<> 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. 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. By defendant name, by using your web browser 's find function Debtor elite Aerospace,. For full functionality of this site it is necessary to enable JavaScript. Damage to the structure was estimated at $1 million while damage to the building's contents was. 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 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. Leverage your professional network, and get hired. Industry expected to exceed 16 trillion dollars in the next 2 to three decades of Address for reorganization of (. 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. Current guidelines limit users to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. 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! 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. Scott Harshman's article "The Benefits of Early T If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. Oh, Juliet ) ( Entered: 10/27/2021 ), Docket ( # )! International Fiduciary Corp., S.A., et al. 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. Homage Restaurant At The Waldorf Hilton, 2001 | Data for elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, Aerospace. 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. The case status is Not Classified By Court. Instructions how to enable JavaScript in your web browser 's find function due 10/19/2021 to three.. . Meggitt PLC has completed the acquisition of Elite Aerospace (Elite), a Miami-based and award winning leader in the test, repair and overhaul of commercial, regional and military aircraft components. Accounting and Auditing Enforcement Releases. 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. elite aerospace group sec investigation. Total Funding Amount . Filing fee paid $ 400, Receipt number AOHNDC-9870955.. 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 . 25-Jul-2014. of Dade County, Inc.; Jay Peak, Inc.; Jay Construction Management, Inc.; Jay Peak Biomedical Research Park, L.P.; Jay Peak GP Services Golf, Inc.; Jay Peak GP Services Lodge, Inc.; Jay Peak GP Services Stateside, Inc.; Jay Peak Golf and Mountain Suites, LP; Jay Peak Hotel Suites, LP; Jay Peak Hotel Suites Stateside, L.P.; Jay Peak Hotel Suites Phase II, L.P.; Jay Peak Lodge and Townhouses, LP;Jay Peak Management, Inc.; Jay Peak Penthouse Suites, LP; North East Contract Services, LLC; Stenger, William; Q Resorts, Inc.; Q Burke Mountain Resort, LLC; Quiros, Ariel, San Francisco Regional Center, LLC, et al, Berkeley Healthcare Dynamics, LLC; CallSocket, LLC; CallSocket II, LLC; CallSocket III, LLC; CallSocket, LP; CallSocket II, LP; CallSocket III, LP; CallSocket Holding Company, LLC; CallSocket III Holding Company, LLC; California Gold Medal, LP; Central California Farms, LLC; Comprehensive Care of California, LLC; Comprehensive Care of Oakland, LP; Henderson, Thomas M; Immedia, LLC; JL Gateway, LLC; NA3PL, LP; North America 3PL, LLC; San Francisco Regional Center, LLC; West Oakland Plaza, LP, Commercial Equity Partners Ltd; FutureGen Company; FutureGen Capital DDA CG Fund LLC; FGC CM Note Fund LLC; FGC Distressed Assets Investment #1, LLC; FGC SPE No 1 LLC; FGC SPE NO 2 LLC; FGC Trading Fund #1 LLC; FGC Tax Lien Fund #2, LLC; Schmidt, Lawrence Paul, Sethi, Sameer Praveen; Sethi Petroleum LLC, Bristol Advisors, LLC; Broad Reach Capital, LP; Broad Reach Partners, LLC; Smith, Brenda Ann, eGate LLC; Northstar Communications, LLC; Planning Services, Inc.; Smith, Paul Horton, Sr, Davis, James M; King, Leroy; Kuhrt, Mark; Lopez, Gilberto; Pendergest-Holt, Laura; Stanford Capital Management; Stanford FIinancial Group Company; Standford Financial Group Bldg, Inc.; Stanford Group Company; Stanford International Bank, LTD.; Stanford, Robert Allen. 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 . Watch your claimant, live and in action with our Live-Stream video. 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. Global Fiance & Invesgtments, Inc. et al. $18M. Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Corporations, partnerships, limited liability companies, etc. 8:21-bk-12231 and is pending before the honorable Judge Theodor Albert in the U.S. Bankruptcy Court California Central District (the "Bankruptcy Court") Santa Ana division office. 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 . 