Public Filings - Hearing and Appeals

PGCB Filings Report
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CURRENT MONTH - Start Date is : 2023-03-01 and End Date is : 2023-03-31
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

03-01-2023

Petition to Withdraw-Surrender - Thomas Melone - re: (10899-2023)

Hearing Notice - PGCB - SK (10434-2022)

 No Document(s)

Proof of Service - Christopher McDowell (10892-2023)

Report and Recommendation - Joseph Putiri (10598-2022)

 No Document(s)

Hearing Notice - John Reavis (10681-2022)

Complaint - Arthur Marks - re: 144419-EA678-23-Enforcement Action for LE-E-0805866-22 - Arthur Marks - Employee Investigations / Count Room Theft / $505 - Gaming Permit - Revocation (10900-2023)

Complaint - Dorothy McNeill-Scott - re: 1368-EA679-23-Enforcement Action for HC-I-0844170-22 -Dorothy McNeil-Scott - Law Enforcement / Fraudulent FSP Issuance / >$20k - Gaming Permit - Revocation (10901-2023)

Hearing Notice - PGCB - Samir Ahmad (10647-2022)

Hearing Notice - PGCB - Patrick Reiss (9617-2021)

Evidence and Witness Letter - Diane Taylor (10747-2022)

 No Document(s)

03-02-2023

recommendation for denial letter - Charles Palmer - re: Recommendation for denial of Non-Gaming Charles Palmer (10902-2023)

 No Document(s)

recommendation for denial letter - Univision Interactive Media, Inc. - re: Recommendation for denial of GSP Registered Univision Interactive Media, Inc. (10903-2023)

 No Document(s)

Hearing Notice - PGCB - Jimmela Jackson (9673-2021)

recommendation for denial letter - Deion Thomas - re: Recommendation for denial of Non-Gaming Deion Thomas (10904-2023)

 No Document(s)

recommendation for denial letter - Miguel Velez Sanchez - re: Recommendation for denial of Non-Gaming Miguel Velez Sanchez (10905-2023)

 No Document(s)

recommendation for denial letter - Victor Rivera - re: Recommendation for denial of Non-Gaming Victor Rivera (10906-2023)

 No Document(s)

Report and Recommendation - PGCB - Nabil Jabbour (9728-2021)

 No Document(s)

03-03-2023

Certificate of Service - PGCB - OEC - re: Certificate of Service for filing (10795-2022)

 No Document(s)

Certificate of Service - Tyler Quinten (10820-2023)

 No Document(s)

Petition - Golden Nugget Online Gaming, LLC - re: (10907-2023)

Motion - Golden Nugget Online Gaming, LLC - re: to protect confidential information (10907-2023)

03-06-2023

Petition for Placement on Exclusion List - PGCB - Jekai Reid-John - re: 1239-EA680-23-Enforcement Action for PP-I-0773005-21 - Jekai Redi-John - Law Enforcement / Homicide / Followed Victim's Moves Inside Casino - Cat. 1 - Exclusion (10908-2023)

Request to Enter Judgment Upon Default - PGCB - David Leigh Eilers - re: Request to Enter Judgment Upon Default for filing (10850-2023)

Hearing Notice - Donnellia Terrell (10836-2023)

Request to Enter Judgment Upon Default - PGCB - Gregory Churbock - re: Request to Enter Judgment Upon Default for filing (10767-2022)

Exceptions - PGCB - Nabil Jabbour (9728-2021)

Hearing Notice - PGCB - Demetrius Johnson (10732-2022)

Hearing Notice - PGCB - EI (10818-2023)

 No Document(s)

03-07-2023

Petition for Placement on Exclusion List - PGCB - Sultan Akbar - re: 19421-EA681-23-Enforcement Action for VF-E-0784386-21 - Sultan Akbar - Underage - Non Gaming / was able to enter gaming floor with 2 year old / left 2 year old in car for 2min, 8sec, attem (10909-2023)

