Public Filings

PUBLIC FILINGS

Docket Number: 9428-2020
November 18th, 2020
Name: Akira Gemma

Board Order - Akira Gemma (9428-2020) Nov 18 2020

Board Order for filing

Board Order
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Docket Number: 9428-2020
October 16th, 2020
Name: Akira Gemma

Answer - Akira Gemma (9428-2020) Oct 16 2020

Answer from OEC

Answer
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Docket Number: 9428-2020
September 17th, 2020
Name: Akira Gemma

Petition to Withdraw-Surrender - Akira Gemma (9428-2020) Sep 17 2020

principal license application

Petition to Withdraw-Surrender
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Public Filings

PUBLIC FILINGS

Docket Number: 9425-2020
November 18th, 2020
Name: Satoshi Sakamoto

Board Order - Satoshi Sakamoto (9425-2020) Nov 18 2020

Board Order for filing

Board Order
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Docket Number: 9425-2020
October 16th, 2020
Name: Satoshi Sakamoto

Answer - Satoshi Sakamoto (9425-2020) Oct 16 2020

Answer from OEC

Answer
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Docket Number: 9425-2020
September 17th, 2020
Name: Satoshi Sakamoto

Petition to Withdraw-Surrender - Satoshi Sakamoto (9425-2020) Sep 17 2020

principal application

Petition to Withdraw-Surrender
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Public Filings

PUBLIC FILINGS

Docket Number: 9466-2020
November 18th, 2020
Name: Rafael Ashkenazi

Board Order - Rafael Ashkenazi (9466-2020) Nov 18 2020

Board Order for filing

Board Order
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Docket Number: 9466-2020
October 16th, 2020
Name: Rafael Ashkenazi

Answer - Rafael Ashkenazi (9466-2020) Oct 16 2020

Answer from OEC

Answer
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Docket Number: 9466-2020
October 13th, 2020
Name: Rafael Ashkenazi

Petition - Rafael Ashkenazi (9466-2020) Oct 13 2020

to surrender principal conditional license

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 9427-2020
November 18th, 2020
Name: Kimito Kubo

Board Order - Kimito Kubo (9427-2020) Nov 18 2020

Board Order for filing

Board Order
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Docket Number: 9427-2020
October 16th, 2020
Name: Kimito Kubo

Answer - Kimito Kubo (9427-2020) Oct 16 2020

Answer from OEC

Answer
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Docket Number: 9427-2020
September 17th, 2020
Name: Kimito Kubo

Petition to Withdraw-Surrender - Kimito Kubo (9427-2020) Sep 17 2020

principal application

Petition to Withdraw-Surrender
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Public Filings

PUBLIC FILINGS

Docket Number: 9433-2020
November 18th, 2020
Name: Takuya Kozuki

Board Order - Takuya Kozuki (9433-2020) Nov 18 2020

Board Order for filing

Board Order
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Docket Number: 9433-2020
October 16th, 2020
Name: Takuya Kozuki

Answer - Takuya Kozuki (9433-2020) Oct 16 2020

Answer from OEC

Answer
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Docket Number: 9433-2020
September 17th, 2020
Name: Takuya Kozuki

Petition to Withdraw-Surrender - Takuya Kozuki (9433-2020) Sep 17 2020

Petition to Withdraw-Surrender
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Public Filings

PUBLIC FILINGS

Docket Number: 9462-2020
November 17th, 2020
Name: PGCB - Mizan Ahmed

Order by H/A - PGCB - Mizan Ahmed (9462-2020) Nov 17 2020

Order by H/A
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Docket Number: 9462-2020
October 16th, 2020
Name: PGCB - Mizan Ahmed

Notice of Withdraw - PGCB - Mizan Ahmed (9462-2020) Oct 16 2020

Notice of Withdraw for filing

Notice of Withdraw
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Docket Number: 9462-2020
October 8th, 2020
Name: PGCB - Mizan Ahmed

Petition for Placement on Exclusion List - PGCB - Mizan Ahmed (9462-2020) Oct 8 2020

1311-EA228-20-Enforcement Action for MA-E-0695492-20 -Mizan Ahmed- Cheating/Roulette/$350/No Restitution-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9486-2020
December 16th, 2020
Name: United Refining Company of Pennsylvania (#71)

Board Order - United Refining Company of Pennsylvania (#71) (9486-2020) Dec 16 2020

Board Order for filing

Board Order
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Docket Number: 9486-2020
November 19th, 2020
Name: United Refining Company of Pennsylvania (#71)

Answer - United Refining Company of Pennsylvania (#71) (9486-2020) Nov 19 2020

Answer from OEC

Answer
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Docket Number: 9486-2020
October 19th, 2020
Name: United Refining Company of Pennsylvania (#71)

