Public Filings

PUBLIC FILINGS

Docket Number: 13026-2024
November 12th, 2024
Name: PGCB - Marino Moretti

Notice of Withdraw - PGCB - Marino Moretti (13026-2024) Nov 12 2024

Notice of Withdraw for filing

Notice of Withdraw





Docket Number: 13026-2024
October 8th, 2024
Name: PGCB - Marino Moretti

Hearing Request - PGCB - Marino Moretti (13026-2024) Oct 8 2024

Hearing Request





Docket Number: 13026-2024
August 23rd, 2024
Name: PGCB - Marino Moretti

Petition for Placement on Exclusion List - PGCB - Marino Moretti (13026-2024) Aug 23 2024

1315-EA1057-24-Enforcement Action for PN-I-0818032-22 - Marino Moretti - iGaming Fraud/Suspicious Activity - Category 1 / iGaming - Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 13097-2024
October 28th, 2024
Name: PGCB - E.E.

Answer - PGCB - E.E. (13097-2024) Oct 28 2024

Answer from OEC

Answer





Docket Number: 13097-2024
October 8th, 2024
Name: PGCB - E.E.

Order - PGCB - E.E. (13097-2024) Oct 8 2024

from OCC re appeal

Order





Docket Number: 13097-2024
October 7th, 2024
Name: PGCB - E.E.

Appeal - PGCB - E.E. (13097-2024) Oct 7 2024

of staff decision

Appeal





Docket Number: 13097-2024
October 3rd, 2024
Name: PGCB - E.E.

Order - PGCB - E.E. (13097-2024) Oct 3 2024

and staff decision

Order





Docket Number: 13097-2024
September 25th, 2024
Name: PGCB - E.E.

Petition - PGCB - E.E. (13097-2024) Sep 25 2024

for removal from self exclusion list

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 13073-2024
November 15th, 2024
Name: Bally's Pennsylvania, LLC

Reply - Bally's Pennsylvania, LLC (13073-2024) Nov 15 2024

to OEC new matter

Reply





Docket Number: 13073-2024
November 8th, 2024
Name: Bally's Pennsylvania, LLC

Answer - Bally's Pennsylvania, LLC (13073-2024) Nov 8 2024

Answer from OEC

Answer





Docket Number: 13073-2024
November 8th, 2024
Name: Bally's Pennsylvania, LLC

Motion - Bally's Pennsylvania, LLC (13073-2024) Nov 8 2024

to protect confidential info

Motion





Docket Number: 13073-2024
October 8th, 2024
Name: Bally's Pennsylvania, LLC

Motion - Bally's Pennsylvania, LLC (13073-2024) Oct 8 2024

for extension of time

Motion





Docket Number: 13073-2024
October 8th, 2024
Name: Bally's Pennsylvania, LLC

Order by H/A - Bally's Pennsylvania, LLC (13073-2024) Oct 8 2024

Order by H/A





Docket Number: 13073-2024
September 12th, 2024
Name: Bally's Pennsylvania, LLC

Petition - Bally's Pennsylvania, LLC (13073-2024) Sep 12 2024

for approval of corporate restructuring

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 13073-2024
November 15th, 2024
Name: Bally's Pennsylvania, LLC

Reply - Bally's Pennsylvania, LLC (13073-2024) Nov 15 2024

to OEC new matter

Reply





Docket Number: 13073-2024
November 8th, 2024
Name: Bally's Pennsylvania, LLC

Answer - Bally's Pennsylvania, LLC (13073-2024) Nov 8 2024

Answer from OEC

Answer





Docket Number: 13073-2024
November 8th, 2024
Name: Bally's Pennsylvania, LLC

Motion - Bally's Pennsylvania, LLC (13073-2024) Nov 8 2024

to protect confidential info

Motion





Docket Number: 13073-2024
October 8th, 2024
Name: Bally's Pennsylvania, LLC

Motion - Bally's Pennsylvania, LLC (13073-2024) Oct 8 2024

for extension of time

Motion





Docket Number: 13073-2024
October 8th, 2024
Name: Bally's Pennsylvania, LLC

Order by H/A - Bally's Pennsylvania, LLC (13073-2024) Oct 8 2024

Order by H/A





Docket Number: 13073-2024
September 12th, 2024
Name: Bally's Pennsylvania, LLC

Petition - Bally's Pennsylvania, LLC (13073-2024) Sep 12 2024

for approval of corporate restructuring

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 13108-2024
November 19th, 2024
Name: Sugarhouse HSP Gaming, LP

