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IEB Report for Penn National 9.18.13

IEB Report for Penn National 9.18.13

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Published by masslive
Penn National — unsuccessful in two previous bids to enter the Massachusetts gambling market — recently announced it had signed an option to purchase Plainridge and would honor the terms of the previous agreement.
Penn National — unsuccessful in two previous bids to enter the Massachusetts gambling market — recently announced it had signed an option to purchase Plainridge and would honor the terms of the previous agreement.

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Published by: masslive on Sep 18, 2013
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11/24/2013

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Research of available online civil records, judgments, liens, and UCC Filings revealed
the following records naming Carlino:
US District Court, Eastern District of Pennsylvania
Case Name: Carlino Financial v. Gorman
Case Number: 2:98-cv-03229-JD
Plaintiff: Carlino Financial Corporation, Thomas Gorman
Defendant: Thomas Gorman, Peter Carlino
Filing Date: 6/23/1998
Type: Contract
Status: Closed

127

Date Closed: 8/7/2001
This case pertains to an employee termination matter, and the case was dismissed with

prejudice.

US District Court, District of Maryland
Case Name: Robert Katyle et al v. Penn National Gaming Inc.
Case Number: 8:08-cv-01752-PJM
Plaintiff: Robert Katyle, Herman Braude, et al
Defendant: Penn National Gaming, Peter Carlino, et al
Filing Date: 7/3/2008
Type: Stockholders Suits
Status: Closed
Date Closed: 2/24/2009
This case pertains to a suit filed by Penn National Gaming shareholders alleging
securities fraud. The case was dismissed with prejudice. Both of the above-listed cases were
disclosed by Carlino in his PHDF.

In addition, Carlino disclosed that Penn National Gaming and its many subsidiaries have
been involved in civil suits as a normal course of business.

8. Bankruptcy

128

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