Public Filings - Hearing and Appeals

PGCB Filings Report
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CURRENT MONTH - Start Date is : 2023-09-01 and End Date is : 2023-09-30
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.
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Key:  HA or H/A - Hearings And Appeals    OEC - Office of Enforcement Counsel

09-01-2023

Request for an Emergency Order of Suspension - Timothy Nomie - re: 146072-EA773-23-Enforcement Action for Timothy Nomie 146072-1 - Arrest - Gaming Permit - Potential Emergency Suspension (11214-2023)

Answer to Motion - PGCB - GD (10972-2023)

 No Document(s)

Order by H/A - PGCB - MJT - re: closing docket (10999-2023)

Petition for Placement on Exclusion List - PGCB - Tyler Bayly - re: 1353-EA775-23-Enforcement Action for WC-E-0801848-22 - Tyler Bayly - CHEATING / ROULETTE / Past Posting / $19,500 - Exclusion (11215-2023)

Petition to Withdraw-Surrender - MAYTIS 18, LLC - re: (11216-2023)

recommendation for denial letter - Tara Ulmer - re: Recommendation for denial of Non-Gaming Tara Ulmer (11217-2023)

 No Document(s)

Motion - Stakelogic USA Limited - re: by OEC for Extension of time to respond (11124-2023)

Order by H/A - Stakelogic USA Limited - re: re second extension of time (11124-2023)

Petition to Withdraw-Surrender - Tricia Taylor Bouras - re: (11218-2023)

09-05-2023

Answer - PGCB - FAK - re: Answer from OEC (11172-2023)

Petition - PGCB - J.P. - re: for Early Removal from Self Exclusion List (11219-2023)

 No Document(s)

Motion - Empire Technological Group Limited - re: by OEC to extend time to respond (11177-2023)

Order by H/A - Empire Technological Group Limited - re: re: extension of time to respond (11177-2023)

Petition - PGCB - TL - re: for Early Removal from Self Exclusion Lists (11220-2023)

 No Document(s)

09-06-2023

Answer - PGCB - KSW - re: Answer from OEC (11181-2023)

Petition for Placement on Exclusion List - PGCB - Kelly Biddle - re: 1315-EA774-23-Enforcement Action for PN-I-0764924-21 - Kelly Biddle - iGaming / Patron Complaint / Chargebacks / Submission of Fake Criminal Complaint - iGaming Exclusion (11221-2023)

Notice of Withdraw - PGCB - WR Henderson - re: Notice of Withdraw for filing (10965-2023)

Complaint - Gregory Houston - re: 84419-EA776-23-Enforcement Action for LE-E-0840379-22 - Gregory Houston - Employee Arrest / Player Collusion / Felony Theft Charges - Gaming Permit - Revocation (11222-2023)

Answer - Arthur Johnson - re: Answer from OEC (10822-2023)

Reply - INTERBLOCK Luxury Gaming Products LLC - re: to OEC new matter (11155-2023)

Order of Hearing Officer - PGCB - GD (10972-2023)

 No Document(s)

Report and Recommendation - PGCB - Charles Edward Taylor (3857-2014)

 No Document(s)

Petition - PGCB - Philip Roberts - re: for removal from exclusion list (2521-2012)

09-07-2023

Report and Recommendation - Calvin Hatfield (11142-2023)

 No Document(s)

Request to Enter Judgment Upon Default - PGCB - Rasheed Harris - re: Request to Enter Judgment Upon Default for filing (10979-2023)

Petition - Theresa Coleman - re: to lift suspension (9964-2021)

Notice of Board Review - PGCB - JG (10939-2023)

 No Document(s)

Notice of Board Review - PGCB - ATS (10895-2023)

 No Document(s)

Notice of Board Review - PGCB - Alvin Siler (8759-2019)

Notice of Board Review - PGCB - Dawnetta Washington (10537-2022)

Notice of Board Review - PGCB - Claresa Quidetto (10911-2023)

Notice of Board Review - PGCB - Colin Hennen (10803-2023)

Notice of Board Review - Kevin Bates (10958-2023)

Notice of Board Review - Alexander Perez (10968-2023)

Notice of Board Review - Ronald Melocchi (10753-2022)

Notice of Board Review - Ronald Melocchi (10773-2022)

Notice of Board Review - Joseph Mazza (10940-2023)

Notice of Board Review - Courtney Landreth (10932-2023)

Notice of Board Review - David Jensen (10445-2022)

Notice of Board Review - Anthony Boatright (10942-2023)

