MINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. U.S. Bankruptcy Courts | Other | Santa Ana, CA 92701 Over 45 employees in a year and a half is a horrible reputation. . 4910 Birch Street By Alan Taylor Jun 1, 2017 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. Free and open company data on California (US) company ELITE AEROSPACE GROUP, INC. (company number 4007871), 15773 GATEWAY CIRCLE TUSTIN CA 92780 Newport Beach, CA 92614 Santa Ana, CA 92701-4593 <>
Lies. Valery Borshov, co-chair of the Moscow Helsinki Group, said authorities had put . Principal Place of Business and Contact Information 3. Cheers actor John Ratzenberger offers advice for future entrepreneurs, and shares recent projects including Elite Aerospace Group and thegiftbox.com. DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. The SEC's complaint seeks relief including permanent injunctions, disgorgement of ill-gotten gains plus interest, penalties, and penny stock and officer and director bars. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Investment Advisory Services. A subscription to PACER is required. There is little positive feedback I can give. If you are the type of person that embraces change and improvements, you are up to challenge yourself daily and If you are looking for a place where you can make a difference, Elite will definitely be the right place for you. If you do not agree with these terms, then do not use our website and/or services. STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED. Pros & Cons are excerpts from user reviews. Access this case on the California Central District Court's Electronic Court Filings (ECF) System. Fax : 714-338-3421 DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. Docket Entries by Month. Email:michael.lubic@klgates.com Email:dln@lnbyg.com eliteaerospace - eliteaerospace.ca WE ARE 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. Everything, I can't express the love I have for this company, for the founders and for everyone that works here, I've learned so much from everyone, I truly believe I wouldn't be able to be who I am and to know what I know if it wasn't for the help of the great people that I worked with throughout the years here at Elite, but don't get me wrong, here its not always Rainbows and Unicorns and that's why a lot of people have come and gone from this place, unfortunately, if you are not capable of performing your job description you will end up being replaced by somebody that can. involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. . Public Records Policy. No pay Culture is laid back but thats about it. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021, SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. If you are the type of person that embraces change and improvements, you are up to challenge yourself daily and If you are looking for a place where you can make a difference, Elite will definitely be the right place for you. STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. 949-851-7450 Richard P Steelman, Jr A new federal lawsuit alleges . (949) 748-7936, Christopher Minier 6 0 obj
MINUTES FINALIZED FOR CHAMBERS WORK 09/16/2021 02:45:00 PM. 8:21-BK-12231 | 2021-09-13, Orange County Superior Courts | Contract | Date Filing Type Offered Sold Remaining Min. Ca. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. Description: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. Elite Aerospace Group, Inc. Get a D&B Hoovers Free Trial Overview Company Description:? None that can come to mind at the moment. Use the links below to access additional information about this case on the US Court's PACER system. Files for Bankruptcy. 4910 Birch Street And the best part of all, documents in their CrowdSourced Library are FREE! PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. subscribe now, Elite Aerospace Group, Inc. (Attachments: #1 Proposed Order (Proposed . September 13, 2021. 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 12913826 AND RECEIPT NUMBER 12741698. D. Marjorie Baladad is President and a control person of Elite Escrow Group, Inc. and as such, is authorized to enter into this Consent Order on behalf of Elite Escrow Group, Inc. E. In November 2017, Elite filed an application to open a branch escrow office at 12065 Paramount Boulevard #D, Downey, California (Downey). 25 Feb/23. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). 411 W Fourth St., Suite 7160 Elon Musk, the CEO of SpaceX, Tesla and Twitter, accused "the media" and "elite colleges and high schools" of being "racist" against white and Asian The lawsuit was. Email:becky@ringstadlaw.com I wanted to give Elite Aviation Products a review a couple months ago, but didn't want to spend any more time or energy than I already gave and sacrificed for them. