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The Verifiable Truth (Free subscription) | 11/03/2009
Fifth Third Bank v. Michael J. Malik, Sr. A complaint filed by Fifth Third Bank, a Michigan Banking Corporation, on 4.03.09 in the Oakland County (MI) Circuit Court, alleges that Detroit casino syndicator Michael J. Malik, Sr. is in default on a $1 million line of credit which was granted on 4.05.07 and had matured 9.01.08. In total, Fifth Third Bank alleges Malik...
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The Verifiable Truth (Free subscription) | 11/12/2009
The Michigan Department of Treasury is holding property belonging to yet another affiliate of Detroit casino syndicator Michael J. Malik, Sr. Fifth Third Bank has transferred property belonging to Malik's Paradice Hunt Club, L.L.C. , to the Department of Treasury. Malik through his Paradice Hunt Club owns 1,000 acres of property in Davison, MI and operates a commerical lodge...
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The Verifiable Truth (Free subscription) | 11/10/2009
... 74-14-618-0031-000 74-14-514-0033-000 74-14-514-0034-000 Lucky 7 Development LLC manager Michael J. Malik entered into a $2 million mortgage agreement with Comerica Bank covering these seven parcels on December 26, 2003. Documents dated December 9, 2005 and filed in St. Clair County, Michigan record that one parcel of land situated in the Township of Clay, St. Clair County, and commonly...
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The Verifiable Truth (Free subscription) | 11/09/2009
According to OpenSecrets.org, Detroit casino syndicator Michael J. Malik, Sr. contributed $30,400 to the Democratic Senatorial Campaign Committee on 6.19.09. Previously such contributions by Malik and his casino gaming partners Mike and Marian Ilitch flowed to committees to re-elect Michigan Senators Debbie Stabenow and Carl Levin -- two who have spearheaded Congressional activity...
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