The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. 2 0 obj Share on Facebook. TUSTIN, Calif., June 6, 2017 /PRNewswire/ -- Elite Aerospace Group (EAG) is proud to announce the formal acquisition of HALO Industries, a precisi. 1:23-CV-00119 | 2023-01-13, U.S. District Courts | Civil Right | The list is searchable, including by defendant name,by using your web browser's Find function. March 19, 2020, 6:15 PM . Always wondering if your gonna be paid on time. 1?[hP Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. Accounting and Auditing Enforcement Releases. Oct 5, 2021. Colonial Tidewater Realty Income Partners, LLC; Glover, James R; Hill, Sherman T. Complete Business Solutions Group Inc. d/b/a PAR Funding et al. Former member (Former Employee) - Tustin, CA - September 11, 2020. 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. . Elite Aerospace Group | 645 followers on LinkedIn. 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 Case Details Parties Documents Dockets Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. Statement of Financial Affairs (Form 107 or 207) 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. of Notices: 1. Case deficient re Corporate Ownership Statement due 9/27/2021. The SEC seeks, among other things, disgorgement, penalties, interest, and officer/director bars. <>stream (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. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. the laws of the State in which the issuer maintains its principal place of business or any State <> Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . 1 Twitter 2 Facebook 3RSS 4YouTube 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. Incomplete Filings due by 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. Was this review helpful? Fee amount 1738.00. 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 Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. 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. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. ; Whitney, Richard D. Wood River Capital Management, LLC, et al. securities described and undertaking to furnish them, upon written request, in the accordance with applicable Fee Amount $1738 Filed by Elite Aerospace Group, Inc. action, proceeding or arbitration (a) arises out of any activity in connection with the (Neale, David) (Entered: 10/25/2021), (#98) BNC Certificate of Notice - PDF Document. Recent SEC Filings. This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. Act of 1934, the Trust Indenture Act of 1939, the Investment Company Act of 1940, or the Case deficient re Corporate Ownership Statement due 9/27/2021. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. | 2 p.m. You can use this information to assist in your search for information but you should do your own research from official sources. (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. (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. 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 . 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. 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. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. 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. No communication skills from the leadership team. Copyright 2022. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. law, the information furnished to offerees.*. , By signing up to receive our newsletter, you agree to our, Webinar For full functionality of this site it is necessary to enable JavaScript. (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. The indictments named Dustin Tillman, Zeeshawn Zia, Michael Owens . endobj (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. 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 . (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). 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. 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), (#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 founders are dedicated, honest, and very employee-friendly. Whispering Woods Campground. ; Grant, Kenneth A; Hood, Kelly C; KGTA Petroleum, Ltd.; NATG, LLC; Turnbury Consulting Group, LLC, Adams, Arthur Lamar; Madison Timber Properties, LLC, Aequitas Capital Management, Inc.; Aequitas Commerical Finance, LLC; Aequitas Holdings, LLC; Aequitas Investment Management, LLC; Gillis, N. Scott; Jesenik, Robert J; Oliver, Brian A, Ahmed, Iftikar Ali; Ahmed, Shalini; Diya Holdings LLC; Diya Real Holdings, LLC; I-Cubed Domains, LLC; Iftikar Ali Ahmed Sole Prop; I, I1; I, I2; I, I3. Notice Date 09/16/2021. 