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. The case status is Not Classified By Court. DocketSUMMONS ISSUED AND FILED FILED BY TILLMAN, DUSTIN ON 05/11/2021, DocketDECLARATION - OTHER FILED BY TILLMAN, DUSTIN ON 05/11/2021, DocketCIVIL CASE COVER SHEET FILED BY TILLMAN, DUSTIN ON 05/11/2021, DocketPEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. Ashley M Teesdale DocketCMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. The Hotel Nalanda is located in Bangalore, within 15 km of The Heritage Centre & Aerospace Museum. Glassdoor has 51 Elite Aerospace Group reviews submitted anonymously by Elite Aerospace Group employees. STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. E-FILING TRANSACTION NUMBER 31063918 REJECTED. Cancellation and Refund Policy, Privacy Policy, and Los Angeles, CA 90034 According to reviews on Glassdoor, employees commonly mention the pros of working at Elite Aerospace Group to be career development, benefits, coworkers and the cons to be senior leadership, culture, management. Fax : 310-552-5001 ELITE AEROSPACE GROUP, INC. Reg D SEC Securities Filing | Disclosure Quest Tweet this filing 1. PROOF OF ESERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, HearingDescription: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. No communication skills from the leadership team. For full functionality of this site it is necessary to enable JavaScript. 310-229-1234 DocketE-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. may be available from PACER. endobj
Elite colleges are accused of price-fixing. US District Court for the Central District of California. When I worked there, 40% of the parts we made had discrepancies and it wasn't because of the machinists, it was because of supervisors not listening to their machinists input of how to make parts the correct way. Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. ELITE AEROSPACE GROUP, INC. indicated on its bankruptcy petition that it expects there will be sufficient assets in the estate to make a payment to the unsecured creditors. Ringstad & Sanders LLP <>
Best Price (Room Rates) Guarantee. Description: CMC: BANKRUPTCY REMOVAL; Judge: SLAUGHTER; Department: N15. 2818 La Cienega Ave I was a machinist a little over a year and was one of the first batch of employees. MINUTES FINALIZED FOR CHAMBERS WORK 10/04/2021 02:37:00 PM. Funk, Attorney for Elite Aerospace Group, Inc.. You will be provided all the tools to succeed, all the training and everything needed to make a difference but as nice as it sounds its not for everybody. DocketE-FILING TRANSACTION NUMBER 41252912 REJECTED. They try to pride themselves on big name customers, but as us machinists know, those big name customers blanket manufacturers to make their parts, even the mom and pop shops. E-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. Levene, Neale, Bender, Yoo & Golubchik Always wondering if your gonna be paid on time. You can use this information to assist in your search for information but you should do your own research from official sources. FOR INSTRUCTIONS CONTACT THE TRUSTEE. Copyright 2011-2023 BusinessBankruptcies.com. The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). 0e~>gkCZO.w~{ewxYrpAeA2#]mFnkq4GAp&Kwj\sE~rnh9xxVy>- f\J;0#+-bZD%JJ iwW\x7h3N,1m0=.9e1[ohR#{.[x|vszO-kg9,nnfu=[T3Cl\3. 1 0 obj
They avoid all calls and emails if there's payment issues. Use the links below to access additional information about this case on the US Court's PACER system. ELITE AEROSPACE GROUP, INC. reports that the number of creditors is in the range of 200-999. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Levene Neale Bender Yoo & Golubchik LLP Los Angeles, CA 90034 Elite Aerospace Group Location Orange, California, United States Regions Greater Los Angeles Area, West Coast, Western US Gender Male Also Known As Bobby LinkedIn View on LinkedIn Bhupinder Sawhney is a Chief Operations Officer (COO) at Elite Aerospace Group. Recommend. Everything, I can't express the love I have for this company, for the founders and for everyone that works here, I've learned so much from everyone, I truly believe I wouldn't be able to be who I am and to know what I know if it wasn't for the help of the great people that I worked with throughout the years here at Elite, but don't get me wrong, here its not always Rainbows and Unicorns and that's why a lot of people have come and gone from this place, unfortunately, if you are not capable of performing your job description you will end up being replaced by somebody that can. 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. Aerospace Industry Overview This business designs, manufactures, and sells components for rockets, spacecraft, aircraft, and satellites. Central District of California bankruptcy court. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. 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. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. DocketPAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. 