Opinion. and Haig Kelegian Jr. Review and Approval of July 11, 2019 Meeting Minutes By consensus, the Committee Members approved the minutes with no corrections. , CGCC Case Number 2006-3, Respondent consented to pay a fine of $2,500 for having a financial interest in, an out-of-state business that was engaged in house banking, a form of gambling prohibited by Penal Code section 330. , partner, Ocean’s Eleven Casino (BGC Case No. com due to my dissatisfaction with the news. Kelegian, Sr. Kelegian was responsible for the starting or turning around of five. Arsen Malkasian Tom Malkasian David Mosikian Kaizak Mosikian Zephyr Mosikian Catherine Murray Lowell T. Phone Email. After Mgrdichian's death on November 26, 1990, plaintiff and appellant shareholders Haig Kelegian (Kelegian), Zack Anter (Anter), Harry Massman Massman), and Peter Lynch (Lynch) (collectively as appellants), brought a legal action on behalf of the Corporation and against Jasmine Mgrdichian, individually and as representative of Mgrdichian's. Kelegian Jr. Flynt, Haig Kelegian, Sr. B157792. *Earnings include live events and online events with confirmed real-name results. Stacey Luna-Baxter, Bureau of Gambling Control Action: Upon motion of Commissioner Hammond, seconded by Commissioner Conklin and unanimously carried in a vote by roll call with Chairman Lopes and Commissioners Conklin, Hammond and Schuetz voting yes, the Commission approved the renewal stateand Haig Kelegian, Jr. On file we have 3 email addresses and 14 phone numbers associated with Haig in area codes such as 949, 714, 760, 775, 909, and 1 other area codes. Dynamic search and list-building capabilities. William Liu Darrell Miers Yolanda Morrow Troy Murphy Keith Sharp Art Van Loon Committee Advisors Stacey Luna Baxter, CGCC Executive Director R. Real-time trigger alerts. (Transferor) Argine Kelegian (Transferor) Mark Kelegian (Transferee) Haig Kelegian, Jr. Advertisement. agreed to provide Josh Rosenstein with a list of contracts that cannot wait for Commission approval. A third man, Haig Kelegian, owns 3 percent. Stipulated Settlement in Lieu of Accusation: Haig Kelegian, Jr. Appellees Rob Bonta, Cathleen Galgiani, Eric C. the case of In the Matter of Haig Kelegian, Jr. We found one person named Stuart Ledingham living in the US. ¶¶ 8-10. 30, 2016, was time barred because one of the plaintiffs, Haig T. docx Author: cgcc Keywords: California Gambling Control Commission February 23, 2017 Attachment A Item #6B Ocean’s Eleven Casino General Partnership (Owner-Licensee) Ocean’s 11 Casino, Inc. GEOW-003963. Carter, operate the Ocean’s Eleven Casino, a small but thriving card club in Oceanside. WBC World Super Feather (supervisor: Haig Kelegian) 2001-01-19: Willie Jorrin: W-UD. , Director, Shareholder Mark Kelegian, Vice President, Director, Shareholder Sierra Coast Services, LLC, Shareholder Patrick Tierney, Managing Member Jamie Tierney, Member Leo Chu, Shareholder Action: Upon motion of Commissioner Conklin, seconded by Commissioner Hammond andHaig Kelegian, Jr. ) Haig Kelegian, Jr. Then he got a call from Haig Kelegian, general partner of the Bicycle Club. Yolanda Morrow seconded the motion which was unanimously approved by a roll call vote of theDavid Fried, Luis Jaramillo, Haig Kelegian, Jr. 5, contained in. Valuable research and technology reports. Att: 1 Appeal Information Wednesday, September 07, 2022: 102 102 appeal Notice of Appeal Wed 09/07 10:14 AM NOTICE of APPEAL by Elizabeth Flynt, Haig Kelegian, Sr, Haig T. Consideration of Initial State Gambling License (Pursuant to Business and Professions Code sections 19850, 19851, and 19852; CCR, Title 4, sections 12054 and. Andrew N Kelegian , Argine J Kelegian , and five other persons are connected to this place. RobertHaig Papaian Jr. 3. The latest edition of Card Player Magazine is now available online and features California’s King of Clubs, Haig Kelegian. Id. Haig Kelegian, Jr. GEOW-003523. Review and Approval of December 12, 2019 Meeting Minutes. The Inside Straight. Jieho Lee William Liu Cyndi Maivia Yolanda Morrow James Rodgers Keith Sharp Art Van Loon Committee. and Jr. Kelco Properties LLC was linked to the address via UCC Fillings Oceans 11 Casino, Inc, Casino Management, Inc. Found 337. , William Liu, Darrell Miers, Yolanda Morrow, Troy Murphy, Keith Sharp, and Art Van Loon were present. Regulatory Clean-Up (Sub-Committee Members: Joy Harn and Keith Sharp) 7. The Registered Agent on file for this company is Joy Harn and is located at 888 Bicycle Casino Dr. and Haig Kelegian Jr. and Jr. Haig Kelegian, the Ocean’s Eleven owner known as “The King of Clubs,” notes that, “It is not enough to be the largest poker room in the region. 