Monday, September 05, 2011

UPDATED: 165+ Affiliates of Detroit Casino Syndicators Michael Malik & Mrs. Marian Ilitch

In addition to the Ilitch Family's established brands (entities that fall under the umbrella of Ilitch Holdings, Inc.), the majority of entities listed below are controlled by or have/had an affiliation with Marian Ilitch, Mike Ilitch, Michael J. Malik or their various partners in casino syndication opportunities.

Records on file with the Michigan Department of Labor and Economic Development indicate most of these listed entities are registered at one of two locations:
  • 2211 Woodward Ave., Detroit, MI 48201 (The Fox Office Centre headquarters of Ilitch Holdings, Inc.); or
  • 280 W Maple, Birmingham, MI 48009 (the law offices of Ehrlich, Foley & Serwer).
In most cases, the entities listed here have identified one of the following individuals as its “registered agent” on file with the Michigan Department of Labor and Economic Development:
  • Cheryl Scott-Dube,
  • John M. Kotlar,
  • Michael J. Malik, Sr.,
  • William D. Serwer
  • Joseph H. Ehrlich
The following are the many restaurant, entertainment, tourism, gaming and development entities believed to be (or have been) controlled by or affiliated with Marian Ilitch, Mike Ilitch or Michael J. Malik, Sr. The majority of these entities are related to various casino/development projects:
Atwater Casino Group
Atwater Companies, LLC
Atwater Detroit Corp
Atwater Development Company
Atwater Entertainment Associates LLC
Atwater Entertainment Productions, LLC
The Atwater Fund, LLC

Atwater Limousine Service
Atwater Management Corp. (DELLC)

Ballpark Operations Management, Inc.

Barstow Citizens for Real Economic Development
Barwest Gaming
Barwest Holdings, LLC
BarWest LLC
Barwest Manager, Inc.
Barwest, Inc.
Blue Line Distributing, Inc.
Blue Line Foods, Inc.
Blue Line Foodservice Distribution

Blue Water Equities, L.L.C.
Blue Water Holdings I, LLC
Blue Water Resorts Manager, Inc.
Blue Water Resorts, LLC
Border Crossing South, LLC
Caesar Fund Inc.

Cass Avenue LLC
Casino Funding Enterprises LLC
CB Property Holdings, Inc.
CB Property Investments LLC (Charlotte Beach)
CCM Merger, Inc (merged with Circus Circus Michigan)
CCM Merger Sub, Inc.
Champion Foods
Christopher P. Ilitch Revocable Trust

Chromatics (a DELLC dba)
Citizens For Fair & Responsible Gaming (a DELLC dba)
City Theater
Classic Buffet (a DELLC dba)
Classics Buffet (a DELLC dba)
Club Metro (a DELLC dba)
Club Metro Signature (a DELLC dba)
Cobo Arena (an Olympia Entertainment dba)
Dellc or DELLC (Detroit Entertainment LLC dba)
Detroit Entertainment LLC (dba MotorCity Casino, etc.)
Detroit Tigers, Inc.
Detroit Tigers Latin American Operations, Inc.

Detroit Red Wings
Downriver Properties & Land Development, Inc.

Elizabeth Street Properties LLC
Empire Associates, LLC
Empire Ventures, LLC
The Fox Theater (an Olympia Entertainment dba)
Gaming Entertainment Michigan (GEM) LLC
Gateway Casino Resorts, LLC (Hamptons/Long Island, NY Casino)
Gateway Funding Associates
Gateway Holdings, LLC
Gateway Manager, Inc.

Grand River Deli (a DELLC dba)
GP Development LLC
Hawaii Entertainment Associates, LLC
Hawaiian Manager, LLC
Holomua Hawaii
High Octane Café (a DELLC dba)
Hockeytown Cafe (an Olympia Entertainment dba)
I.E. Enterprises
IH Gaming, Inc. (successor of Circus Circus Michigan, Inc.)
IH Indemnity, LLC
IH Management, Inc.
I.H. Management, L.L.C.

