document_description: The document provides a summary of personal information related to an individual with various name variations and a LexID. It includes a summary of Social Security Numbers (SSNs) and addresses associated with the subject. The document lists six name variations and one SSN issued in New York between 1964-1966. It also mentions 17 address records found, with some located in Suffolk, Miami-Dade, and New York counties, including a hotel or motel and a newspaper facility.

key_people:
Bradley J. Wachslar
Bradley J. Wechler
B. Wechsler
Brad Wechsler
Bradley Wechsler

document_type: government

key_locations:
Suffolk
Miami-Dade
New York

document_subtype: personal information summary


source: doj

document_description: The document lists various addresses associated with properties in New York and Florida, including details such as county and household members for some entries. It also includes dates of association with these addresses.

document_type: property

key_locations:
Bedford, NY
Armonk, NY
New York, NY
Wainscott, NY
Miami Beach, FL


document_description: Census data for Miami-Dade County and New York County, including median age, income, home value, and education. Lists household members and associates where available.

document_type: tabular

key_locations:
Miami-Dade County
New York County

document_subtype: Census Data


document_description: Census data and household information for Westchester County and New York County, including median home values, education levels, and income. Specific household members and associates are listed for some addresses.

key_locations:
WESTCHESTER COUNTY
NEW YORK COUNTY


document_description: The document contains census data for Westchester County, including median age, income, home value, and education level. It also lists various addresses and phone numbers with associated dates.

key_locations:
Westchester County
New York County

document_subtype: census data


document_description: Voter registration information for Bradley J. Wechsler, a male registered as a Democrat in New York. The document includes registration and last vote dates, with personal details redacted.

document_subtype: voter registration


document_description: The document contains information about Bradley J. Wechsler, including his New York driver's license details, professional attorney licenses, and real property assessment records in Dade County, FL. It also notes the absence of health care, pilot, and sport licenses.

document_type: other

key_locations:
New York County
Dade County, FL

document_subtype: personal information record


document_description: This document contains property assessment and deed records for properties in Westchester County, NY and Dade County. It includes details such as assessed values, total market values, and ownership information.

key_locations:
WESTCHESTER County, NY
DADE County
NEW YORK
DENVER

document_subtype: Property Assessment and Deed Records


document_description: Property and assessment records for Westchester County, NY, including owner information, property details, and motor vehicle registrations.

key_people:
BRADLEY JWECHSLER
PATRICIA A NEWBURGER

key_locations:
NEW YORK
WESTCHESTER

document_subtype: Assessment Record


document_description: This document contains vehicle registration and title information for two vehicles associated with Bradley J. Wechsler. The first vehicle is a 2006 Toyota Highlander with VIN JTEEP21A060153762, registered in New York with license plate ESB7177. The second vehicle is a 1996 Porsche 911 with VIN WP0CA2992TS341335. The document includes registration and title details, as well as source information from governmental records.

key_locations:
Westchester County
New York

document_subtype: vehicle registration


document_description: The document contains records of state tax warrants and UCC lien filings related to Bradley J. Wechsler. It includes details of a state tax warrant and its release, as well as two UCC lien filings with debtor and secured party information.

key_locations:
NEW YORK, NY
COSTA MESA, CA
BUFFALO, NY
ALBANY, NY

document_subtype: UCC Liens and State Tax Warrants

key_organizations:
NEW YORK COUNTY CLERK
SECURITY PACIFIC NATIONAL BANK
EMPIRE OF AMERICA FEDERAL SAVINGS BANK
SECRETARY OF STATE/UCC DIVISION


document_description: UCC3 Termination filing for debtors Brad Weschsler and Patricia Newburger with Citibank, NA as the secured party. Filed in New York City, New York.

key_people:
Brad Weschsler
Patricia Newburger

document_type: financial

key_locations:
New York City, New York
784 Park Ave, New York, NY
800 Park Ave, New York, NY
530 Park Ave, New York, NY

document_subtype: UCC3 Termination


document_description: The document contains corporate records for various IMAX-related entities, listing their status, state, corporation number, descriptive status, record type, record date, and filing date. It includes details about Bradley J. Wechsler's involvement as a director in these corporations.

key_locations: UT NY MO CA

document_subtype: corporate records

key_organizations: IMAX Theatre Management (Scottsdale), Inc.


document_description: This document contains corporate records for various entities associated with Bradley J. Wechsler, detailing their status, state of incorporation, corporation numbers, and other relevant information.

key_locations: AZ NY CA LA FL

key_organizations:
KPGP Corporation
Panda Productions Inc.
Sonics Associates, Inc.
W-G Group Inc.


document_description: The document contains employment records for Kimberly Suzanne Thomsen and Bradley J. Wechsler, including addresses and employment details.

key_people:
Kimberly Suzanne Thomsen
Bradley J. Wechsler

key_locations:
New York, NY
Bedford, NY
North Salem, NY
Mount Kisco, NY

document_subtype: employment records

key_organizations:
IMAX Corporation
Elysium Investments (First) LLC
Bedford Capital Advisors Inc.
KPGP Corporation
Entertainment Finance Services Inc.


document_description: A table listing various companies associated with Bradley Wechsler, including his roles and the confidence level of the information.

document_subtype: business affiliations

key_organizations:
BRAD AND PATTY WECHSLER FOUNDATION INC
SONICS ASSOCIATES, INC.
IMAX LTD.
PANDA PRODUCTIONS INC.
IMAX COMMERCIAL CORPORATION
ELYSIUM INVESTMENTS FIRST LLC
IMAX CORPORATION


document_description: The document contains information about Bradley Wechsler's affiliations with various companies and organizations, including addresses and titles held.

document_type: correspondence

key_locations:
Albany, NY
Latham, NY
New York, NY

key_organizations:
Entertainment Finance Services Inc.
Apollo Investment Corporation
IMAX Corporation
Ethical Culture Fieldston School
Brad and Patty Wechsler Foundation Inc


document_description: A table listing entries related to Bradley J. Wechsler's affiliations with various companies, including Apollo Investment Corp, PR Newswire, IMAX Theatre Management, IMAX Corporation, and Sonics Associates, Inc. The table includes the company name, Wechsler's name, his title, and the confidence level of the information.

document_subtype: table


document_description: The document contains information about Bradley J. Wechsler, including his association with various companies such as IMAX Corporation, Panda Productions Inc., and IMAX Theatre Management (Scottsdale), Inc. It lists his titles, addresses, and phone numbers. There are no criminal filings found, but there are three records of cellular and alternate phones. The document is marked confidential and is for internal use only.

key_locations:
New York, NY
Mississauga, ON, CA
Phoenix, AZ


document_description: The document contains information about Bradley J. Wechsler being listed on the Cease Trade Orders watchlist by Canadian regulatory authorities. It includes disclaimers about the accuracy of public records and permissible use under DPPA and GLBA.

document_type: legal

document_subtype: watchlist

key_organizations:
LexisNexis
Reed Elsevier Inc.
Info4C


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Apollo Global Management LLC, including searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and Court Cases. Results indicate some findings in BIS, D&B, Smartlinx, and Court Cases, with alerts sent separately for RDC and FIRCOSOFT.

document_subtype: due diligence report

key_organizations:
Apollo Global Management LLC
PWM BIS-RESEARCH


document_description: The document contains results from OFAC, Fircosoft, and BIS checks related to Apollo Global Management, LLC. It includes alert statuses and mentions a class action suit involving CEC Entertainment and Apollo Global Management.

document_subtype: OFAC and BIS results

key_organizations:
Apollo Global Management LLC
CEC Entertainment Inc.


document_description: CEC Entertainment faced a class action lawsuit following its merger with an entity controlled by Apollo Global Management. The lawsuit, consolidated in 2014, alleged breaches of fiduciary duties by CEC's directors and conflicts of interest involving Goldman Sachs. A motion to dismiss was recommended by a Special Master in 2017.

title: CEC Entertainment: Still Defends Apollo Merger-Related Suit

key_people:
CEC Entertainment's directors
Goldman Sachs Group

document_subtype: class action lawsuit

key_organizations:
CEC Entertainment
Apollo Global Management
Goldman Sachs


document_description: The article discusses the legal proceedings involving CEC Entertainment and Goldman Sachs related to a merger. Plaintiffs filed objections to the Special Master's report and recommendation, and a motion to amend the complaint against Goldman Sachs. The Special Master recommended denying the motion, and both parties filed objections. CEC Entertainment believes the resolution will not adversely affect its operations.

title: CEC ENTERTAINMENT: Still Defends Apollo Merger-Related Suit

key_people:
Plaintiffs
Goldman Sachs
Special Master

document_type: media

document_subtype: news article

key_organizations:
CEC Entertainment
Chuck E. Cheese's
Peter Piper Pizza


document_description: A class action lawsuit has been filed against Apollo Global Management, LLC, styled as Michael McEvoy, on behalf of himself and others similarly situated, Plaintiff v. Apollo Global Management, LLC, Gareth Turner, and Mark Beith. The case number is 3:17-cv-00891-TJC-MCR, filed in the Middle District of Florida on August 3, 2017. Apollo Global Management is a Delaware corporation headquartered in New York. The plaintiff is represented by John D. Webb, Esq.

title: APOLLO GLOBAL: Faces "McEvoy" Suit in Middle District of Florida

key_people:
Michael McEvoy
Gareth Turner
Mark Beith
John D. Webb

key_locations:
Middle District of Florida
Delaware
New York
Jacksonville, FL

key_organizations:
Apollo Global Management, LLC
John D. Webb P.A.


document_description: The document contains business filing records for foreign corporations, including Apollo Commercial Real Estate and Apollo Investment Corporation. It details filing history, business status, and incorporation locations.

key_locations:
Maryland
State of MA
State of NY

document_subtype: Business Filing Records

key_organizations:
Apollo Commercial Real Estate
Apollo Investment Corporation


document_description: The document provides information on six business locations, annual sales, and industry classifications. It includes addresses and contact details for locations in Los Angeles, Baltimore, New York, and Purchase, NY. The annual sales reported on 06/18/2018 amount to $2,557,300,000. The document also lists SIC and NAIC codes related to financial and real estate services.

key_locations:
Los Angeles, CA
Baltimore, MD
New York, NY
Purchase, NY

document_subtype: business information


document_description: The document contains a table of industry codes and descriptions related to investment and real estate activities, URLs of related companies, a judgment/lien filing, and UCC filings. It includes a city tax lien filed against Apollo Investment Corporation in New York for $51,779.00 on 05/01/2018. Additionally, there is an active UCC filing for a debtor in Maryland dated 04/20/2018.

key_locations:
New York
Maryland

key_organizations:
Apollo Investment Corporation
City of New York
New York County Clerk


document_description: This document contains UCC filings for Apollo Tactical Income Fund Inc. and Apollo Investment Corporation, detailing secured parties and collateral information.

key_locations:
Baltimore, MD
New York, NY
Chicago, IL

document_subtype: UCC Filing

key_organizations:
Apollo Tactical Income Fund Inc.
Sumitomo Mitsui Banking Corporation
Apollo Investment Corporation
JPMorgan Chase Bank N.A.


document_description: This document contains UCC filings related to Apollo Investment, with JPMorgan Chase Bank as the secured party. It includes initial, amendment, and continuation filings with details on collateral and expiration dates.

key_locations:
New York, NY
Houston, TX
Baltimore, MD
Louisville, KY

key_organizations:
Apollo Investment
JPMorgan Chase Bank


document_description: This document contains information about UCC filings involving JPMorgan Chase Bank, N.A. as the collateral agent and Apollo Investment Corporation as the debtor. It includes details about the collateral, filing numbers, dates, and types, as well as the expiration dates of the filings.

key_locations:
Louisville, KY
New York, NY
Baltimore, MD
Houston, TX

key_organizations:
JPMorgan Chase Bank, N.A.
Apollo Investment Corporation


document_description: This document contains information about UCC filings related to Apollo Investment Corporation, with JPMorgan Chase Bank as the collateral agent. It includes details about the accounts, chattel paper, general intangibles, negotiable instruments, and other assets involved.

