| Mar 14, 2006 | California Commerce Club, Inc. | OTH | $160,900 |
| Apr 5, 2006 | Hollywood Park Casino | OTH | $125,400 |
| Jun 21, 2007 | California Commerce Club, Inc. | OTH | $106,230 |
| Jul 11, 2006 | Hawaiian Gardens Casino, Inc. | OTH | $101,000 |
| Apr 5, 2006 | Hawaiian Gardens Casino, Inc. | OTH | $95,400 |
| Mar 30, 2006 | The Bicycle Casino | OTH | $91,960 |
| Feb 28, 2003 | California Commerce Club, Inc. | OTH | $86,351 |
| Sep 9, 2003 | California Commerce Club, Inc. | OTH | $86,350 |
| May 15, 2003 | California Commerce Club, Inc. | OTH | $86,350 |
| Dec 1, 2003 | California Commerce Club, Inc. | OTH | $83,877.5 |
| Jun 6, 2006 | California Commerce Club, Inc. | OTH | $83,250 |
| May 1, 2006 | California Commerce Club, Inc. | OTH | $83,250 |
| May 29, 2008 | California Commerce Club, Inc. | OTH | $80,648.74 |
| May 10, 2005 | California Commerce Club, Inc. | OTH | $66,600 |
| Mar 15, 2005 | California Commerce Club, Inc. | OTH | $61,000 |
| Jul 2, 2007 | Hawaiian Gardens Casino, Inc. | OTH | $60,030 |
| Jun 19, 2007 | The Bicycle Casino | OTH | $58,620 |
| Jan 7, 2003 | California Commerce Club, Inc. | OTH | $52,266 |
| Mar 31, 2003 | The Bicycle Casino | OTH | $49,175 |
| Oct 16, 2003 | The Bicycle Casino | OTH | $49,175 |
| Jul 24, 2003 | The Bicycle Casino | OTH | $49,175 |
| Apr 27, 2006 | The Bicycle Casino | OTH | $48,500 |
| Jun 1, 2006 | The Bicycle Casino | OTH | $48,500 |
| Apr 8, 2008 | Hawaiian Gardens Casino, Inc. | OTH | $45,599.54 |
| Feb 5, 2004 | The Bicycle Casino | OTH | $44,372.75 |
| Jul 11, 2006 | El Dorado Enterprises, Inc. dba Hustler Casino | OTH | $44,000 |
| Mar 13, 2008 | The Bicycle Casino | OTH | $43,492.12 |
| Mar 31, 2003 | Hawaiian Gardens Casino, Inc. | OTH | $40,750 |
| Feb 26, 2004 | Hawaiian Gardens Casino, Inc. | OTH | $39,596 |
| Apr 20, 2005 | The Bicycle Casino | OTH | $39,000 |
| Mar 24, 2005 | The Bicycle Casino | OTH | $39,000 |
| Apr 5, 2006 | El Dorado Enterprises, Inc. dba Hustler Casino | OTH | $38,400 |
| May 28, 2003 | Hollywood Park Casino | OTH | $37,625 |
| Mar 26, 2003 | Hollywood Park Casino | OTH | $37,625 |
| Nov 5, 2003 | Hollywood Park Casino | OTH | $37,605 |
| Jan 29, 2003 | The Bicycle Casino | OTH | $33,875 |
| Feb 24, 2005 | The Bicycle Casino | OTH | $33,400 |
| Apr 15, 2005 | Hawaiian Gardens Casino, Inc. | OTH | $32,200 |
| Feb 19, 2004 | Hollywood Park Casino | OTH | $30,859.75 |
| Jul 2, 2007 | Hollywood Park Casino | OTH | $29,730 |
| Jul 24, 2006 | The Bicycle Casino | OTH | $29,370 |
| Aug 8, 2007 | El Dorado Enterprises, Inc. dba Hustler Casino | OTH | $28,830 |
| Mar 21, 2007 | California Commerce Club, Inc. | OTH | $26,500 |
| May 1, 2006 | Normandie Casino | OTH | $26,000 |
| Apr 11, 2005 | Hollywood Park Casino | OTH | $23,400 |
| Jan 7, 2003 | Hollywood Park Casino | OTH | $22,325 |
| Oct 8, 2003 | Hawaiian Gardens Casino, Inc. | OTH | $20,750 |
| Jul 24, 2003 | Hawaiian Gardens Casino, Inc. | OTH | $20,750 |
| Mar 28, 2006 | Normandie Casino | OTH | $20,400 |
| Aug 26, 2003 | Hawaiian Gardens Casino, Inc. | OTH | $20,000 |
| Nov 13, 2003 | Hawaiian Gardens Casino, Inc. | OTH | $20,000 |
| Feb 28, 2003 | Hustler Casino | OTH | $19,500 |
