5 0 obj 1 0 obj (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. 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. of Notices: 1. 2. According to the complaint, Farias continued misleading investors after learning of the SEC's investigation, including by using the letterhead from the SEC's investigative subpoena as "proof"for investors that he was working with the SEC to take the company public. ELITE AEROSPACE GROUP, INC. branch Company Number 4007871 Previous Company Numbers C4007871 Status Active Incorporation Date 23 March 2017 (almost 6 years ago) Company Type Stock Corporation - Out of State - Stock Jurisdiction California (US) Branch Branch of ELITE AEROSPACE GROUP, INC. (Delaware (US)) Registered Address 15773 GATEWAY CIRCLE Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). endobj Watch your claimant, live and in action with our Live-Stream video. Incomplete Filings due by 09/27/2021. 4 0 obj Theres never a dull moment, and you get the best prices in town. 3 0 obj law, the information furnished to offerees.*. EHI Internetwork and Systems Management, Inc.; Stollery, Michael Alan; Titanium Blockchain Infrastructure Services, Inc. Courtright, Kenneth D, III; Todays Growth Consultant, Inc. 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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). place of business and any State in which this notice is filed, as its agents for service of Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. 104-290, 110 Stat. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. Docket Entries by Month. And the best part of all, documents in their CrowdSourced Library are FREE! A Continued Chapter 11 Status Conference Will Be Held In EAG's Bankruptcy Case On January 12, 2022 at 10:00 A.M..; 2. Notice Date 09/16/2021. ELITE AEROSPACE GROUP, INC. Case Summary On 10/15/2018 ZACHARY P HALOPOFF filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. ; ; ; elite aerospace group sec investigation 8:22-BK-12142 | 2022-12-21, U.S. Bankruptcy Courts | Bankruptcy | We have helped investors recover tens of millions of dollars of investment losses. Investors 15. Notice Date 09/16/2021. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. certified mail, in any Federal or state action, administrative proceeding, or arbitration Declaration About an Individual Debtors Schedules (Form 106Dec) due 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. securities described and undertaking to furnish them, upon written request, in the accordance with applicable Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. Cancellation and Refund Policy, Privacy Policy, and Recent SEC Filings. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. (re: Doc#1) (U.S. Treasury) (Entered: 09/13/2021), Docket(#1) Chapter 11 Voluntary Petition Non-Individual. 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)). Clark, William H; CMR MGNT. We are only paid if we successfully recover money for you. Clarification of Response (if Necessary): 6. ELITE AEROSPACE GROUP, INC. Elite Aerospace Group | 645 followers on LinkedIn. The case status is Not Classified By Court. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. (Admin.) VS. ESF SHERMAN ASSOCIATES, LLC. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. Share on Facebook. Elite Aerospace Group, Inc. U.S. Bankruptcy Courts | Bankruptcy | 8:21-BK-12231 | 2021-09-13 . Elite Aerospace Group Is this your company? Case deficient re Corporate Ownership Statement due 9/27/2021. offering of securities that is the subject of this notice, and (b) is founded, directly or If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. (Nguyen, Vi) (Entered: 09/14/2021), Receipt of Voluntary Petition (Chapter 11)(# 8:21-bk-12231) [misc,volp11] (1738.00) Filing Fee. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. 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)). of Notices: 1. Public Records Policy. Services Offered - Elite Investigative Group LLC. Release No. (Entered: 10/22/2021), Docket(#8) Request for a Certified Copy Fee Amount $11. 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. endstream 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. 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. Cobalt Capital Funding, LLC; Cobalt Multifamily Co. of Notices: 29. blair and son funeral home smiths falls / top of the world patty griffin meaning / elite aerospace group sec investigation. (re: Doc#1) (U.S. Treasury) (Entered: 09/13/2021), (#1) Chapter 11 Voluntary Petition Non-Individual. TUSTIN, Calif., June 6, 2017 /PRNewswire/ -- Elite Aerospace Group (EAG) is proud to announce the formal acquisition of HALO Industries, a precisi. Does the Issuer intend this offering to last more than one year? Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . (Entered: 10/22/2021), Docket(#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. 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. Fee amount 1738.00. 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. Former member (Former Employee) - Tustin, CA - September 11, 2020. About the company. does the drake hotel chicago have a pool . (Admin.) Boards cover the Elite Aerospace Group building two days after a fire in Irvine, Calif., on April 12, 2021. . The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. Back to search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page Is this offering being made in connection with a business combination transaction, such as a merger, acquisition or exchange offer? as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. (Admin.) Elite Aerospace Group website. of Notices: 1. 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. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). Provide separately the amounts of sales commissions and finders fees expenses, if any. Incomplete Filings due by 09/27/2021. Incomplete Filings due by 09/27/2021. of Notices: 1. (Entered: 10/27/2021), (#8) Request for a Certified Copy Fee Amount $11. Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. Information Regarding SEC Enforcement Actions in Which Receivers Have Been Appointed. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. 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. (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..). * This undertaking does not affect any limits Section 102(a) of the National Securities Markets Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. (Turner, Benjamin) process or pleading, and further agreeing that such service may be made by registered or The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). ELITE AEROSPACE GROUP, INC. Industry: Manufacturing CIK Number: 0001687177 IRS Number: 813713540 Address: 15773 GATEWAY CIRCLE TUSTIN 92780 Phone number: 949-783-7067 ELITE AEROSPACE GROUP, INC. Filings ELITE AEROSPACE GROUP, INC. raised $7,050,000 in total. Farias also allegedly misappropriated $2.4 million for personal expenses. Notice Date 10/31/2021. Improvement Act of 1996 ("NSMIA") [Pub. Modified: June 22, 2022 Accounting and Auditing Enforcement Releases. in which this notice is filed. Revenue: $5 to $25 million (USD) Competitors: Unknown. Amberwood Holdings, Ltd.; Brookstone Investment Group, Ltd.; Eastridge Holdings, Ltd.; Guardian Investment Group, Ltd.; Mueller, Glenn C; Northridge Holdings, Ltd; Southridge Holdings, Ltd.; Unity Investment Group, Ltd. BAK West; Barry, Brenda Christine; Calhoun, Andrew B, Jr.; Calhoun, Andrew B, IV; Cannon, Eric Christopher; Century Point, LLC; Dotta, Michael Wayne; Moody, Caleb Austin;Pacific West Capital Group, Inc.; PWCG Trust, Dargey Development, LLC; Dargey Enterprises, LLC; Dargey Holdings, LLC; Dargey, Lobsang; Path America KingCo LLC; Path America, LLC; Path America Farmer's Market, LP; Path America SnoCo LLC; Path America Tower, LP; Path Farmer's Market, LLC; Path Othello, LLC; Path Tower Seattle, LP; Potala Shoreline, LLC; Potala Tower Seattle, LLC; Potala Village Kirkland, LLC, Landesman, Uri; Levy, David; Mann, Joseph; Nordlicht, Mark; Platinum Credit Management, L.P.; Platinum Management (NY) LLC; Sanfilippo, Joseph; Shulse, Jeffrey; Small, Daniel, Asia Trust Ltd.; Bell, Gregory M; Blue Sky Trust; Goldman, Inna; Gregory Bell Revocable Trust; Inna Goldman Revocable Trust; Lancelot Investment Management Company LLC, Aldrich, David A; Catipay, James Anthony; PLCMGMT LLC. International Fiduciary Corp., S.A., et al. The securities attorneys at Morgan & Morgans Business Trial Group are here to help. The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. (Entered: 09/13/2021). Files for Bankruptcy. 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. (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 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. 1:23-CV-00242 | 2023-01-13, U.S. District Courts | Other | Elite Aerospace Group manufactures premier aircraft component design and engineering. <> | 2 p.m. extent NSMIA permits them to do so under NSMIA's preservation of their anti-fraud authority. 0. Whispering Woods Campground. 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. 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. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. Elite Aerospace Group - Home | Facebook On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. Form 5 : Revocation of Revocable Nomination. 8:22-BK-10442 | 2022-03-17, U.S. Bankruptcy Courts | Bankruptcy | as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. Global Fiance & Invesgtments, Inc. et al. Fed efforts to curb inflation, an imbalance in the demand and supply of workers and clarification of accounting standards are among the CFO trends this year. 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: [email protected] David L. Neale Levene Neale Bender Yoo & Golubchik LLP 2818 La Cienega Ave The SEC's complaint also alleges that Davenport, Lindstrom, Tillman, and Zia made misrepresentations to Elite investors regarding the status of an acquisition and the status of Elite's financial audit, and that Owens acted as an unregistered broker. 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. 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. Fee amount 1738.00. eliteaerospacecorp.com. 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. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al. 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. The indictments named Dustin Tillman, Zeeshawn Zia, Michael Owens . (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. Elite Aerospace Group, Inc. 1641-1645 Reynolds Ave Irvine, California 92614 USA www.eliteaerospacegroup.com Follow this Company Message this Company Services: Elite Aerospace Group, Inc. is an aircraft component design, engineering, and manufacturing company. (Neale, David) (Entered: 10/25/2021), (#98) BNC Certificate of Notice - PDF Document. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. By - January 28, 2021. (Admin.) This company has poor upper management skills. (Oh, Juliet) (Entered: 10/27/2021), (#99) Notice of Change of Address . Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. legacy piii gateway llc. 8:22-BK-10421 | 2022-03-14. Elite Investigations is a national, full-service security firm based in New York. THE PROPER DEFICIENCY HAS BEEN ISSUED. Elite Aerospace Group Reviews Updated Feb 28, 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 45 of over 50 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 2.6 37 % Recommend to a Friend 23 % Approve of CEO Dustin Tillman 8 Ratings No updates on whats really happening with the company. 109 Elite Aerospace Group 3rd Annual Aerospace Defense Symposium Premium High Res Photos Browse 109 elite aerospace group 3rd annual aerospace defense symposium stock photos and images available, or start a new search to explore more stock photos and images. Matter 's court Docket one year than one year offering to last more one! About one of the actions listed, please contact the SEC staff listed on the 's. `` Proofs of claims '' ) [ Pub, Docket ( # 8 ) Request for a Certified Fee., Madia v. Elite Aerospace Group building two days after a fire in Irvine, Calif., on April,! 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