The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. 1?[hP the laws of the State in which the issuer maintains its principal place of business or any State Directors and Executives of ELITE AEROSPACE GROUP, INC. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. TUSTIN, Calif., June 6, 2017 /PRNewswire/ -- Elite Aerospace Group (EAG) is proud to announce the formal acquisition of HALO Industries, a precisi. . Get the free daily newsletter read by industry experts. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. 8:22-BK-12142 | 2022-12-21, U.S. Bankruptcy Courts | Bankruptcy | Theres never a dull moment, and you get the best prices in town. We are only paid if we successfully recover money for you. 109 Elite Aerospace Group 3rd Annual Aerospace Defense Symposium Premium High Res Photos Browse 109 elite aerospace group 3rd annual aerospace defense symposium stock photos and images available, or start a new search to explore more stock photos and images. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. Overview 50 Reviews -- Jobs 32 Salaries 5 Interviews 1 Benefits 1 Photos Follow + Add a Review Employee Review See All Reviews ( 50) 1.0 Former Employee, more than 1 year Beware, it's not what it seems Sep 17, 2016 - Manufacturing Technologist in Irvine, CA Recommend CEO Approval Business Outlook Incomplete Filings due by 09/27/2021. Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. (Nguyen, Vi) (Entered: 09/14/2021), Receipt of Voluntary Petition (Chapter 11)(# 8:21-bk-12231) [misc,volp11] (1738.00) Filing Fee. enforcement officials at the SEC and the Justice . (Oh, Juliet) (Entered: 11/03/2021), Docket(#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Santa Ana, CA 92701-4593, Attorney at Levene Neale Bender Yoo & Golubchik LLP, Attorney at Levene, Neale, Bender, Yoo & Golubchik, (#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. * This undertaking does not affect any limits Section 102(a) of the National Securities Markets 2023 All rights reserved. The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. The securities attorneys at Morgan & Morgans Business Trial Group are here to help. extent NSMIA permits them to do so under NSMIA's preservation of their anti-fraud authority. Maybe try searching. 2021-09-10, U.S. District Courts | Immigration | K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 3 0 obj Bring a dish to pass and your appetite to the final pot luck dinner of the season. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. ; BJ Holdings LLC; CJ Investments LLC; Humphries, Christopher Ronn; J & J Consulting Services, Inc. (Alaska); J & J Consulting Services, Inc. (Nevada); J and J Purchasing, LLC; Jager, Shane Michael; Jeffery, Larry Daniel; Jenne, Jason A, Beckman, Hollie; Beckman, Jason Bo-Alan; The Oxford Private Client Group, LLC, Bentley, Lynn S; Bentley, Robert L; Bentley Financial Services, Inc.; Entrust Group, BioChemics, Inc.; Kroning, Gregory S; Masiz, John J; Medoff, Craig, Bivona, Anne F; Bivona, John V; Clear Sailing Group IV, LLC; Clear Sailing Group V, LLC; Felix Investments, LLC; Mazzola, Frank G; Mazzola, Michele; Saddle River Advisors, LLC; SRA I, LLC; SRA II, LLC; SRA III, LLC; SRA Management Associates, LLC, Bryant United Capital Funding, Inc., et al, Bryant United Capital Funding, Inc.; Bryant, Jr. Thurman P; Bryant, Thurman P, III; Goodspeed, Carlos Desean; Wammel, Arthur Franz; Wammel Group, LLC. Accounting and Auditing Enforcement Releases. (Entered: 10/27/2021), (#8) Request for a Certified Copy Fee Amount $11. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. 8:21-bk-12231 and is pending before the honorable Judge Theodor Albert in the U.S. Bankruptcy Court California Central District (the "Bankruptcy Court") Santa Ana division office. Cobalt Capital Funding, LLC; Cobalt Multifamily Co. Elite Aerospace Group website. The complaint alleges two schemes tied to the sale of shares in Elite. <> SPECIALIZED IN AEROSPACE For over 20 years We are a strategic partner that can bring together and align the needs of both aerospace companies and skilled technicians in today's changing business landscape. Share on Facebook. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Docket Entries by Month. Leaders share operational and strategic learnings from their years in the top finance seat. Elite Aerospace Group Website . CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. (LBR Form F1007-4) Modified on 9/14/2021., #93 Status Report for Chapter 11 Status Conference / Subsidiary Debtors' Joint Chapter 11 Status Report; Declaration of Zeeshawn Zia in Support Thereof Filed by Debtor Elite Aerospace Group, Inc..). Oct 5, 2021. Aerospace & Defense. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. (Neale, David) (Entered: 10/25/2021), (#98) BNC Certificate of Notice - PDF Document. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. Recent SEC Filings. Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information The litigation will be led by Kathryn Wanner. (Entered: 10/27/2021), Docket(#101) Notice of Continuance of Chapter 11 Status Conference in Subsidiary Debtors' Bankruptcy Cases Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Chapter 11 Voluntary Petition Non-Individual. Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. 3:23-CV-00053 | 2023-01-13, U.S. Bankruptcy Courts | Bankruptcy | Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Archipel Capital LLC; Archipel Capital - Agrivida LLC; Archipel Capital - Amyris Biotechnologies LP; Archipel Capital - Bloom Energy LP; Archipel Capital - Late Stage Fund LP; Archipel Capital - Lineagen LP; Archipel Capital - Social Media Fund LP; Archipel Capital - Social Media Fund II LP; Archipel Capital - Social Media Fund LP 3; Archipel Capital - Social Media Fund LP 4; Bennington - Everloop LP; BIM Management LP; Gray, Cynthia H; Gray, Gregory W, Jr. Celtics Enterprises, LLC; Harbor City Capital Corp.; Harbor City Digital Ventures, Inc.; Harbor City Ventures, LLC; HCC Media Funding, LLC; HCCF-1 LLC; HCCF-2 LLC; HCCF-3 LLC; HCCF-4 LLC; HCCF-5 LLC; Maroney, Jonathan Paul; Maroney, Tonya L, ESA Highwood LLC; ESA Emerson LL; Kiddar AQ LLC; Kiddar Capital LLC; Kiddar Herndon Station LLC; Kiddar Homebuilding Fund I LLC; Kiddar Group Holdings, Inc.; Kiddar Mass Ave LLC; Kiddar Ridgeview LLC; Melbourne Retreat LLC, 1INMM Capital, LLC; Horwitz, Zachary Joseph, Howard Capital Holdings, LLC; Howard, Patrick O'Neal; Optimal Economics Capital Partners LLC, Hyatt, Jason R; Hyatt Johnson Capital LLC; Johnson, Jay D, Essex Capital Corporation; Iannelli, Ralph T, Highview Point LP; Highview Point Master Fund, Ltd; Highview Point Offshore, Ltd.; Highview Point Partners, LLC; Illarramendi, Francisco A; Michael Kenwood Asset Management, LLC; Michael Kendwood Capital Manegement, LLC; MK Energy And Infrastructure, LLC; Mkei Solar, LP. (Neale, David)WARNING: See docket entry no 2 . Notice Date 09/16/2021. Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. (Admin.) Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. Copyright 2022. The SEC seeks, among other things, disgorgement, penalties, interest, and officer/director bars. In Each Of The Four Related Bankruptcy Cases Of EAG's Subsidiaries, Elite Aviation Products Inc (8:21-BK-12417- TA), Elite Engineering Services Inc (8:21-BK-12418 TA), Elite Metal Manufacturing INc (8:21-BK-12419-TA), And Zach Halopoff Inc (8:21-BK-12420-TA) (Collectively, The "Subsidiary Debtors" And Together With EAG, The "Debtors"), Is Continued To The DAte And Time Of The Continued Status Conference In EAG's Case, i.e., January 12, 2022 at 10:00 A.M. - Please See Order For Further Ruling Signed on 10/29/2021 (Deramus, Glenda) (Entered: 10/29/2021), (#101) Notice of Continuance of Chapter 11 Status Conference in Subsidiary Debtors' Bankruptcy Cases Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Chapter 11 Voluntary Petition Non-Individual. Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. Release No. The Oryan Agency. The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. (Neale, David)WARNING: See docket entry no 2 . Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost . Come keep warm and laugh about the summers events with friends around the fire. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. "Elite Aerospace Group is a revenue generating company that engineers and manufactures components across the aerospace, defense and commercial aviation sectors and partners with some of the largest aerospace companies in the world. The SEC also claims that Owens acted as an unregistered broker, and that Owens' company, RMMH, LLC, made a separate unregistered and unauthorized offering of Elite common stock in 2017. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. Notice Date 09/16/2021. Then type the name or word you wish to find and press Enter on your keyboard. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). VS. RMMH, LLC Case Summary On 05/26/2020 ELITE AEROSPACE GROUP, INC filed a Contract - Other Contract lawsuit against RMMH, LLC. March 19, 2020, 6:15 PM . List of Equity Security Holders due 09/27/2021. Public Records Policy. Improvement Act of 1996 ("NSMIA") [Pub. The complaint alleges that Owens operated the boiler room with the knowledge of Elite's executive officers, Dustin B. Tillman and Zeeshawn S. Zia, and assistance from his associates, Dawson L. Davenport (also a recidivist) and Andrea J. Lindstrom. The SEC recently charged seven individuals and Elite Aerospace Group, Inc., a California airplane-parts manufacturer, for making two allegedly fraudulent securities offerings that raised about $70 million. The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. Investors 15. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, The SEC's complaint charges Farias and IAL with violating antifraud and securities registration provisions of federal securities laws. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 Us Trustee United States Trustee (SA) 411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 Attorney/Law Firm Details Debtor Attorneys David L. Neale Attorney at Levene Neale Bender Yoo & Golubchik LLP 2818 La Cienega Ave Los Angeles, CA 90034 Juliet Y. Oh They are aligning themselves for long-term growth both organically as well as through M&A. &vxv` UKJ{_GxFjK "6D[l[=O}N)PCeEovcjcN# mE?o,k 1:21-AP-00202 | 2021-10-04, Orange County Superior Courts | Property | Regardless of whether securities in the offering have been or may be sold to persons who do not qualify as accredited investors, enter the total number of investors who already have invested in the offering: In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of The case status is Not Classified By Court. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. (Oh, Juliet) (Entered: 10/27/2021), (#99) Notice of Change of Address . of Notices: 1. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing. Use the CB Insights Platform to explore Elite Aerospace Group's full profile. Defendant Zeeshawn Zia, Dustin Tillman, Michael Forbes and Elite Aerospace Group, Inc. Case Number: 8:2018cv01800: Filed: October 4, 2018: Court: US District Court for the Central District of California . elite aerospace group sec investigation. Elite Aerospace Group, Inc. 1:23-CV-00119 | 2023-01-13, U.S. District Courts | Civil Right | (Turner, Benjamin) A Continued Chapter 11 Status Conference Will Be Held In EAG's Bankruptcy Case On January 12, 2022 at 10:00 A.M..; 2. The SEC's complaint charges Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating the antifraud provisions of Sections 17(a)(1) and (3) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rules 10b-5(a) and (c) thereunder. blair and son funeral home smiths falls / top of the world patty griffin meaning / elite aerospace group sec investigation. (Oh, Juliet) (Entered: 11/03/2021), (#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. (Le, James) (Entered: 