Public Filings

PUBLIC FILINGS

Docket Number: 9525-2020
January 13th, 2021
Name: Virginia Marie McDowell

Board Order - Virginia Marie McDowell (9525-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9525-2020
December 1st, 2020
Name: Virginia Marie McDowell

Answer - Virginia Marie McDowell (9525-2020) Dec 1 2020

Answer from OEC

Answer
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Docket Number: 9525-2020
November 12th, 2020
Name: Virginia Marie McDowell

Petition - Virginia Marie McDowell (9525-2020) Nov 12 2020

to surrender principal application

Petition
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Public Filings

PUBLIC FILINGS

Docket Number: 8844-2019
January 13th, 2021
Name: PGCB - Raymond Murray

Board Order - PGCB - Raymond Murray (8844-2019) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 8844-2019
December 28th, 2020
Name: PGCB - Raymond Murray

Notice of Board Review - PGCB - Raymond Murray (8844-2019) Dec 28 2020

Notice of Board Review
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Docket Number: 8844-2019
December 2nd, 2020
Name: PGCB - Raymond Murray

Report and Recommendation - PGCB - Raymond Murray (8844-2019) Dec 2 2020

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 8844-2019
October 5th, 2020
Name: PGCB - Raymond Murray

Hearing Notice - PGCB - Raymond Murray (8844-2019) Oct 5 2020

Hearing Notice
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Docket Number: 8844-2019
September 30th, 2020
Name: PGCB - Raymond Murray

Answer - PGCB - Raymond Murray (8844-2019) Sep 30 2020

Answer from OEC

Answer
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Docket Number: 8844-2019
September 24th, 2020
Name: PGCB - Raymond Murray

Petition - PGCB - Raymond Murray (8844-2019) Sep 24 2020

for removal from exclusion list

Petition
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Docket Number: 8844-2019
March 12th, 2020
Name: PGCB - Raymond Murray

Board Order - PGCB - Raymond Murray (8844-2019) Mar 12 2020

Board Order for filing

Board Order
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Docket Number: 8844-2019
February 20th, 2020
Name: PGCB - Raymond Murray

Notice of Board Review - PGCB - Raymond Murray (8844-2019) Feb 20 2020

Notice of Board Review
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Docket Number: 8844-2019
January 16th, 2020
Name: PGCB - Raymond Murray

Request to Enter Judgment Upon Default - PGCB - Raymond Murray (8844-2019) Jan 16 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 8844-2019
November 12th, 2019
Name: PGCB - Raymond Murray

Petition for Placement on Exclusion List - PGCB - Raymond Murray (8844-2019) Nov 12 2019

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9267-2020
January 13th, 2021
Name: PGCB - Jaiminbhai Patel

Board Order - PGCB - Jaiminbhai Patel (9267-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9267-2020
December 28th, 2020
Name: PGCB - Jaiminbhai Patel

Notice of Board Review - PGCB - Jaiminbhai Patel (9267-2020) Dec 28 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9267-2020
November 10th, 2020
Name: PGCB - Jaiminbhai Patel

Report and Recommendation - PGCB - Jaiminbhai Patel (9267-2020) Nov 10 2020

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9267-2020
October 26th, 2020
Name: PGCB - Jaiminbhai Patel

Evidence and Witness Letter - PGCB - Jaiminbhai Patel (9267-2020) Oct 26 2020

Evidence and Witness Letter
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Docket Number: 9267-2020
October 2nd, 2020
Name: PGCB - Jaiminbhai Patel

Hearing Notice - PGCB - Jaiminbhai Patel (9267-2020) Oct 2 2020

Hearing Notice
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Docket Number: 9267-2020
July 20th, 2020
Name: PGCB - Jaiminbhai Patel

Hearing Request - PGCB - Jaiminbhai Patel (9267-2020) Jul 20 2020

Hearing Request
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Docket Number: 9267-2020
June 30th, 2020
Name: PGCB - Jaiminbhai Patel

Petition for Placement on Exclusion List - PGCB - Jaiminbhai Patel (9267-2020) Jun 30 2020

1311-EA155-20-Enforcement Action for MA-E-0650895-19 - Jaimnbhai Patel-Cheating/Poker-Nonbanked/Past posting/1 instance/$200/Criminal Charge-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9269-2020
January 13th, 2021
Name: Carl Butler

Board Order - Carl Butler (9269-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9269-2020
December 29th, 2020
Name: Carl Butler

Notice of Board Review - Carl Butler (9269-2020) Dec 29 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9269-2020
December 3rd, 2020
Name: Carl Butler

Request to Enter Judgment Upon Default - Carl Butler (9269-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9269-2020
September 24th, 2020
Name: Carl Butler

Certificate of Service - Carl Butler (9269-2020) Sep 24 2020

Certificate of Service for filing

Certificate of Service
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Docket Number: 9269-2020
June 30th, 2020
Name: Carl Butler

Complaint - Carl Butler (9269-2020) Jun 30 2020

52296-EA157-20-Enforcement Action for RC-E-0681635-20 -Carl Butler- Employee Arrest/Tip Theft/$700/Criminal Charges-Nongaming Registration-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9578-2020
March 18th, 2021
Name: Golden Nugget Pennsylvania, Inc.

Board Order - Golden Nugget Pennsylvania, Inc. (9578-2020) Mar 18 2021

Board Order for filing

Board Order
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Docket Number: 9578-2020
March 4th, 2021
Name: Golden Nugget Pennsylvania, Inc.

Answer - Golden Nugget Pennsylvania, Inc. (9578-2020) Mar 4 2021

to OEC new matter

Answer
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Docket Number: 9578-2020
March 2nd, 2021
Name: Golden Nugget Pennsylvania, Inc.

