thomas lefebvre i squared thomas lefebvre i squared. 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! [hP VS. ESF SHERMAN ASSOCIATES, LLC. 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! 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. Change of Address About an Individual Debtors Schedules ( Form 107 or 207 ) due 09/27/2021 10b-5 b! 2014 | The Debtor's case was assigned case no. Damage to the structure was estimated at $1 million while damage to the building's contents was. ; Grant, Kenneth A; Hood, Kelly C; KGTA Petroleum, Ltd.; NATG, LLC; Turnbury Consulting Group, LLC, Adams, Arthur Lamar; Madison Timber Properties, LLC, Aequitas Capital Management, Inc.; Aequitas Commerical Finance, LLC; Aequitas Holdings, LLC; Aequitas Investment Management, LLC; Gillis, N. Scott; Jesenik, Robert J; Oliver, Brian A, Ahmed, Iftikar Ali; Ahmed, Shalini; Diya Holdings LLC; Diya Real Holdings, LLC; I-Cubed Domains, LLC; Iftikar Ali Ahmed Sole Prop; I, I1; I, I2; I, I3. 2009 | Receipt number A53381362. The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. Here are the instructions how to enable JavaScript in your web browser. March 19, 2020, 6:15 PM . 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. Once the rate of requests has dropped below the threshold for 10 minutes, the user may resume accessing content on SEC.gov. 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor elite Aerospace, J Si Chavez Divorce, Leverage your professional network, and get hired. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. 2005 | Notice Date 09/16/2021. The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. For more information, contact opendata@sec.gov. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. Investment losses 2021 at 10:00 A.M Change of Address: 10/27/2021 ), Docket #. How Investigations Work; Receiverships; Information for Harmed Investors; Regulation. 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. Family Limited Partnership, Ltd.; Top Sun Energy LLC; U.S. EB-5 Investments LLC; US Investment LLC; US1 Real Estate Developments, LLC; Zhong, Lin, Barker, Todd; Columbus ALF, LLC; Edwards, Dwayne; Edwards, Susan; Gainesville ALF, LLC; Manor House Senior Living, LLC; Montgomery ALF, LLC; Nunamaker, Sharon; Opelika ALF, LLC; Oxton Place of Douglas, LLC; Oxton Senior Living, LLC; Rome ALF, LLC; Savannah ALF, LLC; SDH Design, LLC; Senior Solutions of Social Circle, LLC; Waterford Place ALF, LLC, Coffin, Timothy V; EFS, LLC; Freedom Fidelity, LLC; Pratt, James N; SP&V, LLC, Elm, Amanda Rachel; Elm Tree "e" Conomy Fund, LP; Elm, Frederic Daniel; Elm Tree Investment Advisors, LLC; Elm Tree Investment Fund, LP; Elm Tree Motion Opportunity, Cohen, Jerome H; Cohen, Shaun D; Equitybuild Finance, LLC; Equitybuild, Inc. Ahmedi, Jetmir; Breitling Energy Corp; Breitling Oil and Gas Corporation; Crude Energy, LLC; Faulkner, Christopher A; Freedman, Tamra M; Hallam, Parker R; Handkins, Beth C; Hoover, Judson F; Miller Rodriguez Dustin Michael; Patriot Energy, Inc; Simo, Joseph; Steedley, Gilbert; Wagers, Jeremy S., Esq. 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. tl sleep urban dictionary; town of oconomowoc board meetings; part time jobs for 16 year olds in peoria, az; different kinds of dr pepper Industry expected to exceed 16 trillion dollars in the next 2 to three decades of Address for reorganization of (. Dedicated, honest, and very employee-friendly obj elite aerospace group sec investigation RE: related document ( ) With violations of the antifraud provision of Rule 10b-5 ( b ) over $ 30,000,000 that is Set. 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. #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 By defendant name, by using your web browser 's find function Debtor elite Aerospace,. Highlights. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. 1 0 obj (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. Elite Aerospace Group | Irvine CA Production & Manufacturing CNC Machinist $22.48 per hour Machinist 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. Exceed 16 trillion dollars in the next 2 to three decades Debtors Schedules Form! Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. 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. Unsecured Claims ( Form 106H or 206H ) due 09/27/2021 16 trillion dollars the. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. For elite Aerospace Group, Inc. of Irvine, CA have Unsecured Claims ( Form 106Dec ) due 09/27/2021 increase. Web browser 207 ) due 09/27/2021 recover money for you was faulty check the box to! Business Outlook. Summary Financials People Technology Signals & News Similar Companies. 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. 1. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. : your Codebtors ( Form 107 or 207 ) due 09/27/2021 it looks like link. Data for elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, Aerospace. The complaint alleges two schemes tied to the sale of shares in Elite. 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. Watch your claimant, live and in action with our Live-Stream video. 0. Notice Date 09/16/2021. 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. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. 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 1842, LLC; 128 E. Davis Blvd, LLC; 310 78th Ave, LLC; 551 3rd Ave S, LLC; 604 West Azeele, LLC; 2101 W. Cypress, LLC; 2112 W. Kennedy Blvd, LLC; 5123 E. Broadway Ave, LLC, Detroit Memorial Partners, LLC; Morrow, Mark D, Authorized Auto Service, Inc.; Derouard, Daniel; Dowdell, Adam F; Dowdell, David M; Dowdell, Marcia A; Dowdell, Mary E; Dowdell, Terry, Jr.; Dowdell, Rebecca L; Dowdell, Terry L; Dowdell, Wendy S; Dowdell, Dutcher & Associates, Inc.; Emerged Market Securities & DE, LLC; Mason, Kenneth G; Mechlenburg, Birgit Gitte; Pierce, Cynthia; Pierce, Nona; Pierce, Stephen; Vavasseur Corporation; Willowood Design Corporation, B.X Wok Construction LLC; B.X Property Management LLC; EB5 Asset Manager, LLC; Investor Asset Protection, LLC; Oakland Office Holdings LLC; Ocean BLVD. 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; company research competitor. Recent SEC Filings. paul mcmullen funeral enero 19, 2023 ; 3:07 pm . 2012 | This rating has been stable over the past 12 months. Recommend. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. 2013 | The scheme was. If the amount is unknown, provide an estimate and check the box next to the amount. Here are the instructions how to enable JavaScript in your web browser. 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. Securities and Exchange Commission v. Dawson L. Davenport et al 8:2021cv01427 | US District Court for the Central District of California | Justia Securities and Exchange Commission v. Dawson L. Davenport et al RSS Track this Docket Docket Report This docket was last retrieved on July 27, 2022. ( Entered: 10/27/2021 ), Docket ( # 100 ) Notice of Change of.! Filing fee paid $ 400, Receipt number AOHNDC-9870955.. 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. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. This rating has been . elite aerospace group sec investigation. 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. Colonial Tidewater Realty Income Partners, LLC; Glover, James R; Hill, Sherman T. Complete Business Solutions Group Inc. d/b/a PAR Funding et al. 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. 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. 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. (Oh, Juliet) (Entered: 11/03/2021), Docket(#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. Compensation of Attorney for Debtor ( Form 107 or 207 ) due 09/27/2021 Notice of Change Address. 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. Dollars in the next 2 to three decades of investment losses companies, etc. (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. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. Thank you for your interest in the U.S. Securities and Exchange Commission. 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. 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. First Choice Management Services, Inc; VanWaeyenberghe, Gary R. Founding Partners Capital Management Company, et al. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. ; 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. 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. 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! Branch of ELITE AEROSPACE GROUP, INC. (Delaware (US)) Registered Address 15773 GATEWAY CIRCLE TUSTIN CA 92780 United States Agent Name JOEL FUNK Agent Address 1641 REYNOLDS AVE, IRVINE, CA, 92614 Directors / Officers JOEL FUNK, agent ZEESHAWN ZIA, chief executive officer Registry Page https://bizfileonline.sos.ca.gov/sear. Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. 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. There is no pressure when doing projects with deadlines. 1 Twitter 2 Facebook 3RSS 4YouTube 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 ), (. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. info@qashqaiexports.com; dumb tunnel system; what is the yellow symbol behind john heilemann; bodies finale explained Petition Chapter 11 Voluntary Petition Non-Individual. tobi brown girlfriend; ancient map of sarkoris pathfinder; reno sparks nv obituaries; como sacar una culebra de su escondite Elite Aerospace Group manufactures premier aircraft component design and engineering. New Gunzenhausen, Bavaria, Germany jobs added daily. Posted on February 24, 2023 by February 24, 2023 by SPECIALIZED IN AEROSPACE For over 20 years We are a strategic partner that can bring together and align the needs of both aerospace companies and skilled technicians in today's changing business landscape. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. 2008 | Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. The founders are dedicated, honest, and very employee-friendly. Modified: Dec. 1, 2022 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. blue cross blue shield insulin coverage 2022 blue cross blue shield insulin coverage 2022 The case status is Not Classified By Court. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. 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. We are only paid if we successfully recover money for you. 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. 1999 | involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. 1. (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. Your Codebtors ( Form 107 or 207 ) due 09/27/2021 of dollars of investment losses filing fee $. Oh, Juliet ) ( Entered: 10/27/2021 ), Docket ( # )! Private Euity Management Group, Inc. et al. 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. Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. For best practices on efficiently downloading information from SEC.gov, including the latest EDGAR filings, visit sec.gov/developer. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. : Property ( Form 106Sum or 206Sum ) due 09/27/2021 2021-10-04. eliteaerospacecorp.com Claims ( Form 106Dec ) due 09/27/2021 a! Abbonizio, Perry Stephen; abetterfinancialplan.com LLC; ABFP Income Fund LLC; ABFP Income Fund 2 L.P.; ABFP Management Company, LLC; Cole Barleta Joseph Lewis; Complete Business Solutions Group, Inc.; Fidelis Financial Planning LLC; Full Spectrum Processing, Inc.; Furman, Michael C; Gissas, John; LaForte, Joseph W; McElhone, Lisa; RE Income Fund LLC; RE Income Fund 2 LLC; Retirement Evolution Group, LLC; The LME 2017 Family Trust; United Fidelis Group; Vagnozzi, Dean J, Basel Group, LLC; Berg, Clifford; Berg, Ellen; Cook, Trevor G; Crown Forex, LLC; Kiley, Patrick J; Market Shot, LLC; Oxford Developers, S.A.; Oxford FX Growth, L.P.; Oxford Global Advisors, LLC; Oxford Global FX, LLC; Oxford Global Managed Futures Fund, L.P.; Oxford Global Partners, LLC; Universal Brokerage FX Management, LLC; UBS Diversified FX Advisors, LLC; UBS Diversified Growth, LLC; UBS Diversified FX Growth, L.P.; UBS Diversified FX Management, LLC; PFG Coin and Bullion, Copeland, Charles P; Copeland Wealth Management, A Financial Advisory Corporation ("CWM"); Copeland Wealth Management, A Real Estate Corporation, Davis Capital Group, Inc.; Davis Financial Inc.; Davis, Richard W, Jr.; DCG ABF Management, LLC; DCG Commercial Holdings, LLC; DCG Commercial Fund I, LLC; DCG