elite aerospace group sec investigation

Elite Aerospace Group manufactures premier aircraft component design and engineering. brought against the issuer in any place subject to the jurisdiction of the United States, if the (Admin.) (Entered: 10/27/2021), (#8) Request for a Certified Copy Fee Amount $11. of Notices: 1. process, and agreeing that these persons may accept service on its behalf, of any notice, place of business and any State in which this notice is filed, as its agents for service of If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. 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. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. The SEC's complaint, filed in the U.S. District Court for the Central District of California, alleges that recidivist Michael P. Owens set up and controlled a boiler room that raised approximately $67 million from investors in Elite between 2014 and summer 2018. Directors and Executives of ELITE AEROSPACE GROUP, INC. 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. (Entered: 09/16/2021), Docket(#3) Meeting of Creditors 341(a) meeting to be held on 10/19/2021 at 01:30 PM at UST-SA1, TELEPHONIC MEETING. endobj of Notices: 1. 4.10.2021 | 9:06 PM PDT | 1600 block, Reynolds Ave | Irvine, CAA 2-alarm fire heavily damaged an Elite Aerospace building in Irvine this evening, as an initi. Notice Date 09/16/2021. 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. Regardless of whether securities in the offering have been or may be sold to persons who do not qualify as accredited investors, enter the total number of investors who already have invested in the offering: In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of Internet Sweeps With our Internet Sweeps we extract a wide variety of information pertinent to your individual and more. Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) 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. (Neale, David)WARNING: See docket entry no 2 . U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. Private Euity Management Group, Inc. et al. Get the latest business insights from Dun & Bradstreet. Industry: Aerospace & Defense. 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. 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. action, proceeding or arbitration (a) arises out of any activity in connection with the (Le, James) (Entered: 09/14/2021), Docket(#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. For full functionality of this site it is necessary to enable JavaScript. 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. Type(s) of Securities Offered (select all that apply), 15. Bright Smile Financing, LLC; BRR Block, Inc.; Digi South, LLC; Ganador Enterprises, LLC; 1 Global Capital, LLC; 1 West Capital, LLC; Media Pay LLC; Pay Now Direct, LLC; Ruderman, Carl; Ruderman Family Trust, Elevate Investment LLC; King, Justin Robert; King, Shannon Leigh, Cherokee Gas Systems, Inc.; Labry, Thomas A; Maddux, Gary; Silva, Shea Christian, CFI Fund, LLC; Equity Edge Companies, LLC; Equity Edge, LLC; Equity Edge Preferred Income Fund I, LLC; Lester, Donald J; NuPower LLC; Rubicon Alliance, LLC, Knorr, Amanda; Mantria Corporation; Mckelvy, Donna; McKelvy, Speed Of Wealth, LLC; Wayde Michael; Wragg, Troy, Clatfelter, Richard Lynn; Deucher, Chad Roger; Deucher, Jessica Moody; Marquis Properties, LLC, Alexander, Linda Dianne; McClintock, Billy Wayne; MSC Holdings, Inc.; MSC Holdings USA, LLC; MSC Ga Holdings, LLC, David L. and Lynn A. 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. Boards cover the Elite Aerospace Group building two days after a fire in Irvine, Calif., on April 12, 2021. . Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. or individual debtors with high debt burdens, Hearing (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. Act of 1934, the Trust Indenture Act of 1939, the Investment Company Act of 1940, or the VS. RMMH, LLC Case Summary On 05/26/2020 ELITE AEROSPACE GROUP, INC filed a Contract - Other Contract lawsuit against RMMH, LLC. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). 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. Clark, William H; CMR MGNT. List of Equity Security Holders due 09/27/2021. 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 (Entered: 09/16/2021), (#4) BNC Certificate of Notice (RE: related document(s)#3 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. We gather our information from various sources and try to update as often as possible but this information by no means should be considered 100% accurate. 45 Elite Aerospace Group reviews. 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. (Turner, Benjamin) Former member (Former Employee) - Tustin, CA - September 11, 2020. 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. <> Date Respondents; First Quarter: LR-25614: Jan. 13, 2023: Gerard R. Hug and Kurt W. Streams LR-25613: Jan. 12, 2023: Yossi Engel See also: SEC Complaint . 41000 Woodward Avenue Bloomfield Hills, MI P: (810) 771-8605 info@oryan.com of Notices: 1. The Securities and Exchange Commission has not necessarily reviewed the information in this filing and has not determined if it is accurate and complete.The reader should not assume that the information is accurate and complete. (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. 2 0 obj Fed efforts to curb inflation, an imbalance in the demand and supply of workers and clarification of accounting standards are among the CFO trends this year. (Neale, David)WARNING: See docket entry no 2 . 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. List of Equity Security Holders due 09/27/2021. Press Ctrl+F (Windows) or Command+F(MacOS) to bring up aFind field in the top of your browser. Finally, one place to get all the court documents we need. Notice Date 09/16/2021. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. Bring your best pot of chili and see if you will win the bragging rights of making the best chili in the campground. Was this review helpful? Notice Date 10/31/2021. Leaders share operational and strategic learnings from their years in the top finance seat. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). ELITE AEROSPACE GROUP, INC. filed a 7 chapter bankruptcy in the Central District of California bankruptcy courton This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. It looks like the link pointing here was faulty. Revenue. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. (Admin.) Farias also allegedly misappropriated $2.4 million for personal expenses. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. Investors 15. <>stream % 3416 (Oct. 11, 1996)] imposes on the ability of States to of Notices: 29. Due to its unique value proposition and historically favorable market conditions, Elite Aerospace Group is . %PDF-1.7 The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). Elite Aerospace Group Is this your company? Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. <> (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..). (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. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc. (Oh, Juliet) (Entered: 11/03/2021), Docket(#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), Docket(#103) BNC Certificate of Notice - PDF Document. For signature, type in the signer's name or other letters or characters adopted or authorized as the signer's signature. Docket Entries by Month. 6 0 obj Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. 1 0 obj ELITE AEROSPACE GROUP, INC. Case Summary On 10/15/2018 ZACHARY P HALOPOFF filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. And See if you will win the bragging rights of making the best chili in top... 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