IBP, Inc.

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.

SEC v. Andrew J. Zahn et al: Complaint

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.

TFM Investment Group et al v. Andrew J. Zahn et al: Stipulation of Settlement

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.

TFM Investment Group et al v. Andrew J. Zahn et al: Class Action Complaint

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.