Petition for Placement on Exclusion List - PGCB - Rodney Vagenas - re: 1315-EA682-23-Enforcement Action for PN-I-0797783-22 - Rodney Vagenas - Theft / Toke Box from Cage / $200 - Exclusion (10910-2023)

Petition for Placement on Exclusion List - PGCB - Claresa Quidetto - re: 146833-EA683-23-Enforcement Action for LW-E-0808064-22 - Claresa Quidetto - Employee Investigations / Stealing from Casino Employees while Conducting Janitorial Duties / Non-Gaming Employee (10911-2023)

recommendation for denial letter - Samuel Ross - re: Recommendation for denial of Non-Gaming Samuel Ross (10912-2023)

 No Document(s)

Request to Enter Judgment Upon Default - Jason Braddee - re: Request to Enter Judgment Upon Default for filing (10837-2023)

Hearing Notice - Christopher McDowell (10892-2023)

Request to Enter Judgment Upon Default - PGCB - Penny Flynn - re: Request to Enter Judgment Upon Default for filing (10804-2023)

Notice of Appearance - Ronald Melocchi (10753-2022)

recommendation for denial letter - Theophilus Thomas III - re: Recommendation for denial of Non-Gaming Theophilus Thomas III (10913-2023)

 No Document(s)

Petition - PGCB - Michael Nasen - re: for removal from exclusion list (8725-2019)

 No Document(s)

Petition - Stephen Knight - re: to lift suspension (10640-2022)

Petition - Elliott Tucker - re: to lift suspension (9855-2021)

 No Document(s)

Evidence and Witness Letter - Ronald Melocchi (10753-2022)

 No Document(s)

Evidence and Witness Letter - Thomas Fiore (10736-2022)

 No Document(s)

Evidence and Witness Letter - PGCB - Wayne Samuels (3750-2014)

 No Document(s)

03-08-2023

Petition for Placement on Exclusion List - PGCB - Todd Reppert - re: 1315-EA684-23-Enforcement Action for PN-I-0781030-21 - Todd Reppert - iGaming Fraud / Chargebacks / $31,000 - iGaming Exclusion (10914-2023)

Request to Enter Judgment Upon Default - PGCB - Terrance Brown - re: Request to Enter Judgment Upon Default for filing (10800-2023)

Request to Enter Judgment Upon Default - PGCB - Tanner Tillman - re: Request to Enter Judgment Upon Default for filing (10798-2023)

Petition - PGCB - FB - re: for removal from self exclusion list (10915-2023)

 No Document(s)

Certificate of Service - PGCB - Philip Zampirri - re: Certificate of Service for filing (10835-2023)

Petition - Chester Downs and Marina, LLC - re: to modify gaming floor (10916-2023)

Motion - Chester Downs and Marina, LLC - re: to protect confidential info (10916-2023)

Petition to Withdraw-Surrender - Robert B. Ziems - re: (10917-2023)

Petition to Withdraw-Surrender - Guy Cohen - re: (10918-2023)

Order of Hearing Officer - PGCB - T.C. (10721-2022)

 No Document(s)

03-09-2023

Petition - PGCB - ML - re: for removal from self exclusion list (10919-2023)

 No Document(s)

Petition for Placement on Exclusion List - PGCB - Donald Stipetich - re: 1361-EA686-23-Enforcement Action for RC-I-0798885-22 - Donald Stipetich - Theft / Theft of bracelet worth $28,000 / Bracelet was returned / Charges filed - Cat. 2 - Exclusion (10920-2023)

Petition for Placement on Exclusion List - PGCB - Lisa Gonzalez - re: 1361-EA685-23-Enforcement Action for RC-I-0798885-22 - Lisa Gonzalez - Theft / Theft of bracelet worth $28,000 / Bracelet was returned / Charges filed - Cat. 2 - Exclusion (10921-2023)

