2012-0019: Roger Dillard

2012-0062: Sue Ellen Longo

2012-0173: Horseshoe Casino Cleveland Settlement

2013-008 & 2013-009: Horseshoe Casino Cleveland Settlement

2013-047: Hollywood Casino Toledo Settlement

2013-072: Horseshoe Casino Cincinnati Settlement

2013-075: Hollywood Casino Columbus Settlement

2014-REG-001: Hollywood Casino Toledo Settlement

2014-REG-002: ROC Finance LLC Settlement

2014-REG-003 & 2014-REG-004: Horseshoe Casino Cincinnati Settlement

2015-REG-001: Horseshoe Casino Cincinnati Settlement

2015-REG-002: Horseshoe Casino Cleveland Settlement

2016-025: Sean Spencer

2017-REG-001 & 2017-REG-002: JACK Entertainment and JACK Cleveland Casino Settlement

2017-REG-003: Hollywood Casino Columbus Settlement

2017-REG-004: JACK Cincinnati Casino Settlement