Complaints / Stipulations / Orders

2024 Complaints / Stipulations / Orders
Date Filed  Complaint Respondent(s)   Disposition 
10/03/24 NGC-24-01 MEI-GSR HOLDINGS, LLC, dba GRAND SIERRA RESORT AND CASINO 11/04/24 Stipulation for Settlement and Order
08/15/24 NGC-24-15 NICOLE BOWYER  
08/15/24 NGC-24-04 GENTING BERHAD, PEAK AVENUE LIMITED, SUASANA DUTA Sdm. Bhd., GENTING ASSETS, Inc., RWLV HOLDINGS, Inc., And RESORTS WORLD LAS VEGAS, LLC, dba RESORTS WORLD LAS VEGAS  
04/30/24 NGC-24-02 SCOTT MARTIN SIBELLA Date Pending Stipulation for Settlement and Order
03/01/24 NGC-23-07 BOB KINGSTON PRODUCTIONS, INC., dba SADDLE N SPURS SALOON 03/21/24 Stipulation for Settlement and Order
02/12/24 NGC-23-01 THE DONALD J. LAUGHLIN GAMING TRUST, dba RIVERSIDE RESORT & CASINO 03/21/24 Stipulation for Settlement and Order
2023 Complaints / Stipulations / Orders
Date Filed  Complaint Respondent(s)   Disposition 
09/01/23     NGC-23-02 LEID'S INCORPORATED, dba P & L LAUNDERLAND; LEID'S INCORPORATED, dba WASHTUBS COIN-LAUDRY; KEVIN MICHAEL LEID; and JANET ARLEEN WELLS  10/19/23 Stipulation for Settlement and Order
07/18/23 NGC-23-06 ARTESIAN PARTNERS, LLC, dba PEAVINE TAPHOUSE EATS AND BEATS, ANITA MARIE NOBLE, and MATTHEW TODD REARDON  08/24/23 Stipulation for Settlement and Order
06/12/23 NGC-23-05 TAHOE NUGGET, INC., dba JIM KELLY'S TAHOE NUGGET  06/22/23 Stipulation for Settlement and Order
05/03/23 NGC-23-03 S & P Gaming, INC., dba THE WATERING HOLE; PETER LAWRENCE LUSICH, III; DIANE KESLER LUSICH   06/22/23 Stipulation for Settlement and Order
2022 Complaints / Stipulations / Orders
Date Filed  Complaint Respondent(s)   Disposition 
10/26/22     NGC-22-04 RIVER PLATE, INC., dba LA JOLLA  11/21/22 Stipulation for Settlement and Order
08/24/22 NGC-22-02 WILLIAM HILL U.S. HOLDCO, INC., AMERICAN WAGERING INC., BW SUB CO., WILLIAM HILL NEVADA I, WILLLIAM HILL NEVADA II, WH NV III, LLC, and BRANDYWINE BOOKMAKING, LLC 08/24/22 Stipulation for Settlement and Order
2021 Complaints / Stipulations / Orders
Date Filed  Complaint Respondent(s)   Disposition 
10/20/21    NGC-21-06 FAMILY FOOD MART PARTNERSHIP, dba FAMILY FOOD MART 10/28/21 Stipulation for Settlement and Order
09/13/21 NGC-21-04 STATION CASINOS LLC; NP RED ROCK LLC, dba RED ROCK CASINO RESORT SPA 06/23/22 Stipulation for Settlement and Order 
04/05/22 Order
04/04/22 Opposition to Order
03/31/22 Motion to Order
03/31/22 Order to Stay
01/12/22 Stipulated Discovery Plan and Order
10/07/21 Response to Complaint
08/09/21 NGC-21-03 BETTE M. LARSEN (100% Owner of The Timbers)  09/23/21 Stipulation for Settlement and Order 
06/14/21 NGC-21-02 LV STATION MANAGEMENT, INC, dba COUNTRY CLUB AUTO SPA; and ALI POURDASTAN  06/24/21 Stipulation for Settlement and Order
05/27/21 NGC-21-01 MGNV, LLC dba MOHEGAN SUN CASINO LAS VEGAS  06/24/21 Stipulation for Settlement and Order
2020 Complaints / Stipulations / Orders
