Pending Administrative Hearings
Click Here for Completed Administrative Hearings
Upcoming Gambling Control Act Hearings
| Hearing Date(s) & Time | Applicant Name | Pending Application License Type | Current License No. |
|---|---|---|---|
6/10/2025 at 10 A.M. |
Michelle Sanchez |
Third-Party Worker |
TPWK-008585 |
7/23/2025 at 10 A.M. |
Jeffrey Geary |
GE- Key Employee - Temp |
GEKE-002856 |
8/6/2025 at 10 A.M. |
Brendon Birch |
Tribal Key Employee |
TRKE-026802 |
9/11/2025 at 10 A.M. |
Sean Smith |
Third-Party Worker |
TPWK-008162 |
9/12/2025 at 10 A.M. |
Magdalin Malone |
Third-Party Worker |
TPWK-005580 |
9/16/2025 at 9 A.M. |
Sutter's Place, Inc. Dba Bay 101 |
GE-Owner-Entity |
GEOW-002329 GEGE-000989 |
9/16/2025 at 9 A.M. |
Timothy Bumb |
GE-Owner-Person |
GEOW-002330 |
9/16/2025 at 9 A.M. |
Brian Bumb |
GE-Owner-Person |
GEOW-002331 |
9/16/2025 at 9 A.M. |
Ronald Werner |
GE-Owner-Person |
GEOW-002338 |
9/16/2025 at 9 A.M. |
George and Joanne Bumb Revocable Trust |
GE-Owner-Entity |
GEOW-003623 |
9/16/2025 at 9 A.M. |
Gregory Bumb |
GE-Owner-Person |
GEOW-004045 |
9/16/2025 at 9 A.M. |
Catherine Selway |
GE-Owner-Person |
GEOW-004044 |
9/17/2025 at 10 A.M. |
Mark Hernandez |
Third-Party Worker |
TPWK-007763 |
12/11/2025 - 12/12/2025 at 9 A.M. |
Stones South Bay Corp. dba Seven Mile Casino |
GE- Owner-Entity |
GEOW-003560 |
12/11/2025 - 12/12/2025 at 9 A.M. |
Ryan Stone |
GE- Owner-Person |
GEOW-003561 GEOW-003885 GEOW-003944 |
12/11/2025 - 12/12/2025 at 9 A.M. |
Rodney Stone |
GE- Owner-Person |
GEOW-003562 GEOW-003883 GEOW-003947 |
12/11/2025 - 12/12/2025 at 9 A.M. |
Masis Kevorkian |
GE- Owner-Person |
GEOW-003563 GEOW-003881 GEOW-003950 |
12/11/2025 - 12/12/2025 at 9 A.M. |
Kermit Schayltz |
GE- Owner-Person |
GEOW-003571 GEOW-003878 GEOW-003952 |
12/11/2025 - 12/12/2025 at 9 A.M. |
Heather Guerena |
GE- Owner-Person |
GEOW-003938 GEOW-004039 |
12/11/2025 - 12/12/2025 at 9 A.M. |
Brandon Bergener |
GE- Owner-Person |
GEOW-003906 GEOW-004041 |
12/11/2025 - 12/12/2025 at 9 A.M. |
Elevation Entertainment Group |
GE- Owner-Entity |
GEOW-003829 |
12/11/2025 - 12/12/2025 at 9 A.M. |
RES Sole Property Trust of 2017 |
GE- Owner-Entity |
GEOW-003919 |
12/11/2025 - 12/12/2025 at 9 A.M. |
RFS Sole Property Trust of 2017 |
GE- Owner-Entity |
GEOW-003916 |
12/11/2025 - 12/12/2025 at 9 A.M. |
MAK Sole Property Trust of 2017 |
GE- Owner-Entity |
GEOW-003910 |
12/11/2025 - 12/12/2025 at 9 A.M. |
The Point Walker Sole Property Trust of 2017 |
GE- Owner-Entity |
GEOW-003913 |
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 |
|---|---|---|---|
| Tribal Key Employee | TRKE-027520 | Michael LeRoy | Statement of Particulars, 3/25/2025 |
| TP Worker Regular License | TPWK-005372 | Felipe De Jesus Lopez | Accusation, 3/28/2025 |
| GE- Work Permit-Temp. | GEWP-003110 | Joey Muniz | Statement of Reasons, 4/3/2025 |
| GE- Owner-Entity | GEOW-000533 | Wizard Gaming, Inc. | Diamond Jim's Casino Second Amended ACC & SOI, 2/14/2025 |
| Gambling Establishment | GEGE-000236 | Diamond Jim's Casino | Diamond Jim's Casino Second Amended ACC & SOI, 2/14/2025 |
| GE- Owner-Person | GEOW-003452 | George G. Hardie Jr. | Diamond Jim's Casino Second Amended ACC & SOI, 2/14/2025 |
| GE- Owner-Person | GEOW-000542 | Sigifredo S. Revuelta | Diamond Jim's Casino Second Amended ACC & SOI, 2/14/2025 |
| GE- Owner-Person | GEOW-000538 | Darold M. Shirwo | Diamond Jim's Casino Second Amended ACC & SOI, 2/14/2025 |
| GE- Owner-Person | GEOW-000543 | Margarita Revuelta | Diamond Jim's Casino Second Amended ACC & SOI, 2/14/2025 |
| GE- Owner-Person | GEOW-000544 | George T. Deitch | Diamond Jim's Casino Second Amended ACC & SOI, 2/14/2025 |
| GE- Owner-Person | GEOW-003715 | James Ela Jones | Diamond Jim's Casino Second Amended ACC & SOI, 2/14/2025 |