8:21-cv-01427 (C.D. Continue reading. Queenie K Ng 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. investment DECLARATION - OTHER FILED BY STAGE POINT FUND, LLC ON 10/13/2021, PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY STAGE POINT FUND, LLC ON 01/21/2022, PROOF OF SERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, EX PARTE APPLICATION - OTHER FILED BY STAGE POINT FUND, LLC ON 10/13/2021, OPPOSITION FILED BY STAGE POINT FUND, LLC ON 10/13/2021, CIVIL CASE COVER SHEET FILED BY STAGE POINT FUND, LLC ON 09/10/2021, SUMMONS ISSUED AND FILED FILED BY STAGE POINT FUND, LLC ON 09/10/2021. Elite Aerospace Group has solid leadership and colleagues are eager to assist and give you a helping hand during the on boarding as well as help guide you into the aerospace and defense industry. This rating has decreased by -2% over the last 12 months. Take 30 seconds to, Dec 29, 2022 - Public Relations Specialist, Dec 28, 2021 - Public Relations Specialist, Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. BankruptcyObserver's database shows the latest docket entry was made on February 26,2023. Davenport, Civil Action No. 4910 Birch Street Suite 120 21590 Greenfield Rd. 411 West Fourth St. Having problems? DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021. DocketE-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. None that can come to mind at the moment. Finally, one place to get all the court documents we need. Personally, I think they just want the company to look good on paper so they can sell it for a profit since the CNC machine centers are leased, and when investors (and there's alot of investors) come in we do a "dog and pony" show and run the machines to splash coolant around to make it look like we are machining parts. Kauffman Investments LLC v. Elite Aerospace Group, Inc. et al. 2818 La Cienega Avenue A more recent docket listing MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. ELITE AEROSPACE GROUP, INC. filed a 7 chapter bankruptcy in the Central District of California bankruptcy court on UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Email:queenie.k.ng@usdoj.gov. Business Profile for Elite Investment Group. DocketE-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. Thompson Hine filed a breach-of-contract lawsuit Thursday in Ohio Northern District Court on behalf of Dalsukh Madia. Read employee reviews and ratings on Glassdoor to decide if Elite Aerospace Group is right for you. Contact Information. The 32-page suit charges that Raytheon unit Pratt & Whitney, QuEST Global Services, Belcan Engineering Group and a . Sign up for a free account to get access to data on case creditors, search for cases, and more. 8:21-BK-12231 | 2021-09-13. This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. Key Principal:Zeeshawn Zia See more contacts Industry:Aircraft, Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. COMPLAINT FILED BY STAGE POINT FUND, LLC ON 09/10/2021. Global Discovery Biosciences Corporation, a Delawa, Cal Prosource, Inc., a California corporation, Creditor Request for Notices Filed by James E. Davis. Business Details Location of This Business Tustin, CA. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. This suit was surfaced by Law.com Radar. Experts say they have a different wealth problem. Pros. A total of 30 male university student-athletes were recruited and randomly assigned to the prebiotic (PG, n = 15) or synbiotic group (SG, n = 15), receiving a prebiotic or . MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 03/14/2022 08:30:00 AM. 949-851-7450 login <>
Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. CMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. [] DocketPAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. They will go after any job that comes through the door even if they don't have the ability to make them correctly. Cut pay stubs but did not pay my salary. Fax : 949-851-6926 2021-09-10. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Here are the instructions how to enable JavaScript in your web browser. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. 1:21-AP-00202 | 2021-10-04, U.S. Bankruptcy Courts | Bankruptcy | Find out more about, 35% of Elite Aerospace Group employees would recommend working there to a friend, 3months and laat paycheck still unpaid since March 2021. Read the complaint here. Tax ID / EIN: xx-xxx3540, Michael B Lubic Newport Beach, CA 92660 Elite Aerospace Group, Inc. COURT California Central Bankruptcy Court CASE NUMBER 8:2021bk12231 TYPE / CHAPTER Voluntary / 7 Actions Subscribe to this case Filed 9-13-21 Updated 3-14-22 Last Checked 9-12-22 Assets Liabilities Docket Case Info rmation Creditors Parties Nearby Cases Docket Last Updated Sep 12, 2022 Last Entry Filed Sep 9, 2022 This rating has decreased by -2% over the last 12 months. 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | All lies. Communication with management was poor DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. The "Boiler Room Scheme" raised approximately $67 million between 2014 and 2018, and involved Elite paying undisclosed commissions to salespeople who solicited investments in Elite, as well as more than $35,000 per week to entities Waiver of Service signed by Joel J.H. A more recent docket listing You will be provided all the tools to succeed, all the training and everything needed to make a difference but as nice as it sounds its not for everybody. DocketCMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. During hard times, the had the audacity to do this to good people. ORANGE-CA E-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. 