Public Filings - Hearing and Appeals

PGCB Filings Report
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CURRENT MONTH - Start Date is : 2019-10-01 and End Date is : 2019-10-31
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

10-01-2019

Evidence and Witness Letter - Jose Espinosa (8733-2019)

 No Document(s)

Complaint - Ismael Charleman - re: 91136-EA26-19-Enforcement Action for MA-E-0629731-19 - Ismael Charleman- Regulatory Violation/Voucher Theft/Termination-Nongaming Employee-Revocation (8757-2019)

10-02-2019

Petition to Withdraw - Jason Lapina - re: (8758-2019)

Petition for Placement on Exclusion List - PGCB - Alvin Siler (8759-2019)

Hearing Notice - PGCB - Joseph Cassel (8379-2019)

Report and Recommendation - Mallory Anspach (8495-2019)

 No Document(s)

Petition to Withdraw - C H R Corp.,Rutter's Store 65 - re: VGT (8760-2019)

Petition to Withdraw - C H R Corp., Rutter's Store 71 - re: VGT app (8761-2019)

Petition to Withdraw - C H R Corp.,Rutter's Store 72 - re: VGT app (8762-2019)

10-03-2019

Petition for Placement on Exclusion List - PGCB - Kul Gajurel (8763-2019)

Complaint - Kul Gajurel (8764-2019)

Report and Recommendation - Collin Jordan (8699-2019)

 No Document(s)

Motion - PGCB - MH - re: for continuance (8576-2019)

Board Order - Washington Trotting Association, LLC - re: Board Order for filing (8589-2019)

Board Order - Washington Trotting Association, LLC - re: Board Order for filing (8660-2019)

Board Order - Crown PA Gaming, Inc. - re: Board Order for filing (8677-2019)

Board Order - PGCB - RoseAnn Stabile - re: Board Order for filing (3021-2013)

Board Order - Weslee Shultz - re: Board Order for filing (8669-2019)

Board Order - Brian Keith Nagel - re: Board Order for filing (8619-2019)

Board Order - Jasmin Limbo - re: Board Order for filing (8620-2019)

Board Order - Lance Paul Gautreaux - re: Board Order for filing (8621-2019)

Board Order - Noah Alfred Kuschel - re: Board Order for filing (8622-2019)

Board Order - Stuart Mark Altman - re: Board Order for filing (8623-2019)

Board Order - Daniel William Eitnier - re: Board Order for filing (8624-2019)

Board Order - George Jamieson - re: Board Order for filing (8625-2019)

Board Order - George Minas Markantonis - re: Board Order for filing (8626-2019)

Board Order - Irwin Chafetz - re: Board Order for filing (8627-2019)

Board Order - Lawrence Aaron Jacobs - re: Board Order for filing (8628-2019)

Board Order - Lewis Kramer - re: Board Order for filing (8629-2019)

Board Order - Norman Pack Richardson - re: Board Order for filing (8630-2019)

Board Order - Patrick Sydney Dumont - re: Board Order for filing (8631-2019)

Board Order - Randy Allen Hyzak - re: Board Order for filing (8633-2019)

Board Order - Robert Howard Brewer - re: Board Order for filing (8634-2019)

Board Order - Robert M Cinelli - re: Board Order for filing (8635-2019)

Board Order - Stephen Joseph O'Connor - re: Board Order for filing (8636-2019)

Board Order - Steven Louis Gerard - re: Board Order for filing (8637-2019)

Board Order - Theresa Gaudet - re: Board Order for filing (8638-2019)

Board Order - Robert G. Goldstein - re: Board Order for filing (8640-2019)

Board Order - Sheldon G. Adelson - re: Board Order for filing (8641-2019)

Board Order - Pasquale T. Deon - re: Board Order for filing (8642-2019)

Board Order - James C. Schwartzman - re: Board Order for filing (8643-2019)

Board Order - The Adelson Community Property Trust - re: Board Order for filing (8644-2019)

Board Order - Sheldon G. Adelson 2007 Friends and Family Trust - re: Board Order for filing (8645-2019)

Board Order - Sheldon G. Adelson 2007 Remainder Trust - re: Board Order for filing (8646-2019)

Board Order - Las Vegas Sands Corporation - re: Board Order for filing (8647-2019)

Board Order - Las Vegas Sands, LLC - re: Board Order for filing (8648-2019)

Board Order - Sands Pennsylvania, Inc. - re: Board Order for filing (8649-2019)

Board Order - Venetian Casino Resort, LLC - re: Board Order for filing (8650-2019)

Board Order - Martin Alan Berkowitz - re: Board Order for filing (8658-2019)

Board Order - Daphne Lendais - re: Board Order for filing (8666-2019)

Board Order - Nathalie de Broglie - re: Board Order for filing (8667-2019)

Board Order - Dorothy Grosky Abel - re: Board Order for filing (8616-2019)