Date Filed  Complaint Respondent(s)   Disposition 
10/28/20    NGC-20-12 BETTE M. LARSEN (100% Owner of The Timbers) 11/19/20 Stipulation for Settlement and Order
10/14/20 NGC-20-11 SSM GAMING, LLC, dba SSM GAMING 10/22/20 Stipulation for Settlement and Order
09/16/20 NGC-20-01 SAM-WILL, INC., dba FREMONT HOTEL AND CASINO 09/24/20 Stipulation for Settlement and Order
08/13/20 NGC-20-10 KOPPER KEG SOUTH INC., dba, KOPPER KEG SOUTH 09/10/20 Dismissal
08/07/20 NGC-20-09 MEI-GSR HOLDINGS, LLC, dba GRAND SIERRA RESORT AND CASINO 09/24/20 Stipulation for Settlement and Order
08/03/20 NGC-20-07 SB GAMING, LLC, dba SAHARA LAS VEGAS  09/24/20 Stipulation for Settlement and Order
07/29/20 NGC-20-05 UNITED COIN MACHINE CO., dba CENTURY GAMING TECHNOLOGIES, db at CHEERS  09/24/20 Stipulation for Settlement and Order
07/28/20 NGC-20-03 HOTEL NEVADA & GAMBLING HALL, LTD, dba HOTEL NEVADA & GAMBLING HALL  09/24/20 Stipulation for Settlement and Order
07/28/20 NGC-20-02 WALDMAN INVESTMENTS, INC. dba BOWL INCLINE  09/24/20 Stipulation for Settlement and Order
07/24/20 NGC-20-04 C.O.D. CASINO CORPORATION, dba: COD CASINO  09/24/20 Stipulation for Settlement and Order
02/24/20 NGC-19-05 FABES, LLC, dba STATESIDE LOUNGE; and LUCA FABIAN BARTOLINI   07/30/20 Stipulation for Settlement and Order
2019 Complaints / Stipulations / Orders
Date Filed  Complaint Respondent(s)   Disposition 
10/14/19    NGC-19-03 STEPHEN ALAN WYNN 07/19/23 Stipulation for Settlement and Order
05/12/23 Second Amended Stipulated Discovery Plan and Scheduling Order
02/15/23 Complaint's Notice of Recusal
11/04/23 Complainant’s Response to Respondent's Request Pursuant to NGC Regulation 7.080(3) and (4)
09/29/22 Stipulated Discovery Plan and Scheduling Order
07/01/22 Answer to Complaint
06/13/22 Order Lifting Stay
01/23/20 Stipulation and Order – Continued Stay of Proceedings Pending 
01/09/20 Order Denying Respondents Motion to Dismiss
11/08/19 Briefing Schedule
11/14/19 Motion to Dismiss
11/27/19 NGCB Opposition to Motion to Dismiss
12/09/19 Reply in Support of Motion to Dismiss
08/05/19 NGC-19-02 SMUGGLE INN, dba SMUGGLE INN 08/23/19 Stipulation for Settlement and Order 
01/25/19 NGC-18-15 WYNN LAS VEGAS,LLC
dba WYNN LAS VEGAS;
WYNN RESORTS,LIMITED(PTC)		 02/26/18 Stipulation for Settlement and Order 
02/26/18 Addendum
2018 Complaints / Stipulations / Orders
Date Filed  Complaint Respondent(s)   Disposition 
08/08/18 NGC-17-05 CG TECHNOLOGY HOLDINGS,LLC,
CG TECHNOLOGY LLC,
CG TECHNOLOGY HOLDINGS,L.P.,
and CG TECHNOLOGY, L.P.,
doing business as CG TECHNOLOGY.		 Stipulation for Settlement and Order
10/01/18 Order Extending Time to Answer 
11/08/18 Motion for Consideration
11/01/18 Stipulation and Order for Confidential Submission
11/08/18 Notice of Non-Opposition
11/15/18 Order Resolving
06/21/18 NGC-17-02 Gaming Laboratories International, LLC 07/26/18 Stipulation for Settlement and Order
