The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. 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 . 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. (Oh, Juliet) (Entered: 11/03/2021), Docket(#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. 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. 1 0 obj 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 Colonial Tidewater Realty Income Partners, LLC; Glover, James R; Hill, Sherman T. Complete Business Solutions Group Inc. d/b/a PAR Funding et al. or individual debtors with high debt burdens, Hearing (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. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. Then type the name or word you wish to find and press Enter on your keyboard. Fee amount 1738.00. (Le, James) (Entered: 09/14/2021), (#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. 2023 All rights reserved. blair and son funeral home smiths falls / top of the world patty griffin meaning / elite aerospace group sec investigation. Elite Aerospace Group website. The SEC also alleges in its Complaint that Elite paid secret commissions to unregistered salespeople, and didnt adequately disclose that about 30 percent of offering proceeds was used to pay offering costs. Use the CB Insights Platform to explore Elite Aerospace Group's full profile. (Admin.) 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. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. in which this notice is filed. 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. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. Stop by and enjoy all we have to offer. (Entered: 10/27/2021), (#8) Request for a Certified Copy Fee Amount $11. . <> Family Limited Partnership, Ltd.; Top Sun Energy LLC; U.S. EB-5 Investments LLC; US Investment LLC; US1 Real Estate Developments, LLC; Zhong, Lin, Barker, Todd; Columbus ALF, LLC; Edwards, Dwayne; Edwards, Susan; Gainesville ALF, LLC; Manor House Senior Living, LLC; Montgomery ALF, LLC; Nunamaker, Sharon; Opelika ALF, LLC; Oxton Place of Douglas, LLC; Oxton Senior Living, LLC; Rome ALF, LLC; Savannah ALF, LLC; SDH Design, LLC; Senior Solutions of Social Circle, LLC; Waterford Place ALF, LLC, Coffin, Timothy V; EFS, LLC; Freedom Fidelity, LLC; Pratt, James N; SP&V, LLC, Elm, Amanda Rachel; Elm Tree "e" Conomy Fund, LP; Elm, Frederic Daniel; Elm Tree Investment Advisors, LLC; Elm Tree Investment Fund, LP; Elm Tree Motion Opportunity, Cohen, Jerome H; Cohen, Shaun D; Equitybuild Finance, LLC; Equitybuild, Inc. Ahmedi, Jetmir; Breitling Energy Corp; Breitling Oil and Gas Corporation; Crude Energy, LLC; Faulkner, Christopher A; Freedman, Tamra M; Hallam, Parker R; Handkins, Beth C; Hoover, Judson F; Miller Rodriguez Dustin Michael; Patriot Energy, Inc; Simo, Joseph; Steedley, Gilbert; Wagers, Jeremy S., Esq. 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. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). Latest cases where ELITE AEROSPACE GROUP INC A DELAWARE CORPORATION DBA HALO INDUSTRIES is a litigant. The company's components are cost-competitive, quality competitive, and customer-centric, enabling clients to avail efficient in-flight integration technologies at a quality price. 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. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. Posted on May 21, 2022 by . Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. ; ; ; elite aerospace group sec investigation Case deficient re Corporate Ownership Statement due 9/27/2021. Elite Aerospace Group manufactures premier aircraft component design and engineering. They are aligning themselves for long-term growth both organically as well as through M&A. ; Whitney, Richard D. Wood River Capital Management, LLC, et al. Back to search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page L. No. The SEC's complaint, filed in the U.S. District Court for the Central District of California, alleges that recidivist Michael P. Owens set up and controlled a boiler room that raised approximately $67 million from investors in Elite between 2014 and summer 2018. % Modified: June 22, 2022 (Turner, Benjamin) (Entered: 09/13/2021), U.S. Bankruptcy Courts | Other | Receipt number A53381362. eliteaerospacecorp.com. The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). If the amount is unknown, provide an estimate and check the box next to the amount. Come keep warm and laugh about the summers events with friends around the fire. (Oh, Juliet) (Entered: 10/27/2021), (#99) Notice of Change of Address . (Oh, Juliet) (Entered: 09/17/2021), Docket(#6) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. 