elite aerospace group sec investigation

Files for Bankruptcy. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). Notice Date 09/16/2021. 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 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), (#103) BNC Certificate of Notice - PDF Document. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. If you do not agree with these terms, then do not use our website and/or services. Minimum investment accepted from any outside investor, State(s) of Solicitation (select all that apply). (Oh, Juliet) (Entered: 10/27/2021), (#100) Notice of Change of Address . In both settled and litigated cases, the Division of Enforcement makes recommendations to the courts regarding persons to assist the court in a variety of capacities, including as receivers to take control of, marshal, maintain, and/or distribute assets; or to operate businesses. According to the SEC, RMMH sold Elite shares it owned to about 20 investors, raising approximately $2 million, but Owens and his affiliates concealed the offering from Tillman and Zia. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. 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. 0e~>gkCZO.w~{ewxYrpAeA2#]mFnkq4GAp&Kwj\sE~rnh9xxVy>- f\J;0#+-bZD%JJ iwW\x7h3N,1m0=.9e1[ohR#{.[x|vszO-kg9,nnfu=[T3Cl\3. (Entered: 10/27/2021), Docket(#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. Improvement Act of 1996 ("NSMIA") [Pub. 2021-09-10, U.S. District Courts | Immigration | Notice Date 10/22/2021. K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 (Neale, David)WARNING: See docket entry no 2 . As always, the food will be great and the company will be awesome. 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. Why is this public record being published online? The case status is Not Classified By Court. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. (Oh, Juliet) (Entered: 09/17/2021), (#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. Private Euity Management Group, Inc. et al. You can use this information to assist in your search for information but you should do your own research from official sources. Principal Place of Business and Contact Information. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. VS. ESF SHERMAN ASSOCIATES, LLC. of Notices: 1. View the SEC offering information from ELITE AEROSPACE GROUP, INC., a Reg D filing. CEO Victor Lee Farias and his company, Integrity Aviation & Leasing, raised $14 million from investors, promising to use the funds to purchase engines and other aircraft parts for leasing to major airlines, the SEC said. (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. the laws of the State in which the issuer maintains its principal place of business or any State Notice Date 09/16/2021. in which this notice is filed. 1 0 obj Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. of NSMIA, whether in all instances or due to the nature of the offering that is the subject of this Form D, States cannot (Admin.) action, proceeding or arbitration (a) arises out of any activity in connection with the Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. (re: Doc#1) (U.S. Treasury) (Entered: 09/13/2021), Docket(#1) Chapter 11 Voluntary Petition Non-Individual. List of Equity Security Holders due 09/27/2021. List of Equity Security Holders due 09/27/2021. (Entered: 10/22/2021), Docket(#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. place of business and any State in which this notice is filed, as its agents for service of (Admin.) We are only paid if we successfully recover money for you. Overview 50 Reviews -- Jobs 32 Salaries 5 Interviews 1 Benefits 1 Photos Follow + Add a Review Employee Review See All Reviews ( 50) 1.0 Former Employee, more than 1 year Beware, it's not what it seems Sep 17, 2016 - Manufacturing Technologist in Irvine, CA Recommend CEO Approval Business Outlook 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), DocketHearing (Bk Other) Continued (RE: related document(s) #1 VOLUNTARY PETITION (CHAPTER 11) filed by Elite Aerospace Group, Inc.) Status Hearing to be held on 01/12/2022 at 10:00 AM Ronald Reagan Federal Bldg 411 W Fourth St Crtrm 5B Santa Ana, CA 92701 for #1, - Status Conference Continued To January 12, 2022 at 10:00 a.m.; Deadline For Filing Plan And Disclosure Statement Is January 7, 2022; Status Conferences For Affiliate And Subsidiaries Set For November 3, 2021 Is Continued To January 12, 2022 at 10:00 a.m.; Debtor's Counsel To Submit Scheduling Order. involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. Fee amount 1738.00. On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. Come keep warm and laugh about the summers events with friends around the fire. (Admin.) Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. 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. Directors and Executives of ELITE AEROSPACE GROUP, INC. Get the free daily newsletter read by industry experts. As a result, if the securities that are the subject of this Form D are "covered securities" for purposes Morgan & Morgan, P.A. The SEC's complaint charges Farias and IAL with violating antifraud and securities registration provisions of federal securities laws. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). 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. 41000 Woodward Avenue Bloomfield Hills, MI P: (810) 771-8605 info@oryan.com (Oh, Juliet) (Entered: 10/27/2021), Docket(#99) Notice of Change of Address . 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. It was founded in 2013 and is headquartered in Irvine, California. Whittier, John Hunting; Wood River Associates, LLC; Wood River Partners, L.P.; Wood River Partners Offshore, LTD. HealthPro Capital Partners LLC; Kano, Claudia; Suncor Care, Inc.; Suncor Care Lynwood, LLC; Suncor Fontana, LLC; Suncor Hesperia, LLC; Yang, Robert; Yanrob's Medical, Inc. 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. 2 0 obj The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I .;~#%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 Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Investors 15. Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information The case status is Not Classified By Court. This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. Elite Aerospace Free Case Evaluation Click Here to Start September 13, 2021 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. Elite Aerospace Group Tustin Reviews Updated Dec 29, 2022 Find Reviews Clear All Tustin, CA English Filter Found 8 of over 51 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 3.2 52 % Recommend to a Friend 24 % Approve of CEO Dustin Tillman 4 Ratings (Entered: 10/31/2021), Docket(#102) Order Setting Continued Chapter 11 Status Conference In Debtor's Cases (BNC-PDF) (Related Doc #1 ) - IT IS HEREBY ORDERED AS FOLLOWS: 1. The complaint alleges that Owens operated the boiler room with the knowledge of Elite's executive officers, Dustin B. Tillman and Zeeshawn S. Zia, and assistance from his associates, Dawson L. Davenport (also a recidivist) and Andrea J. Lindstrom. Oct 5, 2021. x+ | 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. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, ELITE AEROSPACE GROUP, INC. of Notices: 1. Elite Aerospace Group Website . The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. Counsel have not yet appeared for the defendants. or other legally designated officer of the State in which the issuer maintains its principal ELITE AEROSPACE GROUP is your premier aircraft component design, engineering and manufacturing company committed to providing cost competitive, quality manufacturing, and customer-centric solutions to its clients. 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. 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. Services Offered - Elite Investigative Group LLC. 1. Type(s) of Securities Offered (select all that apply), 15. Latest cases where ELITE AEROSPACE GROUP INC A DELAWARE CORPORATION DBA HALO INDUSTRIES is a litigant. Case deficient re Corporate Ownership Statement due 9/27/2021. (Admin.) Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. Timonthy Michael; Third Albany Income Notes, LLC, Burton, Danielle; Burton, Theresa; Healthy Body Nutraceuticals; Legisi Holdings, LLC; Legisi Marketing, Inc.; Lido Consulting, LLC; Lindenwood Enterprises, LLC; McKnight, Gregory N; McKnight, Jennifer, Arual LP; Baker, Michael C; Blue Isle Markets Ltd.; Blue Isle Markets Inc.; Casa Conejo LLC; DCC Islands Foundation; Hase Haus, LLC; Island Technologies LLC; Keystone Business Trust; Mediatrix Capital Fund Ltd.; Mediatrix Capital Inc.; Mediatrix Capital, LLC; Mediatrix Capital PR, LLC; Salve Regina Trust; Sewall, Bryant E; Sewall, Hanna Ohonkova; Stewart, Michael Shawn; Stewart, Victoria M.; The 1989 Foundation; TF Alliance LLC; Young, Maria C.; Young, Michael Stephen; Young, Walter C, III; Weinzel, LLC; West Beach LLC, Delmarva Capital, LLC; DeVille Asset Management LTD; Global Credit Recovery, LLC; Jezierski, Cameron R; Ledford, Jay B; Ledford, Lalaine; Merrill, Amanda; Merrill, Kevin B; Rhino Capital Group, LLC; Rhino Capital Holdings, LLC; Riverwalk Financial Corporation. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. 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. The complaint alleges two schemes tied to the sale of shares in Elite. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). (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..). The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. Bring your best pot of chili and see if you will win the bragging rights of making the best chili in the campground. Published Aug. 2, 2020 Robert Freedman Lead Editor Dive Brief: 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. TUSTIN, Calif., June 6, 2017 /PRNewswire/ -- Elite Aerospace Group (EAG) is proud to announce the formal acquisition of HALO Industries, a precisi. (Admin.) Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. The case status is Not Classified By Court. Always wondering if your gonna be paid on time. enforcement officials at the SEC and the Justice . Here are the instructions how to enable JavaScript in your web browser. &vxv` UKJ{_GxFjK "6D[l[=O}N)PCeEovcjcN# mE?o,k Family Limited Partnership, Ltd.; Top Sun Energy LLC; U.S. EB-5 Investments LLC; US Investment LLC; US1 Real Estate Developments, LLC; Zhong, Lin, Barker, Todd; Columbus ALF, LLC; Edwards, Dwayne; Edwards, Susan; Gainesville ALF, LLC; Manor House Senior Living, LLC; Montgomery ALF, LLC; Nunamaker, Sharon; Opelika ALF, LLC; Oxton Place of Douglas, LLC; Oxton Senior Living, LLC; Rome ALF, LLC; Savannah ALF, LLC; SDH Design, LLC; Senior Solutions of Social Circle, LLC; Waterford Place ALF, LLC, Coffin, Timothy V; EFS, LLC; Freedom Fidelity, LLC; Pratt, James N; SP&V, LLC, Elm, Amanda Rachel; Elm Tree "e" Conomy Fund, LP; Elm, Frederic Daniel; Elm Tree Investment Advisors, LLC; Elm Tree Investment Fund, LP; Elm Tree Motion Opportunity, Cohen, Jerome H; Cohen, Shaun D; Equitybuild Finance, LLC; Equitybuild, Inc. Ahmedi, Jetmir; Breitling Energy Corp; Breitling Oil and Gas Corporation; Crude Energy, LLC; Faulkner, Christopher A; Freedman, Tamra M; Hallam, Parker R; Handkins, Beth C; Hoover, Judson F; Miller Rodriguez Dustin Michael; Patriot Energy, Inc; Simo, Joseph; Steedley, Gilbert; Wagers, Jeremy S., Esq. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. of Notices: 1. The Business Trial Group at Morgan & Morgan helps investors recover their losses on a contingency basis. 8:22-BK-10421 | 2022-03-14. legacy piii gateway llc. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost . If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. Watch your claimant, live and in action with our Live-Stream video. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. 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. (Oh, Juliet) (Entered: 11/03/2021), Docket(#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. ; 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. 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 . Share on Facebook. offering of securities that is the subject of this notice, and (b) is founded, directly or of Notices: 29. Cobalt Capital Funding, LLC; Cobalt Multifamily Co. (Entered: 10/22/2021), Docket(#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. (Oh, Juliet) (Entered: 11/03/2021), (#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. of Notices: 1. Elite Aerospace Group, Inc. Whispering Woods Campground. September 23, 2021, Central District of California - Debtor and Debtor in possession Elite Aerospace Group, Inc., ("Plaintiff") recently preferred multiple charges against Big Shoulders Capital VI, LLC, Machinery Network Auctions, Inc. (MNAI), and Machinery Network, Inc., claiming about $4.6 million. Due to its unique value proposition and historically favorable market conditions, Elite Aerospace Group is . (Oh, Juliet) (Entered: 09/17/2021), Docket(#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. endobj Type: Company - Private. 3416 (Oct. 11, 1996)] imposes on the ability of States to Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing. The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). 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. 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 51 to 200. 2. Case deficient re Corporate Ownership Statement due 9/27/2021. 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