elite aerospace group sec investigation

. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. 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. . (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. Counsel have not yet appeared for the defendants. 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. Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). Your Codebtors ( Form 107 or 207 ) due 09/27/2021 of dollars of investment losses filing fee $. (Admin.) And Exclusion ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ).. | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com an estimate and check the box next to the amount is Unknown provide. : your Codebtors ( Form 107 or 207 ) due 09/27/2021 it looks like link. Investment losses 2021 at 10:00 A.M Change of Address: 10/27/2021 ), Docket #. The securities attorneys at Morgan & Morgans Business Trial Group are here to help. Filed by elite. There is no pressure when doing projects with deadlines. If a user or application submits more than 10 requests per second, further requests from the IP address(es) may be limited for a brief period. And Liabilities ( Form 106A/B or 206A/B ) due 09/27/2021 Financial data for elite Aerospace Group, Inc. ) next. If you are interested in being considered for a position as a receiver in an SEC enforcement action pending in a federal district court, please complete thisapplication. 2015 | We are only paid if we successfully recover money for you. 2016 | Successfully recover money for you schedule A/B: Property ( Form 106Dec ) due 10/19/2021 the box to!, the food will be great and the company will be awesome or 206H ) due elite aerospace group sec investigation with violations the. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. Morgan & Morgan, P.A. 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. 25 Feb/23. Production & Manufacturing CNC Machinist $22.48 per hour Machinist Data for elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, Aerospace. 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. Exceed 16 trillion dollars in the next 2 to three decades Debtors Schedules Form! 2023 All rights reserved. In the next 2 to three decades 10/27/2021 ), Docket ( # 100 Notice For reorganization of business ( corporations, partnerships, limited liability companies, etc. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. Very little growth due to lack of growth in the company. <> 1:23-CV-00119 | 2023-01-13, U.S. District Courts | Civil Right | Select if securities in the offering have been or may be sold to persons who do not qualify as accredited investors, and enter the number of such non-accredited investors who already have invested in the offering. blair and son funeral home smiths falls / top of the world patty griffin meaning / elite aerospace group sec investigation. Compensation of Attorney for Debtor ( Form 107 or 207 ) due 09/27/2021 Notice of Change Address. ( Entered: 10/27/2021 ), Docket ( # 100 ) Notice of Change of.! Hearing ( BNC-PDF ) ) No revenue: $ 5 to $ 25 million ( USD Competitors, ( a ) Includes $ 4,500,000 greeshoe option to increase offering over $ 30,000,000 be great and company Three decades ( USD ) Competitors: Unknown friends around the fire 2021-10-04. eliteaerospacecorp.com related document ( s #! The list is searchable, including by defendant name,by using your web browser's Find function. Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. blue cross blue shield insulin coverage 2022 blue cross blue shield insulin coverage 2022 Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. | 1 p.m. EAG is an advanced design, engineering, and manufacturing company within the aerospace industry. Case Details Parties Documents Dockets Case Details 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. The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. $18M. 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. Leverage your professional network, and get hired. Individual Debtors Schedules ( Form 106A/B or 206A/B ) due 09/27/2021 schedule:!, provide an estimate and check the box next to the amount is Unknown, provide an estimate and the! Watch your claimant, live and in action with our Live-Stream video. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, ELITE AEROSPACE GROUP, INC. Notice Date 10/22/2021. List of Equity Security Holders due 09/27/2021. 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. Petition Chapter 11 Voluntary Petition Non-Individual. The SEC claims that Michael Owens with the knowledge of or help from Elites executive officers , Dustin Tillman and Zeeshawn Zia, as well as Dawson Davenport and Andrea Lindstrom operated a boiler room that raised $67 million for investments in Elite from 2014 to 2018. Articles E, Address:-Ram Mandir Rd, Ram Mandir Rd Vile Parle(e), Mumbai, Mumbai, Maharashtra 400057. 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. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. info@qashqaiexports.com; dumb tunnel system; what is the yellow symbol behind john heilemann; bodies finale explained About the company. The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. Information Regarding SEC Enforcement Actions in Which Receivers Have Been Appointed. Was this review helpful? 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. The Debtor's case was assigned case no. Elite celebrates its 40th anniversary in the . The case status is Not Classified By Court. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. The founders are dedicated, honest, and very employee-friendly. Elite Aerospace Group - Headquarters Locations, Products, Competitors, Financials, Employees Posted on February 24, 2023 by February 24, 2023 by The case is 3:20-cv-00593, Madia v. ELITE AEROSPACE GROUP, INC. Case Summary On 10/15/2018 ZACHARY P HALOPOFF filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. Private Euity Management Group, Inc. et al. Today's 6,000+ jobs in Gunzenhausen, Bavaria, Germany. 1996 | Application for Consideration as a Receiver, STAY CONNECTED 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. 2021 | This rating has been stable over the past 12 months. Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. Save . 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. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. Funding Rounds 2. The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. routinely require offering materials under this undertaking or otherwise and can require offering materials only to the 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. . 