Public Filings

PUBLIC FILINGS

Docket Number: 9779-2021
July 7th, 2024
Name: Betfred Sports (Pennsylvania) LLC

Board Order - Betfred Sports (Pennsylvania) LLC (9779-2021) Apr 22 2021

Board Order
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Public Filings

PUBLIC FILINGS

Docket Number: 9778-2021
August 12th, 2021
Name: Betfair Interactive US LLC

Board Order - Betfair Interactive US LLC (9778-2021) Aug 12 2021

Board Order for filing

Board Order
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Docket Number: 9778-2021
July 30th, 2021
Name: Betfair Interactive US LLC

Notice of Board Review - Betfair Interactive US LLC (9778-2021) Jul 30 2021

Notice of Board Review
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Docket Number: 9778-2021
July 23rd, 2021
Name: Betfair Interactive US LLC

Answer - Betfair Interactive US LLC (9778-2021) Jul 23 2021

to new matter

Answer
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Docket Number: 9778-2021
June 15th, 2021
Name: Betfair Interactive US LLC

Answer - Betfair Interactive US LLC (9778-2021) Jun 15 2021

Answer from OEC

Answer
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Docket Number: 9778-2021
June 15th, 2021
Name: Betfair Interactive US LLC

Answer to Motion - Betfair Interactive US LLC (9778-2021) Jun 15 2021

Answer to Motion from OEC

Answer to Motion
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Docket Number: 9778-2021
June 15th, 2021
Name: Betfair Interactive US LLC

Order by H/A - Betfair Interactive US LLC (9778-2021) Jun 15 2021

Order by H/A
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Docket Number: 9778-2021
May 19th, 2021
Name: Betfair Interactive US LLC

Amended Petition - Betfair Interactive US LLC (9778-2021) May 19 2021

Amended Petition
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Docket Number: 9778-2021
May 19th, 2021
Name: Betfair Interactive US LLC

amended - Betfair Interactive US LLC (9778-2021) May 19 2021

motion

amended
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Docket Number: 9778-2021
April 22nd, 2021
Name: Betfair Interactive US LLC

Petition - Betfair Interactive US LLC (9778-2021) Apr 22 2021

for approval of a restructuring and certain other relief

Petition
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Docket Number: 9778-2021
April 22nd, 2021
Name: Betfair Interactive US LLC

Motion - Betfair Interactive US LLC (9778-2021) Apr 22 2021

to protect confidential information

Motion
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Public Filings

PUBLIC FILINGS

Docket Number: 9778-2021
August 12th, 2021
Name: Betfair Interactive US LLC

Board Order - Betfair Interactive US LLC (9778-2021) Aug 12 2021

Board Order for filing

Board Order
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Docket Number: 9778-2021
July 30th, 2021
Name: Betfair Interactive US LLC

Notice of Board Review - Betfair Interactive US LLC (9778-2021) Jul 30 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9778-2021
July 23rd, 2021
Name: Betfair Interactive US LLC

Answer - Betfair Interactive US LLC (9778-2021) Jul 23 2021

to new matter

Answer
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Docket Number: 9778-2021
June 15th, 2021
Name: Betfair Interactive US LLC

Answer - Betfair Interactive US LLC (9778-2021) Jun 15 2021

Answer from OEC

Answer
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Docket Number: 9778-2021
June 15th, 2021
Name: Betfair Interactive US LLC

Answer to Motion - Betfair Interactive US LLC (9778-2021) Jun 15 2021

Answer to Motion from OEC

Answer to Motion
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Docket Number: 9778-2021
June 15th, 2021
Name: Betfair Interactive US LLC

Order by H/A - Betfair Interactive US LLC (9778-2021) Jun 15 2021

Order by H/A
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Docket Number: 9778-2021
May 19th, 2021
Name: Betfair Interactive US LLC

