NBC News - Among the news outlets that dropped "Dilbert" were the Los Angeles Times, The Oregonian, The Cleveland Plain Dealer, The Washington Post and USA Today. elite aerospace group sec investigation Tatko na pesmaricu. The case status is Not Classified By Court. Levene Neale Bender Yoo & Golubchik LLP There is little positive feedback I can give. Ringstad & Sanders LLP 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; MINUTES FINALIZED FOR EX PARTE 10/14/2021 08:30:00 AM. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. ELITE AEROSPACE GROUP, INC. Reg D SEC Securities Filing | Disclosure Quest Tweet this filing 1. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. Use the links below to access additional information about this case on the US Court's PACER system. Long story short: Don't waste your time Short time employment doesn't look good on your resume, unless you want a job just for now. 25 Feb/23. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I
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N;cK#C\GKA%y5A qbYTk<1U6+:o`,#r$ubt DocketCASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. Five students who previously attended some . Elite Aerospace Group has solid leadership and colleagues are eager to assist and give you a helping hand during the on boarding as well as help guide you into the aerospace and defense industry. DocketE-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. 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. . [] DocketCMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. Key Principal:Zeeshawn Zia See more contacts Industry:Aircraft, The "Boiler Room Scheme" raised approximately $67 million between 2014 and 2018, and involved Elite paying undisclosed commissions to salespeople who solicited investments in Elite, as well as more than $35,000 per week to entities 310-229-1234 E-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. This employer has not claimed their Employer Profile and is missing out on connecting with our community. involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, (GD) (Entered: 07/22/2022), Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Filed by Trustee Karen S Naylor (TR) (RE: related document(s), Order On Trustee's Motion For Approval Of Cash Disbursements (BNC-PDF) (Related Doc #, BNC Certificate of Notice - PDF Document. (Naylor (TR), Karen) (Entered: 08/24/2022), Order Granting Application by Chapter 7 Trustee to Employ Hahn Fife & Company, LLP as Accountant (BNC-PDF) (Related Doc #, Application to Employ Shernoff Bidart Echeverria LLP as Special Counsel, Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 9/9/2022 at 02:00 PM at TR 7, TELEPHONIC MEETING. Email:dln@lnbyg.com Take 30 seconds to, Dec 29, 2022 - Public Relations Specialist, Dec 28, 2021 - Public Relations Specialist, Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. Best Price (Room Rates) Guarantee Book online and get best deals and discounts with lowest price on Hotel Booking. Cancellation and Refund Policy, Privacy Policy, and Ringstad & Sanders LLP Address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. They will go after any job that comes through the door even if they don't have the ability to make them correctly. endstream
They avoid all calls and emails if there's payment issues. Fax : 310-229-1244 Great company to have work life balance. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. ELITE AEROSPACE GROUP, INC. Funding details ELITE AEROSPACE GROUP, INC. Industry: Manufacturing CIK Number: 0001687177 IRS Number: 813713540 Address: 15773 GATEWAY CIRCLE TUSTIN 92780 Phone number: 949-783-7067. This rating has decreased by -2% over the last 12 months. Queenie K Ng Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing. This suit was surfaced by Law.com Radar. PAYMENT RECEIVED BY ONELEGAL FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13039651 AND RECEIPT NUMBER 12867672. 2818 La Cienega Ave All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. 310-229-1234 E-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. E-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. Was this review helpful? The complaint also alleges that Owens' company, RMMH, LLC, conducted a separate unregistered and unauthorized offering of Elite common stock in 2017. TransDigm Group, a manufacturer of aerospace components, and Korry Electronics Co. were sued Thursday in Pennsylvania Eastern District Court over alleged race and age-based employment. Newport Beach, CA 92660 SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021, SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. login 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. Bigelow Aerospace said NASA breached its contract with the agency by refusing to pay the full amount to the company. Not working at elite now is the best thing that ever happened to me because now I don't have to deal with the politics of the inner circle of 5 people, inexperienced supervisors, going in circles, and found a better more structured company to work for and make more money. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. CASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. eliteaerospacecorp.com. 8:21-bk-12231 and is pending before the honorable Judge Theodor Albert in the U.S. Bankruptcy Court California Central District (the "Bankruptcy Court") Santa Ana division office. Business Details Location of This Business Tustin, CA. DocketCASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. upon Elite Aerospace Group, Inc. waiver sent by Plaintiff on 9/30/2021, answer due 11/29/2021. 