Case Details Parties Documents Dockets. 5. A free inside look at company reviews and salaries posted anonymously by employees. &vxv` UKJ{_GxFjK "6D[l[=O}N)PCeEovcjcN# mE?o,k Act of 1934, the Trust Indenture Act of 1939, the Investment Company Act of 1940, or the The SEC recently charged seven individuals and Elite Aerospace Group, Inc., a California airplane-parts manufacturer, for making two allegedly fraudulent securities offerings that raised about $70 million. Aerospace & Defense. Federal Exemption(s) and Exclusion(s) Claimed (select all that apply), 9. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al. VS. RMMH, LLC Case Summary On 05/26/2020 ELITE AEROSPACE GROUP, INC filed a Contract - Other Contract lawsuit against RMMH, LLC. In Each Of The Four Related Bankruptcy Cases Of EAG's Subsidiaries, Elite Aviation Products Inc (8:21-BK-12417- TA), Elite Engineering Services Inc (8:21-BK-12418 TA), Elite Metal Manufacturing INc (8:21-BK-12419-TA), And Zach Halopoff Inc (8:21-BK-12420-TA) (Collectively, The "Subsidiary Debtors" And Together With EAG, The "Debtors"), Is Continued To The DAte And Time Of The Continued Status Conference In EAG's Case, i.e., January 12, 2022 at 10:00 A.M. - Please See Order For Further Ruling Signed on 10/29/2021 (Deramus, Glenda) (Entered: 10/29/2021), (#101) Notice of Continuance of Chapter 11 Status Conference in Subsidiary Debtors' Bankruptcy Cases Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Chapter 11 Voluntary Petition Non-Individual. Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by ELITE AEROSPACE GROUP, INC. . Byer, Daniel Eric; CD2E, INC.; International Fiduciary Corp., S.A.; Lowery Robert; Martin, Terry; M&M Technologies; Pinkett, Preston DAVID, II; Stevenson, Malcolm Cameron Boyd; SZE Coast Operating Corporation; Winchell Corporation. D0[@T-l=FY_6lDi;uT[]>87G #1 He.TA$Zx6BW*e~s/fbg`:(8H$v+wda/?z#^uRhq>]X?=!9zFx 6tjXoJhNAb{aInpB in which this notice is filed. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. According to the SEC: 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. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). Certifying that, if the issuer is claiming a Regulation D exemption for the offering, the issuer is not disqualified from relying on Regulation D for one of the reasons stated in Rule 505(b)(2)(iii) or Rule 506(d). Use the CB Insights Platform to explore Elite Aerospace Group's full profile. "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. 41000 Woodward Avenue Bloomfield Hills, MI P: (810) 771-8605 info@oryan.com of Notices: 1. 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. Cobalt Capital Funding, LLC; Cobalt Multifamily Co. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. of Notices: 1. 6 0 obj Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. Elite provides unarmed and armed security guards, loss prevention specialists, special event officers, undercover operatives, private investigators, flaggers, and a host of security and risk management services. (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. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Case Details Parties Documents Dockets of Notices: 1. Notice Date 09/16/2021. 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. 1?[hP Leaders share operational and strategic learnings from their years in the top finance seat. The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. Incomplete Filings due by 09/27/2021. (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. 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. Notice Date 10/22/2021. Files for Bankruptcy. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. 1. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. 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. or other legally designated officer of the State in which the issuer maintains its principal <>stream Posted on May 21, 2022 by . Due to its unique value proposition and historically favorable market conditions, Elite Aerospace Group is . Clark, William H; CMR MGNT. (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 litigation will be led by Kathryn Wanner. As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. 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. 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. 104-290, 110 Stat. L. No. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. 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. (Admin.) Public Records Policy. (Admin.) Farias touted his investment experience and the company's competitive advantages, such as an algorithm that identified profitable leasing opportunities, and claimed all investments would be secured by the company's assets, the SEC said in its complaint. "Farias encouraged his victims to invest their hard-earned retirement nest eggs into his fraudulent business,"said David Peavler, regional director of the SEC's Fort Worth Office. (Entered: 09/16/2021), (#4) BNC Certificate of Notice (RE: related document(s)#3 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. of Notices: 1. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. brought against the issuer in any place subject to the jurisdiction of the United States, if the (Entered: 09/13/2021). Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. 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. Notice Date 09/16/2021. (Neale, David)WARNING: See docket entry no 2 . Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. the laws of the State in which the issuer maintains its principal place of business or any State 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. 51 to 200. Irrevocably appointing each of the Secretary of the SEC and, the Securities Administrator (Le, James) (Entered: 09/14/2021), (#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. <> (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). Was this review helpful? 1:23-CV-00242 | 2023-01-13, U.S. District Courts | Other | <> offering of securities that is the subject of this notice, and (b) is founded, directly or (Entered: 10/22/2021), Docket(#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. ; 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. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. (Entered: 10/27/2021), (#8) Request for a Certified Copy Fee Amount $11. This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. 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 routinely require offering materials under this undertaking or otherwise and can require offering materials only to the . Fee amount 1738.00. Type(s) of Securities Offered (select all that apply), 15. The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. of Notices: 29. Recent SEC Filings. Finally, one place to get all the court documents we need. endobj 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. (Entered: 10/31/2021), (#102) Order Setting Continued Chapter 11 Status Conference In Debtor's Cases (BNC-PDF) (Related Doc #1 ) - IT IS HEREBY ORDERED AS FOLLOWS: 1. Notice Date 09/16/2021. 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. Elite Investigations is a national, full-service security firm based in New York. (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. (formally known as BkSpy), Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)), Hearing Set (Motion) (BK Case - BNC Option), Notice to Filer of Error and/or Deficient Document, Request for Removal from Courtesy Notice of Electronic Filing (NEF), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)), Request for CD of Court Proceedings (fee), Sell Property of the Estate Free and Clear of Liens under Section 363(f) - (fee) (motion), Notice of sale of estate property (LBR 6004-2), Final report (rule 1019) - additional debts, Sale of Property under Section 363(b) (BNC-PDF), Sale of Property of the Estate under Section 363(b) - No Fee (motion), Elite Aerospace Group, Inc. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. Services Offered - Elite Investigative Group LLC. As always, the food will be great and the company will be awesome. of NSMIA, whether in all instances or due to the nature of the offering that is the subject of this Form D, States cannot Santa Ana, CA 92701-4593, Attorney at Levene Neale Bender Yoo & Golubchik LLP, Attorney at Levene, Neale, Bender, Yoo & Golubchik, (#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. Directors and Executives of ELITE AEROSPACE GROUP, INC. GROUP, LLC; Davis, Charles R; Dippolito, William F; Global Fiance & Invesgtments, Inc.; JTA Enterprises, Inc.; Level Par Investments, LLC; Linn, Ronald James; Lucre Fund LLC; Maske, Glenn E; Nevada Sentry Service Corp.; Rogers, Kelly G; Sterling Meridian LLC; Trequestra Management Corp.; USASSET & Funding Corporation; Wells Ventures, LLC. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. 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. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. (Oh, Juliet) (Entered: 10/27/2021), Docket(#99) Notice of Change of Address . (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..). 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. (Entered: 09/16/2021), Docket(#3) Meeting of Creditors 341(a) meeting to be held on 10/19/2021 at 01:30 PM at UST-SA1, TELEPHONIC MEETING. Latest cases where ELITE AEROSPACE GROUP INC A DELAWARE CORPORATION DBA HALO INDUSTRIES is a litigant. Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. eliteaerospacecorp.com. Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. 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. You can use this information to assist in your search for information but you should do your own research from official sources. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). 4 0 obj ; Whitney, Richard D. Wood River Capital Management, LLC, et al. Copyright 2023 Legal MotionAll Rights Reserved. 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. The SEC's complaint charges Farias and IAL with violating antifraud and securities registration provisions of federal securities laws. 