| Aug 26, 2003 | Hustler Casino | OTH | $19,500 |
| Jul 24, 2003 | Hustler Casino | OTH | $19,500 |
| Dec 9, 2002 | California Commerce Club, Inc. | OTH | $18,783 |
| Mar 25, 2008 | El Dorado Enterprises, Inc. dba Hustler Casino | OTH | $18,521.02 |
| May 27, 2008 | Hollywood Park Casino | OTH | $17,903.88 |
| Jan 23, 2008 | California Commerce Club, Inc. | OTH | $17,329.75 |
| Jun 18, 2007 | Normandie Casino | OTH | $16,740 |
| Sep 16, 2003 | Normandie Casino | OTH | $16,600 |
| May 29, 2003 | Normandie Casino | OTH | $16,600 |
| Jan 6, 2004 | Hustler Casino | OTH | $15,589.5 |
| Feb 12, 2003 | Hawaiian Gardens Casino, Inc. | OTH | $15,000 |
| Feb 26, 2004 | Normandie Casino | OTH | $14,524 |
| Mar 21, 2007 | Hawaiian Gardens Casino, Inc. | OTH | $14,500 |
| Mar 15, 2007 | The Bicycle Casino | OTH | $13,500 |
| Mar 17, 2003 | Normandie Casino | OTH | $10,900 |
| Jan 17, 2003 | Hawaiian Gardens Casino, Inc. | OTH | $10,450 |
| Jan 23, 2008 | Hawaiian Gardens Casino, Inc. | OTH | $10,319.9 |
| Jan 14, 2008 | The Bicycle Casino | OTH | $9,898.42 |
| Feb 5, 2004 | Normandie Casino | OTH | $9,224 |
| Apr 11, 2005 | Normandie Casino | OTH | $8,400 |
| Jun 1, 2005 | Normandie Casino | OTH | $8,400 |
| May 2, 2005 | Normandie Casino | OTH | $8,400 |
| Mar 13, 2008 | Normandie Casino | OTH | $7,834.7 |
| Oct 20, 2017 | Hollywood Park Casino | OTH | $7,300 |
| Oct 20, 2017 | California Commerce Club, Inc. | OTH | $7,300 |
| Oct 23, 2017 | Celebrity Casinos Inc. dba: Crystal Casino & Hotel | OTH | $7,300 |
| Oct 20, 2017 | The Bicycle Hotel & Casino | OTH | $7,300 |
| Sep 26, 2005 | California Commerce Club, Inc. | OTH | $7,104 |
| Dec 18, 2002 | Normandie Casino | OTH | $7,000 |
| Mar 25, 2004 | El Dorado Enterprises, Inc. | OTH | $6,963 |
| Sep 2, 2005 | The Bicycle Casino | OTH | $6,144 |
| Sep 15, 2005 | Hawaiian Gardens Casino, Inc. | OTH | $6,048 |
| Mar 13, 2008 | Normandie Casino | OTH | $6,000 |
| Apr 8, 2008 | Hawaiian Gardens Casino, Inc. | OTH | $6,000 |
| Mar 19, 2007 | The Bicycle Casino | OTH | $6,000 |
| Mar 26, 2007 | Hollywood Park Casino | OTH | $6,000 |
| Mar 25, 2008 | El Dorado Enterprises, Inc. dba Hustler Casino | OTH | $6,000 |
| Mar 13, 2008 | The Bicycle Casino | OTH | $6,000 |
| May 29, 2008 | California Commerce Club, Inc. | OTH | $6,000 |
| Mar 21, 2007 | California Commerce Club, Inc. | OTH | $6,000 |
| May 27, 2008 | Hollywood Park Casino | OTH | $6,000 |
| Mar 21, 2007 | Hawaiian Gardens Casino, Inc. | OTH | $6,000 |
| Mar 27, 2007 | El Dorado Enterprises, Inc. dba Hustler Casino | OTH | $6,000 |
| Mar 10, 2005 | Normandie Casino | OTH | $5,600 |
| Feb 24, 2005 | The Bicycle Casino | OTH | $5,600 |
| Mar 15, 2005 | California Commerce Club, Inc. | OTH | $5,600 |
| Apr 11, 2005 | Hollywood Park Casino | OTH | $5,600 |
| Apr 15, 2005 | Hawaiian Gardens Casino, Inc. | OTH | $5,600 |
| Apr 5, 2006 | Hollywood Park Casino | OTH | $5,600 |
| Apr 5, 2006 | Hawaiian Gardens Casino, Inc. | OTH | $5,600 |
| Apr 5, 2006 | El Dorado Enterprises, Inc. dba Hustler Casino | OTH | $5,600 |
| Mar 28, 2006 | Normandie Casino | OTH | $5,600 |
| Mar 14, 2006 | California Commerce Club, Inc. | OTH | $5,600 |
