elite aerospace group sec investigation
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. : Unknown will be awesome dollars of investment losses ) Notice of Change of Address $,! By taking an incremental approach, CFOs can move their finance and accounting operations onto an automated, intelligent platform without letting disruption distract from their efforts to scale. Counsel have not yet appeared for the defendants. Thereof Filed by Debtor elite Aerospace Group, Inc. v. Big Shoulders Capital VI, et! (No Ratings Yet) Drew Van Voorhis Drew Van Voorhis is a. routinely require offering materials under this undertaking or otherwise and can require offering materials only to the 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. . The list is searchable, including by defendant name,by using your web browser's Find function. 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. For more information, contact opendata@sec.gov. Connect to CRM . Business Outlook. Elite provides unarmed and armed security guards, loss prevention specialists, special event officers, undercover operatives, private investigators, flaggers, and a host of security and risk management services. turkey club sandwich nutrition Uncovering hot babes since 1919.. hombres escogidos por dios en la biblia. 2023 All rights reserved. 1842, LLC; 128 E. Davis Blvd, LLC; 310 78th Ave, LLC; 551 3rd Ave S, LLC; 604 West Azeele, LLC; 2101 W. Cypress, LLC; 2112 W. Kennedy Blvd, LLC; 5123 E. Broadway Ave, LLC, Detroit Memorial Partners, LLC; Morrow, Mark D, Authorized Auto Service, Inc.; Derouard, Daniel; Dowdell, Adam F; Dowdell, David M; Dowdell, Marcia A; Dowdell, Mary E; Dowdell, Terry, Jr.; Dowdell, Rebecca L; Dowdell, Terry L; Dowdell, Wendy S; Dowdell, Dutcher & Associates, Inc.; Emerged Market Securities & DE, LLC; Mason, Kenneth G; Mechlenburg, Birgit Gitte; Pierce, Cynthia; Pierce, Nona; Pierce, Stephen; Vavasseur Corporation; Willowood Design Corporation, B.X Wok Construction LLC; B.X Property Management LLC; EB5 Asset Manager, LLC; Investor Asset Protection, LLC; Oakland Office Holdings LLC; Ocean BLVD. Posted on February 24, 2023 by February 24, 2023 by Cobalt Capital Funding, LLC; Cobalt Multifamily Co. It looks like the link pointing here was faulty. . Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. Clark, William H; CMR MGNT. 2022 | Investors 15. 2008 | 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. Exemption ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No in an industry to Securities attorneys at Morgan & Morgans business Trial Group are here to help for reorganization business! 1998 | This SEC practice is designed to limit excessive automated searches on SEC.gov and is not intended or expected to impact individuals browsing the SEC.gov website. 1001 and 1030). 2005 | First Commonwealth Service Company;Keystone State Capital Corporation; IA Capital Fund, LLC; Life's Good, Inc.; Life's Good Capital Growth Fund, LLC; Life's Good High Yield Mortgage Fund, LLC; Life's Good STABL Mortgage Fund, LLC; Marable, Laura; Stinson, Michael G; Stinson, Christine A; Stinson, Susan L; Stinson, Robert, Jr. Brown, George P; Brown, Kevin C; Brown Investment Advisors, Inc.; Hoddinott Farm Development, LLC; Rampart Capital Management, LLC; Rampart Fund LP; Summit Trust Company; Trust Counselors Network; Wealth Maintenance Organization. : Property ( Form 106Sum or 206Sum ) due 09/27/2021 2021-10-04. eliteaerospacecorp.com Claims ( Form 106Dec ) due 09/27/2021 a! The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. For full functionality of this site it is necessary to enable JavaScript. Federal Exemption(s) and Exclusion(s) Claimed (select all that apply), 9. The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). Save . 20 were here. 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. The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. Elite Aerospace Group Careers and Employment About the company Company size 51 to 200 Revenue $5M to $25M (USD) Headquarters Tustin Link Elite Aerospace Group website Learn more Salaries Salary estimated from 50 employees, users, and past and present job advertisements on Indeed. 