Public Filings

PUBLIC FILINGS

Docket Number: 9492-2020
May 6th, 2021
Name: GAN (UK) Limited

Order by H/A - GAN (UK) Limited (9492-2020) May 6 2021

Order by H/A





Docket Number: 9492-2020
April 6th, 2021
Name: GAN (UK) Limited

Motion - GAN (UK) Limited (9492-2020) Apr 6 2021

to withdraw

Motion





Docket Number: 9492-2020
March 19th, 2021
Name: GAN (UK) Limited

Answer - GAN (UK) Limited (9492-2020) Mar 19 2021

to motion Nunc Pro Tunc

Answer





Docket Number: 9492-2020
March 15th, 2021
Name: GAN (UK) Limited

Motion - GAN (UK) Limited (9492-2020) Mar 15 2021

joint motion to amend Order

Motion





Docket Number: 9492-2020
February 11th, 2021
Name: GAN (UK) Limited

Board Order - GAN (UK) Limited (9492-2020) Feb 11 2021

Board Order





Docket Number: 9492-2020
January 21st, 2021
Name: GAN (UK) Limited

Notice of Board Review - GAN (UK) Limited (9492-2020) Jan 21 2021

Notice of Board Review





Docket Number: 9492-2020
January 13th, 2021
Name: GAN (UK) Limited

Answer - GAN (UK) Limited (9492-2020) Jan 13 2021

to motion for extension of time

Answer





Docket Number: 9492-2020
January 11th, 2021
Name: GAN (UK) Limited

Motion - GAN (UK) Limited (9492-2020) Jan 11 2021

Motion





Docket Number: 9492-2020
December 16th, 2020
Name: GAN (UK) Limited

Board Order - GAN (UK) Limited (9492-2020) Dec 16 2020

Board Order for filing

Board Order





Docket Number: 9492-2020
December 3rd, 2020
Name: GAN (UK) Limited

Answer - GAN (UK) Limited (9492-2020) Dec 3 2020

Answer from OEC

Answer





Docket Number: 9492-2020
December 3rd, 2020
Name: GAN (UK) Limited

Notice of Board Review - GAN (UK) Limited (9492-2020) Dec 3 2020

Notice of Board Review





Docket Number: 9492-2020
November 20th, 2020
Name: GAN (UK) Limited

Motion - GAN (UK) Limited (9492-2020) Nov 20 2020

for extension of time

Motion





Docket Number: 9492-2020
November 20th, 2020
Name: GAN (UK) Limited

Order by H/A - GAN (UK) Limited (9492-2020) Nov 20 2020

Order by H/A





Docket Number: 9492-2020
October 23rd, 2020
Name: GAN (UK) Limited

Petition - GAN (UK) Limited (9492-2020) Oct 23 2020

for approval of assignments of gaming contracts to its subdsidiary

Petition





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





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





Docket Number: 9281-2020
December 22nd, 2020
Name: PGCB - Joseph Ricelli

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

Exceptions





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





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

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

Hearing Notice





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

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

Hearing Notice





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





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

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

Hearing Request





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





Public Filings

PUBLIC FILINGS

Docket Number: 9242-2020
February 11th, 2021
Name: PGCB - Ron Chen

Board Order - PGCB - Ron Chen (9242-2020) Feb 11 2021

Board Order for filing

Board Order





Docket Number: 9242-2020
January 21st, 2021
Name: PGCB - Ron Chen

Notice of Board Review - PGCB - Ron Chen (9242-2020) Jan 21 2021

Notice of Board Review





Docket Number: 9242-2020
December 7th, 2020
Name: PGCB - Ron Chen

Report and Recommendation - PGCB - Ron Chen (9242-2020) Dec 7 2020

Report and Recommendation





Docket Number: 9242-2020
October 27th, 2020
Name: PGCB - Ron Chen

Other - PGCB - Ron Chen (9242-2020) Oct 27 2020

verification

Other





Docket Number: 9242-2020
October 1st, 2020
Name: PGCB - Ron Chen

Hearing Notice - PGCB - Ron Chen (9242-2020) Oct 1 2020

Hearing Notice





Docket Number: 9242-2020
August 5th, 2020
Name: PGCB - Ron Chen

Hearing Request - PGCB - Ron Chen (9242-2020) Aug 5 2020

Hearing Request





Docket Number: 9242-2020
July 27th, 2020
Name: PGCB - Ron Chen

Request to Enter Judgment Upon Default - PGCB - Ron Chen (9242-2020) Jul 27 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9242-2020
June 17th, 2020
Name: PGCB - Ron Chen

Petition for Placement on Exclusion List - PGCB - Ron Chen (9242-2020) Jun 17 2020

1353-EA132-20-Enforcement Action for SB-E-0603235-18 - Ron Chen-Cheating/Baccarat/Dealer Collusion - Exclusion Assesment

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 8960-2020
February 11th, 2021
Name: Joshua Selter

Board Order - Joshua Selter (8960-2020) Feb 11 2021