Answer - Sugarhouse HSP Gaming, LP (13108-2024) Nov 19 2024

Answer from OEC

Answer





Docket Number: 13108-2024
November 19th, 2024
Name: Sugarhouse HSP Gaming, LP

Answer to Motion - Sugarhouse HSP Gaming, LP (13108-2024) Nov 19 2024

Answer to Motion from OEC

Answer to Motion





Docket Number: 13108-2024
November 19th, 2024
Name: Sugarhouse HSP Gaming, LP

Motion - Sugarhouse HSP Gaming, LP (13108-2024) Nov 19 2024

to protect confidential info

Motion





Docket Number: 13108-2024
October 28th, 2024
Name: Sugarhouse HSP Gaming, LP

Amended Petition - Sugarhouse HSP Gaming, LP (13108-2024) Oct 28 2024

Amended Petition





Docket Number: 13108-2024
October 24th, 2024
Name: Sugarhouse HSP Gaming, LP

Amended Petition - Sugarhouse HSP Gaming, LP (13108-2024) Oct 24 2024

Amended Petition





Docket Number: 13108-2024
October 21st, 2024
Name: Sugarhouse HSP Gaming, LP

Motion - Sugarhouse HSP Gaming, LP (13108-2024) Oct 21 2024

to protect confidential info

Motion





Docket Number: 13108-2024
October 8th, 2024
Name: Sugarhouse HSP Gaming, LP

Amended Petition - Sugarhouse HSP Gaming, LP (13108-2024) Oct 8 2024

for approval of consolidating transactions

Amended Petition





Docket Number: 13108-2024
September 27th, 2024
Name: Sugarhouse HSP Gaming, LP

Petition - Sugarhouse HSP Gaming, LP (13108-2024) Sep 27 2024

for approval of consolidating transactions

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 13028-2024
November 5th, 2024
Name: PGCB - Scott Winter

Order by H/A - PGCB - Scott Winter (13028-2024) Nov 5 2024

Order by H/A





Docket Number: 13028-2024
October 4th, 2024
Name: PGCB - Scott Winter

Notice of Withdraw - PGCB - Scott Winter (13028-2024) Oct 4 2024

Notice of Withdraw for filing

Notice of Withdraw





Docket Number: 13028-2024
August 23rd, 2024
Name: PGCB - Scott Winter

Petition for Placement on Exclusion List - PGCB - Scott Winter (13028-2024) Aug 23 2024

1239-EA1059-24-Enforcement Action for PP-I-0726608-21 / LC-I-0726584-21 - Scott Winter-iGaming Fraud/Chargebacks/$900- iGaming Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 13133-2024
October 31st, 2024
Name: Relax Gaming North America LLC

Motion - Relax Gaming North America LLC (13133-2024) Oct 31 2024

for extension of time

Motion





Docket Number: 13133-2024
October 31st, 2024
Name: Relax Gaming North America LLC

Order by H/A - Relax Gaming North America LLC (13133-2024) Oct 31 2024

Order by H/A





Docket Number: 13133-2024
October 4th, 2024
Name: Relax Gaming North America LLC

Petition - Relax Gaming North America LLC (13133-2024) Oct 4 2024

for approval of change of control

Petition





Docket Number: 13133-2024
October 4th, 2024
Name: Relax Gaming North America LLC

Motion - Relax Gaming North America LLC (13133-2024) Oct 4 2024

to protect confidential info

Motion





Public Filings

PUBLIC FILINGS

Docket Number: 13133-2024
October 31st, 2024
Name: Relax Gaming North America LLC

Motion - Relax Gaming North America LLC (13133-2024) Oct 31 2024

for extension of time

Motion





Docket Number: 13133-2024
October 31st, 2024
Name: Relax Gaming North America LLC

Order by H/A - Relax Gaming North America LLC (13133-2024) Oct 31 2024

Order by H/A





Docket Number: 13133-2024
October 4th, 2024
Name: Relax Gaming North America LLC

Petition - Relax Gaming North America LLC (13133-2024) Oct 4 2024

for approval of change of control

Petition





Docket Number: 13133-2024
October 4th, 2024
Name: Relax Gaming North America LLC

Motion - Relax Gaming North America LLC (13133-2024) Oct 4 2024

to protect confidential info

Motion





Public Filings

PUBLIC FILINGS

Docket Number: 13027-2024
October 4th, 2024
Name: PGCB - Crystal Clay

Certificate of Service - PGCB - Crystal Clay (13027-2024) Oct 4 2024

Certificate of Service for filing

Certificate of Service





Docket Number: 13027-2024
August 23rd, 2024
Name: PGCB - Crystal Clay

Petition for Placement on Exclusion List - PGCB - Crystal Clay (13027-2024) Aug 23 2024

1239-EA1058-24-Enforcement Action for PP-I-0739395-21 - Crystal Clay - iGaming Fraud / Chargebacks / $1500 - iGaming Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 13132-2024
November 24th, 2024
Name: Michelle Mathers

recommendation for denial letter - Michelle Mathers (13132-2024) Oct 4 2024

Recommendation for denial of VGT Gaming Employee Michelle Mathers

recommendation for denial letter