Public Filings - Hearing and Appeals

PGCB Filings Report
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CURRENT MONTH - Start Date is : 2022-11-01 and End Date is : 2022-11-30
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

11-01-2022

Report and Recommendation - PGCB - EB (10452-2022)

 No Document(s)

Report to the Board - Valley Forge Convention Center Partners, LLC (10263-2022)

 No Document(s)

Request - PGCB - David Novak - re: to reopen record (10205-2022)

Request to Enter Judgment Upon Default - PGCB - Lindsey Veron - re: Request to Enter Judgment Upon Default for filing (10513-2022)

Notice of Withdraw - PGCB - Joseph Pagon - re: Notice of Withdraw for filing (10305-2022)

11-02-2022

Notice of Withdraw - Jennifer Cuthbert - re: Denial Withdraw Notice from OEC (10438-2022)

Answer - PGCB - BLR - re: Answer from OEC (10659-2022)

Petition - Mountainview Thoroughbred Racing Association, LLC (York) - re: to authorize additional table games (10696-2022)

Notice of Board Review - Matthew Haddle (10540-2022)

Notice of Board Review - Owens Jones (10514-2022)

Notice of Board Review - Victor Basko (10524-2022)

Complaint - Michael Thomas - re: 132138-EA607-22-Enforcement Action for Michael Thomas (132138-1) - Special Statement of Conditions / BOL Referral - Nongaming Registration - Demand Letter (10697-2022)

Petition to Withdraw-Surrender - Andrew McLauchlan - re: (10698-2022)

Notice of Board Review - PGCB - Lashie Burns (10530-2022)

Notice of Board Review - PGCB - Damon Sutton-Glascoe (10529-2022)

Notice of Board Review - PGCB - Roby Dondi, Jr. (10523-2022)

Notice of Board Review - PGCB - Melissa Foster (10544-2022)

Notice of Board Review - PGCB - Maria Hernandez-Salinas (10509-2022)

Notice of Board Review - PGCB - Neal Jackson (10550-2022)

Notice of Board Review - PGCB - Larry Naraysingh (10589-2022)

Notice of Board Review - PGCB - Miguel Osorio (10366-2022)

Notice of Board Review - PGCB - Bryan Rozanc (10360-2022)

Notice of Board Review - PGCB - Sean Schweitzer (10510-2022)

Notice of Board Review - PGCB - Edwin Taylor (10534-2022)

Notice of Board Review - PGCB - Naomi Toussaint (10582-2022)

Petition for Placement on Exclusion List - PGCB - Quentin Mason - re: 105232-EA610-22-Enforcement Action for LE-I-0807787-22 - Quentin Mason - Arrest / Vehicle Break ins / Theft - Exclusion (10699-2022)

Complaint - Quentin Mason - re: 139844-EA609-22-Enforcement Action for LE-I-0807787-22 - Quentin Mason - Arrest / Vehicle Break ins / Theft - Nongaming Registration - Revocation (10700-2022)

Supplement - Valley Forge Convention Center Partners, LLC - re: OEC supplemental exhibits (10263-2022)

 No Document(s)

11-03-2022

Answer - Anant Krupa, LLC - re: Answer from OEC (10686-2022)

Petition - Washington Trotting Association, LLC - re: for change in operational structure (10701-2022)

Request to Enter Judgment Upon Default - PGCB - Brian Donovan - re: Request to Enter Judgment Upon Default for filing (10585-2022)

Petition - PGCB - JG - re: for recovery of funds (10702-2022)

 No Document(s)

Notice of Appearance - PGCB - David Novak (10205-2022)

Other - Greenwood Gaming and Entertainment, Inc. - re: board review notice - consent agreement (10703-2022)

Request to Enter Judgment Upon Default - PGCB - Sidney Slaymaker - re: Request to Enter Judgment Upon Default for filing (10485-2022)

Notice of Board Review - Valley Forge Convention Center Partners, LLC (10263-2022)

Notice of Board Review - PGCB - RF (10417-2022)

 No Document(s)

Notice of Board Review - PGCB - BC (10432-2022)

 No Document(s)

Notice of Board Review - PGCB - AZ (10449-2022)

 No Document(s)

Notice of Board Review - PGCB - Paul John Spadola (4854-2016)

Notice of Board Review - Alfie Pelzer (10040-2021)

Notice of Board Review - PGCB - VH (10354-2022)

 No Document(s)

Notice of Board Review - PGCB - BCT (10294-2022)

 No Document(s)

Notice of Board Review - Digital Gaming Corporation USA (10433-2022)

