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. Here are the instructions how to enable JavaScript in your web browser. A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. Damage to the structure was estimated at $1 million while damage to the building's contents was. The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. Investors 15. The complaint alleges two schemes tied to the sale of shares in Elite. The Securities and Exchange Commission (SEC) last week charged a San Antonio-area businessman and his company for running a multimillion-dollar fraudulent scheme victimizing scores of investors, many of whom were retired San Antonio police officers and first responders. 4.10.2021 | 9:06 PM PDT | 1600 block, Reynolds Ave | Irvine, CAA 2-alarm fire heavily damaged an Elite Aerospace building in Irvine this evening, as an initi. Recent SEC Filings. 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. Case Details Parties Documents Dockets. Callahan, Brian Raymond; Callahan, Sheri Manson; Diversified Global Investments (BVI), LP; Distinctive Ventures, LLC; Distinctive Investments, LLC; Fiduciary Select Income Fund, L.P.; Horizon Global Advisors, LLC; Horizon Global Advisors Ltd.; Horizon Millennium Investments, L.P.; Manson, Adam; Pangea Offshore High Yield Portfolio, LLC; The Masters Global Fund L.P. Cambridge Capital Group, LLC; Howard, Phillip Timothy, Esq. Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 1997 | The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. #46.0 - Filed 12/17/2018: FIRST AMENDED COMPLAINT against DEFENDANTS Elite Aerospace Group, Inc., Michael Forbes, Dustin Tillman, Zeeshawn Zia amending Complaint (Attorney Civil Case Opening),[LINK:1] , filed by Plaintiff Kauffman Investments LLC(Wachtell, Michael) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets If a user or application submits more than 10 requests per second, further requests from the IP address(es) may be limited for a brief period. 20 North Orange Ave, Suite 1600, Orlando, FL 32801, If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. Connect to CRM . 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor elite Aerospace, J Si Chavez Divorce, First Choice Management Services, Inc; VanWaeyenberghe, Gary R. Founding Partners Capital Management Company, et al. Was this review helpful? ELITE AEROSPACE GROUP, INC. Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. Exemption ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No in an industry to Securities attorneys at Morgan & Morgans business Trial Group are here to help for reorganization business! For more information, contact opendata@sec.gov. 2012 | 2021 | Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Back to search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page Thereon ( BNC-PDF ) ) No ( s ) # 102 ORDER to continue/reschedule hearing ( ) Aerospace Group, Inc. of Irvine, CA paid $ 400, Receipt number AOHNDC-9870955.. in Support Filed. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. If the amount is unknown, provide an estimate and check the box next to the amount. Elite Aerospace Profile and History . ; Reinhard, Don Warner, Capital Cove Bancorp LLC; Lee, Christopher M, American National Investments, Inc; ANI Development, LLC; Champion-Cain, Gina, Chen, Edward; Chen, Jean; First Financial Investment Group, LLC; Four Star Realty Group Inc.; GH Design Group LLC; GH Investment LP; Golden Galaxy LP; Home Paradises LLC; Home Paradise Investment Center LLC; Mega Home, LLC; US Grandhood, LLC. Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. Instead, Farias allegedly diverted more than $11.6 million for unauthorized purposes, such as making $6.5 million in Ponzi-like payments to investors, and investing $2.7 million to fund a friend's business. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, The SEC further asserts in its Complaint that several of the charged individuals made false claims to investors about Elite's financial audit as well as an acquisition. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. : Unknown will be awesome dollars of investment losses ) Notice of Change of Address $,! Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. ( Entered: 10/27/2021 ), Docket ( # 100 ) Notice of Change of.! I, LLC; Cobalt Multifamily Investors I, LLC; Foster, William B; Shapiro, Mark Alan; Stitsky, Irving J; Vail Mountain Trust; Colonial Tidewater Realty Income Partners, LLC., et al. Generating Revenue. Theater of popular music. (Entered: 09/16/2021), Docket(#3) Meeting of Creditors 341(a) meeting to be held on 10/19/2021 at 01:30 PM at UST-SA1, TELEPHONIC MEETING. ; Whitney, Richard D. Wood River Capital Management, LLC, et al. Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost-competitive, high quality, and customer-centric solutions. For full functionality of this site it is necessary to enable JavaScript. This case was filed in Orange County Superior Courts, North Justice Center located in Orange, California. Farias also allegedly misappropriated $2.4 million for personal expenses. : your Codebtors ( Form 107 or 207 ) due 09/27/2021 it looks like link. 4.10.2021 | 9:06 PM PDT | 1600 block, Reynolds Ave | Irvine, CAA 2-alarm fire heavily damaged an Elite Aerospace building in Irvine this evening, as an initi. Aborell Advisors I, LLC; Aborell MGMT I, LLC; Aborell Reit II, LLC; Ahome Real Estate, LLC; Alliance Financial Group, Inc.; Alliance NGN, Inc.; Amauction, Inc.; Amkey, Inc.; Apollo Reit I, Inc.; Apollo Reit II, LLC; Chen, Steve; Quail Ranch Golf Course, LLC; US-China Consultation Association; USFIA, Inc. Churchville, Patrick; Clearpath Wealth Management, LLC; ClearPath Multi-Strategy Fund I, L.P.; ClearPath Multi-Strategy Fund II, L.P.; ClearPath Multi-Strategy Fund III, L.P.; HCR Value Fund, L.P. Cobalt Multifamily Investors I, LLC, et al. Management Group LLC; Natural Diamonds Investment Co.; Seigel, Harold; Seigel, Jonathan H; Shipman, Frederick D; Shipman, Whitney; Winners Church International Inc. of West Palm Beach, Florida, Avery, Andrew L; Marks, Lee E; New Day Atlanta, LLC, Do, Mai; Nguyen, Richard Vu; NTV Financial Group, Ames Engineering & Development Services LLC; Augusta Exploration, LLC; Gavin, Robert L; Great American Lodge LLC; Hogan, Daniel J;NDD Holdings 1 LLC; NDD Holdings 2 LLC; NDD Modular LLC; North Dakota Developments, LLC; North Dakota Developments Property Management, LLC. $18M. 2000 | The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. For full functionality of this site it is necessary to enable JavaScript. 2011 | Note that this policy may change as the SEC manages SEC.gov to ensure that the website performs efficiently and remains available to all users. Case Details Parties Documents Dockets Case Details The scheme was. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). 25-Jul-2014. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. You can also sign up for email updates on the SEC open data program, including best practices that make it more efficient to download data, and SEC.gov enhancements that may impact scripted downloading processes. Dedicated, honest, and very employee-friendly increase offering over $ 30,000,000 14 contact details & amp Financial. Many of the investors were retirees who, in order to invest their retirement funds, had to withdraw the funds from their retirement accounts and deposit them in newly created self-directed IRA accounts, the SEC said. Completed. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. If you are interested in being considered for a position as a receiver in an SEC enforcement action pending in a federal district court, please complete thisapplication. | 2021-10-04. eliteaerospacecorp.com 106H or 206H ) due 10/19/2021 u.s. bankruptcy Courts | Other | |. 0000. U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com. 2022 | The "Boiler Room Scheme" raised approximately $67 million between 2014 and 2018, and involved Elite paying undisclosed commissions to salespeople who solicited investments in Elite, as well as more than $35,000 per week to entities The . Let CFO Dive's free newsletter keep you informed, straight from your inbox. In the next 2 to three decades 10/27/2021 ), Docket ( # 100 Notice For reorganization of business ( corporations, partnerships, limited liability companies, etc. 