Public Filings

PUBLIC FILINGS

Docket Number: 9637-2021
July 4th, 2024
Name: Betfred Sports (Pennsylvania) LLC

Board Order - Betfred Sports (Pennsylvania) LLC (9637-2021) Jan 22 2021

Board Order
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Public Filings

PUBLIC FILINGS

Docket Number: 9534-2020
February 11th, 2021
Name: PGCB - James Henry Brown

Board Order - PGCB - James Henry Brown (9534-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9534-2020
January 22nd, 2021
Name: PGCB - James Henry Brown

Notice of Board Review - PGCB - James Henry Brown (9534-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9534-2020
December 28th, 2020
Name: PGCB - James Henry Brown

Request to Enter Judgment Upon Default - PGCB - James Henry Brown (9534-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9534-2020
November 18th, 2020
Name: PGCB - James Henry Brown

Petition for Placement on Exclusion List - PGCB - James Henry Brown (9534-2020) Nov 18 2020

1361-EA260-20-Enforcement Action for RC-I-0583600-18 - JAMES H. BROWN-LAW ENFORCEMENT/LARGE SCALE FRAUDULENT CHECK CASHING SCHEME-EXCLUSION

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9533-2020
February 11th, 2021
Name: PGCB - Kristina Marie Arnold

Board Order - PGCB - Kristina Marie Arnold (9533-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9533-2020
January 22nd, 2021
Name: PGCB - Kristina Marie Arnold

Notice of Board Review - PGCB - Kristina Marie Arnold (9533-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9533-2020
December 28th, 2020
Name: PGCB - Kristina Marie Arnold

Request to Enter Judgment Upon Default - PGCB - Kristina Marie Arnold (9533-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9533-2020
November 18th, 2020
Name: PGCB - Kristina Marie Arnold

Petition for Placement on Exclusion List - PGCB - Kristina Marie Arnold (9533-2020) Nov 18 2020

1361-EA259-20-Enforcement Action for RC-I-0583600-18 - Kristina M. Arnold- Law Enforcement/Large Scale Fraudulent Check Cashing Scheme/Indicted/Convicted-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9448-2020
February 11th, 2021
Name: PGCB - Christina Odom

Board Order - PGCB - Christina Odom (9448-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9448-2020
January 22nd, 2021
Name: PGCB - Christina Odom

Notice of Board Review - PGCB - Christina Odom (9448-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9448-2020
December 22nd, 2020
Name: PGCB - Christina Odom

Request to Enter Judgment Upon Default - PGCB - Christina Odom (9448-2020) Dec 22 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9448-2020
October 7th, 2020
Name: PGCB - Christina Odom

Petition for Placement on Exclusion List - PGCB - Christina Odom (9448-2020) Oct 7 2020

1316-EA214-20-Enforcement Action for MD-I-0627724-19 - Christina Odom- Theft/Jacket Containing Wallet/Criminal Charges-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9436-2020
February 11th, 2021
Name: PGCB - Dennis Willis

Board Order - PGCB - Dennis Willis (9436-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9436-2020
January 22nd, 2021
Name: PGCB - Dennis Willis

Notice of Board Review - PGCB - Dennis Willis (9436-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9436-2020
December 22nd, 2020
Name: PGCB - Dennis Willis

Request to Enter Judgment Upon Default - PGCB - Dennis Willis (9436-2020) Dec 22 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9436-2020
September 22nd, 2020
Name: PGCB - Dennis Willis

Petition for Placement on Exclusion List - PGCB - Dennis Willis (9436-2020) Sep 22 2020

1353-EA209-20-Enforcement Action for SB-E-0657864-19 -Dennis Willis- Cheating/Roulette/Past Posting/$175/No Restitution/Criminal Charges-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9529-2020
February 11th, 2021
Name: PGCB - Sarah Wiley

Board Order - PGCB - Sarah Wiley (9529-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9529-2020
January 22nd, 2021
Name: PGCB - Sarah Wiley

Notice of Board Review - PGCB - Sarah Wiley (9529-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9529-2020
December 28th, 2020
Name: PGCB - Sarah Wiley

Request to Enter Judgment Upon Default - PGCB - Sarah Wiley (9529-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9529-2020
November 18th, 2020
Name: PGCB - Sarah Wiley

Petition for Placement on Exclusion List - PGCB - Sarah Wiley (9529-2020) Nov 18 2020

1361-EA255-20-Enforcement Action for RC-I-0583600-18 - Sarah Wiley - Law Enforcement/Large Scale Fraudulent Check Cashing Scheme/Indicted/Convicted-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9536-2020
February 11th, 2021
Name: PGCB - Karim Abdullah Wiley

Board Order - PGCB - Karim Abdullah Wiley (9536-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9536-2020
January 22nd, 2021
Name: PGCB - Karim Abdullah Wiley

Notice of Board Review - PGCB - Karim Abdullah Wiley (9536-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9536-2020
December 23rd, 2020
Name: PGCB - Karim Abdullah Wiley

Request to Enter Judgment Upon Default - PGCB - Karim Abdullah Wiley (9536-2020) Dec 23 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9536-2020
November 18th, 2020
Name: PGCB - Karim Abdullah Wiley

Petition for Placement on Exclusion List - PGCB - Karim Abdullah Wiley (9536-2020) Nov 18 2020

1361-EA262-20-Enforcement Action for RC-I-0583600-18 - KARIM WILEY-LAW ENFORCEMENT/LARGE SCALE FRAUDULENT CHECK CASHING SCHEME-EXCLUSION

Petition for Placement on Exclusion List
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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
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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
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Docket Number: 9636-2021
August 6th, 2021
Name: Sheila Graves

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

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

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

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




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

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

in response

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

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

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

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

for additional hearing

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

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

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

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

for new hearing date

Request
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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
NO FILE AVAILABLE AT THIS TIME




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

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

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

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

Hearing Request
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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
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 9642-2021
June 17th, 2021
Name: TeleReach, Inc.

Board Order - TeleReach, Inc. (9642-2021) Jun 17 2021

Board Order for filing

Board Order
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Docket Number: 9642-2021
February 17th, 2021
Name: TeleReach, Inc.

Answer - TeleReach, Inc. (9642-2021) Feb 17 2021

Answer from OEC

Answer
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Docket Number: 9642-2021
January 22nd, 2021
Name: TeleReach, Inc.

Petition to Withdraw-Surrender - TeleReach, Inc. (9642-2021) Jan 22 2021

GSP application

Petition to Withdraw-Surrender
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