Public Filings - Hearing and Appeals

PGCB Filings Report
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CURRENT MONTH - Start Date is : 2020-10-01 and End Date is : 2020-10-31
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

10-01-2020

Report and Recommendation - PGCB - MW (9288-2020)

 No Document(s)

Request to Enter Judgment Upon Default - PGCB - Blondell Simmons (9225-2020)

Hearing Notice - PGCB - Ron Chen (9242-2020)

Board Order - PGCB - Board Orders 2020 - re: gaming service provider registrations corrected (8979-2020)

Petition to Withdraw - Julie Ann Montana - re: (9442-2020)

Answer - Tobias Johan Palmborg - re: Answer from OEC (9415-2020)

10-02-2020

Motion - Brent Mayes - re: to amend schedule (9239-2020)

Motion - Venture Gaming LLC - re: to amend schedule (9240-2020)

Motion - Lendell Gaming, LLC - re: to amend schedule (9082-2020)

Motion - Richard Teitelbaum - re: to amend schedule (9083-2020)

Order of Hearing Officer - Lendell Gaming, LLC (9082-2020)

Hearing Notice - Lendell Gaming, LLC (9082-2020)

Order of Hearing Officer - Richard Teitelbaum (9083-2020)

Hearing Notice - Richard Teitelbaum (9083-2020)

Order of Hearing Officer - Brent Mayes (9239-2020)

Order of Hearing Officer - Venture Gaming LLC (9240-2020)

Hearing Notice - Venture Gaming LLC (9240-2020)

 No Document(s)

Board Order - 888 Atlantic Limited - re: (9443-2020)

Board Order - KT Group Limited - re: (9444-2020)

Board Order - H. Betti Industries, Inc. - re: (9445-2020)

Board Order - Triple Diamond Gaming, LLC - re: (9446-2020)

Board Order - PGCB - Suzanne Hook - re: remanding to OHA (9272-2020)

Hearing Notice - PGCB - Suzanne Hook (9272-2020)

Hearing Notice - PGCB - Jaiminbhai Patel (9267-2020)

10-05-2020

Hearing Notice - Jill Bell - re: rescheduled (9402-2020)

Hearing Notice - PGCB - Raymond Murray (8844-2019)

Hearing Notice - Tam Nguyen (9063-2020)

Hearing Notice - PGCB - William Vanauken (8964-2020)

Request to Enter Judgment Upon Default - Brandon Madden - re: Request to Enter Judgment Upon Default for filing (9397-2020)

Answer - Chester Radnor - re: Answer from OEC (8742-2019)

10-06-2020

Hearing Request - Eduardo Serrano (9406-2020)

Hearing Notice - Golden Glo Carpet Cleaners, Inc., - Golden Glo Technical Maintenance - re: status update (8885-2019)

Request to Enter Judgment Upon Default - PGCB - Don Tran - re: Request to Enter Judgment Upon Default for filing (9396-2020)

Complaint - Jason Winne - re: 90485-EA213-20-Enforcement Action for Jason Winne - Arrest - Gaming Permit - Enforcement Action (9447-2020)

Answer - Kazuya Kozuki - re: Answer from OEC (9426-2020)

Request to Enter Judgment Upon Default - Emoni Glenn - re: Request to Enter Judgment Upon Default for filing (9341-2020)

10-07-2020

Hearing Request - Jacob Reynolds (9090-2020)

Answer - Kaori Yamaguchi - re: Answer from OEC (9429-2020)

Petition for Placement on Exclusion List - PGCB - Christina Odom - re: 1316-EA214-20-Enforcement Action for MD-I-0627724-19 - Christina Odom- Theft/Jacket Containing Wallet/Criminal Charges-Exclusion (9448-2020)

Petition for Placement on Exclusion List - PGCB - Kweilin Beckner - re: 1316-EA215-20-Enforcement Action for MD-I-0627724-19 - Kweilin Beckner- Theft/Jacket Containing Wallet/Criminal Charges-Exclusion (9449-2020)

Petition for Placement on Exclusion List - PGCB - Ali Jalil Abdul-Hamid - re: 1316-EA216-20-Enforcement Action for MD-I-0627724-19 - Ali Abdul-Hamid- Theft/Jacket Containing Wallet/Criminal Charges-Exclusion (9450-2020)

Complaint - Barrington Perry - re: 104354-EA217-20-Enforcement Action for MA-E-0535652-18 - Barrington Perry - Underage Access / Underage Gaming / Underage Drinking / Gaming By Employee - Nongaming Registration - Revocation (9451-2020)

