Public Filings

PUBLIC FILINGS

Docket Number: 9701-2021
August 12th, 2021
Name: PGCB - MN

Board Order - PGCB - MN (9701-2021) Aug 12 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9701-2021
July 30th, 2021
Name: PGCB - MN

Notice of Board Review - PGCB - MN (9701-2021) Jul 30 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9701-2021
June 22nd, 2021
Name: PGCB - MN

Report and Recommendation - PGCB - MN (9701-2021) Jun 22 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9701-2021
May 18th, 2021
Name: PGCB - MN

Stipulation - PGCB - MN (9701-2021) May 18 2021

Stipulation
DOWNLOAD




Docket Number: 9701-2021
April 22nd, 2021
Name: PGCB - MN

Evidence and Witness Letter - PGCB - MN (9701-2021) Apr 22 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9701-2021
April 22nd, 2021
Name: PGCB - MN

Stipulation - PGCB - MN (9701-2021) Apr 22 2021

Stipulation
DOWNLOAD




Docket Number: 9701-2021
March 25th, 2021
Name: PGCB - MN

Hearing Notice - PGCB - MN (9701-2021) Mar 25 2021

Hearing Notice
DOWNLOAD




Docket Number: 9701-2021
March 23rd, 2021
Name: PGCB - MN

Answer - PGCB - MN (9701-2021) Mar 23 2021

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9701-2021
February 24th, 2021
Name: PGCB - MN

Petition - PGCB - MN (9701-2021) Feb 24 2021

for recovery of funds

Petition
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9766-2021
November 16th, 2021
Name: PGCB - Thai Pham

Letter - PGCB - Thai Pham (9766-2021) Nov 16 2021

from OHA

Letter
DOWNLOAD




Docket Number: 9766-2021
October 14th, 2021
Name: PGCB - Thai Pham

Board Order - PGCB - Thai Pham (9766-2021) Oct 14 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9766-2021
October 14th, 2021
Name: PGCB - Thai Pham

Request - PGCB - Thai Pham (9766-2021) Oct 14 2021

for reconsideration

Request
DOWNLOAD




Docket Number: 9766-2021
September 30th, 2021
Name: PGCB - Thai Pham

Notice of Board Review - PGCB - Thai Pham (9766-2021) Sep 30 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9766-2021
September 1st, 2021
Name: PGCB - Thai Pham

Exceptions - PGCB - Thai Pham (9766-2021) Sep 1 2021

Exceptions
DOWNLOAD




Docket Number: 9766-2021
August 18th, 2021
Name: PGCB - Thai Pham

Report and Recommendation - PGCB - Thai Pham (9766-2021) Aug 18 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9766-2021
June 23rd, 2021
Name: PGCB - Thai Pham

Evidence and Witness Letter - PGCB - Thai Pham (9766-2021) Jun 23 2021

updated evidence

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9766-2021
June 17th, 2021
Name: PGCB - Thai Pham

Evidence and Witness Letter - PGCB - Thai Pham (9766-2021) Jun 17 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9766-2021
May 25th, 2021
Name: PGCB - Thai Pham

Hearing Notice - PGCB - Thai Pham (9766-2021) May 25 2021

Hearing Notice
DOWNLOAD




Docket Number: 9766-2021
May 18th, 2021
Name: PGCB - Thai Pham

Answer - PGCB - Thai Pham (9766-2021) May 18 2021

Answer
DOWNLOAD




Docket Number: 9766-2021
May 18th, 2021
Name: PGCB - Thai Pham

Hearing Request - PGCB - Thai Pham (9766-2021) May 18 2021

Hearing Request
DOWNLOAD




Docket Number: 9766-2021
April 19th, 2021
Name: PGCB - Thai Pham

Petition for Placement on Exclusion List - PGCB - Thai Pham (9766-2021) Apr 19 2021

1239-EA330-21-Enforcement Action for PP-E-0669927-19 - Thai Pham- Employee Investigations/Possible Dealer Collusion/$8,135-Exclusion Assessment