06/05/18 NGC-18-07 GREGORY WALTER NORRIS 08/06/18 Voluntary Dismissal
05/15/18 NGC-17-08 BCH GAMING RENO, LLC, dba BOOMTOWN RENO 06/21/18 Stipulation for Settlement and Order
04/12/18 NGC-18-05 BEST BET PRODUCTS, INC. dba STAGESTOP CASINO; and SHAWN PAUL HOLMES, President 08/23/18 Stipulation for Settlement and Order
04/10/18 NGC-18-04 TERESA SERRANO   08/16/18 Findings of Fact Conclusions of Law and Order
02/06/18 NGC-17-09 NORTHUMBERLAND LMG CORPORATION, dba SKYLINE CASINO 02/22/18 Stipulation for Settlement and Order
2017 Complaints / Stipulations / Orders
Date Filed  Complaint Respondent(s)   Disposition 
11/20/17 NGC-17-03 GOLDEN ROUTE OPERATIONS, LLC, SARTINI GAMING, LLC 12/22/17 Stipulation for Settlement and Order
10/04/17 NGC-17-04 JESUS SAUCEDO 02/27/18 Stipulation for Settlement and Order
2016 Complaints / Stipulations / Orders
Date Filed  Complaint Respondent(s)   Disposition 
08/23/16 NGC-16-03 DREBEL OIL COMPANY, INCORPORATED, dba REBEL #39; REBEL #40; REBEL #42; REBEL #43; REBEL #44; REBEL #46; REBEL #47; REBEL #48; REBEL #52; REBEL#53; REBEL #56; and REBEL TRUCK STOP CAFE #8. 08/25/16 Stipulation for Settlement and Order
08/23/16 NGC-15-08 DROCK GAMING, LLC, dba THE D; GOLDEN GATE CASINO, LLC dba GOLDEN GATE HOTEL & CASINO; and DEREK JOHN STEVENS etc. 08/25/16 Stipulation for Settlement and Order
08/16/16 NGC-16-02 SCOUNDRELS PUB, INC., dba SCOUNDRELS PUB; and DAVID JOHN ZDERIC  08/25/16 Stipulation for Settlement and Order
08/15/16 NGC-16-01 SILVERADO RANCH RESTAURANTS, LLC, dba DOC HOLLIDAY'S; BREWERY RESTAURANTS, LLC, dba 4 Play; THOMAS JAMES BRLETIC 08/25/16 Stipulation for Settlement and Order
05/16/16 NGC-15-11 CG TECHNOLOGY HOLDINGS, LLC, CG TECHNOLOGY, LLC, CG TECHNOLOGY HOLDINGS, L.P., And CG TECHNOLOGY, L.P., doing business as CG TECHNOLOGY  07/28/16 Stipulation for Settlement and Order
05/11/16 NGC-14-10 LAS VEGAS SANDS CORP.(PTC); LAS VEGAS SANDS, LLC, dba VENETIAN CASINO RESORT; VENETIAN CASINO RESORT, LLC  05/19/16 Stipulation for Settlement and Order
04/20/16 NGC-15-07 HOTSPUR CASINOS NEVADA, INC., dba RAMPART CASINO AT THE RESORT AT SUMMERLIN  04/21/16 Stipulation for Settlement and Order
02/04/16 NGC-15-09 MALT MILL LIMITED PARTNERSHIP, dba SILVER PEAK RESTAURANT AND BREWERY  02/18/16 Stipulation for Settlement and Order
2015 Complaints / Stipulations / Orders
Date Filed  Complaint Respondent(s)   Disposition 
09/11/15 NGC-15-04 CAESARS ENTERTAINMENT CORPORATION (PTC); CAESARS ENTERTAINMENT OPERATING COMPANY (PTC); DESERT PALACE, INC., dba CAESARS PALACE 09/17/15 Stipulation for Settlement and Order
09/03/15 NGC-15-03 777 U.S., INC.; 777 MANAGEMENT LLC, dba MAX CASINO; 777 GAMING, INC., dba CARSON STATION HOTEL/CASINO; SILVER STATE GAMING, INC., 11/19/15 Stipulation for Settlement and Order
08/07/15 NGC-15-06 PERPETUAL GAMING, LLC; PERPETUAL PARTNERS, LLC; and JOHN-MARTIN MEYER   03/17/16 Stipulation for Settlement and Order
