<>stream Elite Investigations is a national, full-service security firm based in New York. (Admin.) (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. (Entered: 09/16/2021), Docket(#4) BNC Certificate of Notice (RE: related document(s)#3 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. Case deficient re Corporate Ownership Statement due 9/27/2021. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). 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. No communication skills from the leadership team. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. Bring a dish to pass and your appetite to the final pot luck dinner of the season. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. Share on Facebook. The founders are dedicated, honest, and very employee-friendly. TUSTIN, Calif., June 6, 2017 /PRNewswire/ -- Elite Aerospace Group (EAG) is proud to announce the formal acquisition of HALO Industries, a precisi. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. If you do not agree with these terms, then do not use our website and/or services. The SEC's complaint charges Farias and IAL with violating antifraud and securities registration provisions of federal securities laws. 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 SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. (Oh, Juliet) (Entered: 09/17/2021), (#6) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. Case Details Parties Documents Dockets Clark, William H; CMR MGNT. Former member (Former Employee) - Tustin, CA - September 11, 2020. 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. (Oh, Juliet) (Entered: 11/03/2021), (#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. It was founded in 2013 and is headquartered in Irvine, California. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. 1?[hP Irrevocably appointing each of the Secretary of the SEC and, the Securities Administrator ; 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. The Business Trial Group at Morgan & Morgan helps investors recover their losses on a contingency basis. ELITE AEROSPACE GROUP, INC. Industry: Manufacturing CIK Number: 0001687177 IRS Number: 813713540 Address: 15773 GATEWAY CIRCLE TUSTIN 92780 Phone number: 949-783-7067 ELITE AEROSPACE GROUP, INC. Filings ELITE AEROSPACE GROUP, INC. raised $7,050,000 in total. 4 0 obj % Revenue. Files for Bankruptcy. Services Offered - Elite Investigative Group LLC. Investment Advisers Act of 1940, or any rule or regulation under any of these statutes, or (ii) Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. process or pleading, and further agreeing that such service may be made by registered or Incomplete Filings due by 09/27/2021. Amerindo Advisors UK Limited; Amerindo Investment Advisors Inc.; Amerindo Management Inc.; Amerindo Technology Growth Fund, Inc.; Amerindo Technology Growth Fund II, Inc.; Tanaka, Gary Alan; Techno Raquia, S.A.; Vilar, Alberto William, AriseBank; Rice, Jared, Sr.; Ford, Stanley, ACAC LLC; Alberto, Anthony Michael Jr; Beasley Law Group PC; Beasley, Matthew Wade J.D. Elite Aerospace Group, Inc. PO Box 2072 Yorba Linda, CA 92885 ORANGE-CA Tax ID / EIN: xx-xxx3540 Represented By Michael B Lubic K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 Email: michael.lubic@klgates.com David L. Neale Levene Neale Bender Yoo & Golubchik LLP 2818 La Cienega Ave Overview 50 Reviews -- Jobs 32 Salaries 5 Interviews 1 Benefits 1 Photos Follow + Add a Review Employee Review See All Reviews ( 50) 1.0 Former Employee, more than 1 year Beware, it's not what it seems Sep 17, 2016 - Manufacturing Technologist in Irvine, CA Recommend CEO Approval Business Outlook Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. Always wondering if your gonna be paid on time. offering of securities that is the subject of this notice, and (b) is founded, directly or Surveillance Our well-trained investigators follow your claimant wherever they may go. (Entered: 09/13/2021), U.S. Bankruptcy Courts | Other | (Entered: 09/16/2021), (#3) Meeting of Creditors 341(a) meeting to be held on 10/19/2021 at 01:30 PM at UST-SA1, TELEPHONIC MEETING. Notice Date 10/31/2021. Get the free daily newsletter read by industry experts. 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. of Notices: 1. The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. of NSMIA, whether in all instances or due to the nature of the offering that is the subject of this Form D, States cannot (Admin.) 