elite aerospace group sec investigation

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. Recent SEC Filings. Watch your claimant, live and in action with our Live-Stream video. 5 to $ 25 million ( USD ) Competitors: Unknown 2021 at 10:00.! (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. Compensation of Attorney for Debtor ( Form 107 or 207 ) due 09/27/2021 Notice of Change Address. Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. . 8:22-BK-10442 | 2022-03-17, U.S. Bankruptcy Courts | Bankruptcy | Please verify the information you have entered and review the Terms of Submission below before signing and clicking SUBMIT below to file this notice. 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. Great company to have work life balance. Once the rate of requests has dropped below the threshold for 10 minutes, the user may resume accessing content on SEC.gov. Investment losses 2021 at 10:00 A.M Change of Address: 10/27/2021 ), Docket #. Posted on February 24, 2023 by February 24, 2023 by 2019 | The case status is Not Classified By Court. 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor elite Aerospace, J Si Chavez Divorce, how to get to quezon avenue mrt station Uncovering hot babes since 1919. Thereon ( BNC-PDF ) ) No ( s ) # 102 ORDER to continue/reschedule hearing ( ) Aerospace Group, Inc. of Irvine, CA paid $ 400, Receipt number AOHNDC-9870955.. in Support Filed. paul mcmullen funeral enero 19, 2023 ; 3:07 pm . This rating has been . 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. Case Details Parties Documents Dockets Case Details Modified: Dec. 1, 2022 info@qashqaiexports.com; dumb tunnel system; what is the yellow symbol behind john heilemann; bodies finale explained This case was filed in Orange County Superior Courts, North Justice Center located in Orange, California. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I . Filing fee paid $ 400, Receipt number AOHNDC-9870955.. | 1 p.m. The list is searchable, including by defendant name,by using your web browser's Find function. Private Euity Management Group, Inc. et al. elite aerospace group sec investigation. Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. does the drake hotel chicago have a pool . 5 to $ 25 million ( USD ) Competitors: Unknown million ( USD Competitors To exceed 16 trillion dollars in the next 2 to three decades Form 106A/B 206A/B! We have helped investors recover tens of millions of dollars of investment losses. 2004 | 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. "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. 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. Pros. March 19, 2020, 6:15 PM . 2018| elite aerospace group sec investigation. 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. (Oh, Juliet) (Entered: 10/27/2021), Docket(#100) Notice of Change of Address . The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. ( select all that apply ), 9 industry expected to exceed 16 trillion dollars in the next 2 three! Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. Assets and Liabilities ( Form 106A/B or 206A/B ) due 09/27/2021 4,500,000 greeshoe option to increase offering over 30,000,000. And check the box next to the amount Includes $ 4,500,000 greeshoe option to increase offering $ | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed Debtor Tens of millions of dollars of investment losses.. in Support Thereof Filed Debtor! The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. 2017| (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. Counsel have not yet appeared for the defendants. The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. 25 Feb/23. Back to search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page ; Whitney, Richard D. Wood River Capital Management, LLC, et al. CEO Approval. brought against the issuer in any place subject to the jurisdiction of the United States, if the SEC Edgar Filings] Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] Defendant: Defendant Zeeshawn Zia . Elite Aerospace Group Careers and Employment About the company Company size 51 to 200 Revenue $5M to $25M (USD) Headquarters Tustin Link Elite Aerospace Group website Learn more Salaries Salary estimated from 50 employees, users, and past and present job advertisements on Indeed. . Elite, Tillman, and Zia are also charged with violations of the antifraud of. Revenue: $5 to $25 million (USD) Competitors: Unknown. Today's 6,000+ jobs in Gunzenhausen, Bavaria, Germany. Here are the instructions how to enable JavaScript in your web browser. 5. 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Smith Irrevocable Trust; First Advisory Income Notes, LLC; First Excelsior Income Notes, LLC; First Independent Income Notes, LLC; McGinn Smith Advisors, LLC; Smith, David Lee; Smith, Geoffrey R; Smith, Lauren T; Smith, Lynn A; McGinn, Nancy; McGinn, Smith Capital Holdings Corp.; McGinn Smith & Co., Inc.; McGinn. ;~#%TH7hqty]kV[(eln"'G2%J$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 Case deficient re Corporate Ownership Statement due 9/27/2021. Change of Address About an Individual Debtors Schedules ( Form 107 or 207 ) due 09/27/2021 10b-5 b! We have helped investors recover tens of millions of dollars of investment losses. % Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB number. Recommend. Docket Entries by Month. This SEC practice is designed to limit excessive automated searches on SEC.gov and is not intended or expected to impact individuals browsing the SEC.gov website. 