Notice of Board Review - PGCB - DC (11117-2023)

 No Document(s)

Notice of Board Review - Robert Carney (8884-2019)

Notice of Board Review - Davis Hu (10677-2022)

Notice of Board Review - Downs Racing, LP (11045-2023)

09-08-2023

Hearing Notice - PGCB - Celestine Washington - re: rescheduled (10848-2023)

Correspondence - Thomas Fiore (10736-2022)

 No Document(s)

Other - Pilot Travel Centers, LLC #620 - re: board review notice - consent agreement (11223-2023)

Other - Love's Travel Stops & Country Stores, Inc. #324 - re: board review notice - consent agreement (11224-2023)

Other - Love's Travel Stops & Country Stores, Inc. #407 - re: board review notice - consent agreement (11225-2023)

Other - Love's Travel Stops & Country Stores, Inc.#358 - re: board review notice - consent agreement (11226-2023)

Other - Love's Travel Stops & Country Stores, Inc. #731 - re: board review notice - consent agreement (11227-2023)

Other - Love's Travel Stops & Country Stores, Inc.#358 - re: board review notice - consent agreement (11228-2023)

Notice of Board Review - PGCB - Zakur Williams (10994-2023)

Notice of Board Review - PGCB - Anthony Sok (11126-2023)

Notice of Board Review - PGCB - Franklin Liggins (11029-2023)

Notice of Board Review - PGCB - Zhi Li (11064-2023)

Notice of Board Review - PGCB - Paulisha Lee (10990-2023)

Notice of Board Review - PGCB - Brian Norvel Jeter (11066-2023)

Notice of Board Review - PGCB - Tyree Ellis (10953-2023)

Notice of Board Review - Stacey Outlaw (11062-2023)

Notice of Board Review - Leonard Green (10964-2023)

Notice of Board Review - Warren Gibson (11061-2023)

Notice of Board Review - CHRISTIAN DRAGER (11057-2023)

Letter - PGCB - Quasim Smith (11150-2023)

09-11-2023

Complaint - Myranda McElheney - re: 117094-EA777-23-Enforcement Action for PP-I-0905913-23 - Myranda McElheney - Employee Termination / Theft / $92.23 - Nongaming Registration - Revocation Assessment (11229-2023)

Petition for Placement on Exclusion List - PGCB - Dianese Conner - re: 107697-EA778-23-Enforcement Action for PI-E-0744657-21 - Dianese Conner - Unattended Minors / 12, 7, and 4 years old / 1 1/2 hours / Slot Play - Exclusion (11230-2023)

Petition to Withdraw-Surrender - NHA PA, LLC - re: (11231-2023)

Petition to Withdraw-Surrender - Corey Michael Hawk - re: (11232-2023)

Petition to Withdraw-Surrender - Kevin Koeppel - re: (11233-2023)

Petition to Withdraw-Surrender - No House Advantage, LLC - re: (11234-2023)

Petition to Withdraw-Surrender - NHA Player Reserve, LLC - re: (11235-2023)

Petition to Withdraw-Surrender - Peter Houston Broughton - re: (11236-2023)

Answer - PGCB - GP - re: Answer from OEC (11182-2023)

Letter - Kevin Bates - re: confidential (10958-2023)

 No Document(s)

Petition - PGCB - KR - re: for recovery of funds (11237-2023)

 No Document(s)

09-12-2023

Petition for Placement on Exclusion List - PGCB - Gordy Tate - re: 1356-EA779-23-Enforcement Action for RP-E-0829395-22 - Gordy Tate - Regulatory Violation / Cash Box Theft - Exclusion (11238-2023)

Petition to Withdraw-Surrender - Constance Purcell James - re: (11239-2023)

Request to Enter Judgment Upon Default - PGCB - Robert Brewer - re: Request to Enter Judgment Upon Default for filing (11130-2023)

Motion - Aruze Gaming America, Inc. - re: for extension of time (11186-2023)

Request to Enter Judgment Upon Default - PGCB - Tyliek Hunter - re: Request to Enter Judgment Upon Default for filing (11131-2023)

Certificate of Service - PGCB - Edward Espana-Santana - re: Certificate of Service for filing (11075-2023)

Order by H/A - Aruze Gaming America, Inc. (11186-2023)

Hearing Notice - Karon Barber-Temple (11213-2023)

Hearing Notice - Timothy Nomie (11214-2023)

Answer - Downs Racing, LP - re: to OEC new matter (11045-2023)