Amended Petition - Betfair Interactive US LLC (9778-2021) May 19 2021

Amended Petition
DOWNLOAD




Docket Number: 9778-2021
May 19th, 2021
Name: Betfair Interactive US LLC

amended - Betfair Interactive US LLC (9778-2021) May 19 2021

motion

amended
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Docket Number: 9778-2021
April 22nd, 2021
Name: Betfair Interactive US LLC

Petition - Betfair Interactive US LLC (9778-2021) Apr 22 2021

for approval of a restructuring and certain other relief

Petition
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Docket Number: 9778-2021
April 22nd, 2021
Name: Betfair Interactive US LLC

Motion - Betfair Interactive US LLC (9778-2021) Apr 22 2021

to protect confidential information

Motion
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Public Filings

PUBLIC FILINGS

Docket Number: 9728-2021
July 10th, 2023
Name: PGCB - Nabil Jabbour

Letter - PGCB - Nabil Jabbour (9728-2021) Jul 10 2023

by OHA

Letter
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Docket Number: 9728-2021
June 8th, 2023
Name: PGCB - Nabil Jabbour

Petition - PGCB - Nabil Jabbour (9728-2021) Jun 8 2023

for reconsideration

Petition
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Docket Number: 9728-2021
May 25th, 2023
Name: PGCB - Nabil Jabbour

Board Order - PGCB - Nabil Jabbour (9728-2021) May 25 2023

Board Order for filing

Board Order
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Docket Number: 9728-2021
May 10th, 2023
Name: PGCB - Nabil Jabbour

Notice of Board Review - PGCB - Nabil Jabbour (9728-2021) May 10 2023

Notice of Board Review
DOWNLOAD




Docket Number: 9728-2021
March 6th, 2023
Name: PGCB - Nabil Jabbour

Exceptions - PGCB - Nabil Jabbour (9728-2021) Mar 6 2023

Exceptions
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Docket Number: 9728-2021
March 2nd, 2023
Name: PGCB - Nabil Jabbour

Report and Recommendation - PGCB - Nabil Jabbour (9728-2021) Mar 2 2023

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9728-2021
January 25th, 2023
Name: PGCB - Nabil Jabbour

Hearing Notice - PGCB - Nabil Jabbour (9728-2021) Jan 25 2023

Hearing Notice
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Docket Number: 9728-2021
December 21st, 2022
Name: PGCB - Nabil Jabbour

Order of Hearing Officer - PGCB - Nabil Jabbour (9728-2021) Dec 21 2022

Order of Hearing Officer
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Docket Number: 9728-2021
December 8th, 2022
Name: PGCB - Nabil Jabbour

Evidence and Witness Letter - PGCB - Nabil Jabbour (9728-2021) Dec 8 2022

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9728-2021
November 10th, 2022
Name: PGCB - Nabil Jabbour

Hearing Notice - PGCB - Nabil Jabbour (9728-2021) Nov 10 2022

Hearing Notice
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Docket Number: 9728-2021
October 14th, 2022
Name: PGCB - Nabil Jabbour

Hearing Notice - PGCB - Nabil Jabbour (9728-2021) Oct 14 2022

Hearing Notice
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Docket Number: 9728-2021
April 22nd, 2021
Name: PGCB - Nabil Jabbour

Letter - PGCB - Nabil Jabbour (9728-2021) Apr 22 2021

Letter
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Docket Number: 9728-2021
March 18th, 2021
Name: PGCB - Nabil Jabbour

Hearing Notice - PGCB - Nabil Jabbour (9728-2021) Mar 18 2021

Hearing Notice
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Docket Number: 9728-2021
March 17th, 2021
Name: PGCB - Nabil Jabbour

Hearing Request - PGCB - Nabil Jabbour (9728-2021) Mar 17 2021

Hearing Request
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Docket Number: 9728-2021
March 11th, 2021
Name: PGCB - Nabil Jabbour

Petition for Placement on Exclusion List - PGCB - Nabil Jabbour (9728-2021) Mar 11 2021

