Public Filings - Hearing and Appeals

PGCB Filings Report
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CURRENT MONTH - Start Date is : 2019-07-01 and End Date is : 2019-07-31
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

07-01-2019

Reply - Jiffy Mini Mart, Inc. - re: to OEC memo (8330-2019)

 No Document(s)

Petition - Matthew Stuart Davey - re: joint pet to surrender prncipal license (8578-2019)

Petition to Withdraw - Nathan Wadds - re: joint pet to withdraw principal application (8579-2019)

Request to Enter Judgment Upon Default - PGCB - Ashley Watt (8381-2019)

Request to Enter Judgment Upon Default - PGCB - Kumarchandra Bharat (8181-2018)

Request to Enter Judgment Upon Default - PGCB - William Ortiz, Jr (8382-2019)

Request to Enter Judgment Upon Default - PGCB - Rosetta Stewart (8519-2019)

Exceptions - George Brown (8520-2019)

Certificate of Service - Bishnu Tamang (8541-2019)

Answer - Holdings Acquisition Co, L.P. - re: to motion to protect confidential information (8550-2019)

Motion - Holdings Acquisition Co, L.P. - re: to protect confidential information (8550-2019)

Answer - Holdings Acquisition Co, L.P. - re: to petition for approvl of a refinancing of Rivers Casino (8550-2019)

 No Document(s)

07-02-2019

Petition - Eugene Irwin Davis - re: to surrender principal license (8580-2019)

Petition to Withdraw - Stephen Gerard Hovagimyan - re: principal application (8581-2019)

Petition to Withdraw - John Corbett Worthington Jr - re: principal application (8582-2019)

Notice of Appearance - Mallory Anspach (8495-2019)

 No Document(s)

Request - Mallory Anspach - re: for continuance (8495-2019)

Hearing Notice - Mallory Anspach - re: rescheduled (8495-2019)

 No Document(s)

Answer - PGCB - Chelsea Plocker - re: to petition for removal from exclusion list (5258-2017)

Petition - Greenwood Gaming and Entertainment, Inc. - re: for approval of corporate restructuring and request for expedited consideration (8583-2019)

 No Document(s)

Motion - Greenwood Gaming and Entertainment, Inc. - re: to protect confidential info and public copy of petition (8583-2019)

07-03-2019

Petition to Withdraw - Jeremie Kanter - re: principal application (8584-2019)

Petition - Exalis Investments - re: to surrender affiliate license (8585-2019)

Petition - Hestia Developpment et Croissance - re: to surrender affiliate license (8586-2019)

Petition - Holding Wilson S.A. - re: to surrender affiliate license (8587-2019)

Hearing Notice - PGCB - Jonathan Plisko JP (7966-2018)

 No Document(s)

Report and Recommendation - PGCB - David Fink DF (8324-2019)

 No Document(s)

Petition - Roman Mosaic and Tile Company - re: for removal from prohibited vendor list (8588-2019)

Petition - Washington Trotting Association, LLC - re: for sports wagering certificate (8589-2019)

Motion - Washington Trotting Association, LLC - re: to protect confidential information (8589-2019)

07-05-2019

Answer - PGCB - Ahmad Nawaz AN - re: to pet for removal from self exclusion list (8554-2019)

Hearing Notice - William Kline (8574-2019)

 No Document(s)

Reply - Holdings Acquisition Co, L.P. - re: to answer to petition (8550-2019)

 No Document(s)

07-08-2019

Petition for Placement on Exclusion List - PGCB - David Pistorius - re: (8590-2019)

Order by H/A - Caesars Entertainment Corporation (8477-2019)

Petition to Withdraw - Kevin Brown - re: principal application (8591-2019)

Transcript - Warren Carmichael (7998-2018)

 No Document(s)

Transcript - Kyle Stephens (7977-2018)

 No Document(s)

Letter - PGCB - Aikeem Palmer (8183-2018)

