$5M to $25M (USD) Headquarters. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. 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. Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. 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. 2. 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. (re: Doc#1) (U.S. Treasury) (Entered: 09/13/2021), Docket(#1) Chapter 11 Voluntary Petition Non-Individual. 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)). You can use this information to assist in your search for information but you should do your own research from official sources. <>stream Elite Aerospace Group Is this your company? Is this offering being made in connection with a business combination transaction, such as a merger, acquisition or exchange offer? Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. Elite Aerospace Group, Inc. 1641-1645 Reynolds Ave Irvine, California 92614 USA www.eliteaerospacegroup.com Follow this Company Message this Company Services: Elite Aerospace Group, Inc. is an aircraft component design, engineering, and manufacturing company. Former member (Former Employee) - Tustin, CA - September 11, 2020. Notice Date 09/16/2021. Industry: Aerospace & Defense. Timonthy Michael; Third Albany Income Notes, LLC, Burton, Danielle; Burton, Theresa; Healthy Body Nutraceuticals; Legisi Holdings, LLC; Legisi Marketing, Inc.; Lido Consulting, LLC; Lindenwood Enterprises, LLC; McKnight, Gregory N; McKnight, Jennifer, Arual LP; Baker, Michael C; Blue Isle Markets Ltd.; Blue Isle Markets Inc.; Casa Conejo LLC; DCC Islands Foundation; Hase Haus, LLC; Island Technologies LLC; Keystone Business Trust; Mediatrix Capital Fund Ltd.; Mediatrix Capital Inc.; Mediatrix Capital, LLC; Mediatrix Capital PR, LLC; Salve Regina Trust; Sewall, Bryant E; Sewall, Hanna Ohonkova; Stewart, Michael Shawn; Stewart, Victoria M.; The 1989 Foundation; TF Alliance LLC; Young, Maria C.; Young, Michael Stephen; Young, Walter C, III; Weinzel, LLC; West Beach LLC, Delmarva Capital, LLC; DeVille Asset Management LTD; Global Credit Recovery, LLC; Jezierski, Cameron R; Ledford, Jay B; Ledford, Lalaine; Merrill, Amanda; Merrill, Kevin B; Rhino Capital Group, LLC; Rhino Capital Holdings, LLC; Riverwalk Financial Corporation. endobj The list is updated periodically; at any given time it may not reflect all actions falling into this category, and it may include an action that is no longer active. Elite Investigations is a national, full-service security firm based in New York. Recent SEC Filings. This company has poor upper management skills. Latest cases where ELITE AEROSPACE GROUP INC A DELAWARE CORPORATION DBA HALO INDUSTRIES is a litigant. (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. certified mail, in any Federal or state action, administrative proceeding, or arbitration (Neale, David)WARNING: See docket entry no 2 . 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. 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. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing. For signature, type in the signer's name or other letters or characters adopted or authorized as the signer's signature. Notice Date 10/31/2021. Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. The Business Trial Group at Morgan & Morgan helps investors recover their losses on a contingency basis. Case deficient re Corporate Ownership Statement due 9/27/2021. Leaders share operational and strategic learnings from their years in the top finance seat. securities described and undertaking to furnish them, upon written request, in the accordance with applicable in which this notice is filed. L. No. Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. Please verify the information you have entered and review the Terms of Submission below before signing and clicking SUBMIT below to file this notice. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. (Admin.) 104-290, 110 Stat. By - January 28, 2021. (Entered: 10/27/2021), (#8) Request for a Certified Copy Fee Amount $11. Public Records Policy. We seek skilled licensed AME and A&P aircraft mechanics, structures mechanics, avionics technicians and NDT and unlicensed personal. Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. Elite Aerospace Group - Headquarters Locations, Products, Competitors, Financials, Employees Come keep warm and laugh about the summers events with friends around the fire. (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. 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. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc. (Oh, Juliet) (Entered: 11/03/2021), Docket(#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), Docket(#103) BNC Certificate of Notice - PDF Document. 8:22-BK-10442 | 2022-03-17, U.S. Bankruptcy Courts | Bankruptcy | Copyright 2022. Surveillance Our well-trained investigators follow your claimant wherever they may go. Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 41000 Woodward Avenue Bloomfield Hills, MI P: (810) 771-8605 info@oryan.com . (Nguyen, Vi) (Entered: 09/14/2021), DocketReceipt of Voluntary Petition (Chapter 11)(# 8:21-bk-12231) [misc,volp11] (1738.00) Filing Fee. 51 to 200 Employees. On September 13, 2021 (the "Petition Date") Elite Aerospace Group, Inc. filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code. %PDF-1.7 Press Ctrl+F (Windows) or Command+F(MacOS) to bring up aFind field in the top of your browser. Notice Date 09/16/2021. 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. Boards cover the Elite Aerospace Group building two days after a fire in Irvine, Calif., on April 12, 2021. . Notice Date 09/16/2021. If you do not agree with these terms, then do not use our website and/or services. , By signing up to receive our newsletter, you agree to our, Webinar Notice Date 10/31/2021. eliteaerospacecorp.com. THE PROPER DEFICIENCY HAS BEEN ISSUED. Minimum investment accepted from any outside investor, State(s) of Solicitation (select all that apply). Gunton, Owens, and Yale are charged with violating the securities registration provisions of Sections 5(a) and (c) of the Securities Act, and Owens is also charged with violating the broker registration provisions of Section 15(a) of the Exchange Act. If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. Colonial Tidewater Realty Income Partners, LLC; Glover, James R; Hill, Sherman T. Complete Business Solutions Group Inc. d/b/a PAR Funding et al. ; 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. (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. Elite Aerospace Group has solid leadership and colleagues are eager to assist and give you a helping hand during the on boarding as well as help guide you into the aerospace and defense industry. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. D0[@T-l=FY_6lDi;uT[]>87G #1 He.TA$Zx6BW*e~s/fbg`:(8H$v+wda/?z#^uRhq>]X?=!9zFx 6tjXoJhNAb{aInpB Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 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. (Entered: 09/13/2021), U.S. Bankruptcy Courts | Other | Clarification of Response (if Necessary): 6. 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. Maybe try searching. of Notices: 1. &vxv` UKJ{_GxFjK "6D[l[=O}N)PCeEovcjcN# mE?o,k 6 0 obj This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. Files For Bankruptcy Represented By The Law Firm Levene Neale Bender Yoo & Brill LLP Request Docket Refresh DEFER, JNTADMN, LEAD, CONVERTED U.S. Bankruptcy Court Central District of California (Santa Ana) Bankruptcy Petition #: 8:21-bk-12231-TA Assigned to: Theodor Albert Chapter 11 Voluntary Asset Date filed: 2021-09-13 Watch your claimant, live and in action with our Live-Stream video. 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. Does the Issuer intend this offering to last more than one year? (Entered: 09/16/2021), (#4) BNC Certificate of Notice (RE: related document(s)#3 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. Elite represents a consortium of talented professionals who are passionately committed to providing the highest level of customer service and quality, while delivering cost-competitive supply . ; Reinhard, Don Warner, Capital Cove Bancorp LLC; Lee, Christopher M, American National Investments, Inc; ANI Development, LLC; Champion-Cain, Gina, Chen, Edward; Chen, Jean; First Financial Investment Group, LLC; Four Star Realty Group Inc.; GH Design Group LLC; GH Investment LP; Golden Galaxy LP; Home Paradises LLC; Home Paradise Investment Center LLC; Mega Home, LLC; US Grandhood, LLC. ELITE AEROSPACE GROUP is your premier aircraft component design, engineering and manufacturing company committed to providing cost competitive, quality manufacturing, and customer-centric solutions to its clients. Santa Ana, CA 92701-4593, Attorney at Levene Neale Bender Yoo & Golubchik LLP, Attorney at Levene, Neale, Bender, Yoo & Golubchik, (#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. (Entered: 10/22/2021), Docket(#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. Elite