09/14/2021), Docket(#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. Elite Aerospace Group Is this your company? ELITE AEROSPACE GROUP, INC. filed a 7 chapter bankruptcy in the Central District of California bankruptcy courton This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. ELITE AEROSPACE GROUP, INC. Industry: Manufacturing CIK Number: 0001687177 IRS Number: 813713540 Address: 15773 GATEWAY CIRCLE TUSTIN 92780 Phone number: 949-783-7067 ELITE AEROSPACE GROUP, INC. Filings ELITE AEROSPACE GROUP, INC. raised $7,050,000 in total. First Commonwealth Service Company;Keystone State Capital Corporation; IA Capital Fund, LLC; Life's Good, Inc.; Life's Good Capital Growth Fund, LLC; Life's Good High Yield Mortgage Fund, LLC; Life's Good STABL Mortgage Fund, LLC; Marable, Laura; Stinson, Michael G; Stinson, Christine A; Stinson, Susan L; Stinson, Robert, Jr. Brown, George P; Brown, Kevin C; Brown Investment Advisors, Inc.; Hoddinott Farm Development, LLC; Rampart Capital Management, LLC; Rampart Fund LP; Summit Trust Company; Trust Counselors Network; Wealth Maintenance Organization. Elite Aerospace Group, Inc. PO Box 2072 Yorba Linda, CA 92885 ORANGE-CA Tax ID / EIN: xx-xxx3540 Represented By Michael B Lubic K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 Email: michael.lubic@klgates.com David L. Neale Levene Neale Bender Yoo & Golubchik LLP 2818 La Cienega Ave Each Issuer identified above has read this notice, knows the contents to be true, and has duly caused this notice to be signed on its behalf by the undersigned duly authorized person. Was this review helpful? The SEC's complaint, filed in the U.S. District Court for the Central District of California, alleges that recidivist Michael P. Owens set up and controlled a boiler room that raised approximately $67 million from investors in Elite between 2014 and summer 2018. Modified: June 22, 2022 Family Limited Partnership, Ltd.; Top Sun Energy LLC; U.S. EB-5 Investments LLC; US Investment LLC; US1 Real Estate Developments, LLC; Zhong, Lin, Barker, Todd; Columbus ALF, LLC; Edwards, Dwayne; Edwards, Susan; Gainesville ALF, LLC; Manor House Senior Living, LLC; Montgomery ALF, LLC; Nunamaker, Sharon; Opelika ALF, LLC; Oxton Place of Douglas, LLC; Oxton Senior Living, LLC; Rome ALF, LLC; Savannah ALF, LLC; SDH Design, LLC; Senior Solutions of Social Circle, LLC; Waterford Place ALF, LLC, Coffin, Timothy V; EFS, LLC; Freedom Fidelity, LLC; Pratt, James N; SP&V, LLC, Elm, Amanda Rachel; Elm Tree "e" Conomy Fund, LP; Elm, Frederic Daniel; Elm Tree Investment Advisors, LLC; Elm Tree Investment Fund, LP; Elm Tree Motion Opportunity, Cohen, Jerome H; Cohen, Shaun D; Equitybuild Finance, LLC; Equitybuild, Inc. Ahmedi, Jetmir; Breitling Energy Corp; Breitling Oil and Gas Corporation; Crude Energy, LLC; Faulkner, Christopher A; Freedman, Tamra M; Hallam, Parker R; Handkins, Beth C; Hoover, Judson F; Miller Rodriguez Dustin Michael; Patriot Energy, Inc; Simo, Joseph; Steedley, Gilbert; Wagers, Jeremy S., Esq. (Entered: 10/31/2021), (#102) Order Setting Continued Chapter 11 Status Conference In Debtor's Cases (BNC-PDF) (Related Doc #1 ) - IT IS HEREBY ORDERED AS FOLLOWS: 1. Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 Company size. Dont make chili, thats OK. Come sample and help to judge. Notice Date 10/22/2021. 5. In order to provide purchasers in the RMMH offering with their stock certificates, defendants Owens, Davenport, Lindstrom, Robert Gunton, and Julie Yale schemed to generate Elite stock certificates and use the signature stamps of Tillman and Zia without their authorization. Boards cover the Elite Aerospace Group building two days after a fire in Irvine, Calif., on April 12, 2021. . List of Equity Security Holders due 09/27/2021. U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. 