elite aerospace group sec investigation

Press Ctrl+F (Windows) or Command+F(MacOS) to bring up aFind field in the top of your browser. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Services Offered - Elite Investigative Group LLC. Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 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. The document will be sent via email to :[email protected]: Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Voluntary Petition (Chapter 11)). Instead, Farias allegedly diverted more than $11.6 million for unauthorized purposes, such as making $6.5 million in Ponzi-like payments to investors, and investing $2.7 million to fund a friend's business. 3416 (Oct. 11, 1996)] imposes on the ability of States to Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. It looks like the link pointing here was faulty. Internet Sweeps With our Internet Sweeps we extract a wide variety of information pertinent to your individual and more. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. (Oh, Juliet) (Entered: 10/27/2021), (#99) Notice of Change of Address . 8:22-BK-12142 | 2022-12-21, U.S. Bankruptcy Courts | Bankruptcy | Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. (Oh, Juliet) (Entered: 10/27/2021), Docket(#100) Notice of Change of Address . The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. ; 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. (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. 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. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Due to its unique value proposition and historically favorable market conditions, Elite Aerospace Group is . Watch your claimant, live and in action with our Live-Stream video. 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. legacy piii gateway llc. 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. Alleca, Angelo Anthony; Asset Class Diversification Fund, LP; Private Credit Opportunities Fund, LLC; Summit Investment Fund, LP; Summit Wealth Management, Inc. Amerindo Investment Advisors Inc., et al. Petition Chapter 11 Voluntary Petition Non-Individual. 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. Case deficient re Corporate Ownership Statement due 9/27/2021. 6LinkedIn 8 Email Updates, 1 Global Capital, LLC; 1 West Capital, LLC; Bright Smile Financing, LLC; BRR Block, Inc.; Digi South, LLC; Ganador Enterprises, LLC; Media Pay LLC; Pay Now Direct, LLC; Ruderman, Carl; Ruderman Family Trust, Randall, Brion; 2Randall Consulting Group, Bell, David Edward; 4D Circle, LLC; Hawkins, Mantford, Abdallah, Thomas; Cicolani, Jerry A, Jr.; Gainer, Jeffrey L; Gainer, Nancy E; George, Mark M, Esq. 1:23-CV-00242 | 2023-01-13, U.S. District Courts | Other | Former member (Former Employee) - Tustin, CA - September 11, 2020. 51 to 200 Employees. 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. endobj Private Euity Management Group, Inc. et al. Here are the instructions how to enable JavaScript in your web browser. The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. 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. Notice Date 09/16/2021. International Fiduciary Corp., S.A., et al. 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. . brought against the issuer in any place subject to the jurisdiction of the United States, if the (Le, James) (Entered: 09/14/2021), Docket(#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. 3 0 obj x+ | of Notices: 1. The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. Get the free daily newsletter read by industry experts. (Neale, David)WARNING: See docket entry no 2 . (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. Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. The case status is Not Classified By Court. Posted on May 21, 2022 by . (Neale, David)WARNING: See docket entry no 2 . 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. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. Type: Company - Private. Public Records Policy. Industry: Aerospace & Defense. <> 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. 41000 Woodward Avenue Bloomfield Hills, MI P: (810) 771-8605 [email protected] (Admin.) Case Details Parties Documents Dockets 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 Investors 15. 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). 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. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. The case status is Not Classified By Court. 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 Notice Date 09/16/2021. 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. (Neale, David) (Entered: 10/25/2021), (#98) BNC Certificate of Notice - PDF Document. 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 complaint also alleges that Owens' company, RMMH, LLC, conducted a separate unregistered and unauthorized offering of Elite common stock in 2017. 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. CEO Victor Lee Farias and his company, Integrity Aviation & Leasing, raised $14 million from investors, promising to use the funds to purchase engines and other aircraft parts for leasing to major airlines, the SEC said. Receipt number A53381362. Abilene Oil & Gas LP; J & L Drilling LLC; Stiles, Larry M; Sunray Oil Company, Inc. TCA Global Credit Fund GP, Ltd.; TCA Global Credit Master Fund, LP; TCA Global Credit Fund, Ltd.; TCA Global Credit Fund, LP; TCA Fund Management Group Corp. Titanium Blockchain Infrastructure Services, Inc., et al. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. 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. <> Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. ELITE AEROSPACE GROUP, INC. 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. Federal Exemption(s) and Exclusion(s) Claimed (select all that apply), 9. The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. 