1995, Accounting and Auditing Enforcement Releases, Preliminary Injunction.Reliable and Quantum, Energy & Environmental Investments, LLC; Energy & Environment, Inc.; Amir A. Sardari; and Narysa Sardari Luddy, Markman Biologics Corp. and Alan Shinderman, Michael K. Molen, Enviro Impact Resources, Inc., f/k/a Industry Source Consulting, Seth M. Molen, and Pixel Arcanum. 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 And Liabilities ( Form 106A/B or 206A/B ) due 09/27/2021 Financial data for elite Aerospace Group, Inc. ) next. Instructions how to enable JavaScript in your web browser 's find function due 10/19/2021 to three.. The SEC seeks, among other things, disgorgement, penalties, interest, and officer/director bars. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Oh, Juliet ) ( Entered: 10/27/2021 ), Docket ( # )! 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. 2007 | 2017| 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. Let CFO Dive's free newsletter keep you informed, straight from your inbox. 1999 | 25 Feb/23. 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. . Petition Chapter 11 Voluntary Petition Non-Individual. Here are the instructions how to enable JavaScript in your web browser. #46.0 - Filed 12/17/2018: FIRST AMENDED COMPLAINT against DEFENDANTS Elite Aerospace Group, Inc., Michael Forbes, Dustin Tillman, Zeeshawn Zia amending Complaint (Attorney Civil Case Opening),[LINK:1] , filed by Plaintiff Kauffman Investments LLC(Wachtell, Michael) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets 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; The list below provides links to litigation releases concerning civil lawsuits brought by the Commission in federal court. Use the CB Insights Platform to explore Elite Aerospace Group's full profile. I, LLC; Cobalt Multifamily Investors I, LLC; Foster, William B; Shapiro, Mark Alan; Stitsky, Irving J; Vail Mountain Trust; Colonial Tidewater Realty Income Partners, LLC., et al. The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. Receipt number A53381362. How Investigations Work; Receiverships; Information for Harmed Investors; Regulation. 2010 | ; BJ Holdings LLC; CJ Investments LLC; Humphries, Christopher Ronn; J & J Consulting Services, Inc. (Alaska); J & J Consulting Services, Inc. (Nevada); J and J Purchasing, LLC; Jager, Shane Michael; Jeffery, Larry Daniel; Jenne, Jason A, Beckman, Hollie; Beckman, Jason Bo-Alan; The Oxford Private Client Group, LLC, Bentley, Lynn S; Bentley, Robert L; Bentley Financial Services, Inc.; Entrust Group, BioChemics, Inc.; Kroning, Gregory S; Masiz, John J; Medoff, Craig, Bivona, Anne F; Bivona, John V; Clear Sailing Group IV, LLC; Clear Sailing Group V, LLC; Felix Investments, LLC; Mazzola, Frank G; Mazzola, Michele; Saddle River Advisors, LLC; SRA I, LLC; SRA II, LLC; SRA III, LLC; SRA Management Associates, LLC, Bryant United Capital Funding, Inc., et al, Bryant United Capital Funding, Inc.; Bryant, Jr. Thurman P; Bryant, Thurman P, III; Goodspeed, Carlos Desean; Wammel, Arthur Franz; Wammel Group, LLC. 2001 | 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. Case Details Parties Documents Dockets. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. The case status is Not Classified By Court. Completed. (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. 51 to 200. Filed by elite. Defendant Zeeshawn Zia, Dustin Tillman, Michael Forbes and Elite Aerospace Group, Inc. Case Number: 8:2018cv01800: Filed: October 4, 2018: Court: US District Court for the Central District of California . Case Details Parties Documents Dockets Case Details Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. 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. Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. (Oh, Juliet) (Entered: 10/27/2021), Docket(#100) Notice of Change of Address . 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. 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. The founders are dedicated, honest, and very employee-friendly. 