Public Filings - Hearing and Appeals

PGCB Filings Report
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CURRENT MONTH - Start Date is : 2021-01-01 and End Date is : 2021-01-31
This application returns a listing of Public Filings from September of 2007 to Present.
Filings prior to 2019 may not have linked documents associated with them.
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Key:  HA or H/A - Hearings And Appeals    OEC - Office of Enforcement Counsel

01-04-2021

Motion - Landgame Sarl - re: to waive motion for confidentaility (9490-2020)

Petition - PGCB - Bradley Huber - re: for removal from exclusion list (6662-2018)

Hearing Notice - PGCB - MM (9419-2020)

Hearing Notice - Christina Gentile (9548-2020)

Motion - American Wagering Inc. - re: to protect confidential information (9510-2020)

Answer - American Wagering Inc. - re: Answer from OEC (9510-2020)

01-05-2021

Hearing Notice - PGCB - Sherry Smith (9256-2020)

Petition to Withdraw - RPII DK LLC - re: (9598-2021)

Petition to Withdraw - Raine Partners II, LP - re: (9599-2021)

Petition to Withdraw - Joseph Ravitch - re: (9600-2021)

Report and Recommendation - Tam Nguyen (9063-2020)

 No Document(s)

Hearing Notice - Brent Mayes (9239-2020)

Hearing Notice - Venture Gaming LLC (9240-2020)

Hearing Notice - Lendell Gaming, LLC (9082-2020)

Hearing Notice - Richard Teitelbaum (9083-2020)

Hearing Notice - Better Bets Ventures, LLC (9378-2020)

Hearing Notice - Michael Rocco Brozzetti (9379-2020)

Hearing Notice - Frank Brozzetti Jr (9380-2020)

Complaint - Sha'mirra Branch - re: 114189-EA277-21-Enforcement Action for Shamirra Branch - Arrest - Gaming Permit - Enforcement Action (9597-2021)

Answer - Jack Alan Markell - re: Answer from OEC (9564-2020)

Answer - Lee Michael Feldman - re: Answer from OEC (9591-2020)

01-06-2021

Hearing Request - PGCB - Talat Sofian (9487-2020)

Order of Hearing Officer - Jacob Reynolds (9090-2020)

Hearing Notice - PGCB - Gao Qi Di (9434-2020)

Petition to Withdraw - Cindy Lynn Carano - re: (9602-2021)

Petition to Withdraw - Rhonda Kay Carano - re: (9603-2021)

Petition to Withdraw - Gene Robert Carano - re: (9604-2021)

Petition to Withdraw - John James Frankovich - re: (9605-2021)

Petition to Withdraw - Glenn Thomas Carano - re: (9606-2021)

Petition to Withdraw - The Donald L Carano Family Trust - re: (9607-2021)

Petition - James Barry Hawkins - re: to surrender (9608-2021)

Petition - Michael E Pegram - re: to surrender (9609-2021)

Petition - Timothy A. Ilsley - re: to surrender (9610-2021)

Petition - James L. Nelson - re: to surrender (9611-2021)

Petition - Robert Bradley Mouchou - re: to surrender (9612-2021)

Petition to Withdraw - Recreational Enterprises, Inc. - re: (9613-2021)

Complaint - Rashawn McMillan - re: 117508-EA278-21-Enforcement Action for RP-E-0706343-20 - Rashawn McMillan-Employee Investigations/Ipad Theft-Nongaming Registration-Revocation (9601-2021)

01-07-2021

Petition - TDN Money Systems - re: to waive requirement to submit AFS (9614-2021)

Hearing Notice - PGCB - Michael Booth (5523-2017)

Hearing Notice - Vandy Khun (9488-2020)

Answer - Victor Jerome Gallo - re: Answer from OEC (9588-2020)

01-08-2021

Reply - American Wagering Inc. - re: to OEC new matter (9510-2020)

Reply - American Wagering Inc. - re: to OEC motion to protect confidential information (9510-2020)

Hearing Notice - Robert Carney (8884-2019)

Petition - PGCB - Sherice Woolfok-Yarborough - re: for recovery of funds (9615-2021)

Hearing Notice - Golden Glo Carpet Cleaners, Inc., - Golden Glo Technical Maintenance (8885-2019)

01-11-2021

Petition - PGCB - Jacob Benjamin Alexander - re: for removal from exclusion list (4574-2016)

Petition - Charles Philip Cohen - re: to surrender (9618-2021)

Petition - Sheina Martin - re: for early reapplication (4937-2016)

Order by H/A - Eduardo Serrano (9406-2020)

Hearing Notice - PGCB - William Vanauken (8964-2020)

Motion - GAN (UK) Limited (9492-2020)