Notice of Withdraw - PGCB - Sixto Quilino - re: Notice of Withdraw for filing (11208-2023)

09-13-2023

Answer - PGCB - MRP - re: Answer from OEC (11189-2023)

Hearing Notice - PGCB - GD (10972-2023)

 No Document(s)

Hearing Notice - PGCB - KA (11060-2023)

 No Document(s)

09-14-2023

Brief - Venture Gaming LLC - re: OEC reply brief (10827-2023)

 No Document(s)

Order by H/A - Daniel Holden (11165-2023)

Order by H/A - Jonathan J. O'Connor (11166-2023)

Order by H/A - Kevin Dodson (11167-2023)

Answer - PGCB - MKP - re: Answer from OEC (11168-2023)

Order of Hearing Officer - PGCB - CC (11001-2023)

 No Document(s)

09-15-2023

Petition for Placement on Exclusion List - PGCB - Anthony Lybrook - re: 107697-EA780-23-Enforcement Action for PI-E-0757203-21 - Anthony Lybrook - Unattended Minor / 7 years old / 17 minutes / Slot Play - Exclusion (11240-2023)

Petition for Placement on Exclusion List - PGCB - Dalray Germany - re: 1316-EA781-23-Enforcement Action for MD-I-0787341-22 - Dalray Maurice Germany - Theft / Stolen Chips / Criminal Charges - Exclusion (11241-2023)

Request for an Emergency Order of Suspension - James Strawley - re: 136554-EA782-23-Enforcement Action for LE-E-0924463-23 - James Strawley - Employee Arrest / Felony Agg Assault / Vehicle Accident - Gaming Permit - Emergency Suspension Assessment (11242-2023)

Order by H/A - PGCB - Wydia Young (10865-2023)

Order by H/A - PGCB - Timothy James Rentas (10857-2023)

Hearing Notice - PGCB - Bryan Whiting (11016-2023)

Hearing Notice - PGCB - Shelton Scott (4269-2015)

Evidence and Witness Letter - PGCB - CB (10970-2023)

 No Document(s)

09-18-2023

Evidence and Witness Letter - PGCB - CM (11042-2023)

 No Document(s)

09-19-2023

Correspondence - PGCB - KR (11237-2023)

 No Document(s)

Petition - Jessica Keys - re: to lift suspension (10271-2022)

Notice of Withdraw - Gambler Labs ApS (f/k/a Gambler Media) - re: Notice of Withdraw for filing (11138-2023)

Report and Recommendation - PGCB - CJ (10959-2023)

 No Document(s)

Petition to Withdraw-Surrender - David James Grissen - re: (11243-2023)

Request - PGCB - BM - re: for continuance (11020-2023)

 No Document(s)

Evidence and Witness Letter - Joshua Lewis (11094-2023)

 No Document(s)

09-20-2023

Request to Enter Judgment Upon Default - PGCB - Dwayne Holthaus - re: Request to Enter Judgment Upon Default for filing (11175-2023)

Answer - PGCB - DZ - re: Answer from OEC (11190-2023)

Board Order - Daniel Gomez - re: Default Denial Order (11119-2023)

Board Order - Casie Brink - re: Default Denial Order (11125-2023)

Board Order - Mary Garcia - re: Default Denial Order (11146-2023)

Hearing Notice - PGCB - Lisa Gonzales (10921-2023)

Board Order - Stacey Outlaw - re: Board Order for filing (11062-2023)

Board Order - Kevin Bates (10958-2023)

Motion - Virtual Gaming Technologies Limited - re: for extension of time (11192-2023)

Board Order - Downs Racing, LP - re: Board Order for filing (11045-2023)

Board Order - Davis Hu - re: Board Order for filing (10677-2022)

Board Order - Robert Carney - re: Board Order for filing (8884-2019)

Board Order - PGCB - DC - re: Board Order for filing (11117-2023)

Board Order - Shrikrishna Venkataraman - re: Board Order for filing (11151-2023)

Board Order - Susan Elizabeth Walker - re: Board Order for filing (11183-2023)

Board Order - Lawrence L. Cole - re: Board Order for filing (11188-2023)

Board Order - Timothy Morrow - re: Board Order for filing (11169-2023)

Board Order - John Hindman - re: Board Order for filing (11170-2023)

Board Order - Zillah Ellen Byng-Thorne - re: Board Order for filing (11164-2023)

Board Order - Robert Ralph Blair - re: Board Order for filing (11180-2023)