Board Order for filing

Board Order





Docket Number: 8960-2020
January 21st, 2021
Name: Joshua Selter

Notice of Board Review - Joshua Selter (8960-2020) Jan 21 2021

Notice of Board Review





Docket Number: 8960-2020
December 22nd, 2020
Name: Joshua Selter

Report and Recommendation - Joshua Selter (8960-2020) Dec 22 2020

Report and Recommendation





Docket Number: 8960-2020
November 17th, 2020
Name: Joshua Selter

Other - Joshua Selter (8960-2020) Nov 17 2020

status update

Other





Docket Number: 8960-2020
September 22nd, 2020
Name: Joshua Selter

Order by H/A - Joshua Selter (8960-2020) Sep 22 2020

Order by H/A





Docket Number: 8960-2020
September 8th, 2020
Name: Joshua Selter

Hearing Notice - Joshua Selter (8960-2020) Sep 8 2020

Hearing Notice





Docket Number: 8960-2020
September 3rd, 2020
Name: Joshua Selter

Request - Joshua Selter (8960-2020) Sep 3 2020

for hearing

Request





Docket Number: 8960-2020
August 7th, 2020
Name: Joshua Selter

Order of Hearing Officer - Joshua Selter (8960-2020) Aug 7 2020

Order of Hearing Officer





Docket Number: 8960-2020
April 6th, 2020
Name: Joshua Selter

Transcript - Joshua Selter (8960-2020) Apr 6 2020

Transcript





Docket Number: 8960-2020
March 12th, 2020
Name: Joshua Selter

Order of Hearing Officer - Joshua Selter (8960-2020) Mar 12 2020

Order of Hearing Officer





Docket Number: 8960-2020
January 24th, 2020
Name: Joshua Selter

Hearing Notice - Joshua Selter (8960-2020) Jan 24 2020

Hearing Notice





Docket Number: 8960-2020
January 21st, 2020
Name: Joshua Selter

Hearing Request - Joshua Selter (8960-2020) Jan 21 2020

Hearing Request





Docket Number: 8960-2020
January 9th, 2020
Name: Joshua Selter

recommendation for denial letter - Joshua Selter (8960-2020) Jan 9 2020

Recommendation for denial of Gaming Joshua Selter

recommendation for denial letter





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





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





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





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

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

pre-hearing notice

Hearing Notice





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

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

Answer from OEC

Answer





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

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

to lift suspension

Petition





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





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





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

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

Transcript





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

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

Report and Recommendation





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

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

Hearing Notice





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

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

Hearing Request





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

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

Proof of Service





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





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

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

Proof of Service





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





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





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





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





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





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





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





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





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





Public Filings

PUBLIC FILINGS

Docket Number: 9635-2021
March 18th, 2021
Name: Susan DiMotta

Board Order - Susan DiMotta (9635-2021) Mar 18 2021

Board Order for filing

Board Order





Docket Number: 9635-2021
February 3rd, 2021
Name: Susan DiMotta

Answer - Susan DiMotta (9635-2021) Feb 3 2021

Answer from OEC

Answer





Docket Number: 9635-2021
January 21st, 2021
Name: Susan DiMotta

Petition - Susan DiMotta (9635-2021) Jan 21 2021

to surrender

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 9440-2020
January 27th, 2023
Name: PGCB - Rebecca Yandoli

