Public Filings

PUBLIC FILINGS

Docket Number: 9516-2020
May 3rd, 2021
Name: PGCB - Anthony Daloia

Order by H/A - PGCB - Anthony Daloia (9516-2020) May 3 2021

Order by H/A
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Docket Number: 9516-2020
March 31st, 2021
Name: PGCB - Anthony Daloia

Notice of Withdraw - PGCB - Anthony Daloia (9516-2020) Mar 31 2021

Notice of Withdraw
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Docket Number: 9516-2020
March 29th, 2021
Name: PGCB - Anthony Daloia

Hearing Notice - PGCB - Anthony Daloia (9516-2020) Mar 29 2021

Hearing Notice
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Docket Number: 9516-2020
March 9th, 2021
Name: PGCB - Anthony Daloia

Order by H/A - PGCB - Anthony Daloia (9516-2020) Mar 9 2021

Order by H/A
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Docket Number: 9516-2020
March 9th, 2021
Name: PGCB - Anthony Daloia

Request - PGCB - Anthony Daloia (9516-2020) Mar 9 2021

second request for continuance

Request
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Docket Number: 9516-2020
March 9th, 2021
Name: PGCB - Anthony Daloia

Order of Hearing Officer - PGCB - Anthony Daloia (9516-2020) Mar 9 2021

Order of Hearing Officer
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Docket Number: 9516-2020
February 26th, 2021
Name: PGCB - Anthony Daloia

Request - PGCB - Anthony Daloia (9516-2020) Feb 26 2021

for continuance

Request
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Docket Number: 9516-2020
February 18th, 2021
Name: PGCB - Anthony Daloia

Hearing Notice - PGCB - Anthony Daloia (9516-2020) Feb 18 2021

Hearing Notice
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Docket Number: 9516-2020
December 4th, 2020
Name: PGCB - Anthony Daloia

Answer - PGCB - Anthony Daloia (9516-2020) Dec 4 2020

to petition for placement on exclusion list

Answer
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Docket Number: 9516-2020
December 4th, 2020
Name: PGCB - Anthony Daloia

Hearing Request - PGCB - Anthony Daloia (9516-2020) Dec 4 2020

Hearing Request
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Docket Number: 9516-2020
November 5th, 2020
Name: PGCB - Anthony Daloia

Petition for Placement on Exclusion List - PGCB - Anthony Daloia (9516-2020) Nov 5 2020

1368-EA247-20-Enforcement Action for HC-I-0669243-19 - Anthony Daloia- Eviction/Dealer Collusion-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9524-2020
December 16th, 2020
Name: Mountainview Thoroughbred Racing Association, LLC (Morgantown)

Board Order - Mountainview Thoroughbred Racing Association, LLC (Morgantown) (9524-2020) Dec 16 2020

Board Order for filing

Board Order
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Docket Number: 9524-2020
December 4th, 2020
Name: Mountainview Thoroughbred Racing Association, LLC (Morgantown)

Answer - Mountainview Thoroughbred Racing Association, LLC (Morgantown) (9524-2020) Dec 4 2020

Answer from OEC

Answer
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Docket Number: 9524-2020
December 4th, 2020
Name: Mountainview Thoroughbred Racing Association, LLC (Morgantown)

Notice of Board Review - Mountainview Thoroughbred Racing Association, LLC (Morgantown) (9524-2020) Dec 4 2020

Notice of Board Review
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Docket Number: 9524-2020
November 12th, 2020
Name: Mountainview Thoroughbred Racing Association, LLC (Morgantown)

Petition - Mountainview Thoroughbred Racing Association, LLC (Morgantown) (9524-2020) Nov 12 2020

for a sports wagering certificate

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 9281-2020
February 11th, 2021
Name: PGCB - Joseph Ricelli

Board Order - PGCB - Joseph Ricelli (9281-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9281-2020
January 21st, 2021
Name: PGCB - Joseph Ricelli

Notice of Board Review - PGCB - Joseph Ricelli (9281-2020) Jan 21 2021

Notice of Board Review
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Docket Number: 9281-2020
December 22nd, 2020
Name: PGCB - Joseph Ricelli

Exceptions - PGCB - Joseph Ricelli (9281-2020) Dec 22 2020

Exceptions
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Docket Number: 9281-2020
December 4th, 2020
Name: PGCB - Joseph Ricelli

Report and Recommendation - PGCB - Joseph Ricelli (9281-2020) Dec 4 2020

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9281-2020
September 14th, 2020
Name: PGCB - Joseph Ricelli