Board Order - Victor Jerome Gallo - re: Board Order for filing (11171-2023)

Board Order - Estrellita Christina Luttrell - re: Board Order for filing (11173-2023)

Board Order - Karl Otto Stingily, III - re: Board Order for filing (11159-2023)

Board Order - Playmaker HQ, LLC - re: Board Order for filing (11156-2023)

Board Order - Anthony Boatright - re: Board Order for filing (10942-2023)

Board Order - David Jensen - re: Board Order for filing (10445-2022)

Board Order - Courtney Landreth - re: Board Order for filing (10932-2023)

Board Order - Joseph Mazza - re: Board Order for filing (10940-2023)

Board Order - Alexander Perez - re: Board Order for filing (10968-2023)

Board Order - Ronald Melocchi - re: Board Order for filing (10753-2022)

Board Order - Ronald Melocchi - re: Board Order for filing (10773-2022)

Board Order - PGCB - Colin Hennen - re: Board Order for filing (10803-2023)

Board Order - PGCB - Claresa Quidetto - re: Board Order for filing (10911-2023)

Board Order - PGCB - Dawnetta Washington - re: Board Order for filing (10537-2022)

Board Order - PGCB - Alvin Siler - re: Board Order for filing (8759-2019)

Board Order - PGCB - ATS - re: Board Order for filing (10895-2023)

Board Order - CHRISTIAN DRAGER - re: Board Order for filing (11057-2023)

Board Order - Warren Gibson - re: Board Order for filing (11061-2023)

Board Order - Leonard Green - re: Board Order for filing (10964-2023)

Board Order - PGCB - Brian Norvel Jeter - re: Board Order for filing (11066-2023)

Board Order - PGCB - Paulisha Lee - re: Board Order for filing (10990-2023)

Board Order - PGCB - Franklin Liggins - re: Board Order for filing (11029-2023)

Board Order - PGCB - Anthony Sok - re: Board Order for filing (11126-2023)

Board Order - PGCB - Tyree Ellis - re: Board Order for filing (10953-2023)

Board Order - PGCB - Zakur Williams - re: Board Order for filing (10994-2023)

Board Order - PGCB - Zhi Li - re: Board Order for filing (11064-2023)

09-21-2023

Board Order - PGCB - JG - re: Board Order for filing (10939-2023)

recommendation for denial letter - Daniel Spraggans - re: Recommendation for denial of Non-Gaming Daniel Spraggans (11244-2023)

 No Document(s)

recommendation for denial letter - Brittany Ward - re: Recommendation for denial of Non-Gaming Brittany Ward (11245-2023)

 No Document(s)

Answer - PGCB - TG - re: Answer from OEC (11212-2023)

Petition - PGCB - DH - re: for removal from self exclusion list (11246-2023)

 No Document(s)

Motion - PGCB - Courtnei Hairston - re: OEC motion for extension of time (11116-2023)

Board Order and Consent Agreement - Pilot Travel Centers, LLC #620 (11223-2023)

Complaint - Louidia Antoine - re: 147134-EA783-23-Enforcement Action for VF-I-0896784-23 - Louidia Antoine 147134-1 - Arrest - Stealing from Valley Forge - Nongaming Registration - Revocation (11247-2023)

Petition for Placement on Exclusion List - PGCB - Troy Wisniewski - re: 107697-EA784-23-Enforcement Action for PI-E-0747976-21 - Troy Wisniewski - Law Enforcement / Unattended Minor / 5 years old / 15 minutes / Table Game Play - Exclusion (11248-2023)

Request to Enter Judgment Upon Default - PGCB - Jory Peterson - re: Request to Enter Judgment Upon Default for filing (11174-2023)

Evidence and Witness Letter - Karon Barber-Temple (11213-2023)

 No Document(s)

Evidence and Witness Letter - PGCB - Nabil Jabbour (11093-2023)

 No Document(s)

Evidence and Witness Letter - Timothy Nomie (11214-2023)

 No Document(s)

09-22-2023

Order by H/A - Virtual Gaming Technologies Limited (11192-2023)

Order by H/A - PGCB - Courtnei Hairston (11116-2023)

Order by H/A - PGCB - DWW (10995-2023)

Board Order - Marown Limited - re: (11249-2023)

Board Order - Marown Limited - re: (11250-2023)

Board Order - Abel Personnel, Inc. - re: (11251-2023)

Board Order - LNW Gaming, Inc. - re: (11252-2023)

Petition to Withdraw-Surrender - Dirk Geere - re: (11253-2023)

