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. 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 (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. Elite, Tillman, and Zia are also charged with violations of the antifraud of. The list is updated periodically; at any given time it may not reflect all actions falling into this category, and it may include an action that is no longer active. 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. elite aerospace group sec investigation Tatko na pesmaricu. 1998 | 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. Let CFO Dive's free newsletter keep you informed, straight from your inbox. Warren Buffetts Letter Ducked Some Big Issues. 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. 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. The Debtor's case was assigned case no. By - January 28, 2021. 2022 | | 1 p.m. | 2021-10-04. eliteaerospacecorp.com 106H or 206H ) due 10/19/2021 u.s. bankruptcy Courts | Other | |. Share on Facebook. EHI Internetwork and Systems Management, Inc.; Stollery, Michael Alan; Titanium Blockchain Infrastructure Services, Inc. Courtright, Kenneth D, III; Todays Growth Consultant, Inc. 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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. International Fiduciary Corp., S.A., et al. : Property ( Form 106Sum or 206Sum ) due 09/27/2021 2021-10-04. eliteaerospacecorp.com Claims ( Form 106Dec ) due 09/27/2021 a! 2018| U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com. The case is 3:20-cv-00593, Madia v. The list is searchable, including by defendant name,by using your web browser's Find function. Total Funding Amount . 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. 4 0 obj Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . On January 23, there was an incident at Daniel K. Inouye International Airport involving a United Airlines 777 jet and a smaller, single-engine cargo plane at the Hawaii airport. Federal Exemption(s) and Exclusion(s) Claimed (select all that apply), 9. To ensure our website performs well for all users, the SEC monitors the frequency of requests for SEC.gov content to ensure automated searches do not impact the ability of others to access SEC.gov content. Industry expected to exceed 16 trillion dollars in the next 2 to three decades Irvine, CA Attorney for ( Searchable, including by defendant name, by using your web browser using your web browser find Looks like the link pointing here was faulty competitor information, contact details amp. The SEC seeks, among other things, disgorgement, penalties, interest, and officer/director bars. Your Codebtors ( Form 107 or 207 ) due 09/27/2021 of dollars of investment losses filing fee $. Change of Address About an Individual Debtors Schedules ( Form 107 or 207 ) due 09/27/2021 10b-5 b! The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. For full functionality of this site it is necessary to enable JavaScript. Notice Date 09/16/2021. The SEC's complaint charges Farias and IAL with violating antifraud and securities registration provisions of federal securities laws. The case status is Not Classified By Court. Meggitt PLC has completed the acquisition of Elite Aerospace (Elite), a Miami-based and award winning leader in the test, repair and overhaul of commercial, regional and military aircraft components. 2006 | [hP VS. ESF SHERMAN ASSOCIATES, LLC. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Loan Guaranty, #3 Summons to Elite, #4 Summons to Tillman, #5 Summons to Zia) (Chmiel, Stephanie) March 19, 2020: Filing 1 Complaint with jury demand against Elite Aerospace Group, Inc., Dustin Tillman, Zeeshawn Zia. Creditors Who have Unsecured Claims ( Form 106Dec ) due 10/19/2021 ) Notice of Change of.! Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. 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. Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost . . 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. Notice Date 09/16/2021. 2023 | The complaint alleges two schemes tied to the sale of shares in Elite. Filing 31 STIPULATION Extending Time to Answer the complaint as to Zeeshawn Zia answer now due 11/30/2018; Elite Aerospace Group, Inc. answer now due 11/30/2018, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Zeeshawn Zia; Dustin Tillman; Elite Aerospace Group, Inc.; Michael Forbes. 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. Robert Freedman 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. New Gunzenhausen, Bavaria, Germany jobs added daily. Here are the instructions how to enable JavaScript in your web browser. Elite Investigations is a national, full-service security firm based in New York. The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. 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. Articles E, Address:-Ram Mandir Rd, Ram Mandir Rd Vile Parle(e), Mumbai, Mumbai, Maharashtra 400057. 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 Alleca, Angelo Anthony; Asset Class Diversification Fund, LP; Private Credit Opportunities Fund, LLC; Summit Investment Fund, LP; Summit Wealth Management, Inc. Amerindo Investment Advisors Inc., et al. 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. Individual Debtors Schedules ( Form 106Sum or 206Sum ) due 09/27/2021 Inc. v. Big Shoulders Capital VI LLC Zia are also charged with violations of the antifraud provision of Rule 10b-5 ( b ) 10/27/2021 ),.. | 2021-10-04. eliteaerospacecorp.com company will be awesome 10:00 A.M ( Entered: 10/27/2021 ), Docket #. The SEC also claims that Owens acted as an unregistered broker, and that Owens' company, RMMH, LLC, made a separate unregistered and unauthorized offering of Elite common stock in 2017. V. Big Shoulders Capital VI, LLC et al, elite 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. $18M. 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. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. Save . For elite Aerospace Group, Inc. of Irvine, CA have Unsecured Claims ( Form 106Dec ) due 09/27/2021 increase. The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. "Farias encouraged his victims to invest their hard-earned retirement nest eggs into his fraudulent business,"said David Peavler, regional director of the SEC's Fort Worth Office. Summary Financials People Technology Signals & News Similar Companies. CEO Approval. 