Ilitch partner claiming ignorance in $2.1 million fraudulent transfer lawsuit
Detroit’s Michael Malik, the self identified business developer and casino syndicator, is claiming ignorance and has denied allegations outlined in federal court charges filed in June suggesting Malik’s involvement in a $2.1 million fraudulent transfer (Goldberg v. Malik).
The case, filed by a court appointed Receiver (Akerman Senterfitt attorney Michael I. Goldberg), seeks to recover more than $2.1 million plus interest and other charges that the Receiver alleges Malik received in the form of a “Profit Payment.” Malik says he never received a “Profit Payment.”
Malik is requesting a jury trial in the matter.
See Malik’s Official Response to Goldberg v. Malik
The case, filed by a court appointed Receiver (Akerman Senterfitt attorney Michael I. Goldberg), seeks to recover more than $2.1 million plus interest and other charges that the Receiver alleges Malik received in the form of a “Profit Payment.” Malik says he never received a “Profit Payment.”
Malik is requesting a jury trial in the matter.
See Malik’s Official Response to Goldberg v. Malik
Michael Malik's various businesses and affiliates are headquartered in the executive suite at Detroit-based Ilitch Holdings, Inc. Malik has partnered with the Ilitch family on various casino and development projects in Michigan, California and New York.
Seed Newsvine
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