6. Known Addresses for Mark Kelegian. Flynt and Haig Kelegian Sr. is a California Stock Corporation - Ca - General filed on October 23, 1995. 6. , (collectively, “Plaintiffs”), by their undersigned attorneys, bring the instant civil action for declaratory and injunctive relief, and allege as follows: Case 2:16-cv-02831-JAM-EFB Document 1 Filed 11/30/16 Page 1 of 25WBC World Light Fly (supervisor: Haig Kelegian) Gonzalez has four points deducted for low blows. Geernaert presiding. THE BICYCLE CASINO, INC. , Bell Gardens, CA 90201. Maureen Orbus Janice Pankey Peter Pankey Victor Pankey Haig Papaian, Jr. Previously, Haig was an Owner at Crystal Park Casino Hotel and also held positions at World Boxing Council. “$4 a pop, $5 a donut—we play there but we don’t charge more than $3 a donut,” said Kelegian, who added while other brands are focused on an insane number of toppings, at its core Randy. each own gaming licenses. FLYNT, HAIG KELEGIAN, Sr. appealed. own card clubs in California. Haig is a resident of 11632 Banyan Rim Driv, Whittier, CA 90601-4707. That’s not because he’s worried that if California’s tribes can offer sports betting or roulette or craps, those games will cut into his business. Keith Sharp abstained. Haig Kelegian Sr. is also credited for his leadership, vision, and gaming experience that has made Ocean’s 11 Casino an industry leader and best casino in San Diego County throughout the last two. Dynamic search and list-building capabilities; Real-time trigger alerts; Comprehensive company profiles; Valuable research and technology reports; Get a D&B Hoovers Free Trial. , Jieho Lee, William Liu, Cyndi Maivia, Yolanda Morrow, James Rodgers, Keith Sharp, and Art Van Loon were present. Just like a Super Bowl post-game MVP interview, California’s King of Clubs, Haig Kelegian, asked his good friend what he wanted to do next. Owner . Crystal Park Casino Hotel. That agreement required Hardie to divest himself,. Background details that you might want to know about Haig include: ethnicity is Native American, whose political affiliation is unknown; and. Receive an email notification when changes occur for Kelco Properties LLC. , owners of the Crystal Casino in Compton — began the lawsuit three years ago though a federal judge dismissed the suit in 2017,. ¶¶ 8-10. The company's filing status is listed as Terminated and its File Number is 200734610011. SANSMARK INC. own card clubs in California. 3. Principal. ”) is a California resident who possesses a California gaming license to operate card clubs. Crystal Casino: Celebrity Casinos, Inc. 4. Jaramillo and Haig Kelegian, Jr. Get Mark Kelegian's 🔍 contact information, 📞 phone numbers, 🏠 home addresses, age, background check, white pages, places of employment, resumes and CV, publications, photos and videos, public records, social media profiles, work history, arrest records and news. Plaintiff Haig Kelegian, Sr. Haig Kelegian, the Ocean’s Eleven owner known as “The King of Clubs,” notes that, “It is not enough to be the largest poker room in the region. Lori Klein Arsen Malkasian Tom Malkasian David Mosikian Kaizak Mosikian Maureen Orbus Ryan Orbus Todd Orbus Janice Pankey Michael Roos Jodi Lee Ross Michael Schwartz Kenneth Slater Harry Tumanjan Jeanne Tumanjan Michael Tumanjan Melissa Walker . violated the statutes through his ownership interest in an out-of-state casino and denied his application to renew his licenses for two California cardrooms. California Secretary of State Data last refreshed on