1316-EA318-21-Enforcement Action for MD-I-0591373-18 -Nabil Jabbour- Law Enforcement/Money Laundering/Federal Charges-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9785-2021
July 7th, 2024
Name: Aristocrat Technologies, Incorporated

Board Order - Aristocrat Technologies, Incorporated (9785-2021) Apr 22 2021

Board Order
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Public Filings

PUBLIC FILINGS

Docket Number: 9782-2021
July 7th, 2024
Name: Pala Interactive, LLC

Board Order - Pala Interactive, LLC (9782-2021) Apr 22 2021

Board Order
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Public Filings

PUBLIC FILINGS

Docket Number: 9781-2021
July 7th, 2024
Name: TDN Money Systems

Board Order - TDN Money Systems (9781-2021) Apr 22 2021

Board Order
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Public Filings

PUBLIC FILINGS

Docket Number: 9617-2021
March 14th, 2023
Name: PGCB - Patrick Reiss

Other - PGCB - Patrick Reiss (9617-2021) Mar 14 2023

verification

Other
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Docket Number: 9617-2021
March 1st, 2023
Name: PGCB - Patrick Reiss

Hearing Notice - PGCB - Patrick Reiss (9617-2021) Mar 1 2023

Hearing Notice
DOWNLOAD




Docket Number: 9617-2021
April 22nd, 2021
Name: PGCB - Patrick Reiss

Letter - PGCB - Patrick Reiss (9617-2021) Apr 22 2021

Letter
DOWNLOAD




Docket Number: 9617-2021
March 15th, 2021
Name: PGCB - Patrick Reiss

Hearing Request - PGCB - Patrick Reiss (9617-2021) Mar 15 2021

Hearing Request
DOWNLOAD




Docket Number: 9617-2021
February 18th, 2021
Name: PGCB - Patrick Reiss

Certificate of Service - PGCB - Patrick Reiss (9617-2021) Feb 18 2021

Certificate of Service
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Docket Number: 9617-2021
January 11th, 2021
Name: PGCB - Patrick Reiss

Petition for Placement on Exclusion List - PGCB - Patrick Reiss (9617-2021) Jan 11 2021

1368-EA279-21-Enforcement Action for HC-I-0709286-20 - Patrick Reiss-Law Enforcement/Possession of a BB Gun/Criminal Activity-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9681-2021
October 5th, 2022
Name: PGCB - Tyrone Tarpley

Order by H/A - PGCB - Tyrone Tarpley (9681-2021) Oct 5 2022

Order by H/A
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Docket Number: 9681-2021
August 30th, 2022
Name: PGCB - Tyrone Tarpley

Notice of Withdraw - PGCB - Tyrone Tarpley (9681-2021) Aug 30 2022

Notice of Withdraw
DOWNLOAD




Docket Number: 9681-2021
July 25th, 2022
Name: PGCB - Tyrone Tarpley

Hearing Notice - PGCB - Tyrone Tarpley (9681-2021) Jul 25 2022

Hearing Notice
DOWNLOAD




Docket Number: 9681-2021
April 22nd, 2021
Name: PGCB - Tyrone Tarpley

Letter - PGCB - Tyrone Tarpley (9681-2021) Apr 22 2021

Letter
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Docket Number: 9681-2021
March 19th, 2021
Name: PGCB - Tyrone Tarpley

Hearing Request - PGCB - Tyrone Tarpley (9681-2021) Mar 19 2021

Hearing Request
DOWNLOAD




Docket Number: 9681-2021
February 12th, 2021
Name: PGCB - Tyrone Tarpley

Petition for Placement on Exclusion List - PGCB - Tyrone Tarpley (9681-2021) Feb 12 2021

1356-EA298-21-Enforcement Action for SH-I-0689086-20s -Tyrone Tarpley- Law Enforcement/Multiple Patron Robberies-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
DOWNLOAD




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

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

Exceptions
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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

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

for new hearing date

Request
DOWNLOAD




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
DOWNLOAD




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

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

Hearing Request
DOWNLOAD




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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