Board Order - PGCB - Rebecca Yandoli (9440-2020) Jan 27 2023

Board Order for filing

Board Order





Docket Number: 9440-2020
January 9th, 2023
Name: PGCB - Rebecca Yandoli

Notice of Board Review - PGCB - Rebecca Yandoli (9440-2020) Jan 9 2023

Notice of Board Review





Docket Number: 9440-2020
November 3rd, 2022
Name: PGCB - Rebecca Yandoli

Report and Recommendation - PGCB - Rebecca Yandoli (9440-2020) Nov 3 2022

Report and Recommendation





Docket Number: 9440-2020
October 18th, 2022
Name: PGCB - Rebecca Yandoli

Evidence and Witness Letter - PGCB - Rebecca Yandoli (9440-2020) Oct 18 2022

Evidence and Witness Letter





Docket Number: 9440-2020
August 31st, 2022
Name: PGCB - Rebecca Yandoli

Hearing Notice - PGCB - Rebecca Yandoli (9440-2020) Aug 31 2022

Hearing Notice





Docket Number: 9440-2020
August 19th, 2022
Name: PGCB - Rebecca Yandoli

Answer - PGCB - Rebecca Yandoli (9440-2020) Aug 19 2022

Answer from OEC

Answer





Docket Number: 9440-2020
July 25th, 2022
Name: PGCB - Rebecca Yandoli

Petition - PGCB - Rebecca Yandoli (9440-2020) Jul 25 2022

for removal from exclusion list

Petition





Docket Number: 9440-2020
August 12th, 2021
Name: PGCB - Rebecca Yandoli

Board Order - PGCB - Rebecca Yandoli (9440-2020) Aug 12 2021

Board Order for filing

Board Order





Docket Number: 9440-2020
July 30th, 2021
Name: PGCB - Rebecca Yandoli

Notice of Board Review - PGCB - Rebecca Yandoli (9440-2020) Jul 30 2021

Notice of Board Review





Docket Number: 9440-2020
April 28th, 2021
Name: PGCB - Rebecca Yandoli

Report and Recommendation - PGCB - Rebecca Yandoli (9440-2020) Apr 28 2021

Report and Recommendation





Docket Number: 9440-2020
March 10th, 2021
Name: PGCB - Rebecca Yandoli

Hearing Notice - PGCB - Rebecca Yandoli (9440-2020) Mar 10 2021

Hearing Notice





Docket Number: 9440-2020
March 3rd, 2021
Name: PGCB - Rebecca Yandoli

Evidence and Witness Letter - PGCB - Rebecca Yandoli (9440-2020) Mar 3 2021

Evidence and Witness Letter





Docket Number: 9440-2020
January 26th, 2021
Name: PGCB - Rebecca Yandoli

Hearing Notice - PGCB - Rebecca Yandoli (9440-2020) Jan 26 2021

Hearing Notice





Docket Number: 9440-2020
January 21st, 2021
Name: PGCB - Rebecca Yandoli

Hearing Request - PGCB - Rebecca Yandoli (9440-2020) Jan 21 2021

Hearing Request





Docket Number: 9440-2020
January 13th, 2021
Name: PGCB - Rebecca Yandoli

Request to Enter Judgment Upon Default - PGCB - Rebecca Yandoli (9440-2020) Jan 13 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9440-2020
September 29th, 2020
Name: PGCB - Rebecca Yandoli

Petition for Placement on Exclusion List - PGCB - Rebecca Yandoli (9440-2020) Sep 29 2020

