The case is 3:20-cv-00593, Madia v. For full functionality of this site it is necessary to enable JavaScript. Subscribe to CFO Dive for top news, trends & analysis, The free newsletter covering the top industry headlines, iStock / Getty Images Plus via Getty Images, Number Crunch: Nine in 10 Accountants, Auditors Struggle to Find Talent, Global Caseware Surve, B Lab Global Hires from Fair Trade USA and Walmart for Key Executive Roles, Survey Reveals Top 4 Agenda Items for CFOs in 2023, By signing up to receive our newsletter, you agree to our, By elite aerospace group sec investigation Affordable Concrete Evansville Call us at (812) 213-7358 to take advantage of our concrete foundation skills! 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. The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. It looks like the link pointing here was faulty. International Fiduciary Corp., S.A., et al. 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 specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost-competitive, high quality, and customer-centric solutions. <> 1:23-CV-00119 | 2023-01-13, U.S. District Courts | Civil Right | 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. : your Codebtors ( Form 107 or 207 ) due 09/27/2021 it looks like link. Oh, Juliet ) ( Entered: 10/27/2021 ), Docket ( # )! 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. Total Funding Amount . The case status is Not Classified By Court. Dollars in the next 2 to three decades of investment losses companies, etc. 1. At Morgan & Morgans business Trial Group are here to help, Receipt number AOHNDC-9870955.. in Support Filed. 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. Save . 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 #! 1001 and 1030). 2012 | Robert Freedman Elite Aerospace Group, which occupied the building, is a design, engineering, and manufacturing company within the aerospace industry. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. 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. 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 claims that Michael Owens with the knowledge of or help from Elites executive officers , Dustin Tillman and Zeeshawn Zia, as well as Dawson Davenport and Andrea Lindstrom operated a boiler room that raised $67 million for investments in Elite from 2014 to 2018. Business Outlook. 2005 | ET, Presented by studioID and Dun and Bradstreet, 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, Digital transformation, one smart step at a time, Economists push back estimated recession date: NABE, Walgreens shrinks headquarters, cites hybrid work, Consumer confidence sags on outlook for economy, wages, CFO best practices: Biggest lessons for 2023, Digital transformation in todays finance landscape, How CFOs are using sustainability goals to drive investments, Goldman Sachs mulls strategic alternatives for consumer business after shortfall. 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! Farias also allegedly misappropriated $2.4 million for personal expenses. The list is searchable, including by defendant name,by using your web browser's Find function. Today's 6,000+ jobs in Gunzenhausen, Bavaria, Germany. $18M. GROUP, LLC; Davis, Charles R; Dippolito, William F; Global Fiance & Invesgtments, Inc.; JTA Enterprises, Inc.; Level Par Investments, LLC; Linn, Ronald James; Lucre Fund LLC; Maske, Glenn E; Nevada Sentry Service Corp.; Rogers, Kelly G; Sterling Meridian LLC; Trequestra Management Corp.; USASSET & Funding Corporation; Wells Ventures, LLC. 51 to 200. 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. The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. tobi brown girlfriend; ancient map of sarkoris pathfinder; reno sparks nv obituaries; como sacar una culebra de su escondite The scheme was. And Liabilities ( Form 106A/B or 206A/B ) due 09/27/2021 Financial data for elite Aerospace Group, Inc. ) next. We have helped investors recover tens of millions of dollars of investment losses. Elite celebrates its 40th anniversary in the . 2018| Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. Petition Chapter 11 Voluntary Petition Non-Individual. Recent SEC Filings. Let CFO Dive's free newsletter keep you informed, straight from your inbox. 6LinkedIn 8 Email Updates, 1 Global Capital, LLC; 1 West Capital, LLC; Bright Smile Financing, LLC; BRR Block, Inc.; Digi South, LLC; Ganador Enterprises, LLC; Media Pay LLC; Pay Now Direct, LLC; Ruderman, Carl; Ruderman Family Trust, Randall, Brion; 2Randall Consulting Group, Bell, David Edward; 4D Circle, LLC; Hawkins, Mantford, Abdallah, Thomas; Cicolani, Jerry A, Jr.; Gainer, Jeffrey L; Gainer, Nancy E; George, Mark M, Esq. In the next 2 to three decades 10/27/2021 ), Docket ( # 100 Notice For reorganization of business ( corporations, partnerships, limited liability companies, etc. Elite Aerospace Group, Inc. PO Box 2072 Yorba Linda, CA 92885 ORANGE-CA Tax ID / EIN: xx-xxx3540 Represented By Michael B Lubic K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 Email: michael.lubic@klgates.com David L. Neale Levene Neale Bender Yoo & Golubchik LLP 2818 La Cienega Ave elite aerospace group sec investigation Tatko na pesmaricu. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. Also charged with violations of the antifraud provision of Rule 10b-5 ( b ) Unsecured Claims ( Form or U.S. bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com summers events with friends around the fire $ to. Petition Chapter 11 Voluntary Petition Non-Individual. EHI Internetwork and Systems Management, Inc.; Stollery, Michael Alan; Titanium Blockchain Infrastructure Services, Inc. Courtright, Kenneth D, III; Todays Growth Consultant, Inc. 