| Mar 20, 2007 | Normandie Casino | OTH | $5,500 |
| Jan 17, 2003 | Hawaiian Gardens Casino, Inc. | OTH | $5,300 |
| Feb 19, 2004 | Hollywood Park Casino | OTH | $5,300 |
| Mar 17, 2003 | Normandie Casino | OTH | $5,300 |
| Jan 6, 2004 | Hustler Casino | OTH | $5,300 |
| Feb 5, 2004 | Normandie Casino | OTH | $5,300 |
| Jan 29, 2003 | The Bicycle Casino | OTH | $5,300 |
| Feb 5, 2004 | The Bicycle Casino | OTH | $5,300 |
| Feb 24, 2004 | El Dorado Enterprises, Inc. | OTH | $5,300 |
| Jan 29, 2003 | Hustler Casino | OTH | $5,300 |
| Feb 26, 2004 | Hawaiian Gardens Casino, Inc. | OTH | $5,300 |
| Jan 7, 2003 | California Commerce Club, Inc. | OTH | $5,300 |
| Jan 7, 2003 | Hollywood Park Casino | OTH | $5,300 |
| Oct 24, 2017 | El Dorado Enterprises, Inc. dba Hustler Casino | OTH | $5,000 |
| Jul 1, 2002 | The Bicycle Casino | OTH | $5,000 |
| Jul 1, 2002 | The Bicycle Casino | OTH | $5,000 |
| Jul 22, 2002 | Hustler Casino | OTH | $5,000 |
| Jul 22, 2002 | Hustler Casino | OTH | $5,000 |
| Sep 23, 2002 | Hollywood Park Casino | COM | $5,000 |
| Sep 23, 2002 | Hollywood Park Casino | COM | $5,000 |
| Nov 27, 2002 | Hawaiian Gardens Casino, Inc. | OTH | $5,000 |
| Nov 27, 2002 | Hawaiian Gardens Casino, Inc. | OTH | $5,000 |
| Feb 28, 2008 | El Dorado Enterprises, Inc. dba Hustler Casino | OTH | $4,904.22 |
| Jan 28, 2008 | Hollywood Park Casino | OTH | $4,780.77 |
| Sep 15, 2005 | Hollywood Park Casino | OTH | $4,640 |
| Jan 29, 2003 | Hustler Casino | OTH | $4,200 |
| Mar 30, 2006 | The Bicycle Casino | OTH | $4,040 |
| Mar 27, 2007 | Hollywood Park Casino | OTH | $3,500 |
| Mar 27, 2007 | El Dorado Enterprises, Inc. dba Hustler Casino | OTH | $3,500 |
| Mar 26, 2007 | Celebrity Casinos Inc. dba: Crystal Casino & Hotel | OTH | $3,000 |
| Mar 10, 2005 | Normandie Casino | OTH | $2,800 |
| Jan 23, 2008 | Normandie Casino | OTH | $2,766.94 |
| Sep 15, 2005 | El Dorado Enterprises, Inc. | OTH | $2,720 |
| Oct 20, 2017 | California Commerce Club, Inc. | OTH | $2,700 |
| Oct 20, 2017 | Hollywood Park Casino | OTH | $2,700 |
| Oct 20, 2017 | The Bicycle Hotel & Casino | OTH | $2,700 |
| Oct 23, 2017 | Celebrity Casinos Inc. dba: Crystal Casino & Hotel | OTH | $2,700 |
| Sep 15, 2005 | Normandie Casino | OTH | $1,792 |
| Feb 24, 2004 | El Dorado Enterprises, Inc. | OTH | $1,663 |
| Mar 15, 2016 | The Gardens Casino | OTH | $1,500 |
| Mar 15, 2016 | The Bicycle Hotel & Casino | OTH | $1,500 |
| Mar 15, 2016 | Hollywood Park Casino | OTH | $1,500 |
| Mar 15, 2016 | El Dorado Enterprises, Inc. dba Hustler Casino | OTH | $1,500 |
| Mar 15, 2016 | California Commerce Club, Inc. | OTH | $1,500 |
| Nov 8, 2016 | California Bank & Trust | OTH | $1,177.33 |
| Mar 20, 2006 | The Bicycle Casino | OTH | $1,000 |
| Feb 10, 2006 | The Bicycle Casino | OTH | $560 |
| Feb 1, 2011 | Normandie Casino | OTH | $500 |
| Jan 26, 2011 | The Bicycle Casino | OTH | $500 |
| Jan 26, 2011 | El Dorado Enterprises, Inc. dba Hustler Casino | OTH | $500 |
| Jan 26, 2011 | California Commerce Club, Inc. | OTH | $500 |
| Feb 23, 2011 | Hawaiian Gardens Casino, Inc. | OTH | $500 |
| Feb 15, 2011 | Hollywood Park Casino | OTH | $500 |