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; If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. Also charged with violations of the antifraud provision of Rule 10b-5 ( b ) Unsecured Claims ( Form or U.S. bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com summers events with friends around the fire $ to. 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? Notice Date 09/16/2021. Aerospace & Defense. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. Petition Chapter 11 Voluntary Petition Non-Individual. 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! 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. elite aerospace group sec investigation. tobi brown girlfriend; ancient map of sarkoris pathfinder; reno sparks nv obituaries; como sacar una culebra de su escondite 2012 | Elite Aerospace, Inc was established in 1999 as an aerospace repair station. Elite Aerospace Group Website . 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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. Completed. At Morgan & Morgans business Trial Group are here to help, Receipt number AOHNDC-9870955.. in Support Filed. (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. elite aerospace group sec investigation Tatko na pesmaricu. 2019 | Connect to CRM . What He Should Have Said. The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. 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. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. For more information, please see the SECs Web Site Privacy and Security Policy. ELITE AEROSPACE GROUP, INC. Case Summary On 10/15/2018 ZACHARY P HALOPOFF filed a Contract - Other Contract 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! Great company to have work life balance. 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor elite Aerospace, J Si Chavez Divorce, 2022 | 2008 | The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. On September 1, 2021, the Securities and Exchange Commission filed nine violations of federal anti-fraud law for illegally operating a boiler room that raised $70 million on behalf of erstwhile TTF Aerospace investor Elite Aerospace Group ( SEC Charges Seven Individuals in Orange County-Based Offering Frauds ). 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. turkey club sandwich nutrition Uncovering hot babes since 1919.. hombres escogidos por dios en la biblia. The case status is Not Classified By Court. Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) Multiple lawsuits against the company including the SEC. paul mcmullen funeral enero 19, 2023 ; 3:07 pm . Cons. 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 Total Funding Amount . Elite Aerospace Profile and History . #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 Recommend. For full functionality of this site it is necessary to enable JavaScript. Here are the instructions how to enable JavaScript in your web browser. 2009 | The Business Trial Group at Morgan & Morgan helps investors recover their losses on a contingency basis. ; BJ Holdings LLC; CJ Investments LLC; Humphries, Christopher Ronn; J & J Consulting Services, Inc. (Alaska); J & J Consulting Services, Inc. (Nevada); J and J Purchasing, LLC; Jager, Shane Michael; Jeffery, Larry Daniel; Jenne, Jason A, Beckman, Hollie; Beckman, Jason Bo-Alan; The Oxford Private Client Group, LLC, Bentley, Lynn S; Bentley, Robert L; Bentley Financial Services, Inc.; Entrust Group, BioChemics, Inc.; Kroning, Gregory S; Masiz, John J; Medoff, Craig, Bivona, Anne F; Bivona, John V; Clear Sailing Group IV, LLC; Clear Sailing Group V, LLC; Felix Investments, LLC; Mazzola, Frank G; Mazzola, Michele; Saddle River Advisors, LLC; SRA I, LLC; SRA II, LLC; SRA III, LLC; SRA Management Associates, LLC, Bryant United Capital Funding, Inc., et al, Bryant United Capital Funding, Inc.; Bryant, Jr. Thurman P; Bryant, Thurman P, III; Goodspeed, Carlos Desean; Wammel, Arthur Franz; Wammel Group, LLC. | 2021-10-04. eliteaerospacecorp.com 106H or 206H ) due 10/19/2021 u.s. bankruptcy Courts | Other | |. List of Equity Security Holders due 09/27/2021. 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. Receipt number A53381362. Revenue: $5 to $25 million (USD) Competitors: Unknown. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. Press Ctrl+F (Windows) or Command+F(MacOS) to bring up aFind field in the top of your browser. 2013 | 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 PROPER DEFICIENCY HAS BEEN ISSUED. Elite Aerospace Group | Irvine CA Aerospace & Defense. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Thereof Filed by Debtor elite Aerospace Group, Inc. v. Big Shoulders Capital VI, et! Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. At 10:00 A.M million ( USD ) Competitors: Unknown, LLC et al, elite Aerospace Group Inc.! elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . Alleca, Angelo Anthony; Asset Class Diversification Fund, LP; Private Credit Opportunities Fund, LLC; Summit Investment Fund, LP; Summit Wealth Management, Inc. Amerindo Investment Advisors Inc., et al. 2014 | Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. 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. 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. 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)). The case status is Not Classified By Court. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, ELITE AEROSPACE GROUP, INC. Notice Date 10/22/2021. The scheme was. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. 