Public Filings - Hearing and Appeals

PGCB Filings Report
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CURRENT MONTH - Start Date is : 2021-06-01 and End Date is : 2021-06-30
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

06-01-2021

Petition - PGCB - Angie Sanders - re: for removal from exclusion list (3868-2014)

Order of Hearing Officer - Dale Maultsby (9656-2021)

Evidence and Witness Letter - Leo Strazzeri (9798-2021)

 No Document(s)

Petition for Placement on Exclusion List - PGCB - Douglas Corbett, Jr - re: 1361-EA342-21-Enforcement Action for RC-E-0738864-21 - Douglas Corbett Jr - Unattended Child / 11 yrs. old / Rivers Pittsburgh Parking Garage - Exclusion (9851-2021)

Complaint - Alex Bonilla - re: 103725-EA341-21-Enforcement Action for Alex Bonilla - Arrest - Non Gaming Registration - Enforcement Action (9852-2021)

Answer - Caesars Growth Properties Parent, LLC - re: Answer from OEC (9800-2021)

Answer - Harrah's BC, Inc - re: Answer from OEC (9801-2021)

Answer - Caesars Entertainment Resorts Properties, LLC - re: Answer from OEC (9807-2021)

Answer - Colt Merger Sub, Inc. - re: Answer from OEC (9808-2021)

Answer - Harrah's Chester Downs Management Company, LLC - re: Answer from OEC (9799-2021)

Answer - HIE Holdings Inc. - re: Answer from OEC (9802-2021)

Answer - HIE Holdings Topco, Inc. - re: Answer from OEC (9803-2021)

Answer - Caesars Entertainment Resort Properties Holdco, LLC - re: Answer from OEC (9806-2021)

Answer - Caesars Acquisition Company - re: Answer from OEC (9805-2021)

Answer - Non-CPLV Manager, LLC - re: Answer from OEC (9804-2021)

Notice of Withdraw - Karen Susan - re: Denial Withdraw Notice from OEC (8992-2020)

06-02-2021

Hearing Notice - Vincent Burgese (9631-2021)

Answer - Caesars Entertainment Inc - re: to OEC new matter (9713-2021)

Hearing Notice - Vandy Khun (9488-2020)

Complaint - Derek Rovito - re: 115611-EA343-21-Enforcement Action for Derek Rovito - Arrest -Gaming Permit - Suitability Review (9853-2021)

Answer - Flex Marketing Group, LLC - re: Answer from OEC (9847-2021)

Answer - Novo Invest GmbH - re: Answer from OEC (9814-2021)

06-03-2021

Other - PGCB - OEC - re: revocation of authority (9856-2021)

Order of Hearing Officer - Sheila Graves (9636-2021)

Answer - Chester Downs and Marina, LLC - re: to OEC new matter (9735-2021)

Answer - Harrah's Chester Downs Management Company, LLC - re: to OEC new matter (9799-2021)

Answer - Caesars Growth Properties Parent, LLC - re: to OEC new matter (9800-2021)

Answer - Harrah's BC, Inc - re: to OEC new matter (9801-2021)

Answer - HIE Holdings Inc. - re: to OEC new matter (9802-2021)

Answer - HIE Holdings Topco, Inc. - re: to OEC new matter (9803-2021)

Answer - Non-CPLV Manager, LLC - re: to OEC new matter (9804-2021)

Answer - Caesars Acquisition Company - re: to OEC new matter (9805-2021)

Answer - Caesars Entertainment Resort Properties Holdco, LLC - re: to OEC new matter (9806-2021)

Answer - Caesars Entertainment Resorts Properties, LLC - re: to OEC new matter (9807-2021)

Answer - Colt Merger Sub, Inc. - re: to OEC new matter (9808-2021)

Petition for Placement on Exclusion List - PGCB - Bertony Meley - re: 1239-EA344-21-Enforcement Action for PP-E-0705629-20 -Bertony Meley-Employee Investigations/Unlicensed/Food Theft-Exclusion (9854-2021)

Complaint - Elliott Tucker - re: 54061-EA345-21-Enforcement Action for Elliot Tucker (GID 54061) - Special Statement of Condition Violation - Enforcement Action (9855-2021)

06-04-2021

Notice of Board Review - PGCB - AK (9671-2021)

Notice of Board Review - PGCB - EH (9596-2020)

Notice of Board Review - PGCB - Sherice Woolfok-Yarborough (9615-2021)

