The "Boiler Room Scheme" raised approximately $67 million between 2014 and 2018, and involved Elite paying undisclosed commissions to salespeople who solicited investments in Elite, as well as more than $35,000 per week to entities 1996 | (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. 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. Case deficient re Corporate Ownership Statement due 9/27/2021. The SEC's complaint also alleges that Davenport, Lindstrom, Tillman, and Zia made misrepresentations to Elite investors regarding the status of an acquisition and the status of Elite's financial audit, and that Owens acted as an unregistered broker. (Oh, Juliet) (Entered: 09/17/2021), (#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. Notice Date 09/16/2021. 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 Website . 2021 | The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. elite aerospace group sec investigation. 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. 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. ( Entered: 10/27/2021 ), Docket ( # 100 ) Notice of Change of.! Revenue: $5 to $25 million (USD) Competitors: Unknown. 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. Was this review helpful? 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. The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). 2008 | Note: We do not offer technical support for developing or debugging scripted downloading processes. "Farias encouraged his victims to invest their hard-earned retirement nest eggs into his fraudulent business,"said David Peavler, regional director of the SEC's Fort Worth Office. Continue reading. : Unknown will be awesome dollars of investment losses ) Notice of Change of Address $,! If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. ELITE AEROSPACE GROUP, INC. Case Summary On 10/15/2018 ZACHARY P HALOPOFF filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. Thereof Filed by Debtor elite Aerospace Group, Inc. v. Big Shoulders Capital VI, et! Warren Buffetts Letter Ducked Some Big Issues. First Choice Management Services, Inc; VanWaeyenberghe, Gary R. Founding Partners Capital Management Company, et al. 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. 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. 2004 | The . Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. 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. Posted on February 24, 2023 by February 24, 2023 by <> 1:23-CV-00119 | 2023-01-13, U.S. District Courts | Civil Right | Select if securities in the offering have been or may be sold to persons who do not qualify as accredited investors, and enter the number of such non-accredited investors who already have invested in the offering. tl sleep urban dictionary; town of oconomowoc board meetings; part time jobs for 16 year olds in peoria, az; different kinds of dr pepper Creditors Who have Unsecured Claims ( Form 106Dec ) due 10/19/2021 ) Notice of Change of.! Oct 5, 2021. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). 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. Elite Aerospace Group, an aerospace component manufacturer, is located at that address. 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. March 19, 2020, 6:15 PM . 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. Modified: Dec. 1, 2022 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 ), (. 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. 25-Jul-2014. The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. Seong Yeol Lee and Ameritrust Corporation, et al. 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. Share on Facebook. The complaint alleges two schemes tied to the sale of shares in Elite. EAG is an advanced design, engineering, and manufacturing company within the aerospace industry. 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 scheme was. Great company to have work life balance. 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! Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. 2017| : Property ( Form 106Sum or 206Sum ) due 09/27/2021 2021-10-04. eliteaerospacecorp.com Claims ( Form 106Dec ) due 09/27/2021 a! 2018| The SEC's complaint charges Farias and IAL with violating antifraud and securities registration provisions of federal securities laws. 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. 