Clark Family Ltd.

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.

CMZ Group accuses former principal Dave Clark of $7 m fraud

March 4, 2014

Cayman Islands-based CMZ Group, whose operations include pawn shops throughout the Caribbean, has accused its former managing director and 50% owner, Dave Clark, of swindling it out of approximately $7.5 million.

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.

Cayman-based alleged fraudster accused of hiding $1.7 m

May 19, 2013

Cayman Islands resident Dave Clark has been accused of transferring $1.7 million from a bank account in Cayman to one in Honduras in an attempt to keep it from the SEC, which is suing him for allegedly perpetrating a $300 million investment fraud.

Clark Family Ltd.: Corporate Information

May 19, 2013

Corporate Information for Clark Family Ltd. obtained from the Cayman Islands General Registry on May 19, 2013.

USA v. Funds Belonging to Dave Clark et al: Forfeiture Complaint

April 23, 2013

Forfeiture Complaint in USA v. Funds Belonging to Fred Davis Clark, Jr., a.k.a. Dave Clark, and Clark Family Ltd. at Banco Davivienda Honduras S.A. at the U. S. District Court for the Southern District of Florida.