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the laws of the State in which the issuer maintains its principal place of business or any State Share on Facebook. By - January 28, 2021. 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. (Entered: 09/16/2021), (#4) BNC Certificate of Notice (RE: related document(s)#3 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. No updates on whats really happening with the company. Gunton, Owens, and Yale are charged with violating the securities registration provisions of Sections 5(a) and (c) of the Securities Act, and Owens is also charged with violating the broker registration provisions of Section 15(a) of the Exchange Act. endobj (Admin.) Profit Connect Wealth Services, Inc., 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. 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 Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Public Records Policy. This company has poor upper management skills. 5. ELITE AEROSPACE GROUP, INC. <> As of April 12, the cause of the fire was still under investigation, Barta said. Global Fiance & Invesgtments, Inc. et al. 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. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). Cancellation and Refund Policy, Privacy Policy, and Use the CB Insights Platform to explore Elite Aerospace Group's full profile. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. 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. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. 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. Scoville, Charles David; Traffic Monsoon LLC, Gray, Patricia Enright; Holley, Carleen Renee; Holley, Larry Allen; Kingdom Asset Management LLC; Treasure Enterprise LLC, American Enterprises Inc.; Entertainment Funds, Inc.; The Entertainment Group Fund, Inc.; Worldwide Entertainment Inc.; Yeager, Donna D; Yeager, Robert F. Radar Alternative Fund LP; Radar Alternative Master Fund SPC; Sentinel Growth Fund Management, LLC; Varacchi, Mark J. Greenwood, Paul R; Greenwood, Robin; Walsh, Janet; Walsh, Stephen; Westridge Capital Management, Inc.; WG Trading Company Limited Partnership; WG Trading Investors, L.P. 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. Link. 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. Incomplete Filings due by 09/27/2021. Information Regarding SEC Enforcement Actions in Which Receivers Have Been Appointed. 8:22-BK-10421 | 2022-03-14. Cobalt Capital Funding, LLC; Cobalt Multifamily Co. The SEC seeks, among other things, disgorgement, penalties, interest, and officer/director bars. 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 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. And the best part of all, documents in their CrowdSourced Library are FREE! 2021-09-13, Orange County Superior Courts | Contract | Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. (Oh, Juliet) (Entered: 09/17/2021), (#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. Receipt number A53381362. Elite Aerospace Group manufactures premier aircraft component design and engineering. <> (Neale, David)WARNING: See docket entry no 2 . Counsel have not yet appeared for the defendants. endstream The Debtor's case was assigned case no. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc. (Oh, Juliet) (Entered: 11/03/2021), Docket(#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), Docket(#103) BNC Certificate of Notice - PDF Document. THE PROPER DEFICIENCY HAS BEEN ISSUED. 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. 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. Always wondering if your gonna be paid on time. 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. Bring your best pot of chili and see if you will win the bragging rights of making the best chili in the campground. of Notices: 1. action, proceeding or arbitration (a) arises out of any activity in connection with the Stop by and enjoy all we have to offer. Elite Aerospace Group Is this your company? ELITE AEROSPACE GROUP, INC. filed a 7 chapter bankruptcy in the Central District of California bankruptcy courton This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. certified mail, in any Federal or state action, administrative proceeding, or arbitration The Securities and Exchange Commission has not necessarily reviewed the information in this filing and has not determined if it is accurate and complete.The reader should not assume that the information is accurate and complete. Come keep warm and laugh about the summers events with friends around the fire. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. (re: Doc#1) (U.S. Treasury) (Entered: 09/13/2021), Docket(#1) Chapter 11 Voluntary Petition Non-Individual. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). 6 0 obj Elite Aerospace Group manufactures premier aircraft component design and engineering. The founders are dedicated, honest, and very employee-friendly. It was founded in 2013 and is headquartered in Irvine, California. endobj This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. Revenue. Application for Consideration as a Receiver, STAY CONNECTED The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. VS. ESF SHERMAN ASSOCIATES, LLC. process, and agreeing that these persons may accept service on its behalf, of any notice, (Entered: 10/22/2021), Docket(#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. Notice Date 09/16/2021. 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. If you do not agree with these terms, then do not use our website and/or services. Latest cases where ELITE AEROSPACE GROUP INC A DELAWARE CORPORATION DBA HALO INDUSTRIES is a litigant. Services Offered - Elite Investigative Group LLC. Provide separately the amounts of sales commissions and finders fees expenses, if any. A free inside look at company reviews and salaries posted anonymously by employees. 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. 5 0 obj endobj The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. 8:22-BK-10442 | 2022-03-17, U.S. Bankruptcy Courts | Bankruptcy | 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. . Industry: Aerospace & Defense. 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. Morgan & Morgan, P.A. You can use this information to assist in your search for information but you should do your own research from official sources. 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. (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. 4 0 obj Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, ELITE AEROSPACE GROUP, INC. The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. Improvement Act of 1996 ("NSMIA") [Pub. Date Respondents; First Quarter: LR-25614: Jan. 13, 2023: Gerard R. Hug and Kurt W. Streams LR-25613: Jan. 12, 2023: Yossi Engel See also: SEC Complaint . 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. (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. 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. Investment Advisers Act of 1940, or any rule or regulation under any of these statutes, or (ii) ELITE AEROSPACE GROUP, INC. - Most recent fund raising on November 21, 2018 raised $0 in Debt (Admin.) Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. of Notices: 1. &vxv` UKJ{_GxFjK "6D[l[=O}N)PCeEovcjcN# mE?o,k 0. 1. (Le, James) (Entered: 09/14/2021), Docket(#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. (Neale, David)WARNING: See docket entry no 2 . CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. 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. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. 3416 (Oct. 11, 1996)] imposes on the ability of States to The list is searchable, including by defendant name,by using your web browser's Find function. (Turner, Benjamin) (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. Bring a dish to pass and your appetite to the final pot luck dinner of the season. (Entered: 10/22/2021), Docket(#8) Request for a Certified Copy Fee Amount $11. 3:23-CV-00053 | 2023-01-13, U.S. Bankruptcy Courts | Bankruptcy | Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. does the drake hotel chicago have a pool . Elite Investigations is a national, full-service security firm based in New York. The complaint alleges two schemes tied to the sale of shares in Elite. View the SEC offering information from ELITE AEROSPACE GROUP, INC., a Reg D filing. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. Case Details Parties Documents Dockets. 3 0 obj Notice Date 09/16/2021. % Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. Finally, one place to get all the court documents we need. The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. legacy piii gateway llc. %PDF-1.7 ; Whitney, Richard D. Wood River Capital Management, LLC, et al. Notice Date 09/16/2021. Internet Sweeps With our Internet Sweeps we extract a wide variety of information pertinent to your individual and more. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. Case deficient re Corporate Ownership Statement due 9/27/2021. Aerospace & Defense. 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. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Get the latest business insights from Dun & Bradstreet. 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 . List of Equity Security Holders due 09/27/2021. Here are the instructions how to enable JavaScript in your web browser. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Press Ctrl+F (Windows) or Command+F(MacOS) to bring up aFind field in the top of your browser. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. 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. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). 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