Notice of Board Review - PGCB - TE (10536-2022)

 No Document(s)

Notice of Board Review - PGCB - Anna Truskin (10557-2022)

Notice of Board Review - PGCB - DeAndre Smith (10575-2022)

Notice of Board Review - PGCB - Thomas Scull (10546-2022)

Notice of Board Review - PGCB - Sally Wu (10265-2022)

Notice of Board Review - PGCB - SM (10591-2022)

 No Document(s)

Notice of Board Review - Joseph Petty (10512-2022)

03-10-2023

Amended Petition - Venture Gaming LLC (10827-2023)

Petition to Withdraw-Surrender - Giant Eagle, Inc. - re: (10922-2023)

Order by H/A - Terrance Leslie (10652-2022)

Order by H/A - PGCB - Patrick Reilly (10715-2022)

Notice of Board Review - PGCB - M.M. (10794-2022)

 No Document(s)

Notice of Board Review - PGCB - JB (10574-2022)

 No Document(s)

Notice of Board Review - Novomatic AG (10756-2022)

Notice of Board Review - Bally's Pennsylvania, LLC (10801-2023)

Other - Downs Racing, LP - re: board review notice - consent agreement (10923-2023)

Other - Mountainview Thoroughbred Racing Association, LLC - re: board review notice - consent agreement (10924-2023)

Other - Evolution US, LLC - re: board review notice - consent agreement (10925-2023)

Report and Recommendation - PGCB - TSH (10685-2022)

 No Document(s)

Report and Recommendation - PGCB - Angelino Abraham (10631-2022)

 No Document(s)

Report and Recommendation - PGCB - Kenel Jones (10480-2022)

 No Document(s)

Exceptions - PGCB - Angelino Abraham (10631-2022)

 No Document(s)

Motion - Venture Gaming LLC - re: to protect confidential info (10827-2023)

Other - Venture Gaming LLC - re: verification (10827-2023)

03-13-2023

Answer - Stephen Knight - re: Answer from OEC (10640-2022)

 No Document(s)

Answer - Elliott Tucker - re: Answer from OEC (9855-2021)

 No Document(s)

Notice of Board Review - Rochelle Vessels (10730-2022)

Notice of Board Review - Cynthia Tomko (10691-2022)

Notice of Board Review - Iyahla Mathews (10710-2022)

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

Petition for Placement on Exclusion List - PGCB - Daymond Watkins - re: 1239-EA687-23-Enforcement Action for PP-E-0768599-21 - Daymond Watkins - Law Enforcement (Unattended Minor) / 7 Year Old Left Unattended for 24min in Parked Vehicle / Engaged in Slot Play (10926-2023)

Notice of Appearance - Clanee Brown (10694-2022)

Notice of Board Review - PGCB - Brian Lawrence (10649-2022)

Notice of Board Review - PGCB - Tysjhon McCreary (10690-2022)

Notice of Board Review - PGCB - Paris Pennamon (10689-2022)

Notice of Board Review - PGCB - Steven Seibert (10737-2022)

Notice of Board Review - PGCB - Damion Scott (10676-2022)

Motion - SportsHub PA, LLC - re: for extension of time (10821-2023)

Order by H/A - SportsHub PA, LLC (10821-2023)

Evidence and Witness Letter - Christopher McDowell (10892-2023)

 No Document(s)

03-14-2023

Other - PGCB - Patrick Reiss - re: verification (9617-2021)

Petition to Withdraw-Surrender - Optimus Invest Limited - re: (10927-2023)

Petition to Withdraw-Surrender - Andre Lavold - re: (10928-2023)

Request for an Emergency Order of Suspension - Celyia Carter - re: 139854-EA688-23-Enforcement Action for Celyia Carter 139854-1 - Arrest - Nongaming Registration - Emergency Suspension (10929-2023)