Petition for Placement on Exclusion List
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9766-2021
November 16th, 2021
Name: PGCB - Thai Pham

Letter - PGCB - Thai Pham (9766-2021) Nov 16 2021

from OHA

Letter
DOWNLOAD




Docket Number: 9766-2021
October 14th, 2021
Name: PGCB - Thai Pham

Board Order - PGCB - Thai Pham (9766-2021) Oct 14 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9766-2021
October 14th, 2021
Name: PGCB - Thai Pham

Request - PGCB - Thai Pham (9766-2021) Oct 14 2021

for reconsideration

Request
DOWNLOAD




Docket Number: 9766-2021
September 30th, 2021
Name: PGCB - Thai Pham

Notice of Board Review - PGCB - Thai Pham (9766-2021) Sep 30 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9766-2021
September 1st, 2021
Name: PGCB - Thai Pham

Exceptions - PGCB - Thai Pham (9766-2021) Sep 1 2021

Exceptions
DOWNLOAD




Docket Number: 9766-2021
August 18th, 2021
Name: PGCB - Thai Pham

Report and Recommendation - PGCB - Thai Pham (9766-2021) Aug 18 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9766-2021
June 23rd, 2021
Name: PGCB - Thai Pham

Evidence and Witness Letter - PGCB - Thai Pham (9766-2021) Jun 23 2021

updated evidence

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9766-2021
June 17th, 2021
Name: PGCB - Thai Pham

Evidence and Witness Letter - PGCB - Thai Pham (9766-2021) Jun 17 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9766-2021
May 25th, 2021
Name: PGCB - Thai Pham

Hearing Notice - PGCB - Thai Pham (9766-2021) May 25 2021

Hearing Notice
DOWNLOAD




Docket Number: 9766-2021
May 18th, 2021
Name: PGCB - Thai Pham

Answer - PGCB - Thai Pham (9766-2021) May 18 2021

Answer
DOWNLOAD




Docket Number: 9766-2021
May 18th, 2021
Name: PGCB - Thai Pham

Hearing Request - PGCB - Thai Pham (9766-2021) May 18 2021

Hearing Request
DOWNLOAD




Docket Number: 9766-2021
April 19th, 2021
Name: PGCB - Thai Pham

Petition for Placement on Exclusion List - PGCB - Thai Pham (9766-2021) Apr 19 2021

1239-EA330-21-Enforcement Action for PP-E-0669927-19 - Thai Pham- Employee Investigations/Possible Dealer Collusion/$8,135-Exclusion Assessment

Petition for Placement on Exclusion List
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9669-2021
July 15th, 2021
Name: PGCB - Sidney Swift

Board Order - PGCB - Sidney Swift (9669-2021) Jul 15 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9669-2021
July 1st, 2021
Name: PGCB - Sidney Swift

Notice of Board Review - PGCB - Sidney Swift (9669-2021) Jul 1 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9669-2021
May 18th, 2021
Name: PGCB - Sidney Swift

Request to Enter Judgment Upon Default - PGCB - Sidney Swift (9669-2021) May 18 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9669-2021
April 6th, 2021
Name: PGCB - Sidney Swift

Certificate of Service - PGCB - Sidney Swift (9669-2021) Apr 6 2021

Certificate of Service for filing

Certificate of Service
DOWNLOAD




Docket Number: 9669-2021
February 4th, 2021
Name: PGCB - Sidney Swift

Petition for Placement on Exclusion List - PGCB - Sidney Swift (9669-2021) Feb 4 2021

107697-EA295-21-Enforcement Action for PI-E-0671349-19 - Sidney Swift- Cheating/Blackjack/Bet capping, Pinching, and Theft/15 instances/Criminal Charges/No Restitution-Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9735-2021
June 17th, 2021
Name: Chester Downs and Marina, LLC

