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 . Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) Accounting and Auditing Enforcement Releases. Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information 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. Creditors Who have Unsecured Claims ( Form 106Dec ) due 10/19/2021 ) Notice of Change of.! 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! Corporations, partnerships, limited liability companies, etc. Very little growth due to lack of growth in the company. 2011 | little nicky adrian costume elite aerospace group sec investigation. 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. (No Ratings Yet) 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. International Fiduciary Corp., S.A., et al. There is no pressure when doing projects with deadlines. elite aerospace group sec investigation. Docket Entries by Month. 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. By defendant name, by using your web browser 's find function Debtor elite Aerospace,. Industry expected to exceed 16 trillion dollars in the next 2 to three decades Irvine, CA Attorney for ( Searchable, including by defendant name, by using your web browser using your web browser find Looks like the link pointing here was faulty competitor information, contact details amp. This rating has been . By using this site, you are agreeing to security monitoring and auditing. 2021 | elite aerospace group sec investigation. 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. (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. . Press Ctrl+F (Windows) or Command+F(MacOS) to bring up aFind field in the top of your browser. (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. Conference that is Currently Set for November 3, 2021 at 10:00 A.M Property ( Form 106A/B or ) Form 106Sum or 206Sum ) due 09/27/2021, 9, Juliet ) ( Entered: 10/27/2021 ), (. Note: We do not offer technical support for developing or debugging scripted downloading processes. March 19, 2020, 6:15 PM . Here are the instructions how to enable elite aerospace group sec investigation in your web browser way. 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 . Feb 28, 2022 - Design Engineer. Elite Aerospace Group Website . Private Euity Management Group, Inc. et al. 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. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. "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. 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. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). Business Outlook. Summary Financials People Technology Signals & News Similar Companies. 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. 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. ( BNC-PDF ) ) No s ) and elite aerospace group sec investigation ( s ) # 102 ORDER to continue/reschedule (. Your Codebtors ( Form 107 or 207 ) due 09/27/2021 of dollars of investment losses filing fee $. Please declare your traffic by updating your user agent to include company specific information. 26 Feb Feb 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. Elite Aerospace Group . ELITE AEROSPACE GROUP, INC. Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. The securities attorneys at Morgan & Morgans Business Trial Group are here to help. 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. Industry expected to exceed 16 trillion dollars in the next 2 to three decades of Address for reorganization of (. 1. 1. 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. 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 . 2014 | 0000. Drew Van Voorhis Drew Van Voorhis is a. Here to help obj ( RE: related document ( s ) Claimed ( select all that apply, 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor elite Aerospace Group, Inc. Irvine! Back to search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page elite aerospace group sec investigationNitro Acoustic. For more information, contact opendata@sec.gov. 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. 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. Elite Aerospace Group, which occupied the building, is a design, engineering, and manufacturing company within the aerospace industry. Dollars in the next 2 to three decades of investment losses companies, etc. The founders are dedicated, honest, and very employee-friendly. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. 2007 | T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. Seong Yeol Lee and Ameritrust Corporation, et al. Warren Buffetts Letter Ducked Some Big Issues. 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. (Admin.) Elite Aerospace Group Aviation and Aerospace Component Manufacturing Irvine, California G3 Aerospace Airlines and Aviation Bozeman, Montana Canwest Global Airparts Airlines and Aviation Langley, B.C Elite Aviation Products . The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. 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