07/01/15 NGC-14-17 HAROLD DOUGLAS HOLDER; THE HOLDER GROUP, LLC; THE HOLDER GROUP SHARKEY'S, LLC, dba SHARKEY'S NUGGET; THE HOLDER GROUP SUNDANCE, LLC, dba SUNDANCE CASINO 09/17/15 Stipulation for Settlement and Order
02/18/15 NGC-14-08 HERDA'S BAR AND GRILL, INC., dba FOXY GIRLS, JOHN JAMES HERDA, and NICHOLAS HERDA, 06/10/15 Stipulation for Settlement and Order
2014 Complaints / Stipulations / Orders
Date Filed  Complaint Respondent(s)   Disposition 
02/03/14 NGC-03-09 ALBERT D. SEENO, JR, Licensee and Director of Peppermill Casinos, Inc. and Applicant 11/20/14 Amended Stipulation for Settlement and Order
08/27/14 NGC-14-07 VERLIE MAY DOING, a Sole Proprietorship, dba SEARCHLIGHT NUGGET CASINO, 09/25/14 Stipulation for Settlement and Order
07/23/14 NGC-14-06 GITA INCORPORATED, dba QUICK STOP FOOD MART; and BHARAT VASANT PATEL 11/20/14 Stipulation for Settlement and Order
03/27/14 NGC-14-01 KLONDIKE SUNSET, LLC, dba KLONDIKE SUNSET CASINO 04/17/14 Stipulation for Settlement and Order
03/11/14 NGC-13-03 MANDALAY CORP., dba MANDALAY BAY RESORT & CASINO 03/20/14 Stipulation for Settlement and Order
02/13/14 NGC-13-23 PEPPERMILL CASINOS, INC., dba PEPPERMILL HOTEL & CASINO; WESTERN VILLAGE; RAINBOW CLUB AND CASINO; RAINBOW CASINO; and PEPPERMILL INN & CASINO  02/25/14 Stipulation for Settlement and Order
02/07/14 NGC-13-22 ARIA RESORT & CASINO HOLDINGS, LLC, dba ARIA RESORT & CASINO, and MGM RESORTS INTERNATIONAL (PTC)  07/24/14 Stipulation for Settlement and Order
01/06/14 NGC-12-05 CANTOR G&W (NEVADA) HOLDINGS, LLC, AND
CANTOR G&W (NEVADA) HOLDINGS, LP, AND
CANTOR G&W (NEVADA) LLC, AND
CANTOR G&W (NEVADA), LP,
doing business as CANTOR GAMING 		 01/23/14 Stipulation for Settlement and Order
2013 Complaints / Stipulations / Orders
Date Filed  Complaint Respondent(s)   Disposition 
12/24/13 NGC-13-06 BALLY GAMING, INC., dba BALLY TECHNOLOGIES 01/08/14 Stipulation for Settlement and Order
10/28/13 NGC-13-17 BEST BET PRODUCTS, INC., dba STAGESTOP CASINO, and SHAWN PAUL HOLMES, President 10/28/13 Stipulation for Settlement and Order
10/18/13 NGC-13-13 GOLDEN ROUTE OPERATIONS LLC, dba GOLDEN ROUTE OPERATIONS  10/24/13 Stipulation for Settlement and Order
09/10/13 NGC-12-04 BJ PROPERTY LLC, dba THE 25 BAR & GRILL; and BURDETT EDWARD JONES  09/23/13 Stipulation for Settlement and Order
09/13/13 NGC-13-11 ULTRA NEW TOWN TAVERN, INC.;dba ULTRA NEW TOWN TAVERN; and TARRA LORRAINE GREEN JACKSON  09/13/13 Stipulation for Settlement and Order
09/13/13 NGC-13-08 VERLIE MAY DOING, a Sole Proprietorship, dba SEARCHLIGHT NUGGET CASINO  09/26/13 Stipulation for Settlement and Order
08/07/13 NGC-13-12 FLAMINGO INVESTMENTS, LLC., dba SEDONA LOUNGE; THE ADAM B. CORRIGAN GAMING TRUST; ADAM BOTHWELL CORRIGAN; AKA RESTAURANTS, LLC; THE ANDRE AGASSI GAMING PROPERTIES TRUST; ANDRE KIRK AGASSI  08/22/13 Stipulation for Settlement and Order
