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





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





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

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

Hearing Notice





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

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

Hearing Notice





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

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

for continuance

Request





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

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

Answer from OEC

Answer





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





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





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





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

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

Exceptions





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





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





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

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

Hearing Notice





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

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

Hearing Notice





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

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

Hearing Request





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





Public Filings

PUBLIC FILINGS

Docket Number: 11756-2024
October 24th, 2024
Name: Anthony Laush

Board Order - Anthony Laush (11756-2024) Oct 24 2024

Board Order for filing

Board Order





Docket Number: 11756-2024
October 16th, 2024
Name: Anthony Laush

Notice of Board Review - Anthony Laush (11756-2024) Oct 16 2024

Notice of Board Review





Docket Number: 11756-2024
July 11th, 2024
Name: Anthony Laush

Request to Enter Judgment Upon Default - Anthony Laush (11756-2024) Jul 11 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 11756-2024
April 26th, 2024
Name: Anthony Laush

Complaint - Anthony Laush (11756-2024) Apr 26 2024

41397-EA956-24-Enforcement Action for RC-E-0964946-24 - Anthony Laush - Employee Investigations / Dealer Collusion / >$10k / Felony Theft Charges - G2 Permit - Revocation

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 12939-2024
September 19th, 2024
Name: PGCB - Juan Gomez

Certificate of Service - PGCB - Juan Gomez (12939-2024) Sep 19 2024

Certificate of Service for filing

Certificate of Service





Docket Number: 12939-2024
July 11th, 2024
Name: PGCB - Juan Gomez

Petition for Placement on Exclusion List - PGCB - Juan Gomez (12939-2024) Jul 11 2024

1315-EA1022-24-Enforcement Action for PN-I-0862328-22 - Juan Gomez - Ejection / Indecent Exposure - Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 12945-2024
September 19th, 2024
Name: Kent Arthur Barlow