Hearing Notice - Stephanie Gillenkirk (8544-2019)

Hearing Notice - PGCB - Lauren Hill (8456-2019)

Petition - Terrence Lee Wright - re: to surrender conditional VGT license and withdraw principal application (8592-2019)

Petition - Neil Irwin Sell - re: to surrender VGT conditional license and withdraw principal application (8593-2019)

Request - PGCB - Michael Bochancow MB - re: for continuance (8458-2019)

 No Document(s)

07-09-2019

Request - PGCB - Jian Chen - re: for continuance (8050-2018)

 No Document(s)

Evidence and Witness Letter - PGCB - Mickey Ma (8052-2018)

 No Document(s)

Evidence and Witness Letter - PGCB - Tony Tran (8054-2018)

 No Document(s)

07-10-2019

Report and Recommendation - PGCB - Bobby Patton (8119-2018)

 No Document(s)

Notice of Withdraw - Ernest Howells - re: complaint for suspension (8459-2019)

Notice of Withdraw - Eliezer Melendez Gonzalez - re: complain for suspension (8361-2019)

Order of Hearing Officer - PGCB - Michael Bochancow MB (8458-2019)

Answer and new matter - Daniel Patrick Gibson (8492-2019)

Motion - Daniel Patrick Gibson - re: to protect confidential information (8492-2019)

Answer and new matter - Sylebra Capital Limited (8493-2019)

Motion - Sylebra Capital Limited - re: to protect confidential information (8493-2019)

Answer and new matter - Sylebra Capital Management (8494-2019)

Motion - Sylebra Capital Management - re: to protect confidential informatino (8494-2019)

07-11-2019

Complaint - Richard Brown - re: for suspension (8594-2019)

Notice of Withdraw - Joseph Ziolkowski - re: recommendation for denial (8275-2019)

Board Order - FanDuel PA LLC - re: (8595-2019)

Board Order - C H R Corp., Rutter's Store 15 - re: (8596-2019)

Board Order - C H R Corp.,Rutter's Store 79 - re: (8597-2019)

Board Order - Unibet Interactive, Inc. - re: (8598-2019)

Board Order - Unibet Interactive, Inc. - re: (8599-2019)

Board Order - Angel Playing Cards Mfg Kyoto CO., Ltd. - re: (8600-2019)

Board Order - Angel Playing Cards U.S.A. Inc. - re: (8601-2019)

Board Order - Last Minit Mart, Inc. - re: (8602-2019)

Board Order - PGCB - Board Orders - re: Principal and Key Employees (8207-2019)

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

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

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

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

Board Order - PGCB - Board Orders - re: Withdrawing gaming employee permit applications (8207-2019)

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

Board Order - Lloyd Woltz - re: (8604-2019)

Board Order - Steven Edmond - re: (8605-2019)

Board Order - Raymond Maxwell - re: (8606-2019)

Board Order - Xavier Molina - re: (8607-2019)

Board Order - Paul Gibson - re: (8608-2019)

Motion - PGCB - Joseph Cassel - re: for continuance (8379-2019)

Petition - Michael Bryant Polk - re: to surrender principal license (8609-2019)

Petition - PGCB - Joseph Rivello - re: for remvoal from exclusion list (4236-2015)

07-12-2019

Petition to Withdraw - Pia-Lena Christina Olofsson - re: (8610-2019)

Request to Enter Judgment Upon Default - PGCB - Nicole Jones (8405-2019)

Order of Hearing Officer - PGCB - Joseph Cassel (8379-2019)

Board Order - Holdings Acquisition Co, L.P. (8550-2019)

Board Order - PGCB - Salvatore Leggio (3659-2014)

Board Order - DeNay Young (8472-2019)

Board Order - PGCB - Tiffany Nicole Bradley (7717-2018)

Board Order - PGCB - Javier Leonor Isidoro (8304-2019)

Board Order - PGCB - Pauline Williams PW (8210-2019)

