May 8 2024

Notice of Board Review





Docket Number: 11501-2024
February 23rd, 2024
Name: Eric Hicks

Report and Recommendation - Eric Hicks (11501-2024) Feb 23 2024

Report and Recommendation





Docket Number: 11501-2024
February 7th, 2024
Name: Eric Hicks

Evidence and Witness Letter - Eric Hicks (11501-2024) Feb 7 2024

Evidence and Witness Letter





Docket Number: 11501-2024
January 29th, 2024
Name: Eric Hicks

Hearing Notice - Eric Hicks (11501-2024) Jan 29 2024

Hearing Notice





Docket Number: 11501-2024
January 23rd, 2024
Name: Eric Hicks

Proof of Service - Eric Hicks (11501-2024) Jan 23 2024

Proof of Service





Docket Number: 11501-2024
January 19th, 2024
Name: Eric Hicks

Request for an Emergency Order of Suspension - Eric Hicks (11501-2024) Jan 19 2024

165314-EA852-24-Enforcement Action for Eric Hicks 165314-1 - Arrest - Nongaming Registration - Potential Emergency Suspension

Request for an Emergency Order of Suspension





Docket Number: 11501-2024
January 19th, 2024
Name: Eric Hicks

Certificate of Service - Eric Hicks (11501-2024) Jan 19 2024

Certificate of Service





Public Filings

PUBLIC FILINGS

Docket Number: 11528-2024
April 22nd, 2025
Name: Anaxi US, Inc.

Board Order - Anaxi US, Inc. (11528-2024) Jan 29 2024

Board Order



Public Filings

PUBLIC FILINGS

Docket Number: 11527-2024
April 22nd, 2025
Name: Games Global USA Inc.

Board Order - Games Global USA Inc. (11527-2024) Jan 29 2024

Board Order



Public Filings

PUBLIC FILINGS

Docket Number: 4568-2016
May 23rd, 2024
Name: PGCB - Michael Turner

Board Order - PGCB - Michael Turner (4568-2016) May 23 2024

Board Order for filing

Board Order





Docket Number: 4568-2016
May 8th, 2024
Name: PGCB - Michael Turner

Notice of Board Review - PGCB - Michael Turner (4568-2016) May 8 2024

Notice of Board Review





Docket Number: 4568-2016
January 29th, 2024
Name: PGCB - Michael Turner

Report and Recommendation - PGCB - Michael Turner (4568-2016) Jan 29 2024

Report and Recommendation





Docket Number: 4568-2016
November 28th, 2023
Name: PGCB - Michael Turner

Evidence and Witness Letter - PGCB - Michael Turner (4568-2016) Nov 28 2023

Evidence and Witness Letter





Docket Number: 4568-2016
November 6th, 2023
Name: PGCB - Michael Turner

Hearing Notice - PGCB - Michael Turner (4568-2016) Nov 6 2023

Hearing Notice





Docket Number: 4568-2016
December 3rd, 2021
Name: PGCB - Michael Turner

Letter - PGCB - Michael Turner (4568-2016) Dec 3 2021

Letter





Docket Number: 4568-2016
September 15th, 2021
Name: PGCB - Michael Turner

Answer - PGCB - Michael Turner (4568-2016) Sep 15 2021

Answer from OEC

Answer





Docket Number: 4568-2016
August 23rd, 2021
Name: PGCB - Michael Turner

Petition - PGCB - Michael Turner (4568-2016) Aug 23 2021

for removal from exclusion list

Petition





Docket Number: 4568-2016
July 15th, 2016
Name: PGCB - Michael Turner

Board Order - PGCB - Michael Turner (4568-2016) Jul 15 2016

Board Order





Docket Number: 4568-2016
June 28th, 2016
Name: PGCB - Michael Turner

Notice of Board Review - PGCB - Michael Turner (4568-2016) Jun 28 2016

Notice of Board Review





Docket Number: 4568-2016
May 18th, 2016
Name: PGCB - Michael Turner

Request to Enter Judgment Upon Default - PGCB - Michael Turner (4568-2016) May 18 2016

Request to Enter Judgment Upon Default





Docket Number: 4568-2016
February 26th, 2016
Name: PGCB - Michael Turner

Petition for Placement on Exclusion List - PGCB - Michael Turner (4568-2016) Feb 26 2016

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 11395-2023
January 29th, 2024
Name: PGCB - Diosdado Melendez

Letter - PGCB - Diosdado Melendez (11395-2023) Jan 29 2024

by OHA

Letter





Docket Number: 11395-2023
December 27th, 2023
Name: PGCB - Diosdado Melendez

Hearing Request - PGCB - Diosdado Melendez (11395-2023) Dec 27 2023

Hearing Request





Docket Number: 11395-2023
November 30th, 2023
Name: PGCB - Diosdado Melendez

Petition for Placement on Exclusion List - PGCB - Diosdado Melendez (11395-2023) Nov 30 2023

1353-EA826-23-Enforcement Action for WC-E-0942677-23 - Diosdado Melendez - Law Enforcement / Stabbing - Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 11526-2024
March 21st, 2024
Name: Jacob Adam Joyce

Board Order - Jacob Adam Joyce (11526-2024) Mar 21 2024

Board Order for filing

Board Order





Docket Number: 11526-2024
January 29th, 2024
Name: Jacob Adam Joyce

Petition to Withdraw-Surrender - Jacob Adam Joyce (11526-2024) Jan 29 2024

Petition to Withdraw-Surrender