Hearing Request - PGCB - Kelly Biddle (11221-2023)

 No Document(s)

Hearing Request - PGCB - Bryheem Wright (11194-2023)

 No Document(s)

09-25-2023

Petition for Placement on Exclusion List - PGCB - Donnie Worrell, Jr. - re: 105232-EA785-23-Enforcement Action for ST-E-0749508-21 - Donnie Worrell, Jr. - Law Enforcement / Unattended Minor / 9 years old / 4 hours / Table Game Play - Exclusion (11254-2023)

Hearing Request - Jasen Watson (11193-2023)

 No Document(s)

recommendation for denial letter - Ashaiyah Banks - re: Recommendation for denial of Gaming Ashaiyah Banks (11255-2023)

 No Document(s)

09-26-2023

Petition for Placement on Exclusion List - PGCB - Kyle Smith - re: 105232-EA786-23-Enforcement Action for LE-E-0762314-21 - Kyle Daniel Smith - CHEATING - BLACKJACK / Bet Pinching / Did not Pay Restitution / Arrest Warrant - Cat. 2 - Exclusion (11256-2023)

Answer - PGCB - TL - re: Answer from OEC (11220-2023)

Petition - PGCB - AAS - re: for removal from self exclusion list (11257-2023)

 No Document(s)

Answer - PGCB - KR - re: Answer from OEC (11237-2023)

Petition for Placement on Exclusion List - PGCB - Russell Henderson - re: 107697-EA787-23-Enforcement Action for PI-E-0777144-21 - Russell Henderson - Unattended Minor / 9 years old / 6 minutes / Sports Wagering - Exclusion (11258-2023)

Petition for Placement on Exclusion List - PGCB - Christopher Talese - re: 1239-EA788-23-Enforcement Action for PP-I-0750972-21 - Christopher Talese - Theft / Vehicle Theft / Attempted Breaking and Entering - Exclusion Assessment (11259-2023)

Petition to Withdraw-Surrender - Peter J. Roberti - re: (11260-2023)

Hearing Notice - PGCB - Bryan Whiting (11016-2023)

Motion - PGCB - Courtnei Hairston (11116-2023)

Order by H/A - PGCB - MKP (11168-2023)

Order by H/A - PGCB - Courtnei Hairston (11116-2023)

09-27-2023

Order by H/A - PGCB - MKP - re: corrected Order (11168-2023)

Petition to Withdraw-Surrender - Michael Wayne Anderson - re: (11261-2023)

Petition for Placement on Exclusion List - PGCB - Julie Bieber - re: 1315-EA789-23-Enforcement Action for PN-I-0730593-21 - Julie Bieber - Law Enforcement / Slot Keys Stolen - Exclusion (11262-2023)

Report and Recommendation - Joshua Lewis (11094-2023)

 No Document(s)

Hearing Request - Thunderbite Limited (11195-2023)

09-28-2023

Report and Recommendation - PGCB - Teri Barren (10937-2023)

 No Document(s)

Report and Recommendation - PGCB - Michael Churi (10806-2023)

 No Document(s)

Order of Hearing Officer - PGCB - CC (11001-2023)

09-29-2023

Request to Enter Judgment Upon Default - PGCB - Armani Boyd-Danner - re: Request to Enter Judgment Upon Default for filing (11154-2023)

Answer - Theresa Coleman - re: Answer from OEC (9964-2021)

Request - Thunderbite Limited - re: to withdraw GSP application (11195-2023)

Letter - Donnellia Terrell (10836-2023)

Petition for Placement on Exclusion List - PGCB - Timothy James Rentas - re: 111849-EA790-23-Enforcement Action for LW-E-0813594-22 - Timothy James Rentas - Law Enforcement (Unattended Minors ) / Approx. 10min at Mall Casino Entrance / Engaged in Table Games - Exc (11263-2023)

Certificate of Service - Theresa Coleman (9964-2021)

Petition to Withdraw-Surrender - David Tucker Kain - re: (11264-2023)

Petition to Withdraw-Surrender - F. Douglas Mack - re: (11265-2023)

Petition to Withdraw-Surrender - FBG Enterprises Top Holdco, LLC - re: (11266-2023)

Notice of Withdraw - Grant Duss - re: Notice of Withdraw for filing (11176-2023)

Report and Recommendation - PGCB - Chandra Walters (10933-2023)

 No Document(s)

Report and Recommendation - PGCB - Montrez Lewis (5416-2017)

 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. - -