Public Filings

PUBLIC FILINGS

Docket Number: 11726-2024
October 9th, 2024
Name: Sandra Budhram

Hearing Notice - Sandra Budhram (11726-2024) Oct 9 2024

Hearing Notice
DOWNLOAD




Docket Number: 11726-2024
September 11th, 2024
Name: Sandra Budhram

Order of Hearing Officer - Sandra Budhram (11726-2024) Sep 11 2024

Order of Hearing Officer
DOWNLOAD




Docket Number: 11726-2024
August 19th, 2024
Name: Sandra Budhram

Hearing Notice - Sandra Budhram (11726-2024) Aug 19 2024

Hearing Notice
DOWNLOAD




Docket Number: 11726-2024
July 5th, 2024
Name: Sandra Budhram

Hearing Notice - Sandra Budhram (11726-2024) Jul 5 2024

Hearing Notice
DOWNLOAD




Docket Number: 11726-2024
May 13th, 2024
Name: Sandra Budhram

Request - Sandra Budhram (11726-2024) May 13 2024

for video hearing

Request
DOWNLOAD




Docket Number: 11726-2024
May 9th, 2024
Name: Sandra Budhram

Hearing Request - Sandra Budhram (11726-2024) May 9 2024

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11726-2024
April 17th, 2024
Name: Sandra Budhram

Complaint - Sandra Budhram (11726-2024) Apr 17 2024

58634-EA946-24-Enforcement Action for MA-I-0884207-23 - Sandra Budhram - Employee Termination / Voucher Theft / $80 - Nongaming Registration - Revocation

Complaint
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 13047-2024
October 31st, 2024
Name: Matthew Brian Holt

Motion - Matthew Brian Holt (13047-2024) Oct 31 2024

to protect confidential info

Motion
DOWNLOAD




Docket Number: 13047-2024
September 12th, 2024
Name: Matthew Brian Holt

Order by H/A - Matthew Brian Holt (13047-2024) Sep 12 2024

Order by H/A
DOWNLOAD




Docket Number: 13047-2024
September 11th, 2024
Name: Matthew Brian Holt

Motion - Matthew Brian Holt (13047-2024) Sep 11 2024

Motion
DOWNLOAD




Docket Number: 13047-2024
August 29th, 2024
Name: Matthew Brian Holt

Petition to Withdraw-Surrender - Matthew Brian Holt (13047-2024) Aug 29 2024

Petition to Withdraw-Surrender
NO FILE AVAILABLE AT THIS TIME




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 12859-2024
September 12th, 2024
Name: PGCB - LP

Report and Recommendation - PGCB - LP (12859-2024) Sep 12 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12859-2024
September 5th, 2024
Name: PGCB - LP

Motion - PGCB - LP (12859-2024) Sep 5 2024

for continuance

Motion
DOWNLOAD




Docket Number: 12859-2024
August 6th, 2024
Name: PGCB - LP

Hearing Notice - PGCB - LP (12859-2024) Aug 6 2024

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12859-2024
June 25th, 2024
Name: PGCB - LP

Answer - PGCB - LP (12859-2024) Jun 25 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 12859-2024
June 20th, 2024
Name: PGCB - LP

Correspondence - PGCB - LP (12859-2024) Jun 20 2024

Correspondence
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12859-2024
June 13th, 2024
Name: PGCB - LP

Petition - PGCB - LP (12859-2024) Jun 13 2024

for recovery of funds

Petition
NO FILE AVAILABLE AT THIS TIME




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 11687-2024
September 12th, 2024
Name: PGCB - B.W.

Report and Recommendation - PGCB - B.W. (11687-2024) Sep 12 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11687-2024
August 14th, 2024
Name: PGCB - B.W.

Hearing Notice - PGCB - B.W. (11687-2024) Aug 14 2024

Hearing Notice
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11687-2024
June 28th, 2024
Name: PGCB - B.W.

Answer - PGCB - B.W. (11687-2024) Jun 28 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 11687-2024
June 28th, 2024
Name: PGCB - B.W.

Request - PGCB - B.W. (11687-2024) Jun 28 2024

for video surveillance

Request
DOWNLOAD




Docket Number: 11687-2024
May 30th, 2024
Name: PGCB - B.W.