Board Order - Chester Downs and Marina, LLC (9735-2021) Jun 17 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9735-2021
June 7th, 2021
Name: Chester Downs and Marina, LLC

Notice of Board Review - Chester Downs and Marina, LLC (9735-2021) Jun 7 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9735-2021
June 3rd, 2021
Name: Chester Downs and Marina, LLC

Answer - Chester Downs and Marina, LLC (9735-2021) Jun 3 2021

to OEC new matter

Answer
DOWNLOAD




Docket Number: 9735-2021
May 18th, 2021
Name: Chester Downs and Marina, LLC

Answer - Chester Downs and Marina, LLC (9735-2021) May 18 2021

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9735-2021
May 18th, 2021
Name: Chester Downs and Marina, LLC

Answer to Motion - Chester Downs and Marina, LLC (9735-2021) May 18 2021

Answer to Motion from OEC

Answer to Motion
DOWNLOAD




Docket Number: 9735-2021
May 18th, 2021
Name: Chester Downs and Marina, LLC

Order by H/A - Chester Downs and Marina, LLC (9735-2021) May 18 2021

Order by H/A
DOWNLOAD




Docket Number: 9735-2021
April 8th, 2021
Name: Chester Downs and Marina, LLC

Motion - Chester Downs and Marina, LLC (9735-2021) Apr 8 2021

for extension of time

Motion
DOWNLOAD




Docket Number: 9735-2021
April 8th, 2021
Name: Chester Downs and Marina, LLC

Order by H/A - Chester Downs and Marina, LLC (9735-2021) Apr 8 2021

on motion to extend time to respond

Order by H/A
DOWNLOAD




Docket Number: 9735-2021
March 19th, 2021
Name: Chester Downs and Marina, LLC

Petition - Chester Downs and Marina, LLC (9735-2021) Mar 19 2021

to modify gaming floor

Petition
DOWNLOAD




Docket Number: 9735-2021
March 19th, 2021
Name: Chester Downs and Marina, LLC

Motion - Chester Downs and Marina, LLC (9735-2021) Mar 19 2021

to protect confidential information

Motion
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9735-2021
June 17th, 2021
Name: Chester Downs and Marina, LLC

Board Order - Chester Downs and Marina, LLC (9735-2021) Jun 17 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9735-2021
June 7th, 2021
Name: Chester Downs and Marina, LLC

Notice of Board Review - Chester Downs and Marina, LLC (9735-2021) Jun 7 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9735-2021
June 3rd, 2021
Name: Chester Downs and Marina, LLC

Answer - Chester Downs and Marina, LLC (9735-2021) Jun 3 2021

to OEC new matter

Answer
DOWNLOAD




Docket Number: 9735-2021
May 18th, 2021
Name: Chester Downs and Marina, LLC

Answer - Chester Downs and Marina, LLC (9735-2021) May 18 2021

Answer from OEC

Answer
DOWNLOAD




Docket Number: 9735-2021
May 18th, 2021
Name: Chester Downs and Marina, LLC

Answer to Motion - Chester Downs and Marina, LLC (9735-2021) May 18 2021

Answer to Motion from OEC

Answer to Motion
DOWNLOAD




Docket Number: 9735-2021
May 18th, 2021
Name: Chester Downs and Marina, LLC

Order by H/A - Chester Downs and Marina, LLC (9735-2021) May 18 2021

Order by H/A
DOWNLOAD




Docket Number: 9735-2021
April 8th, 2021
Name: Chester Downs and Marina, LLC

Motion - Chester Downs and Marina, LLC (9735-2021) Apr 8 2021

for extension of time

Motion
DOWNLOAD




Docket Number: 9735-2021
April 8th, 2021
Name: Chester Downs and Marina, LLC

Order by H/A - Chester Downs and Marina, LLC (9735-2021) Apr 8 2021

on motion to extend time to respond

Order by H/A
DOWNLOAD




Docket Number: 9735-2021
March 19th, 2021
Name: Chester Downs and Marina, LLC

Petition - Chester Downs and Marina, LLC (9735-2021) Mar 19 2021

to modify gaming floor

Petition
DOWNLOAD




Docket Number: 9735-2021
March 19th, 2021
Name: Chester Downs and Marina, LLC

Motion - Chester Downs and Marina, LLC (9735-2021) Mar 19 2021

to protect confidential information

Motion
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9753-2021
July 15th, 2021
Name: PGCB - Lorraine Carson