Petition for Placement on Exclusion List - PGCB - Avinash Aedla - re: 1353-EA218-20-Enforcement Action for SB-E-0562559-18 - Avinash Aedla- Cheating/Three Card Poker/30 times/$175/No Restitution/Charges Filed-Exclusion (9452-2020)

Complaint - Douglas Martin - re: 7191-EA219-20-Enforcement Action for HC-E-0702865-20 -Douglas Martin- Employee Arrest/Tip Theft-Gaming Permit-Revocation (9453-2020)

Complaint - Jahcquan Britton - re: 103556-EA220-20-Enforcement Action for Jahcquan Britton - BOL Referral SBG-477-18 / Statement of Condition Violation - Warning Letter (9454-2020)

Petition for Placement on Exclusion List - PGCB - Venkatan Viswanadha - re: 1353-EA221-20-Enforcement Action for SB-E-0562559-18 - Venkatan Viswanadha- Cheating/Three Card Poker/38 times/$1,760/No Restitution/Charges Filed-Exclusion (9455-2020)

Petition for Placement on Exclusion List - PGCB - Venkataramas Viswanadha - re: 1353-EA222-20-Enforcement Action for SB-E-0562559-18 - Venkataramas Viswanadha- Cheating/Three Card Poker/6 times/$55/No Restitution/Charges Filed-Exclusion (9456-2020)

Petition for Placement on Exclusion List - PGCB - Victor Hoang - re: 87820-EA225-20-Enforcement Action for Victor Hoang - Player Club Cards / Comps / Unauthorized Use - Gaming 2 - Exclusion (9457-2020)

Petition for Placement on Exclusion List - PGCB - Shawn Heinrich - re: 1361-EA224-20-Enforcement Action for RC-E-0648038-19 - Shawn Heinrich- Unattended Minor/10 years old/15 Minutes/Permanent Eviction- Exclusion (9458-2020)

Petition for Placement on Exclusion List - PGCB - Hakim Ali Aziz Thomas - re: 1368-EA223-20-Enforcement Action for HC-I-0677575-19 - Hakim Ali Aziz Thomas-Law Enforcement/Forgery, Identity Theft, Etc.- Exclusion (9459-2020)

10-08-2020

Hearing Notice - Eduardo Serrano (9406-2020)

Report and Recommendation - PGCB - GEN (9335-2020)

 No Document(s)

Motion - Fantasy Draft, LLC - re: for continuance (9417-2020)

Order of Hearing Officer - Fantasy Draft, LLC (9417-2020)

Complaint - Daniel Caricabeur - re: 111197-EA226-20-Enforcement Action for PN-I-0702567-20 - Daniel Caricabeur-Employee Arrest/Cocaine on the Gaming Floor-Gaming Permit-Revocation (9460-2020)

Petition for Placement on Exclusion List - PGCB - John White - re: 1315-EA227-20-Enforcement Action for PN-E-0700755-20 -John White- Intoxication/Assault on Security-Exclusion (9461-2020)

Answer - Fredrik Carl Johan Kjell - re: Answer from OEC (9371-2020)

Petition for Placement on Exclusion List - PGCB - Mizan Ahmed - re: 1311-EA228-20-Enforcement Action for MA-E-0695492-20 -Mizan Ahmed- Cheating/Roulette/$350/No Restitution-Exclusion (9462-2020)

Request to Enter Judgment Upon Default - Nyemah Sway - re: Request to Enter Judgment Upon Default for filing (9262-2020)

10-09-2020

Order by H/A - Edward Adam Peters Sr (9367-2020)

Stipulation - Lendell Gaming, LLC (9082-2020)

 No Document(s)

Stipulation - Richard Teitelbaum (9083-2020)

 No Document(s)

Stipulation - Brent Mayes (9239-2020)

 No Document(s)

Stipulation - Venture Gaming LLC (9240-2020)

 No Document(s)

Answer - PGCB - Dung Dang Nguyen - re: Answer from OEC (4432-2015)

10-13-2020

Notice of Board Review - Lendell Gaming, LLC (9082-2020)

Notice of Board Review - Richard Teitelbaum (9083-2020)

Notice of Board Review - Brent Mayes (9239-2020)

Notice of Board Review - Venture Gaming LLC (9240-2020)

Notice of Board Review - Chester Radnor (8742-2019)

Hearing Notice - PGCB - Dung Dang Nguyen (4432-2015)

Notice of Withdraw - PGCB - Blondell Simmons - re: request for default (9225-2020)