Hearing Notice - PGCB - Joseph Ricelli (9281-2020) Sep 14 2020

Hearing Notice
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Docket Number: 9281-2020
August 20th, 2020
Name: PGCB - Joseph Ricelli

Hearing Notice - PGCB - Joseph Ricelli (9281-2020) Aug 20 2020

Hearing Notice
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Docket Number: 9281-2020
August 13th, 2020
Name: PGCB - Joseph Ricelli

Answer - PGCB - Joseph Ricelli (9281-2020) Aug 13 2020

to petition for placement on exclusion list

Answer
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Docket Number: 9281-2020
August 13th, 2020
Name: PGCB - Joseph Ricelli

Hearing Request - PGCB - Joseph Ricelli (9281-2020) Aug 13 2020

Hearing Request
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Docket Number: 9281-2020
June 30th, 2020
Name: PGCB - Joseph Ricelli

Petition for Placement on Exclusion List - PGCB - Joseph Ricelli (9281-2020) Jun 30 2020

1316-EA168-20-Enforcement Action for MD-E-0639468-19 - Joseph Riccelli- Internal Control Violation/Patron-Dealer Collusion/Match Play Theft-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9521-2020
March 18th, 2021
Name: Scot Alan McClintic

Board Order - Scot Alan McClintic (9521-2020) Mar 18 2021

Board Order for filing

Board Order
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Docket Number: 9521-2020
December 4th, 2020
Name: Scot Alan McClintic

Answer - Scot Alan McClintic (9521-2020) Dec 4 2020

Answer from OEC

Answer
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Docket Number: 9521-2020
November 12th, 2020
Name: Scot Alan McClintic

Petition - Scot Alan McClintic (9521-2020) Nov 12 2020

to surrender

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 9524-2020
December 16th, 2020
Name: Mountainview Thoroughbred Racing Association, LLC (Morgantown)

Board Order - Mountainview Thoroughbred Racing Association, LLC (Morgantown) (9524-2020) Dec 16 2020

Board Order for filing

Board Order
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Docket Number: 9524-2020
December 4th, 2020
Name: Mountainview Thoroughbred Racing Association, LLC (Morgantown)

Answer - Mountainview Thoroughbred Racing Association, LLC (Morgantown) (9524-2020) Dec 4 2020

Answer from OEC

Answer
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Docket Number: 9524-2020
December 4th, 2020
Name: Mountainview Thoroughbred Racing Association, LLC (Morgantown)

Notice of Board Review - Mountainview Thoroughbred Racing Association, LLC (Morgantown) (9524-2020) Dec 4 2020

Notice of Board Review
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Docket Number: 9524-2020
November 12th, 2020
Name: Mountainview Thoroughbred Racing Association, LLC (Morgantown)

Petition - Mountainview Thoroughbred Racing Association, LLC (Morgantown) (9524-2020) Nov 12 2020

for a sports wagering certificate

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 9403-2020
January 13th, 2021
Name: John Stavish

Board Order - John Stavish (9403-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9403-2020
December 29th, 2020
Name: John Stavish

Notice of Board Review - John Stavish (9403-2020) Dec 29 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9403-2020
December 4th, 2020
Name: John Stavish

Request to Enter Judgment Upon Default - John Stavish (9403-2020) Dec 4 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9403-2020
August 27th, 2020
Name: John Stavish

Complaint - John Stavish (9403-2020) Aug 27 2020

49865-EA196-20-Enforcement Action for MD-E-0639468-19 - John Stavish- Internal Control Violation/Patron-Dealer Collusion/Match Play Theft-Gaming Employee-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9398-2020
March 18th, 2021
Name: Genise Watson

Board Order - Genise Watson (9398-2020) Mar 18 2021

Board Order for filing

Board Order
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Docket Number: 9398-2020
March 4th, 2021
Name: Genise Watson

Notice of Board Review - Genise Watson (9398-2020) Mar 4 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9398-2020
December 4th, 2020
Name: Genise Watson

Request to Enter Judgment Upon Default - Genise Watson (9398-2020) Dec 4 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9398-2020
August 27th, 2020
Name: Genise Watson

Complaint - Genise Watson (9398-2020) Aug 27 2020

111354-EA192-20-Enforcement Action for Genise Watson - Arrest - Gaming Permit - Enforcement Action

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9561-2020
October 14th, 2021
Name: Niasia Lanham

