Pending Administrative Hearings



Upcoming Gambling Control Act Hearings


Hearing Date(s) & Time Applicant Name Pending Application License Type Current License No.
3/15/23 at 10:00 a.m.
Mary Lock
Third Party Worker
TPWK-002177
3/16/23 at 10:00 a.m.
Freddie Cabada
Tribal Key Employee
TRKE-022334
3/21/23 at 10:00 a.m.
Noe Rivas
Third Party Worker
TPWK-002834
3/22/23 at 10:00 a.m.
Dominick Sanchez
Third Party Worker
TPWK-002001
3/30/23 at 10:00 a.m.
Jesse Dunning
Third Party Worker
TPWK-001366
4/19/23 at 10:00 a.m.
Isaac Dallas
Third Party Worker
TPWK-000717
6/01/23 at 10:00 a.m.
Matthew Stearns
Third Party Supervisor
TPSU-001971
6/02/23 at 10:00 a.m.
Arron Norton
Tribal Key Employee
TRKE-022326
6/13/23 at 10:00 a.m.
Koua Xiong
Tribal Key Employee
TRKE-018625

All hearings can be observed using Zoom through the following link:
https://zoom.us/j/2857578614

To see a specific meeting agenda for any of the above hearings, go to the Meetings tab and select
the applicable year and date of the hearing.

To see pleadings relating to the above pending cases, use the search bar on this page under Pleadings and search by applicant name.

Please note the foregoing list does not include Administrative Procedure Act (APA) hearings conducted before the Office of Administrative Hearings.
For all inquiries relating to pending APA hearings, you may view the Office of Administrative Hearings General Jurisdiction Calendar located here:
Office of Administrative Hearings Calendar



Pleadings for Pending Hearings


The Commission is providing a copy of these pleadings (Accusations or Statements of Issues for APA Hearings, or Statements of Reasons or Statements of Particulars for GCA Hearings) so the public is as informed as possible of pending administrative proceedings regarding the allegations contained in the pleadings. A pleading simply contains allegations of fact that, if true, may rise to the level of disciplinary action against, or denial or conditioning of, a license, registration, work permit or finding of suitability. The alleged facts contained in the pleadings should not be taken as established or proven. The licensee/applicant will have an opportunity to dispute the allegations in a formal administrative proceeding.