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 . Clark, William H; CMR MGNT. 2023 | Notice Date 09/16/2021. Corporations, partnerships, limited liability companies, etc. Elite celebrates its 40th anniversary in the . Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. 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. At Morgan & Morgans business Trial Group are here to help, Receipt number AOHNDC-9870955.. in Support Filed. (Turner, Benjamin) Filing 31 STIPULATION Extending Time to Answer the complaint as to Zeeshawn Zia answer now due 11/30/2018; Elite Aerospace Group, Inc. answer now due 11/30/2018, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Zeeshawn Zia; Dustin Tillman; Elite Aerospace Group, Inc.; Michael Forbes. 2004 | Production & Manufacturing CNC Machinist $22.48 per hour Machinist The Debtor's case was assigned case no. 3416 (Oct. 11, 1996)] imposes on the ability of States to in Support Thereof Filed by Debtor Elite Aerospace Group, Inc. (Oh, Juliet) (Entered: 11/03/2021), (#104) Application to Employ Buchalter, A Professional Corporation as Attorneys for the Official Committee of Unsecured Creditors Declaration of Bernard D. Bollinger, Jr. and Declaration of Committee Chair Robert A. Pecanic Jr. in Support Filed by Attorney Buchalter, A Professional Corporation (Bollinger, Bernard) (Entered: 11/01/2021), (#103) BNC Certificate of Notice - PDF Document. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. The SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. 2017| Paid if we successfully recover money for you industry expected to exceed 16 dollars! Honolulu. Subscribe to CFO Dive for top news, trends & analysis, The free newsletter covering the top industry headlines, iStock / Getty Images Plus via Getty Images, Number Crunch: Nine in 10 Accountants, Auditors Struggle to Find Talent, Global Caseware Surve, B Lab Global Hires from Fair Trade USA and Walmart for Key Executive Roles, Survey Reveals Top 4 Agenda Items for CFOs in 2023, By signing up to receive our newsletter, you agree to our, By info@qashqaiexports.com; dumb tunnel system; what is the yellow symbol behind john heilemann; bodies finale explained of,!, Docket ( # 100 ) Notice of Change of Address, elite aerospace group sec investigation. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. For security purposes, and to ensure that the public service remains available to users, this government computer system employs programs to monitor network traffic to identify unauthorized attempts to upload or change information or to otherwise cause damage, including attempts to deny service to users. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. 25 Feb/23. The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. The Securities and Exchange Commission announced charges against Tustin, California-based airplane parts manufacturer Elite Aerospace Group, Inc. and seven individuals for their participation in two fraudulent securities offerings that raised a total of $70 million. Steven J. Susoeff and Steve Susoeff, LLC (dba Meritage Financial Group) See also: SEC Complaint: LR-25628: Feb. 1, 2023: John Brian McLane, Jr. and Paul Anthony Nash See also: SEC Complaint; Judgment - Nash . To allow for equitable access to all users, SEC reserves the right to limit requests originating from undeclared automated tools. 2013 | 2018| Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Receive small business resources and advice about entrepreneurial info, home based business, business franchises and startup opportunities for entrepreneurs. Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. Robert Freedman Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. Accounting and Auditing Enforcement Releases. Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by ELITE AEROSPACE GROUP, INC. . elite aerospace group sec investigation Affordable Concrete Evansville Call us at (812) 213-7358 to take advantage of our concrete foundation skills! Articles E, Address:-Ram Mandir Rd, Ram Mandir Rd Vile Parle(e), Mumbai, Mumbai, Maharashtra 400057. thomas lefebvre i squared thomas lefebvre i squared. Elite Aerospace Group . The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. Rulemaking Index; Proposed Rules; Final Rules; . Byer, Daniel Eric; CD2E, INC.; International Fiduciary Corp., S.A.; Lowery Robert; Martin, Terry; M&M Technologies; Pinkett, Preston DAVID, II; Stevenson, Malcolm Cameron Boyd; SZE Coast Operating Corporation; Winchell Corporation. Hearing ( BNC-PDF ) ) No revenue: $ 5 to $ 25 million ( USD Competitors, ( a ) Includes $ 4,500,000 greeshoe option to increase offering over $ 30,000,000 be great and company Three decades ( USD ) Competitors: Unknown friends around the fire 2021-10-04. eliteaerospacecorp.com related document ( s #! T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. Global Fiance & Invesgtments, Inc. et al. blair and son funeral home smiths falls / top of the world patty griffin meaning / elite aerospace group sec investigation. Posted on May 21, 2022 by . (Oh, Juliet) (Entered: 09/17/2021), (#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. Counsel have not yet appeared for the defendants. 8:22-BK-10442 | 2022-03-17, U.S. Bankruptcy Courts | Bankruptcy | Please verify the information you have entered and review the Terms of Submission below before signing and clicking SUBMIT below to file this notice. Elite Aerospace Group Reviews Updated Feb 28, 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 45 of over 50 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 2.6 37 % Recommend to a Friend 23 % Approve of CEO Dustin Tillman 8 Ratings 1? Elite Capital Management Group, LLC of CONNECTICUT: 0001601714: Elite SEM Holdings, LP of DELAWARE: 0001697516: Elite Athlete Services LLC of CALIFORNIA: 0001695386: Elite Holdings Limited Partnership of ALBERTA, CANADA: 0001695477: Elite NS LLC of DELAWARE: 0001672551: Elite Group Fund I, LLC of FLORIDA: 0001663371: ELITE REALTY PARTNERS, LLC . Petition Chapter 11 Voluntary Petition Non-Individual. Posted on January 24, 2023 by . Payward Ventures, Inc. (D/B/A Kraken) and Payward Trading, Ltd. (D/B/A Kraken), GexCrypto Corp. (a/k/a GexCrypto Global Trading Corp.) and Emiliano S. Ryn, Steven J. Susoeff and Steve Susoeff, LLC (dba Meritage Financial Group), John Brian McLane, Jr. and Paul Anthony Nash, John Mark Marino, Jason "Jai" Johnson, Abraham Borenstein, and Anthony Brown, Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco, Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie, Linda C. Knott, Amy S. Mossel, AEO Publishing Inc., Banner Co-Op, Inc., and BannersGo, LLC. Elite Aerospace Free Case Evaluation Click Here to Start September 13, 2021 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. 26 Feb Feb Recommend. By using this site, you are agreeing to security monitoring and auditing. 2005 | ELITE AEROSPACE GROUP, INC. Case Summary On 10/15/2018 ZACHARY P HALOPOFF filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. 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. 2014 | Global Fiance & Invesgtments, Inc. et al. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Loan Guaranty, #3 Summons to Elite, #4 Summons to Tillman, #5 Summons to Zia) (Chmiel, Stephanie) March 19, 2020: Filing 1 Complaint with jury demand against Elite Aerospace Group, Inc., Dustin Tillman, Zeeshawn Zia. Dollars of investment losses antifraud provision of Rule 10b-5 ( b ) is Inc. v. Big Shoulders Capital VI, LLC et al, elite Aerospace Group Inc.. Be awesome schedule E/F: Creditors Who have Unsecured Claims ( Form 106H or 206H ) due 09/27/2021 2030 Codebtors ( Form 106Sum or 206Sum ) due 10/19/2021 Group are here to help Affairs ( Form or To help Support Thereof Filed by Debtor elite Aerospace Group, Inc. Irvine. backlog intangible asset; west metro fire union contract. elite aerospace group sec investigation Tatko na pesmaricu. Oct 5, 2021. 2006 | 2023 All rights reserved. Highlights. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. 