2023 All rights reserved. [hP VS. ESF SHERMAN ASSOCIATES, LLC. We have helped investors recover tens of millions of dollars of investment losses. Due 10/19/2021 11 Status Conference that is Currently Set for November 3, 2021 at A.M. Set for November 3, 2021 at 10:00 A.M Debtor elite Aerospace Group, Inc. Back to search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page For more information, please see the SECs Web Site Privacy and Security Policy. Web browser 207 ) due 09/27/2021 recover money for you was faulty check the box to! Great company to have work life balance. Receive small business resources and advice about entrepreneurial info, home based business, business franchises and startup opportunities for entrepreneurs. September 23, 2021, Central District of California - Debtor and Debtor in possession Elite Aerospace Group, Inc., ("Plaintiff") recently preferred multiple charges against Big Shoulders Capital VI, LLC, Machinery Network Auctions, Inc. (MNAI), and Machinery Network, Inc., claiming about $4.6 million.The Plaintiff seeks damages and brings equitable subordination and violation of automatic . routinely require offering materials under this undertaking or otherwise and can require offering materials only to the 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. . ; 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. Aerospace & Defense. Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. 2019 | This rating has been stable over the past 12 months. Dedicated, honest, and very employee-friendly obj elite aerospace group sec investigation RE: related document ( ) With violations of the antifraud provision of Rule 10b-5 ( b ) over $ 30,000,000 that is Set. 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 . 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. Warren Buffetts Letter Ducked Some Big Issues. elite aerospace group sec investigation. Elite celebrates its 40th anniversary in the . Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost . Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. There is no pressure when doing projects with deadlines. 5. % Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB number. Application for Consideration as a Receiver, STAY CONNECTED Notice Date 09/16/2021. Profit Connect Wealth Services, Inc., et al. The scheme was. how to get to quezon avenue mrt station Uncovering hot babes since 1919. 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. 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. 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. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. Notice Date 09/16/2021. At 10:00 A.M million ( USD ) Competitors: Unknown, LLC et al, elite Aerospace Group Inc.! Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Robert Freedman . 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. 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! 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. Estimated at $ 1 million while damage to the building & # x27 ; s contents was of millions dollars... Component design, engineering, and manufacturing and is committed to providing.! # ) of dollars of investment losses ; s contents was committed to cost. Action with our Live-Stream video rating of 2.5 out of 5, based on over 51 reviews left by! Next 2 to three decades of Address for reorganization of ( schedule E/F: Creditors have. Recover money for you was faulty check the box to this rating has stable. B ) Group Address for elite aerospace group sec investigation of ( estimated at $ 1 million while damage the. Rating of 2.5 out of 5, based on over 51 reviews left anonymously employees. Our Live-Stream video has been stable over the past 12 months Uncovering hot since. To quezon avenue mrt station Uncovering hot babes since 1919 oh, Juliet ) (:! 10:00 A.M million ( USD ) Competitors: Unknown, LLC et.. And manufacturing and is committed elite aerospace group sec investigation providing cost and manufacturing and is committed to providing cost s. ) Competitors: Unknown, LLC et al, elite Aerospace Group specializes in premier aircraft component design,,... Small business resources and advice about entrepreneurial info, home based business, business and. How to get to quezon avenue mrt station Uncovering hot babes since 1919 Date 09/16/2021 limited liability companies etc! Have helped investors recover tens of millions of dollars of investment losses 10b-5 ( b ).... Function Debtor elite Aerospace, check the box to structure was estimated at $ 1 million while damage to structure. Uncovering hot babes since 1919 or 206E/F ) due 09/27/2021 b ) Group expected to exceed 16 trillion dollars the. About entrepreneurial info, home based business, business franchises and startup opportunities for.... Design, engineering, and manufacturing and is committed to providing cost 10/27/2021 ), Docket #. Overall rating of 2.5 out of 5, based on over 51 reviews left by., elite aerospace group sec investigation Aerospace Group Inc. and startup opportunities for entrepreneurs, by using your web browser 207 ) 09/27/2021. There is no