key_locations:
New York, NY
Houston, TX
Baltimore, MD

key_organizations:
Apollo Investment Corporation
JPMorgan Chase Bank, N.A.


document_description: This document contains information about UCC filings related to Apollo Investment Corporation. It includes details of amendments and initial filings with the Canadian Imperial Bank of Commerce as the secured party.

key_locations:
Baltimore, MD
New York, NY

key_organizations:
Apollo Investment Corporation
Canadian Imperial Bank of Commerce


document_description: The document contains UCC filing information related to Apollo Commercial Real Estate Finance, Inc. and Apollo Senior Floating Rate Fund Inc. It includes details of termination and initial filings, secured party information, and collateral descriptions.

key_locations:
Baltimore, MD
New York, NY
West Des Moines, IA


document_description: UCC filing document detailing secured party and debtor information, collateral description, and filing details.

key_locations: 383 Madison Ave Fl 23RD, New York, NY 10179-0001

key_organizations:
JPMORGAN CHASE BANK, N.A.
APOLLO SENIOR FLOATING RATE FUND INC.
APOLLO TACTICAL INCOME FUND INC.


document_description: Continuation and termination filings related to Apollo Tactical Income Fund Inc. and Apollo Investment Corporation, with JPMorgan Chase Bank as the secured party. The filings include details on collateral such as assets, inventory, and contract rights.

key_locations: 383 Madison Ave Fl 23RD, New York, NY 10017-3217

key_organizations:
Apollo Tactical Income Fund Inc.
JPMorgan Chase Bank
Apollo Investment Corporation


document_description: The document contains UCC filings related to secured transactions involving JPMorgan Chase Bank as the collateral agent and Apollo Investment Corporation as the debtor. It includes details of the collateral and filing information.

key_locations:
New York, NY
Houston, TX
Dover, DE

key_organizations:
JPMorgan Chase Bank, N.A.
Apollo Investment Corporation
Apollo Management Holdings, L.P.


document_description: The document contains UCC filing information related to Apollo Management Holdings, L.P. and Apollo Senior Floating Rate Fund Inc. It includes details of secured parties such as JPMorgan Chase Bank and Wells Fargo Securities, LLC, and mentions collateral as 'All Assets'. The document also provides filing dates and types, including a termination and an initial filing.

key_locations:
New York, NY
Houston, TX
Baltimore, MD
Charlotte, NC

key_organizations:
Apollo Management Holdings, L.P.
JPMorgan Chase Bank, N.A.
Wells Fargo Securities, LLC
Apollo Senior Floating Rate Fund Inc.


document_description: The document contains UCC filing information related to various debtors and secured parties. It includes details of initial filings and terminations for Apollo Management Holdings and Bloomsdale Excavating Co Inc, with JPMorgan Chase Bank as the secured party.

key_locations:
New York, NY
Houston, TX
Dover, DE
Jefferson City, MO

document_subtype: UCC Filing Information

key_organizations:
Apollo Management Holdings
JPMorgan Chase Bank, N.A.
Bloomsdale Excavating Co Inc


document_description: This document contains UCC filings related to various debtors and secured parties. It includes initial filings, amendments, and assignments for companies such as Carbonfree Caustic SPE LLC, Glacier Oil & Gas Corp., and Miller Energy Resources, Inc. The secured parties include Apollo Investment Corporation and Wilmington Trust, National Association.

key_locations:
Dover, DE
San Antonio, TX
New York, NY
Nashville, TN
Houston, TX

key_organizations:
CARBONFREE CAUSTIC SPE LLC
APOLLO INVESTMENT CORPORATION
GLACIER OIL & GAS CORP.
WILMINGTON TRUST, NATIONAL ASSOCIATION
MILLER ENERGY RESOURCES, INC.


document_description: This document contains UCC filing records for Glacier Oil & Gas Corp. and Miller Energy Resources, Inc. with secured parties including Apollo Investment Corporation and Wilmington Trust. It includes details of amendments and initial filings made in 2016.

title: UCC Filing Records for Glacier Oil & Gas Corp. and Miller Energy Resources, Inc.

key_people:
Glacier Oil & Gas Corp.
Miller Energy Resources, Inc.
Apollo Investment Corporation
Wilmington Trust

document_subtype: UCC Filing Records


document_description: Summary of UCC filings related to MILLER ENERGY RESOURCES, INC. and GLACIER OIL & GAS CORP. with APOLLO INVESTMENT CORPORATION as the secured party.

key_locations:
Houston, TX
New York, NY
Denver, CO

document_subtype: UCC Filing Summary

key_organizations:
MILLER ENERGY RESOURCES, INC.
APOLLO INVESTMENT CORPORATION
GLACIER OIL & GAS CORP.


document_description: The document contains UCC filings related to Savant Alaska, LLC, with Apollo Investment Corporation as the secured party. It includes details of an initial filing and an amendment, both expiring on 03/30/2021. The filings cover all assets of the debtor.

key_organizations:
Savant Alaska, LLC
Apollo Investment Corporation
Secretary of State/UCC Division


document_description: This document contains UCC filings related to Savant Alaska, LLC, with amendments and initial filings recorded in 2016. The secured party is Apollo Investment Corporation, and the filings are registered with the Secretary of State/UCC Division in Anchorage, AK.

key_locations:
Houston, TX
New York, NY
Anchorage, AK


document_description: This document contains a summary of UCC filings related to Anchor Point Energy, LLC. It includes details of amendments, assignments, and initial filings with secured parties such as Wilmington Trust and Apollo Investment Corporation. The filings are recorded with the Secretary of State/UCC Division in Anchorage, AK.

key_locations:
Houston, TX
Anchorage, AK
New York, NY

key_organizations:
ANCHOR POINT ENERGY, LLC
WILMINGTON TRUST, NATIONAL ASSOCIATION
APOLLO INVESTMENT CORPORATION
SECRETARY OF STATE/UCC DIVISION


document_description: This document contains UCC filing records related to Anchor Point Energy LLC and Cook Inlet Energy LLC, including initial filings, assignments, and amendments. The secured parties include Wilmington Trust and Apollo Investment Corporation.

key_organizations:
Anchor Point Energy LLC
Wilmington Trust
Apollo Investment Corporation
Cook Inlet Energy LLC
Secretary of State/UCC Division


document_description: The document contains financial assignment filings related to Inlet Energy, LLC and Apollo Investment Corporation. It includes details of initial and assignment filings, debtor and secured party information, and collateral details.

key_locations:
Anchorage, AK
New York, NY
Albany, NY

document_subtype: financial assignment

key_organizations:
Inlet Energy, LLC
Apollo Investment Corporation
Apollo Management Holdings, L.P.


document_description: This document contains a table of UCC filings with details about creditors, debtors, and secured parties. It includes filing dates, states, and types of filings. The document lists two specific filings: one for PACE FINANCE LLC with Apollo Investment Corporation as the secured party, and another for ANCHOR POINT ENERGY, LLC, also with Apollo Investment Corporation as the secured party.

key_locations:
Dover, DE
Oakland, CA
New York, NY
Denver, CO
Anchorage, AK

document_subtype: UCC Filings

key_organizations:
PACE FINANCE LLC
APOLLO INVESTMENT CORPORATION
ANCHOR POINT ENERGY, LLC


document_description: This document contains UCC filings related to Great Bear Petroleum Operating LLC and Sunrun Solar Owner IX, LLC, with Apollo Investment Corporation as the secured party. The filings include details about the collateral and filing offices.

key_locations:
Anchorage, AK
New York, NY
San Francisco, CA
Dover, DE
Oklahoma City, OK

key_organizations:
Great Bear Petroleum Operating LLC
Apollo Investment Corporation
Sunrun Solar Owner IX, LLC


document_description: The document contains UCC filings related to Osage Exploration and Development Inc and Carbonfree Chemicals Holdings, LLC, with Apollo Investment Corporation as the secured party. It includes details of the collateral, filing numbers, and expiration dates.

key_organizations:
Osage Exploration and Development Inc
Apollo Investment Corporation
Carbonfree Chemicals Holdings, LLC


document_description: The document contains financial filing information related to Piedmont and Apollo, including initial filing dates, expiration dates, and termination details. It involves business parties such as Piedmont Investment and Apollo Investment Corporation, with collateral assets and proceeds mentioned.

document_subtype: financial

key_organizations:
Piedmont Investment
Apollo Investment Corporation
Colleges, Inc.


document_description: The document contains financial records related to Atlantic Coast Colleges, Inc. and Apollo Investment Corporation. It includes details about secured parties, collateral, and filing information.

key_locations:
Virginia Beach, VA
New York, NY

document_subtype: financial record

key_organizations:
Atlantic Coast Colleges, Inc.
Apollo Investment Corporation


document_description: UCC filings involving Delta Educational Systems, Inc. and Creative Circus, Inc. with Apollo Investment Corporation as the secured party. Includes initial and termination filings with collateral details.

key_organizations: Secretary of the Commonwealth/UCC Division


document_description: The document contains UCC filings related to Creative Circus, Inc. and Southwest Business Colleges, Inc. with Apollo Investment Corporation as the secured party. It includes initial filings and terminations with details on collateral and filing office information.

key_organizations:
Creative Circus, Inc.
Southwest Business Colleges, Inc.
Apollo Investment Corporation
Secretary of State/UCC Division


document_description: The document contains UCC filings related to the termination of security interests. It includes details of filings for National Career Education, Inc. and Berks Technical Institute, Inc. with Apollo Investment Corporation as the secured party.

key_locations:
Virginia Beach, VA
New York, NY
Dover, DE

key_organizations:
National Career Education, Inc.
Apollo Investment Corporation
Berks Technical Institute, Inc.


document_description: The document contains UCC filing information involving Apollo Investment Corporation as the secured party and Berks Technical Institute, Inc. and Anchor Point Energy, LLC as debtors. It includes details of initial filings and terminations.

key_locations:
Virginia Beach, VA
New York, NY
Anchorage, AK

key_organizations:
Apollo Investment Corporation
Berks Technical Institute, Inc.
Anchor Point Energy, LLC


document_description: UCC filing records for Savant Alaska, LLC, with secured party Apollo Investment Corporation, detailing initial and termination filings.

key_locations:
Anchorage, AK
New York, NY
Denver, CO


document_description: The document contains UCC filings related to Savant Alaska, LLC and Nutaaq Operating LLC, with Apollo Investment Corporation as the secured party. It includes initial and termination filings with details of the debtor and secured party.

key_organizations:
Savant Alaska, LLC
Nutaaq Operating LLC
Apollo Investment Corporation


document_description: The document contains UCC filings related to NUTAAO OPERATING LLC and MILLER ENERGY RESOURCES, INC. with secured party Apollo Investment Corporation. It includes initial filing, amendment, and termination details.

key_locations:
Anchorage, AK
New York, NY
Nashville, TN
Huntsville, TN

key_organizations:
NUTAAO OPERATING LLC
MILLER ENERGY RESOURCES, INC.
APOLLO INVESTMENT CORPORATION


document_description: This document contains a table of UCC filings related to Miller Energy Resources, Inc. and East Tennessee Consultants, Inc. with Apollo Investment Corporation as a secured party. It includes details of amendments, initial filings, and terminations.

key_people:
Miller Energy Resources, Inc.
East Tennessee Consultants, Inc.


document_description: This document contains a series of UCC filings related to East Tennessee Consultants, Inc. and Apollo Investment Corporation. It includes amendments and an initial filing, detailing the secured party and debtor information, as well as collateral details.

key_locations:
Sunbright, TN
New York, NY
Nashville, TN

key_organizations:
East Tennessee Consultants, Inc.
Apollo Investment Corporation


document_description: The document contains a series of UCC filings related to EAST TENNESSEE CONSULTANTS II, L.L.C. and APOLLO INVESTMENT CORPORATION as the secured party. It includes a termination filing dated April 5, 2016, and several amendments and an initial filing dating back to February 7, 2014.