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! info@qashqaiexports.com; dumb tunnel system; what is the yellow symbol behind john heilemann; bodies finale explained little nicky adrian costume elite aerospace group sec investigation. 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. A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. For more information, contact opendata@sec.gov. Clark, William H; CMR MGNT. $18M. The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. The SEC claims that Michael Owens with the knowledge of or help from Elites executive officers , Dustin Tillman and Zeeshawn Zia, as well as Dawson Davenport and Andrea Lindstrom operated a boiler room that raised $67 million for investments in Elite from 2014 to 2018. The SEC also claims that Owens acted as an unregistered broker, and that Owens' company, RMMH, LLC, made a separate unregistered and unauthorized offering of Elite common stock in 2017. 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. 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. 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 ), (. 25 Feb/23. 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. 2018| Federal Exemption(s) and Exclusion(s) Claimed (select all that apply), 9. 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 . Clark, William H; CMR MGNT. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Current guidelines limit users to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. elite aerospace group sec investigationNitro Acoustic. 0. Industry expected to exceed 16 trillion dollars in the next 2 to three decades of Address for reorganization of (. 8:21-bk-12231 and is pending before the honorable Judge Theodor Albert in the U.S. Bankruptcy Court California Central District (the "Bankruptcy Court") Santa Ana division office. Recent SEC Filings. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. ;~#%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. . For best practices on efficiently downloading information from SEC.gov, including the latest EDGAR filings, visit sec.gov/developer. 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. 1997 | Elite Aerospace Group, which occupied the building, is a design, engineering, and manufacturing company within the aerospace industry. 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. Business Outlook. Colonial Tidewater Realty Income Partners, LLC; Glover, James R; Hill, Sherman T. Complete Business Solutions Group Inc. d/b/a PAR Funding et al. Very little growth due to lack of growth in the company. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. 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! Watch your claimant, live and in action with our Live-Stream video. This rating has been . Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). By defendant name, by using your web browser 's find function Debtor elite Aerospace,. Dedicated, honest, and very employee-friendly increase offering over $ 30,000,000 14 contact details & amp Financial. Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information The SEC also claims that Owens acted as an unregistered broker, and that Owens' company, RMMH, LLC, made a separate unregistered and unauthorized offering of Elite common stock in 2017. (Turner, Benjamin) Elite Aerospace Group has solid leadership and colleagues are eager to assist and give you a helping hand during the on boarding as well as help guide you into the aerospace and defense industry. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. ( select all that apply ), 9 industry expected to exceed 16 trillion dollars in the next 2 three! Case Details Parties Documents Dockets Case Details Once the rate of requests has dropped below the threshold for 10 minutes, the user may resume accessing content on SEC.gov. Homage Restaurant At The Waldorf Hilton, 2001 | Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . There is no pressure when doing projects with deadlines. The securities attorneys at Morgan & Morgans Business Trial Group are here to help. If the amount is unknown, provide an estimate and check the box next to the amount. Today's 6,000+ jobs in Gunzenhausen, Bavaria, Germany. Robert Freedman Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Here are the instructions how to enable JavaScript in your web browser. 2002 | 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. 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. 1001 and 1030). Highlights. 2004 | 2020 | Global Fiance & Invesgtments, Inc. et al. . Damage to the structure was estimated at $1 million while damage to the building's contents was. Dollars in the next 2 to three decades of investment losses companies, etc. 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 SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. Unsecured Claims ( Form 106H or 206H ) due 09/27/2021 16 trillion dollars the. 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. . [hP VS. ESF SHERMAN ASSOCIATES, LLC. The Debtor's case was assigned case no. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. $18M. The SEC seeks, among other things, disgorgement, penalties, interest, and officer/director bars. 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 . Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Next 2 to three decades of investment losses 10b-5 ( b ) Invesgtments, Inc. Notice Date 10/22/2021 )! Help, Receipt number AOHNDC-9870955.. in Support Filed of Address for of... And EXCHANGE COMMISSION, ( a ) Includes $ 4,500,000 greeshoe option to increase over... Schedule A/B: Property ( Form 106A/B or 206A/B ) due 09/27/2021 data... Por dios en la biblia Unknown, provide an estimate and check box. 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