Public Filings - Hearing and Appeals

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

01-02-2020

Memorandum - Jose Collado - re: of law filed by OEC (8704-2019)

Memorandum - Jose Collado - re: of law from OEC (8741-2019)

Answer - Gerard John Hall - re: Answer from OEC (8936-2019)

Answer - Erik R. Massmann - re: Answer from OEC (8815-2019)

Answer to Motion - Erik R. Massmann - re: Answer to Motion from OEC (8815-2019)

Petition for Placement on Exclusion List - PGCB - OEC - re: 1361-EA79-20-Enforcement Action for RC-I-0614489-19 - Richard Meier- Chip Theft/$500/Criminal Charges-Exclusion (8948-2020)

01-03-2020

Board Order - David Graham (8929-2019)

 No Document(s)

Hearing Notice - Kimberly Coffey (8939-2019)

Notice of Board Review - Fastball Holdings LLC (8807-2019)

Notice of Board Review - Joseph Alexander Hardy III (5556-2017)

 No Document(s)

Hearing Notice - William Dickey (8882-2019)

Petition - Brenda Rosado - re: for early reapplication (5174-2017)

Hearing Request - Andre Johnson (8880-2019)

Petition - Newell Brands, Inc. - re: to Surrender Affiliate License (8953-2020)

Petition - Jarden LLC - re: to Surrender Affiliate License (8954-2020)

Petition - Bradford Turner - re: to Surrender Principal License (8955-2020)

Petition to Withdraw - Christopher Peterson - re: principal application (8956-2020)

Complaint - Jean Pierre - re: 100794-EA80-20-Enforcement Action for Jean Pierre - Arrest - Nongaming Registration - Enforcement Action (8949-2020)

recommendation for denial letter - Jacqueline McBride - re: Recommendation for denial of Non-Gaming Jacqueline McBride (8950-2020)

 No Document(s)

recommendation for denial letter - Steffon Schroeder - re: Recommendation for denial of Gaming Steffon Schroeder (8951-2020)

 No Document(s)

Complaint - Daniel Raymond - re: 100421-EA81-20-Enforcement Action for LL-E-0632114-19 - Daniel Raymond- Employee Arrest/Smoking Marijuana at Casino While Working/Criminal Charges- Gaming Employee- Revocation (8952-2020)

01-06-2020

Transcript - PGCB - Joseph DeSimone (8192-2018)

 No Document(s)

Answer - Daniel Ryan Columbo - re: Answer from OEC (8891-2019)

01-07-2020

Petition - Shanice Flournoy - re: to lift suspension (8198-2018)

Petition - Frank Reginald Cammegh - re: to surrender principal license (8957-2020)

Transcript - Jose Espinosa (8733-2019)

 No Document(s)

Transcript - PGCB - MH (8576-2019)

 No Document(s)

Transcript - PGCB - Jacob Leitner (4929-2016)

 No Document(s)

Request - Kimberly Coffey - re: for continuance (8939-2019)

Notice of Withdraw - Constance Baylis - re: recommendation of denial (8810-2019)

Answer - Ryan Dale Hammer - re: Answer from OEC (8897-2019)

Answer - Anna Helene Elisabeth Barnekow - re: Answer from OEC (8907-2019)

Answer - Lancaster Travel Places, LLC - re: Answer from OEC (8910-2019)

01-08-2020

Motion - PGCB - Joseph Cassel - re: for continuance (8379-2019)

Order by H/A - Owen Dibler (7799-2018)

Hearing Notice - Tracy Copelen (8889-2019)

Hearing Notice - Kimberly Coffey (8939-2019)

 No Document(s)

Petition - John V. Finamore - re: to surrender principal license (8958-2020)

Petition - Timothy J. Wilmott - re: to surrender principal license (8959-2020)

Answer - Brian Larson - re: Answer from OEC (8941-2019)

Request to Enter Judgment Upon Default - PGCB - Victor Robinson - re: Request to Enter Judgment Upon Default for filing (8839-2019)

01-09-2020

Request - Joshua Smith - re: for continuance (7955-2018)

Report and Recommendation - PGCB - NC (8702-2019)

 No Document(s)

Report and Recommendation - James Hawkins (8749-2019)

 No Document(s)

Answer - Fastball Holdings LLC - re: to OEC new matter (8807-2019)

Board Order - John Sprague (8872-2019)

