Public Filings - Hearing and Appeals

PGCB Filings Report
click to go back to top
CURRENT MONTH - Start Date is : 2021-09-01 and End Date is : 2021-09-30
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.
SINGLE DATE
DATE RANGE
SINGLE MONTH
DOCKET NUMBER


Filings Search Selection

Enter the Search Criteria Below.


Search By Single Date



Search A Range of Dates



Search One Months Filings



Search By Docket Number



Key:  HA or H/A - Hearings And Appeals    OEC - Office of Enforcement Counsel

09-01-2021

Complaint - Charles Pranulis - re: 59554-EA390-21-Enforcement Action for Charles Pranulis (GID 59554) - Special Statement of Condition Violation - Gaming Permit - Enforcement Action (10017-2021)

Certificate of Service - PGCB - JS (9988-2021)

Exceptions - PGCB - Thai Pham (9766-2021)

Petition to Withdraw - Keith Austin Causey - re: (10018-2021)

Motion - PGCB - MH - re: for extension of time (9989-2021)

Report and Recommendation - Barbara Dever (9754-2021)

 No Document(s)

Order by H/A - PGCB - MH (9989-2021)

Petition - Ian Stuart Williams - re: to surrender (10019-2021)

Request - PGCB - William Vanauken - re: for continuance by OEC (8964-2020)

09-02-2021

Petition for Placement on Exclusion List - PGCB - Victor Mariera - re: 1353-EA391-21-Enforcement Action for WC-E-0733316-21 - Victor Mariera - Law Enforcement / Purse Theft / Criminal Charge - Exclusion (10020-2021)

Petition - PGCB - CLR - re: for removal from self exclusion list (10021-2021)

 No Document(s)

Order by H/A - Symone Fleming (9885-2021)

Notice of Withdraw - Faitch Victoria Davis - re: Notice of Withdraw for filing (9970-2021)

09-03-2021

Hearing Notice - Myles Mione (9978-2021)

Hearing Notice - PGCB - R.G. (9955-2021)

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

Notice of Board Review - John Timar (9723-2021)

Notice of Board Review - PGCB - Bobby Patton (8119-2018)

Notice of Board Review - Alex Bonilla (9852-2021)

Notice of Board Review - Kiran Grewal (9865-2021)

Notice of Board Review - Steven Pope (9913-2021)

Notice of Board Review - Derek Rovito (9853-2021)

Notice of Board Review - Curtis Tunstall (9910-2021)

Notice of Board Review - PGCB - Anthony Caruso (9869-2021)

Notice of Board Review - PGCB - Mark Fox (9721-2021)

Notice of Board Review - PGCB - Alejandro Kraynak (9867-2021)

Notice of Board Review - PGCB - Matthew Murphy (9849-2021)

Notice of Board Review - PGCB - Ashley Soto (9848-2021)

Notice of Board Review - Novomatic AG (9951-2021)

Notice of Board Review - Landgame Trust (9888-2021)

Notice of Board Review - Joseph McCartney (8603-2019)

Notice of Board Review - Shanice Flournoy (9941-2021)

Notice of Board Review - Lillian Leonard (9632-2021)

Notice of Board Review - PGCB - DB (9931-2021)

Notice of Board Review - Sheila Graves (9636-2021)

Notice of Board Review - Mount Airy #1, LLC (9911-2021)

09-07-2021

Complaint - Gary Hendricks - re: 127243-EA392-21-Enforcement Action for Gary Hendricks - Arrest - Nongaming Registration - Enforcement Action (Suspension) (10022-2021)

Complaint - Kiara McCall - re: 104751-EA393-21-Enforcement Action for Kiara McCall - Arrest - Gaming Permit - Enforcement Action (10023-2021)

Petition - PGCB - R.L. - re: for Removal from Self Exclusion List (10024-2021)

Motion - Mountainview Thoroughbred Racing Association, LLC - re: for extension of time (10003-2021)

Evidence and Witness Letter - PGCB - Talat Sofian (9487-2020)

 No Document(s)

09-08-2021

Answer - PGCB - Milind Adari - re: Answer from OEC (4004-2015)

Notice of Withdraw - Kacey Leo (9982-2021)

