Public Filings - Hearing and Appeals

PGCB Filings Report
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CURRENT MONTH - Start Date is : 2019-11-01 and End Date is : 2019-11-30
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

11-01-2019

Board Order - Mellina Santos (8575-2019)

Board Order - Mark Crescenzi (8676-2019)

Board Order - Mikahnique Youngblood (8568-2019)

Board Order - PGCB - Frank Savage (8543-2019)

Board Order - PGCB - Sairhei Kazialefski (8532-2019)

Board Order - PGCB - Natalia Vilnius (8531-2019)

Board Order - PGCB - Stephen Fornwalt, Jr. (7893-2018)

Board Order - PGCB - Julie Ann Renaldi (8539-2019)

Board Order - PGCB - Phuong A Nguyen (8611-2019)

Board Order - Richard Brown (8594-2019)

Board Order - Commonwealth Gaming, LLC - re: (8818-2019)

Board Order - J&J Ventures Gaming of Pennsylvania, LLC - re: (8819-2019)

Board Order - C H R Corp., Rutter's Store 16 - re: (8820-2019)

Board Order - United Refining Company of Pennsylvania (#200) - re: (8821-2019)

Board Order - United Refining Company of Pennsylvania (#226) - re: (8822-2019)

Board Order - United Refining Company of Pennsylvania (#229) - re: (8823-2019)

Board Order - Sandhoo's, Inc. - re: (8824-2019)

Board Order - Sandhoo's, Inc., DBA: Liberty Exxon - re: (8825-2019)

Board Order - Commonwealth America, LLC - re: (8826-2019)

Board Order - Crown PA Gaming, Inc. - re: (8827-2019)

Board Order - Pipeline Petroleum, Inc. - re: (8828-2019)

 No Document(s)

Board Order - American Wagering Inc. - re: (8829-2019)

 No Document(s)

Board Order - Nicholas Leng - re: (8830-2019)

Board Order - Darnell Allen - re: (8831-2019)

Petition to Withdraw - Jeremy David Clemons - re: principal application (8832-2019)

Petition - Joseph Edward Bertolone - re: to surrender (8833-2019)

Petition - Downs Racing, LP - re: to conduct sports wagering at Down Lehigh Valley (8834-2019)

 No Document(s)

Motion - Downs Racing, LP - re: to protect confidential information and public petition (8834-2019)

recommendation for denial letter - Sandy Nguyen - re: Recommendation for denial of Gaming Sandy Nguyen (8817-2019)

 No Document(s)

11-04-2019

Petition for Placement on Exclusion List - PGCB - Mark Knight (8835-2019)

Answer - Adam Robert Arthur Lewis - re: Answer from OEC (8801-2019)

Answer - PGCB - GK - re: Answer from OEC (8789-2019)

Complaint - Trey Darnell - re: 103850-EA39-19-Enforcement Action for LL-E-0643533-19 - Trey Darnell- Employee Arrest/Felony Burglary & Related Charges/Incarcerated-Nongaming Employee-Suspension (8836-2019)

Answer - C H R Corp.,Rutter's Store 34 - re: Answer from OEC (8799-2019)

11-05-2019

Notice of Withdraw - PGCB - Mickey Ma (8052-2018)

Request to Enter Judgment Upon Default - PGCB - Frank Silvio (8538-2019)

Hearing Notice - Howard Dingler (8653-2019)

Hearing Notice - Errol Krupiarz (8808-2019)

Hearing Notice - PGCB - Jonah Echavarria (8542-2019)

Motion - Chester Downs and Marina, LLC - re: OEC third request for extension of time to respond (8678-2019)

Other - PGCB - Mickey Ma (8052-2018)

 No Document(s)

Complaint - Peter Donahue - re: 83305-EA40-19-Enforcement Action for VF-E-0646747-19 - Peter Donahue - Employee Termination - Misuse of Comps - Enforcement Action (8837-2019)

Answer - PGCB - Golden Nugget - re: Answer from OEC (8339-2019)

Petition for Placement on Exclusion List - PGCB - Abel Lamont Waters - re: 1356-EA41-19-Enforcement Action for SH-E-0633214-19 - Abel Waters- Theft of Chips/20 Roulette Chips-Exclusion (8838-2019)