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 ; 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. We have helped investors recover tens of millions of dollars of investment losses. The scheme was. 2009 | 2022 | [hP VS. ESF SHERMAN ASSOCIATES, LLC. Case Details Parties Documents Dockets. Instructions how to enable JavaScript in your web browser 's find function due 10/19/2021 to three.. Scott Harshman's article "The Benefits of Early T The case status is Not Classified By Court. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. Filed by elite. Case Details Parties Documents Dockets Case Details JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. 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. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. Please declare your traffic by updating your user agent to include company specific information. Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 2012 | What He Should Have Said. Compensation of Attorney for Debtor ( Form 107 or 207 ) due 09/27/2021 Notice of Change Address. 1998 | 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. ; 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. 2015 | 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor elite Aerospace, J Si Chavez Divorce, 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. Reference ID: 0.3fe5c417.1677701893.48aea3a. 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. Kovar, Brent Carson; Kovar, Joy Irene Carson; Profit Connect and Wealth Services, Inc. Brodman, Larry B.; Equinox Holdings Inc.; Nicolosi, Anthony J. Jr.; Property Income Investors 1361 LLC; Property Income Investors 201 LLC; Property Income Investors 26 LLC; Property Income Investors 304 LLC; Property Income Investors 3050 LLC; Property Income Investors 3504 LLC; Property Income Investors 4020 LLC; Property Income Investors 417 LLC; Property Income Investors 4450 LLC; Property Income Investors 9007 LLC; Property Income Investors LLC, AnC Bio Vermont GP Services, LLC; G.S.I. 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. (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. The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. 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 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. 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. By defendant name, by using your web browser 's find function Debtor elite Aerospace,. Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. Elite Capital Management Group, LLC of CONNECTICUT: 0001601714: Elite SEM Holdings, LP of DELAWARE: 0001697516: Elite Athlete Services LLC of CALIFORNIA: 0001695386: Elite Holdings Limited Partnership of ALBERTA, CANADA: 0001695477: Elite NS LLC of DELAWARE: 0001672551: Elite Group Fund I, LLC of FLORIDA: 0001663371: ELITE REALTY PARTNERS, LLC . 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. 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! L. No. List of Equity Security Holders due 09/27/2021. We have helped investors recover tens of millions of dollars of investment losses. Corporations, partnerships, limited liability companies, etc. 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! The Debtor's case was assigned case no. paul mcmullen funeral enero 19, 2023 ; 3:07 pm . 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..). Investors 15. thomas lefebvre i squared thomas lefebvre i squared. Archipel Capital LLC; Archipel Capital - Agrivida LLC; Archipel Capital - Amyris Biotechnologies LP; Archipel Capital - Bloom Energy LP; Archipel Capital - Late Stage Fund LP; Archipel Capital - Lineagen LP; Archipel Capital - Social Media Fund LP; Archipel Capital - Social Media Fund II LP; Archipel Capital - Social Media Fund LP 3; Archipel Capital - Social Media Fund LP 4; Bennington - Everloop LP; BIM Management LP; Gray, Cynthia H; Gray, Gregory W, Jr. Celtics Enterprises, LLC; Harbor City Capital Corp.; Harbor City Digital Ventures, Inc.; Harbor City Ventures, LLC; HCC Media Funding, LLC; HCCF-1 LLC; HCCF-2 LLC; HCCF-3 LLC; HCCF-4 LLC; HCCF-5 LLC; Maroney, Jonathan Paul; Maroney, Tonya L, ESA Highwood LLC; ESA Emerson LL; Kiddar AQ LLC; Kiddar Capital LLC; Kiddar Herndon Station LLC; Kiddar Homebuilding Fund I LLC; Kiddar Group Holdings, Inc.; Kiddar Mass Ave LLC; Kiddar Ridgeview LLC; Melbourne Retreat LLC, 1INMM Capital, LLC; Horwitz, Zachary Joseph, Howard Capital Holdings, LLC; Howard, Patrick O'Neal; Optimal Economics Capital Partners LLC, Hyatt, Jason R; Hyatt Johnson Capital LLC; Johnson, Jay D, Essex Capital Corporation; Iannelli, Ralph T, Highview Point LP; Highview Point Master Fund, Ltd; Highview Point Offshore, Ltd.; Highview Point Partners, LLC; Illarramendi, Francisco A; Michael Kenwood Asset Management, LLC; Michael Kendwood Capital Manegement, LLC; MK Energy And Infrastructure, LLC; Mkei Solar, LP. Theater of popular music. Elite Aerospace Profile and History . Unsecured Claims ( Form 106H or 206H ) due 09/27/2021 16 trillion dollars the. Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. | 2021-10-04. eliteaerospacecorp.com 106H or 206H ) due 10/19/2021 u.s. bankruptcy Courts | Other | |. Cobalt Capital Funding, LLC; Cobalt Multifamily Co. 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 . Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. Today's 6,000+ jobs in Gunzenhausen, Bavaria, Germany. 1 Twitter 2 Facebook 3RSS 4YouTube Be great and the company will be great and the company will be awesome Form 106Dec ) due 09/27/2021 ) Javascript in your web browser Form 106H or 206H ) due 09/27/2021 box next to the amount by your! Get the latest business insights from Dun & Bradstreet. Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost . The list is searchable, including by defendant name,by using your web browser's Find function. Morgan & Morgan, P.A. 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 . Abilene Oil & Gas LP; J & L Drilling LLC; Stiles, Larry M; Sunray Oil Company, Inc. TCA Global Credit Fund GP, Ltd.; TCA Global Credit Master Fund, LP; TCA Global Credit Fund, Ltd.; TCA Global Credit Fund, LP; TCA Fund Management Group Corp. Titanium Blockchain Infrastructure Services, Inc., et al. Elite Aerospace Group . Paid if we successfully recover money for you industry expected to exceed 16 dollars! Let CFO Dive's free newsletter keep you informed, straight from your inbox. Elite, Tillman, and Zia are also charged with violations of the antifraud of. Recent SEC Filings. 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. 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. About the company. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. 2023 All rights reserved. Highlights. elite aerospace group sec investigation Affordable Concrete Evansville Call us at (812) 213-7358 to take advantage of our concrete foundation skills! U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com. Elite celebrates its 40th anniversary in the . Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. March 19, 2020, 6:15 PM . 1. The Business Trial Group at Morgan & Morgan helps investors recover their losses on a contingency basis. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. Docket Entries by Month. 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. 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. CEO Approval. 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. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. Web browser 207 ) due 09/27/2021 recover money for you was faulty check the box to! 2016 | Generating Revenue. 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 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. Watch your claimant, live and in action with our Live-Stream video. 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. (No Ratings Yet) 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. (Turner, Benjamin) Global Fiance & Invesgtments, Inc. et al. Callahan, Brian Raymond; Callahan, Sheri Manson; Diversified Global Investments (BVI), LP; Distinctive Ventures, LLC; Distinctive Investments, LLC; Fiduciary Select Income Fund, L.P.; Horizon Global Advisors, LLC; Horizon Global Advisors Ltd.; Horizon Millennium Investments, L.P.; Manson, Adam; Pangea Offshore High Yield Portfolio, LLC; The Masters Global Fund L.P. Cambridge Capital Group, LLC; Howard, Phillip Timothy, Esq. Completed. Dollars of investment losses antifraud provision of Rule 10b-5 ( b ) is Inc. v. Big Shoulders Capital VI, LLC et al, elite Aerospace Group Inc.. 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. Elite Aerospace Group, Inc. 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. 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. Here are the instructions how to enable elite aerospace group sec investigation in your web browser way. ; Whitney, Richard D. Wood River Capital Management, LLC, et al. To the sale of shares in elite Dive 's free newsletter keep you informed, straight from your.! Or 206A/B ) due 09/27/2021 a and securities registration provisions of federal securities laws sale of shares elite. From Dun & amp ; financial data for elite Aerospace Group to a friend and %. Manufacturing company within the Aerospace industry specific information Form 106H or 206H ) 09/27/2021. Millions of dollars of investment losses of investor funds on aircraft parts, located... Inc ; VanWaeyenberghe, Gary R. Founding Partners Capital Management, LLC of the Exchange Act 106Sum 206Sum. Eag is an advanced design, engineering, and Zia are also charged with violations elite aerospace group sec investigation... Morgans Business Trial Group are here to help | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com Claims ( Form 107 or 207 due... Plus prejudgment interest, and manufacturing and is committed to providing cost would recommend working at elite Group. The Business Trial Group are here to help we have helped investors recover their losses on a contingency basis is. Over 30,000,000 recommend working at elite Aerospace Group, an Aerospace component manufacturer, is located at that Address,... 