Answer - Mount Airy #1, LLC - re: to OEC new matter (9547-2020)

Evidence and Witness Letter - Vandy Khun (9488-2020)

 No Document(s)

Petition for Placement on Exclusion List - PGCB - Sarah Reitz - re: 1368-EA280-21-Enforcement Action for HC-I-0709286-20 - Sarah Reitz-Law Enforcement/Possession of a BB Gun/Criminal Activity-Exclusion (9616-2021)

Petition for Placement on Exclusion List - PGCB - Patrick Reiss - re: 1368-EA279-21-Enforcement Action for HC-I-0709286-20 - Patrick Reiss-Law Enforcement/Possession of a BB Gun/Criminal Activity-Exclusion (9617-2021)

Request to Enter Judgment Upon Default - Keith Smith - re: Request to Enter Judgment Upon Default for filing (9507-2020)

Request to Enter Judgment Upon Default - Keyon Tate - re: Request to Enter Judgment Upon Default for filing (9511-2020)

Request to Enter Judgment Upon Default - Dajuan Luster - re: Request to Enter Judgment Upon Default for filing (9489-2020)

01-12-2021

Hearing Notice - PGCB - Talat Sofian (9487-2020)

Hearing Notice - Mount Airy #1, LLC (9547-2020)

Petition to Withdraw - Marcus Alexander Hoye - re: principal application (9620-2021)

Hearing Notice - PGCB - Suzanne Hook (9272-2020)

recommendation for denial letter - Bennett Steidle - re: Recommendation for denial of Gaming Bennett Steidle (9619-2021)

 No Document(s)

recommendation for denial letter - 54th, LLC - re: Recommendation for denial of VGT Establishment 54th, LLC (9621-2021)

 No Document(s)

01-13-2021

Order of Hearing Officer - Jacob Reynolds (9090-2020)

Petition to Withdraw - Per Åke Hellberg - re: principal application (9622-2021)

Answer - GAN (UK) Limited - re: to motion for extension of time (9492-2020)

Petition - Kooringal Holdings B.V. - re: to surrender (9623-2021)

Petition - Kooringal Holdings Curacao N.V. - re: to surrender (9624-2021)

Petition - ITIC/ITAC LLC - re: to surrender (9625-2021)

Petition - International Turf Acquisition Co., Inc. - re: to surrender (9626-2021)

Board Order - PGCB - 2021 Board Orders - re: (9627-2021)

Board Order - PGCB - 2021 Board Orders - re: witrhdrawing key employee applications (9627-2021)

Board Order - PGCB - 2021 Board Orders - re: Occupation Permits and Registrations (9627-2021)

Board Order - PGCB - 2021 Board Orders - re: temporary principal and key employee applications (9627-2021)

Board Order - PGCB - 2021 Board Orders - re: principals and key employees (9627-2021)

Hearing Notice - Jill Bell (9402-2020)

Board Order - PGCB - 2021 Board Orders - re: gaming service provider certifications (9627-2021)

Board Order - PGCB - 2021 Board Orders (9627-2021)

Request to Enter Judgment Upon Default - PGCB - Rebecca Yandoli - re: Request to Enter Judgment Upon Default for filing (9440-2020)

Board Order - American Wagering Inc. - re: Board Order for filing (9510-2020)

Board Order - Landgame Sarl - re: Board Order for filing (9490-2020)

Board Order - Ronald Owen Perelman - re: Board Order for filing (9513-2020)

Board Order - Frances Fragos Townsend - re: Board Order for filing (9514-2020)

Board Order - Barry Fredric Schwartz - re: Board Order for filing (9515-2020)

Board Order - Dandy Mini Mart, Inc. (Towanda) - re: Board Order for filing (9470-2020)

Board Order - Kevin P Fulmer - re: Board Order for filing (9519-2020)

Board Order - Virginia Marie McDowell - re: Board Order for filing (9525-2020)

Board Order - PGCB - Raymond Murray - re: Board Order for filing (8844-2019)

Board Order - PGCB - Jaiminbhai Patel - re: Board Order for filing (9267-2020)

Board Order - Carl Butler - re: Board Order for filing (9269-2020)

Answer - Golden Nugget Pennsylvania, Inc. - re: Answer from OEC (9578-2020)

Board Order - Daniel Caricabeur - re: Board Order for filing (9460-2020)

Board Order - Erick Gandia - re: Board Order for filing (9258-2020)

Board Order - Seyeaneh Mulbah - re: Board Order for filing (9401-2020)

Board Order - Barrington Perry - re: Board Order for filing (9451-2020)

Board Order - Britt Pleasant George - re: Board Order for filing (9253-2020)

Board Order - Alex Roxburgh - re: Board Order for filing (9422-2020)