| Third Party-Registrant Primary Provider | TPPP-000090 | Fortune Players Group, Inc. | First Amended Statement of Issues 4/23/2024 |
| Third Party-Registrant Owner Person | TPOW-000380 | Tricia Palmiano Castellanos | First Amended Statement of Issues 4/23/2024 |
| Third Party-Registrant Owner Person | TPOW-000381 | Remil Reyes Medina | First Amended Statement of Issues 4/23/2024 |
| Third Party-Registrant Owner Person | TPOW-000492 | Phyllis Reyes Cuison | First Amended Statement of Issues 4/23/2024 |
| GE- Owner-Entity | GEOW-002466 | Sahara Dunes Casino, LP dba Lake Elsinore Hotel and Casino | Corrected 5th Amended Statement of Issues 9/27/2023 |
| GE- Owner-Entity | GEOW-002470 | Sahara Dunes Management, Inc. | Corrected 5th Amended Statement of Issues 9/27/2023 |
| GE- Owner-Person | GEOW-002465 | Ted Kingston | Corrected 5th Amended Statement of Issues 9/27/2023 |
| GE- Owner-Person | GEOW-003733 | Ted Kingston | Corrected 5th Amended Statement of Issues 9/27/2023 |
| GE- Owner-Person | GEOW-002875 | Ted Kingston | Corrected 5th Amended Statement of Issues 9/27/2023 |
| GE- Owner-Person | GEOW-002464 | Joseph Kingston | Corrected 5th Amended Statement of Issues 9/27/2023 |
| GE- Owner-Person | GEOW-002874 | Joseph Kingston | Corrected 5th Amended Statement of Issues 9/27/2023 |
| Gambling Establishment | GEGE-001149 | Lake Elsinore Hotel and Casino | Corrected 5th Amended Statement of Issues 9/27/2023 |
| GE- Owner-Person | GEOW-003387 | Dana Messina | First Amended Statement of Issues 9/20/2024 |
| GE- Owner-Person | GEOW-003380 | Kyle Kirkland | First Amended Statement of Issues 9/20/2024 |
| GE- Owner-Entity | GEOW-003379 | GLCR, Inc. | First Amended Statement of Issues 9/20/2024 |
| Gambling Establishment | GEGE-001330 | Tres Lounge and Casino | First Amended Statement of Issues 9/20/2024 |
| Gambling Establishment | GEGE-001325 | The Deuce Lounge & Casino | First Amended Statement of Issues 9/20/2024 |
| GE- Owner-Entity | GEOW-003352 | GLCR, Inc. | First Amended Statement of Issues 9/20/2024 |
| GE- Owner-Person | GEOW-003353 | Kyle Kirkland | First Amended Statement of Issues 9/20/2024 |
| GE- Owner-Person | GEOW-003354 | Dana Messina | First Amended Statement of Issues 9/20/2024 |
| GE- Owner-Entity | GEOW-002466 | Sahara Dunes Casino, LP | Accusation |
| GE - Key Employee | GEKE-002431 | Chad Wendell Benson | Statement of Issues |
| GE- Owner-Person | GEOW-003177 | Kyle Kirkland | First Amended Statement of Issues 9/20/2024 |
| GE- Owner-Person | GEOW-003176 | Dana Messina | First Amended Statement of Issues 9/20/2024 |
| GE- Owner-Entity | GEOW-003709 | KMGI, Inc. | First Amended Statement of Issues 9/20/2024 |
| Gambling Establishment | GEGE-001121 | Club One Casino, Inc. | Second Amended Statement of Issues 9/20/2024 |
| GE- Owner-Person | GEOW-003176 | Dana Messina | Second Amended Statement of Issues 9/20/2024 |
| GE- Owner-Person | GEOW-003177 | Kyle Kirkland | Second Amended Statement of Issues 9/20/2024 |
| GE- Key Employee Temp | GEKE-002855 | Kenneth Hom | Statement of Reasons 10/22/2024 |
| GE- Key Employee Temp | GEKE-002856 | Jeffrey Geary | Statement of Reasons 11/5/2024 |
| TP Worker Temp License | TPWK-008585 | Michelle Sanchez | Statement of Reasons 11/26/2024 |
| TP Supervisor Temp License | TPSU-002169 | Tawill Prentiss, Sr. | Statement of Reasons 12/31/2024 |
| Tribal Key Employee | TRKE-022086 | Sam You | Statement of Reasons 1/24/2025 |
| Tribal Key Employee | TRKE-026802 | Brendon Birch | Statement of Particulars 5/21/2025 |
| TP Primary Provider Temp License | TPPP-000169 | Faros Unlimited, Inc. | Statement of Particulars 3/3/2025 |
| Gambling Establishment - Temp | GEGE-001393 | Beachside Casino | Statement of Reasons 3/18/2025 |
| GE- Owner-Entity - Temp | GEOW-004246 | Kracht Enterprises III, LLC dba Beachside Casino | Statement of Reasons 3/18/2025 |