03-15-2023

Complaint - David Roda - re: 129764-EA689-23-Enforcement Action for David Roda - Criminal Investigation / SEC / Securities Fraud - Gaming Employee Permit - Enforcement Action (Revocation) (10930-2023)

Petition - PGCB - CC - re: for removal from self exclusion list (10931-2023)

 No Document(s)

recommendation for denial letter - Courtney Landreth - re: Recommendation for denial of Gaming Courtney Landreth (10932-2023)

 No Document(s)

03-16-2023

Answer - PGCB - WW - re: Answer from OEC (10885-2023)

Petition for Placement on Exclusion List - PGCB - Chandra Walters - re: 105232-EA690-23-Enforcement Action for LE-E-0798817-22 - Chandra Walters - Law Enforcement (Unattended Minors) / 13 and 10 Years Old Left in Parked Car 24min / Engaged in Slot Play- Cat. 2 (10933-2023)

Petition for Placement on Exclusion List - PGCB - Olga Berman - re: 1311-EA692-23-Enforcement Action for MA-E-0817080-22 - Olga Berman - Law Enforcement (Unattended Minor) - Cat. 2 - Exclusion (10934-2023)

Petition for Placement on Exclusion List - PGCB - Vladimir Berman - re: 1311-EA691-23-Enforcement Action for MA-E-0817080-22 - Vladimir Berman - Law Enforcement (Unattended Minor) - Cat. 2 - Exclusion (10935-2023)

Answer - PGCB - ATS - re: Answer from OEC (10895-2023)

Hearing Notice - Dylan Woodring (10861-2023)

Hearing Notice - Dylan Woodring (10859-2023)

Hearing Notice - PGCB - G.C. (10719-2022)

 No Document(s)

03-17-2023

Order by H/A - PGCB - JG (10702-2022)

Petition - PGCB - Alvin Siler - re: for removal from exclusion list (8759-2019)

03-20-2023

Request to Enter Judgment Upon Default - PGCB - Bobby Ranko - re: Request to Enter Judgment Upon Default for filing (10815-2023)

Hearing Notice - PGCB - Rui Zheng (10826-2023)

Petition to Withdraw-Surrender - James William Smith - re: (10936-2023)

Hearing Notice - PGCB - Michael Donato (10876-2023)

Petition for Placement on Exclusion List - PGCB - Teri Barren - re: 1267-EA693-23-Enforcement Action for MS-E-0826100-22 - Teri Barren - Law Enforcement (Unattended Minor) / 13 year old left unattended for 10min - Cat. 1 - Exclusion (10937-2023)

Petition to Withdraw-Surrender - Mathias Larsson - re: (10938-2023)

Notice of Withdraw - Lindsay Slader (10898-2023)

03-21-2023

Answer - PGCB - ML - re: Answer from OEC (10919-2023)

Report and Recommendation - Diane Taylor (10747-2022)

 No Document(s)

Motion - SportsHub Games Network, Inc. - re: second motion for extension of time (10831-2023)

Order by H/A - SportsHub Games Network, Inc. (10831-2023)

03-22-2023

Other - PGCB - Jimmela Jackson - re: verification (9673-2021)

Other - PGCB - EI - re: verification (10818-2023)

Petition - PGCB - JG - re: for removal from self exclusion list (10939-2023)

 No Document(s)

Board Order - Deandre Bowman - re: Default Denial Order (10808-2023)

 No Document(s)

Board Order - Rachel Roeber - re: Default Denial Order (10812-2023)

 No Document(s)

Board Order - Anthony Raheem Jackson - re: Default Denial Order (10814-2023)

 No Document(s)

Board Order - Edwin Caba - re: Default Denial Order (10816-2023)

 No Document(s)

Board Order - Joshua Baez - re: Default Denial Order (10825-2023)

 No Document(s)

Board Order - Alexis Rivera - re: Default Denial Order (10828-2023)

 No Document(s)

Board Order - Anthony Britt - re: Default Denial Order (10830-2023)