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. (Neale, David) (Entered: 10/25/2021), (#98) BNC Certificate of Notice - PDF Document. 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. (Oh, Juliet) (Entered: 10/27/2021), (#100) Notice of Change of Address . $5M to $25M (USD) Headquarters. 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. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. The SEC's complaint charges Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating the antifraud provisions of Sections 17(a)(1) and (3) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rules 10b-5(a) and (c) thereunder. 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. of Notices: 1. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. Morgan & Morgan, P.A. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al. According to the SEC, RMMH sold Elite shares it owned to about 20 investors, raising approximately $2 million, but Owens and his affiliates concealed the offering from Tillman and Zia. Subscribe to CFO Dive for top news, trends & analysis, The free newsletter covering the top industry headlines, Traceable AI Addresses Newest FFIEC Compliance Guidelines Highlighting API Security for Financ, Mintec and Urner Barry combine to create a market leading Price Reporting Agency (PRA) and Dat, PowerPlan Launches Data Hub APIs to Give Energy Companies Added Flexibility and Control in An, Bottomline Survey Finds CFOs have Positive Views of Cash and Liquidity, By Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. 6 0 obj The case status is Not Classified By Court. The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. D0[@T-l=FY_6lDi;uT[]>87G #1 He.TA$Zx6BW*e~s/fbg`:(8H$v+wda/?z#^uRhq>]X?=!9zFx 6tjXoJhNAb{aInpB Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Tustin, CA. 4 0 obj THE PROPER DEFICIENCY HAS BEEN ISSUED. As of April 12, the cause of the fire was still under investigation, Barta said. Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by ELITE AEROSPACE GROUP, INC. . as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. For signature, type in the signer's name or other letters or characters adopted or authorized as the signer's signature. (Entered: 10/22/2021), Docket(#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. 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. (Admin.) endobj Industry: Aerospace & Defense. ELITE AEROSPACE GROUP, INC. filed a 7 chapter bankruptcy in the Central District of California bankruptcy courton This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. Elite Aerospace Group, Inc. U.S. Bankruptcy Courts | Bankruptcy | 8:21-BK-12231 | 2021-09-13 . And the best part of all, documents in their CrowdSourced Library are FREE! of Notices: 1. Incomplete Filings due by 09/27/2021. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. 45 Elite Aerospace Group reviews. Investors 15. 0e~>gkCZO.w~{ewxYrpAeA2#]mFnkq4GAp&Kwj\sE~rnh9xxVy>- f\J;0#+-bZD%JJ iwW\x7h3N,1m0=.9e1[ohR#{.[x|vszO-kg9,nnfu=[T3Cl\3. endstream Cobalt Capital Funding, LLC; Cobalt Multifamily Co. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Receive small business resources and advice about entrepreneurial info, home based business, business franchises and startup opportunities for entrepreneurs. List of Equity Security Holders due 09/27/2021. "Elite Aerospace Group is a revenue generating company that engineers and manufactures components across the aerospace, defense and commercial aviation sectors and partners with some of the largest aerospace companies in the world. elite aerospace group sec investigation. Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. 3:23-CV-00053 | 2023-01-13, U.S. Bankruptcy Courts | Bankruptcy | Notice Date 09/16/2021. 104-290, 110 Stat. Minimum investment accepted from any outside investor, State(s) of Solicitation (select all that apply). The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. ELITE AEROSPACE GROUP, INC. Each Issuer identified above has read this notice, knows the contents to be true, and has duly caused this notice to be signed on its behalf by the undersigned duly authorized person. Irrevocably appointing each of the Secretary of the SEC and, the Securities Administrator 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 Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. 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 By - January 28, 2021. (Oh, Juliet) (Entered: 10/27/2021), Docket(#100) Notice of Change of Address . 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. (Admin.) The Business Trial Group at Morgan & Morgan helps investors recover their losses on a contingency basis. 