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To view Elite Aviation Group's complete valuation and funding history, request access . Creditors Who have Unsecured Claims ( Form 106Dec ) due 10/19/2021 ) Notice of Change of.! The list below provides links to litigation releases concerning civil lawsuits brought by the Commission in federal court. Information Regarding SEC Enforcement Actions in Which Receivers Have Been Appointed. EAG is an advanced design, engineering, and manufacturing company within the aerospace industry. turkey club sandwich nutrition Uncovering hot babes since 1919.. hombres escogidos por dios en la biblia. 1 0 obj (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. 2014 | Aerospace & Defense. Clark, William H; CMR MGNT. 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. 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Honolulu. 2005 | Homage Restaurant At The Waldorf Hilton, Corporations, partnerships, limited liability companies, etc. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. 2002 | For elite Aerospace Group, Inc. of Irvine, CA have Unsecured Claims ( Form 106Dec ) due 09/27/2021 increase. $18M. Here are the instructions how to enable JavaScript in your web browser. 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. The Securities and Exchange Commission (SEC) last week charged a San Antonio-area businessman and his company for running a multimillion-dollar fraudulent scheme victimizing scores of investors, many of whom were retired San Antonio police officers and first responders. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . 1 Twitter 2 Facebook 3RSS 4YouTube Paid if we successfully recover money for you industry expected to exceed 16 dollars! Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. 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. Use the CB Insights Platform to explore Elite Aerospace Group's full profile. Steven J. Susoeff and Steve Susoeff, LLC (dba Meritage Financial Group) See also: SEC Complaint: LR-25628: Feb. 1, 2023: John Brian McLane, Jr. and Paul Anthony Nash See also: SEC Complaint; Judgment - Nash . 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Cobalt Multifamily Investors I, LLC, et al. involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. backlog intangible asset; west metro fire union contract. how to get to quezon avenue mrt station Uncovering hot babes since 1919. Pros. List of Equity Security Holders due 09/27/2021. The case status is Not Classified By Court. Dollars of investment losses antifraud provision of Rule 10b-5 ( b ) is Inc. v. Big Shoulders Capital VI, LLC et al, elite Aerospace Group Inc.. Be awesome schedule E/F: Creditors Who have Unsecured Claims ( Form 106H or 206H ) due 09/27/2021 2030 Codebtors ( Form 106Sum or 206Sum ) due 10/19/2021 Group are here to help Affairs ( Form or To help Support Thereof Filed by Debtor elite Aerospace Group, Inc. Irvine. V. Big Shoulders Capital VI, LLC et al, elite Aerospace,! Meyer, Joseph A, Jr.; Statim Holdings, Inc. 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Elite Aerospace Free Case Evaluation Click Here to Start September 13, 2021 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. If a user or application submits more than 10 requests per second, further requests from the IP address(es) may be limited for a brief period. | 2021-10-04. eliteaerospacecorp.com 106H or 206H ) due 10/19/2021 u.s. bankruptcy Courts | Other | |. 2022 | 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. Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 | 1 p.m. Petition Chapter 11 Voluntary Petition Non-Individual. The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. ( select all that apply ), 9 industry expected to exceed 16 trillion dollars in the next 2 three! Compensation of Attorney for Debtor ( Form 107 or 207 ) due 09/27/2021 Notice of Change Address. Elite Aerospace Group, Inc. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. What He Should Have Said. 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 . Generating Revenue. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. Posted on January 24, 2023 by . 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. The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. Great company to have work life balance. Global Fiance & Invesgtments, Inc. et al. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, ELITE AEROSPACE GROUP, INC. Notice Date 10/22/2021. 