Notice of Board Review - Stadium Casino RE, LLC (10584-2022)

Report and Recommendation - PGCB - Rebecca Yandoli (9440-2020)

 No Document(s)

Hearing Notice - PGCB - Andrea Langenback (10346-2022)

Answer - PGCB - GY - re: Answer from OEC (10654-2022)

Petition to Withdraw-Surrender - Christopher John Armes - re: (10704-2022)

Hearing Notice - PGCB - Kristian Langenback (10349-2022)

Hearing Notice - Kristian Langenback (10350-2022)

Petition - PGCB - NJ - re: for reconsideration (10395-2022)

 No Document(s)

Petition - PGCB - DG - re: for removal from self exclusion list (10705-2022)

 No Document(s)

Hearing Notice - PGCB - FJK (10638-2022)

 No Document(s)

Hearing Notice - PGCB - AAB (10628-2022)

 No Document(s)

11-04-2022

Request for an Emergency Order of Suspension - Devon Warren - re: 146065-EA611-22-Enforcement Action for HM-E-0833183-22 - Devon Warren - Employee Arrest / Felony False Statement During Gun Purchase -Nongaming Registration - Emergency Suspension Assessmen (10706-2022)

recommendation for denial letter - Davis Hu - re: Recommendation for denial of Non-Gaming Davis Hu (10707-2022)

 No Document(s)

Request - PGCB - FJK - re: to withdraw petition for removal from self exclusion list (10638-2022)

 No Document(s)

11-07-2022

Letter - Holdings Acquisition Co. L.P. (10541-2022)

Hearing Notice - PGCB - GN (10634-2022)

 No Document(s)

Order by H/A - PGCB - ANS (10277-2022)

Answer - PGCB - Tiffany Nicole Bradley - re: Answer from OEC (7717-2018)

Complaint - Ebony White - re: 132742-EA612-22-Enforcement Action for LE-I-0793625-22 - Ebony White - Employee Arrest / Theft on gaming floor - Non-Gaming Employee - Revocation (10708-2022)

Notice of Board Review - PGCB - NJ (10395-2022)

 No Document(s)

Notice of Board Review - VSFA LLC (10367-2022)

Notice of Board Review - Holdings Acquisition Co. L.P. (10541-2022)

Evidence and Witness Letter - PGCB - TE (10536-2022)

 No Document(s)

11-08-2022

Evidence and Witness Letter - PGCB - NP (10554-2022)

 No Document(s)

11-09-2022

Request to Enter Judgment Upon Default - PGCB - Marilyn Mims - re: Request to Enter Judgment Upon Default for filing (10602-2022)

Request - Adam Charles Woodward - re: to withdraw petition to surrender (10672-2022)

Report and Recommendation - PGCB - PH (10418-2022)

 No Document(s)

Hearing Request - Milton Greene (10661-2022)

 No Document(s)

Correspondence - PGCB - JM (10317-2022)

 No Document(s)

Exhibits - Trust - II f/b/o Children of Nicholas DeNaples - re: Amended (10372-2022)

Exhibits - Grantor Trust - II of Lisa DeNaples - re: Amended (10373-2022)

Reply - Evolution Malta Holding LTD - re: to new matter (10636-2022)

11-10-2022

Request to Enter Judgment Upon Default - PGCB - Alexis Gonzalez-Garcia - re: Request to Enter Judgment Upon Default for filing (10508-2022)

Request to Enter Judgment Upon Default - Joseph Putiri - re: Request to Enter Judgment Upon Default for filing (10598-2022)

Request to Enter Judgment Upon Default - PGCB - Chad Martin - re: Request to Enter Judgment Upon Default for filing (10596-2022)

Petition - PGCB - AJP - re: for removal from self exclusion list (10709-2022)

 No Document(s)

Hearing Notice - Devon Warren (10706-2022)

Hearing Notice - PGCB - Tyasia Carey (10583-2022)

Hearing Notice - PGCB - Kenel Jones (10480-2022)

Hearing Notice - PGCB - Nabil Jabbour (9728-2021)

Hearing Notice - PGCB - Hasaan Francis-White (10626-2022)

Hearing Notice - Terrance Leslie (10652-2022)

Hearing Notice - PGCB - GY (10654-2022)

 No Document(s)

Hearing Notice - PGCB - BLR (10659-2022)

 No Document(s)

11-14-2022

Complaint - Iyahla Mathews - re: 143345-EA613-22-Enforcement Action for Iyahla Mathews - Arrest - Gaming Permit - Suitability Review (10710-2022)

Petition to Withdraw-Surrender - Christopher William Nordling - re: (10711-2022)

