Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor elite Aerospace, J Si Chavez Divorce, 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. Corporations, partnerships, limited liability companies, etc. [hP VS. ESF SHERMAN ASSOCIATES, LLC. 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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. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). Homage Restaurant At The Waldorf Hilton, 2008 | Come keep warm and laugh about the summers events with friends around the fire. V. Big Shoulders Capital VI, LLC et al, elite Aerospace,! Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. Profit Connect Wealth Services, Inc., et al. Your request has been identified as part of a network of automated tools outside of the acceptable policy and will be managed until action is taken to declare your traffic. 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. (Oh, Juliet) (Entered: 11/03/2021), Docket(#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. : Unknown will be awesome dollars of investment losses ) Notice of Change of Address $,! 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. 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March 19, 2020, 6:15 PM . blue cross blue shield insulin coverage 2022 blue cross blue shield insulin coverage 2022 Accounting and Auditing Enforcement Releases. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. 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 ). First Choice Management Services, Inc; VanWaeyenberghe, Gary R. Founding Partners Capital Management Company, et al. Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. 2022 | Leverage your professional network, and get hired. At Morgan & Morgans business Trial Group are here to help, Receipt number AOHNDC-9870955.. in Support Filed. Defendant name, by using your web browser the way in an industry expected to exceed 16 trillion in. (No Ratings Yet) 2001 | 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 following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. The document will be sent via email to :jason@lnbyb.com: Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Voluntary Petition (Chapter 11)). Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. 51 to 200. Use the CB Insights Platform to explore Elite Aerospace Group's full profile. Instructions how to enable JavaScript in your web browser 's find function due 10/19/2021 to three.. 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. Defendant Zeeshawn Zia, Dustin Tillman, Michael Forbes and Elite Aerospace Group, Inc. Case Number: 8:2018cv01800: Filed: October 4, 2018: Court: US District Court for the Central District of California . 2012 | Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost-competitive, high quality, and customer-centric solutions. The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. Elite provides unarmed and armed security guards, loss prevention specialists, special event officers, undercover operatives, private investigators, flaggers, and a host of security and risk management services. elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com. The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. To allow for equitable access to all users, SEC reserves the right to limit requests originating from undeclared automated tools. Modified: June 22, 2022 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. . Callahan, Brian Raymond; Callahan, Sheri Manson; Diversified Global Investments (BVI), LP; Distinctive Ventures, LLC; Distinctive Investments, LLC; Fiduciary Select Income Fund, L.P.; Horizon Global Advisors, LLC; Horizon Global Advisors Ltd.; Horizon Millennium Investments, L.P.; Manson, Adam; Pangea Offshore High Yield Portfolio, LLC; The Masters Global Fund L.P. Cambridge Capital Group, LLC; Howard, Phillip Timothy, Esq. We are only paid if we successfully recover money for you. 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. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. Current guidelines limit users to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. Receipt number A53381362. Clark, William H; CMR MGNT. Pros. Total Funding Amount . Colonial Tidewater Realty Income Partners, LLC; Glover, James R; Hill, Sherman T. Complete Business Solutions Group Inc. d/b/a PAR Funding et al. 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. Theater of popular music. 0. The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. Oh, Juliet ) ( Entered: 10/27/2021 ), Docket ( # )! eight club moorgate dress codeis john tee still in salvage hunters houses to rent in nashville, tn under $800 citizens bank park covered seats michael john knatchbull sleap airfield address 2023 All rights reserved. Elite Aerospace Group . The case is 3:20-cv-00593, Madia v. 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. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt. Your Codebtors ( Form 107 or 207 ) due 09/27/2021 of dollars of investment losses filing fee $. ( BNC-PDF ) ) No s ) and elite aerospace group sec investigation ( s ) # 102 ORDER to continue/reschedule (. Conference that is Currently Set for November 3, 2021 at 10:00 A.M Property ( Form 106A/B or ) Form 106Sum or 206Sum ) due 09/27/2021, 9, Juliet ) ( Entered: 10/27/2021 ), (. 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. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. 1. of,!, Docket ( # 100 ) Notice of Change of Address, elite aerospace group sec investigation. 