Motion - IGT Global Solutions Corporation - re: to protect confidential information (9418-2020)

Petition - Matthew Primeaux - re: to surrender conditional principal license (9465-2020)

Petition - Rafael Ashkenazi - re: to surrender principal conditional license (9466-2020)

Petition - Trystan Forrest - re: to surrender conditional principal license (9467-2020)

Petition to Withdraw - Robindar Raj Chhabra - re: principal license application (9468-2020)

Notice of Board Review - David Graham (8788-2019)

Notice of Board Review - Joseph Simmons (9236-2020)

Notice of Board Review - Franklin Hoang (8852-2019)

Notice of Board Review - Joshua Smith (7955-2018)

Petition for Placement on Exclusion List - PGCB - Donta Jamaal Parks - re: 1239-EA229-20-Enforcement Action for PP-E-0535635-18 - Donta Jamaal Parks - Employee Investigations / Felony Theft - Exclusion (9463-2020)

Answer - IGT Global Solutions Corporation - re: Answer from OEC (9418-2020)

Answer to Motion - IGT Global Solutions Corporation - re: Answer to Motion from OEC (9418-2020)

 No Document(s)

Complaint - Tanner Reicholf - re: 123338-EA230-20-Enforcement Action for LL-E-0674071-19 -Tanner Reicholf- Employee Arrest/Felony Theft Charges-Gaming Employee Permit-Suspension Pending Resolution (9464-2020)

10-14-2020

Hearing Notice - Jacob Reynolds (9090-2020)

Notice of Board Review - Stephen Johnson (9271-2020)

Notice of Board Review - Cierra Macturk (9254-2020)

Notice of Board Review - Brandon Madden (9397-2020)

Notice of Board Review - Tyler Merrifield (9263-2020)

Motion - Kenneth Jack Alexander - re: for extension of time to file answer (9329-2020)

Notice of Board Review - Marquise Sampeur (9266-2020)

Notice of Board Review - Mary Anne Sgrignioli (9324-2020)

Notice of Board Review - Irwin Sheppard (9274-2020)

Notice of Board Review - PGCB - Milady Borda (9318-2020)

Notice of Board Review - PGCB - Rahzyaunna Jordan (9321-2020)

Notice of Board Review - PGCB - Deshaun Robinson-Cobb (9249-2020)

Notice of Board Review - PGCB - Khasaunte Thompson (9320-2020)

Notice of Board Review - PGCB - Edward Williams (9327-2020)

Notice of Board Review - PGCB - Oktay Muedin (9333-2020)

Notice of Board Review - PGCB - FV (9332-2020)

 No Document(s)

Order by H/A - Kenneth Jack Alexander (9329-2020)

Other - Mount Airy #1, LLC - re: board review notice (9471-2020)

Other - Sugarhouse HSP Gaming, LP - re: board review notice (9472-2020)

Petition - PGCB - May Quoc McElwain - re: for removal from exclusion list (8401-2019)

Hearing Notice - Royal Buying Group, Inc. - re: status update (9291-2020)

 No Document(s)

Petition - PGCB - SP - re: for recovery of funds (9473-2020)

Answer - PGCB - MM - re: Answer from OEC (9419-2020)

Answer - Osamu Nakano - re: Answer from OEC (9430-2020)

Answer - Kagetsugi Kozuki - re: Answer from OEC (9432-2020)

Petition for Placement on Exclusion List - PGCB - Ieshia Gray - re: 1267-EA231-20-Enforcement Action for MS-I-0695111-20 - Isehia Gray-Cell Phone Theft/Criminal Charges-Exclusion (9469-2020)

recommendation for denial letter - Dandy Mini Mart, Inc. (Towanda) - re: Recommendation for denial of VGT Establishment Dandy Mini Mart, Inc. (Towanda) (9470-2020)

 No Document(s)

10-15-2020

Report and Recommendation - John Sprague (9092-2020)

 No Document(s)

Waiver of Right to Hearing - Gerard Corrento (8787-2019)

Notice of Withdraw - C H R Corp, Rutter's Store 87 - re: Denial Withdraw Notice from OEC (9340-2020)

Answer - Yoko Kozuki - re: Answer from OEC (9431-2020)

Complaint - Gbafalai Subah - re: 110259-EA232-20-Enforcement Action for Gbafalai Subah - Arrest - Nongaming Registration - Enforcement Action (9474-2020)