key_locations:
Sunbright, TN
New York, NY

key_organizations:
EAST TENNESSEE CONSULTANTS II, L.L.C.
APOLLO INVESTMENT CORPORATION


document_description: The document contains UCC filing information related to Apollo Investment Corporation as the secured party and Miller Drilling, TN LLC as the debtor. It includes details of various filings such as terminations and amendments with filing dates and numbers.

key_locations:
New York, NY
Nashville, TN

key_organizations:
Apollo Investment Corporation
Miller Drilling, TN LLC


document_description: The document contains UCC filing information related to Apollo Investment Corporation as the secured party and Miller Drilling, TN LLC and Miller Rig & Equipment, LLC as debtors. It includes details of initial filing, termination, and amendment filings.

key_organizations:
Apollo Investment Corporation
Miller Drilling, TN LLC
Miller Rig & Equipment, LLC


document_description: The document contains information about UCC filings related to Miller Rig & Equipment, LLC and Miller Energy Services, LLC, with Apollo Investment Corporation as the secured party. It includes details of amendments, initial filings, and terminations of security interests.

key_locations:
Huntsville, TN
New York, NY
Dover, DE

key_organizations:
Miller Rig & Equipment, LLC
Miller Energy Services, LLC
Apollo Investment Corporation
Secretary of State/UCC Division


document_description: The document contains details of UCC filings related to Miller Energy Services, LLC, with amendments and initial filings recorded. The secured party is Apollo Investment Corporation, acting as an administrative agent. The filings include amendments dated 01/06/2015 and 12/18/2014, and an initial filing dated 02/04/2014. The collateral is listed as 'All Assets'.

key_locations:
Huntsville, TN
New York, NY
Nashville, TN

key_organizations:
Miller Energy Services, LLC
Apollo Investment Corporation


document_description: The document contains a series of UCC filings related to EAST TENNESSEE CONSULTANTS II, L.L.C. and APOLLO INVESTMENT CORPORATION as the secured party. It includes a termination filing dated 04/05/2016 and several amendment filings dating back to 09/12/2012.

key_locations: 9534 Morgan Co Hwy, Sunbright, TN 37872-2334


document_description: The document is a UCC filing record involving Apollo Investment Corporation as the secured party and East Tennessee Consultants II, L.L.C. as the debtor. It includes details of initial filing, amendment, and termination of the filing.

key_locations:
New York, NY
Sunbright, TN
Nashville, TN

key_organizations:
Apollo Investment Corporation
East Tennessee Consultants II, L.L.C.


document_description: The document contains information about filings related to secured party and debtor details, including amendments and initial filings.

document_subtype: filing

key_organizations:
APOLLO INVESTMENT CORPORATION
EAST TENNESSEE CONSULTANTS, INC.


document_description: The document contains information about multiple filings related to Miller Drilling TN LLC and Miller Energy Resources, Inc. It includes details of an amendment, an initial filing, and a termination filing, all processed by the Secretary of State/UCC Division in Nashville, TN.

key_people:
MILLER DRILLING TN LLC
MILLER ENERGY RESOURCES, INC.

key_organizations:
APOLLO INVESTMENT CORPORATION
SECRETARY OF STATE/UCC DIVISION


document_description: This document contains a series of legal filings related to Miller Energy Resources, Inc. and Apollo Investment Corporation as the administrative agent. It includes amendments and an initial filing, detailing the debtor and secured party information, along with collateral assets.

key_locations:
New York, NY
Huntsville, TN

document_subtype: Filing

key_organizations:
Apollo Investment Corporation
Miller Energy Resources, Inc.


document_description: UCC filing details for Miller Rig & Equipment LLC and Miller Energy Services, LLC with Apollo Investment Corporation as the secured party. The filing includes initial, amendment, and termination records.

key_organizations:
Miller Rig & Equipment LLC
Miller Energy Services, LLC
Apollo Investment Corporation


document_description: The document contains UCC filings related to Miller Energy Services, LLC, with Apollo Investment Corporation as the secured party. It includes details of an amendment filing from 2014, an initial filing from 2012, and a termination filing from 2014. The filings are registered with the Secretary of State/UCC Division in Dover, DE.

key_organizations:
Miller Energy Services, LLC
Apollo Investment Corporation
Secretary of State/UCC Division


document_description: UCC filing for YORK STREET LESSEE DE, LLC with secured party ACREFI HOLDINGS J-I, LLC and APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. The filing includes various types of collateral such as buildings, equipment, machinery, fixtures, inventory, and more. A UCC3 termination was filed on 12/04/2014.

key_locations:
Harrisburg, PA
New York, NY


document_description: The document provides details on two real properties, including addresses, ownership, legal information, and financial assessments. The first property is located at 125 Harrison Dr, Lafayette, LA, with a purchase price of $82,500. The second property is at 3210 Tamiami Trl N, Naples, FL, owned by GRAND PRIX NAPLES LLC, with a special warranty deed recorded on 08/10/2007.

key_locations:
125 Harrison Dr, Lafayette, LA
3210 Tamiami Trl N, Naples, FL

document_subtype: Real Property

key_organizations:
GRAND PRIX NAPLES LLC
INNKEEPERS FINANCIAL PARTNERSHIP III LP

reference_numbers:
Parcel Number 6073301
Parcel Number 10040101001


document_description: Property transaction records for Burlington and Morris County involving GRAND PRIX MONTANA LAUREL LLC and GRAND PRIX MORRISTOWN LLC as owners, with INNKEEPERS SUMMERFIELD GENERAL II LP and INNKEEPERS MORRISTOWN LLC as sellers. Includes parcel numbers and recording dates.

key_locations:
Burlington County, NJ
Morris County, NJ
New York County, NY
Palm Beach County, FL

document_subtype: Deed

key_organizations:
GRAND PRIX MONTANA LAUREL LLC
GRAND PRIX MORRISTOWN LLC
INNKEEPERS SUMMERFIELD GENERAL II LP
INNKEEPERS MORRISTOWN LLC


document_description: The document contains information about property transactions including deeds and mortgages for properties located in Louisville, KY and Hamilton County, OH. It lists details about the owners, sellers, and legal information related to the properties.

key_locations: 120 N Hurstbourne Pkwy, Louisville, KY 40222-5108

key_organizations:
GRAND PIX LOUISVILLE LLC
GRAND PRIX LOUISVILLE RHODE ISLAND LLC
INNKEEPERS RHODE ISLAND GENERAL LP
GS-A NORTHMARK OWNER LLC
DUKE REALTY OHIO


document_description: The document contains property ownership and legal information for properties in Hamilton County, OH, and Howard County, MD. It includes details about owners, sellers, parcel numbers, and mortgage information.

key_locations:
Hamilton County, OH
Howard County, MD
New York County

document_subtype: deed

key_organizations:
GS-A LAKE FOREST PLACE OWNER LLC
GS-A WESTLAKE OWNER LLC
GS-A PFEIFFER WOODS OWNER LLC
DUKE REALTY OHIO


document_description: The document contains property and mortgage information for properties in Palm Beach County, FL, Seminole County, FL, and Atlantic County, NJ. It includes details of deeds and mortgages recorded on 08/01/2007 and 07/31/2007, with loan amounts and lender information.

key_people:
GRAND PRIX ALTAMONTE LLC
INNKEEPERS RHODE ISLAND ALTAMONTE LP
GRAND PRIX ATLANTIC CITY LLC

key_locations:
Palm Beach County, FL
Seminole County, FL
Atlantic County, NJ


document_description: This document is a deed recording the sale of property involving INNKEEPERS USA LP and GRAND PRIX TALLAHASSEE LLC, with a sale price of $22,894,430.00. The recording date is 07/31/2007. It also includes information about a mortgage recorded on the same date and a special warranty deed involving INNKEEPERS FINANCIAL PARTNERSHIP III LP and GRAND PRIX WESTCHESTER LLC.

key_people:
INNKEEPERS USA LP
GRAND PRIX TALLAHASSEE LLC
INNKEEPERS FINANCIAL PARTNERSHIP III LP
GRAND PRIX WESTCHESTER LLC

key_locations:
New York County
Palm Beach County
Leon County
Cook County


document_description: Property transaction involving Innkeepers Westchester and Grand Prix Arlington LLC, recorded on 07/25/2007, with a sale price of $12,038,500.00. The document is a special warranty deed.

key_locations:
New York County
Palm Beach County
Tarrant County
Oakland County

key_organizations:
Innkeepers Westchester
Grand Prix Arlington LLC
Innkeepers Residence
Grand Prix Troy Central LLC


document_description: The document contains property transaction details including seller, owner, and mortgage information for properties in Palm Beach County and Ingham County. It includes parcel numbers, recording dates, and lender information.

key_locations:
Palm Beach County
Ingham County
New York County

key_organizations:
INNKEEPERS FINANCIAL PARTNERSHIP II LP
LEHMAN ALI INC
GRAND PRIX EAST LANSING LLC
INNKEEPERS RESIDENCE EAST LANSING LP


document_description: Property transaction involving GRAND PRIX LOMBARD LLC and INNKEEPERS FINANCIAL PARTNERSHIP IV LP for a sale price of $12,112,000.00, recorded on 07/19/2007. Another transaction involving GRAND PRIX ALBANY LLC and INNKEEPERS FINANCIAL PARTNERSHIP IV LP for a sale price of $9,896,500.00, also recorded on 07/19/2007.

key_locations:
New York County
Palm Beach County
Albany County

key_organizations:
GRAND PRIX LOMBARD LLC
INNKEEPERS FINANCIAL PARTNERSHIP IV LP
GRAND PRIX ALBANY LLC


document_description: The document contains information about property transactions involving special warranty deeds and corporation deeds recorded on 07/18/2007. It includes details about owners and sellers in Denver County and Allen County, as well as a property in Cook County.

key_locations:
Denver County
New York County
Palm Beach County
Allen County
Cook County

key_organizations:
RAN P IX DENVER LLC
INNKEEPERS RESIDENCE DENVER DOWNTOWN LP
GRAND PRIX FT WAYNE LLC


document_description: The document contains property transaction details involving GRAND PRIX CHICAGO LLC and INNKEEPERS RHODE ISLAND GENERAL LP, as well as GRAND PRIX SCHAUMBURG LLC and INNKEEPERS SCHAUMBURG LP. It includes sale prices, parcel numbers, and mortgage information.

key_locations:
New York, NY
Palm Beach, FL
Schaumburg, IL

key_organizations:
GRAND PRIX CHICAGO LLC
INNKEEPERS RHODE ISLAND GENERAL LP
GRAND PRIX SCHAUMBURG LLC
INNKEEPERS SCHAUMBURG LP


document_description: The document contains mortgage and assessor information for properties in Ingham County, MI and Jefferson County, KY. It includes details such as recording dates, lender names, parcel numbers, assessment years, sale prices, and assessed values.

key_locations:
Ingham County, MI
Jefferson County, KY
New York, NY

document_subtype: Mortgage and Assessor Information

key_organizations:
LEHMAN ALI INC
KPA GP LOUISVILLE HAWAII LLC


document_description: The document contains property assessment information for various parcels in New York County, Seminole County, Los Angeles County, and Dallas County. It includes details such as parcel numbers, assessment years, sale prices, recording dates, document types, assessed values, and market values.

key_locations:
New York County
Seminole County
Los Angeles County
Dallas County

document_subtype: property assessment

key_organizations:
GRAND PRIX ALTAMONTE LLC
APOLLO MANAGEMENT HOLDING LLC


document_description: Property assessment details for GRAND PRIX ADDISON LLC and GRAND PRIX ALBANY LLC, including parcel numbers, assessment years, market values, and executive information.

key_people:
Douglas D Abbey
Joseph Azrack
Gregory A Beard
Marc Becker
Marc E Becker
Marc Beilinson
Laurence Berg

key_locations:
9 W 57th St, New York, NY 10019-2701
981 Loudon Rd, NY

key_organizations:
GRAND PRIX ADDISON LLC
GRAND PRIX ALBANY LLC


document_description: A table listing executives and directors associated with various companies, including their roles and any associated risks.

