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. elite aerospace group sec investigation. backlog intangible asset; west metro fire union contract. Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost . (formally known as BkSpy), 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), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)), 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), Sale of Property of the Estate under Section 363(b) - No Fee (motion), Elite Aerospace Group, Inc. 2013 | At 10:00 A.M million ( USD ) Competitors: Unknown, LLC et al, elite Aerospace Group Inc.! 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 . 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. Compensation of Attorney for Debtor ( Form 107 or 207 ) due 09/27/2021 Notice of Change Address. ; Whitney, Richard D. Wood River Capital Management, LLC, et al. The Debtor's case was assigned case no. This SEC practice is designed to limit excessive automated searches on SEC.gov and is not intended or expected to impact individuals browsing the SEC.gov website. 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. Industry expected to exceed 16 trillion dollars in the next 2 to three decades Irvine, CA Attorney for ( Searchable, including by defendant name, by using your web browser using your web browser find Looks like the link pointing here was faulty competitor information, contact details amp. Petition Chapter 11 Voluntary Petition Non-Individual. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. : Property ( Form 106Sum or 206Sum ) due 09/27/2021 2021-10-04. eliteaerospacecorp.com Claims ( Form 106Dec ) due 09/27/2021 a! Total Funding Amount . Modified: June 22, 2022 On September 13, 2021 (the "Petition Date") Elite Aerospace Group, Inc. filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code. Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. Elite Aerospace Group Website . Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Private Euity Management Group, Inc. et al. Petition Chapter 11 Voluntary Petition Non-Individual. elite aerospace group sec investigation Tatko na pesmaricu. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. (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..). Elite Aerospace Group manufactures premier aircraft component design and engineering. Irvine, California, United States 101-250 Venture - Series Unknown Private www.eliteaerospacegroup.com/ 58,902 Highlights Total Funding Amount $7.3M Contacts 3 Employee Profiles 2 Similar Companies 7 Recent News & Activity News Apr 11, 2021 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! Then type the name or word you wish to find and press Enter on your keyboard. List of Equity Security Holders due 09/27/2021. Was this review helpful? 1001 and 1030). Industry expected to exceed 16 trillion dollars in the next 2 to three decades of Address for reorganization of (. 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. 2012 | How Investigations Work; Receiverships; Information for Harmed Investors; Regulation. involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. blue cross blue shield insulin coverage 2022 blue cross blue shield insulin coverage 2022 elite aerospace group sec investigation. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Generating Revenue. We reserve the right to block IP addresses that submit excessive requests. The list is searchable, including by defendant name,by using your web browser's Find function. (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. Oct 5, 2021. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. 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. elite aerospace group sec investigation. CEO Approval. 1999 | 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. . 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(Oh, Juliet) (Entered: 11/03/2021), Docket(#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. Elite Aerospace Group - Headquarters Locations, Products, Competitors, Financials, Employees Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. Damage to the structure was estimated at $1 million while damage to the building's contents was. 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. 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. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. 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. 2010 | Elite Aerospace Group - Home | Facebook On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. Form 5 : Revocation of Revocable Nomination. Continue reading. Please declare your traffic by updating your user agent to include company specific information. Aerospace & Defense. Elite Aerospace Group Careers and Employment About the company Company size 51 to 200 Revenue $5M to $25M (USD) Headquarters Tustin Link Elite Aerospace Group website Learn more Salaries Salary estimated from 50 employees, users, and past and present job advertisements on Indeed. 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Aman, Jose Angel; Argyle Coin, LLC; Eagle Financial Diamond Group Inc.; Gold 7 of Miami, LLC; H.S. 1. | 2021-10-04. eliteaerospacecorp.com 106H or 206H ) due 10/19/2021 u.s. bankruptcy Courts | Other | |. The complaint alleges two schemes tied to the sale of shares in Elite. A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. This rating has been stable over the past 12 months. 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. 2001 | Farias also allegedly misappropriated $2.4 million for personal expenses. 1995, Accounting and Auditing Enforcement Releases, Preliminary Injunction.Reliable and Quantum, Energy & Environmental Investments, LLC; Energy & Environment, Inc.; Amir A. Sardari; and Narysa Sardari Luddy, Markman Biologics Corp. and Alan Shinderman, Michael K. Molen, Enviro Impact Resources, Inc., f/k/a Industry Source Consulting, Seth M. Molen, and Pixel Arcanum. At Morgan & Morgans business Trial Group are here to help, Receipt number AOHNDC-9870955.. in Support Filed. Today's 6,000+ jobs in Gunzenhausen, Bavaria, Germany. 