60 Day Notice 2006-00549

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2006-00549
Notice PDF: 
PDF icon 2006-00549.pdf
Date Filed: 
08/18/2006
Noticing Party: 
Center for Environmental Health
Alleged Violators: 
Lewis & Lewis dba Cameo Club
Capitol Casino
Casino Poker Club, Inc. dba Casino Club
Casino Marysville
Casino Real
Central Coast Casino
Clovis 500 Club General Partnership
S&S Gaming, Inc.
Club One Casino, Inc.
dba Commerce Casino
Delta Club Cardroom General Partnership
Gloria's Lounge & Casino
dba Golden West Casino
Kelly's
dba Lake Bowl Cardroom
dba Limelight Card Room
dba Lucky Derby Casino
dba Mike's Card Casino
dba Mortimer's Cardroom
The Nineteenth Hole General Partnership
dba Ocean View Card Room
Ocean's Eleven Inc. & North County Gaming Inc.
dba The Palace Card Club
Phoenix Casino & Lounge, Inc.
dba The Players Club
dba The River Card Room
Rogelio's, Inc.
dba Rooney's Cardroom
dba S & K Card Room
The Silver Fox, Inc.
dba Turlock Poker Room
dba Village Club
Chemicals: 
Lead and lead compounds
Source: 
Gaming Chips

60-Day Notice Document

Civil Complaint
AG Number:
2006-00549
Complaint PDF: 
PDF icon 2006-00549C737.pdf
Date Filed:
07/20/2007
Case Name: 
CEH v. Gaming Partners International USA, et al.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG 07-336796
Plaintiff: 
Center for Environmental Health
Defendant: 
GAMING PARTNERS INTERNATIONAL USA
BLUE CHIP COMPANY, LLC
CLOVIS 500 CLUB GENERAL PARTNERSHIP
LEWIS & LEWIS dba CAMEO CLUB
CAPITOL CASINO
CASINO POKER CLUB, INC.
ERNEST LEE SCHMIEDT dba CASINO REAL
S&S GAMING, INC. dba CLUB CARIBE
CLUB ONE CASINO, INC.
CALIFORNIA COMMERCE CLUB, INC.
KERN COUNTY ASSOCIATION, L.P. dba GOLDEN WEST CASI
HUSTLER CASINO
ALBERT CIANFICHI dba KELLY'S
LAKE BOWL CARDROOM
PETER MATT MIKACICH dba LIMELIGHT CARD ROOM
POINT-WALKER, INC. dba LUCKY DERBY CASINO
MORTIMER'S, INC.
THE NINETEENTH HOLE GENERAL PARTNERSHIP
VERONICA ALLARD dba OCEAN VIEW CARD ROOM
KATHERINE BOUSSON dba THE PALACE CARD CLUB
PHOENIX CASINO & LOUNGE, INC.
PLAYER'S POKER CLUB, INC.
ROGELIO'S, INC.
WALTER DREHER dba THE SILVER FOX, INC.
JOSE GABRIEL FERNANDEZ dba TURLOCK POKER ROOM
HARVEY SOUZA dba VILLAGE CLUB
Type of Claim: 
Other
Health & Safety Code section 25249.6
Relief Sought: 
Civil Penalty
Other
Injunctive Relief
Contact Name: 
Mark N. Todzo
Contact Organization: 
Lexington Law Group, LLP
Email Address:
mtodzo@lexlawgroup.com
Address: 
1627 Irving Street
City, State, Zip:
San Francisco, CA 94122
Phone Number:
(415) 759-4111
Fax Number:
(415) 759-4112
Comments: 
Settlement
AG Number:
2006-00549
Settlement PDF: 
PDF icon 2006-00549S692.pdf
Settlement Date:
05/26/2008
Case Name: 
CEH v. Gaming Partners International USA, et al.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG 07-336796
Plaintiff: 
Center for Environmental Health
Plaintiff Attorney: 
Mark N. Todzo
Defendant: 
ALBERT CIANFICHI dba KELLY'S
CALIFORNIA COMMERCE CLUB, INC.
CAPITOL CASINO
CASINO POKER CLUB
THE 500 CLUB
CLUB ONE CASINO, INC.
Injunctive Relief: 
Reformulation, Purchase of Reformulated Chips, Interium Warnings
*Non-Contingent Civil Penalty:
$ 20,000.00
Attorney(s) Fees and Costs:
$ 382,500.00
Payment in Lieu of Penalty:
$ 172,500.00  (Payment in lieu of penalty to the Center for Environmental Health.)
Total Payments:
$ 575,000.00
Will settlement be submitted to court?
No
Contact Name: 
Mark N. Todzo
Contact Organization: 
Lexington Law Group, LLP
Email Address:
mtodzo@lexlawgroup.com
Address: 
1627 Irving Street
City, State, Zip:
San Francisco, CA 94122
Phone Number:
(415) 759-4111
Fax Number:
(415) 759-4112
Comments: 
Judgment
AG Number:
2006-00549
Judgment PDF: 
PDF icon 2006-00549J529.pdf
Judgment Date:
08/01/2008
Settlement reported to AG: 
Mon, 05/26/2008
Case Name: 
CEH v. Gaming Partners International, Inc.
Court Name: 
Alameda County Superior Court - Hayward
Court Docket Number: 
RG 07336796
Plaintiff: 
Center for Environmental Health
Plaintiff Attorney: 
Mark N. Todzo
Defendant: 
Gaming Partners International, Inc.
California Commerce Club, Inc.
Cameo Club
Capitol Casino
Casino Poker Club
Casino Real
Club One Casino, Inc.
The 500 Club
Kern County Association L.P. dba Golden West
Hustler Casino
Albert Cianfichi dba Kelly's
Waldemar Dreher dba Lake Bowl Cardroom
Matt Mikacich dba Limelight Card Rooms
Point-Walker, Inc. dba Lucky Derby Casino
The Nineteenth Hole General Partnership
Ocean View Card Room
Palace Card Club
Phoenix Casino and Lounge, Inc.
Monica Castro Donohoo dba The Players Club
Rogelio's Inc.
Turlock Poker Room
Village Club Card Room
Injunctive Relief: 
Reformulation
*Non-Contingent Civil Penalty:
$ 20,000.00
Attorney(s) Fees and Costs:
$ 382,500.00
Payment in Lieu of Penalty:
$ 172,500.00  (Payment in lieu of penalty to Center for Environmental Health)
Total Payments:
$ 575,000.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Mark N. Todzo
Contact Organization: 
Lexington Law Group
Email Address:
prop65@lexlawgroup.com
Address: 
1627 Irving Street
City, State, Zip:
San Francisco, CA 94122
Phone Number:
(415) 759-4111
Fax Number:
(415) 759-4112

* A non-contingent civil penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.