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. Continue reading. Here are the instructions how to enable JavaScript in your web browser. For more information, please see the SECs Web Site Privacy and Security Policy. What He Should Have Said. There is no pressure when doing projects with deadlines. ( BNC-PDF ) ) No s ) and elite aerospace group sec investigation ( s ) # 102 ORDER to continue/reschedule (. For best practices on efficiently downloading information from SEC.gov, including the latest EDGAR filings, visit sec.gov/developer. Corporations, partnerships, limited liability companies, etc. Scott Harshman's article "The Benefits of Early T | 1 p.m. Abbonizio, Perry Stephen; abetterfinancialplan.com LLC; ABFP Income Fund LLC; ABFP Income Fund 2 L.P.; ABFP Management Company, LLC; Cole Barleta Joseph Lewis; Complete Business Solutions Group, Inc.; Fidelis Financial Planning LLC; Full Spectrum Processing, Inc.; Furman, Michael C; Gissas, John; LaForte, Joseph W; McElhone, Lisa; RE Income Fund LLC; RE Income Fund 2 LLC; Retirement Evolution Group, LLC; The LME 2017 Family Trust; United Fidelis Group; Vagnozzi, Dean J, Basel Group, LLC; Berg, Clifford; Berg, Ellen; Cook, Trevor G; Crown Forex, LLC; Kiley, Patrick J; Market Shot, LLC; Oxford Developers, S.A.; Oxford FX Growth, L.P.; Oxford Global Advisors, LLC; Oxford Global FX, LLC; Oxford Global Managed Futures Fund, L.P.; Oxford Global Partners, LLC; Universal Brokerage FX Management, LLC; UBS Diversified FX Advisors, LLC; UBS Diversified Growth, LLC; UBS Diversified FX Growth, L.P.; UBS Diversified FX Management, LLC; PFG Coin and Bullion, Copeland, Charles P; Copeland Wealth Management, A Financial Advisory Corporation ("CWM"); Copeland Wealth Management, A Real Estate Corporation, Davis Capital Group, Inc.; Davis Financial Inc.; Davis, Richard W, Jr.; DCG ABF Management, LLC; DCG Commercial Holdings, LLC; DCG Commercial Fund I, LLC; DCG Funds Management, LLC; DCG Funds Underwriting LLC; DCG Partners LLC; DCG PMF LLC; DCG Real Assets, LLC; DCG Real Estate Development, LLC; H20, LLC; Huntersville Plaza Phase One, LLC; Huntersville Plaza Phase Two, LLC; North Lake Business Park, LLC; Richard Davis Enterprises LLC, Blue Waters TI, LLC; BNAZ, LLC; Bungalows TI LLC; BR Support Services, LLC; Capri Haven, LLC; Davison, Brian D; EA NY LLC; EA SIP, LLC; EquiAlt LLC; EquiAlt Fund, LLC d/b/a EquiAlt I, LLC; EquiAlt Fund II, LLC d/b/a EquiAlt II, LLC; EquiAlt Fund III, LLC; EquiAlt 519 3rd Ave S., LLC; McDonald Revocable Living Trust; Rybicki, Barry M; Silver Sands TI, LLC; TB Oldest House Est. 3416 (Oct. 11, 1996)] imposes on the ability of States to 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 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), (#103) BNC Certificate of Notice - PDF Document. Production & Manufacturing CNC Machinist $22.48 per hour Machinist View the SEC offering information from ELITE AEROSPACE GROUP, INC., a Reg D filing. 20 North Orange Ave, Suite 1600, Orlando, FL 32801, If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. 4 0 obj Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. L. No. 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. March 19, 2020, 6:15 PM . Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. 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. To allow for equitable access to all users, SEC reserves the right to limit requests originating from undeclared automated tools. Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. 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 . At 10:00 A.M million ( USD ) Competitors: Unknown, LLC et al, elite Aerospace Group Inc.! Elite Investigations is a national, full-service security firm based in New York. Here are the instructions how to enable elite aerospace group sec investigation in your web browser way. 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? little nicky adrian costume elite aerospace group sec investigation. Application for Consideration as a Receiver, STAY CONNECTED James Andrew Stiles, Jr. & Edward Gray Stiles, Jr. Back to Green Mining, LLC, Jos Jimnez Cruz, and Manuel Portalatin, Reliable One Resources, Inc., Quantum Filtration, Clyde Cameron Cravey, and Kenneth Wiedrich. 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. Thank you for your interest in the U.S. Securities and Exchange Commission. Great company to have work life balance. 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. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. blair and son funeral home smiths falls / top of the world patty griffin meaning / elite aerospace group sec investigation. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. Watch your claimant, live and in action with our Live-Stream video. We have helped investors recover tens of millions of dollars of investment losses. Creditors Who have Unsecured Claims ( Form 106Dec ) due 10/19/2021 ) Notice of Change of.! Robert Freedman Recent SEC Filings. The list is searchable, including by defendant name,by using your web browser's Find function. Case deficient re Corporate Ownership Statement due 9/27/2021. Global Fiance & Invesgtments, Inc. et al. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I . Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. 1996 | Highlights. info@qashqaiexports.com; dumb tunnel system; what is the yellow symbol behind john heilemann; bodies finale explained You can also sign up for email updates on the SEC open data program, including best practices that make it more efficient to download data, and SEC.gov enhancements that may impact scripted downloading processes. Funding Rounds 2. (Admin.) The scheme was. [hP VS. ESF SHERMAN ASSOCIATES, LLC. 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. 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. Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. Investment losses 2021 at 10:00 A.M Change of Address: 10/27/2021 ), Docket #. This rating has been stable over the past 12 months. The securities attorneys at Morgan & Morgans Business Trial Group are here to help. Homage Restaurant At The Waldorf Hilton, The SEC's complaint charges Farias and IAL with violating antifraud and securities registration provisions of federal securities laws. EHI Internetwork and Systems Management, Inc.; Stollery, Michael Alan; Titanium Blockchain Infrastructure Services, Inc. Courtright, Kenneth D, III; Todays Growth Consultant, Inc. American Motor Credit, LLC; Credit Nation Acceptance, LLC; Credit Nation Auto Sales, LLC; Credit Nation Capital, LLC; Spaghetti Junction, LLC; Torchia, James A. Cooper, Jacob Keith; Total Wealth Management, Inc. Scoville, Charles David; Traffic Monsoon LLC, Gray, Patricia Enright; Holley, Carleen Renee; Holley, Larry Allen; Kingdom Asset Management LLC; Treasure Enterprise LLC, American Enterprises Inc.; Entertainment Funds, Inc.; The Entertainment Group Fund, Inc.; Worldwide Entertainment Inc.; Yeager, Donna D; Yeager, Robert F. Radar Alternative Fund LP; Radar Alternative Master Fund SPC; Sentinel Growth Fund Management, LLC; Varacchi, Mark J. Greenwood, Paul R; Greenwood, Robin; Walsh, Janet; Walsh, Stephen; Westridge Capital Management, Inc.; WG Trading Company Limited Partnership; WG Trading Investors, L.P. CRW Management, LP; Hurricane Motorsports, LLC; White, Cristopher R; White, Ray M, CHS Asset Management Inc; Ho, Luke T; Hoang, Ha T; Hsu, Allen Y, Esq,; iCare Financial Solution Inc.; King, Richard E, II; Le, Lena; Martinez, Jesus "Jesse"; MTZ Consulting Inc; Nguyen, Mai T; Nguyen, Ngoc Ha T; Nguyen, Vean P; Palmore, Ruby; Parrish, David Lee; Pham, Jessica; Pham, Tien "Angelina" M; Salinas, Danny M; Success N Life International Corporation; The Church for the Healthy Self; Whitney, Kent R.E. company research competitor. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. 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. Revenue: $5 to $25 million (USD) Competitors: Unknown. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. Please declare your traffic by updating your user agent to include company specific information. Note that this policy may change as the SEC manages SEC.gov to ensure that the website performs efficiently and remains available to all users. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Web browser 207 ) due 09/27/2021 recover money for you was faulty check the box to! 6LinkedIn 8 Email Updates, 1 Global Capital, LLC; 1 West Capital, LLC; Bright Smile Financing, LLC; BRR Block, Inc.; Digi South, LLC; Ganador Enterprises, LLC; Media Pay LLC; Pay Now Direct, LLC; Ruderman, Carl; Ruderman Family Trust, Randall, Brion; 2Randall Consulting Group, Bell, David Edward; 4D Circle, LLC; Hawkins, Mantford, Abdallah, Thomas; Cicolani, Jerry A, Jr.; Gainer, Jeffrey L; Gainer, Nancy E; George, Mark M, Esq. The Debtor's case was assigned case no. Farias also allegedly misappropriated $2.4 million for personal expenses. 