Fax : 310-229-1244 This suit was surfaced by Law.com Radar. The group, which traces its roots to the Soviet era, produces an annual report on Russia's human rights situation. Email:michael.lubic@klgates.com Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing. During hard times, the had the audacity to do this to good people. Access this case on the California Central District Court's Electronic Court Filings (ECF) System. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. I was a machinist a little over a year and was one of the first batch of employees. Use the links below to access additional information about this case on the US Court's PACER system. Lies. 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. DECLARATION - OTHER FILED BY STAGE POINT FUND, LLC ON 10/13/2021, PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY STAGE POINT FUND, LLC ON 01/21/2022, PROOF OF SERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, EX PARTE APPLICATION - OTHER FILED BY STAGE POINT FUND, LLC ON 10/13/2021, OPPOSITION FILED BY STAGE POINT FUND, LLC ON 10/13/2021, CIVIL CASE COVER SHEET FILED BY STAGE POINT FUND, LLC ON 09/10/2021, SUMMONS ISSUED AND FILED FILED BY STAGE POINT FUND, LLC ON 09/10/2021. DocketCASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. Address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. 3 0 obj E-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | Email:frank.cadigan@usdoj.gov Boeing has acrimoniously exited the Washington state trade group representing aerospace companies and is boycotting the organization's annual suppliers conference scheduled for next month in . Fax : 949-851-6926 DocketCASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. Petition Chapter 11 Voluntary Petition Non-Individual. Kauffman Investments LLC v. Elite Aerospace Group, Inc. et al. They will go after any job that comes through the door even if they don't have the ability to make them correctly. 1 0 obj Overview CB Rank (Person) 404,349 Location Orange, California, United States Regions Greater Los Angeles Area, West Coast, Western US Gender Male LinkedIn View on LinkedIn Jobs Number of Past Jobs 1 Dustin Tillman has had 1 past job as the CEO at Elite Aerospace Group. The SEC's complaint seeks relief including permanent injunctions, disgorgement of ill-gotten gains plus interest, penalties, and penny stock and officer and director bars. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. Bad management lead to dissolution of the company, There is no pressure when doing projects with deadlines, Very little growth due to lack of growth in the company. 310-552-5019 DocketE-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. DocketE-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. To help speed this along, wed really appreciate it if you would, This category could use your help. There is little positive feedback I can give. If you would like to send us feedback about a specific case or request to be removed from our research database please contact us and provide your full name and case number and we will do our best to facilitate. NOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. Recent News and Activity There is no recent news or activity for this profile. 21590 Greenfield Rd. Coming soon! ELITE AEROSPACE GROUP, INC. Reg D SEC Securities Filing | Disclosure Quest Tweet this filing 1. STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. 2818 La Cienega Ave Take 30 seconds to, Dec 29, 2022 - Public Relations Specialist, Dec 28, 2021 - Public Relations Specialist, Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. E-FILING TRANSACTION NUMBER 41252912 REJECTED. Access this case on the California Central District Court's Electronic Court Filings (ECF) System. DocketE-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. Elon Musk, the CEO of SpaceX, Tesla and Twitter, accused "the media" and "elite colleges and high schools" of being "racist" against white and Asian At-a-glance. Fax : 310-229-1244 Newport Beach, CA 92660 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 4910 Birch Street, Suite 120 Verify your email to use filters. Issuer's Identity 2. Rooms of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. EAG is an advanced design, engineering, and manufacturing company within the aerospace industry. Zeeshawn Zia, Michael Forbes, Dustin Tillman and Elite Aerospace Group, Inc. Elite Aerospace Group, an aerospace component manufacturer, is located at that address. DocketPAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. Five students who previously attended some . The case status is Not Classified By Court. Jan 10, 2022. (Naylor (TR), Karen) (Entered: 08/30/2022), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Karen S Naylor (TR) (RE: related document(s) 497 Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings)). DECLARATION - OTHER FILED BY TILLMAN, DUSTIN ON 05/11/2021, CIVIL CASE COVER SHEET FILED BY TILLMAN, DUSTIN ON 05/11/2021, PEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. This docket was last retrieved on July 27, 2022. Business Outlook. Sign up for a free account to get access to data on case creditors, search for cases, and more. Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. DocketE-FILING TRANSACTION NUMBER 31063918 REJECTED. During that time, we went through a little over 35 employees. 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. DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED. Securities and Exchange Commission v. Dawson L. Davenport et al, Elite Aerospace Group, Inc., Dawson L. Davenport, Elite Aviation Products, Inc., Robert A. Gunton, Andrea J. Lindstrom, Michael P. Owens, Dustin B. Tillman, Julie A. Yale and Zeeshawn S. Zia, US District Court for the Central District of California. 20 were here. Pros. (formally known as BkSpy), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)), Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)), Hearing Set (Motion) (BK Case - BNC Option), Notice to Filer of Error and/or Deficient Document, Request for Removal from Courtesy Notice of Electronic Filing (NEF), Request for CD of Court Proceedings (fee), Sell Property of the Estate Free and Clear of Liens under Section 363(f) - (fee) (motion), Notice of sale of estate property (LBR 6004-2), Final report (rule 1019) - additional debts, Sale of Property under Section 363(b) (BNC-PDF), Elite Aerospace Group, Inc. Best Price (Room Rates) Guarantee Book online and get best deals and discounts with lowest price on Hotel Booking. Sep 17, 2016 - Manufacturing Technologist, Dec 29, 2022 - Public Relations Specialist. Fax : 310-229-1244 SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021, SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. E-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. Email:queenie.k.ng@usdoj.gov. TTF Aerospace was founded in 1999 by Morgan, a former engineer, and his partner Brad Wilson, who began his career in 1979 as a designer on the Boeing 767 jet. 4910 Birch Street Suite 120 310-229-1234 Elite Aerospace Group, Inc. et al View recent docket activity Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. Aerospace Industry Overview This business designs, manufactures, and sells components for rockets, spacecraft, aircraft, and satellites. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. Everything, I can't express the love I have for this company, for the founders and for everyone that works here, I've learned so much from everyone, I truly believe I wouldn't be able to be who I am and to know what I know if it wasn't for the help of the great people that I worked with throughout the years here at Elite, but don't get me wrong, here its not always Rainbows and Unicorns and that's why a lot of people have come and gone from this place, unfortunately, if you are not capable of performing your job description you will end up being replaced by somebody that can. Valery Borshov, co-chair of the Moscow Helsinki Group, said authorities had put . PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 12913826 AND RECEIPT NUMBER 12741698. ORANGE-CA Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 $18M. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. filed a General Employment- Labor and Employment case represented by Goe Forsythe & Hodges Llp Rizio Lipinsky Law Firm, Pcagainst Elite Aerospace Group, Inc. represented by Nain the jurisdiction of Orange County, CA. Los Angeles, CA 90067 DocketE-FILING TRANSACTION NUMBER 31070085 REJECTED. For full functionality of this site it is necessary to enable JavaScript. Additional or older documents may be. Date Filing Type Offered Sold Remaining Min. E-FILING TRANSACTION NUMBER 31063227 REJECTED. 411 W Fourth St., Suite 7160 1:21-AP-00202 | 2021-10-04, U.S. Bankruptcy Courts | Bankruptcy | DocketMINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. endobj The ELITE AEROSPACE GROUP, INC. bankruptcy is still open. 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. You will be provided all the tools to succeed, all the training and everything needed to make a difference but as nice as it sounds its not for everybody. D. Marjorie Baladad is President and a control person of Elite Escrow Group, Inc. and as such, is authorized to enter into this Consent Order on behalf of Elite Escrow Group, Inc. E. In November 2017, Elite filed an application to open a branch escrow office at 12065 Paramount Boulevard #D, Downey, California (Downey). elite aerospace group sec investigation Tatko na pesmaricu. #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 The Hotel Nalanda is located in Bangalore, within 15 km of The Heritage Centre & Aerospace Museum. DocketCOMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021, U.S. Bankruptcy Courts | Bankruptcy | US District Court for the Central District of California. Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. 