Request - PGCB - MS - re: to withdraw pet for recovery of funds (8906-2019)

recommendation for denial letter - Joshua Selter - re: Recommendation for denial of Gaming Joshua Selter (8960-2020)

 No Document(s)

Complaint - Paul Sabash - re: 38742-EA82-20-Enforcement Action for MD-E-0646890-19 - Paul Sabash- Employee Arrest/Theft of Valet Money-Nongaming Registration-Revocation (8961-2020)

Answer - PGCB - HN - re: Answer from OEC (8909-2019)

Request to Enter Judgment Upon Default - Full Draw Landscape Design Services LLC - re: Request to Enter Judgment Upon Default for filing (8847-2019)

01-10-2020

Certificate of Service - Cyril Bradford (8853-2019)

Hearing Notice - PGCB - Kul Gajurel (8763-2019)

Hearing Notice - Kul Gajurel (8764-2019)

Hearing Notice - Jhalak Chuwan (8563-2019)

Hearing Notice - Michael Patterson (8902-2019)

Hearing Notice - Andre Johnson (8880-2019)

Evidence and Witness Letter - Howard Dingler (8653-2019)

 No Document(s)

Proof of Service - Torryn Peterson (8963-2020)

Petition for Placement on Exclusion List - PGCB - Normen Vire - re: 1361-EA83-20-Enforcement Action for RC-I-0657979-19 - Normen Vire- Assault/Spitting in Employee's Face/Sexual Harassment of Employee-Exclusion (8962-2020)

Answer - Invendium Limited - re: Answer from OEC (8938-2019)

Request for an Emergency Order of Suspension - Torryn Peterson - re: 95851-EA84-20-Enforcement Action for MA-E-0677660-19 - Torryn Peterson- Employee Arrest/Felony Weapons Charge-Gaming Permit-Emergency Suspension (8963-2020)

01-13-2020

Request - PGCB - Ryan McClure - re: for extension of time to file answer (8934-2019)

Hearing Notice - Peter Donahue (8837-2019)

Order by H/A - PGCB - Ryan McClure (8934-2019)

Answer - Larry Potts - re: Answer from OEC (8911-2019)

Answer - Dynamic Gaming Systems,LLC - re: Answer from OEC (8937-2019)

Notice of Withdraw - Steffon Schroeder - re: Denial Withdraw Notice from OEC (8951-2020)

 No Document(s)

Request to Enter Judgment Upon Default - Manuela Zingarelli - re: Request to Enter Judgment Upon Default for filing (8806-2019)

Petition for Placement on Exclusion List - PGCB - William Vanauken - re: 1356-EA85-20-Enforcement Action for SH-E-0658275-19 - William Vanauken- Unattended Minor/8 years old/15 minutes/Sports Wagering/No Charges-Exclusion (8964-2020)

01-14-2020

Report and Recommendation - Daine Butler (8756-2019)

 No Document(s)

Hearing Notice - Torryn Peterson (8963-2020)

Hearing Notice - PGCB - HN (8909-2019)

Request - Franklin Hoang - re: for continuance (8852-2019)

Answer - Bradford Turner - re: Answer from OEC (8955-2020)

recommendation for denial letter - Tedra Alexander - re: Recommendation for denial of Non-Gaming Tedra Alexander (8965-2020)

 No Document(s)

01-15-2020

Transcript - PGCB - Suzi Smith (8736-2019)

 No Document(s)

Hearing Notice - Franklin Hoang (8852-2019)

Notice of Appearance - PGCB - Ryan McClure (8934-2019)

Petition - PGCB - TS - re: for recovery of funds (8968-2020)

Board Order - NRT Technologies, Inc. - re: (8969-2020)

Board Order - Bell Gaming LLC - re: (8970-2020)

Board Order - Betfred Sports (Pennsylvania) LLC - re: (8971-2020)

Board Order - C H R Corp, Rutter's Store 20 - re: (8972-2020)

Board Order - C H R Corp Rutter's Store 77 - re: (8973-2020)

Board Order - Pilot Travel Centers, LLC #081 - re: (8974-2020)

Board Order - Pilot Travel Centers, LLC #707 - re: (8975-2020)

Board Order - Pilot Travel Centers, LLC #709 - re: (8976-2020)

Board Order - Pilot Travel Centers, LLC #710 - re: (8977-2020)