Ilitch Holdings, Inc.
Innkeepers Managment LLC (owns Thomas Edison Inn)
Iridescence Experience (a DELLC dba)
Iridescence Restaurant (a DELLC dba)
Joe Louis Arena (an Olympia Entertainment dba)
JR Property Holdings, LLC (Heather Lufkins Robinson lawsuit)
J.R. Michigan LLC (Johnny Rockets)

Lakeland Tigers Food Service, Inc.
LC/CS Westland Inc. (Little Caesars/Chicken Shack)
LCB Barwest Holdings, LLC
LCB Barwest Manager, Inc.
LCB Barwest, LLC
Little Caesar Enterprises, Inc. (multiple dba's)
Little Caesars International (See:
List of 28 Other Assumed Names)
Little Caesars Pizza
Malik Developments Co

M&M Ventures, Inc.
M & M Ilitch Holdings, Inc. (est. 1997; changed name to Ilitch Holdings, Inc. in 2001)
M & M Realty Holdings, LLC
M & M Realty Holdings II, LLC
Michael Ilitch Trust
Michael J. Malik, Sr. Revocable Living Trust

MJM Barwest, LLC
MJM Bay Mills, Inc
MJM Blue Water, LLC
MJM Blue Water Investors, LLC
MJM Border Holdings, Inc.
MJM Charlotte Beach, LLC
MJM Consulting Associates, LLC
MJM Development Holdings, LLC (?) Delaware 8/21/06
MJM Enterprises
MJM Enterprises Development Co
North American Gaming
MJM Gateway, LLC
MJM Interactive Venture, LLC
MJM Investments, LLC
MJM Manager, Inc.
MJM Manistee Inc.
MJM Music Productions, LLC
MJM Pleasant Family Holdings, LLC
MJM Retail Ventures, LLC
MJM Royal Properties, LLC
MJM Security Venture, LLC
MLC Financial Corporation

MM Annuity I, LLC
MM Annuity II, LLC
MM Family Mineral Ventures, LLC (Michael Malik)
MM Holdings, LLC
MMI Holdings LLC
MRS Holding Company, LLC
Moose Building, LLC
MotorCity Casino (a Detroit Entertainment LLC dba)
MotorCity e-cash (a DELLC dba)
MotorCity Memories (a DELLC dba)
MotorCity Millionaires (a DELLC dba)
MotorCity Pit Stop (a DELLC dba)
MCC Radio (a DELLC dba)
MCC Records (a DELLC dba)
MCC Recording Studio (a DELLC dba)
MotorCity Casino Radio
(a DELLC dba)
MotorCity Casino Records (a DELLC dba)
MV Land Holdings, LLC
North American Gaming Company
(MJM Enterprises Development Company)
Northern Michigan Food Services Company
Olympia Arenas, Inc.
Olympia Aviation, LLC (Tigers/Red Wing Airplane)
Olympia Building Corp.
Olympia Development, LLC
Olympia Development of Michigan, LLC
Olympia Entertainment, Inc.
Olympia Entertainment Overdrive (a DELLC dba)
Olympia Entertainment Tiger Ballpark, Inc. (dba Comerica Park)
Olympia Land Holdings, LLC
Paradice Entertainment and Gaming, LLC
Paradice Feed Company, LLC
Paradice Hunt Club
Paradice Hunt Club II, LLC
Paradice Marketing and Sales, LLC
PKC, L.L.C. of Michigan
Ren Cen 4 Theaters, Inc.

Renegade Charters, LLC
Renegade Charters Manistee, LLC
Second-City, Detroit (an Olympia Entertainment dba)
Seven I's Inc.
Seven I's Realty Holdings, LLC
Signature Club (a DELLC dba)
Taillights (a DELLC dba)
The Atwater Fund, LLC

Tres Vite, Inc.
TS Ventures (Twist & Shout Gourmet Pretzels)
Uptown Entertainment
Vapors (a DELLC dba)
West Grand River Lofts, LLC
X.R.N. L.L.C.
Z.L.M. Corporation

Z.L.M. L.L.C.
Z.R.X. L.L.C
Please contact us via comment or email if you have questions or wish to suggest additions or corrections to these lists. Thanks to all those who have provide insight and information that's helped build this list.

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Ilitch has backed loosing sports teams and pizza, but casinos in Detroit? 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 06.16.05 ● Ilitch Plans to Expand Casino Empire 07.05.05 ● Ilitch outbids partners 04.14.05 ● Ilitch enmeshed in NY casino dispute 03.20.05 ● Marian Ilitch, high roller 03.20.05 ● MGM Mirage to Decide on Offer for Casino in Detroit 04.16.05 ● Secret deal for MotorCity alleged 02.15.05 ● Los Coyotes get new developer 02.08.05 Detroit casino figure to finance Barstow project 07.07.03 ● Indian Band trying to put casino in Barstow 06.04.03 Pizza matriarch takes on casino roles 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 01.01.00 ● Detroit Team to run Michigan’s newest Indian casino 05.23.99 Tiger ties tangle Marian Ilitch 04.29.99 ● Three investors must sell their Detroit casino interests 04.25.99 ● Partners’ cash revived election; They say money was crucial to Prop-E 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 04.25.99 Can a pair win a jackpot?: local men hope to... 03.17.97

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