Board Order - PGCB - Lorraine Carson (9753-2021) Jul 15 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9753-2021
July 1st, 2021
Name: PGCB - Lorraine Carson

Notice of Board Review - PGCB - Lorraine Carson (9753-2021) Jul 1 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9753-2021
May 18th, 2021
Name: PGCB - Lorraine Carson

Request to Enter Judgment Upon Default - PGCB - Lorraine Carson (9753-2021) May 18 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9753-2021
April 5th, 2021
Name: PGCB - Lorraine Carson

Petition for Placement on Exclusion List - PGCB - Lorraine Carson (9753-2021) Apr 5 2021

1315-EA326-21-Enforcement Action for PN-I-0679982-20 -Lorraine Carson- Self Exclusion Violation/Hit and Run Vehicle Accident- Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




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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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9632-2021
September 16th, 2021
Name: Lillian Leonard

Board Order - Lillian Leonard (9632-2021) Sep 16 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9632-2021
September 3rd, 2021
Name: Lillian Leonard

Notice of Board Review - Lillian Leonard (9632-2021) Sep 3 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9632-2021
June 15th, 2021
Name: Lillian Leonard

Request - Lillian Leonard (9632-2021) Jun 15 2021

to withdraw request for hearing

Request
DOWNLOAD




Docket Number: 9632-2021
June 11th, 2021
Name: Lillian Leonard

Hearing Notice - Lillian Leonard (9632-2021) Jun 11 2021

Hearing Notice
DOWNLOAD




Docket Number: 9632-2021
June 9th, 2021
Name: Lillian Leonard

Request - Lillian Leonard (9632-2021) Jun 9 2021

for continuance

Request
DOWNLOAD




Docket Number: 9632-2021
May 19th, 2021
Name: Lillian Leonard

Other - Lillian Leonard (9632-2021) May 19 2021

verification

Other
DOWNLOAD




Docket Number: 9632-2021
April 30th, 2021
Name: Lillian Leonard

Hearing Notice - Lillian Leonard (9632-2021) Apr 30 2021

Hearing Notice
DOWNLOAD




Docket Number: 9632-2021
April 21st, 2021
Name: Lillian Leonard

Hearing Notice - Lillian Leonard (9632-2021) Apr 21 2021

Hearing Notice
DOWNLOAD




Docket Number: 9632-2021
April 7th, 2021
Name: Lillian Leonard

Request - Lillian Leonard (9632-2021) Apr 7 2021

for continuance

Request
DOWNLOAD




Docket Number: 9632-2021
March 29th, 2021
Name: Lillian Leonard

Evidence and Witness Letter - Lillian Leonard (9632-2021) Mar 29 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9632-2021
March 3rd, 2021
Name: Lillian Leonard

Hearing Notice - Lillian Leonard (9632-2021) Mar 3 2021

Hearing Notice
DOWNLOAD




Docket Number: 9632-2021
February 9th, 2021
Name: Lillian Leonard

Hearing Request - Lillian Leonard (9632-2021) Feb 9 2021

Hearing Request
DOWNLOAD




Docket Number: 9632-2021
January 19th, 2021
Name: Lillian Leonard

Complaint - Lillian Leonard (9632-2021) Jan 19 2021

117700-EA282-21-Enforcement Action for PP-E-0707896-20 - Lillian Leonard-Employee Investigations/Dealer Collusion-Gaming Employee Permit-Revocation

Complaint
DOWNLOAD




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