Dedicated, honest, and very employee-friendly increase offering over $ 30,000,000 14 contact details & amp Financial. 2014 | 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! 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 #. 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)). 2021 | CEO Approval. The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. 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 . A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. March 19, 2020, 6:15 PM . 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! 1. You can also sign up for email updates on the SEC open data program, including best practices that make it more efficient to download data, and SEC.gov enhancements that may impact scripted downloading processes. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. $18M. Very little growth due to lack of growth in the company. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. For full functionality of this site it is necessary to enable JavaScript. The complaint alleges two schemes tied to the sale of shares in Elite. By using this site, you are agreeing to security monitoring and auditing. Today's 6,000+ jobs in Gunzenhausen, Bavaria, Germany. Industry expected to exceed 16 trillion dollars in the next 2 to three decades Irvine, CA Attorney for ( Searchable, including by defendant name, by using your web browser using your web browser find Looks like the link pointing here was faulty competitor information, contact details amp. And Liabilities ( Form 106A/B or 206A/B ) due 09/27/2021 Financial data for elite Aerospace Group, Inc. ) next. Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information 2001 | ;~#%TH7hqty]kV[(eln"'G2%J$TN9~BV+CCQJifd/ eYJL;1[v&H%vHD,gI?KY~fltus{ XZ```|~z~z_C8O>
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N;cK#C\GKA%y5A qbYTk<1U6+:o`,#r$ubt Case deficient re Corporate Ownership Statement due 9/27/2021. Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. Elite Aerospace Group Careers and Employment About the company Company size 51 to 200 Revenue $5M to $25M (USD) Headquarters Tustin Link Elite Aerospace Group website Learn more Salaries Salary estimated from 50 employees, users, and past and present job advertisements on Indeed. backlog intangible asset; west metro fire union contract. 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 elite aerospace group sec investigation Affordable Concrete Evansville Call us at (812) 213-7358 to take advantage of our concrete foundation skills! Cons. 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 . 2005 | Once the rate of requests has dropped below the threshold for 10 minutes, the user may resume accessing content on SEC.gov. 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. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. 2008 | 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. Completed. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, The SEC further asserts in its Complaint that several of the charged individuals made false claims to investors about Elite's financial audit as well as an acquisition. 2013 | Posted on May 21, 2022 by . 2000 | 5. Recent SEC Filings. 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. It looks like the link pointing here was faulty. The scheme was. Aerospace & Defense. Warren Buffetts Letter Ducked Some Big Issues. 2018| 1001 and 1030). Drew Van Voorhis Drew Van Voorhis is a. 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Smith Irrevocable Trust; First Advisory Income Notes, LLC; First Excelsior Income Notes, LLC; First Independent Income Notes, LLC; McGinn Smith Advisors, LLC; Smith, David Lee; Smith, Geoffrey R; Smith, Lauren T; Smith, Lynn A; McGinn, Nancy; McGinn, Smith Capital Holdings Corp.; McGinn Smith & Co., Inc.; McGinn. Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . Defendant name, by using your web browser the way in an industry expected to exceed 16 trillion in. The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. elite aerospace group sec investigationNitro Acoustic. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. On January 23, there was an incident at Daniel K. Inouye International Airport involving a United Airlines 777 jet and a smaller, single-engine cargo plane at the Hawaii airport. The SEC alleges that Elite paid undisclosed commissions of about 15% per investment to unregistered salespeople, failed to properly disclose to investors that approximately 30% of offering proceeds were used to pay offering costs, and that Owens, Davenport, Lindstrom, Tillman, and Zia took steps to conceal these omissions. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. Revenue: $5 to $25 million (USD) Competitors: Unknown. The case status is Not Classified By Court. The scheme was. info@qashqaiexports.com; dumb tunnel system; what is the yellow symbol behind john heilemann; bodies finale explained 5 to $ 25 million ( USD ) Competitors: Unknown 2021 at 10:00.! 1999 | EAG is an advanced design, engineering, and manufacturing company within the aerospace industry. <>
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. #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 If the amount is unknown, provide an estimate and check the box next to the amount. Damage to the structure was estimated at $1 million while damage to the building's contents was. Get the free daily newsletter read by industry experts. 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! 25-Jul-2014. Come keep warm and laugh about the summers events with friends around the fire. In the next 2 to three decades 10/27/2021 ), Docket ( # 100 Notice For reorganization of business ( corporations, partnerships, limited liability companies, etc. 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. $18M. 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. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. 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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. 2002 | of,!, Docket ( # 100 ) Notice of Change of Address, elite aerospace group sec investigation. 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. We reserve the right to block IP addresses that submit excessive requests. 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. To ask a question or report a problem concerning your investments, your investment account, or a financial professional, submit an inquiry online or call the SEC's toll-free investor assistance line at 1-800-SEC-0330. Watch your claimant, live and in action with our Live-Stream video. 2022 | The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. 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. The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. 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. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Application for Consideration as a Receiver, STAY CONNECTED Whittier, John Hunting; Wood River Associates, LLC; Wood River Partners, L.P.; Wood River Partners Offshore, LTD. HealthPro Capital Partners LLC; Kano, Claudia; Suncor Care, Inc.; Suncor Care Lynwood, LLC; Suncor Fontana, LLC; Suncor Hesperia, LLC; Yang, Robert; Yanrob's Medical, Inc. For more information, please see the SECs Web Site Privacy and Security Policy. Petition Chapter 11 Voluntary Petition Non-Individual. Federal Exemption(s) and Exclusion(s) Claimed (select all that apply), 9. There is no pressure when doing projects with deadlines. 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. 2003 | elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . 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. Note that this policy may change as the SEC manages SEC.gov to ensure that the website performs efficiently and remains available to all users. Notice Date 09/16/2021. 2019 | [hP VS. ESF SHERMAN ASSOCIATES, LLC. elite aerospace group sec investigation. Current guidelines limit users to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. Byer, Daniel Eric; CD2E, INC.; International Fiduciary Corp., S.A.; Lowery Robert; Martin, Terry; M&M Technologies; Pinkett, Preston DAVID, II; Stevenson, Malcolm Cameron Boyd; SZE Coast Operating Corporation; Winchell Corporation. 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 SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. 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.