Public Filings

PUBLIC FILINGS

Docket Number: 9665-2021
March 21st, 2024
Name: PGCB - Franklin Hollins

Board Order - PGCB - Franklin Hollins (9665-2021) Mar 21 2024

Board Order for filing

Board Order





Docket Number: 9665-2021
March 6th, 2024
Name: PGCB - Franklin Hollins

Notice of Board Review - PGCB - Franklin Hollins (9665-2021) Mar 6 2024

Notice of Board Review





Docket Number: 9665-2021
January 22nd, 2024
Name: PGCB - Franklin Hollins

Answer - PGCB - Franklin Hollins (9665-2021) Jan 22 2024

Answer from OEC

Answer





Docket Number: 9665-2021
January 5th, 2024
Name: PGCB - Franklin Hollins

Petition - PGCB - Franklin Hollins (9665-2021) Jan 5 2024

for removal from exclusion list

Petition





Docket Number: 9665-2021
August 12th, 2021
Name: PGCB - Franklin Hollins

Board Order - PGCB - Franklin Hollins (9665-2021) Aug 12 2021

Board Order for filing

Board Order





Docket Number: 9665-2021
July 30th, 2021
Name: PGCB - Franklin Hollins

Notice of Board Review - PGCB - Franklin Hollins (9665-2021) Jul 30 2021

Notice of Board Review





Docket Number: 9665-2021
May 26th, 2021
Name: PGCB - Franklin Hollins

Report and Recommendation - PGCB - Franklin Hollins (9665-2021) May 26 2021

Report and Recommendation





Docket Number: 9665-2021
May 6th, 2021
Name: PGCB - Franklin Hollins

Evidence and Witness Letter - PGCB - Franklin Hollins (9665-2021) May 6 2021

Evidence and Witness Letter





Docket Number: 9665-2021
March 10th, 2021
Name: PGCB - Franklin Hollins

Hearing Notice - PGCB - Franklin Hollins (9665-2021) Mar 10 2021

Hearing Notice





Docket Number: 9665-2021
March 3rd, 2021
Name: PGCB - Franklin Hollins

Hearing Request - PGCB - Franklin Hollins (9665-2021) Mar 3 2021

Hearing Request





Docket Number: 9665-2021
February 2nd, 2021
Name: PGCB - Franklin Hollins

Petition for Placement on Exclusion List - PGCB - Franklin Hollins (9665-2021) Feb 2 2021

1356-EA293-21-Enforcement Action for SH-E-0686325-20s - Franklin Hollins- Cheating/Banked Poker/Bet Capping/$240/No Restitution/Criminal Charges-Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9798-2021
August 12th, 2021
Name: Leo Strazzeri

Board Order - Leo Strazzeri (9798-2021) Aug 12 2021

Board Order for filing

Board Order





Docket Number: 9798-2021
July 30th, 2021
Name: Leo Strazzeri

Notice of Board Review - Leo Strazzeri (9798-2021) Jul 30 2021

Notice of Board Review





Docket Number: 9798-2021
June 15th, 2021
Name: Leo Strazzeri

Report and Recommendation - Leo Strazzeri (9798-2021) Jun 15 2021

Report and Recommendation





Docket Number: 9798-2021
June 1st, 2021
Name: Leo Strazzeri

Evidence and Witness Letter - Leo Strazzeri (9798-2021) Jun 1 2021

Evidence and Witness Letter





Docket Number: 9798-2021
May 24th, 2021
Name: Leo Strazzeri

Hearing Notice - Leo Strazzeri (9798-2021) May 24 2021

Hearing Notice





Docket Number: 9798-2021
May 19th, 2021
Name: Leo Strazzeri

Hearing Request - Leo Strazzeri (9798-2021) May 19 2021

Hearing Request





Docket Number: 9798-2021
May 4th, 2021
Name: Leo Strazzeri

recommendation for denial letter - Leo Strazzeri (9798-2021) May 4 2021

Recommendation for denial of Gaming Leo Strazzeri

recommendation for denial letter





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





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





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

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

Report and Recommendation





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

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

Stipulation





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





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

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

Stipulation





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

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

Hearing Notice





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

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

Answer from OEC

Answer





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

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

for recovery of funds

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 9748-2021
August 12th, 2021
Name: Stacey Natale

Board Order - Stacey Natale (9748-2021) Aug 12 2021

Board Order for filing

Board Order





Docket Number: 9748-2021
July 30th, 2021
Name: Stacey Natale

Notice of Board Review - Stacey Natale (9748-2021) Jul 30 2021

Notice of Board Review





Docket Number: 9748-2021
April 28th, 2021
Name: Stacey Natale

Report and Recommendation - Stacey Natale (9748-2021) Apr 28 2021

Report and Recommendation





Docket Number: 9748-2021
April 15th, 2021
Name: Stacey Natale

Evidence and Witness Letter - Stacey Natale (9748-2021) Apr 15 2021

Evidence and Witness Letter





Docket Number: 9748-2021
April 6th, 2021
Name: Stacey Natale

Hearing Notice - Stacey Natale (9748-2021) Apr 6 2021

Hearing Notice





Docket Number: 9748-2021
March 31st, 2021
Name: Stacey Natale

Request for an Emergency Order of Suspension - Stacey Natale (9748-2021) Mar 31 2021

