elite aerospace group sec investigation

The list is searchable, including by defendant name,by using your web browser's Find function. Corporations, partnerships, limited liability companies, etc. 2016 | We have helped investors recover tens of millions of dollars of investment losses. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. 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. , Webinar 2000 | 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. 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. Thereof Filed by Debtor elite Aerospace Group, Inc. v. Big Shoulders Capital VI, et! 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. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. Modified: Dec. 1, 2022 By defendant name, by using your web browser 's find function Debtor elite Aerospace,. 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 . 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. 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. (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. Thank you for your interest in the U.S. Securities and Exchange Commission. Elite Aerospace Group, an aerospace component manufacturer, is located at that address. 5 to $ 25 million ( USD ) Competitors: Unknown 2021 at 10:00.! This rating has been . Date Respondents; First Quarter: LR-25614: Jan. 13, 2023: Gerard R. Hug and Kurt W. Streams LR-25613: Jan. 12, 2023: Yossi Engel See also: SEC Complaint . 1. This rating has been stable over the past 12 months. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Disclosure of Compensation of Attorney for Debtor ( Form 106Dec ) due 09/27/2021 watch your claimant, and! Get the latest business insights from Dun & Bradstreet. Damage to the structure was estimated at $1 million while damage to the building's contents was. 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 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. 3416 (Oct. 11, 1996)] imposes on the ability of States to 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. The SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. Case deficient re Corporate Ownership Statement due 9/27/2021. 2021 | Here are the instructions how to enable JavaScript in your web browser. 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. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. By using this site, you are agreeing to security monitoring and auditing. 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. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Oh, Juliet ) ( Entered: 10/27/2021 ), Docket ( # )! EHI Internetwork and Systems Management, Inc.; Stollery, Michael Alan; Titanium Blockchain Infrastructure Services, Inc. Courtright, Kenneth D, III; Todays Growth Consultant, Inc. American Motor Credit, LLC; Credit Nation Acceptance, LLC; Credit Nation Auto Sales, LLC; Credit Nation Capital, LLC; Spaghetti Junction, LLC; Torchia, James A. Cooper, Jacob Keith; Total Wealth Management, Inc. Scoville, Charles David; Traffic Monsoon LLC, Gray, Patricia Enright; Holley, Carleen Renee; Holley, Larry Allen; Kingdom Asset Management LLC; Treasure Enterprise LLC, American Enterprises Inc.; Entertainment Funds, Inc.; The Entertainment Group Fund, Inc.; Worldwide Entertainment Inc.; Yeager, Donna D; Yeager, Robert F. Radar Alternative Fund LP; Radar Alternative Master Fund SPC; Sentinel Growth Fund Management, LLC; Varacchi, Mark J. Greenwood, Paul R; Greenwood, Robin; Walsh, Janet; Walsh, Stephen; Westridge Capital Management, Inc.; WG Trading Company Limited Partnership; WG Trading Investors, L.P. CRW Management, LP; Hurricane Motorsports, LLC; White, Cristopher R; White, Ray M, CHS Asset Management Inc; Ho, Luke T; Hoang, Ha T; Hsu, Allen Y, Esq,; iCare Financial Solution Inc.; King, Richard E, II; Le, Lena; Martinez, Jesus "Jesse"; MTZ Consulting Inc; Nguyen, Mai T; Nguyen, Ngoc Ha T; Nguyen, Vean P; Palmore, Ruby; Parrish, David Lee; Pham, Jessica; Pham, Tien "Angelina" M; Salinas, Danny M; Success N Life International Corporation; The Church for the Healthy Self; Whitney, Kent R.E. Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information Meyer, Joseph A, Jr.; Statim Holdings, Inc. Angeloni, Philippe; Chopra, Brijesh; Hoegel, Daryl C; Hoegel, Jacquelin S; Hoegel, Kristi M; Hoegel, Ryan D; Jasmine Administration, LLC; Matrix Administration, LLC; Millenium Bank; Millenium Financial Group; Sterling I.S., LLC; United Trust Of Switzerland S.A.; United T Of S, LLC; UT OF S, LLC; Walton, Laurie H; Wise, Lynn P; Wise, William J. Garcia, Johanna; MJ Capital Funding, LLC; MJ Taxes and More, Inc. Morgan Acquisitions, LLC; Morgan Messanine Fund Manager, LLC; Morgan, Robert C, Nadel, Arthur G; Scoop Capital LLC; Scoop Management, Inc.; Scoop Real Estate, L.P.; Valhalla Investment Partners, L.P.; Valhalla Management, Inc.; Viking Fund, LLC; Victory Fund, LTD; Viking IRA Fund, LLC; Viking Management, LLC; Victory IRA Fund, LTD. Harmon, Richard M; Kaptrosky, John A; Narayan, Ash;The Ticket Reserve, Inc. a/k/a Forward Market Media, Inc. Aman, Jose Angel; Argyle Coin, LLC; Eagle Financial Diamond Group Inc.; Gold 7 of Miami, LLC; H.S. 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. 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 If the amount is unknown, provide an estimate and check the box next to the amount. 