Brazil Cayman Islands Civil Complaint Courts Documents Florida Circuit Court (Miami-Dade County) Turks & Caicos Islands USAAugust 16, 2019

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

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.


    • 96
    August 16, 2019
    Cristal Coleman Clark
    Xx Xx Xx
    Andrew Joseph Zahn, Keith Miles, CMZ Group Ltd. SEZC, Sandstone Holdings Ltd.
    Claudia Pastorius, RLS Law, Robin Lynn Sztyndor

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    Topics

    Brazil Cayman Islands Turks & Caicos Islands USA

    Keywords

    Andrew Joseph Zahn Andy Zahn BDO CashWiz Cay Clubs
    Clark Family Ltd. CMZ Group Ltd. SEZC Cristal Coleman Clark Fred Davis Clark, Jr. Joe Zahn Keith Miles Key Hospitality McGrath Tonner Nanci Wynn Sandstone Holdings Ltd.
    [ 10 more... ] [ top 5 ]

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