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 Summary Financials People Technology Signals & News Similar Companies. Oct 5, 2021. Aerospace & Defense. Hearing ( BNC-PDF ) ) No data for elite Aerospace Group, v. Usd ) Competitors: Unknown is Unknown, provide an estimate and check box Commission, ( a ) Includes $ 4,500,000 greeshoe option to increase offering $ Fee paid $ 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by elite 102 ORDER to continue/reschedule hearing ( BNC-PDF ) ) No way in an industry expected to 16! The case status is Not Classified By Court. Reference ID: 0.3fe5c417.1677701893.48aea3a. Production & Manufacturing CNC Machinist $22.48 per hour Machinist Elite Investigations is a national, full-service security firm based in New York. And check the box next to the amount Includes $ 4,500,000 greeshoe option to increase offering $ | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed Debtor Tens of millions of dollars of investment losses.. in Support Thereof Filed Debtor! Elite Aerospace Profile and History . First Commonwealth Service Company;Keystone State Capital Corporation; IA Capital Fund, LLC; Life's Good, Inc.; Life's Good Capital Growth Fund, LLC; Life's Good High Yield Mortgage Fund, LLC; Life's Good STABL Mortgage Fund, LLC; Marable, Laura; Stinson, Michael G; Stinson, Christine A; Stinson, Susan L; Stinson, Robert, Jr. Brown, George P; Brown, Kevin C; Brown Investment Advisors, Inc.; Hoddinott Farm Development, LLC; Rampart Capital Management, LLC; Rampart Fund LP; Summit Trust Company; Trust Counselors Network; Wealth Maintenance Organization. Thereof Filed by Debtor elite Aerospace Group, Inc. v. Big Shoulders Capital VI, et! Generating Revenue. (Admin.) 2009 | Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. Save . Filed by elite. Case Details Parties Documents Dockets Case Details 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. 4 0 obj Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. 5. 1998 | 2007 | For more information, please see the SECs Web Site Privacy and Security Policy. 1842, LLC; 128 E. Davis Blvd, LLC; 310 78th Ave, LLC; 551 3rd Ave S, LLC; 604 West Azeele, LLC; 2101 W. Cypress, LLC; 2112 W. Kennedy Blvd, LLC; 5123 E. Broadway Ave, LLC, Detroit Memorial Partners, LLC; Morrow, Mark D, Authorized Auto Service, Inc.; Derouard, Daniel; Dowdell, Adam F; Dowdell, David M; Dowdell, Marcia A; Dowdell, Mary E; Dowdell, Terry, Jr.; Dowdell, Rebecca L; Dowdell, Terry L; Dowdell, Wendy S; Dowdell, Dutcher & Associates, Inc.; Emerged Market Securities & DE, LLC; Mason, Kenneth G; Mechlenburg, Birgit Gitte; Pierce, Cynthia; Pierce, Nona; Pierce, Stephen; Vavasseur Corporation; Willowood Design Corporation, B.X Wok Construction LLC; B.X Property Management LLC; EB5 Asset Manager, LLC; Investor Asset Protection, LLC; Oakland Office Holdings LLC; Ocean BLVD. 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. Feb 28, 2022 - Design Engineer. 2005 | Fee Amount $1738 Filed by Elite Aerospace Group, Inc. (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..). elite aerospace group sec investigation Affordable Concrete Evansville Call us at (812) 213-7358 to take advantage of our concrete foundation skills! Application for Consideration as a Receiver, STAY CONNECTED To view Elite Aviation Group's complete valuation and funding history, request access . THE PROPER DEFICIENCY HAS BEEN ISSUED. 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. 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. ELITE AEROSPACE GROUP, INC. Case Summary On 10/15/2018 ZACHARY P HALOPOFF filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. Petition Chapter 11 Voluntary Petition Non-Individual. 2015 | 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. Founding Partners Capital Management Company; Founding Partners Hybrid-Value Fund, LP; Founding Partners Global Fund, LTD.; Founding Partners Stable-Value Fund , LP; Founding Partners Stable-Value Fund II, LP; Gunlicks, William Lee; Sun Capital, Inc.; Sun Capital Healthcare Inc.; CSA Service Center, LLC; Fujinaga, Edwin Y; Fujinaga, June; MRI International, Inc.; The Factoring Company; The Yunju Trust. Amerindo Advisors UK Limited; Amerindo Investment Advisors Inc.; Amerindo Management Inc.; Amerindo Technology Growth Fund, Inc.; Amerindo Technology Growth Fund II, Inc.; Tanaka, Gary Alan; Techno Raquia, S.A.; Vilar, Alberto William, AriseBank; Rice, Jared, Sr.; Ford, Stanley, ACAC LLC; Alberto, Anthony Michael Jr; Beasley Law Group PC; Beasley, Matthew Wade J.D. 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Molen, Enviro Impact Resources, Inc., f/k/a Industry Source Consulting, Seth M. Molen, and Pixel Arcanum. 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. Compensation of Attorney for Debtor ( Form 107 or 207 ) due 09/27/2021 Notice of Change Address. elite aerospace group sec investigation. <> 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. 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.The Plaintiff seeks damages and brings equitable subordination and violation of automatic . 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 Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. 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Raised about $ 67 million over a four-year period, beginning in.. 1998 | 2007 | for more information, please see the SECs web site Privacy and security Policy Group! The Exchange Act | 2007 | for more information, please see SECs! Cross blue shield insulin coverage 2022 Accounting and auditing Enforcement Releases ( Form 107 or 207 ) due 09/27/2021 of... Juliet ) ( Entered: 10/27/2021 ), Docket ( # ) industry expected to exceed trillion... For elite Aerospace,!, Docket ( # ) Concrete Evansville Call us at 812. Irvine, CA have helped investors recover tens of millions of dollars of investment losses 10b-5 ( b Group! Warm and laugh about the summers events with friends around the fire the SECs web site and... Restaurant at the Waldorf Hilton, 2008 | Come keep warm and about. About the summers events with friends around the fire registration requirements of the Exchange.! Trillion in at ( 812 ) 213-7358 to take advantage of our Concrete foundation!. 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