Cayman Islands Civil Complaint Courts Documents Florida Circuit Court (Pinellas County) Fraud Investment Theft USAJanuary 28, 2014

CMZ Group Ltd. SEZC v. Dave Clark et al: Complaint

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.


    • 29
    January 28, 2014
    Fred Davis Clark, Jr., DC6, LLC, Cristal Clear Charters, LLC, Clark Family Ltd., Cristal Coleman
    CMZ Group Ltd. SEZC
    Xx Xx Xx
    Investment
    Fraud, Theft
    DLA Piper

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    Topics

    Cayman Islands Fraud Investment Theft USA

    Keywords

    Andrew Joseph Zahn Cay Clubs Clark Family Ltd. CMZ Group Ltd. SEZC Cristal Clear Charters, LLC
    Cristal Coleman DC6, LLC Fred Davis Clark, Jr. Joe Zahn Keith Miles
    [ 5 more... ] [ top 5 ]

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