CMZ Group Ltd. SEZC

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.

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.

Stop Notice by Bardi Financial Ltd. regarding shares in CashWiz Holdings Ltd. owned by CMZ Group Ltd. SEZC, filed at the Grand Court of the Cayman Islands.