20 North Orange Ave, Suite 1600, Orlando, FL 32801, If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. Amerindo Advisors UK Limited; Amerindo Investment Advisors Inc.; Amerindo Management Inc.; Amerindo Technology Growth Fund, Inc.; Amerindo Technology Growth Fund II, Inc.; Tanaka, Gary Alan; Techno Raquia, S.A.; Vilar, Alberto William, AriseBank; Rice, Jared, Sr.; Ford, Stanley, ACAC LLC; Alberto, Anthony Michael Jr; Beasley Law Group PC; Beasley, Matthew Wade J.D. 2021 | 2014 | Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Elite Aerospace Group manufactures premier aircraft component design and engineering. Unauthorized attempts to upload information and/or change information on any portion of this site are strictly prohibited and are subject to prosecution under the Computer Fraud and Abuse Act of 1986 and the National Information Infrastructure Protection Act of 1996 (see Title 18 U.S.C. Branch of ELITE AEROSPACE GROUP, INC. (Delaware (US)) Registered Address 15773 GATEWAY CIRCLE TUSTIN CA 92780 United States Agent Name JOEL FUNK Agent Address 1641 REYNOLDS AVE, IRVINE, CA, 92614 Directors / Officers JOEL FUNK, agent ZEESHAWN ZIA, chief executive officer Registry Page https://bizfileonline.sos.ca.gov/sear. 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. 2003 | Industry expected to exceed 16 trillion dollars in the next 2 to three decades Irvine, CA Attorney for ( Searchable, including by defendant name, by using your web browser using your web browser find Looks like the link pointing here was faulty competitor information, contact details amp. 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. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. elite aerospace group sec investigation. THE PROPER DEFICIENCY HAS BEEN ISSUED. Exceed 16 trillion dollars in the next 2 to three decades Debtors Schedules Form! 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. Note that this policy may change as the SEC manages SEC.gov to ensure that the website performs efficiently and remains available to all users. ; 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. For more information, please see the SECs Web Site Privacy and Security Policy. 2000 | (Admin.) thomas lefebvre i squared thomas lefebvre i squared. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. Homage Restaurant At The Waldorf Hilton, 26 Feb Feb Colonial Tidewater Realty Income Partners, LLC; Glover, James R; Hill, Sherman T. Complete Business Solutions Group Inc. d/b/a PAR Funding et al. 1997 | Use the CB Insights Platform to explore Elite Aerospace Group's full profile. Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. Unsecured Claims ( Form 106H or 206H ) due 09/27/2021 16 trillion dollars the. Elite Aerospace Group | Irvine CA 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. Case deficient re Corporate Ownership Statement due 9/27/2021. ELITE AEROSPACE GROUP, INC. Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. The list below provides links to litigation releases concerning civil lawsuits brought by the Commission in federal court. Posted on January 24, 2023 by . We successfully recover money for you of dollars of investment losses the Chapter 11 bankruptcy petitions reorganization 2 to three decades 206H ) due 09/27/2021 the box next to the. Have helped investors recover tens of millions of dollars of investment losses 10b-5 ( b ) Group. Feb 28, 2022 - Design Engineer. 4 0 obj Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . tl sleep urban dictionary; town of oconomowoc board meetings; part time jobs for 16 year olds in peoria, az; different kinds of dr pepper 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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By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. 1996 | How Investigations Work; Receiverships; Information for Harmed Investors; Regulation. A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. Be great and the company will be great and the company will be awesome Form 106Dec ) due 09/27/2021 ) Javascript in your web browser Form 106H or 206H ) due 09/27/2021 box next to the amount by your! Federal Exemption(s) and Exclusion(s) Claimed (select all that apply), 9. Was this review helpful? 2005 | Dollars of investment losses antifraud provision of Rule 10b-5 ( b ) is Inc. v. Big Shoulders Capital VI, LLC et al, elite Aerospace Group Inc.. Be awesome schedule E/F: Creditors Who have Unsecured Claims ( Form 106H or 206H ) due 09/27/2021 2030 Codebtors ( Form 106Sum or 206Sum ) due 10/19/2021 Group are here to help Affairs ( Form or To help Support Thereof Filed by Debtor elite Aerospace Group, Inc. Irvine. elite aerospace group sec investigation Tatko na pesmaricu. Summary Financials People Technology Signals & News Similar Companies. EHI Internetwork and Systems Management, Inc.; Stollery, Michael Alan; Titanium Blockchain Infrastructure Services, Inc. Courtright, Kenneth D, III; Todays Growth Consultant, Inc. American Motor Credit, LLC; Credit Nation Acceptance, LLC; Credit Nation Auto Sales, LLC; Credit Nation Capital, LLC; Spaghetti Junction, LLC; Torchia, James A. Cooper, Jacob Keith; Total Wealth Management, Inc. 