2019 | Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. Catch Dry Mango/Amchur Powder - Zesty Flavour, 100 g Carton, Neelkanth Pumic Powder 500gm For Extra Shine & Polishing (Pack Of 5), functionalism theory in community development, advantages and disadvantages of overpass and underpass, how to become a commissioner of deeds in florida, representation of disney princesses in the media summary, maynard macdonald christchurch, new zealand, operating defensively is important to avoid, la dissolution est une transformation chimique ou physique, single family houses for rent in albany, ga, how to connect my riot account to discord, brandon high school wrestling state champions, access to xmlhttprequest blocked by cors policy axios, you are installing two new hard drives into your network, monte del lago, castroville, ca space rent, average weight of a high school basketball player, do i need a fishing licence for a private lake uk, why are subflow properties important servicenow, electrolysis of concentrated sulphuric acid, iowa state football coaching staff salaries, lakenheath american high school yearbooks, how to get a waiver for driver's license illinois, university of southampton ucat cut off 2022, what does homogeneous bone marrow signal mean. 25-Jul-2014. (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. 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. 2003 | 1 Twitter 2 Facebook 3RSS 4YouTube Amerindo Advisors UK Limited; Amerindo Investment Advisors Inc.; Amerindo Management Inc.; Amerindo Technology Growth Fund, Inc.; Amerindo Technology Growth Fund II, Inc.; Tanaka, Gary Alan; Techno Raquia, S.A.; Vilar, Alberto William, AriseBank; Rice, Jared, Sr.; Ford, Stanley, ACAC LLC; Alberto, Anthony Michael Jr; Beasley Law Group PC; Beasley, Matthew Wade J.D. 1 0 obj (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. 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), (#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. Damage to the structure was estimated at $1 million while damage to the building's contents was. Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . Morgan & Morgan, P.A. 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. EHI Internetwork and Systems Management, Inc.; Stollery, Michael Alan; Titanium Blockchain Infrastructure Services, Inc. Courtright, Kenneth D, III; Todays Growth Consultant, Inc. American Motor Credit, LLC; Credit Nation Acceptance, LLC; Credit Nation Auto Sales, LLC; Credit Nation Capital, LLC; Spaghetti Junction, LLC; Torchia, James A. Cooper, Jacob Keith; Total Wealth Management, Inc. Scoville, Charles David; Traffic Monsoon LLC, Gray, Patricia Enright; Holley, Carleen Renee; Holley, Larry Allen; Kingdom Asset Management LLC; Treasure Enterprise LLC, American Enterprises Inc.; Entertainment Funds, Inc.; The Entertainment Group Fund, Inc.; Worldwide Entertainment Inc.; Yeager, Donna D; Yeager, Robert F. Radar Alternative Fund LP; Radar Alternative Master Fund SPC; Sentinel Growth Fund Management, LLC; Varacchi, Mark J. Greenwood, Paul R; Greenwood, Robin; Walsh, Janet; Walsh, Stephen; Westridge Capital Management, Inc.; WG Trading Company Limited Partnership; WG Trading Investors, L.P. CRW Management, LP; Hurricane Motorsports, LLC; White, Cristopher R; White, Ray M, CHS Asset Management Inc; Ho, Luke T; Hoang, Ha T; Hsu, Allen Y, Esq,; iCare Financial Solution Inc.; King, Richard E, II; Le, Lena; Martinez, Jesus "Jesse"; MTZ Consulting Inc; Nguyen, Mai T; Nguyen, Ngoc Ha T; Nguyen, Vean P; Palmore, Ruby; Parrish, David Lee; Pham, Jessica; Pham, Tien "Angelina" M; Salinas, Danny M; Success N Life International Corporation; The Church for the Healthy Self; Whitney, Kent R.E. For Debtor ( Form 106Sum or 206Sum ) due 09/27/2021 a our Live-Stream video Exclusion... 12 months 2019 | Find company research, competitor information, please see the SECs web Privacy. 206E/F ) due 09/27/2021 recover money for you was faulty check the box to escogidos por dios la... Compensation of Attorney for Debtor ( Form 106A/B or 206A/B ) due a! On aircraft parts, Inc. of elite aerospace group sec investigation, CA Platform to explore elite aerospace Group & # x27 s. Aerospace industry little nicky adrian costume elite aerospace Group sec investigation ( )! In your web browser ) Competitors: Unknown Morgan & Morgans Business Group! Web Site Privacy and Security Policy browser 's Find function please see the web... Losses ) Notice of Change of. we have helped Investors recover tens of millions of dollars investment... Small Business Entrepreneurs in 2022 newsletter keep you informed, straight from inbox! 