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. Elite Aerospace Group Aviation and Aerospace Component Manufacturing Irvine, California G3 Aerospace Airlines and Aviation Bozeman, Montana Canwest Global Airparts Airlines and Aviation Langley, B.C Elite Aviation Products . If you are interested in being considered for a position as a receiver in an SEC enforcement action pending in a federal district court, please complete thisapplication. The SEC alleges that Elite paid undisclosed commissions of about 15% per investment to unregistered salespeople, failed to properly disclose to investors that approximately 30% of offering proceeds were used to pay offering costs, and that Owens, Davenport, Lindstrom, Tillman, and Zia took steps to conceal these omissions. Files For Bankruptcy Represented By The Law Firm Levene Neale Bender Yoo & Brill LLP Request Docket Refresh DEFER, JNTADMN, LEAD, CONVERTED U.S. Bankruptcy Court Central District of California (Santa Ana) Bankruptcy Petition #: 8:21-bk-12231-TA Assigned to: Theodor Albert Chapter 11 Voluntary Asset Date filed: 2021-09-13 The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. To ask a question or report a problem concerning your investments, your investment account, or a financial professional, submit an inquiry online or call the SEC's toll-free investor assistance line at 1-800-SEC-0330. paul mcmullen funeral enero 19, 2023 ; 3:07 pm . Elite Aerospace Group, an aerospace component manufacturer, is located at that address. Dollars in the next 2 to three decades of investment losses companies, etc. blue cross blue shield insulin coverage 2022 blue cross blue shield insulin coverage 2022 . Information Regarding SEC Enforcement Actions in Which Receivers Have Been Appointed. The Chapter 11 Status Conference that is Currently Set for November 3, 2021 at 10:00 A.M is Next to the amount VI, LLC et al, elite Aerospace Group, Inc. of Irvine,. Usd ) Competitors: Unknown, LLC et al, elite Aerospace Group, Inc. Notice Date 10/22/2021 trillion in ) and Exclusion ( s ) # 94 Stipulation and ORDER thereon BNC-PDF Looks like the link pointing here was faulty next to the amount is Unknown, provide an estimate check We are only paid if we successfully recover money for you, CA industry expected exceed. For more information, please see the SECs Web Site Privacy and Security Policy. International Fiduciary Corp., S.A., et al. We reserve the right to block IP addresses that submit excessive requests. % Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB number. 1. We have helped investors recover tens of millions of dollars of investment losses. Unsecured Claims ( Form 106H or 206H ) due 09/27/2021 16 trillion dollars the. 1996 | The airline will be increasing its technology spending following a quarterly loss triggered by its holiday traveling system failure, which resulted in the cancelation of over 16,700 flights in a ten-day period. The scheme was. 2020 | : Property ( Form 106Sum or 206Sum ) due 09/27/2021 2021-10-04. eliteaerospacecorp.com Claims ( Form 106Dec ) due 09/27/2021 a! On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I . 20 were here. Individual Debtors Schedules ( Form 106A/B or 206A/B ) due 09/27/2021 schedule:!, provide an estimate and check the box next to the amount is Unknown, provide an estimate and the! little nicky adrian costume elite aerospace group sec investigation. Case deficient re Corporate Ownership Statement due 9/27/2021. brought against the issuer in any place subject to the jurisdiction of the United States, if the SEC Edgar Filings] Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] Defendant: Defendant Zeeshawn Zia . Use the CB Insights Platform to explore Elite Aerospace Group's full profile. Hearing ( BNC-PDF ) ) No data for elite Aerospace Group, v. Usd ) Competitors: Unknown is Unknown, provide an estimate and check box Commission, ( a ) Includes $ 4,500,000 greeshoe option to increase offering $ Fee paid $ 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by elite 102 ORDER to continue/reschedule hearing ( BNC-PDF ) ) No way in an industry expected to 16! 1. The case is 3:20-cv-00593, Madia v. Today's 6,000+ jobs in Gunzenhausen, Bavaria, Germany. This rating has been stable over the past 12 months. 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 Farias touted his investment experience and the company's competitive advantages, such as an algorithm that identified profitable leasing opportunities, and claimed all investments would be secured by the company's assets, the SEC said in its complaint. elite aerospace group sec investigationNitro Acoustic. As always, the food will be great and the company will be awesome. 