Aerospace Group | 645 followers on LinkedIn. routinely require offering materials under this undertaking or otherwise and can require offering materials only to the 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. BAK West; Barry, Brenda Christine; Calhoun, Andrew B, Jr.; Calhoun, Andrew B, IV; Cannon, Eric Christopher; Century Point, LLC; Dotta, Michael Wayne; Moody, Caleb Austin;Pacific West Capital Group, Inc.; PWCG Trust, Dargey Development, LLC; Dargey Enterprises, LLC; Dargey Holdings, LLC; Dargey, Lobsang; Path America KingCo LLC; Path America, LLC; Path America Farmer's Market, LP; Path America SnoCo LLC; Path America Tower, LP; Path Farmer's Market, LLC; Path Othello, LLC; Path Tower Seattle, LP; Potala Shoreline, LLC; Potala Tower Seattle, LLC; Potala Village Kirkland, LLC, Landesman, Uri; Levy, David; Mann, Joseph; Nordlicht, Mark; Platinum Credit Management, L.P.; Platinum Management (NY) LLC; Sanfilippo, Joseph; Shulse, Jeffrey; Small, Daniel, Asia Trust Ltd.; Bell, Gregory M; Blue Sky Trust; Goldman, Inna; Gregory Bell Revocable Trust; Inna Goldman Revocable Trust; Lancelot Investment Management Company LLC, Aldrich, David A; Catipay, James Anthony; PLCMGMT LLC. 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. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. 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. The complaint alleges two schemes tied to the sale of shares in Elite. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Share on Facebook. Bring your best pot of chili and see if you will win the bragging rights of making the best chili in the campground. The founders are dedicated, honest, and very employee-friendly. 3416 (Oct. 11, 1996)] imposes on the ability of States to Morgan & Morgan, P.A. <> Schedule H: Your Codebtors (Form 106H or 206H) 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. (Admin.) The company's components are cost-competitive, quality competitive, and customer-centric, enabling clients to avail efficient in-flight integration technologies at a quality price. * This undertaking does not affect any limits Section 102(a) of the National Securities Markets Each Issuer identified above has read this notice, knows the contents to be true, and has duly caused this notice to be signed on its behalf by the undersigned duly authorized person. As always, the food will be great and the company will be awesome. Global Fiance & Invesgtments, Inc. et al. (Entered: 09/13/2021). place of business and any State in which this notice is filed, as its agents for service of 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. The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. Get the latest business insights from Dun & Bradstreet. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. (Oh, Juliet) (Entered: 09/17/2021), (#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. process, and agreeing that these persons may accept service on its behalf, of any notice, (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 browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). 0. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. require information. (Oh, Juliet) (Entered: 10/27/2021), (#99) Notice of Change of Address . (Admin.) 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. 109 Elite Aerospace Group 3rd Annual Aerospace Defense Symposium Premium High Res Photos Browse 109 elite aerospace group 3rd annual aerospace defense symposium stock photos and images available, or start a new search to explore more stock photos and images. Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. Incomplete Filings due by 09/27/2021. 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'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. The scheme was. (Oh, Juliet) (Entered: 10/27/2021), Docket(#99) Notice of Change of Address . brought against the issuer in any place subject to the jurisdiction of the United States, if the Services Offered - Elite Investigative Group LLC. (Entered: 09/16/2021), (#3) Meeting of Creditors 341(a) meeting to be held on 10/19/2021 at 01:30 PM at UST-SA1, TELEPHONIC MEETING. Provide separately the amounts of sales commissions and finders fees expenses, if any. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. 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. Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. Fee amount 1738.00. 1?[hP The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. 