Hitachi Capital (UK) Plc

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    More red flags regarding Cayman-based CMZ financial group

    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.

    Hitachi Capital (UK) PLC et al v. Andrew J. Zahn: Stipulation For Dismissal

    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.

    Hitachi Capital (UK) PLC et al v. Andrew J. Zahn: Complaint

    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.