11-15-2022

recommendation for denial letter - Cory Hector Perkins - re: Recommendation for denial of Gaming Cory Perkins (10712-2022)

 No Document(s)

Petition - PGCB - TPH - re: for removal from self exclusion list (10714-2022)

 No Document(s)

Amended Petition - Raymond Maxwell (8606-2019)

Motion - Raymond Maxwell (8606-2019)

Hearing Request - Joseph Putiri (10598-2022)

 No Document(s)

11-16-2022

Order of Hearing Officer - PGCB - David Novak (10205-2022)

Petition - PGCB - Patrick Reilly - re: to appeal staff decision (10715-2022)

Answer - Stadium Casino RE, LLC - re: Answer from OEC (10664-2022)

Board Order - George Renner - re: Default Denial Order (10578-2022)

Board Order - Jessica Whitman - re: Default Denial Order (10587-2022)

Board Order - Brandon Wallace - re: Default Denial Order (10579-2022)

Board Order - Lisa Kerns - re: Default Denial Order (10612-2022)

Board Order - Eric Chapman - re: Default Denial Order (10597-2022)

Answer - PGCB - HM - re: Answer from OEC (10667-2022)

11-17-2022

Motion - Johan Sigvarddson - re: for extension of time (10666-2022)

Notice of Withdraw - PGCB - David Novak (10205-2022)

Board Order - Holdings Acquisition Co. L.P. - re: Board Order for filing (10541-2022)

Board Order - Stadium Casino RE, LLC - re: Board Order for filing (10584-2022)

Board Order - Digital Gaming Corporation USA - re: Board Order for filing (10433-2022)

Board Order - PGCB - BCT - re: Board Order for filing (10294-2022)

Board Order - PGCB - VH - re: Board Order for filing (10354-2022)

Board Order - BETTERTHANYOU, Inc. - re: Board Order for filing (10643-2022)

Board Order - Glenn Anders Karlsen - re: Board Order for filing (10633-2022)

Board Order - Finder Media B.V. - re: Board Order for filing (10241-2022)

Board Order - Martha Patrica Schuessler - re: Board Order for filing (10622-2022)

Board Order - Ronin Venture AB - re: Board Order for filing (10623-2022)

Board Order - WTA II, LLC - re: Board Order for filing (10629-2022)

Board Order - Philip Pierre Wauters - re: Board Order for filing (10635-2022)

Board Order - Effective Scale Ltd. - re: Board Order for filing (10637-2022)

Board Order - PGCB - Paul John Spadola - re: Board Order for filing (4854-2016)

Order by H/A - Johan Sigvarddson (10666-2022)

Board Order - PGCB - AZ - re: Board Order for filing (10449-2022)

Board Order - PGCB - BC - re: Board Order for filing (10432-2022)

Board Order - PGCB - RF - re: Board Order for filing (10417-2022)

Board Order - Matthew Haddle - re: Board Order for filing (10540-2022)

Board Order - Victor Basko - re: Board Order for filing (10524-2022)

Board Order - Owens Jones - re: Board Order for filing (10514-2022)

Board Order - PGCB - Roby Dondi, Jr. - re: Board Order for filing (10523-2022)

Board Order - PGCB - Lashie Burns - re: Board Order for filing (10530-2022)

Board Order - PGCB - Damon Sutton-Glascoe - re: Board Order for filing (10529-2022)

Board Order - PGCB - Melissa Foster - re: Board Order for filing (10544-2022)

Board Order - PGCB - Board Orders 2022 - re: Principals Key Employees and Qualifier (10190-2022)

Board Order - PGCB - Neal Jackson - re: Board Order for filing (10550-2022)

Board Order - PGCB - Board Orders 2022 - re: Temporary Principal and Key Employee Credentials (10190-2022)

Board Order - PGCB - Sean Schweitzer - re: Board Order for filing (10510-2022)

Board Order - PGCB - Larry Naraysingh - re: Board Order for filing (10589-2022)

Board Order - PGCB - Board Orders 2022 (10190-2022)

Board Order - PGCB - Naomi Toussaint - re: Board Order for filing (10582-2022)

Board Order - PGCB - Miguel Osorio - re: Board Order for filing (10366-2022)

Board Order - PGCB - Bryan Rozanc - re: Board Order for filing (10360-2022)

Board Order - PGCB - Maria Hernandez-Salinas - re: Board Order for filing (10509-2022)

Board Order - PGCB - Board Orders 2022 (10190-2022)

Board Order - PGCB - Edwin Taylor - re: Board Order for filing (10534-2022)

