Andrew Joseph Zahn

Complaint alleging malicious prosecution in Cristal Coleman Clark v. Andrew Joseph Zahn, a.k.a. Joe Zahn, a.k.a. Andy Zahn, described as "a resident of Brazil"; Keith Miles, described as "a resident of the Turks & Caicos", and CMZ Group Ltd. SEZC, a.k.a. Sandstone Holdings Ltd., of the Cayman Islands, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

United States national Andrew Joseph Zahn has left as Group Director and shareholder of the scandal-plagued CMZ Group, which is headquartered in the Cayman Islands and operates pawn shops and other businesses in the Caribbean.

Cayman Islands-based CMZ Group, whose operations include pawn shops throughout the Caribbean, has accused its former managing director and 50% owner, Dave Clark, of swindling it out of approximately $7.5 million.

Complaint in CMZ Group Ltd. SEZC v. Fred Davis Clark, Jr., a.k.a. Dave Clark; Cristal Coleman, Clark Family Ltd., Cristal Clear Charters, LLC, and DC6, LLC at the Circuit Court of the Sixth Judicial Circuit, in and for Pinellas County, Florida.

An investigation by OffshoreAlert has uncovered more red flags concerning Cayman Islands-based CMZ Group Ltd., whose operations include a hedge fund, investment manager, debt recovery firm, precious metals refinery, rum distributor, and pawn shops in the Caribbean.

Q&A with Keith Miles, Chairman of CMZ Group Ltd. - February 25, 2013

Q&A with Andrew Joseph Zahn, Group Director, CMZ Group Ltd. - February 25, 2013

Judgment in Barclays Bank v. Andrew J. Zahn at the U. S. District Court for the Central District of California.

Complaint in Barclays Bank v. Andrew Joseph Zahn at the U. S. District Court for the Central District of California.

Request for Entry of Dismissal in Hitachi Capital (UK) PLC and Hitachi Capital Aircraft Solutions, Inc. v. Andrew Joseph Zahn, Carpe D. Aviation Ltd., and Wilmington Trust, as Trustee for Carpe D. Aviation Ltd. at Los Angeles Superior Court, Long Beach Judicial District.

Stipulation for Dismissal and Order of Dismissal in Hitachi Capital (UK) PLC and Hitachi Capital Aircraft Solutions, Inc. v. Andrew Joseph Zahn, Carpe D. Aviation Ltd. and Wilmington Trust, as Trustee for Carpe D. Aviation Ltd. at Los Angeles Superior Court, Long Beach Judicial District.

First Amended Complaint in Hitachi Capital (UK) PLC and Hitachi Capital Aircraft Solutions, Inc. v. Andrew Joseph Zahn, Carpe D. Aviation Ltd. and Wilmington Trust, as Trustee for Carpe D. Aviation Ltd. at the Los Angeles Superior Court, Long Beach Judicial District.

Complaint in Hitachi Capital (UK) PLC and Hitachi Capital Aircraft Solutions, Inc. v. Andrew Joseph Zahn, Carpe D. Aviation Ltd., Wilmington Trust Company, as Trustee for the benefit of Carpe D. Aviation Ltd., and Andrew Joseph Zahn at the Los Angeles Superior Court.

Final Judgment in U. S. Securities and Exchange Commission v. Andrew Joseph Zahn at the U. S. District Court for the Northern District of Illinois.

Consent of Andrew Zahn to Entry of Final Judgment in U. S. Securities and Exchange Commission v. Andrew Joseph Zahn at the U. S. District Court for the Northern District of Illinois.

Joint Motion for Stipulated Dismissal in IBP, Inc. and Foodbrands America, Inc. v. Andrew Joseph Zahn and Philip Sexauer at the U. S. District Court for the Northern District of Illinois.

Settlement Agreement in Bartlett Richards, James Donigan, George Rezny, James Klouda, Shirley Wong, Robert Petry, Richard Almandi, Eugene Huske, Steven Schweitzer, Rod Kenley, Joseph Klouda, Robert Hayes, John Slevin, Jr., John Slevin, James Bencivenga, Charles Neumann, The Gasparini Family Trust, Innovative Technology Partners II, LP, Sandy Shores Investment Co., LLC, Robert Haveman, The Elsa D. Prince Living Trust, Ron Piasecki, Jim Menz, Antonio Vigneri and Linda Vigneri v. Andrew Joseph Zahn, Mark Polinsky, Allen Sutker, Edward Gourley, Craig Guttman, Michael Seedman, and Rick Mills at the U. S. District Court for the Northern District of Illinois.

Judgment in U. S. Securities and Exchange Commission v. Philip Sexauer at the U. S. District Court for the Northern District of Illinois.

Complaint in U. S. Securities and Exchange Commission v. Andrew J. Zahn, Cynthia K. Berryman, and Philip J. Sexauer at the U. S. District Court for the Northern District of Illinois.

Stipulation of Settlement in TFM Investment Group, Mark J. Dearman, WPG Merger Arbitrage Fund, LP, and WPG Arbitrage Overseas Fund, Ltd. v. IBP, Inc., Foodbrands America, Inc., Diversified Food Group, LLC, Robert L. Peterson, Larry Shipley, Richard L. Bond, R. Randolph Devening, William Brady, Andrew Joseph Zahn, and Philip Sexauer at the U. S. District Court for the District of South Dakota.

Second Amended Complaint in Bartlett Richards, James Donigan, George Rezny, James Klouda, Shirley Wong, Robert Petry, Richard Almandi, Eugene Huske, Steven Schweitzer, Rod Kenley, Joseph Klouda, Robert Hayes, John Slevin, Jr., John Slevin, James Bencivenga, Charles Neumann, The Gasparini Family Trust, Innovative Technology Partners II, LP, Sandy Shores Investment Co., LLC, Robert Haveman, The Elsa D. Prince Living Trust, Ron Piasecki, Jim Menz, Antonio Vigneri and Linda Vigneri v. Andrew Joseph Zahn, Mark Polinsky, Allen Sutker, Edward Gourley, Craig Guttman, Michael Seedman, and Rick Mills at the U. S. District Court for the Northern District of Illinois.

Amended Complaint in IBP, Inc. and Foodbrands America, Inc. v. Andrew Joseph Zahn and Philip Sexauer at the U. S. District Court for the Northern District of Illinois.

Counterclaim for Declaratory Judgment in IBP, Inc. and Foodbrands America, Inc. v. Andrew J. Zahn and Philip Sexauer at the U. S. District Court for the Northern District of Illinois.

Consolidated Amended Class Action Complaint in TFM Investment Group, Mark J. Dearman, WPG Merger Arbitrage Fund, LP, and WPG Merger Arbitrage Overseas Fund, Ltd. v. IBP, Inc., Foodbrands America, Inc., Diversified Food Group, LLC, Robert L. Peterson, Larry Shipley, Richard L. Bond, R. Randolph Devening, William Brady, Andrew Joseph Zahn, and Philip Sexauer at the U. S. District Court for the District of South Dakota.

Complaint in IBP, Inc. and Foodbrands America, Inc. v. Andrew Joseph Zahn and Philip Sexauer at the U. S. District Court for the Northern District of Illinois.