Friday, August 26, 2011

"Barwest" Gaming Entities Organized by Agents of Michael Malik & Marian Ilitch

Since 2003, agents of Detroit casino syndicators Michael J. Malik, Sr. and Marian Ilitch have filed documents with the Michigan Department of Corporations forming nine "Barwest" entities. Eight of those are currently active. Documentation recording the formation of MJM Barwest, L.L.C., was filed August 25, 2011, by Malik's agent, attorney William Serwer. John Kotlar, Vice President of Tax Affairs at Ilitch Holdings, Inc., is resident agent of the other seven active entities.

These Malik/Ilitch affiliates are believed to be linked to various Barstow, CA, casino development schemes the duo has floated during the last decade. The pair have partnered with the Los Coyotes Band Of Indians on these various proposals and at one time also included the Big Lagoon Rancheria tribe.

Entity Name
ID Number
Type
Formed
B5364W
Limited Liability Company
2005
D36573
Limited Liability Company
2009
46514H
Corporation
2003
B7017H
Limited Liability Company
2003
B7687W
Limited Liability Company
2005
54512C
Corporation
2005
B6746L
Limited Liability Company
2005
D6469D
Limited Liability Company
2011
MJM BARWEST, L.L.C.
G97631
Filing Pending

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certainly must reads!

Ilitch has backed loosing sports teams and pizza, but casinos in Detroit? Forbes.com 10.09.06 ● Marian Ilitch #1 on "25 Most Powerful People" to Watch 2006” global gaming business o1.oo.o5 ● My Kingdom for a Casino Forbes 05.08.06 ● Big Lagoon’s casino dream awakens north coast journal 07.28.05 ● Shinnecocks launch legal claim to Hamptons land newsday.com 06.16.05 ● Ilitch Plans to Expand Casino Empire RGTonline.com 07.05.05 ● Ilitch outbids partners MichiganDaily.com 04.14.05 ● Ilitch enmeshed in NY casino dispute detnews.com 03.20.05 ● Marian Ilitch, high roller freep.com 03.20.05 ● MGM Mirage to Decide on Offer for Casino in Detroit rgtonline.com 04.16.05 ● Secret deal for MotorCity alleged freep.com 02.15.05 ● Los Coyotes get new developer desertdispatch.com 02.08.05 Detroit casino figure to finance Barstow project LasVegasSun.com 07.07.03 ● Indian Band trying to put casino in Barstow signonSanDiego.com 06.04.03 Pizza matriarch takes on casino roles detnews.com 10.23.02 ● Vanderbilt gets short straw in negotiations for a casino Lansing Journal 10.06.02 ● Indians aim to drive family from tribe in vicious dispute san diego union tribune 04.09.00 ●Malik owns 2000 Michigan Quarter Horse of the Year Michigan.gov 01.01.00 ● Detroit Team to run Michigan’s newest Indian casino detnews.com 05.23.99 Tiger ties tangle Marian Ilitch detnews.com 04.29.99 ● Three investors must sell their Detroit casino interests gamblingmagazine.com 04.25.99 ● Partners’ cash revived election; They say money was crucial to Prop-E detnews.com 04.25.99 Investors have troubled histories las vegas review journal 04.27.99 ● Investor served probation for domestic assault on 12 year old boy detnews.com 04.25.99 Can a pair win a jackpot?: local men hope to... crainsdetroit.com 03.17.97

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