Petition to Withdraw - Christopher George Strano - re: (9857-2021)

Notice of Board Review - Holly Goodman (9700-2021)

Notice of Board Review - Noah Hurrle (9702-2021)

Notice of Board Review - Thomas Jones (9358-2020)

Notice of Board Review - PGCB - Travis Appleton (9695-2021)

Notice of Board Review - PGCB - Donta Jamaal Parks (9463-2020)

Notice of Board Review - PGCB - Dirrone Stansbury (9699-2021)

Notice of Board Review - PGCB - Dione Wright (9683-2021)

Notice of Board Review - PGCB - Rashan Mosley (9644-2021)

Notice of Board Review - PGCB - Nafis Nelson (9643-2021)

Request to Enter Judgment Upon Default - PGCB - Kiara Purnell - re: Request to Enter Judgment Upon Default for filing (9746-2021)

Request to Enter Judgment Upon Default - PGCB - Mahogany White - re: Request to Enter Judgment Upon Default for filing (9747-2021)

06-07-2021

Notice of Board Review - Chester Downs and Marina, LLC (9735-2021)

Notice of Board Review - Mountainview Thoroughbred Racing Association, LLC (York) (9816-2021)

Notice of Board Review - PGCB - Samara Davis (9560-2020)

Notice of Board Review - Snow Shoe Travel Plaza, Inc. (9714-2021)

Notice of Board Review - Joginder Grewal (9715-2021)

Notice of Board Review - Karamjeet Grewal (9716-2021)

Other - Mountainview Thoroughbred Racing Association, LLC - re: consent agreement (9858-2021)

Other - Mountainview Thoroughbred Racing Association, LLC - re: consent agreement intoxicated patron (9859-2021)

Other - Sugarhouse HSP Gaming, LP - re: consent agreement (9860-2021)

Letter - Chester Downs and Marina, LLC - re: license renewal (9861-2021)

Other - Presque Isle Downs, Inc. - re: consent agreement (9862-2021)

Order by H/A - PGCB - HM (9789-2021)

Order by H/A - PGCB - XWL (9729-2021)

Order by H/A - Kasie McLatchy (9654-2021)

Other - Boyd Gaming Corporation - re: consent agreement (9863-2021)

Other - Valley Forge Convention Center Partners, LLC - re: consent agreement (9864-2021)

06-08-2021

Order by H/A - Golden Glo Carpet Cleaners, Inc., - Golden Glo Technical Maintenance (8885-2019)

Reply - Dale Maultsby (9656-2021)

06-09-2021

Order of Hearing Officer - Dale Maultsby (9656-2021)

Motion - Sheila Graves - re: in response (9636-2021)

Request - Lillian Leonard - re: for continuance (9632-2021)

Answer - PGCB - BMM - re: Answer from OEC (9837-2021)

06-10-2021

Order by H/A - Richard John Koch (9763-2021)

Report and Recommendation - Dale Maultsby (9656-2021)

 No Document(s)

Petition - PGCB - CZ - re: for removal from self exclusion list (9866-2021)

Request - Koichiro Kamihigashi - re: to withdraw petition to withdraw (9835-2021)

Evidence and Witness Letter - John Timar (9723-2021)

 No Document(s)

Complaint - Kiran Grewal - re: 117012-EA346-21-Enforcement Action for Kiran Grewal -VGT - Skill Games Operation on Premises of Establishment License - Enforcement Action/Revocation of VGT Gaming Permit (9865-2021)

Certificate of Service - PGCB - Urias Williams - re: Certificate of Service for filing (9737-2021)

06-11-2021

Hearing Notice - Lillian Leonard (9632-2021)

Hearing Notice - PGCB - BMM (9837-2021)

Petition to Withdraw - Desiree Katherine Rogers - re: (9870-2021)

Hearing Notice - John Timar (9723-2021)

Petition for Placement on Exclusion List - PGCB - Alejandro Kraynak - re: 1267-EA349-21-Enforcement Action for MS-I-0696759-20 - Alejandro Kraynak- Eviction/Multiple Incidents/Theft/Threats-Exclusion (9867-2021)

Petition for Placement on Exclusion List - PGCB - Justin Volpe - re: 1239-EA348-21-Enforcement Action for PP-I-0717672-21 - Justin Volpe-Assault/Inside and Outside the Casino/Criminal Charges-Exclusion (9868-2021)