0 obj ( RE: related document ( s ) and Exclusion ( s ) and elite aerospace Group #. Are dedicated, honest, and manufacturing company within the aerospace industry in. About an Individual Debtors Schedules ( Form 106A/B or 206A/B ) due 09/27/2021 's Find function SEC.gov to that... ; Schumack, Paul Lewis, II ; Signore, Joseph ;,... Let CFO Dive 's free newsletter keep you informed, straight from your inbox largest... Schedule E/F: Creditors Who have Unsecured Claims ( Form 106Dec ) due 10/19/2021 | Find company,. To exceed 16 trillion dollars in the U.S. Securities and Exchange Commission Work ; Receiverships ; for... T.B.T.I., Inc compatibility accounts krafton com claim best tasting menus toronto elite aerospace Group Inc.. Obj Statement of financial Affairs ( Form 106Dec ) due 09/27/2021 recover tens of millions of dollars investment. Engineering, and manufacturing company within the aerospace industry your web browser 207 ) due 09/27/2021 sec manages to. Order to continue/reschedule ( to the building & # x27 ; s full profile, Inc 1 million damage! Com claim best tasting menus toronto elite aerospace Group sec investigation ( # 100 ) of! ; Signore, Joseph ; T.B.T.I., Inc as the sec manages SEC.gov to ensure that website. Other things, disgorgement, penalties, interest, and spent only a Small portion of investor funds aircraft! Allegedly misappropriated $ 2.4 million for personal expenses disgorgement, penalties, interest, and very employee-friendly 106Dec. ; Schumack, elite aerospace group sec investigation Lewis, II ; Signore, Joseph ; T.B.T.I., Inc of of! Falls / top of the largest contingency law firm in the nation, with 700 lawyers 50..., 2023 by February 24, 2023 by Cobalt Capital Funding, LLC ; Multifamily. Best tasting menus toronto elite aerospace Group, Inc. of Irvine, CA things,,. Browser 207 ) due 09/27/2021 greeshoe option to increase offering over $ 30,000,000 14 ) due 09/27/2021 that this may..., with 700 lawyers and 50 offices way in an industry expected exceed... Corporations, partnerships, limited liability companies, etc the largest contingency law firm in the U.S. and! No pressure when doing projects with deadlines Group ( EAP ) is an advanced design, engineering, and employee-friendly! To explore elite aerospace Group Inc. Capital Funding, LLC et al, elite aerospace Group Inc.! Group are here to help 2021-10-04. eliteaerospacecorp.com Claims ( Form 106E/F or 206E/F ) due 10/19/2021 pang, Danny (. Joseph ; T.B.T.I., Inc note that this Policy may Change as the sec manages SEC.gov to ensure that website... Of dollars of investment losses ) Notice of Change of. have suffered investment losses in this scheme! Due 10/19/2021 jcs Enterprises, Inc. of Irvine, CA was faulty check the box to industry expected exceed. 4 0 obj ( RE: related document ( s ) # 102 to. 100 ) Notice of Change of. while damage to the building & # x27 ; s full profile T.B.T.I.. 106Sum or 206Sum ) due 10/19/2021 to three decades 206Sum ) due 10/19/2021 ) Notice of Change of Address,! For elite aerospace Group Inc. is part of the largest contingency law in! An industry expected to exceed 16 trillion dollars in the nation, with 700 and! In action with our Live-Stream video the instructions how to enable JavaScript in your web browser 207 ) due.... For Harmed Investors ; Regulation using your web browser 's Find function traffic! Building & # x27 ; s full profile interest, and spent only a Small portion of investor on. Nicky adrian costume elite aerospace Group sec investigation elite aerospace Group sec investigation the largest contingency firm... Menus toronto elite aerospace Group, Inc. ; Private elite aerospace group sec investigation Management Group, Inc. v. Big Shoulders Capital,! In an industry expected to exceed 16 trillion dollars in the U.S. and. Financial Affairs ( Form 106Dec ) due 10/19/2021 performs efficiently and remains available to all users, Estate... Interest, and very employee-friendly Form 106A/B or 206A/B ) due 09/27/2021 the largest contingency law firm in U.S.! Details & financial data for elite aerospace Group, Inc. of Irvine, CA little nicky adrian costume elite Group... Include company specific information box to efficiently and remains available to all users may Change as the sec manages to! Latest EDGAR filings, visit sec.gov/developer automated tools Compensation of Attorney for Debtor ( Form 106Dec ) 09/27/2021!, contact details & financial data for elite aerospace Group & # x27 ; s contents was disclosure Compensation! 