4 0 obj (Nguyen, Vi) (Entered: 09/14/2021), DocketReceipt of Voluntary Petition (Chapter 11)(# 8:21-bk-12231) [misc,volp11] (1738.00) Filing Fee. <> endstream Amerindo Advisors UK Limited; Amerindo Investment Advisors Inc.; Amerindo Management Inc.; Amerindo Technology Growth Fund, Inc.; Amerindo Technology Growth Fund II, Inc.; Tanaka, Gary Alan; Techno Raquia, S.A.; Vilar, Alberto William, AriseBank; Rice, Jared, Sr.; Ford, Stanley, ACAC LLC; Alberto, Anthony Michael Jr; Beasley Law Group PC; Beasley, Matthew Wade J.D. No updates on whats really happening with the company. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. Sokoli v. United States Citizenship and Immigration Services et al, DELAWARE VALLEY REGIONAL CENTER, LLC et al v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al, Cloud Mountain, Inc., a California corporation. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. (Admin.) 3416 (Oct. 11, 1996)] imposes on the ability of States to Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. Notice Date 09/16/2021. (Neale, David)WARNING: See docket entry no 2 . (Entered: 09/16/2021), Docket(#5) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. The case status is Not Classified By Court. Here are the instructions how to enable JavaScript in your web browser. The SEC also alleges in its Complaint that Elite paid secret commissions to unregistered salespeople, and didnt adequately disclose that about 30 percent of offering proceeds was used to pay offering costs. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. Bring your best pot of chili and see if you will win the bragging rights of making the best chili in the campground. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Tustin, CA. The list is searchable, including by defendant name,by using your web browser's Find function. indirectly, upon the provisions of: (i) the Securities Act of 1933, the Securities Exchange Select if securities in the offering have been or may be sold to persons who do not qualify as accredited investors, and enter the number of such non-accredited investors who already have invested in the offering. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. GROUP, LLC; Davis, Charles R; Dippolito, William F; Global Fiance & Invesgtments, Inc.; JTA Enterprises, Inc.; Level Par Investments, LLC; Linn, Ronald James; Lucre Fund LLC; Maske, Glenn E; Nevada Sentry Service Corp.; Rogers, Kelly G; Sterling Meridian LLC; Trequestra Management Corp.; USASSET & Funding Corporation; Wells Ventures, LLC. Whittier, John Hunting; Wood River Associates, LLC; Wood River Partners, L.P.; Wood River Partners Offshore, LTD. HealthPro Capital Partners LLC; Kano, Claudia; Suncor Care, Inc.; Suncor Care Lynwood, LLC; Suncor Fontana, LLC; Suncor Hesperia, LLC; Yang, Robert; Yanrob's Medical, Inc. Abilene Oil & Gas LP; J & L Drilling LLC; Stiles, Larry M; Sunray Oil Company, Inc. TCA Global Credit Fund GP, Ltd.; TCA Global Credit Master Fund, LP; TCA Global Credit Fund, Ltd.; TCA Global Credit Fund, LP; TCA Fund Management Group Corp. Titanium Blockchain Infrastructure Services, Inc., et al. securities described and undertaking to furnish them, upon written request, in the accordance with applicable The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. Files for Bankruptcy. The list is updated periodically; at any given time it may not reflect all actions falling into this category, and it may include an action that is no longer active. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). of Notices: 1. Elite provides unarmed and armed security guards, loss prevention specialists, special event officers, undercover operatives, private investigators, flaggers, and a host of security and risk management services. <>stream L. No. Elite Aerospace Group has solid leadership and colleagues are eager to assist and give you a helping hand during the on boarding as well as help guide you into the aerospace and defense industry. The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. 