Public Filings - Hearing and Appeals

PGCB Filings Report
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CURRENT MONTH - Start Date is : 2021-04-01 and End Date is : 2021-04-30
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

04-01-2021

Amended Answer - Caesars Entertainment Inc (9713-2021)

Report and Recommendation - Robert Carney (8884-2019)

 No Document(s)

Petition to Withdraw - Stephen Callender - re: (9750-2021)

Request - Vandy Khun - re: for hearing (9488-2020)

Answer - Carl Sottosanti - re: Answer from OEC (9719-2021)

Answer - David Edward Williams - re: Answer from OEC (9720-2021)

Answer - Ira Huey Raphaelson - re: Answer from OEC (9712-2021)

Request to Enter Judgment Upon Default - Brittany Gibbs - re: Request to Enter Judgment Upon Default for filing (9646-2021)

Petition for Placement on Exclusion List - PGCB - Tovah Perry - re: 19421-EA317-21-Enforcement Action for VF-E-0712397-20 -Tovah Perry- Unattended Minor/8 years old/1 hr./No Charges-Exclusion (9749-2021)

04-02-2021

Petition - PGCB - Vincent Mantegna - re: for removal from exclusion list (4190-2015)

Petition - Shay Sason Segev - re: to surrender (9751-2021)

Notice of Board Review - Galaxy Gaming, Inc. (9652-2021)

 No Document(s)

Notice of Board Review - Jeremy Spirer (9475-2020)

Answer - Anne Done - re: Answer from OEC (9727-2021)

04-05-2021

Order by H/A - John Christian (9074-2020)

Order by H/A - PGCB - Brett Hackenberg (9229-2020)

Order by H/A - PGCB - Eric Howard (9407-2020)

Motion - Dimitri Reiderman - re: for extension of time (9744-2021)

Hearing Notice - Better Bets Ventures, LLC - re: pre hearing conference (9378-2020)

Hearing Notice - Michael Rocco Brozzetti (9379-2020)

Hearing Notice - Frank Brozzetti Jr - re: pre hearing conference (9380-2020)

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

Hearing Notice - Richard Teitelbaum (9083-2020)

Hearing Notice - Brent Mayes - re: pre hearing conference (9239-2020)

Hearing Notice - Venture Gaming LLC (9240-2020)

Notice of Board Review - Christina Gentile (9548-2020)

Notice of Board Review - PGCB - Michael Booth (5523-2017)

Notice of Board Review - PGCB - Gao Qi Di (9434-2020)

Notice of Board Review - PGCB - HN (8909-2019)

Notice of Board Review - PGCB - MM (9419-2020)

Notice of Board Review - PGCB - RFM (9493-2020)

Notice of Board Review - PGCB - Tracy Vanbrocklin (3176-2013)

Notice of Board Review - PGCB - Michelle Shulskie (2044-2011)

Notice of Board Review - PGCB - Sherry Smith (9256-2020)

recommendation for denial letter - Christine Shaffer - re: Recommendation for denial of VGT Gaming Employee Christine Shaffer (9752-2021)

 No Document(s)

Petition for Placement on Exclusion List - PGCB - Lorraine Carson - re: 1315-EA326-21-Enforcement Action for PN-I-0679982-20 -Lorraine Carson- Self Exclusion Violation/Hit and Run Vehicle Accident- Exclusion (9753-2021)

04-06-2021

Order by H/A - Dimitri Reiderman (9744-2021)

Petition - PGCB - JM - re: for recovery of funds (9755-2021)

Hearing Notice - Stacey Natale (9748-2021)

Motion - GAN (UK) Limited - re: to withdraw (9492-2020)

Evidence and Witness Letter - Kevin Blackwell (9742-2021)

 No Document(s)

recommendation for denial letter - Barbara Dever - re: Recommendation for denial of Gaming Barbara Dever (9754-2021)

 No Document(s)

Certificate of Service - PGCB - Sidney Swift - re: Certificate of Service for filing (9669-2021)

Certificate of Service - Christopher Chulock - re: Certificate of Service for filing (9670-2021)

