Friday, September 02, 2011

More than Two Dozen Malik / Ilitch Gaming Affiliates Pursue Casino Plans in CA, MI & NY

More than two dozen entities believed to be gaming related affiliates of Detroit casino syndicators Michael Malik and Marian Ilitch have been organized in Michigan and recorded with the Michigan Department of Corporations.  These affiliates are believed associated with various proposals to develop and manage Indian casinos in Port Huron (MI) and Barstow (CA) and on Long Island (NY). Malik/Ilitch began promoting schemes in Port Huron nearly two decades ago.  They have chased similar schemes in Barstow and on Long Island for nearly a decade.

The resident agent on record for most of these entities is either Malik, attorney William Serwer, or John Kotlar, vice president of Tax Affairs at Ilitch Holdings, Inc.

While this table of gaming affiliates below is comprehensive it may not be inclusive of all such entities. It was compiled based on previous public representations made by Malik, Ilitch or their agents. Clicking on the entity's name will redirect you to the Michigan Department of Corporation's data base and related records.

B5364W
Limited Liability Company
D36573
Limited Liability Company
46514H
Corporation
B7017H
Limited Liability Company
D1619W
Limited Liability Company
D1654Y
Prior Name
B1504A
Limited Liability Company
53737D
Corporation
B5590M
Prior Name
B5590M
Prior Name
B5590M
Limited Liability Company
B7525N
Limited Liability Company
B1421R
Limited Liability Company
09829D
Corporation
B7687W
Limited Liability Company
54512C
Corporation
B6746L
Limited Liability Company
D6469D
Limited Liability Company
MJM BARWEST, L.L.C.
G97631
Filing Pending
19180A
Corporation
D1654Y
Limited Liability Company
D16526
Limited Liability Company
B88521
Limited Liability Company
457708
Corporation
D6470T
Limited Liability Company
MJM GATEWAY, L.L.C.
F98915
Filing Pending
19956A
Corporation


Included in Name/Affiliated with
Bay Mills/Blue Water = Bay Mills Indian Community (Port Huron, MI)
Barwest = Los Coyotes Band of Indians (Barstow, CA)
Gateway/Empire = Shinnecock Indian Nation (Long Island, NY)

*Does Not includes affiliates of Mrs. Ilitch's Detroit MotorCity Casino.

Blogger's Note: If you are familiar with other Malik/Ilitch affiliates associated with the Port Huron, Long Island or Barstow proposals, please email details to allverifiable@gmail.com.

No comments:

TVT has welcomed more than 178,000 unique vistors

TVT, founded in December 2006, has averaged more than 20,000 visitors annually. It is produced with the support of scores of individuals from coast-to-coast, each a volunteer citizen activist/jounalist, who review tips and compile the verifiable details and documents that are the hallmark of our content.

Since our first post, more than 178,000 visitors have accessed the details compiled uniquely at TVT.

The citizen activists behind TVT wish to extened a big "THANK YOU" to all those who have provided "tips" -- contributed pictures, documents, link suggestions, leads, reports, insight and comments. Your trust and confidence in TVT has allowed us to create a comprehensive resource that thousands of others -- including bloggers, journalists, Members of Congress and other local citizen activists around the country -- have come to rely upon.

We invite feedback and constructive comment and want you to know you are welcome to do that here in "comments" or by contacting us directly and confidentially via allverifiable@gmail.com

Google News: Indian Gaming

NEWS: Bay Mills Indian Community & Casino Proposals

NEWS: Shinnecock Indian Nation (Gateway Casino Resorts) Casino Proposals

NY Times: Shinnecock Indian Nation

NEWS: Los Coyotes Indian Tribe

NEWS: Los Coyotes / Barwest Barstow Casino Proposals

NEWS: Michael J. Malik, Sr.

NEWS: Marian Ilitch

Muckety.com: Mapping Social Networks

Play with the interactive tool here or visit Muckety.com

TIP: Search for multiple entries in the Muckety.com database simultaneously by separating their names with the word and

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

The Verifiable Truth