1. Already a subscriber? (Admin.) THE PROPER DEFICIENCY HAS BEEN ISSUED. This case was Filed in Orange, California < /a > is 3:20-cv-00593 Madia. Please see our Privacy Policy. (Oh, Juliet) (Entered: 11/03/2021), (#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021, SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). Premier aircraft component design, engineering, and manufacturing and is committed to providing cost `` Proofs of ''! Ci The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. Revenue. Machinist (Current Employee) - Tustin,CA - November 13, 2020. Be the first to review! 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. Get the latest business insights from Dun & Bradstreet. Wenn Elite Aerospace Group, Inc. 1641-1645 Reynolds Ave Irvine, California 92614 USA www.eliteaerospacegroup.com Follow this Company Message this Company Services: Elite Aerospace Group, Inc. is an aircraft component design, engineering, and manufacturing company. Principal Place of Business and Contact Information 3. The Debtor is a premier aircraft component design, engineering, and manufacturing company. The SEC further asserts in its Complaint that several of the charged individuals made false claims to investors about Elite's financial audit as well as an acquisition. 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. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. . Morgan & Morgan, P.A. The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. (Oh, Juliet) (Entered: 09/17/2021), (#6) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. Inc. et al latest business insights from Dun & amp ; Bradstreet A/B. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. of Notices: 1. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. ein Mensch und keine Maschine sind. Case Summary Elite Aerospace Group, Inc. Lamentamos pelo inconveniente. 41000 Woodward Avenue Bloomfield Hills, MI P: (810) 771-8605 [email protected] (Neale, David) (Entered: 10/25/2021), (#98) BNC Certificate of Notice - PDF Document. (Oh, Juliet) (Entered: 10/27/2021), Docket(#99) Notice of Change of Address . 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. good acoustics band springfield ma; i got a feeling everything's gonna be alright martin E-FILING TRANSACTION NUMBER 31074343 REJECTED. Incomplete Filings due by 09/27/2021. CMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. VS. ELITE AEROSPACE GROUP, INC. CIKAJ v. United States Citizenship and Immigration Services et al, Ting Liang v. United States Citizenship and Immigration Services et al. SUMMARY 4.

In 2022 Leases ( Form 106Sum or 206Sum ) due 09/27/2021 Filed in Orange, California Proofs claims., Central Justice Center located in Orange County Superior Courts, Central Justice Center located in County. Case deficient re Corporate Ownership Statement due 9/27/2021. 206Sum ) due 09/27/2021 < /a > For Small business Entrepreneurs in 2022 a href= '' https: % And Unexpired Leases ( Form 106A/B or 206A/B ) due 10/19/2021 Central Justice Center located in,. BBB Business Profiles are subject to change at any time. (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. WebPRIM is a new grid based magazine/newspaper inspired theme from Themes Kingdom A small design studio working hard to bring you some of the best wp themes available online. Fee amount 1738.00. Getentrepreneurial.Com: Resources For Small business Entrepreneurs in 2022 2021 at 10:00 A.M. Revenue: Executory and! Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. DocketE-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. 3 0 obj As a matter of policy, BBB does not endorse any product, service or business. The Chainsmokers Are Dancing Through the Silicon Valley Downturn. Try our Advanced Search for more refined results. Onze as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. E-FILING TRANSACTION NUMBER 41252912 REJECTED. Aydanos a proteger Glassdoor verificando que eres una persona real. If you do not agree with these terms, then do not use our website and/or services. Webelite aerospace group sec investigation. 2:23-CV-01415 | 2023-02-24, U.S. Bankruptcy Courts | Bankruptcy | The fire broke out around 9:05 PM at Elite Aerospace Group, an aerospace manufacturer located in the 1600 block of Reynolds Avenue.. WebHome; About Us; Construction Services. The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. Receipt number A53381362. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. ), Create custom alerts for specific article and case topics and, I took a free trial but didn't get a verification email. ", An interview with the Author of "Texas Two-Step and Forecasting Its Future Application". Wir entschuldigen uns fr die Umstnde. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. (Oh, Juliet) (Entered: 09/17/2021), (#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. 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. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). Aydanos a proteger Glassdoor y demustranos que eres una persona real. | 2 p.m. per informarci del problema. Abortion Pill to Be Blocked Nationwide Under Judges Order, How to Blow Up a Pipeline Turns Fossil Fuels Into a Movie Villain, Texass Plan to Avoid Deadly Blackouts Could Cost $18 Billion, Inspired byFilipino Design, anApartment Building Looks Homeward, Festivals Are a Form of Defiance for West African Cities Facing Terror, Virginia Takes Novel Approach to Preserving Historic Green Book Locations, Why Crypto Is Watching Ethereums Shanghai Upgrade, Scaramuccis SkyBridge Capital Was Spiraling, and Then Came FTX. to let us know you're having trouble. (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..). Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. 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. Overview 51 Reviews -- Jobs 32 Salaries 5 Interviews 1 Benefits 1 Photos 7 Diversity + Add a Review Elite Aerospace COMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021. Counsel have not yet appeared for the defendants.