 No Document(s)

Board Order - United Soccer Leagues, LLC - re: Default Denial Order (10817-2023)

 No Document(s)

Hearing Notice - PGCB - Michelle Shueman (10793-2022)

recommendation for denial letter - Joseph Mazza - re: Recommendation for denial of Gaming Joseph Mazza (10940-2023)

 No Document(s)

Board Order - PGCB - Board Orders 2023 - re: occupation permits and registrations (10847-2023)

Board Order - PGCB - Board Orders 2023 - re: gaming service provider registrations (10847-2023)

Board Order - PGCB - Board Orders 2023 - re: gaming service provider certifications (10847-2023)

Board Order - PGCB - Board Orders 2023 - re: withdrawing gaming employee and nongaming employee registration applications (10847-2023)

Board Order - PGCB - Board Orders 2023 - re: temporary key employee credentials (10847-2023)

Board Order - PGCB - Board Orders 2023 - re: Principals and Key Employees (10847-2023)

Petition for Placement on Exclusion List - PGCB - Christian Dyer - re: 1315-EA694-23-Enforcement Action for PN-I-0736355-21 - Christian Dyer - Eviction / Assault on Employee - Exclusion (10941-2023)

Request to Enter Judgment Upon Default - Nicole Klugh - re: Request to Enter Judgment Upon Default for filing (10813-2023)

03-23-2023

recommendation for denial letter - Anthony Boatright - re: Recommendation for denial of Gaming Anthony Boatright (10942-2023)

 No Document(s)

Answer - PGCB - Michael Nasen - re: Answer from OEC (8725-2019)

Request for an Emergency Order of Suspension - Alicia Smith - re: 108687-EA695-23-Enforcement Action for MD-E-0860414-22 - Alicia Smith - Employee Arrest / Felony PWID (Cocaine) - Nongaming Registration - Emergency Suspension (10943-2023)

03-24-2023

Petition for Placement on Exclusion List - PGCB - OEC - re: 1316-EA696-23-Enforcement Action for MD-I-0752593-21 - Shawnna Snyder - Theft / Wallet Contents - Exclusion (10944-2023)

Board Order - Bally's Pennsylvania, LLC - re: Board Order for filing (10801-2023)

 No Document(s)

Board Order - Novomatic AG - re: Board Order for filing (10756-2022)

 No Document(s)

Board Order - PGCB - JB - re: Board Order for filing (10574-2022)

 No Document(s)

Board Order - PGCB - M.M. - re: Board Order for filing (10794-2022)

 No Document(s)

Board Order - Joseph Petty - re: Board Order for filing (10512-2022)

 No Document(s)

Board Order - PGCB - SM - re: Board Order for filing (10591-2022)

 No Document(s)

Board Order - PGCB - DeAndre Smith - re: Board Order for filing (10575-2022)

 No Document(s)

Board Order - PGCB - Anna Truskin - re: Board Order for filing (10557-2022)

 No Document(s)

Board Order - PGCB - TE - re: Board Order for filing (10536-2022)

 No Document(s)

Board Order - Clanee Brown - re: Board Order for filing (10694-2022)

 No Document(s)

Board Order - Rochelle Vessels - re: Board Order for filing (10730-2022)

 No Document(s)

Board Order - Cynthia Tomko - re: Board Order for filing (10691-2022)

 No Document(s)

Board Order - PGCB - Brian Lawrence - re: Board Order for filing (10649-2022)

 No Document(s)

Board Order - PGCB - Damion Scott - re: Board Order for filing (10676-2022)

 No Document(s)

Board Order - PGCB - Tysjhon McCreary - re: Board Order for filing (10690-2022)

 No Document(s)

Board Order - PGCB - Steven Seibert - re: Board Order for filing (10737-2022)

 No Document(s)

Board Order - PGCB - Paris Pennamon - re: Board Order for filing (10689-2022)