Board Order - Michael Sorci - re: Board Order for filing (9273-2020)

Board Order - John Stavish - re: Board Order for filing (9403-2020)

Board Order - Michael Stone - re: Board Order for filing (9405-2020)

Board Order - PGCB - Mohammed Ahmed - re: Board Order for filing (9326-2020)

Board Order - PGCB - Ali Fares - re: Board Order for filing (9441-2020)

Board Order - PGCB - John Jacobs - re: Board Order for filing (9409-2020)

Board Order - PGCB - Hykeem Sessoms - re: Board Order for filing (9435-2020)

Board Order - PGCB - Hakim Ali Aziz Thomas - re: Board Order for filing (9459-2020)

01-14-2021

Hearing Notice - PGCB - Michelle Shulskie (2044-2011)

Order by H/A - Tajidin McGough (8792-2019)

Hearing Notice - Vandy Khun (9488-2020)

Answer - R Edward Gordon - re: Answer from OEC (9577-2020)

01-15-2021

Petition - GW Cumberland Op Co. - re: to declare scope of traffic impact study relative to Cat 4 App (9628-2021)

Answer - Golden Nugget Pennsylvania, Inc. - re: to motion to protect confidential information (9578-2020)

Answer - Pit Stop Travel Plaza, Inc - re: to OEC new matter (9562-2020)

Board Order - Dandy Mini Mart, Inc. (Wysox) - re: (9629-2021)

Board Order - Aruze Gaming America, Inc. - re: (9630-2021)

Hearing Notice - PGCB - HN (8909-2019)

 No Document(s)

Answer - Encompass Develop, Design & Construct, LLC - re: Answer from OEC (9592-2020)

01-19-2021

Order by H/A - Golden Nugget Pennsylvania, Inc. (9578-2020)

Petition - Daniel Patrick Gibson - re: amended pet to withdraw certain applications (8492-2019)

Motion - Daniel Patrick Gibson - re: to lift stay (8492-2019)

Petition - Sylebra Capital Limited - re: amended pet to withdraw certain applications (8493-2019)

Motion - Sylebra Capital Limited - re: to lift stay (8493-2019)

Petition - Sylebra Capital Management - re: amended pet to withdraw certain applications (8494-2019)

Motion - Sylebra Capital Management - re: to lift stay (8494-2019)

Complaint - Vincent Burgese - re: 109263-EA281-21-Enforcement Action for PP-E-0707896-20 - Vincent Burgese-Employee Investigations/Dealer Collusion-Gaming Employee Permit-Revocation (9631-2021)

Complaint - Lillian Leonard - re: 117700-EA282-21-Enforcement Action for PP-E-0707896-20 - Lillian Leonard-Employee Investigations/Dealer Collusion-Gaming Employee Permit-Revocation (9632-2021)

Answer - Marcus Alexander Hoye - re: Answer from OEC (9620-2021)

01-20-2021

Petition - Novo Invest GmbH - re: for a shareholding transfer (9633-2021)

Request - Pit Stop Travel Plaza, Inc - re: for confidentiality of petition (9562-2020)

Petition - PGCB - JM - re: for removal from self exclusion list (9634-2021)

Certificate of Service - PGCB - Ashley Mejia AKA Ashley Brosius (9550-2020)

01-21-2021

Hearing Notice - C H R Corp, Rutter's Store 41 (9339-2020)

Hearing Request - PGCB - Rebecca Yandoli (9440-2020)

Petition - Susan DiMotta - re: to surrender (9635-2021)

Hearing Notice - Mount Airy #1, LLC - re: status conference (9547-2020)

Answer - Pit Stop Travel Plaza, Inc - re: to request for confidentiality (9562-2020)

Notice of Board Review - Jeremy Spirer (9475-2020)

Notice of Board Review - Joshua Selter (8960-2020)

Notice of Board Review - PGCB - Dung Dang Nguyen (4432-2015)

Notice of Board Review - PGCB - Ron Chen (9242-2020)

Notice of Board Review - PGCB - Joseph Ricelli (9281-2020)

Notice of Board Review - GAN (UK) Limited (9492-2020)

Notice of Board Review - Golden Nugget Pennsylvania, Inc. (9578-2020)

Notice of Board Review - Pit Stop Travel Plaza, Inc (9562-2020)

Notice of Board Review - Tajidin McGough (8792-2019)

Evidence and Witness Letter - Cortez Mortimer (9424-2020)

 No Document(s)

recommendation for denial letter - Sheila Graves - re: Recommendation for denial of Gaming Level 2 Sheila Graves (9636-2021)

 No Document(s)

01-22-2021

Hearing Request - Sheila Graves (9636-2021)

Answer - Pit Stop Travel Plaza, Inc - re: to OEC new matter (9562-2020)