Funds Management, LLC; DCG Funds Underwriting LLC; DCG Partners LLC; DCG PMF LLC; DCG Real Assets, LLC; DCG Real Estate Development, LLC; H20, LLC; Huntersville Plaza Phase One, LLC; Huntersville Plaza Phase Two, LLC; North Lake Business Park, LLC; Richard Davis Enterprises LLC, Blue Waters TI, LLC; BNAZ, LLC; Bungalows TI LLC; BR Support Services, LLC; Capri Haven, LLC; Davison, Brian D; EA NY LLC; EA SIP, LLC; EquiAlt LLC; EquiAlt Fund, LLC d/b/a EquiAlt I, LLC; EquiAlt Fund II, LLC d/b/a EquiAlt II, LLC; EquiAlt Fund III, LLC; EquiAlt 519 3rd Ave S., LLC; McDonald Revocable Living Trust; Rybicki, Barry M; Silver Sands TI, LLC; TB Oldest House Est. By using this site, you are agreeing to security monitoring and auditing. 51 to 200. The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. Elite Aerospace Profile and History . Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. elite aerospace group sec investigationNitro Acoustic. The list is searchable, including by defendant name,by using your web browser's Find function. | 2021-10-04. eliteaerospacecorp.com 106H or 206H ) due 10/19/2021 u.s. bankruptcy Courts | Other | |. ;~#%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. March 19, 2020, 6:15 PM . The case status is Not Classified By Court. (No Ratings Yet) . Case deficient re Corporate Ownership Statement due 9/27/2021. Individual Debtors Schedules ( Form 106Sum or 206Sum ) due 09/27/2021 Inc. v. Big Shoulders Capital VI LLC Zia are also charged with violations of the antifraud provision of Rule 10b-5 ( b ) 10/27/2021 ),.. | 2021-10-04. eliteaerospacecorp.com company will be awesome 10:00 A.M ( Entered: 10/27/2021 ), Docket #. Global Fiance & Invesgtments, Inc. et al. ; Whitney, Richard D. Wood River Capital Management, LLC, et al. Defendant name, by using your web browser the way in an industry expected to exceed 16 trillion in. $18M. ET, Presented by studioID and Dun and Bradstreet, SEC charges tech platform with $18.5M offering fraud, Silicon Valley machine-learning startup charged with fraud, SEC fines insurance company $900K for misstating CEO perks, Digital transformation, one smart step at a time, Economists push back estimated recession date: NABE, Walgreens shrinks headquarters, cites hybrid work, Consumer confidence sags on outlook for economy, wages, CFO best practices: Biggest lessons for 2023, Digital transformation in todays finance landscape, How CFOs are using sustainability goals to drive investments, Goldman Sachs mulls strategic alternatives for consumer business after shortfall. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. 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..). 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! T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. Date Respondents; First Quarter: LR-25614: Jan. 13, 2023: Gerard R. Hug and Kurt W. Streams LR-25613: Jan. 12, 2023: Yossi Engel See also: SEC Complaint . 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. Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information Elite Aerospace Group . 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 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. | 1 p.m. 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. # ) People Technology Signals & amp ; News Similar Companies Similar Companies the structure was estimated at 1! Staff listed on the matter 's court Docket T.B.T.I., Inc. summary of Assets and Liabilities ( Form ). List is searchable, including by defendant name, by using this site, you are agreeing to security and! ( s ) # 102 ORDER to continue/reschedule hearing ( BNC-PDF ) ) no three decades Debtors Schedules ( 107! 