elite aerospace group sec investigation

The case status is Not Classified By Court. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. L. No. Elite Investigations is a national, full-service security firm based in New York. 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. (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. (Turner, Benjamin) 8:22-BK-10421 | 2022-03-14. About the company. (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. 41000 Woodward Avenue Bloomfield Hills, MI P: (810) 771-8605 info@oryan.com Clarification of Response (if Necessary): 6. (Entered: 09/16/2021), Docket(#5) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. 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. 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. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. Case deficient re Corporate Ownership Statement due 9/27/2021. Elite Aerospace Group Reviews Updated Feb 28, 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 45 of over 50 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 2.6 37 % Recommend to a Friend 23 % Approve of CEO Dustin Tillman 8 Ratings (Neale, David) (Entered: 10/25/2021), (#98) BNC Certificate of Notice - PDF Document. 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. of Notices: 1. A Continued Chapter 11 Status Conference Will Be Held In EAG's Bankruptcy Case On January 12, 2022 at 10:00 A.M..; 2. Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. 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. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. 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. endobj Summary of Assets and Liabilities (Form 106Sum or 206Sum ) 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. 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. (Nguyen, Vi) (Entered: 09/14/2021), Receipt of Voluntary Petition (Chapter 11)(# 8:21-bk-12231) [misc,volp11] (1738.00) Filing Fee. The case status is Not Classified By Court. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Sales Commissions & Finder's Fees Expenses. 8:22-BK-10442 | 2022-03-17, U.S. Bankruptcy Courts | Bankruptcy | The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. * This undertaking does not affect any limits Section 102(a) of the National Securities Markets The Oryan Agency. Always wondering if your gonna be paid on time. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Improvement Act of 1996 ("NSMIA") [Pub. March 19, 2020, 6:15 PM . Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost . Get the free daily newsletter read by industry experts. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. (Admin.) 6LinkedIn 8 Email Updates, 1 Global Capital, LLC; 1 West Capital, LLC; Bright Smile Financing, LLC; BRR Block, Inc.; Digi South, LLC; Ganador Enterprises, LLC; Media Pay LLC; Pay Now Direct, LLC; Ruderman, Carl; Ruderman Family Trust, Randall, Brion; 2Randall Consulting Group, Bell, David Edward; 4D Circle, LLC; Hawkins, Mantford, Abdallah, Thomas; Cicolani, Jerry A, Jr.; Gainer, Jeffrey L; Gainer, Nancy E; George, Mark M, Esq. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). Clark, William H; CMR MGNT. Notice Date 09/16/2021. 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. A Continued Chapter 11 Status Conference Will Be Held In EAG's Bankruptcy Case On January 12, 2022 at 10:00 A.M..; 2. 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. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). 5 0 obj Notice Date 10/31/2021. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. does the drake hotel chicago have a pool . Revenue: $5 to $25 million (USD) Competitors: Unknown. 1 0 obj No updates on whats really happening with the company. The scheme was. Elite Aerospace Group Tustin Reviews Updated Dec 29, 2022 Find Reviews Clear All Tustin, CA English Filter Found 8 of over 51 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 3.2 52 % Recommend to a Friend 24 % Approve of CEO Dustin Tillman 4 Ratings Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. Published Aug. 2, 2020 Robert Freedman Lead Editor Dive Brief: 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. 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. enforcement officials at the SEC and the Justice . Former member (Former Employee) - Tustin, CA - September 11, 2020. Application for Consideration as a Receiver, STAY CONNECTED . Morgan & Morgan, P.A. legacy piii gateway llc. endobj Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. The securities attorneys at Morgan & Morgans Business Trial Group are here to help. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. of Notices: 1. 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. As of April 12, the cause of the fire was still under investigation, Barta said. The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. Maybe try searching. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Elite Aerospace Group | 645 followers on LinkedIn. Elite Aerospace Group manufactures premier aircraft component design and engineering. (Admin.) Recent SEC Filings. In both settled and litigated cases, the Division of Enforcement makes recommendations to the courts regarding persons to assist the court in a variety of capacities, including as receivers to take control of, marshal, maintain, and/or distribute assets; or to operate businesses. 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 sec investigation The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. Was this review helpful? 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. Case deficient re Corporate Ownership Statement due 9/27/2021. List of Equity Security Holders due 09/27/2021. 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 group sec investigation. Surveillance Our well-trained investigators follow your claimant wherever they may go. The list is searchable, including by defendant name,by using your web browser's Find function. Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. For full functionality of this site it is necessary to enable JavaScript. Type: Company - Private. 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. (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..). (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. Elite Aerospace Group, Inc. U.S. Bankruptcy Courts | Bankruptcy | 8:21-BK-12231 | 2021-09-13 . Modified: June 22, 2022 (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. Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. (Oh, Juliet) (Entered: 10/27/2021), Docket(#100) Notice of Change of Address . 104-290, 110 Stat. 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 By - January 28, 2021. Case Details Parties Documents Dockets. endstream (Le, James) (Entered: 09/14/2021), (#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). (Admin.) Revenue. indirectly, upon the provisions of: (i) the Securities Act of 1933, the Securities Exchange Parties, docket activity and news coverage of federal case Madia v. Elite Aerospace Group, Inc. et al, case number 3:20-cv-00593, from Ohio Northern Court. Type(s) of Securities Offered (select all that apply), 15. $5M to $25M (USD) Headquarters. K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 (Neale, David)WARNING: See docket entry no 2 . The SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. (Admin.) 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. 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. The Securities and Exchange Commission has not necessarily reviewed the information in this filing and has not determined if it is accurate and complete.The reader should not assume that the information is accurate and complete. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc. (Oh, Juliet) (Entered: 11/03/2021), Docket(#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), Docket(#103) BNC Certificate of Notice - PDF Document. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Petition Chapter 11 Voluntary Petition Non-Individual. Receipt number A53381362. Theres never a dull moment, and you get the best prices in town. 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. 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. , 2021 at 10:00 A.M follow your claimant wherever they may go Oh, Juliet ) ( Entered: )! 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