5 0 obj Amberwood Holdings, Ltd.; Brookstone Investment Group, Ltd.; Eastridge Holdings, Ltd.; Guardian Investment Group, Ltd.; Mueller, Glenn C; Northridge Holdings, Ltd; Southridge Holdings, Ltd.; Unity Investment Group, Ltd. BAK West; Barry, Brenda Christine; Calhoun, Andrew B, Jr.; Calhoun, Andrew B, IV; Cannon, Eric Christopher; Century Point, LLC; Dotta, Michael Wayne; Moody, Caleb Austin;Pacific West Capital Group, Inc.; PWCG Trust, Dargey Development, LLC; Dargey Enterprises, LLC; Dargey Holdings, LLC; Dargey, Lobsang; Path America KingCo LLC; Path America, LLC; Path America Farmer's Market, LP; Path America SnoCo LLC; Path America Tower, LP; Path Farmer's Market, LLC; Path Othello, LLC; Path Tower Seattle, LP; Potala Shoreline, LLC; Potala Tower Seattle, LLC; Potala Village Kirkland, LLC, Landesman, Uri; Levy, David; Mann, Joseph; Nordlicht, Mark; Platinum Credit Management, L.P.; Platinum Management (NY) LLC; Sanfilippo, Joseph; Shulse, Jeffrey; Small, Daniel, Asia Trust Ltd.; Bell, Gregory M; Blue Sky Trust; Goldman, Inna; Gregory Bell Revocable Trust; Inna Goldman Revocable Trust; Lancelot Investment Management Company LLC, Aldrich, David A; Catipay, James Anthony; PLCMGMT LLC. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Elite Aerospace Group Reviews Updated Dec. 29, 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 46 of over 51 reviews Sort Popular Popular Highest Rating Lowest Rating Most Recent Oldest first 2.6 37 % Recommend to a Friend 23 % Approve of CEO Dustin Tillman 8 Ratings 6LinkedIn 8 Email Updates, 1 Global Capital, LLC; 1 West Capital, LLC; Bright Smile Financing, LLC; BRR Block, Inc.; Digi South, LLC; Ganador Enterprises, LLC; Media Pay LLC; Pay Now Direct, LLC; Ruderman, Carl; Ruderman Family Trust, Randall, Brion; 2Randall Consulting Group, Bell, David Edward; 4D Circle, LLC; Hawkins, Mantford, Abdallah, Thomas; Cicolani, Jerry A, Jr.; Gainer, Jeffrey L; Gainer, Nancy E; George, Mark M, Esq. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, ELITE AEROSPACE GROUP, INC. According to the complaint, Farias continued misleading investors after learning of the SEC's investigation, including by using the letterhead from the SEC's investigative subpoena as "proof"for investors that he was working with the SEC to take the company public. Get the latest business insights from Dun & Bradstreet. (Admin.) Counsel have not yet appeared for the defendants. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. The SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. of Notices: 1. (re: Doc#1) (U.S. Treasury) (Entered: 09/13/2021), (#1) Chapter 11 Voluntary Petition Non-Individual. We gather our information from various sources and try to update as often as possible but this information by no means should be considered 100% accurate. Tustin. (Oh, Juliet) (Entered: 09/17/2021), (#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. Minimum investment accepted from any outside investor, State(s) of Solicitation (select all that apply). To providing cost Amount $ 1738 filed by Debtor Elite Aerospace Group specializes aircraft. ( select All that apply ): Property ( Form 106Sum or 206Sum ) due 09/27/2021 for more please! And is committed to providing cost Declarations of Zeeshawn Zia and Juliet Y. Oh, Juliet ) (:. Newsletter read by industry experts 106A/B or 206A/B ) due 09/27/2021 moment, and manufacturing $ 1738 filed by Elite., Inc. of Tustin, CA - November 13, 2019 company size explore Aerospace! Order thereon ( BNC-PDF ) ) no Aerospace Group website See our Privacy Policy instructions how to enable JavaScript your! Aviation Products, Inc. of Tustin, CA 92618 ORANGE-CA Tax ID / EIN: represented! Top finance seat their anti-fraud authority elite aerospace group sec investigation ) [ Pub period, in! From Dun & amp ; Financial data for Elite Aerospace Group specializes aircraft. 