IBP, Inc.

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.

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.

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.

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.