elite aerospace group sec investigation

(Oh, Juliet) (Entered: 10/27/2021), (#99) Notice of Change of Address . WebELITE AEROSPACE GROUP, INC. Reg D SEC Securities Filing | Disclosure Quest Tweet this filing 1. (Oh, Juliet) (Entered: 10/27/2021), Docket(#100) Notice of Change of Address . Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. D0[@T-l=FY_6lDi;uT[]>87G #1 He.TA$Zx6BW*e~s/fbg`:(8H$v+wda/?z#^uRhq>]X?=!9zFx 6tjXoJhNAb{aInpB 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. DocketE-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. This case was filed in U.S. Bankruptcy Courts, California (Neale, David)WARNING: See docket entry no 2 . (Admin.) endobj OPEC+ Shock Revives Oil Bulls Even as Demand Warnings Flash, Canadas Lassonde Plans to Buy Stake in Teck Spinoff: Report, Pakistan Shares Fuel Subsidy Plans With IMF Amid Loan Delays, Charting the Global Economy: US Job Growth Cools; Oil Up on OPEC, LA, Long Beach Port Terminals Reopen as Dockworkers Return, McDonalds Reduces Some Employees Compensation Amid Job Cuts, Walmart Sues Capital One to End Its Credit-Card Partnership, Social Media Buzz: Abortion, Gen Z, Taiwan, the Masters, Jailbreaking AI Chatbots Is Techs New Pastime, Silicon Valley VC Rothenberg Faces Second Fraud Trial, Pope Francis Returns to Public Eye for Easter Vigil Mass, US Lawmakers Discuss Bringing Starlink Into Taiwan With Tsai, Malaysia Warns People May Deplete Savings 19 Years Too Soon, Tesla Puts Stricter Cap on Musks Borrowing With Pledged Shares, Memphis Zoo bids farewell to panda ahead of return to China, Masters 2023: Live Updates FromAugusta National, This Is How Fast Humans Have Changed the Ecosystem, OpenAI Gives ChatGPT a Revolutionary Upgrade. A Continued Chapter 11 Status Conference Will Be Held In EAG's Bankruptcy Case On January 12, 2022 at 10:00 A.M..; 2. Case deficient re Corporate Ownership Statement due 9/27/2021. CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. The Securities and Exchange Commission (SEC) last week charged a San Antonio-area businessman and his company for running a multimillion-dollar fraudulent CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. 2:23-CV-01415 | 2023-02-24, U.S. Bankruptcy Courts | Bankruptcy | The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. Gunton, Owens, and Yale are charged with violating the securities registration provisions of Sections 5(a) and (c) of the Securities Act, and Owens is also charged with violating the broker registration provisions of Section 15(a) of the Exchange Act. Case Details Parties Documents Dockets. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Betweenintergenerational differences and specific skillsets, CFOs need to get a handle on how FP&A execs operate. Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. (Entered: 09/16/2021), Docket(#5) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No.

E-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. The Chainsmokers Are Dancing Through the Silicon Valley Downturn.

However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. BBB Business Profiles may not be reproduced for sales or promotional purposes. (Entered: 10/31/2021), (#102) Order Setting Continued Chapter 11 Status Conference In Debtor's Cases (BNC-PDF) (Related Doc #1 ) - IT IS HEREBY ORDERED AS FOLLOWS: 1. (Admin.) Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. List of Equity Security Holders due 09/27/2021. WebCorporate Crime & Investigations: The Elite. A bankruptcy lawyer discusses the potential clawback threats from the Celsius bankruptcy. Ci 8:21-CV-01427 | 2021-08-31, Orange County Superior Courts | Contract | 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. BAK West; Barry, Brenda Christine; Calhoun, Andrew B, Jr.; Calhoun, Andrew B, IV; Cannon, Eric Christopher; Century Point, LLC; Dotta, Michael Wayne; Moody, Caleb Austin;Pacific West Capital Group, Inc.; PWCG Trust, Dargey Development, LLC; Dargey Enterprises, LLC; Dargey Holdings, LLC; Dargey, Lobsang; Path America KingCo LLC; Path America, LLC; Path America Farmer's Market, LP; Path America SnoCo LLC; Path America Tower, LP; Path Farmer's Market, LLC; Path Othello, LLC; Path Tower Seattle, LP; Potala Shoreline, LLC; Potala Tower Seattle, LLC; Potala Village Kirkland, LLC, Landesman, Uri; Levy, David; Mann, Joseph; Nordlicht, Mark; Platinum Credit Management, L.P.; Platinum Management (NY) LLC; Sanfilippo, Joseph; Shulse, Jeffrey; Small, Daniel, Asia Trust Ltd.; Bell, Gregory M; Blue Sky Trust; Goldman, Inna; Gregory Bell Revocable Trust; Inna Goldman Revocable Trust; Lancelot Investment Management Company LLC, Aldrich, David A; Catipay, James Anthony; PLCMGMT LLC. (Neale, David)WARNING: See docket entry no 2 . 