11-06-2019

Petition for Placement on Exclusion List - PGCB - Victor Robinson (8839-2019)

Order by H/A - Chester Downs and Marina, LLC (8678-2019)

Order by H/A - PGCB - Golden Nugget (8339-2019)

Request - Shannon Davis - re: for continuance (8773-2019)

Order of Hearing Officer - Shannon Davis (8773-2019)

Report and Recommendation - Michael Gregory (7868-2018)

 No Document(s)

recommendation for denial letter - Adam Stein - re: Recommendation for denial of VGT Gaming Employee Adam Stein (8840-2019)

 No Document(s)

recommendation for denial letter - Thomas Small - re: Recommendation for denial of Gaming Thomas Small (8841-2019)

 No Document(s)

11-07-2019

Order by H/A - Daniel Patrick Gibson (8492-2019)

Order by H/A - Sylebra Capital Limited (8493-2019)

Order by H/A - Sylebra Capital Management (8494-2019)

Petition - Marina District Development Company, LLC - re: Joint Petition with Roar Digital for approval of the substitution of roar digital as qualified gaming entity and certain relief thereof (8842-2019)

Answer - Josk, LLC - re: Answer from OEC (8796-2019)

11-08-2019

Transcript - PGCB - Cleomie Miller-Ramsey (8565-2019)

 No Document(s)

Petition - Carta Mundi, Inc. - re: for approval of proposed acquisition of a controlling interest in USPC (8843-2019)

Notice of Board Review - Gina Ghisoiu (8319-2019)

Notice of Board Review - Jamie Lynn (8545-2019)

Notice of Board Review - PGCB - Chawron Henley (8470-2019)

Notice of Board Review - PGCB - Yu Zhen Ma (8614-2019)

Notice of Board Review - PGCB - Michael Nicholson (8168-2018)

Notice of Board Review - PGCB - Justin Pendleton (8683-2019)

Notice of Board Review - PGCB - Angel Perez (8681-2019)

 No Document(s)

Notice of Board Review - PGCB - Robert Slade (8464-2019)

Notice of Board Review - PGCB - Andrew Mapp (8569-2019)

Notice of Board Review - PGCB - Lamont Lyons (8570-2019)

Notice of Board Review - Collin Jordan (8699-2019)

Notice of Board Review - PGCB - KS (8462-2019)

Notice of Board Review - PGCB - F.M. (8262-2019)

Notice of Board Review - PGCB - PC (8453-2019)

Notice of Board Review - Mallory Anspach (8495-2019)

Notice of Board Review - PGCB - Louis Sgambetterra (4003-2015)

Notice of Board Review - Marlon Quevedo Factura (3718-2014)

Notice of Board Review - Mount Airy #1, LLC (8098-2018)

Answer - Thomas Edward Rafferty - re: Answer from OEC (8794-2019)

Request to Enter Judgment Upon Default - PGCB - Ryan Reynolds - re: Request to Enter Judgment Upon Default for filing (8706-2019)

11-12-2019

Petition for Placement on Exclusion List - PGCB - Raymond Murray (8844-2019)

Amendment - Downs Racing, LP (8834-2019)

Answer - Jamie MacKay - re: Answer from OEC (8816-2019)

Answer - Jason Lapina - re: Answer from OEC (8758-2019)

11-13-2019

Motion - Chance Harr - re: preliminary motion by OEC (7961-2018)

Hearing Notice - PGCB - GK (8789-2019)

Report and Recommendation - PGCB - JianChu Xu (8239-2019)

 No Document(s)

Report and Recommendation - PGCB - A.N. (8554-2019)

 No Document(s)

Answer - PGCB - Matthew Roca - re: Answer from OEC (4814-2016)

Answer - Bally Technologies, Inc. - re: Answer from OEC (8750-2019)

11-14-2019

Motion - Mountainview Thoroughbred Racing Association, LLC - re: for extension of time to answer petition (8793-2019)

Answer - Joseph Smith - re: Answer from OEC (8812-2019)

Answer - Cheryl Todd - re: Answer from OEC (8813-2019)


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

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