88167-EA325-21-Enforcement Action for RC-E-0717102-20 - Stacey Natale-Employee Arrest/ Theft/Felony Access Device Fraud-Gaming Employee Permit-Emergency Suspension

Request for an Emergency Order of Suspension





Public Filings

PUBLIC FILINGS

Docket Number: 9983-2021
December 8th, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Amended Petition - Greenwood Gaming and Entertainment, Inc. (9983-2021) Dec 8 2021

Amended Petition





Docket Number: 9983-2021
November 22nd, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Board Order - Greenwood Gaming and Entertainment, Inc. (9983-2021) Nov 22 2021

Board Order for filing

Board Order





Docket Number: 9983-2021
October 25th, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Notice of Board Review - Greenwood Gaming and Entertainment, Inc. (9983-2021) Oct 25 2021

Notice of Board Review





Docket Number: 9983-2021
September 30th, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Notice of Board Review - Greenwood Gaming and Entertainment, Inc. (9983-2021) Sep 30 2021

Notice of Board Review





Docket Number: 9983-2021
September 22nd, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Reply - Greenwood Gaming and Entertainment, Inc. (9983-2021) Sep 22 2021

to GG

Reply





Docket Number: 9983-2021
September 20th, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Answer - Greenwood Gaming and Entertainment, Inc. (9983-2021) Sep 20 2021

to new matter by GG

Answer





Docket Number: 9983-2021
August 31st, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Answer - Greenwood Gaming and Entertainment, Inc. (9983-2021) Aug 31 2021

Answer from OEC

Answer





Docket Number: 9983-2021
August 31st, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Answer to Motion - Greenwood Gaming and Entertainment, Inc. (9983-2021) Aug 31 2021

Answer to Motion from OEC

Answer to Motion





Docket Number: 9983-2021
August 31st, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Order by H/A - Greenwood Gaming and Entertainment, Inc. (9983-2021) Aug 31 2021

Order by H/A





Docket Number: 9983-2021
August 2nd, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Petition - Greenwood Gaming and Entertainment, Inc. (9983-2021) Aug 2 2021

to conduct sports wagering at Parx Race and Sportsbook Malvern

Petition





Docket Number: 9983-2021
August 2nd, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Motion - Greenwood Gaming and Entertainment, Inc. (9983-2021) Aug 2 2021

to protect confidential info

Motion





Public Filings

PUBLIC FILINGS

Docket Number: 9983-2021
December 8th, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Amended Petition - Greenwood Gaming and Entertainment, Inc. (9983-2021) Dec 8 2021

Amended Petition





Docket Number: 9983-2021
November 22nd, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Board Order - Greenwood Gaming and Entertainment, Inc. (9983-2021) Nov 22 2021

Board Order for filing

Board Order





Docket Number: 9983-2021
October 25th, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Notice of Board Review - Greenwood Gaming and Entertainment, Inc. (9983-2021) Oct 25 2021

Notice of Board Review





Docket Number: 9983-2021
September 30th, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Notice of Board Review - Greenwood Gaming and Entertainment, Inc. (9983-2021) Sep 30 2021

Notice of Board Review





Docket Number: 9983-2021
September 22nd, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Reply - Greenwood Gaming and Entertainment, Inc. (9983-2021) Sep 22 2021

to GG

Reply





Docket Number: 9983-2021
September 20th, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Answer - Greenwood Gaming and Entertainment, Inc. (9983-2021) Sep 20 2021

to new matter by GG

Answer





Docket Number: 9983-2021
August 31st, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Answer - Greenwood Gaming and Entertainment, Inc. (9983-2021) Aug 31 2021

Answer from OEC

Answer





Docket Number: 9983-2021
August 31st, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Answer to Motion - Greenwood Gaming and Entertainment, Inc. (9983-2021) Aug 31 2021

Answer to Motion from OEC

Answer to Motion





Docket Number: 9983-2021
August 31st, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Order by H/A - Greenwood Gaming and Entertainment, Inc. (9983-2021) Aug 31 2021

Order by H/A





Docket Number: 9983-2021
August 2nd, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Petition - Greenwood Gaming and Entertainment, Inc. (9983-2021) Aug 2 2021

to conduct sports wagering at Parx Race and Sportsbook Malvern

Petition





Docket Number: 9983-2021
August 2nd, 2021
Name: Greenwood Gaming and Entertainment, Inc.