 No Document(s)

Board Order - Jeffrey Bruce Berman - re: Board Order for filing (10653-2022)

 No Document(s)

Board Order - Yaniv Soroka - re: Board Order for filing (10802-2023)

 No Document(s)

Board Order - GVI, LLC - re: Board Order for filing (10768-2022)

 No Document(s)

Board Order - Brian Bennett - re: Board Order for filing (10613-2022)

 No Document(s)

Board Order - Sinitus Nominees Ltd. - re: Board Order for filing (10588-2022)

 No Document(s)

Board Order - Oddspedia AD - re: Board Order for filing (10600-2022)

 No Document(s)

Board Order - USPC Holding, Inc. - re: Board Order for filing (10854-2023)

 No Document(s)

Board Order - Bicycle Holding, Inc. - re: Board Order for filing (10855-2023)

 No Document(s)

Board Order - Jean Marie Joseph Auguste Hubert de Somer - re: Board Order for filing (10856-2023)

 No Document(s)

Board Order - Kevin Bernitz - re: Board Order for filing (10884-2023)

 No Document(s)

Board Order - Victoria Jarman - re: Board Order for filing (10888-2023)

 No Document(s)

Board Order - Richard Michael Pennington - re: Board Order for filing (10858-2023)

 No Document(s)

Board Order - Donald Richard Ryan - re: Board Order for filing (10873-2023)

 No Document(s)

Board Order - Rhoniel Abarra Daguro - re: Board Order for filing (10810-2023)

 No Document(s)

Board Order - Avrohom Tzvi Aronovitz - re: Board Order for filing (10811-2023)

 No Document(s)

Board Order - Clarissa Ann Daulton - re: Board Order for filing (10869-2023)

 No Document(s)

Board Order - David Craelius - re: Board Order for filing (10853-2023)

 No Document(s)

Board Order - Itai Yitzhak Pazner - re: Board Order for filing (10860-2023)

 No Document(s)

Board Order - Anton Songzheng Lin - re: Board Order for filing (10851-2023)

 No Document(s)

Board Order - Yaniv Schwartz - re: Board Order for filing (10871-2023)

 No Document(s)

Board Order - Michael Reed Kilduff - re: Board Order for filing (10875-2023)

 No Document(s)

Complaint - Lamont Wilson - re: 133957-EA697-23-Enforcement Action for Lamont Wilson 133957-1 - Arrest - Gaming Permit - Enforcement (Revocation) (10945-2023)

Complaint - Hadiya Peoples - re: 145961-EA698-23-Enforcement Action for Hadiya Peoples 145961-1 - Arrest - Gaming Permit - Enforcement (Revocation) (10946-2023)

Answer - Thomas Melone - re: Answer from OEC (10899-2023)

Request to Enter Judgment Upon Default - Sandra Yeager - re: Request to Enter Judgment Upon Default for filing (10838-2023)

Request to Enter Judgment Upon Default - PGCB - Ojhakeem Miller - re: Request to Enter Judgment Upon Default for filing (10823-2023)

Request to Enter Judgment Upon Default - PGCB - Gerbrina Gamble-Snider - re: Request to Enter Judgment Upon Default for filing (10824-2023)

Request to Enter Judgment Upon Default - PGCB - Kamela Vidya Chandrika - re: Request to Enter Judgment Upon Default for filing (10886-2023)

Answer - PGCB - Celestine Washington - re: Answer from OEC (10848-2023)

Petition for Placement on Exclusion List - PGCB - OEC - re: 1316-EA699-23-Enforcement Action for MD-I-0751489-21 - Charles Havens - Theft / Vouchers in Charity Box - Exclusion (10947-2023)

Hearing Request - PGCB - Teri Barren (10937-2023)

 No Document(s)

Petition to Withdraw-Surrender - Wayne Douglas Kimmel - re: Principal Application (10948-2023)

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. - -