04-07-2021

Request - Lillian Leonard - re: for continuance (9632-2021)

Report and Recommendation - Sheina Martin (4937-2016)

 No Document(s)

Hearing Notice - Vandy Khun (9488-2020)

Request to Enter Judgment Upon Default - PGCB - Jeffrey Murphy - re: Request to Enter Judgment Upon Default for filing (9710-2021)

04-08-2021

Petition - PGCB - Bobby Patton - re: for removal from exclusion list (8119-2018)

Notice of Board Review - Travis Crawford (9581-2020)

Notice of Board Review - Jamie Lieberman (9648-2021)

Notice of Board Review - Tyree Lucas (9565-2020)

Notice of Board Review - Teresa Simpkins (9650-2021)

Notice of Board Review - PGCB - Kweilin Beckner (9449-2020)

Notice of Board Review - PGCB - Autumn Brown (9481-2020)

Notice of Board Review - PGCB - Samara Davis (9560-2020)

Notice of Board Review - PGCB - Jasmine Little (9559-2020)

Notice of Board Review - PGCB - Jameila Mack (9408-2020)

Notice of Board Review - PGCB - Ashley Mejia AKA Ashley Brosius (9550-2020)

Notice of Board Review - PGCB - Harry Stetson (9483-2020)

Petition - Stadium Casino, LLC - re: for approval of a shared services agreement (9756-2021)

Motion - Stadium Casino, LLC - re: to protect confidential information (9756-2021)

Motion - Chester Downs and Marina, LLC - re: for extension of time (9735-2021)

Order by H/A - Chester Downs and Marina, LLC - re: on motion to extend time to respond (9735-2021)

Answer - Stephen Callender - re: Answer from OEC (9750-2021)

Answer - Paul Williams - re: Answer from OEC (9724-2021)

Answer - PGCB - XWL - re: Answer from OEC (9729-2021)

04-09-2021

Petition - Michael Bruce Yates - re: to Surrender Principal license (9757-2021)

Order by H/A - Shanice Flournoy - re: closing file (8198-2018)

Answer - PGCB - Vincent Mantegna - re: Answer from OEC (4190-2015)

04-12-2021

Other - Greenwood Gaming and Entertainment, Inc. - re: consent agreement (9758-2021)

Other - Second State Gaming LLC - re: consent agreement (9759-2021)

Other - Love's Travel Stops & Country Stores, Inc. #324 - re: consent agreement (9760-2021)

Petition - Michael Alan Quartieri - re: to surrender (9761-2021)

Request - Jill Bell - re: for continuance (9402-2020)

04-13-2021

Petition - Richard John Koch - re: to surrender (9763-2021)

Petition - PGCB - Ronisha Lee - re: for removal from exclusion list (5516-2017)

Petition for Placement on Exclusion List - PGCB - Marcus Davis aka Terrance Wilson - re: 1239-EA327-21-Enforcement Action for Marcus Davis-Passing Counterfeit Bills/Criminal Charges-Exclusion (9762-2021)

Answer - Alex Guizzetti - re: Answer from OEC (9745-2021)

Answer - Mario Kontomerkos - re: Answer from OEC (9736-2021)

Request to Enter Judgment Upon Default - Thomas Jones - re: Request to Enter Judgment Upon Default for filing (9358-2020)

04-14-2021

Proof of Service - Quintez Fleet (9764-2021)

Letter - Greenwood Gaming and Entertainment, Inc. (8261-2019)

Hearing Notice - Jill Bell (9402-2020)

Notice of Withdraw - Steve Capuano - re: Denial Withdraw Notice from OEC (9678-2021)

Notice of Withdraw - Rearden Steel Fabrication, Inc. - re: Denial Withdraw Notice from OEC (9677-2021)

Request for an Emergency Order of Suspension - Quintez Fleet - re: 130439-EA328-21-Enforcement Action for RP-E-0730442-21 -Quintez Fleet- Employee Arrest/Felony Possession of a Concealed Weapon w/o a License/Carrying a Firearm in Public in Philadelphia-Gam (9764-2021)