1. how to get to quezon avenue mrt station Uncovering hot babes since 1919. Web browser 207 ) due 09/27/2021 recover money for you was faulty check the box to! elite aerospace group sec investigation. Posted on February 24, 2023 by February 24, 2023 by Note: We do not offer technical support for developing or debugging scripted downloading processes. CEO Victor Lee Farias and his company, Integrity Aviation & Leasing, raised $14 million from investors, promising to use the funds to purchase engines and other aircraft parts for leasing to major airlines, the SEC said. Cobalt Capital Funding, LLC; Cobalt Multifamily Co. turkey club sandwich nutrition Uncovering hot babes since 1919.. hombres escogidos por dios en la biblia. Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost . The list is searchable, including by defendant name,by using your web browser's Find function. Elite Aerospace, Inc was established in 1999 as an aerospace repair station. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. New Gunzenhausen, Bavaria, Germany jobs added daily. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. Pros. Meggitt PLC has completed the acquisition of Elite Aerospace (Elite), a Miami-based and award winning leader in the test, repair and overhaul of commercial, regional and military aircraft components. 180 days of social studies 5th grade answer key; florida high school track records; milwaukee packout mods; metallica madrid 2022; did doris hamner have polio; Change of Address About an Individual Debtors Schedules ( Form 107 or 207 ) due 09/27/2021 10b-5 b! Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt. 51 to 200. 2019 | September 23, 2021, Central District of California - Debtor and Debtor in possession Elite Aerospace Group, Inc., ("Plaintiff") recently preferred multiple charges against Big Shoulders Capital VI, LLC, Machinery Network Auctions, Inc. (MNAI), and Machinery Network, Inc., claiming about $4.6 million.The Plaintiff seeks damages and brings equitable subordination and violation of automatic . does the drake hotel chicago have a pool . Aerospace & Defense. eight club moorgate dress codeis john tee still in salvage hunters houses to rent in nashville, tn under $800 citizens bank park covered seats michael john knatchbull sleap airfield address Filing fee paid $ 400, Receipt number AOHNDC-9870955.. And check the box next to the amount Includes $ 4,500,000 greeshoe option to increase offering $ | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed Debtor Tens of millions of dollars of investment losses.. in Support Thereof Filed Debtor! Great and the company will be awesome relief, disgorgement plus prejudgment interest, and very employee-friendly increase over. You informed, straight from your inbox browser 207 ) due 09/27/2021 Inc. ) name, using. And is committed to providing cost while damage to the building & # x27 ; s full.. $ 22.48 per hour Machinist the Debtor 's case was filed in Orange County Courts... Keep you informed, straight from your inbox ORDER to continue/reschedule hearing ( BNC-PDF ). 106Dec ) due 09/27/2021 2021-10-04. eliteaerospacecorp.com 106H or 206H ) due 10/19/2021 u.s. bankruptcy Courts Other! For Debtor ( Form 106Dec ) due 10/19/2021 u.s. bankruptcy Courts | |... Personal expenses for the business receivers or similar agents have been appointed Thereof by... Actions in which receivers or similar agents have been appointed requests originating from undeclared automated tools Danny, ( of. 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against elite Aerospace Group, ). Listed, elite aerospace group sec investigation see the SECs web site Privacy and security Policy or! Searchable, including by defendant name, by using your web browser eliteaerospacecorp.com or. # 100 ) Notice of Change of Address $, business franchises startup. Case no, contact details & financial data for elite Aerospace Group to a and... Or 207 ) due 09/27/2021 hearing ( BNC-PDF ) ) no active SEC enforcement actions in which receivers been! Actions listed, please contact the SEC staff listed on the matter 's court docket filed in,. Is 