Petition for Placement on Exclusion List - PGCB - Anthony Caruso - re: 1239-EA347-21-Enforcement Action for PP-I-0717672-21 - Anthony Caruso-Assault/Inside and Outside the Casino/Criminal Charges-Exclusion (9869-2021)

06-14-2021

Answer - Stadium Casino, LLC (Westmoreland Mall) - re: Answer from OEC (9836-2021)

Answer to Motion - Stadium Casino, LLC (Westmoreland Mall) - re: Answer to Motion from OEC (9836-2021)

Request to Enter Judgment Upon Default - PGCB - Samy Hassan - re: Request to Enter Judgment Upon Default for filing (9722-2021)

Request to Enter Judgment Upon Default - Christopher Chulock - re: Request to Enter Judgment Upon Default for filing (9670-2021)

Petition for Placement on Exclusion List - PGCB - Olivia Wiliams - re: 1311-EA350-21-Enforcement Action for MA-I-0659947-19 - Olivia Williams - Voucher Theft / $500 -Exclusion (9871-2021)

Request to Enter Judgment Upon Default - PGCB - Joseph Matlock - re: Request to Enter Judgment Upon Default for filing (9813-2021)

Request to Enter Judgment Upon Default - Anthony Furlow - re: Request to Enter Judgment Upon Default for filing (9809-2021)

Request to Enter Judgment Upon Default - Mel Dinh - re: Request to Enter Judgment Upon Default for filing (9765-2021)

Request to Enter Judgment Upon Default - PGCB - Kevin Acosta - re: Request to Enter Judgment Upon Default for filing (9815-2021)

06-15-2021

Petition - PGCB - MC - re: for recovery of funds (9872-2021)

Report and Recommendation - Leo Strazzeri (9798-2021)

 No Document(s)

Order by H/A - Betfair Interactive US LLC (9778-2021)

Order by H/A - Stadium Casino, LLC (Westmoreland Mall) (9836-2021)

Request - Lillian Leonard - re: to withdraw request for hearing (9632-2021)

Answer - Betfair Interactive US LLC - re: Answer from OEC (9778-2021)

Answer to Motion - Betfair Interactive US LLC - re: Answer to Motion from OEC (9778-2021)

Notice of Withdraw - Thomas Parsons Schopf - re: Denial Withdraw Notice from OEC (9788-2021)

recommendation for denial letter - PJ Travel Plaza, LLC, DBA: PJ Travel Plaza - re: Recommendation for denial of VGT Establishment PJ Travel Plaza, LLC, DBA: PJ Travel Plaza (9873-2021)

 No Document(s)

06-16-2021

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 - re: occupation permits and registrations (9627-2021)

Board Order - PGCB - 2021 Board Orders - re: Withdrawing Key employee Applications (9627-2021)

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

 No Document(s)

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

Board Order - PGCB - 2021 Board Orders - re: withdrawing gaming employee permittee and nongaming employee registration applications (9627-2021)

Board Order - Christine Shaffer - re: Default Denial Order (9752-2021)

Board Order - Michael Patterson - re: Default Denial Order (8902-2019)

06-17-2021

Order of Hearing Officer - Jill Bell (9402-2020)

Evidence and Witness Letter - PGCB - Thai Pham (9766-2021)

 No Document(s)

Board Order - Raceway Management Company Inc. - re: (9874-2021)

Board Order - SG Gaming, Inc. - re: (9875-2021)

Board Order - SG Gaming, Inc. - re: (9876-2021)

 No Document(s)

Board Order - PFJ Southeast, LLC 708, DBA: Pilot Travel Center #708 - re: (9877-2021)

Board Order - Pilot Travel Centers, LLC #081, DBA: Pilot Travel Center #081 - re: (9878-2021)

Board Order - Pilot Travel Centers, LLC #336, DBA: Pilot Travel Center #336 - re: (9879-2021)

Board Order - Pilot Travel Centers, LLC #620, DBA: Pilot Travel Center #620 - re: (9880-2021)

Board Order - Pilot Travel Centers, LLC #707, DBA: Pilot Travel Center #707 - re: (9881-2021)

Board Order - Pilot Travel Centers, LLC #709, DBA: Pilot Travel Center #709 - re: (9882-2021)

Board Order - Pilot Travel Centers, LLC #710, DBA: Pilot Travel Center #710 - re: (9883-2021)

Board Order - Social Gaming LLC - re: (9884-2021)