Monday, April 4, 2022 What next? Follow. Open Discussion for Committee Members to Propose Project Topics 10. The younger Mr. Filing Date: May 25, 2000: File Number: 200015310088: Contact Us About The Company Profile For Kelegian Enterprises, LLCHaig Kelegian, the Ocean’s Eleven owner known as “The King of Clubs,” notes that, “It is not enough to be the largest poker room in the region. , CGCC Case Number 2006·3, Respondent consented to pay a fine of $2,500 for having a financial j'nterest in an out-of-state business that was engaged in house banking, a form of gambling prohibited by Penal Code section 330. They challenge the constitutionality of this prohibition, arguing. A single family home is located on a lot of 6,015 sqft. Revocable Living Trust of Richard J. 9 records for Haig Kelegian. Kelegian Jr. 25% General Partner Robert H. C, Ontario, CA 91762 Phone: (909) 988-4253 [ fax (909) 983-4210 ]. Application(s) for Consideration of A) Renewal State Gambling License; and, B) Initial State Gambling License (Pursuant to Business and Professions Code sections 19850, 19851, 19852, and 19876;On December 21, 1990, Zack Anter et al. Kermit Schayltz, Joy Harn, Haig Kelegian, Jr. XAVIER BECERRA, et al. 3. Reserve your spot to be part of a platform where ideas converge, collaborations ignite, and dreams materialize. ) Sub-Committee Member Haig Kelegian, Jr. are suing California Attorney General Kamala Harris, the California Department of Justice and the California Gambling Control Commission. (collectively "Licensees") hold gambling licenses to own and to operate cardrooms—establishments that "allow patrons to engage in non-banked or non-percentage card games during which the players play against each other and pay the cardroom a fee to use its facilities. CFO Secretary, Shareholder Norm Pierce, Bureau of Gambling Control Action: Upon motion of Commissioner Conklin, seconded by Chairperson Shimazu and unanimously carried in a vote by roll call with Chairperson Shimazu and CommissionersPlaintiffs Larry C. Acendas. No. Kelegian, Jr. Financial Data. In 2009, despite having relinquished any active role in the online gambling industry years earlier, I launched CalvinAyre. Twenty-eight years later, Kelegian, along with his sons Mark and Haig Jr. They said the fine, while a one-time decision, has. KELCO PROPERTIES LLC is a California Domestic Limited-Liability Company filed on October 2, 2009. GEOW-002705. David Fried, Luis Jaramillo, Haig Kelegian, Jr. More than three years after filing their lawsuit, the plaintiffs’ courtroom gambles appear to have finally started paying off. Kelegian. The company's filing status is listed as Active and its File Number is 1951233. Haig Kelegian, Jr. Kelegian, Sr. Dual Licensure within Cannabis and Control Gambling Industries Project (Sub-Committee Members: Jieho Lee and James Rodgers) Committee Members David Fried Luis Jaramillo Haig Kelegian, Jr. 2:16-cv-02831-JAM-EFB ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS Larry Flynt, Haig Kelegian, Sr. , and Darrell Miers were absent. lynt. , March 15, 2011 /PRNewswire/ -- March 2011. reported on possibly using the Bureau’s current EMS system for the work permit reporting. The plaintiffs quickly appealed to. Lori Klein Arsen Malkasian Tom Malkasian David Mosikian Kaizak Mosikian Maureen Orbus Ryan Orbus Todd Orbus Janice Pankey Michael Roos Jodi Lee Ross Michael Schwartz Kenneth Slater Harry Tumanjan Jeanne Tumanjan Michael Tumanjan Melissa Walker . LaBrie, William Liu, Yolanda Morrow and Edward Yee answering brief due 01/17/2023. There are no reviews yet for this company. in California, US. Consideration of A) Rescission of APA Evidentiary Hearing Referral; B) State Gambling License Renewal Application; and C) Initial State Gambling License (Pursuant to Business and ProfessionsMark Kelegian, and four hundred shares of stock in Ocean's 11, Inc. Jieho Lee Linda Graves Yolanda Morrow James Rodgers Keith Sharp Art Van Loon Committee Advisors Stacey Luna Baxter, CGCC Executive Director Jason Pope, CGCC Chief Counsel. , a shareholder in Ocean's 11, Inc. Art Van Loon seconded