Apollo Global Management, LLC

Application by Pedro Pidwell, as liquidator of Espirito Santo Financial Portugal, SGPS, SA, described as "an insolvent Portuguese entity and a remnant of what was once the Espirito Santo Group, a 150-year old Portuguese commercial dynasty that collapsed in 2014 amid a financial crisis and allegations of fraud, accounting irregularities, and money laundering involving its former Chairman, Ricardo Espirito Santo Salgadoto", take discovery from Centerbridge Partners LP and Apollo Global Management Inc., f.k.a. Apollo Global Management LLC, for use in legal proceedings in Portugal, filed at the U. S. District Court for the Southern District of New York.

Judgment regarding application for Leave to Appeal to the Privy Council in Imran Siddiqui, a resident of New York; Stephen Cernich, a resident of Kentucky, and Caldera Holdings Ltd., of Bermuda v. Athene Holding Limited, of Bermuda, at Bermuda Court of Appeal.

Amended Originating Summons in Athene Holding Ltd. v. Cambria County Employees' Retirement System, of Edensburg, Pennsylvania, at Bermuda Supreme Court.

Judgment in Imran Siddiqui, a resident of New York; Stephen Cernich, a resident of Kentucky, and Caldera Holdings Ltd., of Bermuda v. Athene Holding Limited, of Bermuda, at Bermuda Court of Appeal.

A US-based plaintiff has described as "outrageous" the manner in which Bermuda-domiciled, NYSE-listed insurance holding company Athene Holding Ltd. obtained an ex parte injunction at Bermuda Supreme Court staying a lawsuit it had filed in New York alleging fraud by Athene's "controlling stakeholder", Apollo Global Management, of Delaware.

Petition to Confirm Arbitration Award in Apollo Global Management LLC, Apollo Management LP, Apollo Capital Management VIII LLC, Apollo Advisors VIII LP, and Apollo Advisors IX LP v. Imran Siddiqui, Caldera Holdings Ltd., of Bermuda, and Ming Dang at the Supreme Court of the State of New York, County of New York.

Class Action Complaint in Michael Kent v. Aspen Insurance Holdings Limited, of Bermuda; Glyn Jones, Chris O'Kane, Albert Beer, Matthew Botein, John Cavoores, Gary Gregg, Heidi Hutter, Gordon Ireland, Karl Mayr, Bret Pearlman, and Ron Pressman at the U. S. District Court for the Southern District of New York.

For the second time in seven months, Grand Court of the Cayman Islands judge Angus Foster has allowed an insolvent company with worldwide operations to file a liquidation petition under seal even though its securities or that of its controlling party were publicly-traded on the New York Stock Exchange.

An insolvent firm - CIL Limited, f.k.a. CEVA Investments Limited - that anonymously petitioned for liquidation two months ago in the Cayman Islands is the holding company for an international conglomerate with 50,000 employees worldwide and reported revenues of $9.5 billion in 2012, OffshoreAlert can reveal.