1353-EA211-20-Enforcement Action for SB-E-0670345-19 - Rebecca Yandoli- Law Enforcement/Unattended Minor/4 Years Old/2 1/2 Hours/Criminal Charges-Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9636-2021
September 16th, 2021
Name: Sheila Graves

Board Order - Sheila Graves (9636-2021) Sep 16 2021

Board Order for filing

Board Order





Docket Number: 9636-2021
September 3rd, 2021
Name: Sheila Graves

Notice of Board Review - Sheila Graves (9636-2021) Sep 3 2021

Notice of Board Review





Docket Number: 9636-2021
August 6th, 2021
Name: Sheila Graves

Exceptions - Sheila Graves (9636-2021) Aug 6 2021

Exceptions





Docket Number: 9636-2021
July 28th, 2021
Name: Sheila Graves

Report and Recommendation - Sheila Graves (9636-2021) Jul 28 2021

Report and Recommendation





Docket Number: 9636-2021
June 25th, 2021
Name: Sheila Graves

Order of Hearing Officer - Sheila Graves (9636-2021) Jun 25 2021

Order of Hearing Officer





Docket Number: 9636-2021
June 9th, 2021
Name: Sheila Graves

Motion - Sheila Graves (9636-2021) Jun 9 2021

in response

Motion





Docket Number: 9636-2021
June 3rd, 2021
Name: Sheila Graves

Order of Hearing Officer - Sheila Graves (9636-2021) Jun 3 2021

Order of Hearing Officer





Docket Number: 9636-2021
April 27th, 2021
Name: Sheila Graves

Hearing Notice - Sheila Graves (9636-2021) Apr 27 2021

Hearing Notice





Docket Number: 9636-2021
April 22nd, 2021
Name: Sheila Graves

Order of Hearing Officer - Sheila Graves (9636-2021) Apr 22 2021

Order of Hearing Officer





Docket Number: 9636-2021
April 13th, 2021
Name: Sheila Graves

Request - Sheila Graves (9636-2021) Apr 13 2021

for additional hearing

Request





Docket Number: 9636-2021
March 16th, 2021
Name: Sheila Graves

Hearing Notice - Sheila Graves (9636-2021) Mar 16 2021

Hearing Notice





Docket Number: 9636-2021
March 15th, 2021
Name: Sheila Graves

Request - Sheila Graves (9636-2021) Mar 15 2021

for new hearing date

Request





Docket Number: 9636-2021
March 4th, 2021
Name: Sheila Graves

Evidence and Witness Letter - Sheila Graves (9636-2021) Mar 4 2021

Evidence and Witness Letter





Docket Number: 9636-2021
January 26th, 2021
Name: Sheila Graves

Hearing Notice - Sheila Graves (9636-2021) Jan 26 2021

Hearing Notice





Docket Number: 9636-2021
January 22nd, 2021
Name: Sheila Graves

Hearing Request - Sheila Graves (9636-2021) Jan 22 2021

Hearing Request





Docket Number: 9636-2021
January 21st, 2021
Name: Sheila Graves

recommendation for denial letter - Sheila Graves (9636-2021) Jan 21 2021

Recommendation for denial of Gaming Level 2 Sheila Graves

recommendation for denial letter





Public Filings

PUBLIC FILINGS

Docket Number: 9511-2020
February 11th, 2021
Name: Keyon Tate

Board Order - Keyon Tate (9511-2020) Feb 11 2021

Board Order for filing

Board Order





Docket Number: 9511-2020
January 22nd, 2021
Name: Keyon Tate

Notice of Board Review - Keyon Tate (9511-2020) Jan 22 2021

Notice of Board Review





Docket Number: 9511-2020
January 11th, 2021
Name: Keyon Tate

Request to Enter Judgment Upon Default - Keyon Tate (9511-2020) Jan 11 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9511-2020
November 4th, 2020
Name: Keyon Tate

Complaint - Keyon Tate (9511-2020) Nov 4 2020

115417-EA246-20-Enforcement Action for Keyon Tate - Arrest - Gaming Permit - Enforcement Action

Complaint