Report and Recommendation - Jacob Reynolds (9090-2020)

 No Document(s)

Notice of Board Review - Ian Hancock (9508-2020)

Notice of Board Review - Dajuan Luster (9489-2020)

Notice of Board Review - Shaelin Nixon-Mosee (9421-2020)

Notice of Board Review - Rasheed Oberton (9423-2020)

Notice of Board Review - Keith Smith (9507-2020)

Notice of Board Review - Gbafalai Subah (9474-2020)

Notice of Board Review - Keyon Tate (9511-2020)

Notice of Board Review - PGCB - Michael Harper (9437-2020)

Notice of Board Review - PGCB - Dennis Willis (9436-2020)

Notice of Board Review - PGCB - Ali Jalil Abdul-Hamid (9450-2020)

Notice of Board Review - PGCB - Christina Odom (9448-2020)

Notice of Board Review - PGCB - Sumere Robinson (9523-2020)

Notice of Board Review - PGCB - Talee Wright (9522-2020)

Notice of Board Review - PGCB - Kristina Marie Arnold (9533-2020)

Notice of Board Review - PGCB - James Henry Brown (9534-2020)

Notice of Board Review - PGCB - Eddi Del Shawn Cruz (9532-2020)

Notice of Board Review - PGCB - Isaac Rivera (9531-2020)

Notice of Board Review - PGCB - Damari Rodriguez (9530-2020)

Notice of Board Review - PGCB - Kadijha Starks (9528-2020)

Notice of Board Review - PGCB - Leslie Michelle Starks (9526-2020)

Notice of Board Review - PGCB - Karim Abdullah Wiley (9536-2020)

Notice of Board Review - PGCB - Karl Edward Wiley (9535-2020)

Notice of Board Review - PGCB - Sarah Wiley (9529-2020)

Board Order - Betfred Sports (Pennsylvania) LLC, DBA: Betfred Sports/Windcreek Sports - re: (9637-2021)

Board Order - Pilot Travel Centers, LLC #710 - re: (9638-2021)

 No Document(s)

Board Order - Pilot Travel Centers, LLC #081 - re: (9639-2021)

Board Order - Pilot Travel Centers, LLC #709 - re: (9640-2021)

Board Order - Pilot Travel Centers, LLC #707 - re: (9641-2021)

Petition to Withdraw - TeleReach, Inc. - re: GSP application (9642-2021)

Request to Enter Judgment Upon Default - PGCB - Frank Pasquino - re: Request to Enter Judgment Upon Default for filing (9482-2020)

Certificate of Service - PGCB - Harry Stetson - re: Certificate of Service for filing (9483-2020)

01-25-2021

Request - Cortez Mortimer - re: for continuance (9424-2020)

 No Document(s)

Hearing Notice - Cortez Mortimer - re: rescheduled (9424-2020)

Request to Enter Judgment Upon Default - PGCB - Victor Hoang - re: Request to Enter Judgment Upon Default for filing (9457-2020)

Request to Enter Judgment Upon Default - Tanner Reicholf - re: Request to Enter Judgment Upon Default for filing (9464-2020)

Petition for Placement on Exclusion List - PGCB - Nafis Nelson - re: 19421-EA283-21-Enforcement Action for VF-I-0654431-19 - Nafis Nelson- Law Enforcement/Passing Counterfeit Bills/No Criminal Charges-Exclusion (9643-2021)

Petition for Placement on Exclusion List - PGCB - Rashan Mosley - re: 19421-EA284-21-Enforcement Action for VF-I-0654431-19 - Rashan Mosley- Law Enforcement/Passing Counterfeit Bills/No Criminal Charges-Exclusion (9644-2021)

Answer - Sheina Martin - re: Answer from OEC (4937-2016)

Request to Enter Judgment Upon Default - Jonathan Todd - re: Request to Enter Judgment Upon Default for filing (9582-2020)

01-26-2021

Complaint - Stephanie Graham - re: 114628-EA285-21-Enforcement Action for RP-E-0704830-20 -Stephanie Graham- Employee Investigations/Theft-Nongaming Registration-Revocation (9645-2021)

Request to Enter Judgment Upon Default - PGCB - Abdul Mubdi - re: Request to Enter Judgment Upon Default for filing (9546-2020)

Answer - Sylebra Capital Limited - re: Answer from OEC (8493-2019)

 No Document(s)

Answer to Motion - Sylebra Capital Limited - re: Answer to Motion from OEC (8493-2019)

 No Document(s)

If you would like to request a copy of any filing listed above, sent to you via email, please contact the Board Clerk at boardclerk@pa.gov or call 717-265-7451. Hard copies can be provided for a fee

- - End of Report. - -