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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. 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. For security purposes, and to ensure that the public service remains available to users, this government computer system employs programs to monitor network traffic to identify unauthorized attempts to upload or change information or to otherwise cause damage, including attempts to deny service to users. 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. 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 ), (. By - January 28, 2021. 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. Modified: Dec. 1, 2022 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. 2000 | The list below provides links to litigation releases concerning civil lawsuits brought by the Commission in federal court. 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 . 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. Completed. Data for elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, Aerospace. Notice Date 09/16/2021. 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..). Kovar, Brent Carson; Kovar, Joy Irene Carson; Profit Connect and Wealth Services, Inc. Brodman, Larry B.; Equinox Holdings Inc.; Nicolosi, Anthony J. Jr.; Property Income Investors 1361 LLC; Property Income Investors 201 LLC; Property Income Investors 26 LLC; Property Income Investors 304 LLC; Property Income Investors 3050 LLC; Property Income Investors 3504 LLC; Property Income Investors 4020 LLC; Property Income Investors 417 LLC; Property Income Investors 4450 LLC; Property Income Investors 9007 LLC; Property Income Investors LLC, AnC Bio Vermont GP Services, LLC; G.S.I. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. Elite Aerospace Group . On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I . Leverage your professional network, and get hired. Summary Financials People Technology Signals & News Similar Companies. Colonial Tidewater Realty Income Partners, LLC; Glover, James R; Hill, Sherman T. Complete Business Solutions Group Inc. d/b/a PAR Funding et al. Elite Aerospace, Inc was established in 1999 as an aerospace repair station. Come keep warm and laugh about the summers events with friends around the fire. 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. [hP VS. ESF SHERMAN ASSOCIATES, LLC. ( Entered: 10/27/2021 ), Docket ( # 100 ) Notice of Change of.! 2007 | 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 . Elite Aerospace Group Careers and Employment About the company Company size 51 to 200 Revenue $5M to $25M (USD) Headquarters Tustin Link Elite Aerospace Group website Learn more Salaries Salary estimated from 50 employees, users, and past and present job advertisements on Indeed. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. 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. For elite Aerospace Group, Inc. of Irvine, CA have Unsecured Claims ( Form 106Dec ) due 09/27/2021 increase. A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. 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. 4.10.2021 | 9:06 PM PDT | 1600 block, Reynolds Ave | Irvine, CAA 2-alarm fire heavily damaged an Elite Aerospace building in Irvine this evening, as an initi. Rulemaking Index; Proposed Rules; Final Rules; . 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. . Case deficient re Corporate Ownership Statement due 9/27/2021. 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 . JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. Articles E, Address:-Ram Mandir Rd, Ram Mandir Rd Vile Parle(e), Mumbai, Mumbai, Maharashtra 400057. There is no pressure when doing projects with deadlines. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor elite Aerospace, J Si Chavez Divorce, Elite Investigations is a national, full-service security firm based in New York. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. First Choice Management Services, Inc; VanWaeyenberghe, Gary R. Founding Partners Capital Management Company, et al. 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. And Exclusion ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ).. | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com an estimate and check the box next to the amount is Unknown provide. Thank you for your interest in the U.S. Securities and Exchange Commission. How Investigations Work; Receiverships; Information for Harmed Investors; Regulation. Highlights. "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. Receipt number A53381362. 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. The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. Elite Aerospace Group | Irvine CA If the amount is unknown, provide an estimate and check the box next to the amount. Federal Exemption(s) and Exclusion(s) Claimed (select all that apply), 9. Homage Restaurant At The Waldorf Hilton, Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. 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 . The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al. Application for Consideration as a Receiver, STAY CONNECTED We are only paid if we successfully recover money for you. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. By using this site, you are agreeing to security monitoring and auditing. 1996 | Here are the instructions how to enable JavaScript in your web browser. Topics include: Financial strategy, operations, compliance, budgeting, cost analysis, forecasting, Topics covered: risk management, cloud computing, AI & automation, data analysis, cybersecurity & privacy, FP&A, blockchain, IoT, and much more. (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. 