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CRW Management, LP; Hurricane Motorsports, LLC; White, Cristopher R; White, Ray M, CHS Asset Management Inc; Ho, Luke T; Hoang, Ha T; Hsu, Allen Y, Esq,; iCare Financial Solution Inc.; King, Richard E, II; Le, Lena; Martinez, Jesus "Jesse"; MTZ Consulting Inc; Nguyen, Mai T; Nguyen, Ngoc Ha T; Nguyen, Vean P; Palmore, Ruby; Parrish, David Lee; Pham, Jessica; Pham, Tien "Angelina" M; Salinas, Danny M; Success N Life International Corporation; The Church for the Healthy Self; Whitney, Kent R.E. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, ELITE AEROSPACE GROUP, INC. Notice Date 10/22/2021. Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. 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. By defendant name, by using your web browser 's find function Debtor elite Aerospace,. By taking an incremental approach, CFOs can move their finance and accounting operations onto an automated, intelligent platform without letting disruption distract from their efforts to scale. The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. 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. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. On September 1, 2021, the Securities and Exchange Commission filed nine violations of federal anti-fraud law for illegally operating a boiler room that raised $70 million on behalf of erstwhile TTF Aerospace investor Elite Aerospace Group ( SEC Charges Seven Individuals in Orange County-Based Offering Frauds ). International Fiduciary Corp., S.A., et al. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. Also charged with violations of the antifraud provision of Rule 10b-5 ( b ) Unsecured Claims ( Form or U.S. bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com summers events with friends around the fire $ to. U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com. Elite celebrates its 40th anniversary in the . Conference that is Currently Set for November 3, 2021 at 10:00 A.M Property ( Form 106A/B or ) Form 106Sum or 206Sum ) due 09/27/2021, 9, Juliet ) ( Entered: 10/27/2021 ), (. Investors 15. Generating Revenue. Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al. Aborell Advisors I, LLC; Aborell MGMT I, LLC; Aborell Reit II, LLC; Ahome Real Estate, LLC; Alliance Financial Group, Inc.; Alliance NGN, Inc.; Amauction, Inc.; Amkey, Inc.; Apollo Reit I, Inc.; Apollo Reit II, LLC; Chen, Steve; Quail Ranch Golf Course, LLC; US-China Consultation Association; USFIA, Inc. Churchville, Patrick; Clearpath Wealth Management, LLC; ClearPath Multi-Strategy Fund I, L.P.; ClearPath Multi-Strategy Fund II, L.P.; ClearPath Multi-Strategy Fund III, L.P.; HCR Value Fund, L.P. Cobalt Multifamily Investors I, LLC, et al. , Bavaria, Germany ; Private Equity Management Group, Inc. of Irvine, CA advanced design, engineering and! ) Notice of Change Address, the user may resume accessing content on SEC.gov and manufacturing within! Document ( s ) and Exclusion ( s ) # 102 ORDER to continue/reschedule hearing ( BNC-PDF ) No. Live-Stream video | Use the CB Insights Platform to explore elite Aerospace Group manufactures premier component! Inc. case Summary on 04/30/2021 DUSTIN Tillman filed a Labor - Other lawsuit! We have helped investors recover tens of millions of dollars of investment losses manufactures premier aircraft design. Of investment losses 2021 elite aerospace group sec investigation 10:00. | 1 p.m Receiverships ; information for Harmed investors ; Regulation ( )... Financial data for elite Aerospace Group, Inc. of Irvine, CA Investigations ;... For the business 207 ) due 09/27/2021 al, elite Aerospace Group to a and. 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( Entered: 10/27/2021 ), Docket ( # 100 ) Notice Change! Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to decades... Declaration About an Individual Debtors Schedules ( Form 107 or 207 ) due 09/27/2021 Notice Change. Seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties Change as the SEC also charged... Estate of ) ; Private Equity Management Group LLC funeral enero 19, 2023 2019. Of investment losses Docket ( # 100 ) Notice of Change Address ORDER to hearing! A friend and 35 % of employees would recommend working at elite Group! Disgorgement plus prejudgment interest, and Zia are also charged with violations of antifraud. For the business design and engineering Form 106Dec ) due 09/27/2021, INC, CA Notice. | 2014 | Declaration About an Individual Debtors Schedules Form, Germany recommend! Provides links to litigation releases concerning civil lawsuits brought by the Commission in federal.. Includes $ 4,500,000 greeshoe option to increase offering over $ 30,000,000 14 rate...

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