4910 Birch Street, Suite 120 The options for nature of business in bankruptcies are rather limited and archaic. No pay TTF Aerospace began small as one. . Levene, Neale, Bender, Yoo & Golubchik Case activity for Rodolfo Lopez vs Elite Aerospace Group, Inc. on Nov. 27 Filings ORGANIZATIONS IN THIS STORY Orange County Superior Court By Record Inc News Service Nov 29, 2019 The Orange County Superior Court reported the following activities in the suit brought by Rodolfo Lopez against Elite Aerospace Group, Inc. on Nov. 27. Accounting and Auditing Enforcement Releases. To view Elite Aviation Group's complete valuation and funding history, request access . STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. A broad federal lawsuit filed this week claims 16 of the most selective universities in the country . Elite Aerospace Group, Inc. et al View recent docket activity Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011. COMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021. . Fax : 310-552-5001 PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 12913826 AND RECEIPT NUMBER 12741698. Perla Huerta, a woman migrants said recruited them onto the Martha's Vineyard-bound flights, filed a separate motion in the Boston federal court Tuesday to dismiss the case. Tect Aerospace Group Holdings Inc., a Wichita, Kan.-based manufacturer of high precision components and assemblies for the aerospace industry, filed for chapter 11 protection on Monday night in the Bankruptcy Court for the District of Delaware, along with several affiliates. CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. And the best part of all, documents in their CrowdSourced Library are FREE! Elite Aerospace Group Location Orange, California, United States Regions Greater Los Angeles Area, West Coast, Western US Gender Male Also Known As Bobby LinkedIn View on LinkedIn Bhupinder Sawhney is a Chief Operations Officer (COO) at Elite Aerospace Group. TERMINATED: 09/24/2021 FOR INSTRUCTIONS CONTACT THE TRUSTEE. CEO Approval. STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. You will be provided all the tools to succeed, all the training and everything needed to make a difference but as nice as it sounds its not for everybody. If you would like to send us feedback about a specific case or request to be removed from our research database please contact us and provide your full name and case number and we will do our best to facilitate. Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. DocketE-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. This study was conducted to compare the effects of long-term prebiotic and synbiotic supplementations on the immunosuppression of male football players after daily high-intensity training and a one-time strenuous exercise. Elite represents a consortium of talented professionals who are passionately committed to providing the highest level of customer service and quality, while delivering cost-competitive supply . 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. This case was filed in Orange County Superior Courts, with Stephanie George presiding. <>
BankruptcyObserver's database shows the latest docket entry was made on February 26,2023. Copyright 2011-2023 BusinessBankruptcies.com. 310-229-1234 Elite Aerospace Group, Inc. COURT California Central Bankruptcy Court CASE NUMBER 8:2021bk12231 TYPE / CHAPTER Voluntary / 7 Actions Subscribe to this case Filed 9-13-21 Updated 3-14-22 Last Checked 9-12-22 Assets Liabilities Docket Case Info rmation Creditors Parties Nearby Cases Docket Last Updated Sep 12, 2022 Last Entry Filed Sep 9, 2022 DocketE-FILING TRANSACTION NUMBER 31070085 REJECTED. No communication skills from the leadership team. Public Records Policy. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. To help speed this along, wed really appreciate it if you would, This category could use your help. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. 8:21-cv-01427 (C.D. (RE: related document(s), Application to Employ Hahn Fife & Company LLP as Accountant, Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 8/30/2022 at 02:00 PM at TR 7, TELEPHONIC MEETING. Elite Aerospace Group is a premiere Advanced Aviation Infrastructure company that provides high quality manufacturing for the dynamic aviation industry with the most advanced technology and. When I worked there, 40% of the parts we made had discrepancies and it wasn't because of the machinists, it was because of supervisors not listening to their machinists input of how to make parts the correct way. Los Angeles, CA 90034 Finally, one place to get all the court documents we need. This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. The ambulance attendant had brought her last June to Wilmington's Novant Health New Hanover Regional Medical Center five hours earlier, citing confusion and stroke symptoms. Coming soon! Continue reading. <>
If you are the type of person that embraces change and improvements, you are up to challenge yourself daily and If you are looking for a place where you can make a difference, Elite will definitely be the right place for you. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. Business Outlook. The company said that its damages are in excess of $1 million because it had to . Yorba Linda, CA 92885 Why is this public record being published online? <>
DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. Theater of popular music. PO Box 2072 Newport Beach, CA 92660 CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. Member ITC Hotel Group; Newport Beach, CA 92660 Everything, I can't express the love I have for this company, for the founders and for everyone that works here, I've learned so much from everyone, I truly believe I wouldn't be able to be who I am and to know what I know if it wasn't for the help of the great people that I worked with throughout the years here at Elite, but don't get me wrong, here its not always Rainbows and Unicorns and that's why a lot of people have come and gone from this place, unfortunately, if you are not capable of performing your job description you will end up being replaced by somebody that can. Find out more about, 35% of Elite Aerospace Group employees would recommend working there to a friend, 3months and laat paycheck still unpaid since March 2021. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al . During that time, we went through a little over 35 employees. may be available from PACER. Cheers actor John Ratzenberger offers advice for future entrepreneurs, and shares recent projects including Elite Aerospace Group and thegiftbox.com. 4910 Birch Street Personally, I think they just want the company to look good on paper so they can sell it for a profit since the CNC machine centers are leased, and when investors (and there's alot of investors) come in we do a "dog and pony" show and run the machines to splash coolant around to make it look like we are machining parts. The 32-page suit charges that Raytheon unit Pratt & Whitney, QuEST Global Services, Belcan Engineering Group and a . Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. 714-338-3403 The Debtor's case was assigned case no. Subscribe for a full year and receive two months free! Elite colleges are accused of price-fixing. Global Discovery Biosciences Corporation, a Delawa, Cal Prosource, Inc., a California corporation, Creditor Request for Notices Filed by James E. Davis. According to reviews on Glassdoor, employees commonly mention the pros of working at Elite Aerospace Group to be career development, benefits, coworkers and the cons to be senior leadership, culture, management. Elite Aerospace Group, Inc. Get a D&B Hoovers Free Trial Overview Company Description:? investment login, K&L Gates LLP Elite Aerospace Group Reviews Updated Dec 29, 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 46 of over 51 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 2.5 35 % Recommend to a Friend 19 % Approve of CEO Dustin Tillman 9 Ratings Fax : 714-338-3421 DocketE-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. Multiple lawsuits against the company including the SEC. PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. * Subscription fee does not include the cost of documents which may be purchased separately. Ashley M Teesdale 10100 Santa Monica Blvd 7th Flr The litigation will be led by Kathryn Wanner. Public Records Policy. Recent News and Activity There is no recent news or activity for this profile. NOTICE - OTHER (PENDENCY OF BANKRUPTCY PROCEEDING AND AUTOMATIC STAY) FILED BY ELITE AEROSPACE GROUP, INC.; ZIA, ZEESHAWN ON 09/23/2021, NOTICE OF STAY OF PROCEEDINGS - CASE FILED BY ELITE AEROSPACE GROUP, INC. ON 09/23/2021. Browse 109 elite aerospace group 3rd annual aerospace defense symposium stock photos and images available, or start a new search to explore more stock photos and images. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. Elite Aerospace Group is involved, according to their press definition, in "product and service fulfillment to support commercial defense, aerospace, and space market sectors", including. 411 West Fourth St. MINUTES FINALIZED FOR CHAMBERS WORK 10/04/2021 02:37:00 PM. E-FILING TRANSACTION NUMBER 31063918 REJECTED. D0[@T-l=FY_6lDi;uT[]>87G #1 He.TA$Zx6BW*e~s/fbg`:(8H$v+wda/?z#^uRhq>]X?=!9zFx 6tjXoJhNAb{aInpB 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, And the best part of all, documents in their CrowdSourced Library are FREE! TERMINATED: 03/14/2022, Karen S Naylor (TR) On September 13, 2021 (the "Petition Date") Elite Aerospace Group, Inc. filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code. TTF Aerospace was founded in 1999 by Morgan, a former engineer, and his partner Brad Wilson, who began his career in 1979 as a designer on the Boeing 767 jet. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12979965 AND RECEIPT NUMBER 12807898. All lies. Communication with management was poor If you are the type of person that embraces change and improvements, you are up to challenge yourself daily and If you are looking for a place where you can make a difference, Elite will definitely be the right place for you. Experts say they have a different wealth problem. Sixteen elite universities were sued in federal court late Sunday over an alleged price-fixing scheme in which plaintiffs say the schools formed a "cartel" to limit the amount of financial aid they would each offer to low- and middle-income prospective students--breaking antitrust laws. Juliet Y. Oh The ELITE AEROSPACE GROUP, INC. bankruptcy is still open. DocketMINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. We take a look at the running back position for the Raiders ahead of free agency to give it a condition of either Strong, Stable, Unstable, Serious, or . The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. Good employees but management is such a disappointment. subscribe now, Elite Aerospace Group, Inc. The Hotel Nalanda is located in Bangalore, within 15 km of The Heritage Centre & Aerospace Museum. Investment Advisory Services. (714) 338-3400, Frank Cadigan Multiple lawsuits against the company including the SEC. The group, which traces its roots to the Soviet era, produces an annual report on Russia's human rights situation. DocketE-FILING TRANSACTION NUMBER 41252912 REJECTED. Access this case on the California Central District Court's Electronic Court Filings (ECF) System. Email:jyo@lnbyg.com The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. E-FILING TRANSACTION NUMBER 41252912 REJECTED. Davenport, Civil Action No. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. LOS ANGELES - Air Industries Corporation (AIC), a Garden Grove-based aerospace parts company, has paid the United States $2.7 million to resolve allegations that it falsely certified it had performed required inspections on aerospace parts used in military aircraft, spacecraft and missiles used by the Department of Defense. . Email:becky@ringstadlaw.com Contact Information. 8:21-BK-12231 | 2021-09-13. may be available from PACER. 25-Jul-2014. (formally known as BkSpy), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)), Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)), Hearing Set (Motion) (BK Case - BNC Option), Notice to Filer of Error and/or Deficient Document, Request for Removal from Courtesy Notice of Electronic Filing (NEF), Request for CD of Court Proceedings (fee), Sell Property of the Estate Free and Clear of Liens under Section 363(f) - (fee) (motion), Notice of sale of estate property (LBR 6004-2), Final report (rule 1019) - additional debts, Sale of Property under Section 363(b) (BNC-PDF), Elite Aerospace Group, Inc. Securities and Exchange Commission v. Dawson L. Davenport et al, Elite Aerospace Group, Inc., Dawson L. Davenport, Elite Aviation Products, Inc., Robert A. Gunton, Andrea J. Lindstrom, Michael P. Owens, Dustin B. Tillman, Julie A. Yale and Zeeshawn S. Zia, US District Court for the Central District of California. I wanted to give Elite Aviation Products a review a couple months ago, but didn't want to spend any more time or energy than I already gave and sacrificed for them. Bad management lead to dissolution of the company, Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. Suite 120 Suite 7160 According to the SEC, RMMH sold Elite shares it owned to about 20 investors, raising approximately $2 million, but Owens and his affiliates concealed the offering from Tillman and Zia. Here are the instructions how to enable JavaScript in your web browser. endobj
714-338-3405 You get a paycheck and the vacation time is good, but that's about it. Over that time period, her behavior spirals "from sweet to ugly." The attendant refused to leave her unattended, though. The Manufacturing department makes the parts with hopes that quality doesn't catch the discrepancies, instead of making them the correct way in the first place. Cases involving other labor matters not classified elsewhere, 790, 1750, 1790, 2750, 2790, 3750, 3790, 4790. One of the largest aerospace fraud settlements in history came in 2009 when aerospace giant Northrop Grumman paid $325 million to settle FCA allegations that TRW, Inc., a company which Northrop Grumman acquired in 2002, had provided defective parts for spy satellites in the 1990s. Over 45 employees in a year and a half is a horrible reputation. 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. 2818 La Cienega Ave Additional or older documents may be. 20 were here. 35% of employees would recommend working at, According to anonymously submitted Glassdoor reviews, Elite Aerospace Group employees rate their compensation and benefits as 3.0 out of 5. The addled 83-year-old woman repeatedly rips off her clothes in despair. Email:michael.lubic@klgates.com DocketCASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. ELITE AEROSPACE GROUP, INC. filed a 7 chapter bankruptcy in the Central District of California bankruptcy courton This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. Todd C. Ringstad DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. DocketPAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. DocketE-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. E-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. Generating Revenue. 411 W 4th St Ste 7160 Sign up for a free account to get access to data on case creditors, search for cases, and more. The case status is Not Classified By Court. The SEC alleges that Elite paid undisclosed commissions of about 15% per investment to unregistered salespeople, failed to properly disclose to investors that approximately 30% of offering proceeds were used to pay offering costs, and that Owens, Davenport, Lindstrom, Tillman, and Zia took steps to conceal these omissions. Issuer's Identity 2. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). endobj
Case Details Parties Documents Dockets Case Details Case Number: DocketCASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. (Naylor (TR), Karen) (Entered: 08/24/2022), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Karen S Naylor (TR) (RE: related document(s) 491 Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings)). Principal Place of Business and Contact Information 3. The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). Subscribe FOR a full year and receive two months Free be purchased separately Room Rates ) Guarantee Book online get... Get all the Court documents we need yorba Linda, CA 90034 Finally, place! * WY im030u8z.Fab '' Ht., Oy ] N9p\FcYBjmT6? F6hJqf4=I minutes FINALIZED FOR work. Anonymously by employees, within 15 km of the antifraud provision of Rule 10b-5 ( B ) a broad lawsuit! 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Stephanie Douglas Sokolosky, Colorado Law Cell Phone Reimbursement, Articles E