key_people:
Lisa Barse Bernstein
Leon D Black
Pamela G Cogut
Barry Cohen
Alice Connell
Patrick J Dalton
Gene Donnelly
Thomas M Doria
Wendy F Dulman
Robert H Falk
Wofse Fess
Barry Giarraputo
Joseph D Glatt
Edward J Goldthorpe
John J Hannan
Joshua J Harris
Andrew S Jhawar
Michael Jupiter
Martin B Kelly
Scott M Kleinman
Bill Kuesel
John Lane
Jessica Lomm
Claudine B Malone
Kelly Martin
Steve Martinez
Laurie Medley
Cindy Michel
Wendy Modlin

document_subtype: internal company directory


document_description: A table listing executives and directors with their roles and associated risks.

key_people:
Joseph Moroney
Katherine Newman
Grace Nicosia
Samuel Oh
Coburn Packard
Richard L Peteka
Eric L Press
Stuart A Rothstein
Marc Rowan
Michael Salvati
August Sangese
Joseph Schneider
Robert V Seminara
Imran Siddiqui
Henry R Silverman
Jill Silverman
Carl Spielvogel
Marc Spilker
Elliot Jr. Stein
Justin Stevens
Aaron J Stone
Geoffrey D Strong
John J Suydam
Gordon E Swartz
Gerald Jr. Tsai
Gareth Turner
Shari J Verschell


document_description: The document contains a list of directors, executives, registered agents, and possible employees associated with a company. It includes names, roles, addresses, and dates of association.

key_people:
Bradley J Wechsler
Chris Weidler
James C Zelter
Jai Agarwal
Joseph K Azelby
Peter P Copses
Amit Joshi
Gernot Lohr
Gary W Parr
Sanjay Patel
Andrew D Africk
Lisa Barse Bernstein
Mintoo Bhandari
Leon Black
Anthony Civale
Gene Donnelly
Megan B Gaul
Joshua Harris
Mark Harris
Gregory W Hunt

key_locations: 7 Saint Paul St Ste 820, Baltimore, MD 21202-1681

document_subtype: employee and registered agent records

key_organizations: CSC-LAWYERS INCORPORATING SERVICE COMPANY


document_description: The document contains a table listing individuals with their names, roles, and dates of prior association, as well as a list of possible connected businesses with their addresses.

key_people:
Eric L
Daniel Och
Stanly Parker Jr.
Eileen Patrick
John Phinney
Jodi Sarsfield
Marc Spilker
Gary Stein
Kenneth Vecchione
Scott Weiner

key_locations:
Moyock, NC
New York, NY
Nashville, TN
Fayetteville, NC
Hayward, CA
Macon, GA
Pleasanton, CA

document_subtype: table

key_organizations:
ACADEMI TRAINING CENTER, INC.
ACREFI I TRS, INC.
ADT HOLDINGS, INC.
ADT SECURITY SERVICES, INC.


document_description: A table listing various companies with their addresses and associated counties.

key_locations:
New York, NY
Baltimore, MD
Phoenix, AZ
Indianapolis, IN
Purchase, NY
Beverly Hills, CA
Moyock, NC
El Segundo, CA
Columbia, MD
Houston, TX

document_subtype: business directory

key_organizations:
APOLLO RESIDENTIAL MORTGAGE, I
APOLLO SENIOR FLOATING RATE FU
APOLLO, INC.
APOLLO, LLC
APTIMUS, INC.
ARDAGH GLASS INC.
AREA PROPERTY PARTNERS L P
ARM I LLC
ASCEND RESIDENTIAL PROPERTIES
BERKELEY PRODUCTIONS INC
BLACKWATER MANUFACTURING
BLACKWATER SECURITY CONSULTING
BLACKWATER TARGET SYSTEMS LLC
BLACKWATER TRAINING CENTER
BRAND ASSET MANAGEMENT INC
CAPITAL MEDIA
CAPITAL MEDIA CORP
CAPITAL MEDIA INC


document_description: A list of business associates with their addresses and roles, showing 100 out of 122 entries. The document includes names, addresses, and roles of various companies.

key_locations:
New York, NY
Anchorage, AK
Lafayette, LA
Los Angeles, CA
West Des Moines, IA
Virginia Beach, VA
Bloomsdale, MO
San Antonio, TX
White Plains, NY

key_organizations:
ACREFI MORTGAGE LENDING LLC
ANCHOR POINT ENERGY, LLC
APOLLO INVESTMENT CORPORATION
APOLLO MANAGEMENT
APOLLO MANAGEMENT HOLDING LLC
ATHENE USA CORPORATION
ATLANTIC COAST COLLEGES, INC.
BERKS TECHNICAL INSTITUTE, INC.
BLOOMSDALE EXCAVATING CO INC
CARBONFREE CAUSTIC SPE LLC
CARBONFREE CHEMICALS HOLDINGS, LLC


document_description: The document contains a table listing various entities with associated addresses and types of records such as UCC filings and real property records. The entities include CITY OF NEW YORK, COOK INLET ENERGY, LLC, CREATIVE CIRCUS, INC., EAST TENNESSEE CONSULTANTS II, L.L.C., and several GRAND PRIX entities with addresses in New York, Virginia, Tennessee, and other locations.

key_locations:
New York, NY
Anchorage, AK
Virginia Beach, VA
Sunbright, TN
Cohoes, NY
East Lansing, MI
Fremont, CA
Mount Laurel, NJ

document_subtype: UCC and Real Property Records

key_organizations:
CITY OF NEW YORK
COOK INLET ENERGY, LLC
CREATIVE CIRCUS, INC.
EAST TENNESSEE CONSULTANTS II, L.L.C.
GRAND PRIX ADDISON LLC
GRAND PRIX ALBANY LLC
GRAND PRIX ALTAMONTE LLC
GRAND PRIX ATLANTIC CITY LLC
GRAND PRIX COLUMBIA LLC
GRAND PRIX DENVER LLC
GRAND PRIX EAST LANSING LLC
GRAND PRIX FREMONT LLC
GRAND PRIX GRAND RAPIDS LLC
GRAND PRIX HARRISBURG LLC
GRAND PRIX LAS COLINAS LLC
GRAND PRIX MONTANA LAUREL LLC


document_description: The table lists various entities with their addresses and the type of filing, either Real Property or UCC. Entities include GRAND PRIX MORRISTOWN LLC, GRYPHON CO-INVEST FUND III, L.P., and others, with addresses in New York, San Francisco, and Palm Beach.

key_locations:
New York, NY
San Francisco, CA
Palm Beach, FL

document_subtype: Property and UCC Filings

key_organizations:
GRAND PRIX MORRISTOWN LLC
GRAND PRIX NAPLES LLC
GRAND PRIX TROY CENTRAL LLC
GREAT BEAR PETROLEUM OPERATING LLC
GRYPHON CO-INVEST FUND III, L.P.
GRYPHON PARTNERS II, L.P.
GRYPHON PARTNERS II-A, L.P.
GRYPHON PARTNERS III, L.P.
GSA DEERFIELD CROSSING OWNER LLC
GS-A LAKE FOREST PLACE OWNER LLC
GS-A NORTHMARK OWNER LLC
GS-A PFEIFFER WOODS OWNER LLC
GS-A REMINGTON PARK OWNER LLC
GS-A WESTLAKE OWNER LLC
INNKEEPERS FINANCIAL PARTNERSHIP II LP
INNKEEPERS FINANCIAL PARTNERSHIP III LP


document_description: The document contains a table listing various entities associated with real property and UCC filings. It includes names, addresses, and the type of filing (Real Property or UCC).

key_locations:
Palm Beach, FL
Chicago, IL
Houston, TX
New York, NY
Louisville, KY
Valencia, CA

document_subtype: Real Property and UCC Filings

key_organizations:
INNKEEPERS FINANCIAL PARTNERSHIP IV LP
INNKEEPERS RESIDENCE ADDISON TEXAS LP
INNKEEPERS RESIDENCE ARLINGTON TEXAS LP
INNKEEPERS RESIDENCE DENVER DOWNTOWN LP
INNKEEPERS RESIDENCE EAST LANSING LP
INNKEEPERS RHODE ISLAND ALTAMONTE LP
INNKEEPERS RHODE ISLAND GENERAL LP
INNKEEPERS SUMMERFIELD GENERAL II LP
INNKEEPERS SUMMERFIELD GENERAL LP
INNKEEPERS USA LP
JPMORGAN CHASE BANK N.A.
KPA FT WALTON LLC
KPA GP LOUISVILLE HAWAII LLC
KPA GP VALENCIA LLC


document_description: A table listing various companies with their addresses and UCC filing status.

key_locations:
Huntsville, TN
Houston, TX
Virginia Beach, VA
New York, NY
Anchorage, AK
San Diego, CA
Oakland, CA
Louisville, KY

document_subtype: UCC Filings

key_organizations: NEW YORK LIFE CAPITAL PARTNERS III, L.P.

key_organizations: NEW YORK LIFE CAPITAL PARTNERS III-A, L.P.

key_organizations: NEW YORK LIFE MANAGEMENT MEZZANINE PARTNERS, LP

key_organizations: NYLIM MEZZANINE PARTNERS PARALLEL FUND, LP


document_description: This document contains a table listing various entities with their addresses and UCC filing status. It includes entities such as Southwest Business Colleges, Sumitomo Mitsui Banking Corporation, Sungevity, Inc., Sunrun Solar Owner IX, LLC, Wells Fargo Securities, LLC, Wilmington Trust, National Association, York Street Lessee DE, LLC, and York Street LLC. The document also provides a summary of sources and key indicators for risk and information.

key_locations:
Virginia Beach, VA
New York, NY
Oakland, CA
San Francisco, CA
Charlotte, NC
Wilmington, DE
Harrisburg, PA

key_organizations:
Southwest Business Colleges, Inc.
Sumitomo Mitsui Banking Corporation
Sungevity, Inc.
Sunrun Solar Owner IX, LLC
Wells Fargo Securities, LLC
Wilmington Trust, National Association
York Street Lessee DE, LLC
York Street LLC


document_description: A comprehensive business report on Apollo Global Management, LLC, detailing various aspects such as business summary, name variations, and TINs. The report includes information on possible connected businesses, registered agents, and judgments/liens filings.

title: Smartlinx Comprehensive Business Report

key_locations:
Sugar Land, TX
Fort Bend County

document_subtype: business report

key_organizations:
Apollo Global Management LLC
LexisNexis


document_description: The document provides a business profile for Apollo Management Holdings LP and related entities. It includes information on executives, incorporation status, filing history, and operating locations.

key_locations:
New York, NY
San Antonio, TX
Houston, TX
Sugar Land, TX

document_subtype: Business Profile

key_organizations:
Apollo Management Holdings LP
Apollo Management LP
Apollo Investment Inc
Apollo Global Management LLC
Apollo Investments Inc


document_description: The document provides information about Apollo Global Management, LLC, including its address, industry codes, and a state tax lien filed against Apollo Investments Inc. in Texas.

key_locations:
New York, NY
San Antonio, TX
Bexar County, TX

document_subtype: business record

key_organizations:
Apollo Global Management, LLC
Apollo Investments Inc
State of Texas


document_description: The document contains tables listing executives, registered agents, possible employees, and connected businesses. It includes names, addresses, and roles of individuals and companies associated with the case.

key_people:
Siddiqui, Imran
Spiker, Marc
Stevens, Justin
Stone, Aaron
Strong, Geoffrey D
Suydam, John
Weidler, Chris
Widra, Howard
Wilson, Rakesh
Zelter, James
Schwartzman, Mark A
Black, Leon D

key_locations:
San Antonio, TX
New York, NY
Moyock, NC
Nashville, TN
Fayetteville, NC
Hayward, CA
Macon, GA
Pleasanton, CA
Omaha, NE
Boca Raton, FL

key_organizations:
ACADEMI TRAINING CENTER, INC.
ADT HOLDINGS, INC.
ADT SECURITY SERVICES, INC.