Order by H/A - Mountainview Thoroughbred Racing Association, LLC (10003-2021)

Answer - PGCB - GL - re: Answer from OEC (9998-2021)

Answer - PGCB - PT - re: Answer from OEC (10000-2021)

Motion - PGCB - GL - re: to protect confidential info (9998-2021)

Motion - PGCB - PT - re: to protect confidential info (10000-2021)

Petition - PGCB - MEK - re: for removal from self exclusion list (10025-2021)

Petition - PGCB - JE - re: for removal from self exclusion list (10026-2021)

09-09-2021

Request to Enter Judgment Upon Default - Sheareea Blocker - re: Request to Enter Judgment Upon Default for filing (9927-2021)

recommendation for denial letter - Thomas Cardillo - re: Recommendation for denial of Gaming Thomas Cardillo (10027-2021)

 No Document(s)

Petition - PGCB - EMR - re: for removal from self exclusion list (10028-2021)

Petition - Todd Francis McTavish - re: to surrender (10029-2021)

Reply - PGCB - Rule to Show Cause - re: OEC reply (9886-2021)

 No Document(s)

Request to Enter Judgment Upon Default - PGCB - Fatin Trice - re: Request to Enter Judgment Upon Default for filing (9651-2021)

Transcript - SC Gaming OpCo, LLC (9923-2021)

 No Document(s)

09-10-2021

Complaint - Robert Frank - re: 126084-EA394-21-Enforcement Action for Robert Frank - Arrest - Video Gaming Permit - Enforcement Action (Suspension) (10030-2021)

Request to Enter Judgment Upon Default - PGCB - Jimmela Jackson - re: Request to Enter Judgment Upon Default for filing (9673-2021)

Motion - Washington Trotting Association, LLC - re: for extension of time (10002-2021)

Petition - John Dancu - re: to surrender (10031-2021)

Petition - David Wilson - re: to surrender (10032-2021)

Petition - John Constantin - re: to surrender (10033-2021)

Complaint - Earl Browne - re: 111742-EA395-21-Enforcement Action for Earl Browne - Arrest - Nongaming Registration - Enforcement Action (Suspension) (10034-2021)

Request - Dandy Mini Mart, Inc. (Towanda) - re: for continuance (9987-2021)

Petition for Placement on Exclusion List - PGCB - Edwin Reyes - re: 1311-EA396-21-Enforcement Action for MA-I-0703128-20 - Edwin Reyes-Law Enforcement/Unattended Child/> 1 hr.-Exclusion (10035-2021)

09-13-2021

Petition for Placement on Exclusion List - PGCB - Robert McGee - re: 1356-EA398-21-Enforcement Action for RP-E-0732739-21 - Robert McGee - CHEATING / ROULETTE / Bet Pinch / $100 / No Restitution - Exclusion (10036-2021)

Complaint - Danae Jones - re: 124609-EA397-21-Enforcement Action for Danae Jones - Arrest - Gaming Permit - Enforcement Action (10037-2021)

Order by H/A - Washington Trotting Association, LLC (10002-2021)

Hearing Notice - Dandy Mini Mart, Inc. (Towanda) (9987-2021)

Supplement - PGCB - CLR (10021-2021)

 No Document(s)

Answer - Niasia Lanham - re: Answer from OEC (9561-2020)

Petition for Placement on Exclusion List - PGCB - Kimberly Diggs - re: 1315-EA399-21-Enforcement Action for PN-I-0728519-21 - Kimberly Diggs - Purse Theft - Exclusion (10038-2021)

Request to Enter Judgment Upon Default - Ronald Brown - re: Request to Enter Judgment Upon Default for filing (9904-2021)

Hearing Notice - Paul Gibson (8608-2019)

09-14-2021

Request to Enter Judgment Upon Default - Zaahir Young - re: Request to Enter Judgment Upon Default for filing (9932-2021)

Petition - PGCB - E.A.A. - re: to be removed from the Self Exclusion List (10039-2021)

09-15-2021

Answer - PGCB - Michael Turner - re: Answer from OEC (4568-2016)

recommendation for denial letter - Alfie Pelzer - re: Recommendation for denial of Gaming Level 2 Alfie Pelzer (10040-2021)

