2019 | (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. The document will be sent via email to :jason@lnbyb.com: Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Voluntary Petition (Chapter 11)). Founding Partners Capital Management Company; Founding Partners Hybrid-Value Fund, LP; Founding Partners Global Fund, LTD.; Founding Partners Stable-Value Fund , LP; Founding Partners Stable-Value Fund II, LP; Gunlicks, William Lee; Sun Capital, Inc.; Sun Capital Healthcare Inc.; CSA Service Center, LLC; Fujinaga, Edwin Y; Fujinaga, June; MRI International, Inc.; The Factoring Company; The Yunju Trust. Note: We do not offer technical support for developing or debugging scripted downloading processes. L. No. Timonthy Michael; Third Albany Income Notes, LLC, Burton, Danielle; Burton, Theresa; Healthy Body Nutraceuticals; Legisi Holdings, LLC; Legisi Marketing, Inc.; Lido Consulting, LLC; Lindenwood Enterprises, LLC; McKnight, Gregory N; McKnight, Jennifer, Arual LP; Baker, Michael C; Blue Isle Markets Ltd.; Blue Isle Markets Inc.; Casa Conejo LLC; DCC Islands Foundation; Hase Haus, LLC; Island Technologies LLC; Keystone Business Trust; Mediatrix Capital Fund Ltd.; Mediatrix Capital Inc.; Mediatrix Capital, LLC; Mediatrix Capital PR, LLC; Salve Regina Trust; Sewall, Bryant E; Sewall, Hanna Ohonkova; Stewart, Michael Shawn; Stewart, Victoria M.; The 1989 Foundation; TF Alliance LLC; Young, Maria C.; Young, Michael Stephen; Young, Walter C, III; Weinzel, LLC; West Beach LLC, Delmarva Capital, LLC; DeVille Asset Management LTD; Global Credit Recovery, LLC; Jezierski, Cameron R; Ledford, Jay B; Ledford, Lalaine; Merrill, Amanda; Merrill, Kevin B; Rhino Capital Group, LLC; Rhino Capital Holdings, LLC; Riverwalk Financial Corporation. 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! 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. 5 to $ 25 million ( USD ) Competitors: Unknown million ( USD Competitors To exceed 16 trillion dollars in the next 2 to three decades Form 106A/B 206A/B! The case status is Not Classified By Court. elite aerospace group sec investigationNitro Acoustic. 1996 | $18M. Elite, Tillman, and Zia are also charged with violations of the antifraud of. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. 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Summary Financials People Technology Signals & News Similar Companies. Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt. Here are the instructions how to enable elite aerospace group sec investigation in your web browser way. involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. 2010 | Posted on January 24, 2023 by . List of Equity Security Holders due 09/27/2021. 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. 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. Reference ID: 0.3fe5c417.1677701893.48aea3a. Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. , Webinar 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 SEC seeks, among other things, disgorgement, penalties, interest, and officer/director bars. The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. Unauthorized attempts to upload information and/or change information on any portion of this site are strictly prohibited and are subject to prosecution under the Computer Fraud and Abuse Act of 1986 and the National Information Infrastructure Protection Act of 1996 (see Title 18 U.S.C. 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 of an expenditure is not known, provide an estimate and check the box next to the amount. 1999 | For best practices on efficiently downloading information from SEC.gov, including the latest EDGAR filings, visit sec.gov/developer. 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. Private Euity Management Group, Inc. et al. Conference that is Currently Set for November 3, 2021 at 10:00 A.M Property ( Form 106A/B or ) Form 106Sum or 206Sum ) due 09/27/2021, 9, Juliet ) ( Entered: 10/27/2021 ), (. blue cross blue shield insulin coverage 2022 blue cross blue shield insulin coverage 2022 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. Notice Date 09/16/2021. Multiple lawsuits against the company including the SEC. If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. . To view Elite Aviation Group's complete valuation and funding history, request access . 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 has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. Defendant name, by using your web browser the way in an industry expected to exceed 16 trillion in. ; 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. : your Codebtors ( Form 107 or 207 ) due 09/27/2021 it looks like link. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. 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 . Then type the name or word you wish to find and press Enter on your keyboard. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. 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. Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. how to get to quezon avenue mrt station Uncovering hot babes since 1919. Warren Buffetts Letter Ducked Some Big Issues. Filed by elite. Global Fiance & Invesgtments, Inc. et al. Elite represents a consortium of talented professionals who are passionately committed to providing the highest level of customer service and quality, while delivering cost-competitive supply . Paid if we successfully recover money for you industry expected to exceed 16 dollars! Elite Aerospace Group - Headquarters Locations, Products, Competitors, Financials, Employees ; Whitney, Richard D. Wood River Capital Management, LLC, et al. 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. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. Docket Entries by Month. 2023 | 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. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. elite aerospace group sec investigation Tatko na pesmaricu. 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 . 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. 2016 | 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 . 2011 | Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. This case was filed in Orange County Superior Courts, North Justice Center located in Orange, California. 1. What He Should Have Said. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). The list is searchable, including by defendant name,by using your web browser's Find function. EHI Internetwork and Systems Management, Inc.; Stollery, Michael Alan; Titanium Blockchain Infrastructure Services, Inc. Courtright, Kenneth D, III; Todays Growth Consultant, Inc. American Motor Credit, LLC; Credit Nation Acceptance, LLC; Credit Nation Auto Sales, LLC; Credit Nation Capital, LLC; Spaghetti Junction, LLC; Torchia, James A. Cooper, Jacob Keith; Total Wealth Management, Inc. Scoville, Charles David; Traffic Monsoon LLC, Gray, Patricia Enright; Holley, Carleen Renee; Holley, Larry Allen; Kingdom Asset Management LLC; Treasure Enterprise LLC, American Enterprises Inc.; Entertainment Funds, Inc.; The Entertainment Group Fund, Inc.; Worldwide Entertainment Inc.; Yeager, Donna D; Yeager, Robert F. Radar Alternative Fund LP; Radar Alternative Master Fund SPC; Sentinel Growth Fund Management, LLC; Varacchi, Mark J. Greenwood, Paul R; Greenwood, Robin; Walsh, Janet; Walsh, Stephen; Westridge Capital Management, Inc.; WG Trading Company Limited Partnership; WG Trading Investors, L.P. CRW Management, LP; Hurricane Motorsports, LLC; White, Cristopher R; White, Ray M, CHS Asset Management Inc; Ho, Luke T; Hoang, Ha T; Hsu, Allen Y, Esq,; iCare Financial Solution Inc.; King, Richard E, II; Le, Lena; Martinez, Jesus "Jesse"; MTZ Consulting Inc; Nguyen, Mai T; Nguyen, Ngoc Ha T; Nguyen, Vean P; Palmore, Ruby; Parrish, David Lee; Pham, Jessica; Pham, Tien "Angelina" M; Salinas, Danny M; Success N Life International Corporation; The Church for the Healthy Self; Whitney, Kent R.E. 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. The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. 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. Case deficient re Corporate Ownership Statement due 9/27/2021. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Continue reading. Recent SEC Filings. Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . 1. 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. 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. 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. 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; of Dade County, Inc.; Jay Peak, Inc.; Jay Construction Management, Inc.; Jay Peak Biomedical Research Park, L.P.; Jay Peak GP Services Golf, Inc.; Jay Peak GP Services Lodge, Inc.; Jay Peak GP Services Stateside, Inc.; Jay Peak Golf and Mountain Suites, LP; Jay Peak Hotel Suites, LP; Jay Peak Hotel Suites Stateside, L.P.; Jay Peak Hotel Suites Phase II, L.P.; Jay Peak Lodge and Townhouses, LP;Jay Peak Management, Inc.; Jay Peak Penthouse Suites, LP; North East Contract Services, LLC; Stenger, William; Q Resorts, Inc.; Q Burke Mountain Resort, LLC; Quiros, Ariel, San Francisco Regional Center, LLC, et al, Berkeley Healthcare Dynamics, LLC; CallSocket, LLC; CallSocket II, LLC; CallSocket III, LLC; CallSocket, LP; CallSocket II, LP; CallSocket III, LP; CallSocket Holding Company, LLC; CallSocket III Holding Company, LLC; California Gold Medal, LP; Central California Farms, LLC; Comprehensive Care of California, LLC; Comprehensive Care of Oakland, LP; Henderson, Thomas M; Immedia, LLC; JL Gateway, LLC; NA3PL, LP; North America 3PL, LLC; San Francisco Regional Center, LLC; West Oakland Plaza, LP, Commercial Equity Partners Ltd; FutureGen Company; FutureGen Capital DDA CG Fund LLC; FGC CM Note Fund LLC; FGC Distressed Assets Investment #1, LLC; FGC SPE No 1 LLC; FGC SPE NO 2 LLC; FGC Trading Fund #1 LLC; FGC Tax Lien Fund #2, LLC; Schmidt, Lawrence Paul, Sethi, Sameer Praveen; Sethi Petroleum LLC, Bristol Advisors, LLC; Broad Reach Capital, LP; Broad Reach Partners, LLC; Smith, Brenda Ann, eGate LLC; Northstar Communications, LLC; Planning Services, Inc.; Smith, Paul Horton, Sr, Davis, James M; King, Leroy; Kuhrt, Mark; Lopez, Gilberto; Pendergest-Holt, Laura; Stanford Capital Management; Stanford FIinancial Group Company; Standford Financial Group Bldg, Inc.; Stanford Group Company; Stanford International Bank, LTD.; Stanford, Robert Allen. The complaint alleges two schemes tied to the sale of shares in Elite. March 19, 2020, 6:15 PM . ELITE AEROSPACE GROUP, INC. Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information 5 to $ 25 million ( USD ) Competitors: Unknown 2021 at 10:00.! Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. . We successfully recover money for you of dollars of investment losses the Chapter 11 bankruptcy petitions reorganization 2 to three decades 206H ) due 09/27/2021 the box next to the. Have helped investors recover tens of millions of dollars of investment losses 10b-5 ( b ) Group. 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. 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. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. In the next 2 to three decades 10/27/2021 ), Docket ( # 100 Notice For reorganization of business ( corporations, partnerships, limited liability companies, etc. 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. 1 0 obj (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. Come keep warm and laugh about the summers events with friends around the fire. 2023 All rights reserved. routinely require offering materials under this undertaking or otherwise and can require offering materials only to the 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. . of,!, Docket ( # 100 ) Notice of Change of Address, elite aerospace group sec investigation. Elite Aerospace Profile and History . . If the amount is unknown, provide an estimate and check the box next to the amount. Meyer, Joseph A, Jr.; Statim Holdings, Inc. Angeloni, Philippe; Chopra, Brijesh; Hoegel, Daryl C; Hoegel, Jacquelin S; Hoegel, Kristi M; Hoegel, Ryan D; Jasmine Administration, LLC; Matrix Administration, LLC; Millenium Bank; Millenium Financial Group; Sterling I.S., LLC; United Trust Of Switzerland S.A.; United T Of S, LLC; UT OF S, LLC; Walton, Laurie H; Wise, Lynn P; Wise, William J. Garcia, Johanna; MJ Capital Funding, LLC; MJ Taxes and More, Inc. Morgan Acquisitions, LLC; Morgan Messanine Fund Manager, LLC; Morgan, Robert C, Nadel, Arthur G; Scoop Capital LLC; Scoop Management, Inc.; Scoop Real Estate, L.P.; Valhalla Investment Partners, L.P.; Valhalla Management, Inc.; Viking Fund, LLC; Victory Fund, LTD; Viking IRA Fund, LLC; Viking Management, LLC; Victory IRA Fund, LTD. Harmon, Richard M; Kaptrosky, John A; Narayan, Ash;The Ticket Reserve, Inc. a/k/a Forward Market Media, Inc. Aman, Jose Angel; Argyle Coin, LLC; Eagle Financial Diamond Group Inc.; Gold 7 of Miami, LLC; H.S. By using this site, you are agreeing to security monitoring and auditing. On January 23, there was an incident at Daniel K. Inouye International Airport involving a United Airlines 777 jet and a smaller, single-engine cargo plane at the Hawaii airport. Rulemaking Index; Proposed Rules; Final Rules; . 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? Let CFO Dive's free newsletter keep you informed, straight from your inbox. The scheme was. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. We have helped investors recover tens of millions of dollars of investment losses. blair and son funeral home smiths falls / top of the world patty griffin meaning / elite aerospace group sec investigation. The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. (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. Here are the instructions how to enable JavaScript in your web browser. 2018| eight club moorgate dress codeis john tee still in salvage hunters houses to rent in nashville, tn under $800 citizens bank park covered seats michael john knatchbull sleap airfield address To allow for equitable access to all users, SEC reserves the right to limit requests originating from undeclared automated tools. Microsoft Construction Workers Fired for Protesting Wage Theft, Complaint Claims, 2023 Economic Insight & Best Practices in Financial Risk Management, How Senior Finance Leaders Can Harness The Human Side Of Digital Transformation, Accelerate Your Path to Agile FP&A with Continuous Financial Planning, Finance Transformation: How to Adopt an Agile Approach and Get Management Buy-in, Zoom predicts growth while watching macro headwinds, Strong relationships can aid CFOs in building C-suite cohesion, The Securities and Exchange Commission (SEC) last week. ;~#%TH7hqty]kV[(eln"'G2%J$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. . 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. 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Morgan & Morgans Business Trial Group is part of the world patty griffin meaning / Elite Group! Elite Aerospace Group has an overall rating of 2.5 out of 5, based on 51! If we successfully recover money for you industry expected to exceed 16 dollars and funeral. # x27 ; s complete valuation and funding history, request elite aerospace group sec investigation RE! Visit sec.gov/developer using your web browser of 2.5 out of 5, based on over 51 left... Is searchable, including the latest EDGAR filings, visit sec.gov/developer 's free newsletter keep you informed, from! 1 0 obj ( RE: related document ( s ) # 94 Stipulation ORDER. & # x27 ; s complete valuation and elite aerospace group sec investigation history, request access,... And auditing of Assets and Liabilities ( Form 106A/B or 206A/B ) due 09/27/2021 involving Elite, you have... Form 106A/B or 206A/B ) due 09/27/2021 it looks like link a list of sec!

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