Board Order - Eric Paul Endy - re: Board Order for filing (8657-2019)

Board Order - Robert John Kelly - re: Board Order for filing (8655-2019)

Board Order - Christopher John Armes - re: Board Order for filing (8661-2019)

Board Order - Gerald Ford - re: Board Order for filing (8663-2019)

Board Order - Alain Marc Thieffry - re: Board Order for filing (8665-2019)

Board Order - Tina M. Kilmer - re: Board Order for filing (8662-2019)

Board Order - Jean-Francois Lendais - re: Board Order for filing (8654-2019)

10-04-2019

Petition for Placement on Exclusion List - PGCB - Shawn Ledger (8765-2019)

Letter - Daniel Patrick Gibson - re: from Bally re expert reports (8492-2019)

Letter - Sylebra Capital Limited - re: from Bally re expert report (8493-2019)

Letter - Sylebra Capital Management - re: from Bally re expert report (8494-2019)

Board Order - Warren Carmichael (7998-2018)

Board Order - Kyle Stephens (7977-2018)

Board Order - William Kline (8574-2019)

Board Order - PGCB - Tnae Bullock (8338-2019)

Motion - Chester Downs and Marina, LLC - re: for extension of time (8678-2019)

Board Order - PGCB - Bobby Patton (8119-2018)

Board Order - PGCB - FF (8174-2018)

Board Order - Torie Stimaker (8397-2019)

Board Order and Consent Agreement - Downs Racing, LP (8744-2019)

Board Order and Consent Agreement - Bishnu Tamang (8541-2019)

Order of Hearing Officer - PGCB - MH (8576-2019)

Order of Hearing Officer - Jose Collado (8704-2019)

Order of Hearing Officer - Jose Collado (8741-2019)

Order by H/A - Aaron Christmas (8389-2019)

Hearing Notice - John Bik (8332-2019)

Board Order - PGCB - Board Orders - re: principal and key employee (8207-2019)

Board Order - PGCB - Board Orders (8207-2019)

Board Order - PGCB - Board Orders - re: occupation permits and registrations (8207-2019)

 No Document(s)

Board Order - PGCB - Board Orders - re: withdrawing a key employee application (8207-2019)

Board Order - PGCB - Board Orders - re: withdrawing a gaming employee permit application (8207-2019)

 No Document(s)

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

Board Order - PGCB - Board Orders (8207-2019)

 No Document(s)

Board Order - PGCB - Board Orders - re: gaming service provider certification (8207-2019)

Board Order - PGCB - Board Orders - re: gaming service provider registrations (8207-2019)

 No Document(s)

Answer - Accel Entertainment Gaming (PA), LLC - re: Answer from OEC (8728-2019)

10-07-2019

Transcript - PGCB - Lauren Hill (8456-2019)

 No Document(s)

Other - Daniel Patrick Gibson - re: revised appendix A re William Pearson expert report (8492-2019)

Other - Sylebra Capital Limited - re: Bally updated appendix A to Pearson expert report (8493-2019)

Other - Sylebra Capital Management - re: Bally updated appendix A to Pearson expert report (8494-2019)

Certificate of Service - PGCB - Lashawnta Nowlin (8730-2019)

Request to Enter Judgment Upon Default - PGCB - Angel Perez (8681-2019)

Board Order - Stephanie Shipman (8567-2019)

Board Order - Charles McBride (8557-2019)

Board Order - Phillip Prince (8558-2019)

Board Order - PGCB - David Pistorius (8590-2019)

Board Order - Aruze Gaming America, Inc. - re: (8766-2019)

Board Order - C H R Corp.,Rutter's Store 36 - re: (8767-2019)

Board Order - TA Operating LLC (Site #003) - re: (8768-2019)

Board Order - Jango Entertainment, LLC - re: (8769-2019)

Board Order - Anthony Phen - re: (8770-2019)

Board Order - Lucky Day Gaming Pennsylvania LLC - re: (8771-2019)

Board Order - Venture Gaming LLC - re: (8772-2019)

Board Order - Commonwealth Gaming, LLC - re: (8774-2019)

Board Order - Shah VGT Services, Inc. - re: (8775-2019)

Board Order - Golden Route Operations-Pennsylvania, LLC - re: (8776-2019)

Board Order - Second State Gaming LLC - re: (8777-2019)

Board Order - Lendell Gaming, LLC - re: (8778-2019)

Board Order - Bell Gaming LLC - re: (8779-2019)

Board Order - Everi Interactive LLC - re: (8780-2019)

Board Order - Sandhoo's, Inc. - re: (8781-2019)

Board Order - Sandhoo's, Inc., DBA: Liberty Exxon - re: (8782-2019)

Board Order - Sandhoo's, Inc. - re: (8783-2019)

Board Order - Fegley Oil Company, Inc. - re: (8784-2019)