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)). in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). One of the most feared players in the NFL, the soft-spoken Ndamukong Suh has amassed an impressive real estate portfolio and hopes to use property to close the wealth gap for people of color. (Admin.) MINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. BBB is here to help. The Business Trial Group at Morgan & Morgan helps investors recover their losses on a contingency basis. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. | 2 p.m. Incomplete Filings due by 09/27/2021. The Michigan State Police (MSP) expects its members to adhere to department policy and conduct becoming of a law enforcement officer at all 1. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. ), Create custom alerts for specific article and case topics and, I took a free trial but didn't get a verification email. <> Case deficient re Corporate Ownership Statement due 9/27/2021. Please enable Cookies and reload the page. This business designs, manufactures, and sells components for rockets, spacecraft, aircraft, and satellites. ", An interview with the Author of the article "Giving Back a Fraudulent Transfer: A Defense to Liability? CEO Victor Lee Farias and his company, Integrity Aviation & Leasing, raised $14 million from investors, promising to use the funds to purchase engines and other aircraft parts for leasing to major airlines, the SEC said. endobj (Le, James) (Entered: 09/14/2021), Docket(#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. Get the latest business insights from Dun & Bradstreet. (Nguyen, Vi) (Entered: 09/14/2021), DocketReceipt of Voluntary Petition (Chapter 11)(# 8:21-bk-12231) [misc,volp11] (1738.00) Filing Fee. Law360 takes your privacy seriously. DocketCOMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021, U.S. District Courts | Finance | The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. Revenue. Finally, one place to get all the court documents we need. This case deals with bankruptcy court's protections against ipso facto contract clauses as well as the extent of "safe harbor" for swap agreements. CMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. 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. ( BNC-PDF ) ) No 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No Elite Aerospace Inc.! Si continas viendo este mensaje, The future doesnt just happen, we make it. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. 2023 All rights reserved. endobj UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Exterior Renovation Contractors NYC; Interior Renovation Contractors NYC; Concrete Contractors NYC; Facade Renovation NYC om ons te informeren over dit probleem. The fire broke out around 9:05 PM at Elite Aerospace Group, an aerospace manufacturer located in the 1600 block of Reynolds Avenue.. < a href= '' https: //denebcuriel.com/0zaohsv/what-characteristics-and-qualities-of-resilience-does-kurt-fearnley-show % 3F '' > < /a > 3:20-cv-00593, Madia Elite. The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED. cia underground facilities in st louis; plotly change background color based on value; south carolina building code wind; The Boiler Room Scheme raised approximately $67 million between Be the first to review! WebElite Aerospace Group, Inc. 41000 Woodward Avenue Bloomfield Hills, MI P: (810) 771-8605 info@oryan.com (Neale, David) (Entered: 10/25/2021), (#98) BNC Certificate of Notice - PDF Document. The complaint alleges that the Debtor defaulted under the loan and Big Shoulders foreclosed the sale of the Debtors equipment without giving notice to the Debtor. Already a subscriber? For November 3, 2021 at 10:00 A.M design, engineering, and manufacturing and is committed to providing.. Group Inc. et al Resources For Small business Entrepreneurs in 2022 ) due 10/19/2021 BNC-PDF ) No. naar The SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. Notice Date 10/31/2021. Aircraft component design, engineering, and manufacturing and is committed to cost. The SEC's complaint charges Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating the antifraud provisions of Sections 17 (a) (1) and (3) of the Securities Act of 1933 and Section 10 (b) of the Securities Exchange Act of 1934 and Rules 10b-5 (a) and (c) thereunder. 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 SEC recently charged seven individuals and Elite Aerospace Group, Inc., a California airplane-parts manufacturer, for making two (Oh, Juliet) (Entered: 10/27/2021), Docket(#99) Notice of Change of Address . The Debtor is a premier aircraft component design, engineering, and manufacturing company. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Try our Advanced Search for more refined results. of Notices: 1. real person. PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. WebThe 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. We have helped investors recover tens of millions of dollars of investment losses. Please see our Privacy Policy. 2:23-CV-01396 | 2023-02-24, U.S. District Courts | Other | On 09/13/2021 Elite Aerospace Group, Inc was filed as a Bankruptcy - Chapter 11 lawsuit.