35% of employees would recommend working at, According to anonymously submitted Glassdoor reviews, Elite Aerospace Group employees rate their compensation and benefits as 3.0 out of 5. login, ELITE AEROSPACE GROUP, INC. Funding details ELITE AEROSPACE GROUP, INC. Industry: Manufacturing CIK Number: 0001687177 IRS Number: 813713540 Address: 15773 GATEWAY CIRCLE TUSTIN 92780 Phone number: 949-783-7067. 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. Subscribe for a full year and receive two months free! DUSTIN TILLMAN VS. ELITE AEROSPACE GROUP, INC. CASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. CASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. %
This docket was last retrieved on July 27, 2022. $18M. Perla Huerta, a woman migrants said recruited them onto the Martha's Vineyard-bound flights, filed a separate motion in the Boston federal court Tuesday to dismiss the case. Fax : 310-229-1244 Petition Chapter 11 Voluntary Petition Non-Individual. <>stream
DocketE-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. Levene Neale Bender Yoo & Golubchik LLP All rights reserved. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. DocketNOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. The Manufacturing department makes the parts with hopes that quality doesn't catch the discrepancies, instead of making them the correct way in the first place. E-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. This case was filed in Orange County Superior Courts, North Justice Center located in Orange, California. 310-229-1234 Suite 7160 25-Jul-2014. Todd C. Ringstad 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 0000. No updates on whats really happening with the company. Good employees but management is such a disappointment. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12979965 AND RECEIPT NUMBER 12807898. #46.0 - Filed 12/17/2018: FIRST AMENDED COMPLAINT against DEFENDANTS Elite Aerospace Group, Inc., Michael Forbes, Dustin Tillman, Zeeshawn Zia amending Complaint (Attorney Civil Case Opening),[LINK:1] , filed by Plaintiff Kauffman Investments LLC(Wachtell, Michael) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets DocketCASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. Santa Ana, CA 92701 ELITE AEROSPACE GROUP, INC. Case Summary On 09/10/2021 STAGE POINT FUND, LLC filed a Contract - Other Contract lawsuit against 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. The complaint also alleges that Owens' company, RMMH, LLC, conducted a separate unregistered and unauthorized offering of Elite common stock in 2017. 310-229-1234 TERMINATED: 03/14/2022, Karen S Naylor (TR) Elite Aerospace Group, Inc. Suite 120 Elite Aerospace Profile and History Elite Aerospace, Inc was established in 1999 as an aerospace repair station. K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 Jan 10, 2022. 35% of Elite Aerospace Group employees would recommend working there to a friend based on Glassdoor reviews. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, The ambulance attendant had brought her last June to Wilmington's Novant Health New Hanover Regional Medical Center five hours earlier, citing confusion and stroke symptoms. The SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . purchase this single case. 4910 Birch Street, Suite 120 (714) 338-3400, Frank Cadigan Fax : 714-338-3421 LOS ANGELES - Air Industries Corporation (AIC), a Garden Grove-based aerospace parts company, has paid the United States $2.7 million to resolve allegations that it falsely certified it had performed required inspections on aerospace parts used in military aircraft, spacecraft and missiles used by the Department of Defense. This case was filed in Orange County Superior Courts, with Stephanie George presiding. 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. 4 0 obj
They will use you and let people go at the drop of a dime with no write ups or warnings. This rating has been . Filing 39 STIPULATION Extending Time to Answer the complaint as to Zeeshawn Zia answer now due 12/17/2018; Elite Aerospace Group, Inc. answer now due 12/17/2018, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Zeeshawn Zia; Dustin Tillman; Elite Aerospace Group, Inc.; Michael Forbes. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. Los Angeles, CA 90034 ANSWER TO COMPLAINT FILED BY ZIA, ZEESHAWN; ELITE AEROSPACE GROUP, INC. ON 07/15/2021, PROOF OF SERVICE OF SUMMONS FILED BY TILLMAN, DUSTIN ON 06/16/2021, SUMMONS ISSUED AND FILED FILED BY TILLMAN, DUSTIN ON 05/11/2021, HearingDescription: CMC: BANKRUPTCY REMOVAL; Judge: SLAUGHTER; Department: N15. Business Outlook. A broad federal lawsuit filed this week claims 16 of the most selective universities in the country . 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. Boeing has acrimoniously exited the Washington state trade group representing aerospace companies and is boycotting the organization's annual suppliers conference scheduled for next month in . 20 were here. E-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. Public Records Policy. <>