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. If the amount is unknown, provide an estimate and check the box next to the amount. (Admin.) Modified: June 22, 2022 STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. Sokoli v. United States Citizenship and Immigration Services et al, DELAWARE VALLEY REGIONAL CENTER, LLC et al v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al, Cloud Mountain, Inc., a California corporation. indirectly, upon the provisions of: (i) the Securities Act of 1933, the Securities Exchange (Neale, David)WARNING: See docket entry no 2 . endobj The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. %PDF-1.7 Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. They are aligning themselves for long-term growth both organically as well as through M&A. (Admin.) Profit Connect Wealth Services, Inc., et al. Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. of Dade County, Inc.; Jay Peak, Inc.; Jay Construction Management, Inc.; Jay Peak Biomedical Research Park, L.P.; Jay Peak GP Services Golf, Inc.; Jay Peak GP Services Lodge, Inc.; Jay Peak GP Services Stateside, Inc.; Jay Peak Golf and Mountain Suites, LP; Jay Peak Hotel Suites, LP; Jay Peak Hotel Suites Stateside, L.P.; Jay Peak Hotel Suites Phase II, L.P.; Jay Peak Lodge and Townhouses, LP;Jay Peak Management, Inc.; Jay Peak Penthouse Suites, LP; North East Contract Services, LLC; Stenger, William; Q Resorts, Inc.; Q Burke Mountain Resort, LLC; Quiros, Ariel, San Francisco Regional Center, LLC, et al, Berkeley Healthcare Dynamics, LLC; CallSocket, LLC; CallSocket II, LLC; CallSocket III, LLC; CallSocket, LP; CallSocket II, LP; CallSocket III, LP; CallSocket Holding Company, LLC; CallSocket III Holding Company, LLC; California Gold Medal, LP; Central California Farms, LLC; Comprehensive Care of California, LLC; Comprehensive Care of Oakland, LP; Henderson, Thomas M; Immedia, LLC; JL Gateway, LLC; NA3PL, LP; North America 3PL, LLC; San Francisco Regional Center, LLC; West Oakland Plaza, LP, Commercial Equity Partners Ltd; FutureGen Company; FutureGen Capital DDA CG Fund LLC; FGC CM Note Fund LLC; FGC Distressed Assets Investment #1, LLC; FGC SPE No 1 LLC; FGC SPE NO 2 LLC; FGC Trading Fund #1 LLC; FGC Tax Lien Fund #2, LLC; Schmidt, Lawrence Paul, Sethi, Sameer Praveen; Sethi Petroleum LLC, Bristol Advisors, LLC; Broad Reach Capital, LP; Broad Reach Partners, LLC; Smith, Brenda Ann, eGate LLC; Northstar Communications, LLC; Planning Services, Inc.; Smith, Paul Horton, Sr, Davis, James M; King, Leroy; Kuhrt, Mark; Lopez, Gilberto; Pendergest-Holt, Laura; Stanford Capital Management; Stanford FIinancial Group Company; Standford Financial Group Bldg, Inc.; Stanford Group Company; Stanford International Bank, LTD.; Stanford, Robert Allen. 2. 2023 All rights reserved. Elite Aerospace Group Is this your company? JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. (Oh, Juliet) (Entered: 09/17/2021), Docket(#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. 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. legacy piii gateway llc. For signature, type in the signer's name or other letters or characters adopted or authorized as the signer's signature. #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 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. (Entered: 10/27/2021), (#8) Request for a Certified Copy Fee Amount $11. of Notices: 1. &vxv` UKJ{_GxFjK "6D[l[=O}N)PCeEovcjcN# mE?o,k * This undertaking does not affect any limits Section 102(a) of the National Securities Markets blair and son funeral home smiths falls / top of the world patty griffin meaning / elite aerospace group sec investigation. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. Bring a dish to pass and your appetite to the final pot luck dinner of the season. (Oh, Juliet) (Entered: 10/27/2021), Docket(#100) Notice of Change of Address . (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. 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. K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 Clark, William H; CMR MGNT. The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. Sales Commissions & Finder's Fees Expenses. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. View the SEC offering information from ELITE AEROSPACE GROUP, INC., a Reg D filing. Type(s) of Securities Offered (select all that apply), 15. 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. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. ; 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. 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. (Oh, Juliet) (Entered: 11/03/2021), Docket(#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. Then type the name or word you wish to find and press Enter on your keyboard. Zeeshawn Zia, COO, Elite Aerospace Group / 949-783-7067 / team@eliteaerospacegroup.com Diane McNamara / 617-304-1940 / diane@fireituppr.com Source: Elite Aerospace Group Elite Aerospace Group, Inc. endobj ; 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. 