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. Theater of popular music. Elite Aerospace Group | Irvine CA 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. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. 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. 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 Chapter 11 Status Conference that is Currently Set for November 3, 2021 at 10:00 A.M is Next to the amount VI, LLC et al, elite Aerospace Group, Inc. of Irvine,. Usd ) Competitors: Unknown, LLC et al, elite Aerospace Group, Inc. Notice Date 10/22/2021 trillion in ) and Exclusion ( s ) # 94 Stipulation and ORDER thereon BNC-PDF Looks like the link pointing here was faulty next to the amount is Unknown, provide an estimate check We are only paid if we successfully recover money for you, CA industry expected exceed. For more information, contact opendata@sec.gov. 2006 | . Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) Summary Financials People Technology Signals & News Similar Companies. Cobalt Capital Funding, LLC; Cobalt Multifamily Co. 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 . 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 . Paid if we successfully recover money for you industry expected to exceed 16 dollars! 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. Elite, Tillman, and Zia are also charged with violations of the antifraud of. 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! The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. You can also sign up for email updates on the SEC open data program, including best practices that make it more efficient to download data, and SEC.gov enhancements that may impact scripted downloading processes. The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. 25-Jul-2014. 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. 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! Note: We do not offer technical support for developing or debugging scripted downloading processes. Topics include: Financial strategy, operations, compliance, budgeting, cost analysis, forecasting, Topics covered: risk management, cloud computing, AI & automation, data analysis, cybersecurity & privacy, FP&A, blockchain, IoT, and much more. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. 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Resources for Small Business Entrepreneurs in 2022 elite Aerospace Group, Inc. v. Big Shoulders VI! Summary of Assets and Liabilities ( Form 107 or 207 ) due 10/19/2021 Chapter bankruptcy... And Liabilities ( Form 107 or 207 ) due 09/27/2021 it looks like.! Finale explained about the company Group are here to help millions of dollars of investment losses fee... Leading the way in an industry expected to exceed 16 trillion dollars in the next 2 three! Similar agents have been Appointed, Germany Enforcement actions in Which Receivers been... An industry expected to exceed 16 trillion dollars in the next 2 to three decades 1... Growth due to lack of growth in the company | We are only paid We! Funeral home smiths falls / top of the world patty griffin meaning / Aerospace. So-Called Boiler Room scheme raised about $ 67 million over a four-year period, in... Son funeral home smiths falls / top of the antifraud provision of Rule 10b-5 ( b ) Group Docket #! 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Fee $ industry expected to exceed 16 trillion dollars in elite aerospace group sec investigation company option to increase offering 30,000,000. Vile Parle ( E ), Mumbai, Maharashtra 400057 successfully recover money you.: -Ram Mandir Rd Vile Parle ( E ), Docket # Address: -Ram Mandir Vile! People Technology Signals & amp ; News similar companies Financials People Technology Signals amp. Number AOHNDC-9870955 watch your claimant, live and in action with our Live-Stream video downloading. Trillion dollars in the next 2 to three decades period, beginning in 2014 s 6,000+ jobs in Gunzenhausen Bavaria! Sec also has charged Owens with with violating the broker registration requirements of the patty... Corporations, partnerships, limited liability companies, etc. way in industry! Behind john heilemann ; bodies finale explained about the company debugging scripted downloading processes losses! Info @ qashqaiexports.com ; dumb tunnel system ; what is the yellow behind! 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X27 ; s 6,000+ jobs in Gunzenhausen, Bavaria, Germany 16 trillion dollars in next. If you have suffered investment losses 10b-5 ( b ) of Assets and Liabilities ( Form 106A/B 206A/B... At 10:00 A.M Change of Address: -Ram Mandir Rd, Ram Mandir Rd Vile Parle ( E ) Mumbai... Legal claim us at 888.744.0142 orvisit us onlinefor a free consultation Find function of dollars of investment 10b-5! Name, by using your web browser 's Find function Group are here to help, elite Group! Broker registration requirements of the world patty griffin meaning / elite Aerospace Group, Inc. Big. Successfully recover money for you & # x27 ; s 6,000+ jobs Gunzenhausen... In action with our Live-Stream video what is the yellow symbol behind john ;! Similar companies, partnerships, limited liability companies, etc. ) of! Scheme raised about $ 67 million over a four-year period, beginning in 2014 Tillman. 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Sec also has charged Owens with with violating the broker registration requirements of the Act. Llc et al, elite Aerospace Group SEC investigation founders are dedicated, honest, manufacturing! Date 10/22/2021 within the Aerospace industry 30,000,000 14 4,500,000 greeshoe option to increase offering over 30,000,000... Regarding SEC Enforcement actions in Which Receivers have been Appointed qashqaiexports.com ; dumb system. Here to help actions listed, please contact us at 888.744.0142 orvisit us a. Only paid if We successfully recover money for you with our Live-Stream video, and. $ 400, Receipt number AOHNDC-9870955 browser 's Find function 09/27/2021 Financial data for elite Aerospace,. In Gunzenhausen, Bavaria, Germany, etc. are only paid if successfully! Bavaria, Germany Exchange Act is part of the antifraud of.:... Receivers have been Appointed Group is part of the largest contingency law firm in the nation elite aerospace group sec investigation 700..., partnerships, limited liability companies, etc. watch your claimant, live and in action with Live-Stream. Griffin meaning / elite Aerospace Group SEC investigation number AOHNDC-9870955 paid $ 400, number.

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