Board Order - Kent Arthur Barlow (12945-2024) Sep 19 2024

Board Order for filing

Board Order





Docket Number: 12945-2024
July 12th, 2024
Name: Kent Arthur Barlow

Petition to Withdraw-Surrender - Kent Arthur Barlow (12945-2024) Jul 12 2024

Petition to Withdraw-Surrender





Public Filings

PUBLIC FILINGS

Docket Number: 11480-2024
July 25th, 2024
Name: Marcus Anastasiadis

Board Order - Marcus Anastasiadis (11480-2024) Jul 25 2024

Board Order for filing

Board Order





Docket Number: 11480-2024
July 12th, 2024
Name: Marcus Anastasiadis

Notice of Board Review - Marcus Anastasiadis (11480-2024) Jul 12 2024

Notice of Board Review





Docket Number: 11480-2024
April 24th, 2024
Name: Marcus Anastasiadis

Report and Recommendation - Marcus Anastasiadis (11480-2024) Apr 24 2024

Report and Recommendation





Docket Number: 11480-2024
April 2nd, 2024
Name: Marcus Anastasiadis

Evidence and Witness Letter - Marcus Anastasiadis (11480-2024) Apr 2 2024

Evidence and Witness Letter





Docket Number: 11480-2024
March 15th, 2024
Name: Marcus Anastasiadis

Hearing Notice - Marcus Anastasiadis (11480-2024) Mar 15 2024

Hearing Notice





Docket Number: 11480-2024
February 8th, 2024
Name: Marcus Anastasiadis

Hearing Request - Marcus Anastasiadis (11480-2024) Feb 8 2024

Hearing Request





Docket Number: 11480-2024
January 12th, 2024
Name: Marcus Anastasiadis

recommendation for denial letter - Marcus Anastasiadis (11480-2024) Jan 12 2024

Recommendation for denial of Non-Gaming Marcus Anastasiadis

recommendation for denial letter





Public Filings

PUBLIC FILINGS

Docket Number: 11321-2023
July 25th, 2024
Name: Tyshyn Harmon

Board Order - Tyshyn Harmon (11321-2023) Jul 25 2024

Board Order for filing

Board Order





Docket Number: 11321-2023
July 12th, 2024
Name: Tyshyn Harmon

Notice of Board Review - Tyshyn Harmon (11321-2023) Jul 12 2024

Notice of Board Review





Docket Number: 11321-2023
June 13th, 2024
Name: Tyshyn Harmon

Notice of Board Review - Tyshyn Harmon (11321-2023) Jun 13 2024

Notice of Board Review





Docket Number: 11321-2023
March 12th, 2024
Name: Tyshyn Harmon

Report and Recommendation - Tyshyn Harmon (11321-2023) Mar 12 2024

Report and Recommendation





Docket Number: 11321-2023
February 28th, 2024
Name: Tyshyn Harmon

Evidence and Witness Letter - Tyshyn Harmon (11321-2023) Feb 28 2024

Evidence and Witness Letter





Docket Number: 11321-2023
February 7th, 2024
Name: Tyshyn Harmon

Hearing Notice - Tyshyn Harmon (11321-2023) Feb 7 2024

Hearing Notice





Docket Number: 11321-2023
January 22nd, 2024
Name: Tyshyn Harmon

Order of Hearing Officer - Tyshyn Harmon (11321-2023) Jan 22 2024

Order of Hearing Officer





Docket Number: 11321-2023
January 19th, 2024
Name: Tyshyn Harmon

Request - Tyshyn Harmon (11321-2023) Jan 19 2024

for continuance

Request





Docket Number: 11321-2023
December 13th, 2023
Name: Tyshyn Harmon

Hearing Notice - Tyshyn Harmon (11321-2023) Dec 13 2023

Hearing Notice





Docket Number: 11321-2023
November 8th, 2023
Name: Tyshyn Harmon

Hearing Request - Tyshyn Harmon (11321-2023) Nov 8 2023

Hearing Request





Docket Number: 11321-2023
November 8th, 2023
Name: Tyshyn Harmon

Request - Tyshyn Harmon (11321-2023) Nov 8 2023

Request





Docket Number: 11321-2023
October 11th, 2023
Name: Tyshyn Harmon

Complaint - Tyshyn Harmon (11321-2023) Oct 11 2023

144291-EA805-23-Enforcement Action for LL-I-0825537-22 - Tyshyn Harmon - iGaming Fraud / Manipulated Shuffle / Conspired with Patron Parton / Used Chat to Signalize Parton to Increase Bets

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 10271-2022
July 25th, 2024
Name: Jessica Keys

