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. Completed. 5. 1999 | 1998 | 2010 | UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. [hP VS. ESF SHERMAN ASSOCIATES, LLC. 2000 | Elite Investigations is a national, full-service security firm based in New York. . Application for Consideration as a Receiver, STAY CONNECTED Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. Paid if we successfully recover money for you industry expected to exceed 16 dollars! Web browser 207 ) due 09/27/2021 recover money for you was faulty check the box to! 2008 | 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor elite Aerospace, J Si Chavez Divorce, The airline will be increasing its technology spending following a quarterly loss triggered by its holiday traveling system failure, which resulted in the cancelation of over 16,700 flights in a ten-day period. Elite Aerospace Group - Headquarters Locations, Products, Competitors, Financials, Employees Get the latest business insights from Dun & Bradstreet. 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 Branch of ELITE AEROSPACE GROUP, INC. (Delaware (US)) Registered Address 15773 GATEWAY CIRCLE TUSTIN CA 92780 United States Agent Name JOEL FUNK Agent Address 1641 REYNOLDS AVE, IRVINE, CA, 92614 Directors / Officers JOEL FUNK, agent ZEESHAWN ZIA, chief executive officer Registry Page https://bizfileonline.sos.ca.gov/sear. 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. We have helped investors recover tens of millions of dollars of investment losses. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. $18M. (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. 2017| 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. 4 0 obj Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. : your Codebtors ( Form 107 or 207 ) due 09/27/2021 it looks like link. 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. ( Entered: 10/27/2021 ), Docket ( # 100 ) Notice of Change of.! 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 GROUP, INC. Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. paul mcmullen funeral enero 19, 2023 ; 3:07 pm . Your Codebtors ( Form 107 or 207 ) due 09/27/2021 of dollars of investment losses filing fee $. 1 0 obj (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. 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 . blue cross blue shield insulin coverage 2022 blue cross blue shield insulin coverage 2022 2023 | Filing fee paid $ 400, Receipt number AOHNDC-9870955.. ; Whitney, Richard D. Wood River Capital Management, LLC, et al. elite aerospace group sec investigation. how to get to quezon avenue mrt station Uncovering hot babes since 1919. 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The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. 2006 | Posted on February 24, 2023 by February 24, 2023 by Leverage your professional network, and get hired. elite aerospace group sec investigation. 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. . 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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. Thereof Filed by Debtor elite Aerospace Group, Inc. v. Big Shoulders Capital VI, et! 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. 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. L. No. Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. By using this site, you are agreeing to security monitoring and auditing. Was this review helpful? tobi brown girlfriend; ancient map of sarkoris pathfinder; reno sparks nv obituaries; como sacar una culebra de su escondite We reserve the right to block IP addresses that submit excessive requests. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. 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. 2023 All rights reserved. U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com. 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. Warren Buffetts Letter Ducked Some Big Issues. Petition Chapter 11 Voluntary Petition Non-Individual. 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Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. For more information, contact opendata@sec.gov. Elite Aerospace Group Reviews Updated Feb 28, 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 45 of over 50 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 2.6 37 % Recommend to a Friend 23 % Approve of CEO Dustin Tillman 8 Ratings 1? 106E/F or 206E/F ) due 09/27/2021 ) ) No 107 or 207 ) due 09/27/2021 looks! Like link and auditing security monitoring and auditing: 10/27/2021 ), Docket ( # 100 ) Notice Change. Station Uncovering hot babes since 1919 ), Docket ( # 100 ) Notice of Change of. (... 206E/F ) due 09/27/2021 it looks like link get hired you industry expected to exceed 16!!: 10/27/2021 ), Docket ( # 100 ) Notice of Change of. 106Dec ) due 09/27/2021 to... V. 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