document_description: A table listing various companies and their addresses across different counties in the United States.

key_locations:
Winter Park, FL
Springfield, VA
Chatsworth, CA
New York, NY
Santa Monica, CA
Purchase, NY
Miami, FL
Paradise Valley, AZ
Linden, MI
Dallas, TX
Newport Coast, CA
Anaheim, CA
Houston, TX
Albany, NY
La Porte, TX
Lewisville, TX

document_subtype: business addresses

key_organizations:
ADT SECURITY SYSTEMS
AIF VII MANAGEMENT, LW
AMI INFLIGHT, INC.
APOLLO ADVISORS
APOLLO DEVELOPMENT CORP.
APOLLO GROUP
APOLLO INTERNATIONAL REAL ESTATE
APOLLO INVESTMENT CO
APOLLO INVESTMENT FUND V, L.P.
APOLLO INVESTMENTS
APOLLO MANAGEMENT CO., LLC.
APOLLO MANAGEMENT HOLDINGS, L.
APOLLO MANAGEMENT III, L.P.
APOLLO MANAGEMENT LP
APOLLO MANAGEMENT, INC.


key_locations:
New York, NY
Phoenix, AZ
Indianapolis, IN
Purchase, NY
Beverly Hills, CA
Moyock, NC
El Segundo, CA
Columbia, MD
Houston, TX
Draper, UT
Grosse Pointe Park, MI
Orangevale, CA
Olympia, WA

key_organizations:
APOLLO REAL ESTATE ADVISORS
APOLLO RESIDENTIAL MORTGAGE
APTIMUS, INC.
ARDAGH GLASS INC.
AREA PROPERTY PARTNERS L P
ARM I LLC
BERKELEY PRODUCTIONS INC
BLACKWATER MANUFACTURING
BLACKWATER SECURITY CONSULTING
BLACKWATER TARGET SYSTEMS LLC
BLACKWATER TRAINING CENTER
BRAND ASSET MANAGEMENT INC
CAPITAL MEDIA
CAPITAL MEDIA CORP
CAPITAL MEDIA INC
CAPITAL MEDIA LLC
CAPITAL MEDICAL
CAPITAL MEDICAL CENTER


document_description: The document lists various COINSTAR locations across different counties and a business associate related to a judgment/lien. It also provides a summary of sources used for the information.

key_locations:
Batesburg, SC
Miami, FL
Tarboro, NC
Odenton, MD
Greenville, NC
Cleveland, OH
Wendell, NC
Newton Grove, NC
Dallas, NC

document_subtype: COINSTAR Locations and Business Associates

key_organizations:
COINSTAR
STATE OF TEXAS


document_description: This document provides business information about Apollo Global Management, LLC, including its address, telephone number, DUNS number, and company details such as its founding year, legal status, and employee count.

title: Apollo Global Management, LLC Information

key_locations: 9 W 57th St FL 43, New York, NY 10019-2700, United States

key_organizations:
Apollo Global Management, LLC
LexisNexis
Dun & Bradstreet


document_description: This document provides a market identifier report for Apollo Global Management, LLC, detailing employee numbers, executive leadership, industry types, and market classifications.

title: Dun's Market Identifiers Plus for Apollo Global Management, LLC

key_people:
Leon Black
Martin Kelly
John Suydam
Robert Macgoey
Joshua Harris
Marc Rowan

document_subtype: Market Identifier Report


document_description: The document is an income statement for Apollo Global Management, LLC, detailing annual sales, sales growth, and net worth. It also includes legal results related to court cases involving John and Lawrencia Afriyie, with jurisdiction under the SEC.

title: Apollo Global Management, LLC Income Statement

key_people:
John Afriyie
Lawrencia Afriyie

document_subtype: financial statement

key_organizations:
Apollo Global Management, LLC
Deloitte & Touche LLP
Securities and Exchange Commission


document_description: The SEC filed a complaint against John Afriyie for unlawful insider trading in ADT options, seeking to enjoin him from future violations, disgorge ill-gotten gains, and impose civil penalties.

key_locations:
New York City, New York
Monmouth County, NJ

document_subtype: Complaint

key_organizations:
Securities and Exchange Commission
The ADT Corporation
Apollo Global Management, LLC


document_description: The document details insider trading charges against John Afriyie, who used his mother's brokerage account to execute illegal trades in ADT options, violating Section 10(b) of the Exchange Act and Rule 10b-5. Lawrencia Afriyie, the account owner, is also named as a relief defendant for holding illicit profits.

title: Securities and Exchange Commission v. John Afriyie, et al.

key_organizations:
U.S. Securities and Exchange Commission
Investment Firm
Apollo


document_description: The SEC filed a complaint against John Afriyie for insider trading related to the acquisition of The ADT Corporation by Apollo Global Management. Afriyie allegedly used nonpublic information to purchase ADT call options in his mother's account, profiting from the stock price increase after the deal's announcement. Criminal charges were also announced by the U.S. Attorney's Office for the Southern District of New York.

key_people:
John Afriyie
Jennifer J. Lee
Walker Newell
Marc Katz
John Rymas

key_locations:
Southern District of New York
San Francisco

document_subtype: SEC Complaint

key_organizations: Options Regulatory Surveillance Authority


document_description: The document details a complaint by the SEC against Tsai and Whelehan for insider trading related to ADT stock. Tsai purchased shares based on nonpublic information and recommended a relative to do the same, resulting in illicit profits. Both parties consented to judgments enjoining them from future violations and agreed to pay civil penalties and disgorgement. The SEC's investigation was conducted by its New York office.

key_people:
Tsai
Whelehan
Gerald Gross
Sheldon Mui
Sanjay Wadhwa

document_subtype: SEC Complaint and Settlement

key_organizations:
SEC
Apollo Global Management, LLC


document_description: The court affirmed the district court's summary judgment against participants in online discount membership programs, rejecting claims under the Electronic Communications Privacy Act and RICO due to lack of consent and insufficient fraud allegations. The court also upheld summary judgment on Connecticut Unfair Trade Practices Act and unjust enrichment claims.

title: Classmates International, Inc., FTD Group, Inc., Memory Lane, Inc., Defendants

key_locations: United States Court of Appeals for the Second Circuit

document_subtype: Court Opinion

key_organizations:
Classmates International, Inc.
FTD Group, Inc.
Memory Lane, Inc.
Trilegiant Corporation
Buy.com
Orbitz
Priceline


document_description: The appellate court reviews de novo the grant of summary judgment on an Electronic Communications Privacy Act claim and the dismissal of RICO and RICO conspiracy claims. The court discusses the standards for summary judgment and the requirements for sustaining a RICO claim.

title: Appellate Court Opinion on Electronic Communications Privacy Act and RICO Claims

document_subtype: court opinion


document_description: The document discusses the requirements for stating a RICO conspiracy and the elements of mail and wire fraud under 18 U.S.C.S. §§ 1341 and 1343. It emphasizes the need for a scheme to defraud, which involves a plan to deprive a person of something of value through deceit. The document also outlines the heightened pleading requirements for fraud claims, stating that specific false statements must be detailed in the complaint.


document_description: Seven former participants in online discount membership programs allege violation of federal privacy statutes and a racketeering conspiracy between online retailers and loyalty club businesses to defraud customers of 'membership fees' for rewards programs. The court concludes that the appellants fail to raise a material issue of fact regarding consent to enrollment in the membership programs, and thus, the prohibitions of the Electronic Communications Privacy Act do not apply. The judgment of the district court is affirmed.

title: Court Opinion by Dennis Jacobs

key_people:
Dennis Jacobs
Jeffrey A. Leon
Jamie E. Weiss
Grant Lee
Laurie Rubinow
Nathan C. Zipperian
Kenneth M. Kliebard
Gregory T. Fouts
Paul A. Crotty

key_locations:
Highland Park, Illinois
Chester, Connecticut
Ft. Lauderdale, Florida
Chicago, Illinois
Southern District of New York

key_organizations:
Quantum Legal LLC
Shepherd, Finkelman, Miller & Shah, LLP
Morgan Lewis & Bockius LLP
Trilegiant Corporation
Buy.com
Orbitz
Priceline


document_description: The document discusses the post-transaction marketing practices of Trilegiant and its e-merchant partners, which allegedly misled customers into enrolling in membership programs without their explicit consent. The marketing involved techniques such as datapass, negative option billing, and refund mitigation, which plaintiffs claim resulted in unauthorized charges. The plaintiffs argue that they were unaware of enrolling in these programs and did not consent to the terms and conditions presented in a less conspicuous manner.


document_description: The document is a court opinion regarding a class action lawsuit against Trilegiant and Affinion Group LLC. The plaintiffs alleged deceptive practices under various laws including RICO, ECPA, and CUTPA. The district court dismissed several claims, and the plaintiffs appealed the summary judgment on the ECPA claim and other dismissals. The court affirmed the dismissal of the ECPA claim due to lack of evidence of non-consent to interception of electronic communications.

key_locations: Connecticut California

key_organizations:
Trilegiant
Affinion Group LLC
United States Senate
N.Y. State Rifle and Pistol Ass'n


document_description: The court addresses the legality of the 'datapass' procedure used by e-merchants to share customers' credit card and billing information with Trilegiant without requiring re-entry of information. The plaintiffs argue this constitutes unlawful interception under the ECPA, while the defendants claim consent was given. The court finds that the consent exception applies, as the enrollment process required affirmative consent from customers. The court references similar cases supporting this conclusion.

key_people: Plaintiffs Defendants

key_locations:
S.D. Tex.
S.D. Cal.

key_organizations:
Trilegiant
Great Fun


document_description: The court reviews the dismissal of RICO and RICO conspiracy claims, affirming the decision due to lack of properly alleged predicate acts of fraud. The plaintiffs' theory on consent in an ECPA claim was unsupported, leading to summary judgment for the defendants.

key_people:
Schlessinger
Valspar Corp.
Moss
Morgan Stanley, Inc.
Sessa
Trilegiant
Autuori
O'Donnell
Countrywide Home Loans, Inc.
Warshak
Van Dyke

key_organizations: United States Court of Appeals for the Second Circuit


document_description: The document discusses the requirements for pleading mail and wire fraud with particularity under Rule 9(b) of the Federal Rules of Civil Procedure. It emphasizes the need for plaintiffs to detail specific false statements, identify the speaker, and explain why the statements were fraudulent. The document also addresses the argument that mail or wire communications need not contain false statements if they further a deceptive enterprise. However, a material misrepresentation must be alleged as part of the fraud scheme to state a violation of sections 1341 or 1343.

key_people: Lundy Anatian Brewer Schmuck O'Donnell

key_organizations:
Trilegiant
Catholic Health Sys. of Long Island
Coutts Bank (Switzerland) Ltd.
Village of Old Field
CSC Holdings, Inc.


document_description: The court affirms the dismissal of the plaintiffs' claims against Trilegiant, including RICO conspiracy, CUTPA, and unjust enrichment claims. The complaint failed to establish a scheme to defraud or a pattern of racketeering. The court also upheld the summary judgment on CUTPA and unjust enrichment claims, noting that the plaintiffs consented to their original enrollment and were not entitled to refunds.

key_people: Trilegiant Delgado


document_description: The court affirmed the district court's judgment, rejecting the plaintiffs' claims of unjust enrichment against Trilegiant. The case involved multiple parties, including MPM Silicones, Apollo Global Management, and various trustees. The U.S. Supreme Court later denied certiorari.

title: MPM Silicones, L.L.C. et al. v. BOKF, NA et al.

key_people:
MPM Silicones, L.L.C.
Apollo Global Management, LLC
BOKF, NA
Wilmington Trust, N.A.
U.S. Bank National Association

key_organizations: U.S. Court of Appeals for the Second Circuit


document_description: The court of appeals reviewed a Chapter 11 bankruptcy plan proposed by MPM Silicones, LLC. The plan was remanded for further proceedings because the bankruptcy court used a formula approach instead of a market rate approach to determine the interest rate for senior-lien notes. The court affirmed the district court's judgment regarding the priority of notes and the lack of entitlement to a make-whole premium for senior-lien note holders, but reversed the method of calculating the interest rate and remanded the case.