Board Order - Jessica Keys (10271-2022) Jul 25 2024

Board Order for filing

Board Order





Docket Number: 10271-2022
July 12th, 2024
Name: Jessica Keys

Notice of Board Review - Jessica Keys (10271-2022) Jul 12 2024

Notice of Board Review





Docket Number: 10271-2022
April 10th, 2024
Name: Jessica Keys

Report and Recommendation - Jessica Keys (10271-2022) Apr 10 2024

Report and Recommendation





Docket Number: 10271-2022
March 6th, 2024
Name: Jessica Keys

Hearing Notice - Jessica Keys (10271-2022) Mar 6 2024

Hearing Notice





Docket Number: 10271-2022
December 21st, 2023
Name: Jessica Keys

Order of Hearing Officer - Jessica Keys (10271-2022) Dec 21 2023

Order of Hearing Officer





Docket Number: 10271-2022
December 13th, 2023
Name: Jessica Keys

Evidence and Witness Letter - Jessica Keys (10271-2022) Dec 13 2023

Evidence and Witness Letter





Docket Number: 10271-2022
November 7th, 2023
Name: Jessica Keys

Hearing Notice - Jessica Keys (10271-2022) Nov 7 2023

Hearing Notice





Docket Number: 10271-2022
October 17th, 2023
Name: Jessica Keys

Answer - Jessica Keys (10271-2022) Oct 17 2023

Answer from OEC

Answer





Docket Number: 10271-2022
September 19th, 2023
Name: Jessica Keys

Petition - Jessica Keys (10271-2022) Sep 19 2023

to lift suspension

Petition





Docket Number: 10271-2022
June 16th, 2022
Name: Jessica Keys

Board Order - Jessica Keys (10271-2022) Jun 16 2022

Board Order for filing

Board Order





Docket Number: 10271-2022
June 2nd, 2022
Name: Jessica Keys

Notice of Board Review - Jessica Keys (10271-2022) Jun 2 2022

Notice of Board Review





Docket Number: 10271-2022
April 19th, 2022
Name: Jessica Keys

Report and Recommendation - Jessica Keys (10271-2022) Apr 19 2022

Report and Recommendation





Docket Number: 10271-2022
March 31st, 2022
Name: Jessica Keys

Hearing Notice - Jessica Keys (10271-2022) Mar 31 2022

Hearing Notice





Docket Number: 10271-2022
March 31st, 2022
Name: Jessica Keys

Evidence and Witness Letter - Jessica Keys (10271-2022) Mar 31 2022

Evidence and Witness Letter





Docket Number: 10271-2022
March 24th, 2022
Name: Jessica Keys

Evidence and Witness Letter - Jessica Keys (10271-2022) Mar 24 2022

Evidence and Witness Letter





Docket Number: 10271-2022
March 11th, 2022
Name: Jessica Keys

Certificate of Service - Jessica Keys (10271-2022) Mar 11 2022

Certificate of Service





Docket Number: 10271-2022
March 11th, 2022
Name: Jessica Keys

Proof of Service - Jessica Keys (10271-2022) Mar 11 2022

Proof of Service





Docket Number: 10271-2022
March 11th, 2022
Name: Jessica Keys

Hearing Notice - Jessica Keys (10271-2022) Mar 11 2022

Hearing Notice





Docket Number: 10271-2022
March 8th, 2022
Name: Jessica Keys

Request for an Emergency Order of Suspension - Jessica Keys (10271-2022) Mar 8 2022

82566-EA467-22-Enforcement Action for VF-E-0762024-21 - Jessica Keys - Employee Arrest / Burglary, Conspiracy, Simple Assault, Etc. - Gaming Employee Permit - Suspension

Request for an Emergency Order of Suspension





Public Filings

PUBLIC FILINGS

Docket Number: 11278-2023
July 25th, 2024
Name: David Polonsky

Board Order - David Polonsky (11278-2023) Jul 25 2024

Board Order for filing

Board Order





Docket Number: 11278-2023
July 12th, 2024
Name: David Polonsky

Notice of Board Review - David Polonsky (11278-2023) Jul 12 2024

Notice of Board Review





Docket Number: 11278-2023
April 9th, 2024
Name: David Polonsky

Report and Recommendation - David Polonsky (11278-2023) Apr 9 2024

Report and Recommendation





Docket Number: 11278-2023
February 27th, 2024
Name: David Polonsky

Hearing Notice - David Polonsky (11278-2023) Feb 27 2024

Hearing Notice





Docket Number: 11278-2023
February 6th, 2024
Name: David Polonsky

Order of Hearing Officer - David Polonsky (11278-2023) Feb 6 2024

Order of Hearing Officer





Docket Number: 11278-2023
February 1st, 2024
Name: David Polonsky

Request - David Polonsky (11278-2023) Feb 1 2024

for continuance

Request





Docket Number: 11278-2023
January 8th, 2024
Name: David Polonsky

Hearing Notice - David Polonsky (11278-2023) Jan 8 2024

Hearing Notice





Docket Number: 11278-2023
January 3rd, 2024
Name: David Polonsky

Order by H/A - David Polonsky (11278-2023) Jan 3 2024

Order by H/A





Docket Number: 11278-2023
December 22nd, 2023
Name: David Polonsky

Request - David Polonsky (11278-2023) Dec 22 2023

for continuance

Request





Docket Number: 11278-2023
November 15th, 2023
Name: David Polonsky

Hearing Notice - David Polonsky (11278-2023) Nov 15 2023

Hearing Notice





Docket Number: 11278-2023
October 26th, 2023
Name: David Polonsky

Request - David Polonsky (11278-2023) Oct 26 2023

for continuance

Request





Docket Number: 11278-2023
October 24th, 2023
Name: David Polonsky

Letter - David Polonsky (11278-2023) Oct 24 2023

Letter





Docket Number: 11278-2023
October 10th, 2023
Name: David Polonsky

Hearing Notice - David Polonsky (11278-2023) Oct 10 2023

Hearing Notice





Docket Number: 11278-2023
October 4th, 2023
Name: David Polonsky

Request for an Emergency Order of Suspension - David Polonsky (11278-2023) Oct 4 2023

