Public Filings - Hearing and Appeals

PGCB Filings Report
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CURRENT MONTH - Start Date is : 2019-08-01 and End Date is : 2019-08-31
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

08-01-2019

Amended Answer - Greenwood Gaming and Entertainment, Inc. - re: by OEC (8583-2019)

Answer to Motion - Washington Trotting Association, LLC - re: to Protect Confidential information (8589-2019)

Motion - Washington Trotting Association, LLC - re: for extension of time (8589-2019)

Petition for Placement on Exclusion List - PGCB - Takemia Kelly - re: (8670-2019)

Petition for Placement on Exclusion List - PGCB - Maurice Bean - re: (8671-2019)

 No Document(s)

Evidence and Witness Letter - PGCB - Furan Zhu (8238-2019)

 No Document(s)

Answer - Nathan Wadds - re: Answer from OEC (8579-2019)

08-02-2019

Petition for Placement on Exclusion List - PGCB - Qamara Edwards - re: (8672-2019)

Petition for Placement on Exclusion List - PGCB - Charles Walters - re: (8673-2019)

 No Document(s)

Petition for Placement on Exclusion List - PGCB - Charles Thomas - re: (8674-2019)

Order by H/A - Washington Trotting Association, LLC (8589-2019)

Certificate of Service - PGCB - Phuong A Nguyen (8611-2019)

Petition - PGCB - RoseAnn Stabile - re: for removal from exclusion list (3021-2013)

Hearing Notice - PGCB - J.S. - re: rescheduled (8373-2019)

Hearing Notice - Aaron Christmas - re: rescheduled (8389-2019)

 No Document(s)

Hearing Notice - Bishnu Tamang (8541-2019)

Hearing Notice - PGCB - MH (8576-2019)

Request to Enter Judgment Upon Default - PGCB - Cleomie Miller-Ramsey (8565-2019)

Transcript - William Kline (8574-2019)

 No Document(s)

08-05-2019

Motion - Greenwood Gaming and Entertainment, Inc. - re: to protect confidential information in OEC 7/19 answer (8583-2019)

Petition to Withdraw - Russell M Goldich - re: principal application (8675-2019)

Answer - Charles Robert Henry - re: Answer from OEC (8656-2019)

Answer - Elisabeth Elaine Carrette - re: Answer from OEC (8668-2019)

Answer - Joshua Ryker Risley - re: Answer from OEC (8618-2019)

Answer - Erin Hansen Chamberlin - re: Answer from OEC (8651-2019)

08-06-2019

Complaint - Mark Crescenzi - re: for revocation (8676-2019)

Motion - PGCB - Lorna Brady - re: to protect confidential information (8659-2019)

Report and Recommendation - William Kline (8574-2019)

 No Document(s)

Answer - PGCB - Joseph Rivello - re: Answer from OEC (4236-2015)

Answer - Paysafe Payment Services LLC - re: Answer from OEC (8612-2019)

Answer - William Ambrose Burke - re: Answer from OEC (8617-2019)

Answer - PGCB - Lorna Brady - re: Answer from OEC (8659-2019)

08-07-2019

Order by H/A - PGCB - Lorna Brady (8659-2019)

Letter - PGCB - Lorna Brady (8659-2019)

Hearing Notice - Thurmond Allen (5100-2017)

Evidence and Witness Letter - PGCB - PC (8453-2019)

 No Document(s)

Evidence and Witness Letter - PGCB - JianChu Xu (8239-2019)

 No Document(s)

Petition - Crown PA Gaming, Inc. - re: joint pet with TFCF Sports Enterprises LLC for a board order waiving the qualification requiement of certain entities (8677-2019)

Motion - Crown PA Gaming, Inc. - re: to protect confidnetial information (8677-2019)

Petition - Chester Downs and Marina, LLC - re: joint pet w Eldorado Resorts for approval of change in ownership of certain affiliates (8678-2019)

08-08-2019

Request for an Emergency Order of Suspension - Thaddeus Marshall - re: (8679-2019)

Certificate of Service - Thaddeus Marshall (8679-2019)

 No Document(s)

Motion - Daniel Patrick Gibson - re: for extnesion of time (8492-2019)