Notice of Board Review - Golden Nugget Pennsylvania, Inc. (9578-2020) Mar 2 2021

Notice of Board Review
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Docket Number: 9578-2020
January 21st, 2021
Name: Golden Nugget Pennsylvania, Inc.

Notice of Board Review - Golden Nugget Pennsylvania, Inc. (9578-2020) Jan 21 2021

Notice of Board Review
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Docket Number: 9578-2020
January 19th, 2021
Name: Golden Nugget Pennsylvania, Inc.

Order by H/A - Golden Nugget Pennsylvania, Inc. (9578-2020) Jan 19 2021

Order by H/A
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Docket Number: 9578-2020
January 15th, 2021
Name: Golden Nugget Pennsylvania, Inc.

Answer - Golden Nugget Pennsylvania, Inc. (9578-2020) Jan 15 2021

to motion to protect confidential information

Answer
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Docket Number: 9578-2020
January 13th, 2021
Name: Golden Nugget Pennsylvania, Inc.

Answer - Golden Nugget Pennsylvania, Inc. (9578-2020) Jan 13 2021

Answer from OEC

Answer
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Docket Number: 9578-2020
December 16th, 2020
Name: Golden Nugget Pennsylvania, Inc.

Petition - Golden Nugget Pennsylvania, Inc. (9578-2020) Dec 16 2020

joint pet for approval of substitution

Petition
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Docket Number: 9578-2020
December 16th, 2020
Name: Golden Nugget Pennsylvania, Inc.

Motion - Golden Nugget Pennsylvania, Inc. (9578-2020) Dec 16 2020

to protect confidentail information

Motion
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Public Filings

PUBLIC FILINGS

Docket Number: 9460-2020
January 13th, 2021
Name: Daniel Caricabeur

Board Order - Daniel Caricabeur (9460-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9460-2020
December 29th, 2020
Name: Daniel Caricabeur

Notice of Board Review - Daniel Caricabeur (9460-2020) Dec 29 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9460-2020
December 10th, 2020
Name: Daniel Caricabeur

Request to Enter Judgment Upon Default - Daniel Caricabeur (9460-2020) Dec 10 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9460-2020
October 8th, 2020
Name: Daniel Caricabeur

Complaint - Daniel Caricabeur (9460-2020) Oct 8 2020

111197-EA226-20-Enforcement Action for PN-I-0702567-20 - Daniel Caricabeur-Employee Arrest/Cocaine on the Gaming Floor-Gaming Permit-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9258-2020
January 13th, 2021
Name: Erick Gandia

Board Order - Erick Gandia (9258-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9258-2020
December 29th, 2020
Name: Erick Gandia

Notice of Board Review - Erick Gandia (9258-2020) Dec 29 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9258-2020
December 3rd, 2020
Name: Erick Gandia

Request to Enter Judgment Upon Default - Erick Gandia (9258-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9258-2020
September 3rd, 2020
Name: Erick Gandia

Certificate of Service - Erick Gandia (9258-2020) Sep 3 2020

Certificate of Service for filing

Certificate of Service
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Docket Number: 9258-2020
June 24th, 2020
Name: Erick Gandia

Complaint - Erick Gandia (9258-2020) Jun 24 2020

112467-EA149-20-Enforcement Action for SB-E-0639546-19 - Erick Gandia- Employee Investigations/Dealer Collusion/Cheating-Gaming Employee Permit-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9401-2020
January 13th, 2021
Name: Seyeaneh Mulbah

Board Order - Seyeaneh Mulbah (9401-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9401-2020
December 29th, 2020
Name: Seyeaneh Mulbah

Notice of Board Review - Seyeaneh Mulbah (9401-2020) Dec 29 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9401-2020
December 3rd, 2020
Name: Seyeaneh Mulbah

Request to Enter Judgment Upon Default - Seyeaneh Mulbah (9401-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9401-2020
August 27th, 2020
Name: Seyeaneh Mulbah

Complaint - Seyeaneh Mulbah (9401-2020) Aug 27 2020

118241-EA195-20-Enforcement Action for PP-I-0690478-20 - Seyeaneh Mulbah- Employee Investigations/Theft/$700/Full Restitution-Nongaming Registration-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9253-2020
January 13th, 2021
Name: Britt Pleasant George

Board Order - Britt Pleasant George (9253-2020) Jan 13 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9253-2020
December 29th, 2020
Name: Britt Pleasant George

Notice of Board Review - Britt Pleasant George (9253-2020) Dec 29 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9253-2020
December 3rd, 2020
Name: Britt Pleasant George

Request to Enter Judgment Upon Default - Britt Pleasant George (9253-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9253-2020
June 17th, 2020
Name: Britt Pleasant George

Complaint - Britt Pleasant George (9253-2020) Jun 17 2020

122359-EA144-20-Enforcement Action for Britt Pleasant-George - Felony Arrest - Nongaming Registration - Enforcement Action (TOP PRIORITY)

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9422-2020
January 13th, 2021
Name: Alex Roxburgh

Board Order - Alex Roxburgh (9422-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9422-2020
December 29th, 2020
Name: Alex Roxburgh

Notice of Board Review - Alex Roxburgh (9422-2020) Dec 29 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9422-2020
December 3rd, 2020
Name: Alex Roxburgh

Request to Enter Judgment Upon Default - Alex Roxburgh (9422-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9422-2020
September 17th, 2020
Name: Alex Roxburgh

Complaint - Alex Roxburgh (9422-2020) Sep 17 2020

117822-EA206-20-Enforcement Action for Alex Roxburgh - Arrest - Gaming Permit - Enforcement Action

Complaint
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