Case File
efta-01358987DOJ Data Set 10OtherEFTA01358987
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358987
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Paue I 0
Agency State: NY
Agency County: WESTCHESTER
Release Date: 05/26/2010
8.
I STATE TAX LIEN
I $1 213 00
Debtor 1
APOLLO VALUE MANAGEMENT LP
2 Manhattanville Rd
Purchase, NY 10577-2113
Tax Id: 20-0167339
Creditor 1
STATE OF CALIFORNIA
Filing Information
Filing Date: 09/09/2008
Original Filing Number.
Jurisdiction: CA
Amount: $1,213.00
Filing 1
Filing Numbe
Filing Type: STATE TAX LIEN RELEASE
Agency: SACRAMENTO COUNTY COURT (RD)
Agency State: CA
Agency County: SACRAMENTO
Release Date: 03/12/2012
Filing 2
Filing Number
Filing Type: STATE TAX LIEN
Agency: SACRAMENTO COUNTY COURT (RD)
Agency State: CA
Agency County: SACRAMENTO
9.
I CIVIL SUIT
09/09/2008
ICA
Debtor 1
Carreker, James D
1950 N Stemmons Fwy
Dallas. TX 75207-3134
Debtor 2
Crow, Harlan B
1950 N Stemmons Fwy
Dallas, TX 75207-3134
Debtor 3
Daniels, John H
1950 N Stemmons Fwy
Dallas, TX 75207-3134
Debtor 4
01/12/1999
I DE
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046983
CONFIDENTIAL
SDNY_GM_00193167
EFTA01358987
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Phone
577-2113Forum Discussions
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