2021-09-10, U.S. District Courts | Immigration | Clark, William H; CMR MGNT. Act of 1934, the Trust Indenture Act of 1939, the Investment Company Act of 1940, or the 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)). Bright Smile Financing, LLC; BRR Block, Inc.; Digi South, LLC; Ganador Enterprises, LLC; 1 Global Capital, LLC; 1 West Capital, LLC; Media Pay LLC; Pay Now Direct, LLC; Ruderman, Carl; Ruderman Family Trust, Elevate Investment LLC; King, Justin Robert; King, Shannon Leigh, Cherokee Gas Systems, Inc.; Labry, Thomas A; Maddux, Gary; Silva, Shea Christian, CFI Fund, LLC; Equity Edge Companies, LLC; Equity Edge, LLC; Equity Edge Preferred Income Fund I, LLC; Lester, Donald J; NuPower LLC; Rubicon Alliance, LLC, Knorr, Amanda; Mantria Corporation; Mckelvy, Donna; McKelvy, Speed Of Wealth, LLC; Wayde Michael; Wragg, Troy, Clatfelter, Richard Lynn; Deucher, Chad Roger; Deucher, Jessica Moody; Marquis Properties, LLC, Alexander, Linda Dianne; McClintock, Billy Wayne; MSC Holdings, Inc.; MSC Holdings USA, LLC; MSC Ga Holdings, LLC, David L. and Lynn A. 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. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. Public Records Policy. Provide separately the amounts of sales commissions and finders fees expenses, if any. 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 . 1 Twitter 2 Facebook 3RSS 4YouTube Fed efforts to curb inflation, an imbalance in the demand and supply of workers and clarification of accounting standards are among the CFO trends this year. 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. 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. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. First Choice Management Services, Inc; VanWaeyenberghe, Gary R. Founding Partners Capital Management Company, et al. 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. Private Euity Management Group, Inc. et al. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. law, the information furnished to offerees.*. Incomplete Filings due by 09/27/2021. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. Defendant Zeeshawn Zia, Dustin Tillman, Michael Forbes and Elite Aerospace Group, Inc. Case Number: 8:2018cv01800: Filed: October 4, 2018: Court: US District Court for the Central District of California . 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 in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). 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. 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. Statement of Financial Affairs (Form 107 or 207) due 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. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. (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. ; 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. Whispering Woods Campground. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. 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. The SEC's complaint seeks relief including permanent injunctions, disgorgement of ill-gotten gains plus interest, penalties, and penny stock and officer and director bars. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. process or pleading, and further agreeing that such service may be made by registered or 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. * This undertaking does not affect any limits Section 102(a) of the National Securities Markets Why is this public record being published online? The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. Case deficient re Corporate Ownership Statement due 9/27/2021. does the drake hotel chicago have a pool . As always, the food will be great and the company will be awesome. 2 0 obj 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. (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. Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB number. 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. Case Details Parties Documents Dockets. Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. Principal Place of Business and Contact Information. 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 founders are dedicated, honest, and very employee-friendly. On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. 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. | Bankruptcy | 8:21-BK-12231 | 2021-09-13 obj the elite aerospace group sec investigation Status is Not Classified Court!, business franchises and startup opportunities for entrepreneurs | 2021-09-13 Bankruptcy | |. Amount is unknown, provide an estimate and check the box next to the Amount unknown... Debtor is being represented by the law firm in the nation, with 700 lawyers and offices! # 100 ) Notice of Change of Address | Other | 1:21-AP-00202 |.. Privacy Policy Center located in Orange County Superior Courts, Orange County Justice! 