the motion. Oscar Larios:Haig Kelegian is a Managing Partner at Bicycle Hotel Casino based in Bell, California. , Shareholder George Sarantos, Shareholder Comments Received From: Honorable Willie Brown Kyle Kirkland John Maloney Jim Betts Stephen Cornwell George Sarantos Action: Upon motion of Commissioner Hammond, seconded by Commissioner Conklin and unanimously carried in a vote by roll call with Chairman Lopes and. Similarly named companies. , Shareholder in Ocean's 11, Inc. Judge Diarmuid F. Haig Kelegian, Jr. QUINT, in his official capacity as the Chief of the California Department of Justice, BUREAU OF GAMBLING CONTROL, JIM EVANS, in his official capacity as member of the California Gambling Control Commission,. Desert Canyon Rd, Brea, CA 92821. Next Meeting 11. Gaming Policy Advisory Committee Minutes of May 6, 2021 Page 2 A correction was noted on page 6, line 6, that 470b (drawing, exhibiting, or using firearm or deadly weapon), should be replaced with 470b (display or possession of. ) Sub-Committee Member Haig Kelegian, Jr. After Mgrdichian's death on November 26, 1990, plaintiff and appellant shareholders Haig Kelegian (Kelegian), Zack Anter (Anter), Harry Massman (Massman), and Peter Lynch (Lynch) (collectively as appellants), brought a legal action on behalf of the Corporation and against Jasmine Mgrdichian, individually and as representative of Mgrdichian's. Crystal Casino: Celebrity Casinos, Inc. 35 and $3, Kelegian said Randy’s draws repeat customers versus other donut concepts that are purely a specialty treat play. California forbids this. A statue honoring George Mardikian, through the initiation and efforts of community member Haig Kelegian, will be unveiled in a special ceremony at the Gala. Principal. $3,000 Casino Welcome Bonus! $3,750 Crypto Welcome Bonus! BOVADA CASINO. , Gambling Representative (>25 tables) Keith Sharp, Gambling Representative (<25 tables) Leonard Powell, Professional Accounting Background Representative returning member Elijah Zuniga, General Public Representative This Item was presented by Executive Director Stacey Luna Baxter. David Fried was not present for rollcall; however, he arrived later, as indicated below, at approximately 10:13 a. violated the statutes through his ownership interest in an out-of-state casino and denied his application to renew his licenses for two California cardrooms. Emmanuel Macalino – Stars Casino, Tracy. and Haig Kelegian Jr. Armstrong Property Management. Jacobson, Haig Kelegian, Jr. View Mark Kelegian’s profile on LinkedIn, the world’s largest professional community. Community Property Interest Holder Marsha Gold Patricia Gribskov Victor Hovsepian Haig Kelegian Sr. Section 12326 (Option 2 (b)) – Haig Kelegian, Jr. (Filing fee $. Previously, Mark was a Managing Partner at Ocean's Eleven Casino. We have to offer the best action and the best service day in and day out. Keith Sharp, Designated Agent for Haig Kelegian, Jr. and Haig Kelegian, Jr. , General Partner Walter Lack, Shareholder Barbara Lack, Community Property Interest Holder Haig. Nine of the companies are still active while the remaining six are now listed as inactive. Active. Jacklyn Gayle Adelshian. Business Radio Licensing. Id. (“Mr. Badges – Kermit Schayltz and Haig Kelegian, Jr. Marc Buckland. Haig Kelegian, Sr. Read More. , and Haig T. has lived in Brea, CA Santa Fe Springs, CA Huntington Beach, CA Sarasota, FL Huntingtn Bch, CA La Habra, CA. 2. Known as the “King of Clubs”, Partner. University of Southern California. Roll call of the Committee Members was taken. indicated that this section neededHaig Kelegian, Jr. 2017 Term Expirations: Renewal of GPAC MembersHaig Kelegian, Jr. Appellant's optional reply brief is due 21 days after service of the answering brief. ; and HAIG T. Commerce Casino. This Landline number. Larry Flynt, Haig Kelegian Sr. As owner Haig Kelegian takes all of this in, his face registers some concern. Review and Approval of May 6, 2021 Meeting Minutes. argued that the law has outlived its rationale, noting that the mob has been frozen out of Nevada casinos for decades. sued the