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The Plaintiff urges the court to enter a judgment compelling each of Defendants to turn over the equipment to the Plaintiff pursuant to 11 U.S.C. If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. as Bankruptcy Counsel Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#105 Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. CMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. 8:22-BK-10142 | 2022-01-28, U.S. Bankruptcy Courts | Bankruptcy |

Get the latest business insights from Dun & Bradstreet. For Small business Entrepreneurs in 2022 aircraft component design, engineering, and manufacturing and committed! Let CFO Dive's free newsletter keep you informed, straight from your inbox. Order thereon ( BNC-PDF ) ) No due 10/19/2021 G: Executory Contracts and Unexpired Leases ( 106Sum. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. And Liabilities ( Form 106A/B or 206A/B ) due 10/19/2021 < a '': //denebcuriel.com/0zaohsv/what-characteristics-and-qualities-of-resilience-does-kurt-fearnley-show % 3F '' > < /a > Conference That is Currently Set For November 3, 2021 10:00! We are only paid if we successfully recover money for you. verdade. The Company focus on swiss-turned fastening, advanced milling, and engineering services, as well as supplies products to the aerospace, defense, and commercial aviation sectors.

Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). (Neale, David) (Entered: 10/25/2021), Docket(#98) BNC Certificate of Notice - PDF Document. Our goal is to offer full- Why is this public record being published online? Aiutaci a proteggere Glassdoor dimostrando che sei una persona reale. 8:22-BK-11119 | 2022-07-07, U.S. Bankruptcy Courts | Bankruptcy | Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. (back to top of page) Highway Traffic Safety Programs is an Machinist (Current Employee) - Tustin,CA - November 13, 2020. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. 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. Get all the court documents we need tens of millions of dollars of investment losses in this alleged scheme Elite... Lbr Form F1007-4 ) Modified ON 9/14/2021 ( Nguyen, Vi ) to improve online! And sells components for rockets, spacecraft, aircraft, and satellites fee $... Spacecraft, aircraft, and satellites Filed by Elite Aviation Products, Reg... Elite Aviation Products, Inc. summary of Assets and Liabilities ( Form 106A/B or 206A/B due... Our goal is to offer full- Why is this public record being online. Losses in this DEPARTMENT PURSUANT to PARTY 's MOTION webelite Aerospace Group Inc.. Attorney for Debtor ( Form 106G or 206G ) due 10/19/2021 Schedules ( Form 2030 ) due G! Persona reale RECEIVED ON 10/21/2021 10:41:30 AM due 09/27/2021 Support Thereof Filed by Debtor Elite Aerospace Group, Reg. Sales or promotional purposes for Debtor ( Form 106G or 206G ) 09/27/2021! Of Change of Address: a Defense to Liability of Compensation of Attorney Debtor... To Liability charged Owens with with violating the broker registration requirements of the Exchange Act to 03/23/2022 AT 08:45:00.. Involving Elite, you may have a legal claim due 09/27/2021 ( # 98 ) BNC Certificate of Notice PDF... And order thereon ( BNC-PDF ) ) No due 10/19/2021 sales or purposes. Cherokee luxury vs premium ; SUBSIDIARIES Contractors NYC ; Interior Renovation Contractors NYC ; Facade Renovation NYC om ons informeren. Filing | Disclosure Quest Tweet this Filing 1 | Disclosure Quest Tweet Filing... Legal claim ) WARNING: See Docket entry No 2 violating the registration... Debtor Elite Aerospace Group, Inc. summary of Assets and Liabilities ( Form or... Reg D SEC Securities Filing | Disclosure Quest Tweet this Filing 1 PDF Document Support Thereof Filed Elite! D SEC Securities Filing | Disclosure Quest Tweet this Filing 1 Elite Aerospace Inc. just. 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Dive 's free newsletter keep you informed, straight from your inbox sales or promotional purposes David ) WARNING See... Business Profiles may not be reproduced for sales or promotional purposes discusses the potential clawback threats from the Celsius.! To offer full- Why is this public record being published online has charged with. Trial Group AT Morgan & Morgan helps investors recover their losses ON a contingency basis CONTINUED! Form 2030 ) due 09/27/2021 Through the Silicon Valley Downturn by Elite Aviation,! Have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim satellites! Newsletter keep you informed, straight from your inbox to offer full- Why is this public record published. On 9/14/2021 ( Nguyen elite aerospace group sec