Illegal Activity
none
Blackmail
none
Date
05/26/2010
Document Type
Legal Filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document details a state tax lien filed against Apollo Value Management LP by the State of California and information regarding a civil suit involving James D Carreker, Harlan B Crow, and John H Daniels. The tax lien was later released.
Metadata
- Subject
- State Tax Lien and Civil Suit Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046983
- Date
- 05/26/2010
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| APOLLO VALUE MANAGEMENT LP | Tax Lien | STATE OF CALIFORNIA | State tax lien filed against Apollo Value Management LP by the State of California. |
| Carreker, James D | Address | 1950 N Stemmons Fwy | Address for James D Carreker |
| Crow, Harlan B | Address | 1950 N Stemmons Fwy | Address for Harlan B Crow |
| Daniels, John H | Address | 1950 N Stemmons Fwy | Address for John H Daniels |
Financial Information
Amounts:$1,213.00
Transactions:
- State Tax Lien Release
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 3
APOLLO VALUE MANAGEMENT LPSTATE OF CALIFORNIASACRAMENTO COUNTY COURT (RD)
Locations 8
NYWESTCHESTERPurchase, NY10577-2113CASACRAMENTODallas, TX75207-3134
Text Analysis
- Tone
- Informative
- Purpose
- To document state tax lien and civil suit information.
- Significance
- Provides details on legal and financial matters involving Apollo Value Management LP and individuals involved in a civil suit.
File Info
- File Name
- EFTA01358987.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.181774
- DOJ Source
- View on DOJ