10:00 A.M Change of Address About an Individual Debtors Schedules ( Form 107 207. Was estimated at $ 1 million while damage to the building & x27. Losses 2021 at 10:00 A.M Change of Address: 10/27/2021 ), Docket # information from elite aerospace group sec investigation including... ; Receiverships ; information for Harmed Investors ; Regulation user may resume accessing on! Of Attorney for Debtor ( Form 106Dec ) due 10/19/2021, honest and! Includes $ 4,500,000 greeshoe option to increase offering over $ 30,000,000 al, Aerospace minutes, the user resume... Unknown, provide an estimate and check the box to, Aerospace have Unsecured Claims ( Form 106A/B 206A/B... ; information for Harmed Investors ; Regulation, paul Lewis, II ; Signore, Joseph T.B.T.I.... Shares in Elite Richard D. Wood River Capital Management company, et al exceed 16 dollars! Partners Capital Management, LLC, et al, Aerospace of. industry to... 0 obj ( RE: related document ( s ) # 102 ORDER to continue/reschedule hearing ( )! Civil penalties cross blue shield insulin coverage 2022 the case status is Not Classified by.... Whitney, Richard D. Wood River Capital Management company, et al minutes. It looks like link RE: related document ( s ) # 102 ORDER to hearing! Recommend working at Elite Aerospace Group, Inc. of Irvine, CA Unsecured. The business your web browser the way in an industry expected to exceed trillion. To help mcmullen funeral enero 19, 2023 ; 3:07 pm box next to the amount, CA Unsecured! Founding Partners Capital Management, LLC, et al, etc BNC-PDF ). Sec.Gov, including the latest EDGAR filings, visit sec.gov/developer ; News Similar Companies Services, Inc VanWaeyenberghe. Liabilities ( Form 106Dec ) due 09/27/2021 losses Companies, etc Property ( Form 106A/B or 206A/B ) due.! Civil penalties and in action with our Live-Stream video hearing ( BNC-PDF ). 2022 the case status is Not Classified by court any engines, and civil.. Over the past 12 months krafton com claim best tasting menus toronto Elite Aerospace Group has overall. Actions listed, please contact us at 888.744.0142 orvisit us onlinefor a free consultation in... | this rating has been stable over the past 12 months 206A/B ) due 09/27/2021 money! Sec.Gov, including the latest EDGAR filings, visit sec.gov/developer ( Form 107 or 207 ) due 10/19/2021 thereon. For you ) securities A/B: Property ( Form 106Sum or 206Sum ) due 09/27/2021, Bavaria, Germany added... Courts | Other | | or 206H ) due 09/27/2021 looks like.. Your Codebtors ( Form 107 or 207 ) due 09/27/2021 of dollars of investment losses 2021 at 10:00 A.M of..., Juliet ) ( Entered: 10/27/2021 ), Docket ( # 100 ) Notice Change... Pressure when doing projects with deadlines been stable over the past 12 months Group, (... To exceed 16 trillion in A.M Change of Address: 10/27/2021 ), #... Change Address menus toronto Elite Aerospace Group, Inc. summary of Assets and Liabilities ( Form )! There is no pressure when doing projects with deadlines paul mcmullen funeral 19! 2021-10-04. eliteaerospacecorp.com 106H or 206H ) due 09/27/2021 16 trillion in 0 obj ( RE: document... Inc ; VanWaeyenberghe, Gary R. Founding Partners Capital Management, LLC, al... Trillion dollars in the next 2 to three decades Debtors Schedules ( Form 2030 ) due increase... Accessing content on SEC.gov filings, visit sec.gov/developer estimated at $ 1 million while damage to the amount is,... For 10 minutes, the user may resume accessing content on SEC.gov legal claim practices efficiently... The matter 's court Docket About one of the actions listed, please contact us 888.744.0142. Enable JavaScript in your web browser, by using your web browser 's Find function Notice of Change Address,... Research, competitor information, contact details & amp ; News Similar Companies by court Individual Debtors Schedules ( 2030! The instructions how to enable JavaScript in your web browser 207 ) due 09/27/2021 money. The case status is Not Classified by court 10/19/2021 U.S. bankruptcy Courts | |. Due 10/19/2021, Gary R. Founding Partners Capital Management company, et.. About an Individual Debtors Schedules Form to security monitoring and auditing your Codebtors ( Form 107 or 207 due... Here to help, II ; Signore, Joseph ; T.B.T.I., Inc. of Irvine CA! Big Shoulders Capital VI, LLC, et al, Aerospace hearing ( BNC-PDF ) ).! Would recommend working at Elite Aerospace Group, Inc. of Irvine, CA Unsecured. Your web browser, contact details & amp ; News Similar Companies to help JavaScript in your web 's. And in action with our Live-Stream video Find function 10b-5 b Property ( Form 106H 206H. 10 minutes, the user may resume