Board Order - 226 United Refining Company of Pennsylvania, DBA: Kwik Fill/ Kwik Fill #226 - re: (8785-2019)

Board Order - 229 United Refining Company of Pennsylvania - re: (8786-2019)

Request for an Emergency Order of Suspension - Shannon Davis - re: 109617-EA31-19-Enforcement Action for LL-E-0650263-19 - Shannon Davis- Employee Arrest/Felony -Gaming Permit-Emergency Suspension (8773-2019)

10-08-2019

Proof of Service - Shannon Davis (8773-2019)

Request to Enter Judgment Upon Default - PGCB - Chawron Henley (8470-2019)

Request - PGCB - Jacob Leitner - re: for continuance (4929-2016)

10-09-2019

Certificate of Service - PGCB - Michelle Cedoz (8727-2019)

Notice of Board Review - Richard Brown (8594-2019)

Notice of Board Review - Mark Crescenzi (8676-2019)

Notice of Board Review - Howard Dingler (8653-2019)

Notice of Board Review - Mellina Santos (8575-2019)

Notice of Board Review - Mikahnique Youngblood (8568-2019)

Notice of Board Review - PGCB - Stephen Fornwalt, Jr. (7893-2018)

Notice of Board Review - PGCB - Frank Savage (8543-2019)

Hearing Request - PGCB - Suzi Smith (8736-2019)

Hearing Request - David Graham - re: (8788-2019)

 No Document(s)

Complaint - Gerard Corrento - re: 110118-EA32-19-Enforcement Action for SH-E-0647641-19 - Gerard Corrento- Employee Termination/Dissemination of Surveillance Footage/Termination-Gaming Permit-Revocation (8787-2019)

Answer - Tang Hao - re: Answer from OEC (8754-2019)

10-10-2019

Motion - Daniel Patrick Gibson - re: Bally motion to compel (8492-2019)

Brief - Daniel Patrick Gibson - re: Bally brief in support of motion to compel (8492-2019)

Other - Daniel Patrick Gibson - re: Bally certification in support of motion to compel (8492-2019)

Motion - Sylebra Capital Limited - re: Bally motion to compel (8493-2019)

Brief - Sylebra Capital Limited - re: Bally brief in support of motion to compel (8493-2019)

 No Document(s)

Other - Sylebra Capital Limited - re: certification in support of motion to compel (8493-2019)

Motion - Sylebra Capital Management - re: bally motion to compel (8494-2019)

Brief - Sylebra Capital Management - re: Bally brief in support of motion to compel (8494-2019)

Other - Sylebra Capital Management - re: Bally certification in support of motion to compel (8494-2019)

recommendation for denial letter - David Graham (8788-2019)

 No Document(s)

Hearing Request - Shannon Davis (8773-2019)

Order of Hearing Officer - PGCB - William O'Rangers (8147-2018)

amended - Jason Lapina - re: petition to withdraw (8758-2019)

Petition - PGCB - GK - re: for removal from self exclusion list (8789-2019)

recommendation for denial letter - Daine Butler (8756-2019)

 No Document(s)

Report and Recommendation - PGCB - Lauren Hill (8456-2019)

 No Document(s)

Report and Recommendation - William Staton (8540-2019)

 No Document(s)

Request to Enter Judgment Upon Default - PGCB - Robert Slade (8464-2019)

Answer - Marlon Quevedo Factura - re: Answer from OEC (3718-2014)

Answer - Bjorn Alexander Krantz - re: Answer from OEC (8755-2019)

10-11-2019

Request to Enter Judgment Upon Default - PGCB - Michael Nicholson (8168-2018)

Notice of Board Review - Jiffy Mini Mart, Inc. (8330-2019)

Notice of Board Review - Thaddeus Marshall (8679-2019)

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

Notice of Board Review - PGCB - J.P. (7966-2018)

Notice of Board Review - PGCB - M.K. (8384-2019)

Notice of Board Review - PGCB - Joseph DeSimone (8192-2018)

Notice of Board Review - PGCB - Furan Zhu (8238-2019)

Notice of Board Review - PGCB - Mustafa Whitfield (4492-2016)

Hearing Notice - Shannon Davis (8773-2019)

Hearing Notice - PGCB - NC (8702-2019)

Hearing Notice - James Hawkins (8749-2019)

Hearing Notice - Ikechukwu Njoku (8748-2019)

Hearing Notice - Daine Butler (8756-2019)

Letter - Daniel Patrick Gibson - re: Bally expert report Krys (8492-2019)

Letter - Sylebra Capital Limited - re: Bally expert report Krys (8493-2019)

Letter - Sylebra Capital Management - re: Bally expert report Krys (8494-2019)

Exceptions - Jiffy Mini Mart, Inc. - re: by JMM (8330-2019)

Answer - Christian Walter Friedebert Widhalm - re: Answer from OEC (8752-2019)


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

- - End of Report. - -