Andrew Joseph Zahn

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Allegations

Cristal Coleman Clark v. CMZ Group Ltd. SEZC et al: Complaint

August 16, 2019
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.

Joe Zahn leaves scandal-plagued, Cayman-based CMZ Group

July 10, 2014
United States national Andrew Joseph Zahn has left as Group Director and shareholder of the scandal-plagued CMZ Group, which is headquartered in the Cayman Islands and operates pawn shops and other businesses in the Caribbean.

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

January 28, 2014
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.

More red flags regarding Cayman-based CMZ financial group

March 3, 2013
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

March 9, 2010
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

August 21, 2009
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.

SEC v. Andrew J. Zahn: Final Judgment

November 27, 2006
Final Judgment in U. S. Securities and Exchange Commission v. Andrew Joseph Zahn at the U. S. District Court for the Northern District of Illinois.

Bartlett Richards et al v. Andrew J. Zahn et al: Settlement Agreement

March 28, 2005
Settlement Agreement in Bartlett Richards, James Donigan, George Rezny, James Klouda, Shirley Wong, Robert Petry, Richard Almandi, Eugene Huske, Steven Schweitzer, Rod Kenley, Joseph Klouda, Robert Hayes, John Slevin, Jr., John Slevin, James Bencivenga, Charles Neumann, The Gasparini Family Trust, Innovative Technology Partners II, LP, Sandy Shores Investment Co., LLC, Robert Haveman, The Elsa D. Prince Living Trust, Ron Piasecki, Jim Menz, Antonio Vigneri and Linda Vigneri v. Andrew Joseph Zahn, Mark Polinsky, Allen Sutker, Edward Gourley, Craig Guttman, Michael Seedman, and Rick Mills at the U. S. District Court for the Northern District of Illinois.

SEC v. Philip Sexauer: Judgment

December 10, 2004
Judgment in U. S. Securities and Exchange Commission v. Philip Sexauer at the U. S. District Court for the Northern District of Illinois.

SEC v. Andrew J. Zahn et al: Complaint

July 28, 2004
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

July 21, 2003
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.

Bartlett Richards et al v. Andrew J. Zahn et al: Second Amended Complaint

June 26, 2003
Second Amended Complaint in Bartlett Richards, James Donigan, George Rezny, James Klouda, Shirley Wong, Robert Petry, Richard Almandi, Eugene Huske, Steven Schweitzer, Rod Kenley, Joseph Klouda, Robert Hayes, John Slevin, Jr., John Slevin, James Bencivenga, Charles Neumann, The Gasparini Family Trust, Innovative Technology Partners II, LP, Sandy Shores Investment Co., LLC, Robert Haveman, The Elsa D. Prince Living Trust, Ron Piasecki, Jim Menz, Antonio Vigneri and Linda Vigneri v. Andrew Joseph Zahn, Mark Polinsky, Allen Sutker, Edward Gourley, Craig Guttman, Michael Seedman, and Rick Mills at the U. S. District Court for the Northern District of Illinois.

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

September 7, 2001
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.