Board Order - Niasia Lanham (9561-2020) Oct 14 2021

Board Order for filing

Board Order
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Docket Number: 9561-2020
September 30th, 2021
Name: Niasia Lanham

Notice of Board Review - Niasia Lanham (9561-2020) Sep 30 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9561-2020
September 13th, 2021
Name: Niasia Lanham

Answer - Niasia Lanham (9561-2020) Sep 13 2021

Answer from OEC

Answer
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Docket Number: 9561-2020
August 16th, 2021
Name: Niasia Lanham

Petition - Niasia Lanham (9561-2020) Aug 16 2021

for early reapplication

Petition
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Docket Number: 9561-2020
February 10th, 2021
Name: Niasia Lanham

Board Order - Niasia Lanham (9561-2020) Feb 10 2021

Default Denial Order

Board Order
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Docket Number: 9561-2020
December 4th, 2020
Name: Niasia Lanham

recommendation for denial letter - Niasia Lanham (9561-2020) Dec 4 2020

Recommendation for denial of Gaming Niasia Lanham

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 9513-2020
January 13th, 2021
Name: Ronald Owen Perelman

Board Order - Ronald Owen Perelman (9513-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9513-2020
December 4th, 2020
Name: Ronald Owen Perelman

Answer - Ronald Owen Perelman (9513-2020) Dec 4 2020

Answer from OEC

Answer
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Docket Number: 9513-2020
November 4th, 2020
Name: Ronald Owen Perelman

Petition to Withdraw-Surrender - Ronald Owen Perelman (9513-2020) Nov 4 2020

principal application

Petition to Withdraw-Surrender
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 8792-2019
February 11th, 2021
Name: Tajidin McGough

Board Order - Tajidin McGough (8792-2019) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 8792-2019
January 21st, 2021
Name: Tajidin McGough

Notice of Board Review - Tajidin McGough (8792-2019) Jan 21 2021

Notice of Board Review
DOWNLOAD




Docket Number: 8792-2019
January 14th, 2021
Name: Tajidin McGough

Order by H/A - Tajidin McGough (8792-2019) Jan 14 2021

Order by H/A
DOWNLOAD




Docket Number: 8792-2019
December 24th, 2020
Name: Tajidin McGough

Hearing Notice - Tajidin McGough (8792-2019) Dec 24 2020

pre-hearing notice

Hearing Notice
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Docket Number: 8792-2019
December 23rd, 2020
Name: Tajidin McGough

Answer - Tajidin McGough (8792-2019) Dec 23 2020

Answer from OEC

Answer
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Docket Number: 8792-2019
December 7th, 2020
Name: Tajidin McGough

Petition - Tajidin McGough (8792-2019) Dec 7 2020

to lift suspension

Petition
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Docket Number: 8792-2019
December 19th, 2019
Name: Tajidin McGough

Board Order - Tajidin McGough (8792-2019) Dec 19 2019

Board Order for filing

Board Order
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Docket Number: 8792-2019
December 5th, 2019
Name: Tajidin McGough

Notice of Board Review - Tajidin McGough (8792-2019) Dec 5 2019

Notice of Board Review
DOWNLOAD




Docket Number: 8792-2019
November 18th, 2019
Name: Tajidin McGough

Transcript - Tajidin McGough (8792-2019) Nov 18 2019

Transcript
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8792-2019
November 15th, 2019
Name: Tajidin McGough

Report and Recommendation - Tajidin McGough (8792-2019) Nov 15 2019

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8792-2019
October 23rd, 2019
Name: Tajidin McGough

Hearing Notice - Tajidin McGough (8792-2019) Oct 23 2019

Hearing Notice
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Docket Number: 8792-2019
October 22nd, 2019
Name: Tajidin McGough

Hearing Request - Tajidin McGough (8792-2019) Oct 22 2019

Hearing Request
DOWNLOAD




Docket Number: 8792-2019
October 21st, 2019
Name: Tajidin McGough

Proof of Service - Tajidin McGough (8792-2019) Oct 21 2019

Proof of Service
DOWNLOAD




Docket Number: 8792-2019
October 17th, 2019
Name: Tajidin McGough

Request for an Emergency Order of Suspension - Tajidin McGough (8792-2019) Oct 17 2019

Request for an Emergency Order of Suspension
DOWNLOAD




Docket Number: 8792-2019
October 17th, 2019
Name: Tajidin McGough

Proof of Service - Tajidin McGough (8792-2019) Oct 17 2019

Proof of Service
DOWNLOAD




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