 No Document(s)

Board Order - Aquil Lott - re: Default Denial Order (9915-2021)

Board Order - TRISTA KOZINKO - re: Default Denial Order (9919-2021)

Board Order - Joshua Williams - re: Default Denial Order (9920-2021)

Board Order - Willie Paulk - re: Default Denial Order (9922-2021)

Board Order - Malik Jackson - re: Default Denial Order (9916-2021)

Motion - Zachary Clark-Lang - re: to withdraw recommendation for denial (9969-2021)

09-16-2021

Board Order - Mount Airy #1, LLC - re: Board Order for filing (9911-2021)

Board Order - Novomatic AG - re: Board Order for filing (9951-2021)

Board Order - Landgame Trust - re: Board Order for filing (9888-2021)

Board Order - Joseph McCartney - re: Board Order for filing (8603-2019)

Board Order - Shanice Flournoy - re: Board Order for filing (9941-2021)

Board Order - Lillian Leonard - re: Board Order for filing (9632-2021)

Board Order - PGCB - DB - re: Board Order for filing (9931-2021)

Board Order - Caesars Interactive Entertainment, LLC - re: Board Order for filing (9889-2021)

Board Order - Joseph Max Asher - re: Board Order for filing (9890-2021)

Board Order - PGCB - Mark Fox - re: Board Order for filing (9721-2021)

Board Order - Dale Robert Black - re: Board Order for filing (9891-2021)

Board Order - Mark David Brooker - re: Board Order for filing (9892-2021)

Board Order - Sylvia Tiscareno - re: Board Order for filing (9896-2021)

Board Order - Roger William Devlin - re: Board Order for filing (9893-2021)

Board Order - Jane Carolyn Hanson - re: Board Order for filing (9894-2021)

Board Order - Robin James Terrell - re: Board Order for filing (9895-2021)

Board Order - N. Lynne Hughes - re: Board Order for filing (9897-2021)

Board Order - Isle of Capri Casinos, LLC - re: Board Order for filing (9898-2021)

Board Order - Rolf Ulrik Bengtsson - re: Board Order for filing (9899-2021)

Board Order - Matthew Ashley - re: Board Order for filing (9900-2021)

Board Order - Simon Callander - re: Board Order for filing (9901-2021)

Board Order - Stephen Parry - re: Board Order for filing (9902-2021)

Board Order - Andrea Boroli - re: Board Order for filing (9935-2021)

Board Order - Divyesh Gadhia - re: Board Order for filing (9905-2021)

Board Order - Matthew Donald Mitchell - re: Board Order for filing (9962-2021)

Board Order - Matthew King - re: Board Order for filing (9940-2021)

Board Order - Mitsuhiro Ueno - re: Board Order for filing (9929-2021)

Board Order - Quickthink Digital Limited - re: Board Order for filing (9925-2021)

Board Order - Ray Earl Suarez - re: Board Order for filing (9917-2021)

Board Order - Richard Harvey Bell - re: Board Order for filing (9907-2021)

Board Order - Rush Street Interactive GP, LLC - re: Board Order for filing (9984-2021)

Board Order - TCG XI, LLC - re: Board Order for filing (9936-2021)

Board Order - Timothy James Osborne Throsby - re: Board Order for filing (9906-2021)

Board Order - Victor Duarte - re: Board Order for filing (9942-2021)

Board Order - Sheila Graves - re: Board Order for filing (9636-2021)

Board Order - PGCB - Bobby Patton - re: Board Order for filing (8119-2018)

Board Order - Alex Bonilla - re: Board Order for filing (9852-2021)

Board Order - Kiran Grewal - re: Board Order for filing (9865-2021)

Board Order - Steven Pope - re: Board Order for filing (9913-2021)

Board Order - Derek Rovito - re: Board Order for filing (9853-2021)

Board Order - Curtis Tunstall - re: Board Order for filing (9910-2021)

Answer - Peter Anthony Cohen - re: Answer from OEC (10009-2021)

Petition - PGCB - Max Raiken - re: for removal from exclusion list (5198-2017)