58080-EA797-23-Enforcement Action for PP-I-0931930-23 - David Polonsky - Employee Arrest / Felony Child Pornography, etc. - Nongaming Registration - Emergency Suspension

Request for an Emergency Order of Suspension





Docket Number: 11278-2023
October 4th, 2023
Name: David Polonsky

Proof of Service - David Polonsky (11278-2023) Oct 4 2023

Proof of Service





Public Filings

PUBLIC FILINGS

Docket Number: 11116-2023
July 25th, 2024
Name: PGCB - Courtnei Hairston

Board Order - PGCB - Courtnei Hairston (11116-2023) Jul 25 2024

Board Order for filing

Board Order





Docket Number: 11116-2023
July 12th, 2024
Name: PGCB - Courtnei Hairston

Notice of Board Review - PGCB - Courtnei Hairston (11116-2023) Jul 12 2024

Notice of Board Review





Docket Number: 11116-2023
April 5th, 2024
Name: PGCB - Courtnei Hairston

Report and Recommendation - PGCB - Courtnei Hairston (11116-2023) Apr 5 2024

Report and Recommendation





Docket Number: 11116-2023
March 5th, 2024
Name: PGCB - Courtnei Hairston

Order of Hearing Officer - PGCB - Courtnei Hairston (11116-2023) Mar 5 2024

re confidentiality

Order of Hearing Officer





Docket Number: 11116-2023
March 4th, 2024
Name: PGCB - Courtnei Hairston

Order of Hearing Officer - PGCB - Courtnei Hairston (11116-2023) Mar 4 2024

Order of Hearing Officer





Docket Number: 11116-2023
March 4th, 2024
Name: PGCB - Courtnei Hairston

Hearing Notice - PGCB - Courtnei Hairston (11116-2023) Mar 4 2024

request for rescheduled hearing

Hearing Notice





Docket Number: 11116-2023
February 15th, 2024
Name: PGCB - Courtnei Hairston

Request - PGCB - Courtnei Hairston (11116-2023) Feb 15 2024

for rescheduled hearing

Request





Docket Number: 11116-2023
February 9th, 2024
Name: PGCB - Courtnei Hairston

Evidence and Witness Letter - PGCB - Courtnei Hairston (11116-2023) Feb 9 2024

Evidence and Witness Letter





Docket Number: 11116-2023
January 18th, 2024
Name: PGCB - Courtnei Hairston

Hearing Notice - PGCB - Courtnei Hairston (11116-2023) Jan 18 2024

Hearing Notice





Docket Number: 11116-2023
December 27th, 2023
Name: PGCB - Courtnei Hairston

Reply - PGCB - Courtnei Hairston (11116-2023) Dec 27 2023

and New Matter by Presque Isle Downs

Reply





Docket Number: 11116-2023
November 30th, 2023
Name: PGCB - Courtnei Hairston

Motion - PGCB - Courtnei Hairston (11116-2023) Nov 30 2023

to protect confidential info

Motion





Docket Number: 11116-2023
November 27th, 2023
Name: PGCB - Courtnei Hairston

Answer - PGCB - Courtnei Hairston (11116-2023) Nov 27 2023

Answer





Docket Number: 11116-2023
November 27th, 2023
Name: PGCB - Courtnei Hairston

Answer - PGCB - Courtnei Hairston (11116-2023) Nov 27 2023

PID answer

Answer





Docket Number: 11116-2023
October 31st, 2023
Name: PGCB - Courtnei Hairston

Order by H/A - PGCB - Courtnei Hairston (11116-2023) Oct 31 2023

Order by H/A





Docket Number: 11116-2023
October 27th, 2023
Name: PGCB - Courtnei Hairston

Order by H/A - PGCB - Courtnei Hairston (11116-2023) Oct 27 2023

Order by H/A





Docket Number: 11116-2023
October 27th, 2023
Name: PGCB - Courtnei Hairston

Answer - PGCB - Courtnei Hairston (11116-2023) Oct 27 2023

to motion to join parties

Answer





Docket Number: 11116-2023
October 26th, 2023
Name: PGCB - Courtnei Hairston