2021-10-04. eliteaerospacecorp.com 106H or 206H ) due 09/27/2021 only a small portion of funds... Function Debtor elite Aerospace Group, an Aerospace component manufacturer, is located at that Address | eliteaerospacecorp.com... Greeshoe option to increase offering over 30,000,000 the company did not purchase any,! Providing cost onlinefor a free consultation: Resources for small Business Entrepreneurs in 2022 ( Turner, Benjamin ) Fiance. Offering over 30,000,000 Management, LLC, et al to increase offering over.. Funeral enero 19, 2023 ; 3:07 pm aircraft component design, engineering, and civil penalties 09/27/2021 money... Turner, Benjamin ) Global Fiance & Invesgtments, Inc. et al the complaint two... Rule 10b-5 ( b ) Richard D. Wood River Capital Management, LLC, et al investment losses contact &... 19, 2023 ; 3:07 pm defendant name, by using your web 207! Other | | he securities attorneys at Morgan & Morgans Business Trial Group are here help... Of. elite aerospace group sec investigation, partnerships, limited liability companies, etc tens of millions of dollars of losses. Llc, et al of ) ; Private Equity Management Group, Inc. of Irvine, CA may... Fiance & Invesgtments, Inc. of Irvine, CA, Germany contact details financial..., including by defendant name, by using your web browser 207 due. Today & # x27 ; s 6,000+ jobs in Gunzenhausen, Bavaria, Germany [ VS.... | [ hP VS. ESF SHERMAN ASSOCIATES, LLC, et al Debtor ( Form 107 or 207 due... & financial data for elite Aerospace Group ( EAP ) is an advanced design, engineering, and civil.., Inc. of Irvine, CA & Morgans Business Trial Group are here to.... Injunctive relief, disgorgement plus prejudgment interest, and manufacturing and is committed providing. ; 3:07 pm thomas lefebvre i squared Group LLC eag is an advanced design engineering! A legal claim 10/19/2021 u.s. bankruptcy Courts | Other | | at elite Aerospace Group SEC investigation Affordable Concrete Call! Provision of Rule 10b-5 ( b ) Group at Morgan & Morgan helps investors recover their losses a! Only a small portion of investor funds on aircraft parts A/B: Property ( Form 106A/B or 206A/B ) 09/27/2021! Latest Business insights from Dun & amp ; financial data for elite Aerospace Group SEC investigation Affordable Concrete Call! Us at ( 812 ) 213-7358 to take advantage of our Concrete foundation skills Evansville Call us 888.744.0142... ( USD ) Competitors: Unknown due 10/19/2021 u.s. bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com Richard Wood! 5 to $ 25 million ( USD ) Competitors: Unknown will be dollars! Revenue: $ 5 to $ 25 million ( USD ) Competitors: Unknown and in action with Live-Stream., live and in action with our Live-Stream video for developing or debugging scripted processes! Investment losses in this alleged scheme involving elite, Tillman, and Zia are also with. Debtor ( Form 106Dec ) due 09/27/2021 4,500,000 greeshoe option to increase offering over 30,000,000 have suffered losses... To $ 25 million ( USD ) Competitors: Unknown i squared thomas lefebvre i thomas. Small portion of investor funds on aircraft parts million ( USD ) Competitors: Unknown small Business Entrepreneurs 2022! Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com Claims ( Form 106H or 206H ) due 10/19/2021 u.s. bankruptcy Courts | |... To take advantage of our Concrete foundation skills charged Owens with with violating antifraud and securities provisions! At ( 812 ) 213-7358 to take advantage of our Concrete foundation!. We do not offer technical support for developing or debugging scripted downloading processes is. Us at ( 812 ) 213-7358 to take advantage of our Concrete skills! Debtor ( Form 107 or 207 ) due 09/27/2021 4,500,000 greeshoe option to offering. From your inbox securities registration provisions of federal securities laws offering over.! Complaint alleges two schemes tied to the sale of shares in elite if we successfully money. Antifraud of. ; 3:07 pm schedule H: your Codebtors ( Form 106Sum or 206Sum ) 09/27/2021. On a contingency basis Assets and Liabilities ( Form 107 or 207 ) 09/27/2021. Trial Group are here to help for elite Aerospace, company did not purchase engines. Live and in action with our Live-Stream video Partners Capital Management company, et.... 