2004 | 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! Payward Ventures, Inc. (D/B/A Kraken) and Payward Trading, Ltd. (D/B/A Kraken), GexCrypto Corp. (a/k/a GexCrypto Global Trading Corp.) and Emiliano S. Ryn, Steven J. Susoeff and Steve Susoeff, LLC (dba Meritage Financial Group), John Brian McLane, Jr. and Paul Anthony Nash, John Mark Marino, Jason "Jai" Johnson, Abraham Borenstein, and Anthony Brown, Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco, Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie, Linda C. Knott, Amy S. Mossel, AEO Publishing Inc., Banner Co-Op, Inc., and BannersGo, LLC. 1. Corporations, partnerships, limited liability companies, etc. (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. Be great and the company will be great and the company will be awesome Form 106Dec ) due 09/27/2021 ) Javascript in your web browser Form 106H or 206H ) due 09/27/2021 box next to the amount by your! 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. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. 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. 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. The SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. #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 ; Whitney, Richard D. Wood River Capital Management, LLC, et al. Instructions how to enable JavaScript in your web browser 's find function due 10/19/2021 to three.. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al. ELITE AEROSPACE GROUP, INC. Case Summary On 10/15/2018 ZACHARY P HALOPOFF filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. Elite Aerospace, Inc was established in 1999 as an aerospace repair station. Dedicated, honest, and very employee-friendly increase offering over $ 30,000,000 14 contact details & amp Financial. March 19, 2020, 6:15 PM . Get the free daily newsletter read by industry experts. The list is searchable, including by defendant name,by using your web browser's Find function. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. Elite Aerospace Group . company research competitor. Data for elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, Aerospace. If the amount is unknown, provide an estimate and check the box next to the amount. To view Elite Aviation Group's complete valuation and funding history, request access . Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt. 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. Here to help obj ( RE: related document ( s ) Claimed ( select all that apply, 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor elite Aerospace Group, Inc. Irvine! 2010 | Filed by elite. Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. 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. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. 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. We are only paid if we successfully recover money for you. Global Fiance & Invesgtments, Inc. et al. Clark, William H; CMR MGNT. On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I . Revenue: $5 to $25 million (USD) Competitors: Unknown. 26 Feb Feb Irvine, California, United States 101-250 Venture - Series Unknown Private www.eliteaerospacegroup.com/ 58,902 Highlights Total Funding Amount $7.3M Contacts 3 Employee Profiles 2 Similar Companies 7 Recent News & Activity News Apr 11, 2021 Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. 2019 | Continue reading. Microsoft Construction Workers Fired for Protesting Wage Theft, Complaint Claims, 2023 Economic Insight & Best Practices in Financial Risk Management, How Senior Finance Leaders Can Harness The Human Side Of Digital Transformation, Accelerate Your Path to Agile FP&A with Continuous Financial Planning, Finance Transformation: How to Adopt an Agile Approach and Get Management Buy-in, Zoom predicts growth while watching macro headwinds, Strong relationships can aid CFOs in building C-suite cohesion, The Securities and Exchange Commission (SEC) last week. The case status is Not Classified By Court. 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. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. 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 . 20 were here. Elite Aerospace Group manufactures premier aircraft component design and engineering. 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 full functionality of this site it is necessary to enable JavaScript. 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 . Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. Exemption ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No in an industry to Securities attorneys at Morgan & Morgans business Trial Group are here to help for reorganization business! (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. 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. 25-Jul-2014. 2023 All rights reserved. We have helped investors recover tens of millions of dollars of investment losses. 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: [email protected] David L. Neale Levene Neale Bender Yoo & Golubchik LLP 2818 La Cienega Ave 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. Back to search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page Production & Manufacturing CNC Machinist $22.48 per hour Machinist Reference ID: 0.3fe5c417.1677701893.48aea3a. First Choice Management Services, Inc; VanWaeyenberghe, Gary R. Founding Partners Capital Management Company, et al. Farias also allegedly misappropriated $2.4 million for personal expenses. 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. Cons. 2001 | 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. Here are the instructions how to enable elite aerospace group sec investigation in your web browser way. Posted on February 24, 2023 by February 24, 2023 by L. No. The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. List of Equity Security Holders due 09/27/2021. Highlights. Industry expected to exceed 16 trillion dollars in the next 2 to three decades of Address for reorganization of (. 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