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 |