09-17-2021

Board Order - PJ Travel Plaza, LLC - re: Default Denial Order (9873-2021)

Petition - Mountainview Thoroughbred Racing Association, LLC (Morgantown) - re: for approval to conduct table games (10041-2021)

Answer - PGCB - VK - re: Answer from OEC (10012-2021)

Request to Enter Judgment Upon Default - PGCB - Douglas Corbett, Jr - re: Request to Enter Judgment Upon Default for filing (9851-2021)

Reply - Peter Anthony Cohen - re: to OEC new matter (10009-2021)

Report and Recommendation - PGCB - MC (9872-2021)

 No Document(s)

Petition for Placement on Exclusion List - PGCB - Zahair Way - re: 105232-EA401-21-Enforcement Action for ST-E-0731232-21 - Zahair Way - Law Enforcement / Drug Activity / Physical Altercation - Exclusion (10042-2021)

Petition for Placement on Exclusion List - PGCB - Leon McGeehan - re: 105232-EA400-21-Enforcement Action for ST-E-0731232-21 - Leon McGeehan - Law Enforcement / Drug Possession / Firearm Possession - Exclusion (10043-2021)

09-20-2021

Answer - Ian Stuart Williams - re: Answer from OEC (10019-2021)

Notice of Withdraw - Zachary Clark-Lang - re: Denial Withdraw Notice from OEC (9969-2021)

 No Document(s)

Answer - Greenwood Gaming and Entertainment, Inc. - re: to new matter by GG (9983-2021)

Petition to Withdraw - Terrence Downey - re: Application (10044-2021)

09-21-2021

Board Order - Triple Diamond Gaming, LLC - re: (10045-2021)

Board Order - SG Gaming, Inc. - re: (10046-2021)

Board Order - SG Gaming, Inc. - re: (10047-2021)

Board Order - PGCB - 2021 Board Orders - re: Principals and Key Employees (9627-2021)

Board Order - PGCB - 2021 Board Orders - re: Temporary principal and key employee credentials (9627-2021)

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

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

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

Board Order - PGCB - 2021 Board Orders - re: occupation permits and registrations (9627-2021)

Evidence and Witness Letter - Theresa Coleman (9964-2021)

 No Document(s)

09-22-2021

Hearing Request - PGCB - Dezmon Beason (10001-2021)

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

Notice of Withdraw - Qwyira Bryant - re: Notice of Withdraw for filing (10010-2021)

Hearing Notice - Mel Dinh (9765-2021)

Reply - Greenwood Gaming and Entertainment, Inc. - re: to GG (9983-2021)

09-23-2021

Request to Enter Judgment Upon Default - Justin Chaffier - re: Request to Enter Judgment Upon Default for filing (9649-2021)

Answer - Jeremy Samuel Schlachter - re: Answer from OEC (10011-2021)

Other - PGCB - Wesley Hurst - re: affirmation (10048-2021)

 No Document(s)

Petition to Withdraw - Scott James Marshall - re: (10049-2021)

Request - J&J Ventures Gaming of Pennsylvania, LLC - re: for extension of time (10013-2021)

Petition - PGCB - Samantha Violet Shodd - re: for removal from exclusion list (5191-2017)

Evidence and Witness Letter - Paul Gibson (8608-2019)

 No Document(s)

09-24-2021

Order by H/A - J&J Ventures Gaming of Pennsylvania, LLC (10013-2021)

Board Order - PGCB - Anthony Caruso - re: Board Order for filing (9869-2021)

Request to Enter Judgment Upon Default - PGCB - John Ricketts - re: Request to Enter Judgment Upon Default for filing (9930-2021)

Request to Enter Judgment Upon Default - PGCB - Christopher Nyame - re: Request to Enter Judgment Upon Default for filing (9933-2021)

Amended Petition - PGCB - Jack Johnson IV - re: for placement on exclusion list (9973-2021)

Board Order - PGCB - Alejandro Kraynak - re: Board Order for filing (9867-2021)

Board Order - PGCB - Ashley Soto - re: Board Order for filing (9848-2021)

Board Order - PGCB - Matthew Murphy - re: Board Order for filing (9849-2021)


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. - -