Answer - Eric Daniel Frank - re: Answer from OEC (9739-2021)

04-15-2021

Evidence and Witness Letter - Stacey Natale (9748-2021)

 No Document(s)

Report and Recommendation - PGCB - JM (9634-2021)

 No Document(s)

Answer - Golden Glo Carpet Cleaners, Inc., - Golden Glo Technical Maintenance - re: to pet to wdraw app (8885-2019)

Evidence and Witness Letter - PGCB - CH (9692-2021)

 No Document(s)

Evidence and Witness Letter - PGCB - Michael Nasen (8725-2019)

 No Document(s)

04-16-2021

Order by H/A - Victor Jerome Gallo (9588-2020)

Hearing Notice - PGCB - XWL (9729-2021)

Request - PGCB - Ronisha Lee - re: to withdraw petition for removal from exclusion list (5516-2017)

04-19-2021

Request - SG Gaming, Inc. - re: to withdraw petition for change in corporate structure (9691-2021)

Notice of Withdraw - Mount Airy #1, LLC (9547-2020)

Exceptions - PGCB - JM (9634-2021)

Petition - Henrik Karl Fagerlund - re: to surrender (9767-2021)

Petition - Johan Fredrik Erbing - re: to surrender (9768-2021)

Petition - Maria Anna Redin - re: to surrender (9769-2021)

Petition - Rolf Kay Gerhard Lundstrom - re: to surrender (9770-2021)

Petition - Therese Maria Hillman - re: to surrender (9771-2021)

Petition - Michael Bertil Knutsson - re: to surrender (9772-2021)

Petition - Tristan Nenne Sjoberg - re: to surrender (9773-2021)

Petition - Brian Keith Kraft - re: to surrender (9774-2021)

Petition - Mathias Hedlund - re: to surrender (9775-2021)

Request - PGCB - XWL - re: for continuance (9729-2021)

 No Document(s)

Petition to Withdraw - Open Sponsorship Corp - re: GSP application (9776-2021)

Answer - iPro, Inc. - re: Answer from OEC (9730-2021)

Complaint - Mel Dinh - re: 78165-EA329-21-Enforcement Action for PP-E-0669927-19 - Mel Dinh- Employee Investigations/Possible Dealer Collusion/$8,135-Gaming Employee Permit-Enforcement Action Assessment (9765-2021)

Answer - Bencon Technologies, Inc. - re: Answer from OEC (9738-2021)

Petition for Placement on Exclusion List - PGCB - Thai Pham - re: 1239-EA330-21-Enforcement Action for PP-E-0669927-19 - Thai Pham- Employee Investigations/Possible Dealer Collusion/$8,135-Exclusion Assessment (9766-2021)

Request to Enter Judgment Upon Default - William Weisler - re: Request to Enter Judgment Upon Default for filing (9228-2020)

Request to Enter Judgment Upon Default - PGCB - Matthew Pietluck - re: Request to Enter Judgment Upon Default for filing (9684-2021)

04-20-2021

Letter - iPro, Inc. - re: from OEC (9730-2021)

Request - Open Sponsorship Corp - re: to withdraw (9776-2021)

Hearing Notice - Quintez Fleet (9764-2021)

04-21-2021

Report and Recommendation - PGCB - EH (9596-2020)

 No Document(s)

Report and Recommendation - PGCB - Sherice Woolfok-Yarborough (9615-2021)

 No Document(s)

Request to Enter Judgment Upon Default - PGCB - Perry Kellam - re: Request to Enter Judgment Upon Default for filing (9682-2021)

Board Order - Guiana Meckley - re: Default Denial Order (9653-2021)

 No Document(s)

Board Order - Shaheem Muldrow-Wackens - re: Default Denial Order (9668-2021)

 No Document(s)

Board Order - Gregory Eddy - re: Default Denial Order (9676-2021)

 No Document(s)

Board Order - Bryan Green - re: Default Denial Order (9655-2021)

 No Document(s)

Board Order - Douglas Price - re: Default Denial Order (9675-2021)

 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

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