Order by H/A - PGCB - B.W. (11687-2024) May 30 2024

Order by H/A
DOWNLOAD




Docket Number: 11687-2024
May 29th, 2024
Name: PGCB - B.W.

Motion - PGCB - B.W. (11687-2024) May 29 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11687-2024
April 29th, 2024
Name: PGCB - B.W.

Motion - PGCB - B.W. (11687-2024) Apr 29 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11687-2024
April 29th, 2024
Name: PGCB - B.W.

Order by H/A - PGCB - B.W. (11687-2024) Apr 29 2024

Order by H/A
DOWNLOAD




Docket Number: 11687-2024
April 1st, 2024
Name: PGCB - B.W.

Petition - PGCB - B.W. (11687-2024) Apr 1 2024

for Recovery of Confiscated Funds

Petition
NO FILE AVAILABLE AT THIS TIME




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 10823-2023
September 12th, 2024
Name: PGCB - Ojhakeem Miller

Report and Recommendation - PGCB - Ojhakeem Miller (10823-2023) Sep 12 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10823-2023
August 28th, 2024
Name: PGCB - Ojhakeem Miller

Evidence and Witness Letter - PGCB - Ojhakeem Miller (10823-2023) Aug 28 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10823-2023
August 6th, 2024
Name: PGCB - Ojhakeem Miller

Hearing Notice - PGCB - Ojhakeem Miller (10823-2023) Aug 6 2024

Hearing Notice
DOWNLOAD




Docket Number: 10823-2023
June 25th, 2024
Name: PGCB - Ojhakeem Miller

Answer - PGCB - Ojhakeem Miller (10823-2023) Jun 25 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 10823-2023
June 13th, 2024
Name: PGCB - Ojhakeem Miller

Petition - PGCB - Ojhakeem Miller (10823-2023) Jun 13 2024

for removal from exclusion list

Petition
DOWNLOAD




Docket Number: 10823-2023
May 25th, 2023
Name: PGCB - Ojhakeem Miller

Board Order - PGCB - Ojhakeem Miller (10823-2023) May 25 2023

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 10823-2023
May 12th, 2023
Name: PGCB - Ojhakeem Miller

Notice of Board Review - PGCB - Ojhakeem Miller (10823-2023) May 12 2023

Notice of Board Review
DOWNLOAD




Docket Number: 10823-2023
March 24th, 2023
Name: PGCB - Ojhakeem Miller

Request to Enter Judgment Upon Default - PGCB - Ojhakeem Miller (10823-2023) Mar 24 2023

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 10823-2023
January 17th, 2023
Name: PGCB - Ojhakeem Miller

Petition for Placement on Exclusion List - PGCB - Ojhakeem Miller (10823-2023) Jan 17 2023

107697-EA652-23-Enforcement Action for PI-E-0851259-22 - Ojhakeem Miller - Law Enforcement / Unattended Minors / 5 children / Slot Play / 40 minutes - Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 10557-2022
September 12th, 2024
Name: PGCB - Anna Truskin

Report and Recommendation - PGCB - Anna Truskin (10557-2022) Sep 12 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10557-2022
August 13th, 2024
Name: PGCB - Anna Truskin

Evidence and Witness Letter - PGCB - Anna Truskin (10557-2022) Aug 13 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10557-2022
July 11th, 2024
Name: PGCB - Anna Truskin

Hearing Notice - PGCB - Anna Truskin (10557-2022) Jul 11 2024

Hearing Notice
DOWNLOAD




Docket Number: 10557-2022
July 5th, 2024
Name: PGCB - Anna Truskin

Hearing Notice - PGCB - Anna Truskin (10557-2022) Jul 5 2024

Hearing Notice
DOWNLOAD




Docket Number: 10557-2022
July 5th, 2024
Name: PGCB - Anna Truskin

Request - PGCB - Anna Truskin (10557-2022) Jul 5 2024

for continuance

Request
DOWNLOAD




Docket Number: 10557-2022
May 13th, 2024
Name: PGCB - Anna Truskin

Answer - PGCB - Anna Truskin (10557-2022) May 13 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 10557-2022
April 17th, 2024
Name: PGCB - Anna Truskin