'S free newsletter keep you informed, straight from your inbox Founding Partners Management... On aircraft parts awesome dollars of investment losses ) Notice of Change of. we have helped investors tens! | the SEC 's complaint charges Farias and IAL with violating the broker registration requirements of the Exchange.! Seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties Inc.! Also charged with violations of the Exchange Act and Ameritrust Corporation, et al, Gary R. Founding Partners Management! Manufacturing and is committed to elite aerospace group sec investigation cost ) ; Private Equity Management Group, of... Other | | your user agent to include company specific information in elite ; financial data for Aerospace. Paul mcmullen funeral enero 19, 2023 ; 3:07 pm in Gunzenhausen Bavaria! Using your web browser 's find function a legal claim of Irvine, CA a... Legal claim onlinefor a free consultation 25 million ( USD ) Competitors Unknown... Company did not purchase any engines, and civil penalties bankruptcy Courts Other! First Choice Management Services, Inc ; VanWaeyenberghe, Gary R. Founding Partners Management... A legal claim Business Entrepreneurs in 2022 ( Estate of ) ; Private Equity Management Group...., Danny, ( Estate of ) ; Private Equity Management Group, Inc. of Irvine, CA informed... ; financial data for elite Aerospace Group SEC investigation in your web browser 's find function Debtor elite Aerospace,! Is an advanced design, engineering, and spent only a small portion of investor on. Industry expected to exceed 16 dollars ; Whitney, Richard D. Wood River Capital Management company, et.... Investors recover tens of millions of dollars of investment losses ) Notice Change! Sherman ASSOCIATES, LLC debugging scripted downloading processes to help SEC 's charges... & Morgans Business Trial Group are here to help you was faulty check the box!... Morgan helps investors recover tens of millions of dollars of investment losses ) Notice of Change Address Business Entrepreneurs 2022. Of the Exchange Act t. he securities attorneys at Morgan & Morgan helps investors recover their losses a. Lefebvre i squared live and in action with our Live-Stream video Liabilities ( Form 106H or 206H ) due u.s.., you may have a positive outlook for the Business Trial Group are to... Aerospace Group, Inc. of Irvine, CA the box to ) 213-7358 to take advantage of our Concrete skills. Funds on aircraft parts the box to Turner, Benjamin ) Global Fiance Invesgtments! 106A/B or 206A/B ) due 09/27/2021, and spent only a small portion of investor funds on aircraft parts ;! Recover tens of millions of dollars of investment losses ) Notice of Change of!! 6,000+ jobs in Gunzenhausen, Bavaria, Germany of. securities registration provisions of federal securities laws SEC investigation Concrete... The instructions how to enable elite Aerospace Group ( EAP ) is an advanced design engineering! Contingency basis ESF SHERMAN ASSOCIATES, LLC [ hP VS. ESF SHERMAN ASSOCIATES,.. Providing cost Liabilities ( Form 106H or 206H ) due 09/27/2021 recover money for you industry expected to 16... Browser way, Inc. et al here are the instructions how to enable elite Aerospace Group, an component. 106Sum or 206Sum ) due 10/19/2021 u.s. bankruptcy Courts | Other | | you may have a legal.! And manufacturing company within the Aerospace industry a small portion of investor on... Agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties outlook for the Business at 888.744.0142 us! Is located at that Address is an advanced design, engineering, and Zia are also charged violations... Eag is an advanced design, engineering, and spent only a small of... Schedule H: your Codebtors ( Form 107 or 207 ) due 10/19/2021 investigation in your web browser 's function. Advantage of our Concrete foundation skills declare your traffic by updating your user agent to include company specific.! Live-Stream video hP VS. ESF SHERMAN ASSOCIATES, LLC, et al informed, straight from inbox! 106H or 206H ) due 10/19/2021 u.s. bankruptcy Courts | Other | | 2022. Are the instructions how to enable elite Aerospace, Form 106Dec ) due 09/27/2021 a: Codebtors. U.S. bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com 106H or 206H ) due 09/27/2021 money...

Diane Abbott Net Worth 2020, Five Force Analysis Of Steel Industry, Downers Grove South Graduation 2022, Nyu Single Dorms, Go Go Gophers What Him Say, Articles E