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

Motion - Sylebra Capital Limited - re: by balley for extension of time (8493-2019)

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

Motion - Sylebra Capital Management - re: for extension of time to file answer (8494-2019)

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

Petition to Withdraw - Snyder's Gateway, Inc. - re: VGT application (8680-2019)

Petition for Placement on Exclusion List - PGCB - Angel Perez - re: (8681-2019)

Answer - Daphne Lendais - re: Answer from OEC (8666-2019)

Answer - PGCB - Jacob Leitner - re: Answer from OEC (4929-2016)

08-09-2019

Petition for Placement on Exclusion List - PGCB - Damon Wilson - re: (8682-2019)

Petition for Placement on Exclusion List - PGCB - Justin Pendleton - re: (8683-2019)

08-12-2019

Complaint - Jaylene Serrano - re: Revocation (8684-2019)

Answer - Noah Alfred Kuschel - re: Answer from OEC (8622-2019)

Answer - Lance Paul Gautreaux - re: Answer from OEC (8621-2019)

Answer - Jasmin Limbo - re: Answer from OEC (8620-2019)

Answer - Stuart Mark Altman - re: Answer from OEC (8623-2019)

Answer - Brian Keith Nagel - re: Answer from OEC (8619-2019)

08-13-2019

Order by H/A - Joseph Ziolkowski (8275-2019)

Order by H/A - Ernest Howells (8459-2019)

Order by H/A - Eliezer Melendez Gonzalez (8361-2019)

Hearing Notice - PGCB - Jacob Leitner (4929-2016)

08-14-2019

Exhibits - Mallory Anspach (8495-2019)

 No Document(s)

Board Order - Stadium Casino, LLC (8416-2019)

08-15-2019

Board Order - Stadium Casino, LLC (8097-2018)

Board Order - C H R Corp.,Rutter's Store 60 - re: (8685-2019)

Board Order - C H R Corp.,Rutter's Store 69 - re: (8686-2019)

Board Order - PFJ Southeast, LLC - re: (8687-2019)

Board Order - Amelco UK Limited - re: (8688-2019)

Board Order - Evolution New Jersey, LLC - re: (8689-2019)

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

Board Order - PGCB - Board Orders - re: Temporary Principal and Key Employee Credentials (8207-2019)

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

Board Order - AMR Trading Corp - re: (8690-2019)

Board Order - Bavon Whitaker - re: (8691-2019)

Board Order - Leslynnet Candelario - re: (8692-2019)

Board Order - Metro Beverage of Philadelphia - re: (8693-2019)

Board Order - Thomas Bauer - re: (8694-2019)

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

 No Document(s)

Board Order - PGCB - Board Orders - re: Withdrawing Gaming Employee Permittee and NonGaming Employee Registration Applications (8207-2019)

Board Order - PGCB - Board Orders - re: Gaming Service Provider Certifications (8207-2019)

Board Order - PGCB - Board Orders - re: Gaming Service Provider Registrations (8207-2019)

Petition - PGCB - Mustafa Whitfield - re: for remvoal from exclusion list (4492-2016)

Exhibits - Stadium Casino, LLC - re: Stadium cat 4 OEC exhibits 1 and 2 (8097-2018)

Board Order - Stadium Casino Westmoreland RE, LLC (8326-2019)

Board Order - Presque Isle Downs, Inc. (8415-2019)

Board Order - Washington Trotting Association, LLC (8546-2019)

Board Order - Holdings Acquisition Co, L.P. (8548-2019)

Board Order - Marquee by Penn, LLC (8527-2019)

Board Order - Mountainview Thoroughbred Racing Association, LLC (8526-2019)

Board Order - PGCB - Chelsea Plocker (5258-2017)

08-16-2019

Petition - Marc J. Rowan - re: to surrender principal license (8695-2019)

Board Order - Malik Jones (7968-2018)

Board Order - George Brown (8520-2019)

Board Order - Markel Walker (8467-2019)

Board Order - PGCB - Jason Van Tran (2174-2011)

Board Order - John Marchetti (7774-2018)

Board Order - Elizabeth Duffy (8449-2019)

Board Order - Matthew Mantik (8398-2019)

Board Order - Max Miller (8377-2019)

Board Order - Timothy Scheitlin (8403-2019)