Board Order - C H R Corp., Rutter's Store 17 - re: (8978-2020)

Board Order - Thomas Small - re: Default Denial Order (8841-2019)

Board Order - Dineen Cameron - re: Default Denial Order (8845-2019)

Board Order - Sandy Nguyen - re: Default Denial Order (8817-2019)

Board Order - Adam Stein - re: Default Denial Order (8840-2019)

Complaint - Stacie Steenson - re: 52498-EA86-20-Enforcement Action for RC-E-0599790-18 - Stacie Steenson-Employee Arrest/Possession and Consumption of Marijuana Edibles at Work- Nongaming Employee- Revocation (8966-2020)

Answer - PGCB - Paul John Spadola - re: Answer from OEC (4854-2016)

Petition for Placement on Exclusion List - PGCB - Charles Mitchell - re: 1361-EA87-20-Enforcement Action for RC-I-0615425-19 - Charles Mitchell- Law Enforcement/Erratic Behavior/Resisting Arrest/Firearms Possession/Criminal Charges-Exclusion (8967-2020)

Request to Enter Judgment Upon Default - PGCB - Abel Lamont Waters - re: Request to Enter Judgment Upon Default for filing (8838-2019)

01-16-2020

Board Order - PGCB - Board Orders 2020 - re: (8979-2020)

Board Order - PGCB - Board Orders 2020 (8979-2020)

Board Order - PGCB - Board Orders 2020 (8979-2020)

Board Order - PGCB - Board Orders 2020 - re: Gaming service provider certifications (8979-2020)

Board Order - PGCB - Board Orders 2020 - re: Gaming Service Provider Registrations (8979-2020)

Board Order - John O'Callaghan - re: (8981-2020)

Board Order - Malik Campbell - re: (8982-2020)

Board Order - Joseph Alexander Hardy III (5556-2017)

Board Order - PGCB - JianChu Xu (8239-2019)

Board Order - PGCB - A.N. (8554-2019)

Board Order - PGCB - MB (8458-2019)

Board Order and Consent Agreement - Mountainview Thoroughbred Racing Association, LLC (8947-2019)

Board Order - PGCB - Maurice Bean (8671-2019)

Board Order - PGCB - Takemia Kelly (8670-2019)

Report and Recommendation - PGCB - Joseph DeSimone (8192-2018)

 No Document(s)

Petition - James Lane - re: to surrender principal application (8984-2020)

Motion - James Lane - re: to protect confidential information (8984-2020)

Board Order - Josk, LLC - re: Board Order for filing (8796-2019)

Board Order - PGCB - Ryan Terrell - re: Board Order for filing (8709-2019)

Request to Enter Judgment Upon Default - PGCB - Alvin Siler - re: Request to Enter Judgment Upon Default for filing (8759-2019)

Board Order - C H R Corp.,Rutter's Store 70 - re: Board Order for filing (8800-2019)

Board Order - Ismael Charleman - re: Board Order for filing (8757-2019)

Board Order - Erik Kent Nyman - re: Board Order for filing (8811-2019)

Board Order - Joseph Edward Bertolone - re: Board Order for filing (8833-2019)

Board Order - PGCB - Sterling Brown - re: Board Order for filing (8734-2019)

Board Order - PGCB - Jamar Kinder - re: Board Order for filing (8731-2019)

Board Order - Christopher Derossi - re: Board Order for filing (8896-2019)

Board Order - Matthew G Katz - re: Board Order for filing (8892-2019)

Board Order - Anthony G Wootton - re: Board Order for filing (8895-2019)

Board Order - Ronald Cushey - re: Board Order for filing (8894-2019)

Board Order - Sara A Craven - re: Board Order for filing (8893-2019)

Board Order - C H R Corp., Rutter's Store 5 - re: Board Order for filing (8903-2019)

Board Order - Fastball Holdings LLC - re: Board Order for filing (8807-2019)

Board Order - PGCB - Andrew Trey Fisher - re: Board Order for filing (4950-2016)

recommendation for denial letter - Royce Cetlin - re: Recommendation for denial of Gaming Royce Cetlin (8980-2020)

 No Document(s)

Board Order - Bria Robinson - re: Default Denial Order (8848-2019)

Request to Enter Judgment Upon Default - PGCB - Raymond Murray - re: Request to Enter Judgment Upon Default for filing (8844-2019)