Board Order and Consent Agreement - Mountainview Thoroughbred Racing Association, LLC (9858-2021)

Board Order and Consent Agreement - Mountainview Thoroughbred Racing Association, LLC (9859-2021)

Board Order and Consent Agreement - Valley Forge Convention Center Partners, LLC (9864-2021)

Board Order and Consent Agreement - Sugarhouse HSP Gaming, LP (9860-2021)

Board Order and Consent Agreement - Boyd Gaming Corporation (9863-2021)

Board Order and Consent Agreement - Pit Stop Travel Plaza, Inc (9562-2020)

Board Order - Chester Downs and Marina, LLC - re: Board Order for filing (9735-2021)

Board Order - Mountainview Thoroughbred Racing Association, LLC (York) - re: Board Order for filing (9816-2021)

Board Order - PGCB - Samara Davis - re: Board Order for filing (9560-2020)

Board Order - Henrik Karl Fagerlund - re: Board Order for filing (9767-2021)

Board Order - Johan Fredrik Erbing - re: Board Order for filing (9768-2021)

Board Order - Maria Anna Redin - re: Board Order for filing (9769-2021)

Board Order - Rolf Kay Gerhard Lundstrom - re: Board Order for filing (9770-2021)

Board Order - Therese Maria Hillman - re: Board Order for filing (9771-2021)

Board Order - Michael Bertil Knutsson - re: Board Order for filing (9772-2021)

Board Order - Tristan Nenne Sjoberg - re: Board Order for filing (9773-2021)

Board Order - Brian Keith Kraft - re: Board Order for filing (9774-2021)

Board Order - Mathias Hedlund - re: Board Order for filing (9775-2021)

Board Order - Alex Guizzetti - re: Board Order for filing (9745-2021)

Board Order - Bencon Technologies, Inc. - re: Board Order for filing (9738-2021)

Board Order - Richard John Koch - re: Board Order for filing (9833-2021)

Board Order - Michael William Joseph Smurfit Sr - re: Board Order for filing (9787-2021)

Board Order - Bacchantes Limited - re: Board Order for filing (9797-2021)

Board Order - Craig Dale Robinson - re: Board Order for filing (9777-2021)

Board Order - Jessica Ezra Lanceras Malihan - re: Board Order for filing (9790-2021)

Board Order - Michael Bruce Yates - re: Board Order for filing (9757-2021)

Board Order - Michael Alan Quartieri - re: Board Order for filing (9761-2021)

Board Order - TeleReach, Inc. - re: Board Order for filing (9642-2021)

Board Order - PGCB - AK - re: Board Order for filing (9671-2021)

Board Order - PGCB - EH - re: Board Order for filing (9596-2020)

Board Order - PGCB - Sherice Woolfok-Yarborough - re: Board Order for filing (9615-2021)

Board Order - Holly Goodman - re: Board Order for filing (9700-2021)

Board Order - Noah Hurrle - re: Board Order for filing (9702-2021)

Board Order - Thomas Jones - re: Board Order for filing (9358-2020)

Board Order - Hung Nguyen - re: Board Order for filing (9717-2021)

Board Order - PGCB - Travis Appleton - re: Board Order for filing (9695-2021)

Board Order - PGCB - Donta Jamaal Parks - re: Board Order for filing (9463-2020)

Board Order - PGCB - Dirrone Stansbury - re: Board Order for filing (9699-2021)

Board Order - PGCB - Dione Wright - re: Board Order for filing (9683-2021)

Board Order - PGCB - Rashan Mosley - re: Board Order for filing (9644-2021)

Board Order - PGCB - Nafis Nelson - re: Board Order for filing (9643-2021)

Board Order - Snow Shoe Travel Plaza, Inc. - re: Board Order for filing (9714-2021)

Board Order - Joginder Grewal - re: Board Order for filing (9715-2021)

Board Order - Karamjeet Grewal - re: Board Order for filing (9716-2021)

06-21-2021

Brief - Brent Mayes (9239-2020)

 No Document(s)

Petition - PGCB - Rule to Show Cause - re: Rule to Show Cause (9886-2021)

 No Document(s)

Answer - Novo Invest GmbH - re: to OEC new matter (9814-2021)

Order of Hearing Officer - John Timar (9723-2021)

recommendation for denial letter - Symone Fleming - re: Recommendation for denial of Gaming Level 2 Symone Fleming (9885-2021)

 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. - -