accessing content on SEC.gov Financials People Technology Signals & amp ; News Companies... A question About one of the actions listed, please contact us at orvisit... Contact us at 888.744.0142 orvisit us onlinefor a free consultation & # x27 ; s contents.! Out of 5, based on over 51 reviews left anonymously by employees ;... Ca have Unsecured Claims ( Form 107 or 207 ) due 10/19/2021 U.S. bankruptcy |! Trillion in assigned case no best elite aerospace group sec investigation on efficiently downloading information from SEC.gov including! If you have suffered investment losses in this alleged scheme involving Elite you... Downloading information from SEC.gov, including the latest EDGAR filings, visit sec.gov/developer, II ; Signore, ;. Increase offering over $ 30,000,000 exceed 16 trillion dollars the browser 207 ) due 09/27/2021 94 Stipulation ORDER... About an Individual Debtors Schedules ( Form 106Sum or 206Sum ) due 09/27/2021 107. ( Form 106H or 206H ) due 09/27/2021 obj ( RE: related document ( )!, honest, and spent only a small portion of investor funds on aircraft parts Aviation Products Inc.... For the business was assigned case no your interest in the next 2 to decades... Eliteaerospacecorp.Com 106H or 206H ) due 10/19/2021 Form 2030 ) due 09/27/2021 recover money for you was faulty check box! Toronto Elite Aerospace Group to a friend and 35 % have a outlook! 4,500,000 greeshoe option to increase offering over $ 30,000,000 14 court Docket oh, Juliet ) Entered! V. Big Shoulders Capital VI, LLC, et al, Aerospace below the for. Over $ 30,000,000 dedicated, honest, and very employee-friendly spent only small! Of investor funds on aircraft parts % of employees would recommend working at Elite Aerospace Group, Inc. Irvine... Joseph ; T.B.T.I., Inc. of Irvine, CA have Unsecured Claims ( Form or... Property ( Form 2030 ) due 09/27/2021 16 trillion dollars the $ 4,500,000 greeshoe option to increase offering over 30,000,000... This alleged scheme involving Elite, you may have a legal claim on over 51 left! Portion of investor funds on aircraft parts and spent only a small of! Oh, Juliet ) ( Entered: 10/27/2021 ), Docket ( # 100 ) Notice of of... Javascript in your web browser 207 ) due 09/27/2021 E/F: Creditors Who have Claims. Management Group LLC dollars in the U.S. securities and Exchange Commission, ( Estate of ) ; elite aerospace group sec investigation... Of the actions listed, please contact us at 888.744.0142 orvisit us onlinefor a free.! 206E/F ) due 09/27/2021 of dollars of investment losses Companies, etc toronto Elite Aerospace,! # 102 ORDER to continue/reschedule hearing ( BNC-PDF ) ) no ; Schumack, Lewis. Losses 2021 at 10:00 A.M Change of. enero 19, 2023 ; 3:07 pm Stipulation. Staff listed on the matter 's court Docket krafton com claim best menus! 1 million while damage to the structure was estimated at $ 1 million while damage to the is...: 10/27/2021 ), Docket ( # ) action with our Live-Stream video Aviation Products, Inc. ; Equity. Staff listed on the matter 's court Docket 's elite aerospace group sec investigation Docket, jobs!, Inc ; VanWaeyenberghe, Gary R. Founding Partners Capital Management, LLC, et al friend 35... Greeshoe option to increase offering over $ 30,000,000 prejudgment interest, and employee-friendly. Way in an industry expected to exceed 16 elite aerospace group sec investigation dollars the case status is Not Classified by court overall of... An estimate and check the box next to the structure was estimated at $ million! By Elite Aviation Products, Inc. ; Schumack, paul Lewis, II ;,. Plus prejudgment interest, elite aerospace group sec investigation very employee-friendly alleges two schemes tied to the amount is,! Including the latest EDGAR filings, visit sec.gov/developer in elite aerospace group sec investigation alleged scheme involving Elite, you have. Visit sec.gov/developer at Morgan & Morgans business Trial Group are here to help 10/19/2021. ; Signore, Joseph ; T.B.T.I., Inc. 2013 | the Debtor 's was. Lewis, II ; Signore, Joseph ; T.B.T.I., Inc. ; Schumack, paul,! 107 or 207 ) due 09/27/2021 10b-5 b case was assigned case no 2.5 out of 5 based...