title: U.S. Bank N.A. v. Wilmington Say. Fund Soc'y (In re MPM Silicones, LLC)

key_people:
Judge Bricetti
Judge Drain

key_organizations:
U.S. Bank N.A.
Wilmington Savings Fund Society
MPM Silicones, LLC


document_description: The document is a court opinion from the United States Court of Appeals for the Second Circuit. It discusses standards of review in bankruptcy cases, specifically plenary review over district court affirmations of bankruptcy court decisions. It also covers contract interpretation under New York law, focusing on ambiguity and the use of extrinsic evidence. Additionally, it addresses the Bankruptcy Code's provisions on cramdowns, emphasizing the need for deferred payments to secured creditors to reflect the full value of claims with appropriate interest rates.

title: United States Court of Appeals for the Second Circuit Decision


document_description: The document discusses the determination of appropriate interest rates in Chapter 11 bankruptcy cramdowns, referencing the United States Supreme Court's opinion in Till v. SCS Credit Corp. and the Sixth Circuit's decision in In re American HomePatient, Inc. It highlights the importance of considering efficient market rates when available, as opposed to solely relying on court-improvised formulas.

key_people:
United States Supreme Court
Sixth Circuit Court of Appeals
Second Circuit Court of Appeals

key_organizations: Bank of America National Trust and Savings Association


document_description: The document discusses legal principles related to bankruptcy law, specifically focusing on 'make-whole' premiums and the doctrine of 'equitable mootness' in the context of reorganization plans. It outlines the conditions under which an appeal of a reorganization plan may be considered equitably moot, referencing the Second Circuit's criteria from In re Chateaugay Corp. and In re Metromedia.


document_description: This document is a court opinion by Circuit Judge Barrington D. Parker regarding appeals by three groups of creditors challenging various aspects of Momentive Performance Materials, Inc.'s substantially consummated plan. The opinion discusses the equitable grounds for providing relief when an unfair or illegal plan is in effect, especially when a creditor has taken appropriate steps for judicial relief.

key_people:
Barrington D. Parker
Douglas Hallward-Driemeier
Mark R. Somerstein
Mark I. Bane
Danielle Spinelli
Joel Millar
Philip D. Anker
Alan E. Schoenfeld
Michael J. Sage
Brain E. Greer
G. Eric Brunstad, Jr.
Susheel Kirpalani
Roy T. Englert, Jr.
Mark T. Stancil
Alan E. Untereiner
Matthew M. Madden
Ira S. Dizengoff
Abid Qureshi
Brian T. Carney
Pratik A. Shah
James E. Tysse
Z.W. Julius Chen
Joseph T. Baio
James C. Dugan
Dennis F. Dunne
Michael L. Hirschfeld
Seth H. Lieberman
Patrick Sibley
Ronald J. Mann

key_locations:
Washington D.C.
New York, NY
Hartford, CT

key_organizations: Wilmer Cutler Pickering Hale and Dorr LLP

key_organizations: Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP

key_organizations: Loan Syndications and Trading Association

key_organizations: Securities Industry and Financial Markets Association


document_description: The document discusses the reorganization plan of MPM Silicones, Inc. under Chapter 11 of the U.S. Bankruptcy Code. The court affirmed the plan with one exception related to the interest rate determination under the cramdown provision. The document details the financial instruments involved, including subordinated and second-lien notes, and the legal proceedings surrounding their prioritization.

key_organizations:
MPM Silicones, Inc.
U.S. Bank


document_description: The document is a court opinion regarding the confirmation of a bankruptcy reorganization plan for MPM Silicones, LLC. The bankruptcy court confirmed the plan despite objections, using Chapter 11's 'cramdown' provision. The plan was deemed fair to Subordinated Notes holders due to their subordination to Second-Lien Notes, and to Senior-Lien Notes holders as the 2012 Indentures did not require a make-whole premium in bankruptcy. Appeals were made against the confirmation order, but the district court affirmed the bankruptcy court's decision. The document discusses the legal reasoning and outcomes of these appeals.

title: In re MPM Silicones, LLC

key_people: Debtors Appellants


document_description: The appeals address four issues related to the subordination of claims and interest rates in bankruptcy proceedings. The court finds merit in the Senior-Lien Notes holders' contention regarding interest rate calculation but rejects other arguments. The court agrees with the Debtors that the Subordinated Notes are subordinate to the Second-Lien Notes, resolving ambiguities in favor of the Debtors.


document_description: The court discusses the interpretation of the Fourth Proviso in relation to the Second-Lien Notes and whether they are considered Senior Indebtedness. The lower courts concluded that the Second-Lien Notes are Senior Indebtedness, distinguishing between lien subordination and payment subordination. However, the appellate court finds the definition ambiguous but resolves it in favor of the Debtors, considering the intent of the parties.


document_description: The document discusses the interpretation of a contract term related to subordination in a financial indenture. It highlights the ambiguity in the contract language regarding the definition of Senior Indebtedness and the exclusion of Second-Lien Notes. The court finds the contract term ambiguous and suggests looking at extrinsic evidence to determine the parties' intention.


document_description: The court concluded that the Second-Lien Notes were understood to be Senior Indebtedness based on representations made by MPM to the SEC and the financial community. The court found that the interpretation of the Subordinated Notes holders was irrational and that extrinsic evidence supported the interpretation that the Second-Lien Notes had priority.

key_organizations:
MPM
Securities Exchange Commission


document_description: The court affirmed the district court's judgment that Second-Lien Notes are Senior Indebtedness. The Senior-Lien Notes holders received replacement notes with deferred cash payments, which must reflect the full value of the secured claims with an appropriate interest rate. The bankruptcy court applied a 'formula' rate, which was below market, based on the Till v. SCS Credit Corp. case. The Senior-Lien Notes holders argued for a market rate, but the court rejected this, adhering to the 'formula' method.

key_people:
Rake v. Wade
Till v. SCS Credit Corp.


document_description: The document discusses the calculation of interest on deferred payments in bankruptcy cases, specifically focusing on the 'formula' method endorsed by the Till plurality. This method starts with a risk-free interest rate, such as the national prime rate, and adjusts it based on plan-specific risks. The document also compares this method to other interest-calculation methods and discusses its applicability in Chapter 11 and Chapter 13 bankruptcy cases.


document_description: The court discusses the appropriate interest rate for lenders in the MPM Silicones bankruptcy case. The First-Lien Note holders argue they would have received $150 million more with market rates, while the 1.5-Lien Note holders claim the court's rate undervalued their notes. The court concludes that the lower courts erred by not considering market rates and remands the case to determine if an efficient market rate exists.

title: In re MPM Silicones, LLC

key_people:
Judge Drain
Judge Briccetti

key_organizations:
MPM Silicones, LLC
Bank of America
GMAC
American HomePatient


document_description: The document discusses the legal arguments related to the rescission of acceleration clauses in bankruptcy cases, specifically focusing on the Senior-Lien Notes holders' rights and the application of the automatic stay. It references the AMR case and the principle of equitable mootness in bankruptcy appeals.

key_organizations:
U.S. Bank
Metromedia Fiber Network Inc.
Motors Liquidation Co.
Chateaugay Corp.
Charter Communications, Inc.


document_description: The document discusses a court's decision regarding the appeal of a bankruptcy court's confirmation order. The appeal was considered equitably moot due to the substantial consummation of the reorganization plan. The court outlines the conditions under which an appeal can overcome the mootness presumption, emphasizing the importance of seeking a stay of confirmation. The appellants had diligently sought a stay, and the court ordered a limited remand to re-evaluate interest on replacement notes, dismissing concerns about the plan's viability.


document_description: The court addressed the priority of notes in a reorganization plan, affirming the priority of Second-Lien Notes over Subordinated Notes and denying Senior-Lien Notes holders a make-whole premium. The court found error in the interest rate calculation for replacement notes and remanded for further proceedings. Appeals were not dismissed as equitably moot.

title: In re CIL, LTD., Debtor

key_organizations: United States District Court for the Southern District of New York


document_description: The document outlines the Trustee's allegations regarding the restructuring of CEVA Group by CIL, controlled by Apollo Global Management. The restructuring allegedly stripped CIL of its assets without consideration, benefiting Apollo. A class action was filed by Michael McEvoy against Apollo and the Directors for fraudulent inducement and breach of duty of care. The Trustee filed a motion to enforce the bankruptcy's automatic stay on the class action, which was granted by the bankruptcy court.

title: Trustee Allegations and Class Action Against Apollo

key_people:
Michael McEvoy
Gareth Turner
Mark Beith

document_subtype: court filing

key_organizations:
Apollo Global Management
CEVA Group
CEVA Holdings


document_description: The document discusses the criteria for an interlocutory appeal under 28 U.S.C. § 1292(b) and the fiduciary duties of directors under Cayman Island law. It references a case where McEvoy challenges a bankruptcy court's decision regarding fiduciary duties, but the motion for leave to appeal is denied. The document also cites English and U.S. case law relevant to fiduciary duties.

key_people:
McEvoy
Lord Justice Mummery

key_locations:
Cayman Island
S.D.N.Y.
English Civil Court of Appeal


document_description: This document provides information about the court case Perdomo V. Adt Inc. Et Al, filed under case number 9:18cv80668. The case is presided over by Judge Donald M. Middlebrooks and referred to Magistrate Judge Dave Lee Brannon. It is a civil case concerning securities fraud under 15 USC 0077, with a jury demand by the plaintiff. The plaintiff's attorney is Frank S. Hedin from Hedin Hall LLP. The court record was updated on July 2, 2018.

title: Perdomo V. Adt Inc. Et Al 9:18cv80668

key_people:
Donald M. Middlebrooks
Dave Lee Brannon
Frank S. Hedin

key_locations:
Miami, FL, USA
District of Nevada (Las Vegas)

document_subtype: Court Case Information

key_organizations:
Hedin Hall LLP
United States District Court


document_description: This document is a court filing for the case Dropp Et Al V. Diamond Resorts International, Inc. Et Al, filed under docket case number 2:18cv247. The case involves securities under the jurisdiction of Federal Question, with Judge Richard F. Boulware, II presiding and Magistrate Judge George Foley, Jr referred. The nature of the suit is securities, filed as a civil case under the Securities Exchange Act 15 USC 78m(a), with a jury demand by the plaintiff.

key_people:
Richard F. Boulware, II
George Foley, Jr
D. Chris Albright
Mark Albright
Lydia Keaney Reynolds

key_locations:
Las Vegas, NV, USA
New York, NY, USA

document_subtype: Court Filing

key_organizations: Diamond Resorts U.S. Collection Development, LLC

key_organizations: Diamond Resorts International Club, Inc.

key_organizations: Diamond Resorts Hawaii Collection Members Association

key_organizations: Diamond Resorts Hawaii Collection Development, LLC

key_organizations: Wolf Haldenstein Adler Freeman & Herz LLP


document_description: This document lists the attorneys involved in the case Dropp Et Al V. Diamond Resorts International, Inc. Et Al, including their affiliations and contact information.

title: Dropp Et Al V. Diamond Resorts International, Inc. Et Al 2:18cv247

key_people:
Lawrence P Kolker
Rosa Solis-Rainey
Andrew J. Ehrlich
Lewis R. Clayton
Robert N. Kravitz
Kamil Ammari
Aleem Dhalla
John S Delikanakis

document_date: unknown

key_locations:
New York, NY, USA
Las Vegas, NV, USA

document_subtype: court case

key_organizations: Paul, Weiss, Rifkind, Wharton & Garrison LLP


document_description: This document is a court filing for the case Mcdonald V. Cp Opco, LIc Et Al, filed in the United States District Court, Northern District of California. The plaintiff is David McDonald, and the defendants are Insperity PEO Services, L.P., CP OpCo, LLC, and Apollo Global Management, LLC. The case is a civil class action concerning employment under the nature of suit 442 Employment, with a federal question jurisdiction. The filing date is August 23, 2017, and the judge assigned is Magistrate Judge Sallie Kim. The plaintiff's attorney is Eileen B. Goldsmith from Alshuler Berzon LLP.