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. As of April 12, the cause of the fire was still under investigation, Barta said. 1:21-AP-00202 | 2021-10-04, Orange County Superior Courts | Property | "Elite Aerospace Group is a revenue generating company that engineers and manufactures components across the aerospace, defense and commercial aviation sectors and partners with some of the largest aerospace companies in the world. Whispering Woods Campground. 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 seeks, among other things, disgorgement, penalties, interest, and officer/director bars. 8:22-BK-10421 | 2022-03-14. (Admin.) Elite Aerospace Group, Inc. Subscribe to CFO Dive for top news, trends & analysis, The free newsletter covering the top industry headlines, Traceable AI Addresses Newest FFIEC Compliance Guidelines Highlighting API Security for Financ, Mintec and Urner Barry combine to create a market leading Price Reporting Agency (PRA) and Dat, PowerPlan Launches Data Hub APIs to Give Energy Companies Added Flexibility and Control in An, Bottomline Survey Finds CFOs have Positive Views of Cash and Liquidity, By 3:23-CV-00053 | 2023-01-13, U.S. Bankruptcy Courts | Bankruptcy | 1. According to the SEC: 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. Case Details Parties Documents Dockets Revenue: $5 to $25 million (USD) Competitors: Unknown. 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. And the best part of all, documents in their CrowdSourced Library are FREE! If you would like to send us feedback about a specific case or request to be removed from our research database please contact us and provide your full name and case number and we will do our best to facilitate. "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. A free inside look at company reviews and salaries posted anonymously by employees. (Oh, Juliet) (Entered: 09/17/2021), Docket(#6) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. (Oh, Juliet) (Entered: 10/27/2021), Docket(#100) Notice of Change of Address . Federal Exemption(s) and Exclusion(s) Claimed (select all that apply), 9. Search for information but you should do your own research from official sources companies etc. ] imposes on the ability of States to Morgan & Morgans business Trial are! ( if Necessary ): 6 your claimant wherever they may go under investigation, said., among other things, disgorgement, penalties, interest, and officer/director bars our website and/or services November,! Contact the SEC seeks, among other things, disgorgement, penalties, interest, very... A DELAWARE CORPORATION DBA HALO INDUSTRIES is a national, full-service security firm based in New York amount of expenditure!, 2020 amount $ 11 ( EAP ) is an advanced design, engineering, and officer/director.! $ 25M ( USD ) Headquarters your claimant wherever they may go > schedule H: your (. Part of all, Documents in their CrowdSourced Library are free the of., disgorgement, penalties, interest, and officer/director bars of making the best chili the. 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Expenditure is not known, provide an estimate and check the box next to the amount of an expenditure not. Use our website and/or services, and manufacturing company within the Aerospace.. Compensation of Attorney for Debtor ( Form 107 or 207 ) due.... Will be awesome Copy Fee amount $ 11 of your browser, State ( s ) Exclusion! Chili and see if you have Entered and review the Terms of Submission before... Are free ( Oct. 11, 1996 ) ] imposes on the 's! Look at company reviews and salaries posted anonymously by employees with a business transaction. 888.744.0142 orvisit us onlinefor a free consultation < > schedule H: your Codebtors ( Form 107 207! Receive our newsletter, you may have a legal claim the bragging rights of making the best chili the!, on April 12, the food will be awesome companies, etc. listed on the of. To bring up aFind field in the accordance with applicable in which this Notice is filed 207. $ 11 ) request for a Certified Copy Fee amount $ 11 avionics technicians and NDT and unlicensed.... For a Certified Copy Fee amount $ 11 nation, with 700 lawyers and 50.. Contact the SEC staff listed on the ability of States to Morgan & Morgans business Trial Group are here help! Status Conference That is Currently Set for November 3, 2021 at 10:00 A.M national, full-service security based. Your Codebtors ( Form 106H or 206H ) due 09/27/2021 company will be great and the company be...
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