License Type License Number Name Pleading
GE- Work Permit-Regular GEWP-002788 Seakngim Song Statement of Reasons
GE- Work Permit-Regular GEWP-002985 Bunny Heng Statement of Reasons
Gambling Establishment GEGE-000421 Kelly's Accusation
Third Party Primary Provider TPPP-000067 Arise, LLC Accusation
Third Party Owner Person TPOW-000362 Darrell Stuart Miers Accusation
GE- Owner-Entity GEOW-000533 Wizard Gaming, Inc. Accusation
Gambling Establishment GEGE-000236 Diamond Jim's Casino Accusation
GE- Owner-Person GEOW-003452 George G. Hardie Jr. Accusation
GE- Owner-Person GEOW-000542 Sigifredo S. Revuelta Accusation
GE- Owner-Person GEOW-000538 Darold M. Shirwo Accusation
GE- Owner-Person GEOW-000543 Margarita Revuelta Accusation
GE- Owner-Person GEOW-000544 George T. Deitch Accusation
GE- Owner-Person GEOW-003365 Joseph Etienne Accusation
GE - Key Employee GEKE-001462 Dusten Sean Perry Accusation
Third Party-Registrant Primary Provider TPPP-000090 Fortune Players Group, Inc. Statement of Issues
Third Party-Registrant Owner Person TPOW-000380 Tricia Palmiano Castellanos Statement of Issues
Third Party-Registrant Owner Person TPOW-000381 Remil Reyes Medina Statement of Issues
Third Party-Registrant Owner Person TPOW-000492 Phyllis Reyes Cuison Statement of Issues
GE- Owner-Entity GEOW-002466 Sahara Dunes Casino, LP dba Lake Elsinore Hotel and Casino 4th Amended Statement of Issues
GE- Owner-Entity GEOW-002470 Sahara Dunes Management, Inc. 4th Amended Statement of Issues
GE- Owner-Person GEOW-002465 Ted Kingston 4th Amended Statement of Issues
GE- Owner-Person GEOW-003733 Ted Kingston 4th Amended Statement of Issues
GE- Owner-Person GEOW-002875 Ted Kingston 4th Amended Statement of Issues
GE- Owner-Person GEOW-002464 Joseph Kingston 4th Amended Statement of Issues
GE- Owner-Person GEOW-002874 Joseph Kingston 4th Amended Statement of Issues
Gambling Establishment GEGE-001149 Lake Elsinore Hotel and Casino 4th Amended Statement of Issues
GE- Owner-Person GEOW-003387 Dana Messina Statement of Issues
GE- Owner-Person GEOW-003380 Kyle Kirkland Statement of Issues
GE- Owner-Entity GEOW-003379 GLCR, Inc. Statement of Issues
Gambling Establishment GEGE-001330 Tres Lounge and Casino Statement of Issues
Gambling Establishment GEGE-001325 The Deuce Lounge & Casino Statement of Issues
GE- Owner-Entity GEOW-003352 GLCR, Inc. Statement of Issues
GE- Owner-Person GEOW-003353 Kyle Kirkland Statement of Issues
GE- Owner-Person GEOW-003354 Dana Messina Statement of Issues
GE- Owner-Entity GEOW-002466 Sahara Dunes Casino, LP Accusation
GE- Owner-Entity GEOW-002429 The Bicycle Casino, Limited Partnership Accusation
Gambling Establishment GEGE-001028 The Bicycle Hotel & Casino Accusation
GE- Owner-Person GEOW-003389 Leo Chu Accusation
GE- Owner-Entity GEOW-003574 Thousand Palms Enterprises, Inc. Accusation
Third Party Primary Provider TPPP-000119 Blackstone Gaming, LLC Accusation
Third Party Owner Person TPOW-000526 Tuan Van Thai Accusation
GE - Key Employee GEKE-002504 Seakngim Song Statement of Reasons
GE - Key Employee GEKE-002431 Chad Wendell Benson Statement of Issues
GE- Owner-Entity GEOW-002757 Lucky Chances, Inc. Statement of Particulars
GE- Owner-Person GEOW-001327 Rommel R. Medina Statement of Particulars
GE- Owner-Person GEOW-001326 Ruell R. Medina Statement of Particulars
GE- Owner-Person GEOW-003177 Kyle Kirkland Statement of Issues
GE- Owner-Person GEOW-003176 Dana Messina Statement of Issues
GE- Owner-Entity GEOW-003709 KMGI, Inc. Statement of Issues
Gambling Establishment GEGE-001121 Club One Casino, Inc. Statement of Issues
GE- Owner-Person GEOW-003176 Dana Messina Statement of Issues
GE- Owner-Person GEOW-003177 Kyle Kirkland Statement of Issues
GE - Key Employee GEKE-002616 Roland Addison Statement of Reasons
Tribal Key Employee TRKE-022326 Arron Norton Statement of Reasons
Third Party-Worker Temp License TPWK-002177 Mary Lock Statement of Reasons
Third Party-Worker Temp License TPWK-000889 Brandon Cream Statement of Reasons
Third Party-Worker Temp License TPWK-002001 Dominick Sanchez Statement of Reasons
Third Party-Worker Temp License TPWK-002834 Noe Rivas Statement of Reasons
Tribal Key Employee TRKE-022334 Freddie Cabada Statement of Particulars
Third Party-Worker Temp License TPWK-001366 Jesse Dunning Statement of Reasons
Third Party-Worker Temp License TPWK-000717 Isaac Dallas Statement of Reasons