Request to Enter Judgment Upon Default - PGCB - Rebecca Druker - re: Request to Enter Judgment Upon Default for filing (8887-2019)

Request to Enter Judgment Upon Default - PGCB - Matthew Druker - re: Request to Enter Judgment Upon Default for filing (8886-2019)

Answer - Mountainview Thoroughbred Racing Association, LLC - re: Answer from OEC (8793-2019)

01-17-2020

Evidence and Witness Letter - Michael Tran (8935-2019)

 No Document(s)

Evidence and Witness Letter - Errol Krupiarz (8808-2019)

 No Document(s)

Report and Recommendation - Jose Espinosa (8733-2019)

 No Document(s)

Report and Recommendation - PGCB - MH (8576-2019)

 No Document(s)

01-21-2020

amended - Trey Darnell - re: complaint for revocation (8836-2019)

Hearing Request - Joshua Selter (8960-2020)

Transcript - John Bik (8332-2019)

 No Document(s)

Request - Golden Glo Carpet Cleaners, Inc., - Golden Glo Technical Maintenance - re: for continuance and notice of appearance (8885-2019)

Request to Enter Judgment Upon Default - PGCB - Daron Chris Robinson, II - re: Request to Enter Judgment Upon Default for filing (8850-2019)

Request to Enter Judgment Upon Default - PGCB - Michelle Cedoz - re: Request to Enter Judgment Upon Default for filing (8727-2019)

01-22-2020

Petition - DraftKings, Inc. - re: joint petition with SBTech for approval of change in control (8988-2020)

Order of Hearing Officer - Golden Glo Carpet Cleaners, Inc., - Golden Glo Technical Maintenance (8885-2019)

Report and Recommendation - John Bik (8332-2019)

 No Document(s)

Report and Recommendation - Jose Collado (8704-2019)

 No Document(s)

Order by H/A - Crown Gaming, Inc. (8864-2019)

Petition to Withdraw - C H R Corp.,Rutter's Store 68 - re: VGT application (8989-2020)

Petition to Withdraw - C H R Corp.,Rutter's Store 67 - re: VGT application (8990-2020)

Reply - Mountainview Thoroughbred Racing Association, LLC - re: to OEC new matter (8940-2019)

Reply - Mountainview Thoroughbred Racing Association, LLC - re: to OEC new matter (8793-2019)

Answer - Crown Gaming, Inc. - re: Answer from OEC (8864-2019)

Answer to Motion - Crown Gaming, Inc. - re: Answer to Motion from OEC (8864-2019)

Petition for Placement on Exclusion List - PGCB - Davon McCallum - re: 1368-EA90-20-Enforcement Action for HC-I-0627806-19 - Davon McCallum- Chip Theft/$6k/Criminal Charges-Exclusion (8985-2020)

Petition for Placement on Exclusion List - PGCB - Farid Brown - re: 1368-EA88-20-Enforcement Action for HC-I-0627806-19 -Farid Brown - Chip Theft/$6k/Criminal Charges-Exclusion (8986-2020)

Petition for Placement on Exclusion List - PGCB - Robert Jerome Thorn Jr - re: 1368-EA89-20-Enforcement Action for HC-I-0627806-19 -Robert Thorn - Chip Theft/$6k/Criminal Charges-Exclusion (8987-2020)

Request to Enter Judgment Upon Default - Lovell Perdum - re: Request to Enter Judgment Upon Default for filing (8899-2019)

Answer - Mountainview Thoroughbred Racing Association, LLC - re: Answer from OEC (8940-2019)

Answer - Shanice Flournoy - re: Answer from OEC (8198-2018)

01-23-2020

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

Transcript - Blake Oberton (8913-2019)

 No Document(s)

Transcript - David Graham (8788-2019)

 No Document(s)

recommendation for denial letter - Michael Tauro - re: Recommendation for denial of Gaming Michael Tauro (8991-2020)

 No Document(s)

recommendation for denial letter - Karen Susan - re: Recommendation for denial of Gaming Karen Susan (8992-2020)

 No Document(s)

Answer - Brenda Rosado - re: Answer from OEC (5174-2017)

recommendation for denial letter - Kristen Pronchik - re: Recommendation for denial of Gaming Kristen Pronchik (8993-2020)