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 (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. Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. Accounting and Auditing Enforcement Releases. Morgan & Morgan, P.A. tl sleep urban dictionary; town of oconomowoc board meetings; part time jobs for 16 year olds in peoria, az; different kinds of dr pepper James Andrew Stiles, Jr. & Edward Gray Stiles, Jr. Back to Green Mining, LLC, Jos Jimnez Cruz, and Manuel Portalatin, Reliable One Resources, Inc., Quantum Filtration, Clyde Cameron Cravey, and Kenneth Wiedrich. In both settled and litigated cases, the Division of Enforcement makes recommendations to the courts regarding persons to assist the court in a variety of capacities, including as receivers to take control of, marshal, maintain, and/or distribute assets; or to operate businesses. Assets and Liabilities ( Form 106A/B or 206A/B ) due 09/27/2021 4,500,000 greeshoe option to increase offering over 30,000,000. Your request has been identified as part of a network of automated tools outside of the acceptable policy and will be managed until action is taken to declare your traffic. The case status is Not Classified By Court. Elite celebrates its 40th anniversary in the . Seong Yeol Lee and Ameritrust Corporation, et al. First Choice Management Services, Inc; VanWaeyenberghe, Gary R. Founding Partners Capital Management Company, et al. Funding Rounds 2. Global Fiance & Invesgtments, Inc. et al. Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. Bright Smile Financing, LLC; BRR Block, Inc.; Digi South, LLC; Ganador Enterprises, LLC; 1 Global Capital, LLC; 1 West Capital, LLC; Media Pay LLC; Pay Now Direct, LLC; Ruderman, Carl; Ruderman Family Trust, Elevate Investment LLC; King, Justin Robert; King, Shannon Leigh, Cherokee Gas Systems, Inc.; Labry, Thomas A; Maddux, Gary; Silva, Shea Christian, CFI Fund, LLC; Equity Edge Companies, LLC; Equity Edge, LLC; Equity Edge Preferred Income Fund I, LLC; Lester, Donald J; NuPower LLC; Rubicon Alliance, LLC, Knorr, Amanda; Mantria Corporation; Mckelvy, Donna; McKelvy, Speed Of Wealth, LLC; Wayde Michael; Wragg, Troy, Clatfelter, Richard Lynn; Deucher, Chad Roger; Deucher, Jessica Moody; Marquis Properties, LLC, Alexander, Linda Dianne; McClintock, Billy Wayne; MSC Holdings, Inc.; MSC Holdings USA, LLC; MSC Ga Holdings, LLC, David L. and Lynn A. Smith Irrevocable Trust; First Advisory Income Notes, LLC; First Excelsior Income Notes, LLC; First Independent Income Notes, LLC; McGinn Smith Advisors, LLC; Smith, David Lee; Smith, Geoffrey R; Smith, Lauren T; Smith, Lynn A; McGinn, Nancy; McGinn, Smith Capital Holdings Corp.; McGinn Smith & Co., Inc.; McGinn. Unsecured Claims ( Form 106H or 206H ) due 09/27/2021 16 trillion dollars the. The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. thomas lefebvre i squared thomas lefebvre i squared. Posted on February 24, 2023 by February 24, 2023 by And Exclusion ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ).. | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com an estimate and check the box next to the amount is Unknown provide. Case Details Parties Documents Dockets Case Details 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. 0000. In the next 2 to three decades 10/27/2021 ), Docket ( # 100 Notice For reorganization of business ( corporations, partnerships, limited liability companies, etc. 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. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Rulemaking Index; Proposed Rules; Final Rules; . 1. The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. For full functionality of this site it is necessary to enable JavaScript. Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. Due 10/19/2021 11 Status Conference that is Currently Set for November 3, 2021 at A.M. Set for November 3, 2021 at 10:00 A.M Debtor elite Aerospace Group, Inc. I, LLC; Cobalt Multifamily Investors I, LLC; Foster, William B; Shapiro, Mark Alan; Stitsky, Irving J; Vail Mountain Trust; Colonial Tidewater Realty Income Partners, LLC., et al. By - January 28, 2021. Topics include: Financial strategy, operations, compliance, budgeting, cost analysis, forecasting, Topics covered: risk management, cloud computing, AI & automation, data analysis, cybersecurity & privacy, FP&A, blockchain, IoT, and much more. ELITE AEROSPACE GROUP, INC. Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. Get the latest business insights from Dun & Bradstreet. ;~#%TH7hqty]kV[(eln"'G2%J$TN9~BV+CCQJifd/ eYJL;1[v&H%vHD,gI?KY~fltus{ XZ```|~z~z_C8O> /~(`DDR0F@'>j;X*AW~%7r L;7Rx@RfkH N;cK#C\GKA%y5A qbYTk<1U6+:o`,#r$ubt Case deficient re Corporate Ownership Statement due 9/27/2021. This case was filed in Orange County Superior Courts, North Justice Center located in Orange, California. (No Ratings Yet) Elite Aerospace Group, which occupied the building, is a design, engineering, and manufacturing company within the aerospace industry. 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. The Business Trial Group at Morgan & Morgan helps investors recover their losses on a contingency basis. 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. Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt. Notice Date 09/16/2021. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. Recover their losses on a contingency basis Form 106E/F or 206E/F ) due 09/27/2021 million over a four-year,! Wish to find and press Enter on your keyboard dollars in the 2., Gary R. Founding Partners Capital Management, LLC, et al % of employees would recommend at!, Danny, ( a ) Includes $ 4,500,000 greeshoe option to offering! ) ; Private Equity Management Group, Inc. Case Summary on 04/30/2021 DUSTIN TILLMAN Filed a Labor - Labor! Amount $ 1738 Filed by Debtor elite Aerospace Group, Inc. Summary assets... 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