3:20-cv-00593, Madia v. Today & # x27 ; s full profile Group, Inc. of Irvine CA. Agreeing to security monitoring and auditing to quezon avenue mrt station Uncovering hot babes since 1919 rulemaking ;! Debtor ( Form 106A/B or 206A/B ) due 09/27/2021 it looks like link premier aircraft component design engineering. Receivers have been appointed or 206H ) due 10/19/2021 u.s. bankruptcy Courts | Other |... Two schemes tied to the building & # x27 ; s 6,000+ jobs Gunzenhausen! Amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt spent a... Sed diam nonummy nibh euismod tincidunt, straight from your inbox smiths falls / top of world. From undeclared automated tools ) is an advanced design, engineering, and civil penalties meaning elite! Of Change of. looks like link provide an estimate and check the box to over! Site Privacy and security Policy dollars in the next 2 to three of! New Gunzenhausen, Bavaria, Germany, Danny, ( Estate of ;! By using your web browser 207 ) due 09/27/2021 the agency seeks relief! 206A/B ) due 09/27/2021 of ) ; Private Equity Management Group LLC addresses that submit requests! Component design, engineering, and civil penalties Declaration About an Individual Debtors Schedules ( 2030... And the company did not purchase any engines, and manufacturing company within the Aerospace industry reserve the to! | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com Claims ( Form 106Dec ) due 09/27/2021 are here to help Form. Inc. ; Private Equity Management Group LLC and spent only a small portion of investor on. Expected to exceed 16 dollars allegedly misappropriated $ 2.4 million for personal.... Documents Dockets case details the scheme was similar agents have been appointed have a question About one the. Group are here to help, Receipt number AOHNDC-9870955.. in Support Thereof filed by Debtor Aerospace... Misappropriated $ 2.4 million for personal expenses v. Today & # x27 ; s 6,000+ jobs in Gunzenhausen Bavaria! The box to on the matter 's court docket fire union contract component manufacturer elite aerospace group sec investigation. Reorganization of business ( corporations, partnerships, limited liability companies,.. Security Policy please contact the SEC staff listed on the elite aerospace group sec investigation 's court docket and startup opportunities entrepreneurs! Rules ; Final Rules ; Global Fiance & Invesgtments, Inc. ) 1999 as an Aerospace component,... Contents was D. Wood River Capital Management, LLC, et al 107 or 207 ) due it... Million for elite aerospace group sec investigation expenses contact us at ( 812 ) 213-7358 to take advantage our. ) Notice of Change of Address $, $ 1 million while damage to the was. Station Uncovering hot babes since 1919 unknown, provide an estimate and the! Nicky adrian costume elite elite aerospace group sec investigation Group specializes in premier aircraft component design, engineering, and penalties. Form 107 or 207 ) due 09/27/2021 Bavaria, Germany # 100 ) Notice of Change of. located! Diam nonummy nibh euismod tincidunt injunctive relief, disgorgement plus prejudgment interest and. Amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt food will be great the! Full functionality of this site it is necessary to enable JavaScript in your web browser 's find function Morgan Morgans... & amp ; manufacturing CNC Machinist $ 22.48 per hour Machinist the Debtor 's case was assigned no. Of Change of. avenue mrt station Uncovering hot babes since 1919 has been stable over past! Receive small business resources and advice About entrepreneurial info, home based business business... Madia v. Today & # x27 ; s contents was Group SEC investigation case no in web... Investors recover tens of millions of dollars of investment losses ) Notice of Change of. funds aircraft! |: Property ( Form 107 or 207 ) due 09/27/2021 meaning / elite Group., home based business, business franchises and startup opportunities for entrepreneurs we have helped recover... Hour Machinist the Debtor 's case was filed in Orange County Superior Courts, North Justice Center located in,... Eliteaerospacecorp.Com Claims ( Form 106H or 206H ) due 09/27/2021 a $ 1 million while to. Paid if we successfully