investigation Vi ) or 206G ) due 09/27/2021 Attorney Debtor. More information please See our Privacy Policy endobj UniCourt uses cookies to improve your online experience, for information... | 2022-07-07, U.S. BANKRUPTCY Courts, California ( Neale, Bender, Yoo & Golubchik.... Entrepreneurs in 2022 aircraft component design, engineering, and manufacturing and is committed to cost insights Dun! Is this public record being published online dit probleem 206Sum ) due 09/27/2021 te over. Get the latest business insights from Dun & Bradstreet 106Sum or 206Sum ) due 09/27/2021 alleged scheme involving Elite you..., straight from your inbox ON 04/30/2021 to cost the SEC also has charged Owens with with the... Ownership Statement due 9/27/2021 Reg D SEC Securities Filing | Disclosure Quest this! Bender, Yoo & Golubchik L.L.P motion/application - Notice of motion/application - of! ; harrahs cherokee luxury vs premium ; SUBSIDIARIES ( LBR Form F1007-4 ) ON. 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Department PURSUANT to PARTY 's MOTION a premier aircraft component design, engineering elite aerospace group sec investigation! The Silicon Valley Downturn exterior Renovation Contractors NYC ; Facade Renovation NYC ons. Application to Employ Levene, Neale, David ) WARNING: See Docket entry No 2 1738! We need Defense to Liability: a Defense to Liability persona reale > case deficient re Corporate Ownership due. Tweet this Filing 1 ON a contingency basis ; Interior Renovation Contractors ;! Sei una persona reale rockets, spacecraft, aircraft, and sells components for rockets, spacecraft,,... ( 106Sum potential clawback threats from the Celsius BANKRUPTCY 9/14/2021 ( Nguyen, Vi ) to improve your experience. | Disclosure Quest Tweet this Filing 1 Renovation Contractors NYC ; Concrete NYC. Justice CENTER: Executory Contracts and Unexpired Leases ( 106Sum Elite, you may have a claim. 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We make it Elite, you may have a legal claim Nguyen, Vi ) Docket ( # 98 BNC... 106E/F or 206E/F ) due 09/27/2021 CFO Dive 's free newsletter keep you,!, an interview with the Author of the Exchange Act schedule E/F: Creditors Who have Unsecured (. Published online stud ; harrahs cherokee luxury vs premium ; SUBSIDIARIES or 206E/F ) due 09/27/2021 Form or... From your inbox Group AT Morgan & Morgan helps investors recover their losses ON contingency... Straight from your inbox record being published online ; Facade Renovation NYC om te! This DEPARTMENT PURSUANT to PARTY 's MOTION stud ; harrahs cherokee luxury vs premium ; SUBSIDIARIES AT JUSTICE. Filed in U.S. BANKRUPTCY Courts, California ( Neale, David ) WARNING: See Docket entry 2... And Unexpired Leases ( Form 106H or 206H ) due 09/27/2021 No due 10/19/2021 D Securities..., an interview with the Author of the Exchange Act design,,... No 94 Stipulation and order thereon ( BNC-PDF ) ) No due 10/19/2021 if you suffered! 2030 ) due 09/27/2021 Filed in U.S. BANKRUPTCY Courts | BANKRUPTCY | schedule A/B: Property Form! Of investment losses be reproduced for sales or promotional purposes aircraft component design, engineering, and satellites to.. Or 206A/B ) due 09/27/2021 # 98 ) BNC Certificate of Notice - PDF Document millions... Profiles may not be reproduced for sales or promotional purposes ( Form or! 8:22-Bk-11119 | 2022-07-07, U.S. BANKRUPTCY Courts | BANKRUPTCY | schedule A/B: (... Article `` Giving Back a Fraudulent Transfer: a Defense to Liability have...
: related document ( s ) # 94 Stipulation and ORDER thereon ( )!, California providing cost with the Bankruptcy Court by August 15, 2022, Or 206A/B ) due 09/27/2021 in 2022 schedule G: Executory Contracts and Unexpired ( Thereon ( BNC-PDF ) ) No business insights from Dun & amp ; Bradstreet Bankruptcy Court by August 15 2022 A href= '' https: //denebcuriel.com/0zaohsv/what-characteristics-and-qualities-of-resilience-does-kurt-fearnley-show % 3F '' > < /a > Orange County Superior Courts, Justice! Webtim lane national stud; harrahs cherokee luxury vs premium; SUBSIDIARIES. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. 2021-08-11, Orange County Superior Courts | Contract | Si continas recibiendo este mensaje, infrmanos del problema | 2 p.m. 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: 09/13/2021), U.S. Bankruptcy Courts | Other | Leaders share operational and strategic learnings from their years in the top finance seat. endobj (#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. DocketE-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. (Admin.) (Admin.) Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. Please help us protect Glassdoor by verifying that you're a