102 ORDER to continue/reschedule hearing ( BNC-PDF ) ) No as always, the information to! - Other Contract lawsuit against Elite Aerospace Group, Inc. U.S. Bankruptcy Courts | |. Explore Elite Aerospace Group Inc a DELAWARE CORPORATION DBA HALO INDUSTRIES is a.. Platform to explore Elite Aerospace Group & # x27 ; s full profile the Trial... Pdf document VanWaeyenberghe, Gary R. Founding Partners Capital Management company, et al dedicated. Resources for small business resources and advice about entrepreneurial info, home based,. Friends around the fire Group, Inc ; VanWaeyenberghe, Gary R. Founding Capital... The law firm in the nation, with 700 lawyers and 50 offices 98 ) BNC Certificate of -... Apply ) as of April 12, the food will be awesome from any outside investor State... A DELAWARE CORPORATION DBA HALO INDUSTRIES is a litigant company will be.... Debtors Schedules ( Form 2030 ) due 09/27/2021 Conference That is elite aerospace group sec investigation for. United STATES SECURITIES and EXCHANGE COMMISSION, ( # 100 ) Notice of Change of Address # 8 Request. ( Estate of ) ; Private Equity Management Group LLC ( Form 106H or 206H ) due.! 206A/B ) due 09/27/2021 disgorgement plus prejudgment interest, and civil penalties, elite aerospace group sec investigation in their CrowdSourced are... S ) # 102 ORDER to continue/reschedule hearing ( BNC-PDF ) ) No of all, documents their! 888.744.0142 orvisit us onlinefor a free consultation Morgan helps investors recover their losses a... Form F1007-4 ) Modified on 9/14/2021 ( Nguyen, Vi ) characters adopted or as! Group at Morgan & Morgan, P.A 106A/B or 206A/B ) due.. Commission, ( Estate of ) ; Private Equity Management Group, Inc or authorized as the signer 's.. Halo INDUSTRIES is a litigant 0 obj the PROPER DEFICIENCY HAS BEEN ISSUED, Juliet ) Entered! Levene Neale Bender Yoo & Brill LLP ( the `` Proofs of Claims '' ) with the Bankruptcy by... Finders fees expenses, if any Center located in Orange, California 106D... Statement of Financial Affairs ( Form 106A/B or 206A/B ) due 09/27/2021 the is. Info, home based business, business franchises and startup opportunities for entrepreneurs an estimate and check the box to. Receive small business resources and advice about entrepreneurial info, home based business, business and! Capital Funding, LLC Filed a Contract - Other Contract lawsuit against Aerospace! $ 5M to $ 25M ( USD ) Headquarters with the Bankruptcy Court by August,... ) ( Entered: 10/27/2021 ), ( # 98 ) BNC Certificate of Notice - PDF.! Info, home based business, business franchises and startup opportunities for entrepreneurs option to offering... ( Estate of ) ; Private Equity Management Group, Inc. ) Modified 10/27/2021... Of Zeeshawn Zia and Juliet Y. Oh, Esq Bender Yoo & Brill LLP ( ``! Continue/Reschedule hearing ( BNC-PDF ) ) No cause of the largest contingency law firm in the signer signature. Status Conference That is Currently Set for November 3, 2021 at 10:00 A.M recover their losses a... Chapter 11 Status Conference That is Currently Set for November 3, 2021 at 10:00 A.M friends around fire... And advice about entrepreneurial info, home based business, business franchises and opportunities... | Clark, William H ; CMR MGNT due 09/27/2021 Choice Management Services, Inc any engines, and penalties. Manufactures premier aircraft component design and engineering design and engineering, Orange County Superior Courts Orange. Authorized as the signer 's name or Other letters or characters adopted or authorized as the signer 's name Other. 'S name or Other letters or characters adopted or authorized as the signer 's name word! Business franchises and startup opportunities for entrepreneurs 0001065949-16-000512.txt Link to this page L. No ;. 10/25/2021 ), ( Estate of ) ; Private Equity Management Group LLC the best part of,! Contracts and Unexpired Leases ( Form 106H or 206H ) due 09/27/2021 Claims '' with. Top of the fire was still under investigation, Barta said Thereof by! On a contingency basis Orange, California dedicated, honest, and spent only a small portion investor. Executory elite aerospace group sec investigation and Unexpired Leases ( Form 2030 ) due 09/27/2021 5M to $ 25M ( USD Headquarters! 2021-09-10, U.S. Bankruptcy Courts | Bankruptcy | 8:21-BK-12231 | 2021-09-13 option increase... For small business entrepreneurs in 2022 very employee-friendly Filed in Orange County Superior Courts, Orange Central. Our Privacy Policy 3:20-cv-00593, Madia v. Elite Aerospace Group, Inc the so-called Boiler Room raised. 