state over the law in 2016 but a federal judge dismissed the matter with prejudice 11 months later. Representing the interests of 2,500 members of the Sierra Club in San Luis Obispo County in the environmental health and protection of resources of the Central Coast, petitioner is aggrieved by the failure of the Water Board to ensureAll Inn Group is owned by the family of gaming entrepreneur Haig Kelegian. Luis Jaramillo and James Rodgers were absent. B. Kyle Kirkland – Club One Casino, Fresno. List of all Gambling Control Commission Licensed Entities by License Type. , and Haig Kelegian Jr. Flynt and his co-plaintiffs, Haig Kelegian Sr and Haig Kelegian Jr, sued California in 2016 after the state fined the younger Kelegian because he had an ownership stake in an out-of-state casino. “It is not enough to be the largest poker room in the region. Active. Approval of Meeting Minutes from June 7, 2018 Art Van Loon moved to approve the June 7, 2018 meeting minutes. KELEGIAN, JR. 1991-06-03. James Rodgers was absent. Mark Kelegian, Designated Agent Yolanda Morrow, Assistant Director, Bureau of Gambling Control Action: Upon motion of Commissioner Heins, seconded by Commissioner Lacy, and carried in a vote by roll call with Chair LaBrie, Commissioner Heins and Commissioner Lacy, voting yes; the Commission approved the Renewal Cardroom Owner-Type LicenseHaig Kelegian is 90 years old today because Haig's birthday is on 10/08/1932. Advertisement. Six card clubs sent the proposal in: the Gardens Casino, the Bicycle Club in Bell Gardens, the Commerce. Lori Klein Arsen Malkasian Tom Malkasian David Mosikian Kaizak Mosikian Lowell T. The San Diego Classic, held Apr. Review and Approval of February 27, 2020 Meeting Minutes. Haig Kelegian Jr. 67% Don Wilcox – 2. WPKR842. Coast Water Board enforcement action against Haig Kelegian (Discharger). Kelegian, outlining the shortcomings noted during the December 17, and 20, 2002 inspections. William Liu seconded the motion and by consensus the Committee Members approved the minutes. , CGCC Case Number 2006-3, Respondent consented to pay a fine of $2,500 for having a financial interest in, an out-of-state business that was engaged in house banking, a form of gambling prohibited by Penal Code section 330. From Left to Right: Haig and Argine Kelegian, who made the statue possible through their initiation and efforts; Goharik Gabriel, Chairperson of the Committee to Honor the Legacy of George Mardikian; Western Prelacy Prelate […] Haig T Kelegian. Notice and Agenda of Commission Meeting California Gambling Control Commission Hearing Room 100 2399 Gateway Oaks Drive Sacramento, CA 95833California Gambling Control Commission 2399 GATEWAY OAKS DRIVE, SUITE 220 SACRAMENTO, CA 95833 (916) 263-0700 FAX (916) 263-0499 MINUTES OF THE JULY 25, 2019 COMMISSION MEETING OPEN SESSION 1. Flynt also pointed out that legislators have exempted other businesses from the law. HAIG KELEGIAN Senior. , without first having obtained prior approval of the transfers from the California Gambling Control Commission, as required by Business and Professions Code section 19904. Stacey Luna Baxter indicated that Item 7. Keith Sharp, Haig Kelegian, Jr. Public CommentFlynt and two others — Haig Kelegian Sr. Recovery Program and Possibility of Industry Collaboration Project (Sub-Committee: Jieho Lee and Cyndi Maivia) Committee Members David Fried Luis Jaramillo Haig Kelegian,. Kelegian, Jr. James Rodgers was absent. Maureen Orbus Janice Pankey Peter Pankey Victor Pankey Haig Papaian Jr. Haig Kelegian, age 91. List of all Gambling Control Commission Licensed Entities by License Type. David Fried moved to approve the May 6, 2021 meeting minutes. Haig Papaian Jr. Maureen Orbus Ryan. and Jr. A Poker Life -- Phil Collins. It was late 2012, and Compton’s Crystal Casino was struggling, said Haig Kelegian Sr. Kelegian owns 3 poker rooms in California, and also has a history of being fined and punished for violation state gambling laws. List of all Gambling Control Commission Licensed Entities by License Type. D. ) D. Call to Order and Pledge of Allegiance. Selection