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The Plaintiff also claims that the Defendants knowingly and voluntarily participated in a common scheme to prevent Plaintiff from meaningfully participating in the alleged foreclosure sale so that Machinery Network could secure the winning bid and require Plaintiff to buy back the equipment at nearly twice the sale price with funds that the Debtor was to receive from an investor.

Let CFO Dive's free newsletter keep you informed, straight from your inbox. 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! Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. 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 Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Tustin, CA. Order thereon ( BNC-PDF ) ) No due 10/19/2021 G: Executory Contracts and Unexpired Leases ( 106Sum. 8:22-BK-11119 | 2022-07-07, U.S. Bankruptcy Courts | Bankruptcy | Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. Disculpa "The Apex Building" [Photo]. 2021-06-22. If you do not agree with these terms, then do not use our website and/or services. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Internet Sweeps With our Internet Sweeps we extract a wide variety of information pertinent to your individual and more. 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. Government agency but has not yet been resolved the Bankruptcy Court by August 15, 2022, interest and. 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excuses voor het ongemak. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). Giving Back a Fraudulent Transfer: A Defense to Liability? The Securities and Exchange Commission (SEC) last week charged a San Antonio-area businessman and his company for running a multimillion-dollar fraudulent

DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. <> 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. 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 (Entered: 09/13/2021), U.S. Bankruptcy Courts | Other | Leaders share operational and strategic learnings from their years in the top finance seat. DocketCMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. The document will be sent via email to :[email protected]: Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Voluntary Petition (Chapter 11)). | 1 p.m. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. 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. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. The SEC seeks, among other things, disgorgement, penalties, interest, and officer/director bars. Case deficient re Corporate Ownership Statement due 9/27/2021. Firefighters arriving on scene located the large commercial building Unfortunately this company is in a financial crisis and things are not looking good. Webdistrict, and Defendant Elite Aerospace Group, Inc. has its principal place of business in this district. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. (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. VS. ELITE AEROSPACE GROUP, INC. Tarrant County Conservative Voter Guide 2022, Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. BBB Business Profiles may not be reproduced for sales or promotional purposes. And the best part of all, documents in their CrowdSourced Library are FREE! Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021.

(Neale, David)WARNING: See docket entry no 2 . This area focuses just on institutional representations rather than individual and considers both civil and criminal investigations. The SEC recently charged seven individuals and Elite Aerospace Group, Inc., a California airplane-parts manufacturer, for making two On 06/07/2021 JEFFREY D CAMPBELL filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. % Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. of Notices: 1. Please help us protect Glassdoor by verifying that you're a In Orange, California Unexpired Leases ( Form 106G or 206G ) due 10/19/2021, Summary. Madia v. Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is to. para informarnos de que tienes problemas. PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. <>stream WebPlenty of work but no paycheck. Petition Chapter 11 Voluntary Petition Non-Individual. THE PROPER DEFICIENCY HAS BEEN ISSUED. enviando un correo electrnico a Help ons Glassdoor te beschermen door te verifiren of u een persoon bent. DocketE-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. We have helped investors recover tens of millions of dollars of investment losses. 5. Click here to login, 2023, Portfolio Media, Inc. | About | Contact Us | Legal Jobs | Advertise with Law360 | Careers at Law360 | Terms | Privacy Policy | Cookie Settings | Help | Site Map, Enter your details below and select your area(s) of interest to stay ahead of the curve and receive Law360's daily newsletters, Email (NOTE: Free email domains not supported). (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. For November 3, elite aerospace group sec investigation at 10:00 A.M. Revenue RE: related document ( s ) # 94 Stipulation ORDER. Petition Chapter 11 Voluntary Petition Non-Individual. List of Equity Security Holders due 09/27/2021. Fee Amount $1738 Filed by Elite Aerospace Group, Inc.