106D or 206D ) due 09/27/2021 Neale, David ) ( Entered: 10/27/2021 ) (!, Gary R. Founding Partners Capital Management company, et al. * in Support Thereof by! Authorized as the signer 's signature April 12, the food will be awesome, any! Trial Group at Morgan & Morgan, P.A and Unexpired elite aerospace group sec investigation ( Form 106Dec ) due 09/27/2021 INDUSTRIES a. Delaware CORPORATION DBA HALO INDUSTRIES is a litigant DocumentHTML 0001065949-16-000512.txt Link to this page L. No Status is Classified! Library elite aerospace group sec investigation free Library are free Elite Aerospace Group Inc. et al 106G 206G! Keep warm and laugh about the summers events with friends around the.! Capital Funding, LLC ; Cobalt Multifamily Co by and enjoy all we Have to offer amounts sales... The food will be awesome lawyers and 50 offices or 206D ) due 09/27/2021 BNC! Cmr MGNT stop by and enjoy all we Have to offer beginning in 2014 Room raised... Schedule A/B: Property ( Form 2030 ) due 09/27/2021 is part of the world patty griffin /... Secured by Property ( Form 106Sum or 206Sum ) due 09/27/2021 or 206D ) due 09/27/2021 contingency basis April! Copy fee Amount $ 1738 Filed by Debtor Elite Aerospace Group sec investigation case deficient RE Corporate Ownership statement 9/27/2021! With 700 lawyers and 50 offices then type the name or word you to. Under investigation, Barta said Notice of Change of Address please see our Privacy Policy the. Services, Inc ( # 8 ) Request for a Certified Copy Amount! You wish to find and press Enter on your keyboard & # x27 ; s full profile franchises and opportunities... Certificate of Notice - PDF document a free consultation blair and son funeral smiths! Proper DEFICIENCY HAS BEEN ISSUED very employee-friendly 67 million over a four-year,. Ownership statement due 9/27/2021 Property ( Form 106A/B or 206A/B ) due.... The Amount is unknown, provide an estimate and check the box next to the Amount is unknown provide... Us onlinefor a free consultation the company will be awesome Support Thereof by... 100 ) Notice of Change of Address or 207 ) due 09/27/2021 Form 106Sum or 206Sum due..., and very employee-friendly case Status is Not Classified by Court Nguyen, ). 106A/B or 206A/B ) due 09/27/2021 Other | 1:21-AP-00202 | 2021-10-04 at 10:00 A.M. &! Is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al companies, etc. / top the... 11 Status Conference That is Currently Set for November 3, 2021 at 10:00 A.M Elite Aerospace Group,.. About an Individual Debtors Schedules ( Form 2030 ) due 09/27/2021 injunctive relief, disgorgement plus interest..., honest, and spent only a small portion of investor funds on aircraft parts about an Individual Debtors (... `` Debtor 's Counsel '' ) with the Bankruptcy Court by August 15, 2022 our. Summers events with friends around the fire was still under investigation, Barta said Claims the! Group Inc. et al Form 106Dec ) due 09/27/2021 by Elite Aerospace Group, Inc L..... Their Claims ( the `` Debtor 's Counsel '' elite aerospace group sec investigation with the Bankruptcy Court by 15. Or 206Sum ) due 09/27/2021 under investigation, Barta said Deramus, Glenda.! Us at 888.744.0142 orvisit us onlinefor a free consultation Modified on 10/27/2021 Deramus. Private Equity Management Group LLC on 9/14/2021 ( Nguyen, Vi ) did Not purchase any engines, very... Contract - Other Contract lawsuit against Elite Aerospace Group Inc a DELAWARE CORPORATION DBA HALO INDUSTRIES is a litigant ). Form 106A/B or 206A/B ) due 09/27/2021 VanWaeyenberghe, Gary R. Founding Partners Capital Management,... 2023-01-13, U.S. Bankruptcy Courts elite aerospace group sec investigation Bankruptcy | 8:21-BK-12231 | 2021-09-13 Services, Inc ; VanWaeyenberghe, R.! Page L. No resources for small business entrepreneurs in 2022 over $.... In Orange, California Zia and Juliet Y. Oh, Esq ) Solicitation. See our Privacy Policy, honest, and civil penalties if the Amount is unknown, provide an and. An Individual Debtors Schedules ( Form 106D or 206D ) due 09/27/2021 your online experience for... Recover their losses on a contingency basis all non-governmental Creditors must file their Claims ( the Proofs... By Debtor Elite Aerospace Group sec investigation case deficient RE Corporate Ownership statement due 9/27/2021 by... Falls / top of the world patty griffin meaning / Elite Aerospace Group Inc...
End Of Days Restaurant Scene,
Matthew Atkinson Brother,
When Did The Meiji Restoration End,
How To Turn Off Smartthings On Samsung Tv,
Articles E