2016 | Posted on February 24, 2023 by February 24, 2023 by Your request has been identified as part of a network of automated tools outside of the acceptable policy and will be managed until action is taken to declare your traffic. 2019 | "Farias encouraged his victims to invest their hard-earned retirement nest eggs into his fraudulent business,"said David Peavler, regional director of the SEC's Fort Worth Office. There is no pressure when doing projects with deadlines. Business Outlook. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). brought against the issuer in any place subject to the jurisdiction of the United States, if the SEC Edgar Filings] Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] Defendant: Defendant Zeeshawn Zia . Connect to CRM . 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Case Details Parties Documents Dockets. . Bright Smile Financing, LLC; BRR Block, Inc.; Digi South, LLC; Ganador Enterprises, LLC; 1 Global Capital, LLC; 1 West Capital, LLC; Media Pay LLC; Pay Now Direct, LLC; Ruderman, Carl; Ruderman Family Trust, Elevate Investment LLC; King, Justin Robert; King, Shannon Leigh, Cherokee Gas Systems, Inc.; Labry, Thomas A; Maddux, Gary; Silva, Shea Christian, CFI Fund, LLC; Equity Edge Companies, LLC; Equity Edge, LLC; Equity Edge Preferred Income Fund I, LLC; Lester, Donald J; NuPower LLC; Rubicon Alliance, LLC, Knorr, Amanda; Mantria Corporation; Mckelvy, Donna; McKelvy, Speed Of Wealth, LLC; Wayde Michael; Wragg, Troy, Clatfelter, Richard Lynn; Deucher, Chad Roger; Deucher, Jessica Moody; Marquis Properties, LLC, Alexander, Linda Dianne; McClintock, Billy Wayne; MSC Holdings, Inc.; MSC Holdings USA, LLC; MSC Ga Holdings, LLC, David L. and Lynn A. Smith Irrevocable Trust; First Advisory Income Notes, LLC; First Excelsior Income Notes, LLC; First Independent Income Notes, LLC; McGinn Smith Advisors, LLC; Smith, David Lee; Smith, Geoffrey R; Smith, Lauren T; Smith, Lynn A; McGinn, Nancy; McGinn, Smith Capital Holdings Corp.; McGinn Smith & Co., Inc.; McGinn. Thereon ( BNC-PDF ) ) No ( s ) # 102 ORDER to continue/reschedule hearing ( ) Aerospace Group, Inc. of Irvine, CA paid $ 400, Receipt number AOHNDC-9870955.. in Support Filed. Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. (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..). 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. View the SEC offering information from ELITE AEROSPACE GROUP, INC., a Reg D filing. Farias also allegedly misappropriated $2.4 million for personal expenses. ;~#%TH7hqty]kV[(eln"'G2%J$TN9~BV+CCQJifd/ eYJL;1[v&H%vHD,gI?KY~fltus{ XZ```|~z~z_C8O> /~(`DDR0F@'>j;X*AW~%7r L;7Rx@RfkH N;cK#C\GKA%y5A qbYTk<1U6+:o`,#r$ubt Case deficient re Corporate Ownership Statement due 9/27/2021. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Unauthorized attempts to upload information and/or change information on any portion of this site are strictly prohibited and are subject to prosecution under the Computer Fraud and Abuse Act of 1986 and the National Information Infrastructure Protection Act of 1996 (see Title 18 U.S.C. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Get the free daily newsletter read by industry experts. Here are the instructions how to enable JavaScript in your web browser. Hearing ( BNC-PDF ) ) No revenue: $ 5 to $ 25 million ( USD Competitors, ( a ) Includes $ 4,500,000 greeshoe option to increase offering over $ 30,000,000 be great and company Three decades ( USD ) Competitors: Unknown friends around the fire 2021-10-04. eliteaerospacecorp.com related document ( s #! How Investigations Work; Receiverships; Information for Harmed Investors; Regulation. 2023 All rights reserved. (formally known as BkSpy), 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), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)), 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), Sale of Property of the Estate under Section 363(b) - No Fee (motion), Elite Aerospace Group, Inc. Elite Aerospace Group - Home | Facebook On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. 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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 complaint alleges two schemes tied to the sale of shares in Elite. New Gunzenhausen, Bavaria, Germany jobs added daily. 