Board Order - Candice Thorpe (8336-2019)

Board Order - Tahkeiya White (8100-2018)

Board Order - PGCB - Sean Owens (8457-2019)

Board Order - PGCB - Ryun Mitchell (8471-2019)

Board Order - PGCB - May Quoc McElwain (8401-2019)

Board Order - PGCB - Daniel Evan (8469-2019)

Board Order - PGCB - Aumbrey Prysock (8525-2019)

Hearing Notice - Thaddeus Marshall (8679-2019)

Hearing Request - PGCB - Cleomie Miller-Ramsey (8565-2019)

Board Order - Ray Angelini, Inc. (8473-2019)

Board Order - Jeremy Michael Bowskill (8534-2019)

Board Order - Richard K. Santiago (8535-2019)

Board Order - Roger John Kendrick (8536-2019)

Board Order - Sergei Bourenkov (8533-2019)

Board Order - Timothy Richard Donovan (8547-2019)

Board Order - Robert Saucier (8571-2019)

Board Order - Triangulum Partners, LLC (NV) (8572-2019)

Board Order - Triangulum Partners, LLC NM (8573-2019)

Petition - PGCB - JD - re: for removal from self exclusion list (8696-2019)

08-19-2019

Answer - Daniel Patrick Gibson - re: by Bally to OEC new matter and request for hearing (8492-2019)

Answer - Sylebra Capital Limited - re: by Bally to OEC new matter and request for hearing (8493-2019)

Answer - Sylebra Capital Management - re: by Bally to OEC new matter and request for hearing (8494-2019)

Order by H/A - Washington Trotting Association, LLC - re: Interim Order (8589-2019)

Request - John Bik - re: for continuance (8332-2019)

 No Document(s)

Answer - Martin Alan Berkowitz - re: Answer from OEC (8658-2019)

Answer - Nathalie de Broglie - re: Answer from OEC (8667-2019)

Answer - Venetian Casino Resort, LLC - re: Answer from OEC (8650-2019)

Answer - Sands Pennsylvania, Inc. - re: Answer from OEC (8649-2019)

Answer - Las Vegas Sands, LLC - re: Answer from OEC (8648-2019)

Answer - Las Vegas Sands Corporation - re: Answer from OEC (8647-2019)

Answer - Sheldon G. Adelson 2007 Remainder Trust - re: Answer from OEC (8646-2019)

Answer - Sheldon G. Adelson 2007 Friends and Family Trust - re: Answer from OEC (8645-2019)

Answer - The Adelson Community Property Trust - re: Answer from OEC (8644-2019)

Answer - James C. Schwartzman - re: Answer from OEC (8643-2019)

Answer - Dorothy Grosky Abel - re: Answer from OEC (8616-2019)

Answer - Pasquale T. Deon - re: Answer from OEC (8642-2019)

Answer - Sheldon G. Adelson - re: Answer from OEC (8641-2019)

Answer - Robert G. Goldstein - re: Answer from OEC (8640-2019)

Answer - Miriam Ochshorn Adelson - re: Answer from OEC (8639-2019)

Answer - Theresa Gaudet - re: Answer from OEC (8638-2019)

Answer - Steven Louis Gerard - re: Answer from OEC (8637-2019)

Answer - Stephen Joseph O'Connor - re: Answer from OEC (8636-2019)

Answer - Robert M Cinelli - re: Answer from OEC (8635-2019)

Answer - Robert Howard Brewer - re: Answer from OEC (8634-2019)

Answer - Randy Allen Hyzak - re: Answer from OEC (8633-2019)

Answer - Patrick Sydney Dumont - re: Answer from OEC (8631-2019)

Answer - Norman Pack Richardson - re: Answer from OEC (8630-2019)

Answer - Lewis Kramer - re: Answer from OEC (8629-2019)

Answer - Lawrence Aaron Jacobs - re: Answer from OEC (8628-2019)

Answer - Irwin Chafetz - re: Answer from OEC (8627-2019)

Answer - George Minas Markantonis - re: Answer from OEC (8626-2019)

Answer - George Jamieson - re: Answer from OEC (8625-2019)

Answer - Daniel William Eitnier - re: Answer from OEC (8624-2019)


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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