ILITCH TREPECK C
BIRMINGHAM, MI Property Number: 5883708 Transferred from: AMERICAN EXPRESS COMPANY
ILITCH LINDY A
TROY, MI Property Number: 7929835 Transferred from: DAIMLERCHRYSLER AG
ILITCH PATRICIA
City Unknown, MI Property Number: 6471735 Transferred from: TIFFANY & COMPANY
ILITCH MICHAEL
BLOOMFIELD HILLS, MI Property Number: 10110984 Transferred from: VERIZON WIRELESS
ILITCH CHRISTIAN THOMAS
ST CLAIR SHORES, MI Property Number: 8975058 Transferred from: WALT DISNEY COMPANY
ILITCH RYAN
ROYAL OAK, MI Property Number: 13786404 Transferred from: ASCENSION HEALTH
ILITCH MATTHEW
LIVONIA, MI Property Number: 10019268 Transferred from: BLUE CROSS BLUE SHIELD OF MICHIGAN
ILITCH MICHAEL E
BIRMINGHAM, MI Property Number: 11309441 Transferred from: DAIMLER AG
ILITCH ATANAS
ST CLAIR SHORES, MI Property Number: 8975058 Transferred from: WALT DISNEY COMPANY
ILITCH MICHAEL E
BIRMINGHAM, MI Property Number: 11309442 Transferred from: DAIMLER AG
ILITCH MICHAEL E
TROY, MI Property Number: 7929835 Transferred from: DAIMLERCHRYSLER AG
ILITCH DENISE
City Unknown, Property Number: 14330657 Transferred from: SERVICE CENTERS CORPORATION
ILITCH SUSAN
WATERFORD, MI Property Number: 14091972 Transferred from: AFFINITY GROUP CREDIT UNION
ILITCH LINDY A
TROY, MI Property Number: 9856457 Transferred from: METROPOLITAN TITLE CO
M M ILITCH HOLDIN
DETROIT, MI Property Number: 13192260 Transferred from: CDW LLC
M M ILITCH HOLDIN
DETROIT, MI Property Number: 13192259 Transferred from: CDW LLC
M M ILITCH HOLDIN
DETROIT, MI Property Number: 13192267 Transferred from: CDW LLC
M M ILITCH HOLDIN
DETROIT, MI Property Number: 13192258 Transferred from: CDW LLC
M M ILITCH HOLDIN
DETROIT, MI Property Number: 13192268 Transferred from: CDW LLC
M M ILITCH HOLDIN
DETROIT, MI Property Number: 13192274 Transferred from: CDW LLC
M M ILITCH HOLDIN
DETROIT, MI Property Number: 13192256 Transferred from: CDW LLC
M M ILITCH HOLDIN
DETROIT, MI Property Number: 13192257 Transferred from: CDW LLC
M M ILITCH HOLDIN
DETROIT, MI Property Number: 13192275 Transferred from: CDW LLC
M M ILITCH HOLDIN
DETROIT, MI Property Number: 13192269 Transferred from: CDW LLC
M M ILITCH HOLDIN
DETROIT, MI Property Number: 13192276 Transferred from: CDW LLC
It's all verifiable: archives, resources and stuff they might not tell you.
A comprehensive archive chronicling the activities of Motor City casino syndicators (Marian Ilitch & Family, Michael Malik, Herb Strather, etc.); their associates, partners & affiliates; and the unfulfilled commercial & Indian casino schemes they are bankrolling in Michigan (Port Huron, Flint Township), Hawaii (Waikiki), New York (Long Island / The Hamptons), and California (Barstow).
Thursday, September 01, 2011
Ilitch Family Property Transferred to Michigan Department of Treasury
The Michigan Department of Treasury is holding more than two dozen lots of "Unclaimed Property" belonging to members of Detroit's Ilitch Family, owners of Little Caesar Enterprises, Detroit Tigers, Detroit Red Wings, MotorCity Casino and several dozen other affiliates under the Ilitch Holdings umbrella. See references to the Ilitch property being held by the Treasury Dept. below:
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Since our first post, more than 178,000 visitors have accessed the details compiled uniquely at TVT.
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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
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
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