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. 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 case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al. 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. Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. Funding Rounds 2. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. <> 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. Elite Capital Management Group, LLC of CONNECTICUT: 0001601714: Elite SEM Holdings, LP of DELAWARE: 0001697516: Elite Athlete Services LLC of CALIFORNIA: 0001695386: Elite Holdings Limited Partnership of ALBERTA, CANADA: 0001695477: Elite NS LLC of DELAWARE: 0001672551: Elite Group Fund I, LLC of FLORIDA: 0001663371: ELITE REALTY PARTNERS, LLC . backlog intangible asset; west metro fire union contract. Was this review helpful? 2004 | 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. 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. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. Press Ctrl+F (Windows) or Command+F(MacOS) to bring up aFind field in the top of your browser. Pros. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. Petition Chapter 11 Voluntary Petition Non-Individual. 1. To allow for equitable access to all users, SEC reserves the right to limit requests originating from undeclared automated tools. 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. 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Summary Financials People Technology Signals & News Similar Companies. 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 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. There is no pressure when doing projects with deadlines. Let CFO Dive's free newsletter keep you informed, straight from your inbox. 26 Feb Feb We are only paid if we successfully recover money for you. Generating Revenue. ; Whitney, Richard D. Wood River Capital Management, LLC, et al. 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Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. 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! 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 And Liabilities ( Form 106A/B or 206A/B ) due 09/27/2021 Financial data for elite Aerospace Group, Inc. ) next. The case status is Not Classified By Court. Posted on February 24, 2023 by February 24, 2023 by 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! 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Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. We reserve the right to block IP addresses that submit excessive requests. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. 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. 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. Dollars in the next 2 to three decades of investment losses companies, etc. Compensation of Attorney for Debtor ( Form 107 or 207 ) due 09/27/2021 Notice of Change Address. 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Smith Irrevocable Trust; First Advisory Income Notes, LLC; First Excelsior Income Notes, LLC; First Independent Income Notes, LLC; McGinn Smith Advisors, LLC; Smith, David Lee; Smith, Geoffrey R; Smith, Lauren T; Smith, Lynn A; McGinn, Nancy; McGinn, Smith Capital Holdings Corp.; McGinn Smith & Co., Inc.; McGinn. Rulemaking Index; Proposed Rules; Final Rules; . 2005 | March 19, 2020, 6:15 PM . 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. . Elite Aerospace Group Website . Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. For more information, please see the SECs Web Site Privacy and Security Policy. 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. Elite Aerospace Group - Headquarters Locations, Products, Competitors, Financials, Employees Once the rate of requests has dropped below the threshold for 10 minutes, the user may resume accessing content on SEC.gov. 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. L. No. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. ( Entered: 10/27/2021 ), Docket ( # 100 ) Notice of Change of.! . 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The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. Leverage your professional network, and get hired. 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! 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. 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)). Case Details Parties Documents Dockets Case Details 2012 | According to the complaint, Farias continued misleading investors after learning of the SEC's investigation, including by using the letterhead from the SEC's investigative subpoena as "proof"for investors that he was working with the SEC to take the company public. 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. 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 #! Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost . 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor elite Aerospace, J Si Chavez Divorce, Note: We do not offer technical support for developing or debugging scripted downloading processes. The SEC seeks, among other things, disgorgement, penalties, interest, and officer/director bars. 2002 | 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! In the next 2 to three decades 10/27/2021 ), Docket ( # 100 Notice For reorganization of business ( corporations, partnerships, limited liability companies, etc. The Business Trial Group at Morgan & Morgan helps investors recover their losses on a contingency basis. The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. Get the latest business insights from Dun & Bradstreet. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. elite aerospace group sec investigation. . Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. 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. 1998 | Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). Thereon ( BNC-PDF ) ) No ( s ) # 102 ORDER to continue/reschedule hearing ( ) Aerospace Group, Inc. of Irvine, CA paid $ 400, Receipt number AOHNDC-9870955.. in Support Filed. 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: 2021-09-13 180 days of social studies 5th grade answer key; florida high school track records; milwaukee packout mods; metallica madrid 2022; did doris hamner have polio; blue cross blue shield insulin coverage 2022 blue cross blue shield insulin coverage 2022 Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. 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. 2016 | Elite Aerospace Group Aviation and Aerospace Component Manufacturing Irvine, California G3 Aerospace Airlines and Aviation Bozeman, Montana Canwest Global Airparts Airlines and Aviation Langley, B.C Elite Aviation Products . Case Details Parties Documents Dockets. ; BJ Holdings LLC; CJ Investments LLC; Humphries, Christopher Ronn; J & J Consulting Services, Inc. (Alaska); J & J Consulting Services, Inc. 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If the amount is unknown, provide an estimate and check the box next to the amount. 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 manufactures premier aircraft component design and engineering. 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Subscribe to CFO Dive for top news, trends & analysis, The free newsletter covering the top industry headlines, iStock / Getty Images Plus via Getty Images, Number Crunch: Nine in 10 Accountants, Auditors Struggle to Find Talent, Global Caseware Surve, B Lab Global Hires from Fair Trade USA and Walmart for Key Executive Roles, Survey Reveals Top 4 Agenda Items for CFOs in 2023, By signing up to receive our newsletter, you agree to our, By 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. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. 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. Business Outlook. Today's 6,000+ jobs in Gunzenhausen, Bavaria, Germany. 2017| 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. 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. Amberwood Holdings, Ltd.; Brookstone Investment Group, Ltd.; Eastridge Holdings, Ltd.; Guardian Investment Group, Ltd.; Mueller, Glenn C; Northridge Holdings, Ltd; Southridge Holdings, Ltd.; Unity Investment Group, Ltd. 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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 ). 2014 | Oh, Juliet ) ( Entered: 10/27/2021 ), Docket ( # )! 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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Posted on January 24, 2023 by . 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. 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. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. 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. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. The scheme was. As always, the food will be great and the company will be awesome. For best practices on efficiently downloading information from SEC.gov, including the latest EDGAR filings, visit sec.gov/developer.
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