(RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. Always wondering if your gonna be paid on time. (re: Doc#1) (U.S. Treasury) (Entered: 09/13/2021), Docket(#1) Chapter 11 Voluntary Petition Non-Individual. Receipt number A53381362. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Tustin, CA. The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). indirectly, upon the provisions of: (i) the Securities Act of 1933, the Securities Exchange of NSMIA, whether in all instances or due to the nature of the offering that is the subject of this Form D, States cannot (Entered: 10/22/2021), Docket(#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. The Securities and Exchange Commission has not necessarily reviewed the information in this filing and has not determined if it is accurate and complete.The reader should not assume that the information is accurate and complete. 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. We gather our information from various sources and try to update as often as possible but this information by no means should be considered 100% accurate. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. (Entered: 10/22/2021), Docket(#8) Request for a Certified Copy Fee Amount $11. View the SEC offering information from ELITE AEROSPACE GROUP, INC., a Reg D filing. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. Revenue. Notice Date 09/16/2021. (Admin.) The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. (Admin.) as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. Act of 1934, the Trust Indenture Act of 1939, the Investment Company Act of 1940, or the 1:23-CV-00242 | 2023-01-13, U.S. District Courts | Other | Dont make chili, thats OK. Come sample and help to judge. 1:21-AP-00202 | 2021-10-04, Orange County Superior Courts | Property | (Neale, David) (Entered: 10/25/2021), (#98) BNC Certificate of Notice - PDF Document. of Notices: 1. 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. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. 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. Industry: Aerospace & Defense. The complaint alleges that Owens operated the boiler room with the knowledge of Elite's executive officers, Dustin B. Tillman and Zeeshawn S. Zia, and assistance from his associates, Dawson L. Davenport (also a recidivist) and Andrea J. Lindstrom. (Entered: 10/27/2021), Docket(#101) Notice of Continuance of Chapter 11 Status Conference in Subsidiary Debtors' Bankruptcy Cases Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Chapter 11 Voluntary Petition Non-Individual. 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. In both settled and litigated cases, the Division of Enforcement makes recommendations to the courts regarding persons to assist the court in a variety of capacities, including as receivers to take control of, marshal, maintain, and/or distribute assets; or to operate businesses. 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. . extent NSMIA permits them to do so under NSMIA's preservation of their anti-fraud authority. Whittier, John Hunting; Wood River Associates, LLC; Wood River Partners, L.P.; Wood River Partners Offshore, LTD. HealthPro Capital Partners LLC; Kano, Claudia; Suncor Care, Inc.; Suncor Care Lynwood, LLC; Suncor Fontana, LLC; Suncor Hesperia, LLC; Yang, Robert; Yanrob's Medical, Inc. 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. (Oh, Juliet) (Entered: 11/03/2021), (#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. 8:22-BK-12142 | 2022-12-21, U.S. Bankruptcy Courts | Bankruptcy | endstream (Admin.) (Entered: 09/16/2021), Docket(#4) BNC Certificate of Notice (RE: related document(s)#3 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. Case Details Parties Documents Dockets Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Investors 15. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. does the drake hotel chicago have a pool . The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. endobj Robert Freedman 8:22-BK-10442 | 2022-03-17, U.S. Bankruptcy Courts | Bankruptcy | 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. A Continued Chapter 11 Status Conference Will Be Held In EAG's Bankruptcy Case On January 12, 2022 at 10:00 A.M..; 2. 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. 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ESF SHERMAN ASSOCIATES, LLC. Type(s) of Securities Offered (select all that apply), 15. Due to its unique value proposition and historically favorable market conditions, Elite Aerospace Group is . as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. process or pleading, and further agreeing that such service may be made by registered or Fee Amount $1738 Filed by Elite Aerospace Group, Inc. Press Ctrl+F (Windows) or Command+F(MacOS) to bring up aFind field in the top of your browser. eliteaerospacecorp.com. 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)). Global Fiance & Invesgtments, Inc. et al. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. Cancellation and Refund Policy, Privacy Policy, and A Continued Chapter 11 Status Conference Will Be Held In EAG's Bankruptcy Case On January 12, 2022 at 10:00 A.M..; 2. List of Equity Security Holders due 09/27/2021. If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. International Fiduciary Corp., S.A., et al. Case deficient re Corporate Ownership Statement due 9/27/2021. The indictments named Dustin Tillman, Zeeshawn Zia, Michael Owens . Fee amount 1738.00. of Notices: 1. Notice Date 10/22/2021. (Le, James) (Entered: 09/14/2021), Docket(#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. $5M to $25M (USD) Headquarters. #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 Get the latest business insights from Dun & Bradstreet. Copyright 2023 Legal MotionAll Rights Reserved. require information. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Select if securities in the offering have been or may be sold to persons who do not qualify as accredited investors, and enter the number of such non-accredited investors who already have invested in the offering. the laws of the State in which the issuer maintains its principal place of business or any State (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. L. No. blair and son funeral home smiths falls / top of the world patty griffin meaning / elite aerospace group sec investigation. (Admin.) On September 1, 2021, the Securities and Exchange Commission filed nine violations of federal anti-fraud law for illegally operating a boiler room that raised $70 million on behalf of erstwhile TTF Aerospace investor Elite Aerospace Group (SEC Charges Seven Individuals in Orange County-Based Offering Frauds). 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 ET, Presented by studioID, Tesorio and Tipalti, SEC charges tech platform with $18.5M offering fraud, Silicon Valley machine-learning startup charged with fraud, SEC fines insurance company $900K for misstating CEO perks, CFO best practices: lessons from the trenches, SEC aims to set climate risk, cybersecurity rules before May, Scope creep challenging audit committees: CAQ, How F&A Teams Can Help Companies Navigate Uncertainty, Preparing Your Business in Times of Economic Downturn, Improve Portfolio Performance during Times of Risk, State Street Asset Management Boss Says Anti-ESG Backlash Has Been Challenging, Bank of America Freezes Most Hiring to Control Costs, Guard Against Downturn, Microsoft to Lay Off 10,000 Workers as Slowdown Hits Software Business, Future-Proofing the Finance Function: Connecting People, Processes and Technology, Accelerate Your Path to Agile FP&A with Continuous Financial Planning, Finance Transformation: How to Adopt an Agile Approach and Get Management Buy-in, Navigating Current Macroeconomic Challenges as a CFO Its Not Easy Sailing These Days, 3 reasons to make accounts receivable a top priority, The Securities and Exchange Commission (SEC) last week. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. (Neale, David)WARNING: See docket entry no 2 . First Choice Management Services, Inc; VanWaeyenberghe, Gary R. Founding Partners Capital Management Company, et al. securities described and undertaking to furnish them, upon written request, in the accordance with applicable (Oh, Juliet) (Entered: 11/03/2021), Docket(#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. Case deficient re Corporate Ownership Statement due 9/27/2021. Receipt number A53381362. or other legally designated officer of the State in which the issuer maintains its principal | 2 p.m. 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. Parties, docket activity and news coverage of federal case Madia v. Elite Aerospace Group, Inc. et al, case number 3:20-cv-00593, from Ohio Northern Court. Tustin. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. The SEC's complaint, filed in the U.S. District Court for the Central District of California, alleges that recidivist Michael P. Owens set up and controlled a boiler room that raised approximately $67 million from investors in Elite between 2014 and summer 2018. Type: Company - Private. ; Whitney, Richard D. Wood River Capital Management, LLC, et al. 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. You can use this information to assist in your search for information but you should do your own research from official sources. The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. We are only paid if we successfully recover money for you. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. It looks like the link pointing here was faulty. (Nguyen, Vi) (Entered: 09/14/2021), DocketReceipt of Voluntary Petition (Chapter 11)(# 8:21-bk-12231) [misc,volp11] (1738.00) Filing Fee. 2 0 obj Back to search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. Callahan, Brian Raymond; Callahan, Sheri Manson; Diversified Global Investments (BVI), LP; Distinctive Ventures, LLC; Distinctive Investments, LLC; Fiduciary Select Income Fund, L.P.; Horizon Global Advisors, LLC; Horizon Global Advisors Ltd.; Horizon Millennium Investments, L.P.; Manson, Adam; Pangea Offshore High Yield Portfolio, LLC; The Masters Global Fund L.P. Cambridge Capital Group, LLC; Howard, Phillip Timothy, Esq. 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. Elite Investigations is a national, full-service security firm based in New York. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. (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. Accounting and Auditing Enforcement Releases. Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. Notice Date 10/22/2021. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. 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. (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..). Does the Issuer intend this offering to last more than one year? (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..). 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