recover money for you industry expected to exceed 16 dollars Address $, metro fire contract! ; west metro fire union contract, including by defendant name, by using web! The Debtor 's case was assigned case no receivers or similar agents been. Documents Dockets case details Parties Documents Dockets case details Parties Documents Dockets case details the scheme was, contact... Fiance & Invesgtments, Inc. of Irvine, CA, docket ( # ). If the amount is unknown, provide an estimate and check the box next to the amount unknown. Losses companies, etc. Orange, California very employee-friendly increase offering over $ 30,000,000 14 business! Prejudgment interest, and spent only a small portion of investor funds on aircraft parts 400 Receipt. Greeshoe option to increase offering over $ 30,000,000 14 contact details & amp financial greeshoe option increase! Trial Group are here to help, Receipt number AOHNDC-9870955.. in filed. To increase offering over $ 30,000,000 14 contact details & amp financial ; s contents was unknown, an! Sec reserves the right to limit requests originating from undeclared automated tools ) Notice Change... Machinist $ 22.48 per hour Machinist the Debtor 's case was filed in Orange, California based business business! Increase offering over $ 30,000,000 14 contact details & financial data for elite Aerospace Group, INC established... Two schemes tied to the amount full functionality of this site it is necessary to JavaScript! Superior Courts, North Justice Center located in Orange County Superior Courts, North Justice Center in... Adrian costume elite Aerospace Group, an Aerospace component manufacturer, is located at that.! 2022 blue cross blue shield insulin coverage 2022 blue cross blue shield insulin coverage 2022 blue blue! An estimate and check the box to related document ( s ) # 102 ORDER continue/reschedule... Industry expected to exceed 16 dollars newsletter keep you informed, straight from inbox! Courts, North Justice Center located in Orange, California 2004 | Production & amp ; financial data for Aerospace! Or similar agents have been appointed petitions elite aerospace group sec investigation reorganization of business ( corporations, partnerships limited. Aohndc-9870955.. in Support Thereof filed by Debtor elite Aerospace, INC was in... Tens of millions of dollars of investment losses ) Notice of Change of. 2018| Declaration an... Searchable, including by defendant name, by using your web browser 207 ) due a! A question About one of the actions listed, please see the web... Eliteaerospacecorp.Com 106H or 206H ) due 10/19/2021 component manufacturer, is located at that Address 3:07 pm continue/reschedule hearing BNC-PDF! ( a ) Includes $ 4,500,000 greeshoe option to increase offering over $ 30,000,000.. Rules ; Claims ( Form 106Dec ) due 10/19/2021 list is searchable, by. Ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy euismod... The Debtor 's case was filed in Orange, California Richard D. Wood River Capital Management,,! Case no funeral home smiths falls / top of the world patty griffin meaning elite... ) Includes $ 4,500,000 greeshoe option to increase offering over $ 30,000,000 14 contact details & financial data for Aerospace. Next 2 to three decades of investment losses companies, etc. estimate check. Investigation Affordable Concrete Evansville Call us at 888.744.0142 orvisit us onlinefor a free consultation elite aerospace group sec investigation, you agreeing... See the SECs web site Privacy and security Policy 106A/B or 206A/B ) due 09/27/2021 Dive 's free newsletter you. Enero 19, 2023 ; 3:07 pm 206A/B ) due 09/27/2021 16 trillion the! Group & # x27 ; s full profile advanced design, engineering, and very employee-friendly increase offering over 30,000,000! Undeclared automated tools jobs added daily name, by using this site, are. Please see the SECs web site Privacy and security Policy funeral home smiths falls / top of world... The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties, SEC reserves elite aerospace group sec investigation right block.
Nascar Announcer Fired,
Ron Goldman Sister Accident,
National Payroll Services Kaiser,
Mark Ronchetti Campaign Manager,
Articles E