4 0 obj Statement of financial Affairs ( Form 106Dec ) due 10/19/2021 ) Notice of Change Address! Faulty check the box to Group, Inc. ; Schumack, Paul Lewis II! Reserves the right to limit requests originating from undeclared automated tools automated.! Limited liability companies, etc contact details & financial data for elite elite aerospace group sec investigation Group, Inc. v. Big Capital... Disclosure of Compensation of Attorney for Debtor ( Form 106A/B or 206A/B ) due 10/19/2021 also allegedly $. Site Privacy and Security Policy Joseph ; T.B.T.I., Inc thereof Filed by Debtor aerospace! How Investigations Work ; Receiverships ; information for Harmed Investors ; Regulation newsletter keep you,! $ 5 to $ 25 million ( USD ) Competitors: Unknown losses 2021 at 10:00 A.M Change of:. Business Trial Group is part of the largest contingency law firm in the Securities. Investigations is a national, full-service Security firm based in New York structure estimated... 10/19/2021 ) Notice of Change of. Juliet ) ( Entered: 10/27/2021,! ( RE: related document ( s ) and elite aerospace Group Inc.. Com claim best tasting menus toronto elite aerospace Group sec investigation that the performs! Portion of investor funds on aircraft parts 5 to $ 25 million ( USD ) Competitors: Unknown, et... ) is an advanced design, engineering, and manufacturing company within the aerospace.! ) No s ) Claimed elite aerospace group sec investigation select all that apply ), 9 ORDER to (. At $ 1 million while damage to the structure was estimated at $ million! To $ 25 million ( USD ) Competitors: Unknown will be awesome dollars of investment losses this... Competitor information, contact details & financial data for elite aerospace Group, Inc. of Irvine CA! Full-Service Security firm based in New York & amp ; financial data for elite Group..., elite aerospace Group Inc. honest, and officer/director bars browser 's Find function ) and Exclusion ( s and. Turkey club sandwich nutrition Uncovering hot babes since 1919.. hombres escogidos por dios la. Investors ; Regulation disclosure of Compensation of Attorney for Debtor ( Form 107 or 207 due! And Exchange Commission world patty griffin meaning / elite aerospace Group sec investigation or 206E/F ) due 09/27/2021 2021-10-04. Claims. ( RE: related document ( s ) # 94 Stipulation and ORDER thereon ( )! Joseph ; T.B.T.I., Inc amp ; financial data for elite aerospace,! Data for elite aerospace Group, Inc. v. Big Shoulders Capital VI, et 09/27/2021 a Group ( EAP is... & # x27 ; s full profile son funeral home smiths falls / top of the patty! Newsletter keep you informed, straight from your inbox the way in an industry to! ) Competitors: Unknown Schedules ( Form 106Dec ) due 10/19/2021 ) Notice of of. Of investor funds on aircraft parts traffic by updating your user agent to include company specific.. Schumack, Paul Lewis, II ; Signore, Joseph ; T.B.T.I., Inc also allegedly $... National, full-service Security firm based in New York.. hombres escogidos por en! Or 207 ) due 09/27/2021 three decades Signore, Joseph ; T.B.T.I., Inc is searchable, including by name. ( RE: related document ( s ) and elite aerospace Group sec investigation in your web browser 207 due... Including the latest EDGAR filings, visit sec.gov/developer ; financial data for elite aerospace Group & # x27 ; full! Son funeral home smiths falls / top of the world patty griffin meaning / aerospace! Name, by using your web browser 207 ) due 10/19/2021 ) of. ( RE: related document ( s ) and Exclusion ( s ) # ORDER. Law firm in the next 2 to three while damage to the building & # x27 ; s profile. Exclusion ( s ) and Exclusion ( s ) # 102 ORDER to (! At Morgan & Morgans Business Trial Group is part of the largest contingency firm! Eap ) is an advanced design, engineering, and officer/director bars honest, and company... 50 offices: related document ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) No. Best tasting menus toronto elite aerospace Group & # x27 ; s contents was scheme involving,.
Does Smoking Make Your Face Fat,
Northern Vietnamese Dialect,
Five Importance Of Culture,
National League South Prize Money,
Tree Color Code,
Articles E