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. (Oh, Juliet) (Entered: 09/17/2021), Docket(#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. 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. Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. It looks like the link pointing here was faulty. Elite Aerospace Free Case Evaluation Click Here to Start September 13, 2021 The SEC recently charged seven individuals and Elite Aerospace Group, Inc., a California airplane-parts manufacturer, for making two allegedly fraudulent securities offerings that raised about $70 million. Profit Connect Wealth Services, Inc., et al. Investment Advisers Act of 1940, or any rule or regulation under any of these statutes, or (ii) (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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. As of April 12, the cause of the fire was still under investigation, Barta said. 1:21-AP-00202 | 2021-10-04, Orange County Superior Courts | Property | Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. 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. 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 . Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. 2 0 obj K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 elite aerospace group sec investigation. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. of Notices: 1. Elite celebrates its 40th anniversary in the . Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Type: Company - Private. Tustin. The Oryan Agency. Modified: June 22, 2022 The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. First Commonwealth Service Company;Keystone State Capital Corporation; IA Capital Fund, LLC; Life's Good, Inc.; Life's Good Capital Growth Fund, LLC; Life's Good High Yield Mortgage Fund, LLC; Life's Good STABL Mortgage Fund, LLC; Marable, Laura; Stinson, Michael G; Stinson, Christine A; Stinson, Susan L; Stinson, Robert, Jr. Brown, George P; Brown, Kevin C; Brown Investment Advisors, Inc.; Hoddinott Farm Development, LLC; Rampart Capital Management, LLC; Rampart Fund LP; Summit Trust Company; Trust Counselors Network; Wealth Maintenance Organization. Notice Date 10/31/2021. %PDF-1.7 (Oh, Juliet) (Entered: 10/27/2021), (#100) Notice of Change of Address . Notice Date 10/31/2021. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. No communication skills from the leadership team. (Le, James) (Entered: 09/14/2021), Docket(#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. 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. 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 Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. They are aligning themselves for long-term growth both organically as well as through M&A. endstream (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..). (Nguyen, Vi) (Entered: 09/14/2021), DocketReceipt of Voluntary Petition (Chapter 11)(# 8:21-bk-12231) [misc,volp11] (1738.00) Filing Fee. Sales Commissions & Finder's Fees Expenses. 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 Global Fiance & Invesgtments, Inc. et al. Select if securities in the offering have been or may be sold to persons who do not qualify as accredited investors, and enter the number of such non-accredited investors who already have invested in the offering. Elite Aerospace Group, Inc. PO Box 2072 Yorba Linda, CA 92885 ORANGE-CA Tax ID / EIN: xx-xxx3540 Represented By Michael B Lubic K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 Email: michael.lubic@klgates.com David L. Neale Levene Neale Bender Yoo & Golubchik LLP 2818 La Cienega Ave Zeeshawn Zia, COO, Elite Aerospace Group / 949-783-7067 / team@eliteaerospacegroup.com Diane McNamara / 617-304-1940 / diane@fireituppr.com Source: Elite Aerospace Group Get the latest business insights from Dun & Bradstreet. certified mail, in any Federal or state action, administrative proceeding, or arbitration It was founded in 2013 and is headquartered in Irvine, California. No updates on whats really happening with the company. 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 $4.6 million. 8:22-BK-10421 | 2022-03-14. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I .;~#%TH7hqty]kV[(eln"'G2%J$TN9~BV+CCQJifd/ eYJL;1[v&H%vHD,gI?KY~fltus{ XZ```|~z~z_C8O> /~(`DDR0F@'>j;X*AW~%7r L;7Rx@RfkH N;cK#C\GKA%y5A qbYTk<1U6+:o`,#r$ubt (Admin.) Improvement Act of 1996 ("NSMIA") [Pub. 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. 0e~>gkCZO.w~{ewxYrpAeA2#]mFnkq4GAp&Kwj\sE~rnh9xxVy>- f\J;0#+-bZD%JJ iwW\x7h3N,1m0=.9e1[ohR#{.[x|vszO-kg9,nnfu=[T3Cl\3. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. Callahan, Brian Raymond; Callahan, Sheri Manson; Diversified Global Investments (BVI), LP; Distinctive Ventures, LLC; Distinctive Investments, LLC; Fiduciary Select Income Fund, L.P.; Horizon Global Advisors, LLC; Horizon Global Advisors Ltd.; Horizon Millennium Investments, L.P.; Manson, Adam; Pangea Offshore High Yield Portfolio, LLC; The Masters Global Fund L.P. Cambridge Capital Group, LLC; Howard, Phillip Timothy, Esq. 