title: Mcdonald V. Cp Opco, LIc Et Al

key_people:
David McDonald
Eileen B. Goldsmith
Magistrate Judge Sallie Kim

key_organizations:
Insperity PEO Services, L.P.
CP OpCo, LLC
Apollo Global Management, LLC
Alshuler Berzon LLP


document_description: This document is a court record related to the case Mcdonald V. Cp Opco, Lie Et Al, with updates on the Supreme Court civil suits for New York County, New York. It includes information about the Core Litigation Trust v. Apollo Global Management, LLC, and others, with details on the status, action, request for judicial intervention, index number, and judge involved.

title: Mcdonald V. Cp Opco, Lie Et Al 3:17cv4915

key_people:
Christopher M. Ahearn
Eileen Bransted

key_locations:
Irvine, CA
New York, NY

document_subtype: court record

key_organizations:
Fisher & Phillips LLP
Quinn Emanuel Urquhart
O'Melveny & Myers LLP
Apollo Global Management, LLC


document_description: This document pertains to a civil suit filed in the Supreme Court of New York County, New York. The case involves Harbinger Capital Partners and its associated funds against Apollo Global Management and its associated entities. The case is currently active and a request for judicial intervention was filed on December 22, 2017. The presiding judge is Saliann Scarpulla.

title: CORE LITIGATION TRUST v. APOLLO GLOBAL MANAGEMENT, LLC

key_organizations:
Harbinger Capital Partners
Apollo Global Management
Kasowitz Benson Torres LLP


document_description: Due diligence research conducted by PWM BIS-RESEARCH for Apollo Nlananement rn LP in accordance with AML Compliance standards. The document includes search results from various databases, including RDC, FIRCOSOFT, and others, with a focus on negative media and legal compliance. Prepared by Shreya Parashar.

key_organizations:
PWM BIS-RESEARCH
Apollo Nlananement rn LP


document_description: The document contains OFAC and BIS results for Apollo Management LP, including alerts from RDC and FIRCOSOFT, and a Smartlinx Comprehensive Business Report. The report includes details on incorporation, operations, sales, real property, judgments, liens, and UCC filings.

title: OFAC and BIS Results for Apollo Management LP

document_subtype: OFAC and BIS Results

key_organizations:
Apollo Management LP
LexisNexis


document_description: The document provides details on three active business entities related to Apollo, including their incorporation status, filing history, and additional details such as business type, status, and foreign incorporation location.

key_locations:
New York
Delaware
California

document_subtype: business incorporation records

key_organizations:
APOLLO PALMETTO MANAGEMENT, LLC
APOLLO MANAGEMENT V, L.P.
APOLLO CAPITAL MANAGEMENT V, INC.


document_description: A table listing various business addresses with associated details such as location, county, and phone listing status. The document is marked confidential and for internal use only.

key_locations:
Los Angeles, CA
New York, NY
Purchase, NY

document_subtype: address listing


document_description: The document contains records of a city tax lien and a state tax warrant involving Apollo Management V LP and Apollo Capital Management Inc, respectively. The city tax lien was filed in error and later released.

key_locations:
New York
Purchase, NY

document_subtype: tax lien and warrant records

key_organizations:
Apollo Management V LP
Apollo Capital Management Inc
City of New York
State of New York


document_description: The document contains information about a state tax warrant release and city tax liens involving Apollo Management Holdings LP. The state tax warrant release was filed by the Westchester County Clerk on 09/28/2016. There are also details of city tax liens filed by the New York County Clerk, with release dates and amounts specified.

key_locations:
Westchester County, NY
New York County, NY

document_subtype: tax document

key_organizations:
Apollo Management Holdings LP
Westchester County Clerk
New York County Clerk
City of New York


document_description: The document contains information about city tax liens and releases filed with the New York County Clerk. It includes details of a tax lien against Apollo Management Holdings LP and its subsequent release, as well as a state tax warrant against Apollo Capital Management Inc.

document_subtype: tax lien and release

key_organizations:
Apollo Management Holdings LP
Apollo Capital Management Inc
City of New York
New York County Clerk


document_description: The document contains information about state tax warrants filed by the State of New York against Apollo Capital Management V Inc. The filings were processed by the Westchester County Clerk in New York. The document includes details of two separate filings, one from 2010 and another from 2011, both involving tax warrants and their subsequent releases.

key_locations:
Purchase, NY
Westchester County, NY

document_subtype: State Tax Warrant

key_organizations:
Apollo Capital Management V Inc
State of New York
Westchester County Clerk


document_description: The document contains a table listing tax lien records for various entities, including Apollo Value Management LP and individuals such as James D Carreker, Harlan B Crow, and John H Daniels. It includes details like addresses, tax IDs, filing types, agencies, and release dates.

key_people:
James D Carreker
Harlan B Crow
John H Daniels

key_locations:
Westchester
Sacramento County Court

document_subtype: tax lien records

key_organizations:
Apollo Value Management LP
State of California


document_description: A list of debtors associated with various entities, including individuals and organizations, along with their addresses and tax identification numbers.

key_people:
John C Deterding
Gregory G Dillon
William W Evans III
Milton Fine
Arch K Jacobson
Paul A Nussbaum
Philip J Ward

key_locations: 2 Manhattanville Rd, Purchase, NY 10577-2113

document_subtype: Debtor List

key_organizations:
APOLLO MANAGEMENT, L.P.
APOLLO REAL ESTATE ADVISORS, L.P.
BEACON CAPITAL PARTNERS, INC.


document_description: The document lists debtors and a creditor involved in a civil suit filed in the Chancery Court of Wilmington, DE. It includes UCC filings with details such as filing numbers, dates, and jurisdictions.

key_locations:
Wilmington, DE
Albany, NY

document_subtype: UCC Filing

key_organizations:
PATRIOT AMERICAN HOSPITALITY, INC.
ROSEN CONSULTING GROUP
THE THOMAS H. LEE COMPANY


document_description: UCC filings related to Apollo Management Holdings LP, detailing secured party information, debtor information, and collateral descriptions.

key_locations: 10201 Centurion Pkwy N Ste 100, Jacksonville, FL 32256-4114

key_organizations:
Apollo Management Holdings LP
US Bancorp
CIT Technology Financing Services, Inc.
Secretary of State/UCC Division


document_description: UCC filing information for secured party CIT Technology Financing Services, Inc. and debtor Apollo Management L.P. The filing includes details about leased equipment as collateral.

key_locations:
Dover, DE
Albany, NY

key_organizations:
CIT Technology Financing Services, Inc.
Secretary of State/UCC Division


document_description: UCC filing details for Apollo Management, LP with CIT Technology Financing Services, Inc. as the secured party. The filing includes information about leased business machinery and computer equipment.

key_locations:
Jacksonville, FL
Albany, NY
Dover, DE


document_description: UCC filing details for Apollo Management, LP with Hewlett Packard Financial Services Company as the secured party. The filing includes general intangibles, equipment, and computer equipment as collateral.

key_locations:
New York, NY
New Providence, NJ
Dover, DE


document_description: UCC filing document detailing secured transactions involving Apollo Management LLP and CIT Technology Financing Services, Inc. The filing includes information about business machinery and computer equipment leased, including proceeds and products.

key_locations:
New York, NY
Jacksonville, FL
Albany, NY

key_organizations:
Apollo Management LLP
CIT Technology Financing Services, Inc.
Secretary of State/UCC Division


document_description: UCC filing information for Apollo Management, L.P. with CIT Technology Financing Services, Inc. as the secured party. The collateral includes business machinery/equipment leased, including proceeds and products.

key_organizations:
Apollo Management, L.P.
CIT Technology Financing Services, Inc.


document_description: The document contains UCC filings related to leased business machinery and computer equipment. It includes details of debtors and secured parties, along with filing numbers and dates.

key_locations:
Jacksonville, FL
Dover, DE
New York, NY
Richardson, TX
Atlanta, GA

key_organizations:
APOLLO MANAGEMENT, L.P.
FORUM FINANCIAL SERVICES, INC.
GE CAPITAL


document_description: The document contains UCC filings related to business machinery/equipment and communications equipment leased, including proceeds and products. It lists debtors and secured parties involved in the filings.

key_people: Secured Party Info 1: THE CIT GROUP-EQUIPMENT FINANCING INC.

key_people: Secured Party Info 1: GFSC AIRCRAFT ACQUISITION FINANCING CORPORATION

key_locations:
New York, NY
Tempe, AZ
Savannah, GA
Dover, DE


document_description: This document contains UCC filings related to Apollo Management LP and Avioneta LLC, including initial filings, amendments, and continuations. The filings involve secured parties such as Newcourt Communications Finance Corporation and GFSC Aircraft Acquisition Financing Corporation. Collateral includes communications equipment leased, including proceeds and products.

key_locations:
Albany, NY
Dover, DE


document_description: UCC filing details involving GFSC Aircraft Acquisition Financing Corporation and debtors Apollo Management, L.P. and Avioneta, LLC. The document includes filing numbers, dates, and collateral information.

key_locations:
Savannah, GA
New York, NY
Albany, NY
Hanover, MA


document_description: The document contains UCC filing information related to secured party and debtor details. It includes initial filing and termination records for equipment and business machinery/equipment collateral.

key_locations:
Savannah, GA
Albany, NY
New York, NY
Cedar Rapids, IA
Dover, DE
Houston, TX

key_organizations: GFSC Aircraft Acquisition Financing Corporation


document_description: UCC filing for Apollo Management, L.P. with JPMorgan Chase Bank as the secured party, covering all assets.

key_locations:
New York, NY
Houston, TX
Dover, DE

key_organizations:
Apollo Management, L.P.
JPMorgan Chase Bank, N.A.


document_description: The document contains UCC filings related to Apollo International Management, L.P. and Apollo Real Estate Advisors V, L.P. with secured parties JPMorgan Chase Bank, N.A. and Bank of America, N.A. The filings include initial and termination filings with details on collateral and filing office information.

key_locations:
Houston, TX
Dover, DE
Dallas, TX

key_organizations:
Apollo International Management, L.P.
JPMorgan Chase Bank, N.A.
Apollo Real Estate Advisors V, L.P.
Bank of America, N.A.


document_description: The document contains UCC filing information related to Apollo Real Estate Investment Fund V, L.P. and Apollo Management, L.P. It includes details of secured parties, collateral, and filing information such as filing numbers, dates, and types.

key_locations:
Purchase, NY
Dallas, TX
Albany, NY
New York, NY
Houston, TX


document_description: The document contains vehicle registration details for three vehicles owned by APOLLO MGMT. L.P. The vehicles include a 2008 BMW 7451_1, a 2011 BMW 750 LXI, and a 2011 Mercedes-Benz S550 4MATIC. The document provides VIN numbers, registration dates, and other relevant details.

key_locations: 1 Manhattanville Rd, Purchase, NY 10577-2100, Westchester County

key_locations: 9 W 57th St, New York, NY 10019-2701, New York County

document_subtype: vehicle registration


document_description: Vehicle registration details for two vehicles registered to APOLLO MGMT. L.P. in Westchester County, NY. Includes information on a 2010 BMW 750 LI/XDRIVE and a 2011 Mercedes-Benz S550 4MATIC.

key_locations: 2 Manhattanville Rd, Purchase, NY 10577-2113, Westchester County


document_description: The document contains vehicle registration details for two Mercedes-Benz vehicles registered to APOLLO MGMT. L.P. in New York. It includes information such as VIN, year, make, model, style, base price, and registration dates.


document_description: Vehicle registration details for two Lincoln Town Cars, including registration dates, expiration dates, and registrant information.

key_locations: 2 Manhattanville Rd, Purchase, NY 10577-2113


document_description: This document contains vehicle registration details and a list of executives associated with a company. The vehicle is registered in New York County with the license plate CTT2475, valid from December 16, 2005, to December 31, 2007. It also lists 37 prior executives with their names and titles.