 No Document(s)

recommendation for denial letter - Ricardo Martinez - re: Recommendation for denial of Gaming Ricardo Martinez (8994-2020)

 No Document(s)

recommendation for denial letter - Chris Finks - re: Recommendation for denial of Gaming Chris Finks (8995-2020)

 No Document(s)

recommendation for denial letter - Everett Wright - re: Recommendation for denial of Gaming Everett Wright (8996-2020)

 No Document(s)

recommendation for denial letter - Isaiah Bryant - re: Recommendation for denial of Non-Gaming Isaiah Bryant (8997-2020)

 No Document(s)

Request for an Emergency Order of Suspension - Don Tran - re: 112511-EA91-20-Enforcement Action for SH-E-0670556-19 - Don Tran- Employee Arrest/Dealer Collusion/Felony Theft Charge-Gaming Employee-Emergency Suspension (8998-2020)

01-24-2020

Petition - Micro Gaming Technologies, Inc. - re: to surrender GSP Registration (9001-2020)

Certificate of Service - Don Tran (8998-2020)

Order of Hearing Officer - Joshua Smith (7955-2018)

Motion - La'Mar Woods - re: for continuance (8078-2018)

Hearing Notice - PGCB - Paul John Spadola (4854-2016)

Hearing Notice - Joshua Selter (8960-2020)

Hearing Notice - PGCB - Joseph Cassel (8379-2019)

Hearing Notice - Shanice Flournoy (8198-2018)

Petition - Rush Street Interactive PA, LLC - re: for approval of restructuring transactions (9002-2020)

 No Document(s)

Motion - Rush Street Interactive PA, LLC - re: to protect confidential information (9002-2020)

recommendation for denial letter - Trish Weiblinger - re: Recommendation for denial of Non-Gaming Trish Weiblinger (8999-2020)

 No Document(s)

Request to Enter Judgment Upon Default - PGCB - Jonas Grier - re: Request to Enter Judgment Upon Default for filing (8851-2019)

Request to Enter Judgment Upon Default - PGCB - Geraldine Pendleton - re: Request to Enter Judgment Upon Default for filing (8846-2019)

Complaint - Clearview Landscaping And Design, Inc. - re: 48179-EA92-20-Enforcement Action for Clearview Landscaping and Design, Inc. - Unauthorized Business - Gaming Service Provider - Revocation & Prohibited GSP (9000-2020)

01-27-2020

Petition - Totalup Inc. - re: for Relief from Filing Audited Financial Statements (9003-2020)

Evidence and Witness Letter - Peter Donahue (8837-2019)

 No Document(s)

Answer - John V. Finamore - re: Answer from OEC (8958-2020)

01-28-2020

Report and Recommendation - PGCB - Jacob Leitner (4929-2016)

 No Document(s)

Report and Recommendation - Blake Oberton (8913-2019)

 No Document(s)

Report and Recommendation - PGCB - Suzi Smith (8736-2019)

 No Document(s)

Order by H/A - Mountainview Thoroughbred Racing Association, LLC (8942-2019)

Order by H/A - Washington Trotting Association, LLC (8943-2019)

Waiver of Right to Hearing - Howard Dingler (8653-2019)

Request to Enter Judgment Upon Default - Bobby Sam - re: Request to Enter Judgment Upon Default for filing (8904-2019)

Request to Enter Judgment Upon Default - Jonathan Kurtz - re: Request to Enter Judgment Upon Default for filing (8932-2019)

Answer - Washington Trotting Association, LLC - re: Answer from OEC (8943-2019)

Answer to Motion - Washington Trotting Association, LLC - re: Answer to Motion from OEC (8943-2019)

Answer - Mountainview Thoroughbred Racing Association, LLC - re: Answer from OEC (8942-2019)

Answer to Motion - Mountainview Thoroughbred Racing Association, LLC - re: Answer to Motion from OEC (8942-2019)

Complaint - Austin Miller - re: 105841-EA93-20-Enforcement Action for Austin Miller - Arrest - Gaming Permit - Enforcement Action (9004-2020)

recommendation for denial letter - Leroy Hanible - re: Recommendation for denial of Gaming Leroy Hanible (9005-2020)

 No Document(s)

01-29-2020

Answer - Christopher Peterson - re: Answer from OEC (8956-2020)

 No Document(s)

Answer - Timothy J. Wilmott - re: Answer from OEC (8959-2020)

 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. - -