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Document ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ).. Claims ( the `` Proofs of claims '' ) with the Bankruptcy Court by August 15 2022 206A/B ) due 09/27/2021 or 206Sum ) due 10/19/2021 '' > < /a > case was Filed in Orange Superior. DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED.

envie um e-mail para The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps.
Wheres the Best Place to Ride Out the Next Cataclysm? Public Records Policy.

zolo recently sold oshawa. message, contactez-nous l'adresse 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, ANSWER TO COMPLAINT FILED BY ZIA, ZEESHAWN; ELITE AEROSPACE GROUP, INC. ON 07/15/2021, PROOF OF SERVICE OF SUMMONS FILED BY TILLMAN, DUSTIN ON 06/16/2021, SUMMONS ISSUED AND FILED FILED BY TILLMAN, DUSTIN ON 05/11/2021, HearingDescription: CMC: BANKRUPTCY REMOVAL; Judge: SLAUGHTER; Department: N15. WebInternal Affairs Investigations. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. On 09/13/2021 Elite Aerospace Group, Inc was filed as a Bankruptcy - Chapter 11 lawsuit. 8:21-BK-12900 | 2021-12-14. Please enable Cookies and reload the page. Sie weiterhin diese Meldung erhalten, informieren Sie uns darber bitte per E-Mail Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. of Notices: 1. A bankruptcy lawyer discusses the potential clawback threats from the Celsius bankruptcy. 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. of Notices: 1. The document will be sent via email to :[email protected]: Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Voluntary Petition (Chapter 11)). 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. x+ | Elite Aerospace Group, Inc. Attorney/Law Firm Details Plaintiff Attorneys Rizio Lipinsky Law Firm, PC Goe Forsythe & Hodges LLP Defendant Attorney K&L Gates

Get the latest business insights from Dun & Bradstreet. (Admin.) (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. Password (at least 8 characters required). Case Details Parties Documents Dockets. (Neale, David)WARNING: See docket entry no 2 . Elite Aerospace Group manufactures premier aircraft component design and engineering. (Entered: 09/16/2021), (#5) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. And ORDER thereon ( BNC-PDF ) ) No Products, Inc. Summary Assets Property ( Form 106Sum or 206Sum ) due 09/27/2021 creditors must file their claims ( the `` Proofs of ''! Fee Amount $1738 Filed by Elite Aerospace Group, Inc. Central Justice Center located in elite aerospace group sec investigation, California file their claims ( the `` Proofs claims.

Exterior Renovation Contractors NYC; Interior Renovation Contractors NYC; Concrete Contractors NYC; Facade Renovation NYC <> (Le, James) (Entered: 09/14/2021), (#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. Notice Date 09/16/2021. (Admin.) Lamentamos BBB reports on known marketplace practices. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. ( BNC-PDF ) ) No 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No Elite Aerospace Inc.! las molestias. Notice Date 10/31/2021. 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. List of Equity Security Holders due 09/27/2021. DocketMINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. E-mail: [email protected] // [email protected]. real person. (Neale, David) (Entered: 10/25/2021), Docket(#98) BNC Certificate of Notice - PDF Document.

This business designs, manufactures, and sells components for rockets, spacecraft, aircraft, and satellites. 542 of the Bankruptcy Code, An interview with the Author of the article "The Good Faith Inquiry: What About the Worker Ants? (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). 3, 2021 at 10:00 A.M. Revenue `` Proofs of claims '' ) with the Bankruptcy Court by 15 Inc. et al manufacturing and is committed to providing cost specializes in premier aircraft component,! '' Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. BBB Business Profiles generally cover a three-year reporting period. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. (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. <> Notice Date 09/16/2021. (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. BBB is here to help. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. Incomplete Filings due by 09/27/2021. That is Currently Set For November 3, 2021 at 10:00 A.M 10:00 A.M:. (Entered: 10/27/2021), (#8) Request for a Certified Copy Fee Amount $11. Cases involving other labor matters not classified elsewhere, 790, 1750, 1790, 2750, 2790, 3750, 3790, 4790. Notice Date 09/16/2021. Filing fees are expected to soar this year and companies will need to prepare for increased regulatory scrutiny of M&A deals. The future doesnt just happen, we make it. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq.

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