Motion - Greenwood Gaming and Entertainment, Inc. (9983-2021) Aug 2 2021

to protect confidential info

Motion





Public Filings

PUBLIC FILINGS

Docket Number: 9941-2021
September 16th, 2021
Name: Shanice Flournoy

Board Order - Shanice Flournoy (9941-2021) Sep 16 2021

Board Order for filing

Board Order





Docket Number: 9941-2021
September 3rd, 2021
Name: Shanice Flournoy

Notice of Board Review - Shanice Flournoy (9941-2021) Sep 3 2021

Notice of Board Review





Docket Number: 9941-2021
August 2nd, 2021
Name: Shanice Flournoy

Answer - Shanice Flournoy (9941-2021) Aug 2 2021

Answer from OEC

Answer





Docket Number: 9941-2021
July 15th, 2021
Name: Shanice Flournoy

Petition - Shanice Flournoy (9941-2021) Jul 15 2021

to lift suspension

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 9885-2021
September 2nd, 2021
Name: Symone Fleming

Order by H/A - Symone Fleming (9885-2021) Sep 2 2021

Order by H/A





Docket Number: 9885-2021
August 2nd, 2021
Name: Symone Fleming

Notice of Withdraw - Symone Fleming (9885-2021) Aug 2 2021

Denial Withdraw Notice from OEC

Notice of Withdraw





Docket Number: 9885-2021
July 29th, 2021
Name: Symone Fleming

Order of Hearing Officer - Symone Fleming (9885-2021) Jul 29 2021

Order of Hearing Officer





Docket Number: 9885-2021
July 6th, 2021
Name: Symone Fleming

Hearing Notice - Symone Fleming (9885-2021) Jul 6 2021

Hearing Notice





Docket Number: 9885-2021
July 1st, 2021
Name: Symone Fleming

Hearing Request - Symone Fleming (9885-2021) Jul 1 2021

Hearing Request





Docket Number: 9885-2021
June 21st, 2021
Name: Symone Fleming

recommendation for denial letter - Symone Fleming (9885-2021) Jun 21 2021

Recommendation for denial of Gaming Level 2 Symone Fleming

recommendation for denial letter





Public Filings

PUBLIC FILINGS

Docket Number: 9982-2021
September 8th, 2021
Name: Kacey Leo

Notice of Withdraw - Kacey Leo (9982-2021) Sep 8 2021

Notice of Withdraw





Docket Number: 9982-2021
August 17th, 2021
Name: Kacey Leo

Hearing Notice - Kacey Leo (9982-2021) Aug 17 2021

Hearing Notice





Docket Number: 9982-2021
August 3rd, 2021
Name: Kacey Leo

Hearing Notice - Kacey Leo (9982-2021) Aug 3 2021

Hearing Notice





Docket Number: 9982-2021
August 2nd, 2021
Name: Kacey Leo

Certificate of Service - Kacey Leo (9982-2021) Aug 2 2021

Certificate of Service





Docket Number: 9982-2021
August 2nd, 2021
Name: Kacey Leo

Hearing Request - Kacey Leo (9982-2021) Aug 2 2021

Hearing Request





Docket Number: 9982-2021
July 30th, 2021
Name: Kacey Leo

Request for an Emergency Order of Suspension - Kacey Leo (9982-2021) Jul 30 2021

118189-EA381-21-Enforcement Action for RC-I-0751168-21 - Kacey Leo - Employee Arrest / Felony Burglary / Domestic Incident - Gaming Employee Permit - Emergency Suspension

Request for an Emergency Order of Suspension





Public Filings

PUBLIC FILINGS

Docket Number: 9982-2021
September 8th, 2021
Name: Kacey Leo

Notice of Withdraw - Kacey Leo (9982-2021) Sep 8 2021

Notice of Withdraw





Docket Number: 9982-2021
August 17th, 2021
Name: Kacey Leo

Hearing Notice - Kacey Leo (9982-2021) Aug 17 2021

Hearing Notice





Docket Number: 9982-2021
August 3rd, 2021
Name: Kacey Leo

Hearing Notice - Kacey Leo (9982-2021) Aug 3 2021

Hearing Notice





Docket Number: 9982-2021
August 2nd, 2021
Name: Kacey Leo

Certificate of Service - Kacey Leo (9982-2021) Aug 2 2021

Certificate of Service





Docket Number: 9982-2021
August 2nd, 2021
Name: Kacey Leo

Hearing Request - Kacey Leo (9982-2021) Aug 2 2021

Hearing Request





Docket Number: 9982-2021
July 30th, 2021
Name: Kacey Leo

Request for an Emergency Order of Suspension - Kacey Leo (9982-2021) Jul 30 2021

118189-EA381-21-Enforcement Action for RC-I-0751168-21 - Kacey Leo - Employee Arrest / Felony Burglary / Domestic Incident - Gaming Employee Permit - Emergency Suspension

Request for an Emergency Order of Suspension