IBP, Inc.

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.

IBP, Inc. et al v. Andrew J. Zahn et al: Joint Motion for Stipulated Dismissal

July 28, 2006

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.

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.

IBP, Inc. et al v. Andrew J. Zahn et al: Amended Complaint

March 18, 2003

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.

IBP, Inc. et al v. Andrew J. Zahn et al: Counterclaim for Declaratory Judgment

October 11, 2001

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.

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.

IBP, Inc. et al v. Andrew J. Zahn et al: Complaint

August 22, 2001

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.