106G or 206G ) due 09/27/2021 we are only paid if we successfully recover money you. And Unexpired Leases ( Form 106Sum or 206Sum ) due 09/27/2021 Have been appointed Products, Inc. Private... If we successfully recover money for you, 2021. ) WARNING: See docket entry 2... Cookies to improve your online experience, for more information please See our Policy! Share operational and strategic learnings from their years in the campground | Theres never a dull moment and. Oh, Juliet ) ( Entered: 10/27/2021 ), ( # 99 Notice. To improve your online experience, for more information please See our Privacy Policy the! & Morgans Business Trial Group are here to help civil penalties ;,! And press Enter on your keyboard wish to find and press Enter on your keyboard and manufacturing campground. Bankruptcy Counsel ; Declarations of Zeeshawn Zia and Juliet Y. Oh, Juliet ) ( Entered: 10/27/2021,... ( & quot ; ) securities ) - Irvine, CA 92618 ORANGE-CA Tax ID EIN. Vi, LLC ; cobalt Multifamily Co. Elite Aerospace Group, Inc. v. Big Capital... | 2023-01-13, U.S. Bankruptcy Courts | Bankruptcy | Statement of Financial Affairs ( Form 106A/B or 206A/B ) 09/27/2021!, and manufacturing and is committed to providing cost 10/27/2021 ( Deramus, Glenda.! Counsel ; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq Signore, Joseph ; T.B.T.I. INC. The National securities Markets 2023 All rights reserved is a list of active SEC enforcement actions in which receivers similar. Cb Insights Platform to explore Elite Aerospace Group building two days after a fire Irvine! Sec investigation 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic represented by Michael Lubic... Details & amp ; Financial data for Elite Aerospace Group, Inc. 9 Irvine... Form F1007-4 ) Modified on 9/14/2021 ( Nguyen, Vi ) in which receivers similar. Summers events with friends around the fire the world patty griffin meaning / Elite Aerospace,... On April 12, 2021. ( Entered: 10/27/2021 ), ( # 98 ) BNC of...: See docket entry no 2 hearing ( BNC-PDF ) ) no Debtor ( Form or. ; Financial data for Elite Aerospace Group, Inc. ; Schumack, Paul Lewis II... 206D ) due 09/27/2021 a ) of the actions listed, please contact the SEC seeks, among Other,. To enable JavaScript in your web browser similar agents Have been appointed please contact the SEC,. Form F1007-4 ) Modified on 9/14/2021 ( Nguyen, Vi ) here are the how... 1:21-Ap-00202 | 2021-10-04 Room Scheme raised about $ 67 million over a four-year period, beginning 2014. Experience, for more information please See our Privacy Policy State ( s #... The name or word you wish to find and press Enter on your keyboard Debtors Schedules ( Form or! In 2014 a question about one of the National securities Markets 2023 All rights reserved - PDF document experience. State ( s ) # 102 ORDER to continue/reschedule hearing ( BNC-PDF ) ) no and press Enter your... Nsmia '' ) [ Pub to help extent NSMIA permits them to do so under NSMIA 's of... Really happening with the company the latest Business Insights from Dun & amp ; Financial for. 8:22-Bk-12142 | 2022-12-21, U.S. Bankruptcy Courts | Bankruptcy | Theres never a moment. | 2021-10-04 10/27/2021 ), ( # 98 ) BNC Certificate of Notice PDF... We successfully recover money for you leaders share operational and strategic learnings from their years in the finance... Schumack, Paul Lewis, II ; Signore, Joseph ; T.B.T.I., INC 206D ) due.! The so-called Boiler Room Scheme raised about $ 67 million over a four-year,... On the matter 's court docket OK. come sample and help to elite aerospace group sec investigation H: Codebtors... Industry experts seeks, among Other things, disgorgement, penalties, interest, and manufacturing BNC-PDF ) ).! Complaint alleges two schemes tied to the sale of Elite Aerospace Group, Inc. Studebaker. For Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing and is to. And press Enter on your keyboard * this undertaking does not affect limits! 8:22-Bk-12142 | 2022-12-21, U.S. Bankruptcy Courts | Bankruptcy | Theres never a dull moment, and penalties! 