06/28/13 NGC-13-09 ELLIS LEE GARNER, sole proprietor dba COCK 'N BULL  01/02/14 Voluntary Withdrawal
05/03/13 NGC-13-10 CASINO FANDANGO, LLC, dba CASINO FANDANGO; CARSON GAMING, LLC  05/16/13 Stipulation for Settlement and Order
04/04/13 NGC-13-04 JITTERBUG, LLC, dba THE BIKINI BAR; LONNY JOSEPH CAMPOS  04/18/13 Stipulation for Settlement and Order
04/01/13 NGC-12-09 LUCKY LUCY D, LLC, dba LUCKY CLUB CASINO AND HOTEL  04/18/13 Stipulation for Settlement and Order
03/07/13 NGC-12-08 J.P.P.J. OF NEVADA, INC., dba MARDI GRAS INN; PHILIPPE FRANCOIS JARAMILLO  03/22/13 Stipulation for Settlement and Order
01/11/13 NGC-12-07 FP HOLDINGS, L.P. dba PALMS CASINO RESORT   01/24/13 Stipulation for Settlement and Order
2012 Complaints / Stipulations / Orders
Date Filed  Complaint Respondent(s)   Disposition 
11/29/12 NGC-12-02 LEROY'S HORSE AND SPORTS PLACE (a corporation) 12/20/12 Stipulation for Settlement and Order
11/01/12 NGC-12-01 JUDY R. NELSON, dba LAS VEGAS EAGLE (A sole proprietorship) 07/03/13 Findings of Fact Conclusions of Law and Order
07/10/12 NGC-12-03 HARRAH'S LAS VEGAS, LLC, dba HARRAH'S CASINO HOTEL LAS VEGAS; DESERT PALACE, INC., dba CAESARS PALACE; CAESARS ENTERTAINMENT CORPORATION, fka HARRAH'S ENTERTAINMENT, INC.  07/26/12 Stipulation for Settlement and Order
07/16/12 NGC-11-05 ESTATE OF NORMAN LLOYD GOERINGER, dba JAILHOUSE MOTEL AND CASINO  07/26/12 Stipulation for Settlement and Order
02/07/12 NGC-11-02 CARSON CACTUS JACK'S CORPORATION, dba CACTUS JACK'S SENATOR CLUB; DAVID SCOTT TATE GAMING TRUST; DAVID SCOTT TATE  02/23/12 Stipulation for Settlement and Order
01/19/12 NGC-11-04 LA CHOY ENTERPRISES, L.L.C., dba TEN 99 CLUB; BARBARA LYNN HOSSICK; FLOYD PAUL HOSSICK III   03/22/12 Stipulation for Settlement and Order
01/03/12 NGC-11-03 AA GAMING, INC., dba HIGH SIERRA BREWING CO., and ALAN H. ADAMS  03/22/12 Stipulation for Settlement and Order
2011 Complaints / Stipulations / Orders
Date Filed  Complaint Respondent(s)   Disposition 
06/27/11 NGC-11-01 VERLIE MAY DOING, a Sole Proprietorship, dba SEARCHLIGHT NUGGET CASINO 07/28/11 Stipulation for Settlement and Order
2010 Complaints / Stipulations / Orders
Date Filed  Complaint Respondent(s)   Disposition 
12/29/10 NGC-10-09 HRHH GAMING, LLC, dba HARD ROCK HOTEL & CASINO 01/27/11 Stipulation for Settlement and Order
09/30/10 NGC-10-08 CAPADO GAMING CORPORATION  10/21/10 Stipulation for Settlement and Order
08/17/10 NGC-10-05 DESERT PALACE, INC., dba CAESARS PALACE  09/16/10 Stipulation for Settlement and Order
08/13/10 NGC-10-13 DIANA JUNE REED, sole proprietor, dba THE OFFICE  12/17/10 Voluntary Withdraw
07/27/10 NGC-10-04 HALF SHELL, LLC, dba HALF SHELL SEAFOOD AND GAMING; HALF SHELL 2, LLC, dba HALF SHELL SEAFOOD AND GAMING; JAMES KENNETH JOHNSON; THE JAMES K. JOHNSON GAMING PROPERTIES TRUST; TREVETT JAY WILLIAMS; JAMES CHARLES WAYNE; RAYMOND TODD STRATTON  08/19/10 Stipulation for Settlement and Order