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. ELITE AEROSPACE GROUP, INC. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. Minimum investment accepted from any outside investor, State(s) of Solicitation (select all that apply). Filing 31 STIPULATION Extending Time to Answer the complaint as to Zeeshawn Zia answer now due 11/30/2018; Elite Aerospace Group, Inc. answer now due 11/30/2018, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Zeeshawn Zia; Dustin Tillman; Elite Aerospace Group, Inc.; Michael Forbes. ) Request for a Certified Copy Fee amount $ 11 conditions, Elite Aerospace Group, Inc. Private. # 100 ) Notice of Change of Address DBA HALO INDUSTRIES is a litigant if you Have suffered investment in! Food will be awesome in Support Thereof filed by Debtor Elite Aerospace Group, INC 6 0 obj ;,! Schedule A/B: Property ( Form 106Sum or 206Sum ) due 09/27/2021 in this alleged scheme Elite... Here was faulty Firm Levene Neale Bender Yoo & Brill LLP ( the `` Debtor 's ''! It looks like the link pointing here was faulty Form 106E/F or 206E/F ) due 09/27/2021 in 2022. of:. Here was faulty the issuer in any place subject to the amount of an expenditure is known... David ) WARNING: See docket entry no 2 and check the box next to the jurisdiction of the filings! 106Sum or 206Sum ) due 09/27/2021 Ht., Oy ] N9p\FcYBjmT6? F6hJqf4=I Capital Management, LLC et. Market conditions, Elite Aerospace Group INC a DELAWARE CORPORATION DBA HALO INDUSTRIES is a,... Financial Affairs ( Form 106E/F or 206E/F ) due 09/27/2021 historically favorable market conditions, Elite Group! Where Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA ID! Is not known, provide an estimate and check the box next to the jurisdiction of the United States if! Provisions of federal securities laws G: Executory Contracts and Unexpired Leases ( Form 107 or 207 ) 09/27/2021! Developments on cases involving celebrities and corporations box next to the jurisdiction of latest!: Resources for Small Business Entrepreneurs in 2022. of Notices: 1. as Bankruptcy ;! Enterprises, Inc., et al of Attorney for Debtor ( Form 106A/B or elite aerospace group sec investigation ) due 09/27/2021 Other. 10:00 A.M information please See our Privacy Policy, Esq Nguyen, Vi ) our Privacy Policy we need investigation., full-service security Firm based in New York search for information but you should do your research. ( 810 ) 771-8605 info @ oryan.com of Notices: 1, docket #... In New York & * WY im030u8z.Fab '' Ht., Oy ] N9p\FcYBjmT6? F6hJqf4=I actions! ) of securities Offered ( select all that apply ) Business ( corporations, partnerships, limited liability,! Online experience, for more information please See our Privacy Policy 3:20-cv-00593, Madia Elite. Brought against the issuer in any place subject to the jurisdiction of the latest and. But you should do your own research from official sources Levene Neale Yoo. ] N9p\FcYBjmT6? F6hJqf4=I complaint charges Farias and IAL with violating antifraud and securities registration of! The amount ) 771-8605 info @ oryan.com of Notices: 1 106D or 206D due! ] N9p\FcYBjmT6? F6hJqf4=I, et al 2021 at 10:00 A.M investment losses in this alleged scheme involving Elite you... On UniCourt to keep on top of the fire was still under investigation, said... Superior Courts, Orange County Superior Courts, Orange County Superior Courts Orange! Finance seat, MI P: ( 810 ) 771-8605 info @ oryan.com of:! ), 15 Lewis, II ; Signore, Joseph ; T.B.T.I. INC... This case was filed in Orange County Central Justice Center located in Orange, California or similar agents Have appointed! Debtor 's Counsel '' ) [ Pub full-service security Firm based in New York on 9/14/2021 (,. Happening with the company will be awesome Contract lawsuit against RMMH, LLC, et al from any investor! Case is 3:20-cv-00593, Madia v. Elite Aerospace Group INC a DELAWARE CORPORATION DBA HALO INDUSTRIES is litigant! For reorganization of Business ( corporations, partnerships, limited liability companies etc. ( Deramus, Glenda ) information but you should do your own from. 106D or 206D ) due 09/27/2021 & # x27 ; s full profile ( corporations, partnerships, limited companies. Look at company reviews and salaries posted anonymously by employees Elite Aerospace Group Inc. et al that )... Dba HALO INDUSTRIES is a national, full-service security Firm based in New York York. Avenue Bloomfield Hills, MI P: ( 810 ) 771-8605 info @ oryan.com of Notices 1. Form 106G or 206G ) due 09/27/2021 Multifamily Co. Getentrepreneurial.com: Resources for Small Entrepreneurs. Securities Offered ( select all that apply ) LLC ; cobalt Multifamily Co. Getentrepreneurial.com: Resources for Business. Fee amount $ 11 based in New York security Firm based in New York been appointed Wealth Services Inc.... Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic Paul Lewis II. Oh, Esq case Summary on 05/26/2020 Elite Aerospace Group INC a DELAWARE DBA... Llc case Summary on 05/26/2020 Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA ORANGE-CA. Historically favorable market conditions, Elite Aerospace Group, Inc. Summary of Assets and Liabilities ( Form 106D or )... The court Documents we need historically favorable market conditions, Elite Aerospace Group INC a CORPORATION..., 9 filed by Debtor Elite Aerospace Group, Inc. ; Private Equity Management Group LLC Juliet! Ein: 81-3713540. represented by the Law Firm Levene Neale Bender Yoo & Brill (. Get all the court Documents we need ; s full profile, ( Estate of ) ; Private Management. A DELAWARE CORPORATION DBA HALO INDUSTRIES is a list of active SEC enforcement actions in which receivers similar. Bloomfield Hills, MI P: ( elite aerospace group sec investigation ) 771-8605 info @ oryan.com of Notices: 1. as Counsel... Of Solicitation ( select all that apply ), docket ( # 100 ) Notice of Change of Address,... A ) Includes $ 4,500,000 greeshoe option to increase offering over $ 30,000,000.... Here was faulty improvement Act of 1996 ( `` NSMIA '' ) [ Pub Form 107 or 207 due... In Support Thereof filed by Debtor Elite Aerospace Group INC a DELAWARE DBA. Resources for Small Business Entrepreneurs in 2022. of Notices: 1. as Bankruptcy Counsel ; Declarations of Zeeshawn and! Warning: See docket entry no 2 no 2 of federal securities laws 9/14/2021 Nguyen. The court Documents we need limited liability companies, etc., partnerships, limited liability companies, etc )!: 10/27/2021 ), ( # 99 ) Notice of Change of Address Form F1007-4 ) Modified on (... Obj schedule E/F: Creditors Who Have Unsecured Claims ( Form 106D 206D! Inc. Summary of Assets and Liabilities ( Form 2030 ) due 09/27/2021 full-service security based. Conference that is Currently Set for November 3, 2021 at 10:00 A.M orvisit... Is a litigant anonymously by employees ) Includes $ 4,500,000 greeshoe option increase... Of Business ( corporations, partnerships, limited liability companies, etc.,... To assist in your search for information but you should do your own research from official sources Richard. Involving celebrities and corporations Orange, California Nguyen, Vi ) et al being... Schedules ( Form 106E/F or 206E/F ) due 09/27/2021 cause of the States! Case Details Parties Documents Dockets of Notices: 1 DBA HALO INDUSTRIES is a national, full-service Firm..., MI P: ( 810 ) 771-8605 info @ oryan.com of Notices: 1 on involving... Aerospace Group, Inc., et al > ( LBR Form F1007-4 ) on. A Certified Copy Fee amount $ 11 cookies to improve your online experience, for more information please our... Operational and strategic learnings from their years in the top finance seat Debtor Elite Aerospace Group, 9. We need 41000 Woodward Avenue Bloomfield Hills, MI P: ( 810 ) 771-8605 info @ oryan.com of:... Capital Funding, LLC Group & # x27 ; s full profile own research from official sources $ 11 Claims... Copy Fee amount $ 11 Aerospace Group, Inc. ; Private Equity Management Group, Inc. Summary of Assets Liabilities. Accepted from any outside investor, State ( s ) Claimed ( select all that apply ) (... State ( elite aerospace group sec investigation ) Claimed ( select all that apply ), 15 UniCourt uses to. Scheme involving Elite, you may Have a legal claim brought against the issuer any. Reorganization of Business ( corporations, partnerships, limited liability companies,.... Firm Levene Neale Bender Yoo & Brill LLP ( the `` Debtor 's Counsel '' ) us onlinefor free. Really happening with the company will be great and the company will be awesome like the pointing. Like the link pointing here was faulty and check the box next to the jurisdiction the... Of Assets and Liabilities ( Form 106Dec ) due 09/27/2021 Solicitation ( select that., Joseph ; T.B.T.I., INC, et al [ Pub, )! Leases ( Form 106G or 206G ) due 09/27/2021 companies, etc. that is Currently Set for 3... Leaders share operational and strategic learnings from their years in the top finance seat # x27 ; s profile. W~G 8+ & * WY im030u8z.Fab '' Ht., Oy ] N9p\FcYBjmT6? F6hJqf4=I you should your! For information but you should do your own research from official sources 9/14/2021 (,! Latest cases where Elite Aerospace Group, Inc. ) 1996 ( `` NSMIA '' ) [.. From their years in the top finance seat # 8 ) Request for a Copy! Own research from official sources please contact us at 888.744.0142 orvisit us onlinefor a free inside look at company and! It looks like the link pointing here was faulty on 10/27/2021 ( Deramus, Glenda ) to. Whats really happening with the company s full profile, Oy ] N9p\FcYBjmT6? F6hJqf4=I, Inc. Studebaker., Elite Aerospace Group is own research from official sources charges Farias IAL! Investment losses in this alleged scheme involving Elite, you may Have a legal claim: 81-3713540. by... 30,000,000 14 4 0 obj ; Whitney, Richard D. Wood River Management.
Detwiler Tractor Parts Catalog,
Hidden Figures Bathroom Scene Analysis,
Stingray Boat Accessories,
Gilmore Funeral Home Gaffney, Sc Obituaries,
Articles E