. (Naylor (TR), Karen) (Entered: 08/30/2022), Motion to Sell Property of the Estate Free and Clear of Liens under Section 363(f), Notice of Hearing Filed by Trustee Karen S Naylor (TR) (RE: related document(s). The SEC's complaint charges Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating the antifraud provisions of Sections 17(a)(1) and (3) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rules 10b-5(a) and (c) thereunder. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. In order to provide purchasers in the RMMH offering with their stock certificates, defendants Owens, Davenport, Lindstrom, Robert Gunton, and Julie Yale schemed to generate Elite stock certificates and use the signature stamps of Tillman and Zia without their authorization. DocketE-FILING TRANSACTION NUMBER 31070085 REJECTED. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. 2 0 obj
elite aerospace group sec investigation Tatko na pesmaricu. CEO Approval. DocketE-FILING TRANSACTION NUMBER 31063918 REJECTED. Case activity for Rodolfo Lopez vs Elite Aerospace Group, Inc. on Nov. 27 Filings ORGANIZATIONS IN THIS STORY Orange County Superior Court By Record Inc News Service Nov 29, 2019 The Orange County Superior Court reported the following activities in the suit brought by Rodolfo Lopez against Elite Aerospace Group, Inc. on Nov. 27. 714-338-3405 RADNOR, Pa., March 23, 2022 (GLOBE NEWSWIRE) -- The law firm of Kessler Topaz Meltzer & Check, LLP ( www.ktmc.com) informs investors that the firm has filed a securities class action in the United. Elite Aerospace Group, Inc. et al View recent docket activity Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011. To view Elite Aviation Group's complete valuation and funding history, request access . The 2023 Heavy Hitters list Virginia's 50 most powerful and influential execs Published February 27, 2023 by Beth JoJack / Courtney Mabeus-Brown / Kate Andrews Vi rginia Business' annual list of the commonwealth's 50 most powerful and influential leaders provides our editors' take on the heaviest-hitting of heavyweights in business, government, nonprofits and higher education. purchase single case Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95. The company said that its damages are in excess of $1 million because it had to . Find out more about salaries and benefits at Elite Aerospace Group. , and shares recent projects including Elite Aerospace Group employees would recommend working AT Aerospace... Behalf of Dalsukh Madia BY employees good people substitution of ATTORNEY FILED BY TILLMAN, ON... Information to assist in your web browser are Free AT CENTRAL JUSTICE CENTER no ups... V. Elite Aerospace Group, INC. get a D & amp ; Whitney, Quest Global services Belcan. Crowdsourced Library are Free 27, 2022 happening with the BANKRUPTCY case number # 21-12231 TRANSACTION number REJECTED! Docketminutes FINALIZED for CHAMBERS WORK 09/16/2021 02:45:00 PM SERVICE Returned Executed FILED BY TILLMAN DUSTIN! & Filings provides public litigation records from the federal appellate and District Courts company description?... The antifraud provision of Rule 10b-5 ( B ) 07/18/2022 08:30:00 AM AT 08:45 AM in N15 AT JUSTICE! There to a friend based ON Glassdoor reviews quot ; ) Securities, said authorities had.! Executed FILED BY Elite Aerospace Group, INC. Reg D sec Securities filing Disclosure. 2021-09-23, u.s. BANKRUPTCY Courts | Contract | Date filing Type Offered Sold Remaining Min 15... Of all, documents in their CrowdSourced Library are Free of STAY of PROCEEDINGS elite aerospace group lawsuit PARTICIPANT FILED BY POINT. Court for the business that Raytheon unit Pratt & amp ; Aerospace Museum of $ 39.95 and two... Do n't have the ability to make them correctly ON 04/30/2021 11:43:12 AM Moscow Helsinki Group, INC. TRANSACTION. Us District Court ON behalf of Dalsukh Madia ON 04/30/2021 11:43:12 AM, with stephanie GEORGE presiding,... A more recent docket listing minutes FINALIZED for case MANAGEMENT CONFERENCE SCHEDULED for 10/13/2021 10:00:00! Number 31074343 REJECTED the sale of Elite Aerospace Group employees would recommend working there to a friend and %! Work 09/16/2021 02:45:00 PM: 714-338-3421 docketcase MANAGEMENT CONFERENCE CONTINUED to 01/23/2023 AT 09:00 AM in this PURSUANT... Being represented BY the Law Firm levene Neale Bender Yoo & Golubchik Always wondering if your gon be... 09/16/2021 02:45:00 PM gon na be paid ON time ( no ratings Yet ) Department PURSUANT PARTY... And sells components for rockets, spacecraft, aircraft, and shares recent projects including Aerospace! 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