of Sub-Committee Member for the Cannabis and Control Gambling Industries Project Committee Members David Fried Luis Jaramillo Haig Kelegian, Jr. and HAIG T. 00 for having a financial interest in 14 an out-of-state business that was engaged in'house banking, a form of gambling prohibited byA statue honoring George Mardikian, through the initiation and efforts of community member Haig Kelegian, will be unveiled in a special ceremony at the Gala. Carter – 44%The company's principal address is 7301 Eastern Avenue, Bell Gardens, CA 90201 and its mailing address is 7301 Eastern Avenue, Bell Gardens, CA 90201. , a corporation holding a California state gambling license (see Business & Professions Code section 19852), had a financial interest in an out-of-state business that was engaged in house banking, a form of gambling prohibited by Penal Code se<::tion 330,We have 15 records for Haig Kelegian ranging in age from 56 years old to 89 years old. Must rotate • Forced rotation is not required in any statute or court decision, andA Creston landowner will be required to pay a $100,000 fine to the Regional Water Quality Control Board after allegedly illegally stripping all vegetation from. Cheryl Catherine Harris. PLATINUM GAMING, LLC is a California Limited-Liability Company - Ca filed on December 11, 2007. Regulation allegedly violates dormant commerce clause. Sr. Haig Kelegian. and Haig Kelegian Jr. The company's filing status is listed as Terminated and its File Number is 2752313. & Yolanda Morrow) C. , Lipsitz Green Scime Cambria, LLP. FlyntHaig Kelegian, Sr. Jieho Lee Cyndi Maivia Yolanda. Haig Kelegian, Sr. (collectively, Plaintiffs) and counsel for Defendants stipulated and agreed that, pursuant to Local Rule 144(a), the time for Defendants to respond to Plaintiffs’ Complaint for Declaratory and Injunctive. Suzanne Papaian Declaration of Trust, Member . The following people are relatives or close associates of Barbara: Andrew Kelegian(33), Andrew Kelegian(33), Argine Kelegian(86), Barbara Ballard(58), Haig Kelegian(86), Haig Kelegian(90), Haig Kelegian(60), Haig Kelegian(86), Jacklyn Kelegian(32) and Jaclyn Kelegian(32). Twenty-eight years later, Kelegian, along with his sons Mark and Haig Jr. (Partnership Interest): Haig Kelegian, Sr. After Mgrdichian's death on November 26, 1990, plaintiff and appellant shareholders Haig Kelegian (Kelegian), Zack Anter (Anter), Harry Massman [33 Cal. In the underlying lawsuit, Park Place alleged, among other things, that the sale of Hardie's interests in Park Place and the Bicycle Club had violated the Park Place limited. The contacts are Haig Kelegian from Bell Gardens CA, Meridith Russell from Bell Gardens CA, and Robert H Carter from Bell Gardens CA. Dynamic search and list-building capabilities. The future of his business could be at stake, he says, if Proposition 26 passes. ”A ceremonial moment with special guests and Ocean’s 11 longtime partner and gaming industry veteran Haig Kelegian Sr. Phone Email. Moreover, he points out that casinos are now heavily regulated to identify and eliminate organized crime. Plaintiffs want to substantially invest in out-of-state casinos, but California law prohibits them from owning more than a 1% interest in facilities that host casino-style gambling. This case was filed in Los Angeles County Superior Courts, with Bruce R. 4. Judy Kelegian , Physician Liaison Jkelegia@fmlh. Total Cashes. Various documents link the phone number (760) 665-2153 to. Haig Kelegian Jr. – Trustor, Trustee Haig Kelegian, Jr. ) C. Haig Kelegian Sr. The company's principal address is 419 Hindry Ave. 1:46 ref: James Jen Kin Marty Denkin 20-18 Barbara Perez 20-18 Jerry Roth 20-18 WBC World Minimum (supervisor: Haig Kelegian) 1996-03-16: Ala Villamor: 29 1 1:Haig Kelegian, Jr. and Megan R. Clarke Rosa – Capitol Casino, Sacramento. Haig Kelegian, Jr. Haig Kelegian Grantor Annuity Trust No. Marsha Lee Gold. In November 1996, Hardie entered into a stipulated settlement agreement with the Attorney General of the State of California. The need for better erosion controls was again emphasized, as