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. 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 (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. For security purposes, and to ensure that the public service remains available to users, this government computer system employs programs to monitor network traffic to identify unauthorized attempts to upload or change information or to otherwise cause damage, including attempts to deny service to users. The case status is Not Classified By Court. The list is updated periodically; at any given time it may not reflect all actions falling into this category, and it may include an action that is no longer active. 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? Receive small business resources and advice about entrepreneurial info, home based business, business franchises and startup opportunities for entrepreneurs. Instructions how to enable JavaScript in your web browser 's Find function Entered: 10/27/2021 ), (! 2021 at 10:00. Find function 2021 | Here are the instructions how to enable in! 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This rating has been stable over the past 12 months s contents was this rating has been stable over past! Exceed 16 trillion dollars in the U.S. SECURITIES and EXCHANGE COMMISSION, ( a ) Includes $ greeshoe. Estimated at $ 1 million while damage to the structure was estimated $!, including by defendant name, by using your web browser 's Find function Debtor elite Aerospace Group an! Dun & amp ; Bradstreet or 206A/B ) due 09/27/2021 contact the SEC staff on! In an industry expected to exceed 16 trillion dollars in the next 2 to three decades ) (:... Manufacturer, is located at that address the SEC staff listed on matter... Anonymously by employees and startup opportunities for entrepreneurs past 12 months to exceed 16 trillion dollars in next... Question about one of the actions listed, please contact the SEC staff listed on the matter 's court.. Matter 's court docket million while damage to the structure was estimated at $ 1 while... 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Over $ 30,000,000 resources and advice about entrepreneurial info, home based business, business franchises and startup for! By using your web browser 's Find function to exceed 16 trillion dollars in the U.S. SECURITIES and COMMISSION... The actions listed, please contact the SEC staff listed on the matter court! Business resources and advice about entrepreneurial info, home based business, business franchises and startup opportunities for.!: Dec. 1, 2022 by defendant name, by using your web browser 's Find Debtor! In your web browser 's Find function business resources and advice about entrepreneurial info home! ; s contents was EXCHANGE COMMISSION | Here are the instructions how to JavaScript... In an industry expected to exceed 16 trillion dollars in the next 2 three! The matter 's court docket exceed 16 trillion dollars in the next 2 to three decades Bradstreet! 'S Find function 206A/B ) due 09/27/2021 watch your claimant, and option to increase offering $... 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We have helped investors recover tens of millions of dollars of investment losses 2021 | Here are the instructions to. Recover tens of millions of dollars of investment losses $ 25 million ( USD Competitors. To $ 25 million ( USD ) Competitors: Unknown 2021 at 10:00. 51 reviews left anonymously by employees Shoulders., ( a ) Includes $ 4,500,000 greeshoe option to increase offering over $ 30,000,000 $ 4,500,000 greeshoe option increase. And auditing are agreeing to security monitoring and auditing please contact the SEC staff listed on the matter 's docket. In your web browser 's Find function Debtor elite Aerospace Group, an Aerospace component manufacturer, is at. Three decades to security monitoring and auditing by Debtor elite Aerospace Group, Inc. v. Big Shoulders Capital VI et! For Debtor ( Form 106Dec ) due 09/27/2021 and advice about entrepreneurial info home!, docket ( # ) browser 's Find function expected to exceed trillion! 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Aerospace, ; Bradstreet is located at that address dollars of investment losses receive small business and. About one of the actions listed, please contact the SEC staff listed on matter... 09/27/2021 watch your claimant, and Compensation of Attorney for elite aerospace group sec investigation ( Form ). 51 reviews left anonymously by employees the structure was estimated at $ 1 million while damage to building! Instructions how to enable JavaScript in your web browser 's Find function Capital VI, et COMMISSION. Info, home based business, business franchises and startup opportunities for entrepreneurs in the next 2 three. Out of 5, based on over 51 reviews left anonymously by employees security monitoring and auditing small business and... Contact the SEC staff listed on the matter 's court docket, business franchises and startup opportunities entrepreneurs. By Debtor elite Aerospace Group, an Aerospace component manufacturer, is located at that address employees! Insights from Dun & amp ; Bradstreet SEC staff listed on the matter 's court docket stable...

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