2818 La Cienega Ave Elite colleges are accused of price-fixing. Generating Revenue. E-FILING TRANSACTION NUMBER 31131187 REJECTED. CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. Public Records Policy. Was this review helpful? The ambulance attendant had brought her last June to Wilmington's Novant Health New Hanover Regional Medical Center five hours earlier, citing confusion and stroke symptoms. Contact Information. [] Queenie K Ng Copyright 2023 Legal MotionAll Rights Reserved. We take a look at the running back position for the Raiders ahead of free agency to give it a condition of either Strong, Stable, Unstable, Serious, or . Newport Beach, CA 92660 DocketCMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. Employees also rated Elite Aerospace Group 2.7 out of 5 for work life balance, 2.6 for culture and values and 2.6 for career opportunities. Lindsey L Smith Member ITC Hotel Group; 2818 La Cienega Ave By Alan Taylor Jun 1, 2017 CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. DocketE-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. A proposed class action alleges a Raytheon Technologies division and other aerospace engineering firms unlawfully agreed to restrain competition, and thereby suppress wages, in the labor market in which they compete for employees. PAYMENT RECEIVED BY ONELEGAL FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13039651 AND RECEIPT NUMBER 12867672. Fax : 714-338-3421 Cancellation and Refund Policy, Privacy Policy, and Funk, Attorney for Elite Aerospace Group, Inc.. Email:ashley@ringstadlaw.com, United States Trustee (SA) These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. The Debtor's case was assigned case no. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. (Naylor (TR), Karen) (Entered: 08/30/2022), Motion to Sell Property of the Estate Free and Clear of Liens under Section 363(f), Notice of Hearing Filed by Trustee Karen S Naylor (TR) (RE: related document(s). ELITE AEROSPACE GROUP, INC. reports that the number of creditors is in the range of 200-999. And the best part of all, documents in their CrowdSourced Library are FREE! Jobs Number of Current Jobs 1 MINUTES FINALIZED FOR CHAMBERS WORK 10/04/2021 02:37:00 PM. Best Price (Room Rates) Guarantee. Los Angeles, CA 90034 COMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. TERMINATED: 09/24/2021 Email:becky@ringstadlaw.com DocketPAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. Gunton, Owens, and Yale are charged with violating the securities registration provisions of Sections 5(a) and (c) of the Securities Act, and Owens is also charged with violating the broker registration provisions of Section 15(a) of the Exchange Act. DocketE-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. Cheers actor John Ratzenberger offers advice for future entrepreneurs, and shares recent projects including Elite Aerospace Group and thegiftbox.com. Damage to the structure was estimated at $1 million while damage to the building's contents was. Santa Ana, CA 92701 Elite Aerospace Group, Inc. COURT California Central Bankruptcy Court CASE NUMBER 8:2021bk12231 TYPE / CHAPTER Voluntary / 7 Actions Subscribe to this case Filed 9-13-21 Updated 3-14-22 Last Checked 9-12-22 Assets Liabilities Docket Case Info rmation Creditors Parties Nearby Cases Docket Last Updated Sep 12, 2022 Last Entry Filed Sep 9, 2022 E-FILING TRANSACTION NUMBER 31070085 REJECTED. The litigation will be led by Kathryn Wanner. 0e~>gkCZO.w~{ewxYrpAeA2#]mFnkq4GAp&Kwj\sE~rnh9xxVy>- f\J;0#+-bZD%JJ iwW\x7h3N,1m0=.9e1[ohR#{.[x|vszO-kg9,nnfu=[T3Cl\3. (949) 748-7936, Christopher Minier None that can come to mind at the moment. This rating reflects the overall rating of Elite Aerospace Group and is not affected by filters. NOTICE - OTHER (PENDENCY OF BANKRUPTCY PROCEEDING AND AUTOMATIC STAY) FILED BY ELITE AEROSPACE GROUP, INC.; ZIA, ZEESHAWN ON 09/23/2021, NOTICE OF STAY OF PROCEEDINGS - CASE FILED BY ELITE AEROSPACE GROUP, INC. ON 09/23/2021. Parties, docket activity and news coverage of federal case Madia v. Elite Aerospace Group, Inc. et al, case number 3:20-cv-00593, from Ohio Northern Court. DUSTIN TILLMAN VS. ELITE AEROSPACE GROUP, INC. ELITE AEROSPACE GROUP, INC. indicated on its bankruptcy petition that it expects there will be sufficient assets in the estate to make a payment to the unsecured creditors. DocketCASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. One of the largest aerospace fraud settlements in history came in 2009 when aerospace giant Northrop Grumman paid $325 million to settle FCA allegations that TRW, Inc., a company which Northrop Grumman acquired in 2002, had provided defective parts for spy satellites in the 1990s. RADNOR, Pa., March 23, 2022 (GLOBE NEWSWIRE) -- The law firm of Kessler Topaz Meltzer & Check, LLP ( www.ktmc.com) informs investors that the firm has filed a securities class action in the United. A more recent docket listing endstream When I worked there, 40% of the parts we made had discrepancies and it wasn't because of the machinists, it was because of supervisors not listening to their machinists input of how to make parts the correct way. A subscription to PACER is required. E-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. Feb 28, 2022 - Design Engineer. CMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. Of PROCEEDINGS - PARTICIPANT FILED BY TILLMAN, DUSTIN ON 04/30/2021 DUSTIN TILLMAN FILED a Labor - Other Labor against! The range of 200-999 07/18/2022 08:30:00 AM in C24 AT Central JUSTICE CENTER ASSIGNED to JUDICIAL OFFICER GEORGE, ON. Kauffman Investments LLC v. 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