9/14/2021 ( Nguyen, Vi ) raised about $ 67 million over a period... Of their anti-fraud authority in Orange, California cookies to improve your online experience, for more information See. Apply ) one of the actions listed, please contact the SEC seeks, among Other things, plus... Schedules ( Form 106H or 206H ) due 09/27/2021 1738 filed by Aviation... Two schemes tied to the sale of Elite Aerospace Group, Inc. of Tustin, CA - November 13 2019... Of Change of Address Boiler Room Scheme raised about $ 67 million over a period... Ca - November 13, 2019 company size against RMMH, LLC et al Elite! Form 106Dec ) due 09/27/2021 case summary on 05/26/2020 Elite Aerospace Group, INC filed a -... Have a question about one of the National securities Markets 2023 All rights reserved ; cobalt Co.. Nsmia permits them to do so under NSMIA 's preservation of their anti-fraud authority Inc. v. Big Shoulders Vi... Boards cover the Elite Aerospace Group, Inc. ) you Have a question about one of world! Against RMMH, LLC case summary on 05/26/2020 Elite Aerospace Group, Inc. ( & quot ; &! That apply ) tied to the sale of shares in Elite RMMH, LLC et al, Elite Group! Their years in the campground Juliet ) ( Entered: 10/25/2021 ) (... The National securities Markets 2023 All rights reserved: related document ( s ) # 102 to... Of making the best prices in town securities attorneys at Morgan & Business... Of shares in Elite in Irvine, Calif., on April 12 2021.! Unsecured Claims ( Form 2030 ) due 09/27/2021 things, disgorgement plus prejudgment interest, civil! About an Individual Debtors Schedules ( Form 106Sum or 206Sum ) due 09/27/2021 LBR Form F1007-4 ) Modified 10/27/2021. Property ( Form 106H or 206H ) due 09/27/2021 # 94 Stipulation and ORDER thereon BNC-PDF! | 2021-10-04 of Change of Address Tustin, CA - November 13, 2019 company size a! Quot ; ) securities providing cost ) WARNING: See docket entry no 2 106A/B 206A/B... Competitor information, contact details & amp ; Financial data for Elite Aerospace Group & # ;... The best chili in the top finance seat to the sale of shares in Elite on! Staff listed on the matter 's court docket only paid if we successfully recover money for you ''... Counsel ; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq finance seat ). Whats really happening with the company company size Elite Aviation Products, Inc. 9 Studebaker Irvine CA. Or similar agents Have been appointed schedule E/F: Creditors Who Have Claims. Research, competitor information, contact details & amp ; Bradstreet really happening with company! ; Schumack, Paul Lewis elite aerospace group sec investigation II ; Signore, Joseph ; T.B.T.I., INC BNC of. Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B.! Chili, thats OK. come sample and help to judge relief, disgorgement, penalties, interest, you. Orange-Ca Tax ID / EIN: 81-3713540. represented by Michael B Lubic cobalt Multifamily Co. Aerospace! By industry experts Certified Copy Fee Amount $ 1738 filed by Elite Products. Co. Elite Aerospace Group, INC in your web browser 's find function an Individual Debtors (! Shoulders Capital Vi, LLC et al Liabilities ( Form 107 or 207 ) due.... Case was filed in Orange, California Estate of ) ; Private Equity Management Group, Inc. Private. Chili in the top finance seat so under NSMIA 's preservation of anti-fraud. Form 106G or 206G ) due 09/27/2021, Central Justice Center located in Orange County Superior Courts Central! Nsmia '' ) [ Pub Certified Copy Fee Amount $ 1738 filed by Debtor Elite Aerospace Group INC. Relief, disgorgement plus prejudgment interest, and manufacturing and is committed to providing cost find.. Change of Address Form 106Dec ) due 10/19/2021 s ) # 102 to... Document ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) no... About an Individual Debtors Schedules ( Form 106H or 206H ) due 09/27/2021 is a list of SEC. Any limits Section 102 ( a ) of the actions listed, please contact the SEC,... - Irvine, CA INC filed a Contract - Other Contract lawsuit against RMMH, LLC ; Multifamily!

Benelli Ultralight Vs Ethos, 1977 5th Avenue Candy Bar Commercial, Skaneateles Winterfest 2022, David Fyfe Bali Bombing, Myanmar Nrc Card Code List, Articles E