Board Order - Matthew Oropeza (8256-2019)

Board Order - Roman Wierzbicki (8201-2019)

Board Order - Carly Ecimovic (8429-2019)

Board Order - Lawrence Rosenberg (8369-2019)

Board Order - Pempa Tamang (8344-2019)

Board Order - Hannah Ream (8237-2019)

Board Order - Arthur Sider (8200-2019)

Board Order - Steve Paul (8388-2019)

Board Order - PGCB - Lescarr Blizzard (8385-2019)

Board Order - PGCB - Jim Nanthavong (8164-2018)

Board Order - PGCB - Juan Garcia-Vasquez (8452-2019)

Board Order - PGCB - Nicole Inks (8199-2019)

Board Order - PGCB - Khalil Arter Stanback (8242-2019)

Evidence and Witness Letter - William Kline (8574-2019)

 No Document(s)

Evidence and Witness Letter - PGCB - Michael Koerner MK (8384-2019)

 No Document(s)

07-15-2019

Transcript - David Mizak (8549-2019)

 No Document(s)

Transcript - PGCB - Fnu Fawad FF (8174-2018)

 No Document(s)

Transcript - Torie Stimaker (8397-2019)

 No Document(s)

Report and Recommendation - David Mizak (8549-2019)

 No Document(s)

Answer - Presque Isle Downs, Inc. - re: to PID's reply to new matter (8415-2019)

 No Document(s)

Motion - Presque Isle Downs, Inc. - re: to protect confidential information (8415-2019)

Motion - Holdings Acquisition Co, L.P. - re: for extension of time (8548-2019)

 No Document(s)

Petition for Placement on Exclusion List - PGCB - Phuong A Nguyen - re: (8611-2019)

Request - Washington Trotting Association, LLC - re: for extension of time to file answer (8546-2019)

Order by H/A - Washington Trotting Association, LLC (8546-2019)

Order by H/A - Holdings Acquisition Co, L.P. (8548-2019)

Order by H/A - Marissa Tansmore (8211-2019)

Report and Recommendation - Kyle Stephens (7977-2018)

 No Document(s)

Board Order - William Raple Cunningham (8529-2019)

Board Order - AGL Nevada Corporation (8528-2019)

Board Order - Thomas Edward Waters (8518-2019)

Board Order - DRT C-Store, Inc. (8475-2019)

Board Order - Tic Toc Food Mart, Inc. (8476-2019)

Answer - Matthew Stuart Davey - re: Answer from OEC (8578-2019)

Answer - John Corbett Worthington Jr - re: Answer from OEC (8582-2019)

Answer - Stephen Gerard Hovagimyan - re: Answer from OEC (8581-2019)

07-16-2019

Certificate of Service - PGCB - Chawron Henley (8470-2019)

amended - Presque Isle Downs, Inc. - re: motion to protect confidential information (8415-2019)

Transcript - PGCB - Tnae Bullock (8338-2019)

 No Document(s)

Board Order - FanDuel PA LLC - re: corected (8595-2019)

Hearing Notice - Melissa Muller (8396-2019)

Hearing Notice - PGCB - Michael Bochancow MB (8458-2019)

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

Petition - Paysafe Payment Services LLC - re: to surrender GSP registration (8612-2019)

Motion - PGCB - Joshua Sponaugle JS - re: for continuance (8373-2019)

Order of Hearing Officer - PGCB - Joshua Sponaugle JS (8373-2019)

Answer - Holdings Acquisition Co, L.P. - re: to petition to reduce number of slot machines (8548-2019)

 No Document(s)

Answer - Holdings Acquisition Co, L.P. - re: to motion to protect confidential information (8548-2019)

Motion - Holdings Acquisition Co, L.P. - re: to protect confidential information contained in answer (8548-2019)

Request - Paul Gibson - re: for reconsideration (8608-2019)

 No Document(s)

Answer - Takahiro Usui - re: Answer from OEC (8577-2019)


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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