Petition - PGCB - Anna Truskin (10557-2022) Apr 17 2024

for removal from exclusion list

Petition
DOWNLOAD




Docket Number: 10557-2022
March 24th, 2023
Name: PGCB - Anna Truskin

Board Order - PGCB - Anna Truskin (10557-2022) Mar 24 2023

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 10557-2022
March 9th, 2023
Name: PGCB - Anna Truskin

Notice of Board Review - PGCB - Anna Truskin (10557-2022) Mar 9 2023

Notice of Board Review
DOWNLOAD




Docket Number: 10557-2022
December 20th, 2022
Name: PGCB - Anna Truskin

Exceptions - PGCB - Anna Truskin (10557-2022) Dec 20 2022

Exceptions
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10557-2022
December 6th, 2022
Name: PGCB - Anna Truskin

Report and Recommendation - PGCB - Anna Truskin (10557-2022) Dec 6 2022

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10557-2022
October 25th, 2022
Name: PGCB - Anna Truskin

Evidence and Witness Letter - PGCB - Anna Truskin (10557-2022) Oct 25 2022

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10557-2022
October 21st, 2022
Name: PGCB - Anna Truskin

Hearing Notice - PGCB - Anna Truskin (10557-2022) Oct 21 2022

Hearing Notice
DOWNLOAD




Docket Number: 10557-2022
September 13th, 2022
Name: PGCB - Anna Truskin

Hearing Notice - PGCB - Anna Truskin (10557-2022) Sep 13 2022

Hearing Notice
DOWNLOAD




Docket Number: 10557-2022
August 23rd, 2022
Name: PGCB - Anna Truskin

Hearing Request - PGCB - Anna Truskin (10557-2022) Aug 23 2022

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10557-2022
August 11th, 2022
Name: PGCB - Anna Truskin

Petition for Placement on Exclusion List - PGCB - Anna Truskin (10557-2022) Aug 11 2022

19421-EA556-22-Enforcement Action for VF-E-0748355-21 - Anna Truskin - Unattended Minor / 14 months old / 5 minutes / Sports Wagering - Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 10732-2022
September 20th, 2024
Name: PGCB - Demetrius Johnson

Exceptions - PGCB - Demetrius Johnson (10732-2022) Sep 20 2024

Exceptions
DOWNLOAD




Docket Number: 10732-2022
September 12th, 2024
Name: PGCB - Demetrius Johnson

Report and Recommendation - PGCB - Demetrius Johnson (10732-2022) Sep 12 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10732-2022
July 12th, 2024
Name: PGCB - Demetrius Johnson

Order of Hearing Officer - PGCB - Demetrius Johnson (10732-2022) Jul 12 2024

Order of Hearing Officer
DOWNLOAD




Docket Number: 10732-2022
May 31st, 2024
Name: PGCB - Demetrius Johnson

Hearing Notice - PGCB - Demetrius Johnson (10732-2022) May 31 2024

Hearing Notice
DOWNLOAD




Docket Number: 10732-2022
April 29th, 2024
Name: PGCB - Demetrius Johnson

Answer - PGCB - Demetrius Johnson (10732-2022) Apr 29 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 10732-2022
April 4th, 2024
Name: PGCB - Demetrius Johnson

Petition - PGCB - Demetrius Johnson (10732-2022) Apr 4 2024

for removal from exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10732-2022
July 27th, 2023
Name: PGCB - Demetrius Johnson

Board Order - PGCB - Demetrius Johnson (10732-2022) Jul 27 2023

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 10732-2022
July 13th, 2023
Name: PGCB - Demetrius Johnson

Notice of Board Review - PGCB - Demetrius Johnson (10732-2022) Jul 13 2023

Notice of Board Review
DOWNLOAD




Docket Number: 10732-2022
May 9th, 2023
Name: PGCB - Demetrius Johnson

Report and Recommendation - PGCB - Demetrius Johnson (10732-2022) May 9 2023

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10732-2022
April 17th, 2023
Name: PGCB - Demetrius Johnson

Evidence and Witness Letter - PGCB - Demetrius Johnson (10732-2022) Apr 17 2023

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10732-2022
March 6th, 2023
Name: PGCB - Demetrius Johnson

Hearing Notice - PGCB - Demetrius Johnson (10732-2022) Mar 6 2023

Hearing Notice
DOWNLOAD




Docket Number: 10732-2022
February 6th, 2023
Name: PGCB - Demetrius Johnson

Hearing Request - PGCB - Demetrius Johnson (10732-2022) Feb 6 2023

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 10732-2022
February 2nd, 2023
Name: PGCB - Demetrius Johnson