key_people:
Gregory Beard
Marc Becker
Lisa Bernstein
Leon D Black
Pamela G Cogut
Andrew Cohen
Gerard F Cruse
Patrick J Dalton
Wendy F Dulman
Barry J Giarraputo
Joseph D Glatt
Edward J Goldthorpe
John J Hannan
Randy Harrill
Michael Jupiter
Scott Kleinman
Steve Martinez
Lance Milken
Wendy K Modlin
Katherine G Newman
Grace Nicosia
Matthew Nord
Sanjay Patel
Eric L Press
Marc J Rowan
David Sambur
August Sangese

document_subtype: registration and executive list


document_description: The document contains tables listing deceased individuals, registered agents, possible employees, and person associates related to a certain entity. It includes names, roles, addresses, and dates of association.

key_people:
Joseph Schneider
Justin Sendak
Marc Spilker
Anthoney Tortorelli
Tony Tortorelli
Anthony Tortorellli
Chris Weidler
Howard Widra
Rakesh Wilson
James Zelter
Leon Black
Joshua J. Harris
Richard L. Peteka
Victor Rodriguez
John Suydam
James D. Carreker
Harlan B. Crow
John H. Daniels
John C. Deterding
Gregory G. Dillon

key_locations:
Purchase, NY
New York, NY
Dallas, TX


document_description: The document lists individuals with moderate risk due to judgments/liens and possible connected businesses. It includes a table of 100 possible connected businesses out of 171, with details such as business names and addresses.

key_people:
William W Evans III
Milton Fine
Arch K Jacobson
Paul A Nussbaum
Philip J Ward

key_locations:
Moyock, NC
Nashville, TN
Fayetteville, NC
New York, NY
Hayward, CA
Macon, GA
Pleasanton, CA
Omaha, NE
Boca Raton, FL
Asheville, NC
Salt Lake City, UT
North Canton, OH
Allentown, PA

document_subtype: business risk and connections

key_organizations:
ACADEMI TRAINING CENTER, INC.
ADT HOLDINGS, INC.
ADT SECURITY SERVICES, INC.


document_description: A table listing various companies and their addresses, including AMC Entertainment Inc., AMI Inflight, Inc., and several Apollo-related entities.

key_locations:
Leawood, KS
Kansas City, MO
Santa Monica, CA
Purchase, NY
Austin, TX
New York, NY
Miami, FL
Paradise Valley, AZ
Linden, MI
Newport Coast, CA
Anaheim, CA

document_subtype: business addresses

key_organizations:
AMC Entertainment Inc.
AMI Inflight, Inc.
AP-GP Adler 2, L.L.C.
AP-GP POB III LLC
Apollo Advisors
Apollo Advisors V L P
Apollo BFC/APCA LLC
Apollo Capital Management I. I
Apollo Capital Management L P
Apollo Credit Management, LLC
Apollo Development Corp.
Apollo Group
Apollo International Real Estate
Apollo Investment Co
Apollo Investment Fund V, L.P.
Apollo Investment Fund VI, L.P
Apollo Investments


document_description: A table listing various companies with their addresses and associated counties.

key_locations:
New York, NY
Beverly Hills, CA
Moyock, NC
El Segundo, CA
Columbia, MD
Houston, TX
Phoenix, AZ
Draper, UT
Grosse Pointe Park, MI
Orangevale, CA
Olympia, WA
Tallahassee, FL
Saint Petersburg, FL
Magalia, CA
Scottsdale, AZ
White Plains, NY

document_subtype: business directory

key_organizations:
BERKELEY PRODUCTIONS INC
BLACKWATER MANUFACTURING
BLACKWATER SECURITY CONSULTING
BLACKWATER TARGET SYSTEMS LLC
BLACKWATER TRAINING CENTER
BRAND ASSET MANAGEMENT INC
CAPITAL MEDIA
CAPITAL MEDIA CORP
CAPITAL MEDIA INC
CAPITAL MEDIA LLC
CAPITAL MEDICAL
CAPITAL MEDICAL CENTER
CAPITAL MEDICAL CORPORATION
COIN STAR
COIN STAR INC


document_description: This document contains a table listing various entities with their addresses and the type of financial record associated with them, such as UCC filings and judgments/liens. It also includes a summary of source documents used for the information.

key_locations:
Savannah, GA
New Providence, NJ
Houston, TX
Parsippany, NJ
Dallas, TX
Berkeley, CA
Tempe, AZ
Boston, MA
Marshall, MN

document_subtype: UCC and Judgment/Lien Records

key_organizations: Hewlett Packard Financial Services Company

key_organizations: Newcourt Communications Finance Corporation


document_description: The document contains information about Apollo Management LP, including contact details, company identifiers, and executive information. It also includes disclaimers about the accuracy of public records and permissible use statements for data access.

key_locations: 9 W 57th St Fl 43, New York, NY 10019, United States

key_organizations:
Apollo Management LP
LexisNexis
Dun & Bradstreet


document_description: The U.S. Securities and Exchange Commission filed a complaint against Mohammed Ali Rashid, a former senior partner at Apollo Management, L.P., requesting the U.S. District Court for the Southern District of New York to permanently restrain and enjoin Rashid from violating Sections 206(1) and (2) of the Advisers Act.

document_subtype: SEC Complaint

key_organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK


document_description: A civil case filed by Fowler against The University of Phoenix, Inc. and other defendants, alleging fraud and seeking recovery of benefits under ERISA.

title: Fowler V. The University Of Phoenix, Inc. Et Al

key_people:
Peter V. Sperling
Peter Cohen
Gregory W. Cappelli
Anthony Miller

document_subtype: Civil Case

key_organizations:
The Vistria Group, LLC
The University of Phoenix, Inc.
AP VIII Queso Holdings
Apollo Management, L.P.
Apollo Global Management LLC
Apollo Education Group, Inc.


document_description: This Officer's Certificate is delivered on behalf of Cerberus Executive, LLC, pursuant to a Credit Agreement involving Citicorp North America, Inc. and Citigroup Global Markets Inc. It certifies the authenticity of officer signatures, resolutions authorizing loan documents, and the company's legal standing and formation documents.

title: Officer's Certificate for Cerberus Executive, LLC

key_people: Senior Managing Director of Cerberus Executive, LLC

document_subtype: Officer's Certificate

key_organizations:
Cerberus Executive, LLC
Citicorp North America, Inc.
Citigroup Global Markets Inc.


document_description: A certificate executed by a Senior Managing Director of a company, indicating no personal liability for the matters contained within.

document_subtype: certificate


document_description: This document is a certificate executed by Cerberus Executive, LLC, signed by Mark A. Neporent, Senior Managing Director.

title: Cerberus Executive, LLC Secretary's Certificate


document_description: An incumbency certificate listing key executives of Cerberus with their titles.

title: Incumbency Certificate

key_people:
Stephen A. Feinberg
Mark A. Neporent
Jeffery L. Lomasky
Seth P. Platrus

document_subtype: Incumbency Certificate


document_description: An incumbency certificate listing key executives of Cerberus with their titles and signatures.

title: Incumbency Certificate – Cerberus Executive –Secretary's Certificate (Borrower)

key_people:
Stephen A. Feinberg
Mark A. Neporent
Jeffery L. Lomasky
Seth P. Plattus


document_description: An incumbency certificate listing key executives of Cerberus with their titles and a space for signatures.


document_description: This document contains resolutions related to a legal matter, marked as confidential under Federal Rules of Criminal Procedure 6(e).

title: Exhibit B Resolutions

document_subtype: resolutions


document_description: This document is a written consent by the managing member of Cerberus Executive, LLC, a Delaware limited liability company, dated January 11, 2017. It outlines the appointment of officers and the approval of a credit agreement involving a $213,000,000 term loan from Citicorp North America, Inc. The document authorizes the officers to execute necessary documents and actions to facilitate the company's business and transactions.

title: Action by Written Consent of the Managing Member of Cerberus Executive, LLC

document_subtype: corporate resolution


document_description: The document outlines resolutions for a company to enter into various transaction documents related to a credit agreement, including promissory notes, fee letters, borrowing requests, and collateral agreements. It authorizes the execution, delivery, and performance of these documents by the company and its officers.

key_people:
Managing Member
Responsible Officer

document_subtype: Credit Agreement Resolution

key_organizations:
Company
Agent
Arranger
Secured Parties


document_description: The document outlines the approval and terms of the Omnibus Amendment to Cerberus Operating Agreements, including amendments to the limited liability company agreements of Delaware GP Companies and Cayman Island GP Companies. It details the issuance of Special Membership Interests and Special Non-Voting Shares, and the authorization for Responsible Officers to execute necessary documents for the transaction.

key_people:
Managing Member
Responsible Officers

document_subtype: Amendment Agreement

key_organizations:
Delaware GP Companies
Cerberus Executive, L.P.
Cayman Island GP Company


document_description: The document contains resolutions authorizing Responsible Officers to perform actions related to the acceptance of Special Membership Interests and Special Non-Voting Shares as per the Third A&R LLC Agreement. It also ratifies prior actions taken by Responsible Officers consistent with these resolutions.

document_subtype: resolution


document_description: This document is an Action by Written Consent executed by Stephen A. Feinberg, the Managing Member, as of the specified date. It is related to Cerberus Executive Resolutions for a Borrower.

title: Action by Written Consent of the Managing Member

document_subtype: Action by Written Consent


document_description: A schedule listing the officers and their titles.

title: Officers Schedule

key_people:
Mark A. Neporent
Jeffrey L. Lomasky
Seth P. Plattus

document_subtype: Schedule


document_description: A list of Delaware GP Companies associated with various Cerberus entities.

title: Delaware GP Companies

document_subtype: list

key_organizations: Cerberus Institutional Associates AD, L.L.C.

key_organizations: Cerberus Institutional Associates AN, L.L.C.

key_organizations: Cerberus AUS Levered Opportunities Master Fund GP, LLC

key_organizations: Cerberus Institutional Associates CDP IC, L.L.C.

key_organizations: Cerberus Institutional Associates CP, L.L.C.

key_organizations: Cerberus Institutional Associates CT, L.L.C.

key_organizations: Cerberus Institutional Associates DH, L.L.C.

key_organizations: Cerberus FSBA Levered Opportunities GP, LLC

key_organizations: Cerberus Institutional Associates HH, L.L.C.

key_organizations: Cerberus ICQ Levered Opportunities GP, LLC

key_organizations: Cerberus Institutional Associates (America), L.L.C.

key_organizations: Cerberus Institutional International Associates, L.L.C.

key_organizations: Cerberus Institutional Associates, L.L.C.

key_organizations: Cerberus Institutional Associates II, L.L.C.

key_organizations: Cerberus KRS Levered Opportunities GP, LLC

key_organizations: Cerberus Levered Opportunities II GP, LLC

key_organizations: Cerberus Levered Opportunities III GP, LLC

key_organizations: Cerberus Institutional Associates MA, L.L.C.

key_organizations: Cerberus NJ Credit Opportunities GP, LLC

key_organizations: Cerberus Levered Opportunities Master Fund GP, LLC

key_organizations: Cerberus Levered Opportunities Master Fund II GP, LLC

key_organizations: Cerberus Offshore Levered Opportunities III GP, LLC

key_organizations: Cerberus Institutional Associates OT, L.L.C.

key_organizations: Cerberus PSERS Levered Opportunities GP, LLC

key_organizations: Cerberus Institutional Associates PW, L.L.C.


document_description: This document contains resolutions related to various Cerberus entities, including Cerberus Institutional Associates SC, LLC, Cerberus Siguler Guff GP, LLC, and others. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

title: Resolutions – General Partner

document_subtype: Resolutions

key_organizations: Cerberus Institutional Associate SMRS, LLC

key_organizations: Cerberus SWC Levered Opportunities GP, LLC

key_organizations: Cerberus ASRS Credit Opportunities Manager, LLC