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. 5 0 obj of Notices: 1. 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 . (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. Cancellation and Refund Policy, Privacy Policy, and 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. Is this offering being made in connection with a business combination transaction, such as a merger, acquisition or exchange offer? Share on Facebook. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). Why is this public record being published online? Elite Aerospace Group | 645 followers on LinkedIn. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Notice Date 09/16/2021. %PDF-1.7 Sales Commissions & Finder's Fees Expenses. Use the CB Insights Platform to explore Elite Aerospace Group's full profile. 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 List of Equity Security Holders due 09/27/2021. law, the information furnished to offerees.*. Clarification of Response (if Necessary): 6. (Entered: 09/16/2021), (#4) BNC Certificate of Notice (RE: related document(s)#3 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. If the amount is unknown, provide an estimate and check the box next to the amount. (Entered: 10/22/2021), Docket(#8) Request for a Certified Copy Fee Amount $11. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. (LBR Form F1007-4) Modified on 9/14/2021., #93 Status Report for Chapter 11 Status Conference / Subsidiary Debtors' Joint Chapter 11 Status Report; Declaration of Zeeshawn Zia in Support Thereof Filed by Debtor Elite Aerospace Group, Inc..). Files For Bankruptcy Represented By The Law Firm Levene Neale Bender Yoo & Brill LLP Request Docket Refresh DEFER, JNTADMN, LEAD, CONVERTED U.S. Bankruptcy Court Central District of California (Santa Ana) Bankruptcy Petition #: 8:21-bk-12231-TA Assigned to: Theodor Albert Chapter 11 Voluntary Asset Date filed: 2021-09-13 ; ; ; elite aerospace group sec investigation Oct 5, 2021. Elite Aerospace Group, Inc. U.S. Bankruptcy Courts | Bankruptcy | 8:21-BK-12231 | 2021-09-13 . T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. Information Regarding SEC Enforcement Actions in Which Receivers Have Been Appointed. Elite Investigations is a national, full-service security firm based in New York. The SEC alleges that Elite paid undisclosed commissions of about 15% per investment to unregistered salespeople, failed to properly disclose to investors that approximately 30% of offering proceeds were used to pay offering costs, and that Owens, Davenport, Lindstrom, Tillman, and Zia took steps to conceal these omissions. D0[@T-l=FY_6lDi;uT[]>87G #1 He.TA$Zx6BW*e~s/fbg`:(8H$v+wda/?z#^uRhq>]X?=!9zFx 6tjXoJhNAb{aInpB (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. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. Minimum investment accepted from any outside investor, State(s) of Solicitation (select all that apply). endobj 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. Please verify the information you have entered and review the Terms of Submission below before signing and clicking SUBMIT below to file this notice. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. 4 0 obj Always wondering if your gonna be paid on time. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. No updates on whats really happening with the company. (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. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Case Details Parties Documents Dockets (Admin.) 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. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. 1:23-CV-00119 | 2023-01-13, U.S. District Courts | Civil Right | 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. (Admin.) Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. (Entered: 10/22/2021), Docket(#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. 45 Elite Aerospace Group reviews. (Nguyen, Vi) (Entered: 09/14/2021), DocketReceipt of Voluntary Petition (Chapter 11)(# 8:21-bk-12231) [misc,volp11] (1738.00) Filing Fee. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). 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. Application for Consideration as a Receiver, STAY CONNECTED (Entered: 09/13/2021). elite aerospace group sec investigation. of Notices: 1. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. (Admin.) 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 Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. Latest cases where ELITE AEROSPACE GROUP INC A DELAWARE CORPORATION DBA HALO INDUSTRIES is a litigant. Elite Aerospace Group manufactures premier aircraft component design and engineering. A Continued Chapter 11 Status Conference Will Be Held In EAG's Bankruptcy Case On January 12, 2022 at 10:00 A.M..; 2. (re: Doc#1) (U.S. Treasury) (Entered: 09/13/2021), (#1) Chapter 11 Voluntary Petition Non-Individual. (re: Doc#1) (U.S. Treasury) (Entered: 09/13/2021), Docket(#1) Chapter 11 Voluntary Petition Non-Individual. Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. of Notices: 29. 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 Notice Date 10/22/2021. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). The Oryan Agency. process or pleading, and further agreeing that such service may be made by registered or 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. Act of 1934, the Trust Indenture Act of 1939, the Investment Company Act of 1940, or the Copyright 2023 Legal MotionAll Rights Reserved. of NSMIA, whether in all instances or due to the nature of the offering that is the subject of this Form D, States cannot 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. 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. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. The SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. 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. 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