Motion - PGCB - Courtnei Hairston (11116-2023) Oct 26 2023

for extension of time

Motion





Docket Number: 11116-2023
September 26th, 2023
Name: PGCB - Courtnei Hairston

Motion - PGCB - Courtnei Hairston (11116-2023) Sep 26 2023

Motion





Docket Number: 11116-2023
September 26th, 2023
Name: PGCB - Courtnei Hairston

Order by H/A - PGCB - Courtnei Hairston (11116-2023) Sep 26 2023

Order by H/A





Docket Number: 11116-2023
September 22nd, 2023
Name: PGCB - Courtnei Hairston

Order by H/A - PGCB - Courtnei Hairston (11116-2023) Sep 22 2023

Order by H/A





Docket Number: 11116-2023
September 21st, 2023
Name: PGCB - Courtnei Hairston

Motion - PGCB - Courtnei Hairston (11116-2023) Sep 21 2023

OEC motion for extension of time

Motion





Docket Number: 11116-2023
August 28th, 2023
Name: PGCB - Courtnei Hairston

Order by H/A - PGCB - Courtnei Hairston (11116-2023) Aug 28 2023

Order by H/A





Docket Number: 11116-2023
August 25th, 2023
Name: PGCB - Courtnei Hairston

Order by H/A - PGCB - Courtnei Hairston (11116-2023) Aug 25 2023

Order by H/A





Docket Number: 11116-2023
August 25th, 2023
Name: PGCB - Courtnei Hairston

Motion - PGCB - Courtnei Hairston (11116-2023) Aug 25 2023

for extension of time to answer motion to join parties

Motion





Docket Number: 11116-2023
August 24th, 2023
Name: PGCB - Courtnei Hairston

Motion - PGCB - Courtnei Hairston (11116-2023) Aug 24 2023

for extension of time

Motion





Docket Number: 11116-2023
July 27th, 2023
Name: PGCB - Courtnei Hairston

Motion - PGCB - Courtnei Hairston (11116-2023) Jul 27 2023

by OEC to join necessary parties

Motion





Docket Number: 11116-2023
July 26th, 2023
Name: PGCB - Courtnei Hairston

Motion - PGCB - Courtnei Hairston (11116-2023) Jul 26 2023

by OEC to extend time to answer

Motion





Docket Number: 11116-2023
July 26th, 2023
Name: PGCB - Courtnei Hairston

Order by H/A - PGCB - Courtnei Hairston (11116-2023) Jul 26 2023

re: extension of time to respond

Order by H/A





Docket Number: 11116-2023
June 27th, 2023
Name: PGCB - Courtnei Hairston

Petition - PGCB - Courtnei Hairston (11116-2023) Jun 27 2023

for recovery of funds

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 11466-2024
July 25th, 2024
Name: PGCB - AD

Board Order - PGCB - AD (11466-2024) Jul 25 2024

Board Order for filing

Board Order





Docket Number: 11466-2024
July 12th, 2024
Name: PGCB - AD

Notice of Board Review - PGCB - AD (11466-2024) Jul 12 2024

Notice of Board Review





Docket Number: 11466-2024
April 5th, 2024
Name: PGCB - AD

Report and Recommendation - PGCB - AD (11466-2024) Apr 5 2024

Report and Recommendation





Docket Number: 11466-2024
March 13th, 2024
Name: PGCB - AD

Evidence and Witness Letter - PGCB - AD (11466-2024) Mar 13 2024

Evidence and Witness Letter





Docket Number: 11466-2024
February 27th, 2024
Name: PGCB - AD

Request - PGCB - AD (11466-2024) Feb 27 2024

for video hearing

Request





Docket Number: 11466-2024
February 23rd, 2024
Name: PGCB - AD

Hearing Notice - PGCB - AD (11466-2024) Feb 23 2024

Hearing Notice





Docket Number: 11466-2024
February 5th, 2024
Name: PGCB - AD

Answer - PGCB - AD (11466-2024) Feb 5 2024

Answer from OEC

Answer





Docket Number: 11466-2024
January 5th, 2024
Name: PGCB - AD

Petition - PGCB - AD (11466-2024) Jan 5 2024

for recovery of funds

Petition