07/23/10 NGC-09-13 BRANDYWINE BOOKMAKING LLC., dbas LUCKY'S, dbat WHISKEY PETE'S HOTEL & CASINO - RACE AND SPORTS BOOK, and dbat PIONEER HOTEL AND GAMBLING HALL - SPORTS POOL  08/19/10 Stipulation for Settlement and Order
07/20/10 NGC-10-07 TREASURE ISLAND, LLC., dba TREASURE ISLAND  08/19/10 Stipulation for Settlement and Order
07/14/10 NGC-10-10 C & T, INC., dba CHAMPAGNES CAFE, ESTATE OF CHARLES GUARINO, RALPH LOUIS GUARINO, THOMAS FRANCIS RIDOLFI  11/18/10 Stipulation for Settlement and Order
07/06/10 NGC-10-12 WILD GAME NG, LLC., doing business as SIENA HOTEL SPA & CASINO  12/17/10 Voluntary Withdraw
06/01/10 NGC-10-03 WORKU Y BERHANU  02/09/11 Dismissal
04/16/10 NGC-09-12 PAUL J NEMETH  06/17/10 Stipulation for Settlement and Order
04/06/10 NGC-09-08 KRS ENTERPRISES, INC., dba FRED'S TAVERN 2 and KURT L. SCHOEN  04/22/10 Stipulation for Settlement and Order
03/12/10 NGC-09-14 JUSTIN SETH MOSCOVE  10/21/10 2nd Revised Stipulation for Settlement and Order
03/02/10 NGC-09-15 M & M POCKET CHANGE, INC., dba POCKET CHANGE, and SALAM MATTI RAZUKI  07/22/10 Stipulation for Settlement and Order
02/01/10 NGC-09-10 THE THOMAS P. BERRY SPECIAL TRUST and THOMAS PATRICK BERRY  02/18/10 Stipulation for Settlement and Order
01/08/10 NGC-09-01 HARRAH'S LAS VEGAS, INC. dba HARRAH'S CASINO HOTEL LAS VEGAS  01/21/10 Stipulation for Settlement and Order
2009 Complaints / Stipulations / Orders
Date Filed  Complaint Respondent(s)   Disposition 
12/01/19 NGC-09-04 SAM ELIAS HAMIKA, a Sole Proprietorship, dba KWIKY MINI MART, 790 North Eastern Avenue, and SAM ELIAS HAMIKA, a Sole Proprietorship, dba KWIKY MINI MART, 1955 East Tropicana Avenue 12/17/09 Stipulation for Settlement and Order
11/06/09 NGC-09-02 FIESTA PALMS, LLC, dba PALMS CASINO RESORT 11/19/09 Stipulation for Settlement and Order
10/26/09 NGC-09-03 COMSTOCK GAMES, INC.  12/17/09 Stipulation for Settlement and Order
08/04/09 NGC-08-20 VERLIE MAY DOING, a Sole Proprietorship, dba SEARCHLIGHT NUGGET CASINO  08/20/09 Stipulation for Settlement and Order
07/09/09 NGC-08-18 OPBIZ, LLC, dba PLANET HOLLYWOOD RESORT & CASINO  07/23/09 Stipulation for Settlement and Order
05/12/09 NGC-08-17 POKER PALACE [a Nevada Domestic Corporation], dba THE POKER PALACE; THE MARVIN E. COLEMAN SEPARATE PROPERTY TRUST; and MARVIN E. COLEMAN  05/21/09 Stipulation for Settlement and Order
03/23/09 NGC-08-15 CONVENIENCE MART OF NEVADA, INC., dba ST. TROPEZ CONVENIENCE MART; CONVENIENCE MART OF NEVADA, INC., dba ST. TROPEZ LIQUOR STORE; RICHARD CARL RITZO; KIMBERLY ANN ANTONACCI; BERNICE E. ANTONACCI TRUST; BERNICE ELIZABETH ANTONACCI  07/23/09 Stipulation for Settlement and Order
03/16/09 NGC-08-19 LAS VEGAS GAMING, INC.  04/16/09 Stipulation for Settlement and Order
03/02/09 NGC-08-16 DUNG SO TRUONG and LY SIEK TRUONG, 100% Joint Tenants, dba LAUNDRY LOUNGE  03/19/09 Stipulation for Settlement and Order
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