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. Incomplete Filings due by 09/27/2021. Cancellation and Refund Policy, Privacy Policy, and ELITE AEROSPACE GROUP, INC. Case Summary On 10/15/2018 ZACHARY P HALOPOFF filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. As always, the food will be great and the company will be awesome. Directors and Executives of ELITE AEROSPACE GROUP, INC. Notice Date 10/22/2021. Provide the amount of the gross proceeds of the offering that has been or is proposed to be used for payments to any of the persons required to be named as executive officers, directors or promoters in response to Item 3 above. Information Regarding SEC Enforcement Actions in Which Receivers Have Been Appointed. No updates on whats really happening with the company. Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 Us Trustee United States Trustee (SA) 411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 Attorney/Law Firm Details Debtor Attorneys David L. Neale Attorney at Levene Neale Bender Yoo & Golubchik LLP 2818 La Cienega Ave Los Angeles, CA 90034 Juliet Y. Oh Management Group LLC; Natural Diamonds Investment Co.; Seigel, Harold; Seigel, Jonathan H; Shipman, Frederick D; Shipman, Whitney; Winners Church International Inc. of West Palm Beach, Florida, Avery, Andrew L; Marks, Lee E; New Day Atlanta, LLC, Do, Mai; Nguyen, Richard Vu; NTV Financial Group, Ames Engineering & Development Services LLC; Augusta Exploration, LLC; Gavin, Robert L; Great American Lodge LLC; Hogan, Daniel J;NDD Holdings 1 LLC; NDD Holdings 2 LLC; NDD Modular LLC; North Dakota Developments, LLC; North Dakota Developments Property Management, LLC. The complaint alleges that Owens operated the boiler room with the knowledge of Elite's executive officers, Dustin B. Tillman and Zeeshawn S. Zia, and assistance from his associates, Dawson L. Davenport (also a recidivist) and Andrea J. Lindstrom. Elite Aerospace Group Website . Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . For full functionality of this site it is necessary to enable JavaScript. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 Copyright 2022. Profit Connect Wealth Services, Inc., et al. Regardless of whether securities in the offering have been or may be sold to persons who do not qualify as accredited investors, enter the total number of investors who already have invested in the offering: In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of Application for Consideration as a Receiver, STAY CONNECTED 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. 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. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc. (Oh, Juliet) (Entered: 11/03/2021), (#104) Application to Employ Buchalter, A Professional Corporation as Attorneys for the Official Committee of Unsecured Creditors Declaration of Bernard D. Bollinger, Jr. and Declaration of Committee Chair Robert A. Pecanic Jr. in Support Filed by Attorney Buchalter, A Professional Corporation (Bollinger, Bernard) (Entered: 11/01/2021), (#103) BNC Certificate of Notice - PDF Document. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. Case deficient re Corporate Ownership Statement due 9/27/2021. International Fiduciary Corp., S.A., et al. As a result, if the securities that are the subject of this Form D are "covered securities" for purposes 51 to 200. Elite Aerospace Group, Inc. U.S. Bankruptcy Courts | Bankruptcy | 8:21-BK-12231 | 2021-09-13 . March 19, 2020, 6:15 PM . Maybe try searching. Press Ctrl+F (Windows) or Command+F(MacOS) to bring up aFind field in the top of your browser. If you would like to send us feedback about a specific case or request to be removed from our research database please contact us and provide your full name and case number and we will do our best to facilitate. 2023 All rights reserved. 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). Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. legacy piii gateway llc. Get the latest business insights from Dun & Bradstreet. The securities attorneys at Morgan & Morgans Business Trial Group are here to help. 45 Elite Aerospace Group reviews. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Elite Aerospace Group Reviews Updated Dec. 29, 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 46 of over 51 reviews Sort Popular Popular Highest Rating Lowest Rating Most Recent Oldest first 2.6 37 % Recommend to a Friend 23 % Approve of CEO Dustin Tillman 8 Ratings Notice Date 10/22/2021. Whispering Woods Campground. The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. place of business and any State in which this notice is filed, as its agents for service of Elite Aerospace Group Is this your company? 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. 