Request to Enter Judgment Upon Default - PGCB - Demetrius Johnson (10732-2022) Feb 2 2023

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 10732-2022
November 30th, 2022
Name: PGCB - Demetrius Johnson

Petition for Placement on Exclusion List - PGCB - Demetrius Johnson (10732-2022) Nov 30 2022

107697-EA617-22-Enforcement Action for PI-E-0814874-22 - Demetrius Johnson - CHEATING - CRAPS - Cat. 1 - Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 13070-2024
November 21st, 2024
Name: Morris Howard

Certificate of Service - Morris Howard (13070-2024) Nov 21 2024

Certificate of Service for filing

Certificate of Service
NO FILE AVAILABLE AT THIS TIME




Docket Number: 13070-2024
September 12th, 2024
Name: Morris Howard

Complaint - Morris Howard (13070-2024) Sep 12 2024

168311-EA1077-24-Enforcement Action for Morris Howard 168311-1 - Arrest - Nongaming Registration - Potential Emergency Suspension

Complaint
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 13073-2024
November 15th, 2024
Name: Bally's Pennsylvania, LLC

Reply - Bally's Pennsylvania, LLC (13073-2024) Nov 15 2024

to OEC new matter

Reply
DOWNLOAD




Docket Number: 13073-2024
November 8th, 2024
Name: Bally's Pennsylvania, LLC

Answer - Bally's Pennsylvania, LLC (13073-2024) Nov 8 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 13073-2024
November 8th, 2024
Name: Bally's Pennsylvania, LLC

Motion - Bally's Pennsylvania, LLC (13073-2024) Nov 8 2024

to protect confidential info

Motion
DOWNLOAD




Docket Number: 13073-2024
October 8th, 2024
Name: Bally's Pennsylvania, LLC

Motion - Bally's Pennsylvania, LLC (13073-2024) Oct 8 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 13073-2024
October 8th, 2024
Name: Bally's Pennsylvania, LLC

Order by H/A - Bally's Pennsylvania, LLC (13073-2024) Oct 8 2024

Order by H/A
DOWNLOAD




Docket Number: 13073-2024
September 12th, 2024
Name: Bally's Pennsylvania, LLC

Petition - Bally's Pennsylvania, LLC (13073-2024) Sep 12 2024

for approval of corporate restructuring

Petition
DOWNLOAD




Return to Results
Public Filings

PUBLIC FILINGS

Docket Number: 11750-2024
October 16th, 2024
Name: Mark Deyoc

Answer - Mark Deyoc (11750-2024) Oct 16 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 11750-2024
September 23rd, 2024
Name: Mark Deyoc

Petition - Mark Deyoc (11750-2024) Sep 23 2024

to lift suspension

Petition
DOWNLOAD




Docket Number: 11750-2024
September 19th, 2024
Name: Mark Deyoc

Board Order - Mark Deyoc (11750-2024) Sep 19 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11750-2024
September 12th, 2024
Name: Mark Deyoc

Request - Mark Deyoc (11750-2024) Sep 12 2024

to lift suspension

Request
DOWNLOAD




Docket Number: 11750-2024
September 6th, 2024
Name: Mark Deyoc

Notice of Board Review - Mark Deyoc (11750-2024) Sep 6 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11750-2024
July 1st, 2024
Name: Mark Deyoc

Report and Recommendation - Mark Deyoc (11750-2024) Jul 1 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11750-2024
June 3rd, 2024
Name: Mark Deyoc

Evidence and Witness Letter - Mark Deyoc (11750-2024) Jun 3 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11750-2024
May 14th, 2024
Name: Mark Deyoc

Hearing Notice - Mark Deyoc (11750-2024) May 14 2024

Hearing Notice
DOWNLOAD




Docket Number: 11750-2024
April 24th, 2024
Name: Mark Deyoc

Request for an Emergency Order of Suspension - Mark Deyoc (11750-2024) Apr 24 2024

165497-EA951-24-Enforcement Action for Mark Deyoc 165497-1 - Arrest - Nongaming Registration - Emergency Suspension

Request for an Emergency Order of Suspension
DOWNLOAD




Return to Results
Subscribe to