Charlotte Beach Subdivision, Barbeau, Michigan
Properties purchased or otherwise acquired by Michael J. Malik, Sr. or his associates during the last decade.
Parcel No: | 0023250730000 | ||
Owner(s): | CB PROPERTY INVESTMENTS LLC | ||
Site Address: | 3915 S 1 COTTAGE RD BARBEAU, MI 49710 | ||
Mail Address: | 280 W MAPLE RD 31 BIRMINGHAM, MI 48009-3344 | ||
Acquired by CB Property Investments, L.L.C. (William Serwer, Michael J. Malik’s business attorney) from Dale E. Bertram and Duane A. Bertram & Rhea Bertram June 12, 2002 for an undisclosed sum through foreclosure (approximately three months before Governor Engler concluded negotiations on a Bay Mills Indian Community land claims settlement agreement over Charlotte Beach lands).
Parcel No: | 0023250260000 | ||
Owner(s): | CB PROPERTY INVESTMENTS LLC | ||
Site Address: | 3915 S 1 COTTAGE RD BARBEAU, MI 49710 | ||
Mail Address: | 280 W MAPLE RD 310 BIRMINGHAM, MI 48009-3344 | ||
Acquired by CB Property Investments, L.L.C. (William Serwer, Michael J. Malik’s business attorney) from Dale E. Bertram and Duane A. Bertram & Rhea Bertram June 12, 2002 for an undisclosed sum through foreclosure (approximately three months before Governor Engler concluded negotiations on a Bay Mills Indian Community land claims settlement agreement over Charlotte Beach lands).
Parcel No: | 0023200210000 | ||
Owner(s): | CASTAGNE EUGENE & CATHERINE | ||
Site Address: | 3611 S 1 COTTAGE RD BARBEAU, MI 49710 | ||
Mail Address: | 15050 HARMONY LN CHEBOYGAN, MI 49721-8433 | ||
Originally purchased by James F. Hadley in 1996; acquired by Luna Properties Charlotte Beach LLC (Tom Celani) November 9, 2004 for a value 21.3% greater than Hadley originally paid; sold to Castagnes in 2005 at a value 56.6% greater than Celani acquired the property for from Hadley Estate a year earlier.
Parcel No: | 0023200110000 | ||
Owner(s): | REED JAMES M & BETH E | ||
Phone: | (918) 446 - 1344 [do not call] | ||
Site Address: | 3819 S 1 COTTAGE RD BARBEAU, MI 49710 | ||
Mail Address: | 4615 OAK LEAF DR TULSA, OK 74132-2127 | ||
Originally purchased by James F. Hadley in 1996; acquired by MJM Charlotte Beach, L.L.C. (Michael J. Malik) November 9, 2004 for a value 21.3% greater than Hadley originally paid; sold to Reed in January 2006 for an undisclosed value.
TIMELINE – chain of ownership
If you desire copies of the register and tax documents that TVT has obtained regarding these properties please write allverifiable@gmail.com
NOTE: Originially posted 8.08.07 & updated 11.08.08 to reflect parcels 0023250730000 & 0023250260000 appear to have been obtained by CB Property Investments as part of a foreclosure action.
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