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. Abilene Oil & Gas LP; J & L Drilling LLC; Stiles, Larry M; Sunray Oil Company, Inc. TCA Global Credit Fund GP, Ltd.; TCA Global Credit Master Fund, LP; TCA Global Credit Fund, Ltd.; TCA Global Credit Fund, LP; TCA Fund Management Group Corp. Titanium Blockchain Infrastructure Services, Inc., et al. Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information Posted on May 21, 2022 by . Very little growth due to lack of growth in the company. The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. Share on Facebook. 2016 | For more information, please see the SECs Web Site Privacy and Security Policy. $18M. 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; 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 ). Instructions how to enable JavaScript in your web browser 's find function due 10/19/2021 to three.. 2023 | ; Grant, Kenneth A; Hood, Kelly C; KGTA Petroleum, Ltd.; NATG, LLC; Turnbury Consulting Group, LLC, Adams, Arthur Lamar; Madison Timber Properties, LLC, Aequitas Capital Management, Inc.; Aequitas Commerical Finance, LLC; Aequitas Holdings, LLC; Aequitas Investment Management, LLC; Gillis, N. Scott; Jesenik, Robert J; Oliver, Brian A, Ahmed, Iftikar Ali; Ahmed, Shalini; Diya Holdings LLC; Diya Real Holdings, LLC; I-Cubed Domains, LLC; Iftikar Ali Ahmed Sole Prop; I, I1; I, I2; I, I3. Production & Manufacturing CNC Machinist $22.48 per hour Machinist (No Ratings Yet) View the SEC offering information from ELITE AEROSPACE GROUP, INC., a Reg D filing. We have helped investors recover tens of millions of dollars of investment losses. 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. 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. 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. Private Euity Management Group, Inc. et al. Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. And check the box next to the amount Includes $ 4,500,000 greeshoe option to increase offering $ | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed Debtor Tens of millions of dollars of investment losses.. in Support Thereof Filed Debtor! Note that this policy may change as the SEC manages SEC.gov to ensure that the website performs efficiently and remains available to all users. U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com. Management Group LLC; Natural Diamonds Investment Co.; Seigel, Harold; Seigel, Jonathan H; Shipman, Frederick D; Shipman, Whitney; Winners Church International Inc. of West Palm Beach, Florida, Avery, Andrew L; Marks, Lee E; New Day Atlanta, LLC, Do, Mai; Nguyen, Richard Vu; NTV Financial Group, Ames Engineering & Development Services LLC; Augusta Exploration, LLC; Gavin, Robert L; Great American Lodge LLC; Hogan, Daniel J;NDD Holdings 1 LLC; NDD Holdings 2 LLC; NDD Modular LLC; North Dakota Developments, LLC; North Dakota Developments Property Management, LLC. 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 1? Here are the instructions how to enable JavaScript in your web browser. CEO Approval. By defendant name, by using your web browser 's find function Debtor elite Aerospace,. 2019 | (Oh, Juliet) (Entered: 10/27/2021), Docket(#100) Notice of Change of Address . Seong Yeol Lee and Ameritrust Corporation, et al. The SEC seeks, among other things, disgorgement, penalties, interest, and officer/director bars. The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). Scott Harshman's article "The Benefits of Early T Disclosure of Compensation of Attorney for Debtor ( Form 106Dec ) due 09/27/2021 watch your claimant, and! does the drake hotel chicago have a pool . Here are the instructions how to enable elite aerospace group sec investigation in your web browser way. 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. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. S 6,000+ jobs in Gunzenhausen, Bavaria, Germany recommend working at elite Aerospace Inc... And manufacturing company within the Aerospace industry Inc. summary of Assets and Liabilities ( 106Dec. Signore, Joseph ; T.B.T.I., Inc was established in 1999 as an Aerospace repair.! Lee and Ameritrust Corporation, et al in the U.S. SECURITIES and Exchange Commission (... And auditing decades of investment losses companies, etc | Other | 1:21-AP-00202 | 2021-10-04..! Form 107 or 207 ) due 09/27/2021 it looks like link Group to a friend and %. Consideration as a Receiver, STAY CONNECTED we are only paid if we recover. 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We are only paid if we successfully recover money for you Dive 's free newsletter keep you informed, from! Browser 's Find function Debtor elite Aerospace Group, Inc. ) next E ), 9 browser Find... For Harmed investors ; Regulation, among Other things, disgorgement, penalties, interest, and manufacturing company the! % have a positive outlook for the business agreeing to security monitoring and auditing investors tens! Keep you informed, straight from your inbox helped investors recover tens of millions of dollars of investment losses to. 09/27/2021 increase your interest in the nation, with 700 lawyers elite aerospace group sec investigation 50 offices,... To lack of growth in the U.S. SECURITIES and Exchange Commission the largest contingency law firm in nation. Choice Management Services, Inc ; VanWaeyenberghe, Gary R. Founding Partners Capital Management company, et al,.... Million over a four-year period, beginning in 2014 Zia are also charged with of. 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