Board Order - PGCB - Board Orders 2022 - re: gaming service provider registrations (10190-2022)

Board Order - PGCB - Board Orders 2022 - re: occupation permits and registrations (10190-2022)

Board Order - Valley Forge Convention Center Partners, LLC (10263-2022)

Board Order - Alfie Pelzer (10040-2021)

Board Order and Consent Agreement - Greenwood Gaming and Entertainment, Inc. (10703-2022)

Board Order - PGCB - NJ (10395-2022)

Evidence and Witness Letter - Devon Warren (10706-2022)

 No Document(s)

11-18-2022

Answer - Trust - II f/b/o Children of Nicholas DeNaples - re: Answer from OEC (10372-2022)

Answer - Grantor Trust - II of Lisa DeNaples - re: Answer from OEC (10373-2022)

Request to Enter Judgment Upon Default - PGCB - Monther Madanat - re: Request to Enter Judgment Upon Default for filing (10618-2022)

Request to Enter Judgment Upon Default - Prudence Reed - re: Request to Enter Judgment Upon Default for filing (10619-2022)

Certificate of Service - PGCB - Ashley Bridges - re: Certificate of Service for filing (10580-2022)

Answer - PGCB - Melvin Meyers Jr - re: Answer from OEC (5066-2017)

Motion - PGCB - Hasaan Francis-White - re: for continuance (10626-2022)

Answer - Raymond Maxwell - re: Answer from OEC (8606-2019)

Answer to Motion - Raymond Maxwell - re: Answer to Motion from OEC (8606-2019)

Hearing Notice - Milton Greene (10661-2022)

Petition for Placement on Exclusion List - PGCB - Tyrick Miranda - re: 1239-EA608-22-Enforcement Action for PP-I-0846695-22 - Tyrick Miranda - Assault / Criminal Charges / Felony - Exclusion (10716-2022)

Certificate of Service - PGCB - Haytham Abdallah - re: Certificate of Service for filing (10616-2022)

Motion - PGCB - ES - re: for extension of time (10679-2022)

Amended Petition - PGCB - Devaraja Chikkhhos (10412-2022)

Board Order - Last Minit Mart, Inc. (Butler Rd) - re: (10717-2022)

Board Order - Rising Digital Corporation - re: (10718-2022)

Evidence and Witness Letter - PGCB - JW (10539-2022)

 No Document(s)

11-21-2022

Order by H/A - PGCB - ES (10679-2022)

Report and Recommendation - PGCB - David Erkens (10525-2022)

 No Document(s)

Report and Recommendation - PGCB - Juqea Sears (10359-2022)

 No Document(s)

11-22-2022

Answer - PGCB - DG - re: Answer from OEC (10705-2022)

Hearing Notice - PGCB - JW (10539-2022)

 No Document(s)

Hearing Notice - PGCB - Hasaan Francis-White (10626-2022)

 No Document(s)

Hearing Notice - PGCB - SK (10434-2022)

 No Document(s)

Order by H/A - PGCB - Suneet Singh - re: Closing (10621-2022)

Hearing Notice - PGCB - Rashad Durrant (10650-2022)

Exceptions - PGCB - FJM (10476-2022)

 No Document(s)

Order by H/A - Raymond Maxwell - re: motion to protect confidential information (8606-2019)

Order by H/A - Stadium Casino RE, LLC - re: motion to protect confidential information (10664-2022)

Reply - Trust - II f/b/o Children of Nicholas DeNaples - re: to new matter (10372-2022)

Reply - Grantor Trust - II of Lisa DeNaples - re: to new matter (10373-2022)

Petition - PGCB - G.C. - re: to be removed from Self Exclusion List (10719-2022)

 No Document(s)

Petition to Withdraw-Surrender - Julie Mireille Cameron-Doe - re: (10720-2022)

11-23-2022

Answer - PGCB - K.W. - re: Answer from OEC (10695-2022)

Request to Enter Judgment Upon Default - PGCB - Angelino Abraham - re: Request to Enter Judgment Upon Default for filing (10631-2022)

Motion - Veralda AB - re: for extension of time to respond (10692-2022)

Order by H/A - Veralda AB - re: extension of time to respond (10692-2022)

Request to Enter Judgment Upon Default - PGCB - Matthew Morant - re: Request to Enter Judgment Upon Default for filing (10478-2022)

Request to Enter Judgment Upon Default - PGCB - Stephen Kachulis - re: Request to Enter Judgment Upon Default for filing (10625-2022)

Petition - PGCB - T.C. - re: to be Removed from Self Exclusion List (10721-2022)

 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. - -