Request for an Emergency Order of Suspension - Jeremy Spirer - re: 40153-EA233-20-Enforcement Action for RC-E-0707591-20 -Jeremy Spirer -Employee Arrest/Felony Criminal Attempt Statutory Sexual Assault-Nongaming Registration-Emergency Suspension (9475-2020)

Petition for Placement on Exclusion List - PGCB - Zhe Nan - re: 1353-EA234-20-Enforcement Action for SB-E-0597039-18 - Zhe Nan-Cheating/Baccarat/Bet pinching/Bet capping/$335/Criminal Charges-Exclusion (9476-2020)

Petition for Placement on Exclusion List - PGCB - Lian Zhao - re: 1353-EA235-20-Enforcement Action for SB-E-0590743-18 - Lian Zhao-Cheating/Pai Gow/Bet capping/5x/$150/No charges-Exclusion (9477-2020)

Petition for Placement on Exclusion List - PGCB - Guangchun Xu - re: 1353-EA236-20-Enforcement Action for SB-E-0597039-18 - Guangchun Xu-Cheating/Baccarat/Bet pinching/Bet capping/$1,135/Criminal Charges-Exclusion (9478-2020)

recommendation for denial letter - Terrance Perrin - re: Recommendation for denial of Gaming Terrance Perrin (9479-2020)

 No Document(s)

10-16-2020

Certificate of Service - Jeremy Spirer (9475-2020)

Hearing Notice - PGCB - MM (9419-2020)

Proof of Service - Jeremy Spirer (9475-2020)

recommendation for denial letter - Insulation Coatings and Consultants, LLC - re: Recommendation for denial of Non-Gaming Service Provider Insulation Coatings and Consultants, LLC (9480-2020)

 No Document(s)

Answer - Akira Gemma - re: Answer from OEC (9428-2020)

Answer - Satoshi Sakamoto - re: Answer from OEC (9425-2020)

Answer - Rafael Ashkenazi - re: Answer from OEC (9466-2020)

Answer - Kimito Kubo - re: Answer from OEC (9427-2020)

Answer - Takuya Kozuki - re: Answer from OEC (9433-2020)

Notice of Withdraw - PGCB - Mizan Ahmed - re: Notice of Withdraw for filing (9462-2020)

10-19-2020

Petition to Withdraw - United Refining Company of Pennsylvania (#36) - re: GSP application (9485-2020)

Petition to Withdraw - United Refining Company of Pennsylvania (#71) - re: GSP application (9486-2020)

Certificate of Service - PGCB - Patrick Olson (9323-2020)

Certificate of Service - PGCB - Mahesh Dachepalli (9317-2020)

Petition for Placement on Exclusion List - PGCB - Autumn Brown - re: 1356-EA237-20-Enforcement Action for RP-E-0682238-20 - Autumn Brown- False Identification/Cash Advance Scam/Credit Card of Another/Criminal Charges-Exclusion (9481-2020)

Petition for Placement on Exclusion List - PGCB - Frank Pasquino - re: 1316-EA238-20-Enforcement Action for MD-I-0616392-19 - Frank Pasquino- Law Enforcement/Ilegal Sports Wagering Operation/Criminal Charges-Exclusion Assessment (9482-2020)

Petition for Placement on Exclusion List - PGCB - Harry Stetson - re: 1316-EA239-20-Enforcement Action for MD-I-0616392-19 - Harry Stetson- Law Enforcement/Ilegal Sports Wagering Operation/Criminal Charges-Exclusion Assessment (9483-2020)

Request to Enter Judgment Upon Default - PGCB - EJ - re: Request to Enter Judgment Upon Default for filing (9420-2020)

Petition for Placement on Exclusion List - PGCB - Sabas Morales Guerrero - re: 1311-EA240-20-Enforcement Action for MA-E-0609043-19 - Sabas Morales Guerrero-Unattended Minor/9 yrs old/9 minutes/2nd incident/No Charges-Exclusion (9484-2020)

Answer - PGCB - Gao Qi Di - re: Answer from OEC (9434-2020)

Petition for Placement on Exclusion List - PGCB - Talat Sofian - re: 1353-EA241-20-Enforcement Action for SB-E-0674756-19 - Talat Sofian- Law Enforcement/$13,500 Chip Theft/Criminal Charges-Exclusion (9487-2020)

Complaint - Vandy Khun - re: 106236-EA242-20-Enforcement Action for SH-E-0682991-20 - Vandy Khun- Regulatory Violation/Multiple Dealing Errors/Nearly $3,000 Loss-Gaming Employee Permit-Suspension (9488-2020)


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. - -