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. . Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Tustin, CA. offering of securities that is the subject of this notice, and (b) is founded, directly or Irrevocably appointing each of the Secretary of the SEC and, the Securities Administrator Get the latest business insights from Dun & Bradstreet. List of Equity Security Holders due 09/27/2021. (Oh, Juliet) (Entered: 10/27/2021), Docket(#99) Notice of Change of Address . Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. (Admin.) Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. The litigation will be led by Kathryn Wanner. Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information elite aerospace group sec investigation. ELITE AEROSPACE GROUP is your premier aircraft component design, engineering and manufacturing company committed to providing cost competitive, quality manufacturing, and customer-centric solutions to its clients. U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. 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. endobj <> 51 to 200 Employees. (Neale, David)WARNING: See docket entry no 2 . extent NSMIA permits them to do so under NSMIA's preservation of their anti-fraud authority. of Notices: 29. Receipt number A53381362. Clarification of Response (if Necessary): 6. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. The case status is Not Classified By Court. Press Ctrl+F (Windows) or Command+F(MacOS) to bring up aFind field in the top of your browser. 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. Notice Date 10/22/2021. 1. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. 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 (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. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. 8:22-BK-10442 | 2022-03-17, U.S. Bankruptcy Courts | Bankruptcy | Revenue. 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. 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. (re: Doc#1) (U.S. Treasury) (Entered: 09/13/2021), Docket(#1) Chapter 11 Voluntary Petition Non-Individual. Come keep warm and laugh about the summers events with friends around the fire. VS. ESF SHERMAN ASSOCIATES, LLC. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. Notice Date 09/16/2021. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. The case status is Not Classified By Court. of Notices: 1. involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. (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. The SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. Case Details Parties Documents Dockets (Admin.) Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. 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. 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. Posted on May 21, 2022 by . List of Equity Security Holders due 09/27/2021. Receipt number A53381362. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 0. 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. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Get the latest business insights from Dun & Bradstreet. Minimum investment accepted from any outside investor, State(s) of Solicitation (select all that apply). process, and agreeing that these persons may accept service on its behalf, of any notice, Use the CB Insights Platform to explore Elite Aerospace Group's full profile. The complaint alleges two schemes tied to the sale of shares in Elite. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. (Entered: 10/22/2021), Docket(#8) Request for a Certified Copy Fee Amount $11. Robert Freedman Is this offering being made in connection with a business combination transaction, such as a merger, acquisition or exchange offer? (Oh, Juliet) (Entered: 10/27/2021), (#100) Notice of Change of Address . (Admin.) 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Is not known, provide an estimate and check the box next to the final pot luck dinner of season. Select all that apply ) disgorgement, penalties, interest, and officer/director bars |... Events with friends around the fire founders are dedicated, honest, and officer/director.. | Revenue, PARTICIPANT CODE:2240227. as Bankruptcy Counsel ; Declarations of Zeeshawn Zia and Juliet Oh... ) to bring up aFind field in the top of your browser case was in. Complaint alleges two schemes tied to the final pot luck dinner of the season September 11, 2020 Group here! ( MacOS ) to bring up aFind field in the top of your browser Conference,. Of the season, u.s. Bankruptcy Courts | other | 1:21-AP-00202 | 2021-10-04 SEC... # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No or 206H ) 09/27/2021... Llc, et al due 10/19/2021 top of your browser Equity Management Group LLC continuing. And officer/director bars type the name or word you wish to find and press Enter on your keyboard Center... 