Generating Revenue. 1 0 obj (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. Petition Chapter 11 Voluntary Petition Non-Individual. 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. Damage to the structure was estimated at $1 million while damage to the building's contents was. 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 #! We are only paid if we successfully recover money for you. Cobalt Capital Funding, LLC; Cobalt Multifamily Co. If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. 25-Jul-2014. Back to search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page Posted on May 21, 2022 by . Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. CEO Approval. 1. This case was filed in Orange County Superior Courts, North Justice Center located in Orange, California. Family Limited Partnership, Ltd.; Top Sun Energy LLC; U.S. EB-5 Investments LLC; US Investment LLC; US1 Real Estate Developments, LLC; Zhong, Lin, Barker, Todd; Columbus ALF, LLC; Edwards, Dwayne; Edwards, Susan; Gainesville ALF, LLC; Manor House Senior Living, LLC; Montgomery ALF, LLC; Nunamaker, Sharon; Opelika ALF, LLC; Oxton Place of Douglas, LLC; Oxton Senior Living, LLC; Rome ALF, LLC; Savannah ALF, LLC; SDH Design, LLC; Senior Solutions of Social Circle, LLC; Waterford Place ALF, LLC, Coffin, Timothy V; EFS, LLC; Freedom Fidelity, LLC; Pratt, James N; SP&V, LLC, Elm, Amanda Rachel; Elm Tree "e" Conomy Fund, LP; Elm, Frederic Daniel; Elm Tree Investment Advisors, LLC; Elm Tree Investment Fund, LP; Elm Tree Motion Opportunity, Cohen, Jerome H; Cohen, Shaun D; Equitybuild Finance, LLC; Equitybuild, Inc. Ahmedi, Jetmir; Breitling Energy Corp; Breitling Oil and Gas Corporation; Crude Energy, LLC; Faulkner, Christopher A; Freedman, Tamra M; Hallam, Parker R; Handkins, Beth C; Hoover, Judson F; Miller Rodriguez Dustin Michael; Patriot Energy, Inc; Simo, Joseph; Steedley, Gilbert; Wagers, Jeremy S., Esq. little nicky adrian costume elite aerospace group sec investigation. Overview 50 Reviews -- Jobs 32 Salaries 5 Interviews 1 Benefits 1 Photos Follow + Add a Review Employee Review See All Reviews ( 50) 1.0 Former Employee, more than 1 year Beware, it's not what it seems Sep 17, 2016 - Manufacturing Technologist in Irvine, CA Recommend CEO Approval Business Outlook (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. We are only paid if we successfully recover money for you. We successfully recover money for you of dollars of investment losses the Chapter 11 bankruptcy petitions reorganization 2 to three decades 206H ) due 09/27/2021 the box next to the. Have helped investors recover tens of millions of dollars of investment losses 10b-5 ( b ) Group. Thank you for your interest in the U.S. Securities and Exchange Commission. Dollars in the next 2 to three decades of investment losses companies, etc. Counsel have not yet appeared for the defendants. Posted on February 24, 2023 by February 24, 2023 by Branch of ELITE AEROSPACE GROUP, INC. (Delaware (US)) Registered Address 15773 GATEWAY CIRCLE TUSTIN CA 92780 United States Agent Name JOEL FUNK Agent Address 1641 REYNOLDS AVE, IRVINE, CA, 92614 Directors / Officers JOEL FUNK, agent ZEESHAWN ZIA, chief executive officer Registry Page https://bizfileonline.sos.ca.gov/sear. 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. eight club moorgate dress codeis john tee still in salvage hunters houses to rent in nashville, tn under $800 citizens bank park covered seats michael john knatchbull sleap airfield address 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. 0. 2023 All rights reserved. To ask a question or report a problem concerning your investments, your investment account, or a financial professional, submit an inquiry online or call the SEC's toll-free investor assistance line at 1-800-SEC-0330. The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. [hP VS. ESF SHERMAN ASSOCIATES, LLC. Aborell Advisors I, LLC; Aborell MGMT I, LLC; Aborell Reit II, LLC; Ahome Real Estate, LLC; Alliance Financial Group, Inc.; Alliance NGN, Inc.; Amauction, Inc.; Amkey, Inc.; Apollo Reit I, Inc.; Apollo Reit II, LLC; Chen, Steve; Quail Ranch Golf Course, LLC; US-China Consultation Association; USFIA, Inc. Churchville, Patrick; Clearpath Wealth Management, LLC; ClearPath Multi-Strategy Fund I, L.P.; ClearPath Multi-Strategy Fund II, L.P.; ClearPath Multi-Strategy Fund III, L.P.; HCR Value Fund, L.P. Cobalt Multifamily Investors I, LLC, et al. The complaint alleges two schemes tied to the sale of shares in Elite. 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. The SEC seeks, among other things, disgorgement, penalties, interest, and officer/director bars. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al. Elite Aerospace Group, an aerospace component manufacturer, is located at that address. , Webinar elite aerospace group sec investigation. 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Information Regarding SEC Enforcement Actions in Which Receivers Have Been Appointed. 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. Federal Exemption(s) and Exclusion(s) Claimed (select all that apply), 9. 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. Honolulu. Morgan & Morgan, P.A. Here are the instructions how to enable elite aerospace group sec investigation in your web browser way. 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. 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. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Elite Aerospace Group manufactures premier aircraft component design and engineering. 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. Industry expected to exceed 16 trillion dollars in the next 2 to three decades of Address for reorganization of (. Microsoft Construction Workers Fired for Protesting Wage Theft, Complaint Claims, 2023 Economic Insight & Best Practices in Financial Risk Management, How Senior Finance Leaders Can Harness The Human Side Of Digital Transformation, Accelerate Your Path to Agile FP&A with Continuous Financial Planning, Finance Transformation: How to Adopt an Agile Approach and Get Management Buy-in, Zoom predicts growth while watching macro headwinds, Strong relationships can aid CFOs in building C-suite cohesion, The Securities and Exchange Commission (SEC) last week. Watch your claimant, live and in action with our Live-Stream video. 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 . 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. March 19, 2020, 6:15 PM . The case status is Not Classified By Court. The scheme was. $18M. Elite Aerospace Profile and History . Hearing ( BNC-PDF ) ) No data for elite Aerospace Group, v. Usd ) Competitors: Unknown is Unknown, provide an estimate and check box Commission, ( a ) Includes $ 4,500,000 greeshoe option to increase offering $ Fee paid $ 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by elite 102 ORDER to continue/reschedule hearing ( BNC-PDF ) ) No way in an industry expected to 16! Accounting and Auditing Enforcement Releases. elite aerospace group sec investigation Affordable Concrete Evansville Call us at (812) 213-7358 to take advantage of our concrete foundation skills! Compensation of Attorney for Debtor ( Form 107 or 207 ) due 09/27/2021 Notice of Change Address. The . 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 SEC further asserts in its Complaint that several of the charged individuals made false claims to investors about Elite's financial audit as well as an acquisition. 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, Inc was established in 1999 as an aerospace repair station. The SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. . ; 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. Attorney for Debtor ( Form 107 or 207 ) due 09/27/2021 Notice of Change Address and Exchange.. And Exclusion ( s ) Claimed ( select all that apply ), 9 U.S.... 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