elite aerospace group sec investigation

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 45 Elite Aerospace Group reviews. of Notices: 1. of Notices: 1. Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information No updates on whats really happening with the company. 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. Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. Case deficient re Corporate Ownership Statement due 9/27/2021. 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. It was founded in 2013 and is headquartered in Irvine, California. The complaint also alleges that Owens' company, RMMH, LLC, conducted a separate unregistered and unauthorized offering of Elite common stock in 2017. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. 3:23-CV-00053 | 2023-01-13, U.S. Bankruptcy Courts | Bankruptcy | (Oh, Juliet) (Entered: 10/27/2021), Docket(#100) Notice of Change of Address . Former member (Former Employee) - Tustin, CA - September 11, 2020. (Neale, David)WARNING: See docket entry no 2 . % VS. ESF SHERMAN ASSOCIATES, LLC. 6 0 obj brought against the issuer in any place subject to the jurisdiction of the United States, if the 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. The SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. 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. 3 0 obj of Notices: 1. Notice Date 10/31/2021. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc. (Oh, Juliet) (Entered: 11/03/2021), (#104) Application to Employ Buchalter, A Professional Corporation as Attorneys for the Official Committee of Unsecured Creditors Declaration of Bernard D. Bollinger, Jr. and Declaration of Committee Chair Robert A. Pecanic Jr. in Support Filed by Attorney Buchalter, A Professional Corporation (Bollinger, Bernard) (Entered: 11/01/2021), (#103) BNC Certificate of Notice - PDF Document. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. You can use this information to assist in your search for information but you should do your own research from official sources. The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. the laws of the State in which the issuer maintains its principal place of business or any State Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. 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Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. Receipt number A53381362. Get the latest business insights from Dun & Bradstreet. 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. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. 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. (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. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. Clark, William H; CMR MGNT. <>stream Finally, one place to get all the court documents we need. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. Surveillance Our well-trained investigators follow your claimant wherever they may go. (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. Case Details Parties Documents Dockets 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 List of Equity Security Holders due 09/27/2021. Provide separately the amounts of sales commissions and finders fees expenses, if any. The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) (Nguyen, Vi) (Entered: 09/14/2021), DocketSet 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. Industry: Aerospace & Defense. ; Whitney, Richard D. Wood River Capital Management, LLC, et al. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. (Le, James) (Entered: 09/14/2021), (#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. Elite Aerospace Group, Inc. U.S. Bankruptcy Courts | Bankruptcy | 8:21-BK-12231 | 2021-09-13 . 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. process or pleading, and further agreeing that such service may be made by registered or 1 Twitter 2 Facebook 3RSS 4YouTube (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. Fee amount 1738.00. endobj Irrevocably appointing each of the Secretary of the SEC and, the Securities Administrator blair and son funeral home smiths falls / top of the world patty griffin meaning / elite aerospace group sec investigation. 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. 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. Case Details Parties Documents Dockets UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. ; ; ; elite aerospace group sec investigation Investment Advisers Act of 1940, or any rule or regulation under any of these statutes, or (ii) A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. Bnc-Pdf ) ) no RE: related document ( s ) # 102 ORDER to continue/reschedule (. 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