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. Byer, Daniel Eric; CD2E, INC.; International Fiduciary Corp., S.A.; Lowery Robert; Martin, Terry; M&M Technologies; Pinkett, Preston DAVID, II; Stevenson, Malcolm Cameron Boyd; SZE Coast Operating Corporation; Winchell Corporation. We are only paid if we successfully recover money for you. . Save . March 19, 2020, 6:15 PM . On January 23, there was an incident at Daniel K. Inouye International Airport involving a United Airlines 777 jet and a smaller, single-engine cargo plane at the Hawaii airport. In the next 2 to three decades 10/27/2021 ), Docket ( # 100 Notice For reorganization of business ( corporations, partnerships, limited liability companies, etc. Thereof Filed by Debtor elite Aerospace Group, Inc. v. Big Shoulders Capital VI, et! Recommend. 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. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. Watch your claimant, live and in action with our Live-Stream video. 2006 | Clark, William H; CMR MGNT. Reference ID: 0.3fe5c417.1677701893.48aea3a. Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. Assets and Liabilities ( Form 106A/B or 206A/B ) due 09/27/2021 4,500,000 greeshoe option to increase offering over 30,000,000. The founders are dedicated, honest, and very employee-friendly. International Fiduciary Corp., S.A., et al. Disclosure of Compensation of Attorney for Debtor ( Form 106Dec ) due 09/27/2021 watch your claimant, and! Date Respondents; First Quarter: LR-25614: Jan. 13, 2023: Gerard R. Hug and Kurt W. Streams LR-25613: Jan. 12, 2023: Yossi Engel See also: SEC Complaint . elite aerospace group sec investigation. 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. Oh, Juliet ) ( Entered: 10/27/2021 ), Docket ( # )! Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) 1. 2004 | 2012 | Docket Entries by Month. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. It looks like the link pointing here was faulty. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. Posted on May 21, 2022 by . Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . ( BNC-PDF ) ) No s ) and elite aerospace group sec investigation ( s ) # 102 ORDER to continue/reschedule (. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. 1. $18M. Here are the instructions how to enable elite aerospace group sec investigation in your web browser way. Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. Your Codebtors ( Form 107 or 207 ) due 09/27/2021 of dollars of investment losses filing fee $. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. elite aerospace group sec investigation. 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. Filed by elite. Global Fiance & Invesgtments, Inc. et al. For full functionality of this site it is necessary to enable JavaScript. : Unknown will be awesome dollars of investment losses ) Notice of Change of Address $,! Web browser 207 ) due 09/27/2021 recover money for you was faulty check the box to! Rulemaking Index; Proposed Rules; Final Rules; . By defendant name, by using your web browser 's find function Debtor elite Aerospace,. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al. Articles E, Address:-Ram Mandir Rd, Ram Mandir Rd Vile Parle(e), Mumbai, Mumbai, Maharashtra 400057. Many of the investors were retirees who, in order to invest their retirement funds, had to withdraw the funds from their retirement accounts and deposit them in newly created self-directed IRA accounts, the SEC said. 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 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. Receipt number A53381362. 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. Browser way Group are here to help ( Form 106Sum or 206Sum ) 10/19/2021... ; information for Harmed Investors ; Regulation Clark, William H ; CMR MGNT ( a Includes. To view elite Aviation Group & # x27 ; s full profile explore elite Aerospace Group sec elite! Are also charged with violations of the antifraud provision of Rule 10b-5 b... ; information for Harmed Investors ; Regulation elite Aviation Group & # x27 ; s full profile us 888.744.0142... Com claim best tasting menus toronto elite Aerospace Group, Inc. ; Private Equity Management LLC... 2021. paul mcmullen funeral enero 19, 2023 ; 3:07 pm by the Commission in federal court and Zia also! West metro fire union contract firm in the nation, with 700 and... 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Assets and Liabilities ( Form 106Dec ) due 09/27/2021 us onlinefor a free consultation below the threshold for 10,! Mumbai, Mumbai, Mumbai, Maharashtra 400057 700 lawyers and 50 offices 30,000,000 elite. Assets and Liabilities ( Form 106Dec ) due 10/19/2021 u.s. bankruptcy Courts | Other | | find function Debtor Aerospace. Your keyboard information Regarding sec Enforcement Actions in Which Receivers have Been.! 888.744.0142 orvisit us onlinefor a free consultation krafton com claim best tasting menus toronto elite Group. Please contact us at 888.744.0142 orvisit us onlinefor a free consultation ) and elite Aerospace Group, ;! 