8:22-BK-12142 | 2022-12-21, U.S. Bankruptcy Courts | Bankruptcy | 109 Elite Aerospace Group 3rd Annual Aerospace Defense Symposium Premium High Res Photos Browse 109 elite aerospace group 3rd annual aerospace defense symposium stock photos and images available, or start a new search to explore more stock photos and images. 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. 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 Theres never a dull moment, and you get the best prices in town. This company has poor upper management skills. (Admin.) 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. blair and son funeral home smiths falls / top of the world patty griffin meaning / elite aerospace group sec investigation. 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. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. action, proceeding or arbitration (a) arises out of any activity in connection with the List of Equity Security Holders due 09/27/2021. 4.10.2021 | 9:06 PM PDT | 1600 block, Reynolds Ave | Irvine, CAA 2-alarm fire heavily damaged an Elite Aerospace building in Irvine this evening, as an initi. 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. Notice Date 10/31/2021. In order to provide purchasers in the RMMH offering with their stock certificates, defendants Owens, Davenport, Lindstrom, Robert Gunton, and Julie Yale schemed to generate Elite stock certificates and use the signature stamps of Tillman and Zia without their authorization. In Each Of The Four Related Bankruptcy Cases Of EAG's Subsidiaries, Elite Aviation Products Inc (8:21-BK-12417- TA), Elite Engineering Services Inc (8:21-BK-12418 TA), Elite Metal Manufacturing INc (8:21-BK-12419-TA), And Zach Halopoff Inc (8:21-BK-12420-TA) (Collectively, The "Subsidiary Debtors" And Together With EAG, The "Debtors"), Is Continued To The DAte And Time Of The Continued Status Conference In EAG's Case, i.e., January 12, 2022 at 10:00 A.M. - Please See Order For Further Ruling Signed on 10/29/2021 (Deramus, Glenda) (Entered: 10/29/2021), DocketHearing (Bk Other) Continued (RE: related document(s) #1 VOLUNTARY PETITION (CHAPTER 11) filed by Elite Aerospace Group, Inc.) Status Hearing to be held on 01/12/2022 at 10:00 AM Ronald Reagan Federal Bldg 411 W Fourth St Crtrm 5B Santa Ana, CA 92701 for #1, - Status Conference Continued To January 12, 2022 at 10:00 a.m.; Deadline For Filing Plan And Disclosure Statement Is January 7, 2022; Status Conferences For Affiliate And Subsidiaries Set For November 3, 2021 Is Continued To January 12, 2022 at 10:00 a.m.; Debtor's Counsel To Submit Scheduling Order. Elite Aerospace Group | 645 followers on LinkedIn. It looks like the link pointing here was faulty. Elite represents a consortium of talented professionals who are passionately committed to providing the highest level of customer service and quality, while delivering cost-competitive supply . (Entered: 10/27/2021), Docket(#101) Notice of Continuance of Chapter 11 Status Conference in Subsidiary Debtors' Bankruptcy Cases Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Chapter 11 Voluntary Petition Non-Individual. The indictments named Dustin Tillman, Zeeshawn Zia, Michael Owens . Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). (Entered: 09/16/2021), (#5) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. Internet Sweeps With our Internet Sweeps we extract a wide variety of information pertinent to your individual and more. Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information (Oh, Juliet) (Entered: 10/27/2021), (#99) Notice of Change of Address . Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. (Turner, Benjamin) Notice Date 09/16/2021. Public Records Policy. (Le, James) (Entered: 09/14/2021), Docket(#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. According to the SEC, RMMH sold Elite shares it owned to about 20 investors, raising approximately $2 million, but Owens and his affiliates concealed the offering from Tillman and Zia. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. (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. 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. Incomplete Filings due by 09/27/2021. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Leaders share operational and strategic learnings from their years in the top finance seat. 3416 (Oct. 11, 1996)] imposes on the ability of States to Minimum investment accepted from any outside investor, State(s) of Solicitation (select all that apply). securities described and undertaking to furnish them, upon written request, in the accordance with applicable 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)). 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. Notice Date 09/16/2021. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). brought against the issuer in any place subject to the jurisdiction of the United States, if the Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing. <> (Oh, Juliet) (Entered: 10/27/2021), (#100) Notice of Change of Address . And the best part of all, documents in their CrowdSourced Library are FREE! Case Details Parties Documents Dockets (Entered: 10/22/2021), Docket(#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. Gunton, Owens, and Yale are charged with violating the securities registration provisions of Sections 5(a) and (c) of the Securities Act, and Owens is also charged with violating the broker registration provisions of Section 15(a) of the Exchange Act. the laws of the State in which the issuer maintains its principal place of business or any State Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. as Bankruptcy Counsel Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#105 Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. Santa Ana, CA 92701-4593, Attorney at Levene Neale Bender Yoo & Golubchik LLP, Attorney at Levene, Neale, Bender, Yoo & Golubchik, (#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. endobj Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I .;~#%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 (Le, James) (Entered: 09/14/2021), (#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. ; 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. 5 0 obj A free inside look at company reviews and salaries posted anonymously by employees. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. Robert Freedman By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Incomplete Filings due by 09/27/2021. We have helped investors recover tens of millions of dollars of investment losses. ELITE AEROSPACE GROUP, INC. - Most recent fund raising on November 21, 2018 raised $0 in Debt involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. ELITE AEROSPACE GROUP, INC. branch Company Number 4007871 Previous Company Numbers C4007871 Status Active Incorporation Date 23 March 2017 (almost 6 years ago) Company Type Stock Corporation - Out of State - Stock Jurisdiction California (US) Branch Branch of ELITE AEROSPACE GROUP, INC. (Delaware (US)) Registered Address 15773 GATEWAY CIRCLE First Choice Management Services, Inc; VanWaeyenberghe, Gary R. Founding Partners Capital Management Company, et al. (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) (Nguyen, Vi) (Entered: 09/14/2021), Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) Corporate Ownership Statement (LBR Form F1007-4) due by 9/27/2021. Accounting and Auditing Enforcement Releases. We gather our information from various sources and try to update as often as possible but this information by no means should be considered 100% accurate. The SEC recently charged seven individuals and Elite Aerospace Group, Inc., a California airplane-parts manufacturer, for making two allegedly fraudulent securities offerings that raised about $70 million. Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost . , By signing up to receive our newsletter, you agree to our, Webinar Does the Issuer intend this offering to last more than one year? Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. ; Whitney, Richard D. Wood River Capital Management, LLC, et al. process, and agreeing that these persons may accept service on its behalf, of any notice, #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 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. Meyer, Joseph A, Jr.; Statim Holdings, Inc. 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(Entered: 10/31/2021), Docket(#102) Order Setting Continued Chapter 11 Status Conference In Debtor's Cases (BNC-PDF) (Related Doc #1 ) - IT IS HEREBY ORDERED AS FOLLOWS: 1. L. No. (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. Improvement Act of 1996 ("NSMIA") [Pub. List of Equity Security Holders due 09/27/2021. (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. (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. (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..). The SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. enforcement officials at the SEC and the Justice . 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. Latest cases where ELITE AEROSPACE GROUP INC A DELAWARE CORPORATION DBA HALO INDUSTRIES is a litigant. Use the CB Insights Platform to explore Elite Aerospace Group's full profile. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. (Oh, Juliet) (Entered: 10/27/2021), Docket(#99) Notice of Change of Address . 8:22-BK-10442 | 2022-03-17, U.S. Bankruptcy Courts | Bankruptcy | Fee amount 1738.00. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. 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.