Petition to Withdraw-Surrender - United Refining Company of Pennsylvania (#71) (9486-2020) Oct 19 2020

GSP application

Petition to Withdraw-Surrender
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Public Filings

PUBLIC FILINGS

Docket Number: 9323-2020
March 18th, 2021
Name: PGCB - Patrick Olson

Board Order - PGCB - Patrick Olson (9323-2020) Mar 18 2021

Board Order for filing

Board Order
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Docket Number: 9323-2020
March 4th, 2021
Name: PGCB - Patrick Olson

Notice of Board Review - PGCB - Patrick Olson (9323-2020) Mar 4 2021

Notice of Board Review
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Docket Number: 9323-2020
December 22nd, 2020
Name: PGCB - Patrick Olson

Request to Enter Judgment Upon Default - PGCB - Patrick Olson (9323-2020) Dec 22 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9323-2020
October 19th, 2020
Name: PGCB - Patrick Olson

Certificate of Service - PGCB - Patrick Olson (9323-2020) Oct 19 2020

Certificate of Service
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Docket Number: 9323-2020
July 24th, 2020
Name: PGCB - Patrick Olson

Amended Petition - PGCB - Patrick Olson (9323-2020) Jul 24 2020

Amended Petition
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Docket Number: 9323-2020
July 15th, 2020
Name: PGCB - Patrick Olson

Petition for Placement on Exclusion List - PGCB - Patrick Olson (9323-2020) Jul 15 2020

1356-EA172-20-Enforcement Action for SH-E-0574687-18 -Patrick Olson- Law Enforcement/Passing Bad Checks/$350,000/Criminal Charges-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9485-2020
December 16th, 2020
Name: United Refining Company of Pennsylvania (#36)

Board Order - United Refining Company of Pennsylvania (#36) (9485-2020) Dec 16 2020

Board Order for filing

Board Order
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Docket Number: 9485-2020
November 19th, 2020
Name: United Refining Company of Pennsylvania (#36)

Answer - United Refining Company of Pennsylvania (#36) (9485-2020) Nov 19 2020

Answer from OEC

Answer
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Docket Number: 9485-2020
October 19th, 2020
Name: United Refining Company of Pennsylvania (#36)

Petition to Withdraw-Surrender - United Refining Company of Pennsylvania (#36) (9485-2020) Oct 19 2020

GSP application

Petition to Withdraw-Surrender
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Public Filings

PUBLIC FILINGS

Docket Number: 9317-2020
March 18th, 2021
Name: PGCB - Mahesh Dachepalli

Board Order - PGCB - Mahesh Dachepalli (9317-2020) Mar 18 2021

Board Order for filing

Board Order
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Docket Number: 9317-2020
March 3rd, 2021
Name: PGCB - Mahesh Dachepalli

Notice of Board Review - PGCB - Mahesh Dachepalli (9317-2020) Mar 3 2021

Notice of Board Review
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Docket Number: 9317-2020
January 28th, 2021
Name: PGCB - Mahesh Dachepalli

Report and Recommendation - PGCB - Mahesh Dachepalli (9317-2020) Jan 28 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9317-2020
December 31st, 2020
Name: PGCB - Mahesh Dachepalli

Evidence and Witness Letter - PGCB - Mahesh Dachepalli (9317-2020) Dec 31 2020

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9317-2020
November 18th, 2020
Name: PGCB - Mahesh Dachepalli

Hearing Notice - PGCB - Mahesh Dachepalli (9317-2020) Nov 18 2020

Hearing Notice
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Docket Number: 9317-2020
November 4th, 2020
Name: PGCB - Mahesh Dachepalli

Hearing Request - PGCB - Mahesh Dachepalli (9317-2020) Nov 4 2020

Hearing Request
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Docket Number: 9317-2020
October 19th, 2020
Name: PGCB - Mahesh Dachepalli

Certificate of Service - PGCB - Mahesh Dachepalli (9317-2020) Oct 19 2020

Certificate of Service
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Docket Number: 9317-2020
September 18th, 2020
Name: PGCB - Mahesh Dachepalli

Certificate of Service - PGCB - Mahesh Dachepalli (9317-2020) Sep 18 2020

Certificate of Service
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Docket Number: 9317-2020
July 15th, 2020
Name: PGCB - Mahesh Dachepalli

Petition for Placement on Exclusion List - PGCB - Mahesh Dachepalli (9317-2020) Jul 15 2020

19421-EA176-20-Enforcement Action for VF-E-0655794-19 - Mahesh Dachepalli- Unattended Minor/10 years old/62 minutes/No Criminal Charges-Exclusion

Petition for Placement on Exclusion List
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