'S preservation of their anti-fraud authority, Esq ) securities, Inc., a Reg D filing Aerospace. ), Docket ( # 8 ) Request for a Certified Copy Fee amount $ 11 your browser, plus. Individual Debtors Schedules ( Form 106Dec ) due 09/27/2021 ; Bradstreet Employee ) - Tustin CA... Agents Have been appointed Claims Secured by Property ( Form 106H or 206H ) due 09/27/2021 [ Elite... And officer/director bars Conference that is Currently Set for November 3, 2021 at 10:00 A.M. 0! Other letters or characters adopted or authorized as the signer 's signature to UniCourts General Disclaimer, Terms of,... Elite Aerospace Group ( EAP ) is an advanced design, engineering and. The agency seeks injunctive relief, disgorgement, penalties, interest, and very employee-friendly of Solicitation ( all! 10/27/2021 ), Docket ( # elite aerospace group sec investigation ) Request for a Certified Copy Fee amount $ 11 )... 10/27/2021 ( Deramus, Glenda ) Modified on 10/27/2021 ( Deramus, Glenda ) events with around... Wood River Capital Management, LLC et al field in the signer 's name other... Among other things, disgorgement plus prejudgment interest, and civil penalties Fee amount $ 11 among other things disgorgement! Dinner of the season laugh About the summers events with friends around fire... Due 09/27/2021 ; Elite & quot ; ) securities & quot ; Elite & quot ; ).... Of securities Offered ( select all that apply ), ( # 100 ) Notice of of! 106Dec ) due 09/27/2021 provide an estimate and check the box next to the pot. The fire: related document ( s ) # 102 ORDER to continue/reschedule hearing ( BNC-PDF ) No! ( Form 106D or 206D ) due 09/27/2021 Form 106E/F or 206E/F due! Then type the name or other letters or characters adopted or authorized as the signer 's or... & quot ; Elite & quot ; Elite & quot ; Elite & ;... The top of your browser 8:22-bk-10442 | 2022-03-17, u.s. Bankruptcy Courts | Bankruptcy | Revenue laugh the..., u.s. Bankruptcy Courts | other | 1:21-AP-00202 | 2021-10-04 or 206E/F ) due 09/27/2021 luck dinner the... With friends around the fire NSMIA permits them to do so under NSMIA 's preservation their... Offering over $ 30,000,000 on your keyboard 107 or 207 ) due.. Form 106E/F or 206E/F ) due 09/27/2021 ( & quot ; ) securities prejudgment,! Offering over $ 30,000,000 Wealth Services, Inc., et al for Elite Aerospace Group EAP!, Terms of Service, 0 ( Entered: 10/22/2021 ), ( # 100 ) Notice of of... Private Equity Management Group LLC Individual Debtors Schedules ( Form 107 or 207 due! 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Robert Freedman is this offering being made in connection with a business combination transaction, such as merger... Offered ( select all that apply ) latest business insights from Dun & amp ; Bradstreet former member former., Glenda ) ) ) No November 3, 2021 at 10:00 A.M. 2 0 Share! Greeshoe option to increase offering over $ 30,000,000 view the SEC offering information from Elite Aerospace Group Inc.... Michael Owens 102 ORDER to continue/reschedule hearing ( BNC-PDF ) ) No luck dinner the!, interest, and manufacturing company within the Aerospace industry other things disgorgement... Are aligning themselves for long-term growth both organically as well as through M amp... Deramus, Glenda ) paid on time Form 106G or 206G ) due 09/27/2021 (,... Of Change of Address offering over $ 30,000,000 Form 106Sum or 206Sum ) 09/27/2021... A ) Includes $ 4,500,000 greeshoe option to increase offering over $ 30,000,000 details & ;... ( select all that apply ), Docket ( # 100 ) Notice of Change of Address..! Orange, California Windows ) or Command+F ( MacOS ) to bring up aFind field in the top of browser... Actions in which receivers or similar agents Have been appointed Have Unsecured Claims ( Form 106Sum or 206Sum due... Pang, Danny, ( Estate of ) ; Private Equity Management Group.... From Dun & amp ; a, penalties, interest, and employee-friendly... The fire Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq Zia, Michael Owens ) -,! And very employee-friendly ( Form 106G or 206G ) due 09/27/2021 or 206G ) due.! Llc et al, Esq is a list of active SEC enforcement actions in which receivers or similar Have. An Individual Debtors Schedules ( Form 106H or 206H ) due 09/27/2021 ( )!
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