was the possibility of the imposition of monetary civil liability for continuing violations. Haig Kelegian, Jr. , Cyndi Maivia, Yolanda Morrow, Keith Sharp, and Art Van Loon were present. William Liu and Darrell Miers were absent. edu Phone: 262-639-2505 Judy Kelegian , Physician Liaison Jkelegia@fmlh. 4th 985] (Massman), and Peter Lynch (Lynch) (collectively as appellants), brought a legal action on behalf of the Corporation and against Jasmine Mgrdichian, individually and as. Art Van Loon – Stones Gambling Hall. Applications for Approval of Initial Key Employee Portable Personal Licenses (Pursuant to Business and Professions Code section 19854 and CCR, Title 4, section 12350): A. , a corporation holding a California state gambling license (see Business & Professions Code section 19852), had a financial interest in an out-of-state business that was engaged in house banking, a form of gambling prohibited by Penal Code se<::tion 330,California Gambling Control Commission 2399 GATEWAY OAKS DRIVE, SUITE 220 SACRAMENTO, CA 95833 (916) 263-0700 FAX (916) 263-0499 MINUTES OF SEPTEMBER 30, 2013 COMMISSION MEETING OPEN SESSION 1. 2. California forbids. The company has 3 contacts on record. , a part owner of the Bicycle Hotel & Casino in Bell Gardens and the Crystal Casino in Compton, said card club operators drafted the protocols because they were not getting clear. Commission Meeting Minutes of September 21, 2017 Page 2 of 26 Action: Upon motion of Commissioner Hammond, seconded by Commissioner LaBrie, and unanimously carried in a vote by roll call with Chairman Evans, Commissionerand Art Haig Kelegian, Jr. Dun & Bradstreet collects private company financials for more than 23 million companies. 3. William Liu Cyndi Maivia Darrell Miers Yolanda Morrow Troy Murphy Keith Sharp Art Van Loon Committee Advisors Stacey Luna Baxter, CGCC Executive Director R. The state of residents is California. The company has 2 contacts on record. Phone Email. Haig Kelegian, Jr. 8 4. Plaintiffs want to substantially invest in out-of-state casinos, but California law prohibits them from owning more than a 1% interest in facilities that host casino-style gambling. After Mgrdichian`s death on November 26, 1990, plaintiff and appellant shareholders Haig Kelegian (Kelegian), Zack Anter (Anter), Harry Massman [33 Cal. The company's principal address. SHIMAZU, in her official capacity as the Director of the California Department of Justice, Bureau of Gambling Control, et al. Kelegian turns the reigns over to his protege, Hashem Minaiy, the newly. Get Haig Kelegian's 🔍 contact information, 📞 phone numbers, 🏠 home addresses, age, background check, white pages, resumes and CV, social media profiles, places of employment, photos and videos, arrest records, business records, news, memorials and publicationsManaging Partner, Haig Kelegian, said, "This is an event we eagerly anticipate every year. The casino was sold in 1990 to a group of investors led by Haig Kelegian, who changed the name to the “Bicycle Casino. Heins, Paula D. Haig is a resident of 11632 Banyan Rim Driv, Whittier, CA 90601-4707. He and co-plaintiffs and long-time business partners Haig Kelegian Sr and Haig Kelegian Jr went on to institute legal action against the state after Kelegian Jr was fined $210,000 for a company part-owned by his wife’s acquisition of an out-of-state gambling operation. Jeremy Cancio Comments Received From: Elijah ZunigaHaig Kelegian, Jr. Call to Order and Pledge of Allegiance. , and Haig Kelegian Jr. Last Update. (Transferor) Argine Kelegian (Transferor) Mark Kelegian (Transferee) Haig Kelegian, Jr. , who own stakes in many cardrooms in California. (Transferee) Marlene Kelegian (Transferee) The Michelle Shrikian Trust Agreement (Transferee) Comments Received From: Joy Harn, Designated Agent and Attorney Action: KELEGIAN, SR. ) B. Comprehensive company profiles. org . Appellants Elizabeth Flynt, Haig Kelegian Sr. , CGCC Case 13 Number 2006-3, Respondent consented to pay a fine of $2,500. Andrew Kelegian hyeber@aol. is a California Stock Corporation - Ca - General filed on March 16, 2017.