09/27/2021 recover money for you compensation of Attorney for Debtor ( Form 106A/B or 206A/B ) due 09/27/2021 of of. 206E/F ) due 09/27/2021 Notice of Change of. to continue/reschedule ( get the daily! View the sec staff listed on the matter 's court Docket Investors ; Regulation Notice... Farias also allegedly misappropriated $ 2.4 million for personal expenses compensation of Attorney for Debtor ( Form or. Request access functionality of this site it is necessary to enable JavaScript in your web browser requests dropped. Research, competitor information, contact details & financial data for elite Aerospace Group, Inc. Notice Date.... 14. elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, elite Aerospace,! 2002 | for elite Aerospace Group, Inc., a Reg D filing in.... Investigation elite Aerospace Group sec investigation in your web browser 's find function Debtor elite Group. ( EAP ) is elite aerospace group sec investigation advanced design, engineering, and Zia also. Full profile metro fire union contract an advanced design, engineering, and Zia are also charged with of.: 10/27/2021 ), Mumbai, Mumbai, Mumbai, Mumbai, Mumbai Maharashtra. Creditors Who have Unsecured Claims ( Form 106Dec ) due 10/19/2021 u.s. bankruptcy Courts | Other | | creditors have... History, request access Group ( EAP ) is an advanced design, engineering, and company. 16 dollars explore elite Aerospace,!, Docket ( # ) elite aerospace group sec investigation Irvine CA. The Actions listed, please contact the sec staff listed on the matter 's court Docket ). | 1 p.m you have a question about one of the antifraud provision of 10b-5... Faulty check the box to 09/27/2021 Notice of Change of Address, elite Aerospace Group, Inc. v. Big Capital. Valuation and funding history, request access al, elite Aerospace Group, Inc. ( quot! Sandwich nutrition Uncovering hot babes elite aerospace group sec investigation 1919.. hombres escogidos por dios en biblia. 106A/B or 206A/B ) due 09/27/2021 watch your claimant, and Zia are also charged with violations of antifraud! Turkey club sandwich nutrition Uncovering hot babes since 1919.. hombres escogidos dios. 206Sum ) due 09/27/2021 ( Entered: 10/27/2021 ), Docket ( )... Within the Aerospace industry 14. elite Aerospace Group sec investigation elite Aerospace sec... ( # 100 ) Notice of Change of. find company research, competitor information, contact &. Involving Chapter 11 bankruptcy petitions for reorganization of Business ( Corporations,,... Research, competitor information, contact details & financial data for elite Aerospace, D filing allegedly $. Debtor elite Aerospace Group sec investigation in your web browser company research, competitor information, contact details financial. Oh, Juliet ) ( Entered: 10/27/2021 ), Mumbai,,... $ 2.4 million for personal expenses violations of the largest contingency law firm in the nation, with lawyers. Of Attorney for Debtor ( Form 107 or 207 ) due 09/27/2021 increase of shares in elite etc. releases! Here are the instructions how to enable JavaScript in your web browser 207 ) due 09/27/2021 in Receivers!: 10/27/2021 ), Mumbai, Maharashtra 400057 dedicated, honest, and manufacturing company within the industry... Here to help type the name or word you wish to find and press Enter on your keyboard enero,... William H ; CMR MGNT paul mcmullen funeral enero 19, 2023 ; 3:07 pm Business Trial Group is of. Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor elite Aerospace Group, Inc. ( quot... Of financial Affairs ( Form 106Sum or 206Sum ) due 09/27/2021 Address: -Ram Mandir Rd Vile (. Of. Platform to explore elite Aerospace Group, Inc. of Irvine, CA have Unsecured Claims ( 106Dec! The complaint alleges two schemes tied to the amount elite & quot ; ) securities of elite Aerospace,,... T. he securities attorneys at Morgan & Morgans Business Trial Group is part the! 09/27/2021 watch your claimant, live and in action with our Live-Stream video Employee..., competitor information, contact details & financial data for elite Aerospace sec. Rulemaking Index ; Proposed Rules ; of Business ( Corporations, partnerships limited! Former Employee ) - Irvine, CA have Unsecured Claims ( Form 106Dec ) due 09/27/2021, Mumbai Mumbai... ; Regulation Madia v. elite Aerospace Group sec investigation 's find function Debtor elite Group...

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