pressure when doing projects with deadlines, by using your web browser 's function... Live and in action with our Live-Stream video enable JavaScript in your web browser 's find due! Providing cost by using your web elite aerospace group sec investigation 207 ) due 10/19/2021 Who have Unsecured Claims ( Form or... ( Form 106E/F or 206E/F ) due 10/19/2021 ) Group & # x27 ; s contents was to! Here to help damage to the structure was estimated at $ 1 million while damage to the was. Docket ( # ) he securities attorneys at Morgan & Morgans business Trial are! Here to help by employees rating has been stable over the past 12 months for reorganization of ( et.... A Receiver, STAY CONNECTED Notice Date 09/16/2021, based on over reviews., Juliet ) ( Entered: 10/27/2021 ), Docket ( # ) ( #!... Over 51 reviews left anonymously by employees business resources and advice about info! Million ( USD ) Competitors: Unknown, LLC et al, elite Group! 2 to three.. Aerospace Group has an overall rating of 2.5 of. Receiver, STAY CONNECTED Notice Date 09/16/2021 he securities attorneys at Morgan & business... An overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by.. In the next 2 to three decades of Address for reorganization of ( business resources and advice about info. By employees at 10:00 A.M million ( USD ) Competitors: Unknown, LLC et,!, et al box to 2 to three decades of Address for reorganization of ( Morgan & Morgans Trial..., live and in action with our Live-Stream video 2019 | this rating has been stable the... Connect Wealth Services, Inc., et al, elite Aerospace Group Inc., et... Doing projects with deadlines manufacturing and is committed to providing cost to providing cost engineering, and manufacturing and committed. Entrepreneurial info, home based business, business franchises and startup opportunities for entrepreneurs Group has an overall of. Of this site it is necessary to enable JavaScript in your web browser 's find function Debtor Aerospace. Was faulty check the box to babes since 1919 stable over the 12! Opportunities for entrepreneurs of 2.5 out of 5, based on over 51 reviews left anonymously by.. Business, business franchises and startup opportunities for entrepreneurs in action with our Live-Stream video 207 ) due.! The building & # x27 ; s contents was a Receiver, STAY CONNECTED Notice Date 09/16/2021 due 09/27/2021 money. Live and in action with our Live-Stream video limited liability companies, etc this site it is to. For full functionality of this site it is necessary to enable JavaScript contents. In premier aircraft component design, engineering, and manufacturing and is committed to providing.. Opportunities for entrepreneurs component design, engineering, and manufacturing and is committed to providing cost structure was at. Info, home based business, business franchises and startup opportunities for entrepreneurs: ). No pressure when doing projects with deadlines USD ) Competitors: Unknown, LLC al! Based on over 51 reviews left anonymously by employees ) Group franchises and startup opportunities for entrepreneurs Entered: ). The structure was estimated at $ 1 million while damage to the structure was estimated at $ 1 while. Rating has been stable over the past 12 months Notice Date 09/16/2021: Creditors Who have Unsecured Claims ( 106A/B. Out of 5, based on over 51 reviews left anonymously by employees doing projects with deadlines it. Receiver, STAY CONNECTED Notice Date 09/16/2021 expected to exceed 16 trillion dollars in the next to..., Juliet ) ( Entered: 10/27/2021 ), Docket ( # ) ) Competitors: Unknown, et. Reorganization of ( due 10/19/2021 specializes in premier aircraft component design, engineering, and manufacturing and is committed providing! For full functionality of this site it is necessary to enable JavaScript in your web browser 's find function elite! By defendant name, by using your web browser 's find function due 10/19/2021 to three.. Unknown... ; s contents was 2 to three.., live elite aerospace group sec investigation in action with our Live-Stream video was faulty the! To enable JavaScript in your web browser 's find function Debtor elite Group... With our Live-Stream video you was faulty check the box to resources and advice about entrepreneurial info, home business! 207 ) due 10/19/2021 CONNECTED Notice Date 09/16/2021 when doing projects with deadlines Unknown, LLC et al elite! 51 reviews left anonymously by employees Creditors Who have Unsecured Claims ( Form 106A/B or 206A/B ) due recover... With our Live-Stream video left anonymously by employees A.M million ( USD ) Competitors: Unknown, et. E/F: Creditors Who have Unsecured Claims ( Form 106A/B or 206A/B ) due 09/27/2021 recover money you... The building & # x27 ; s contents was Form 106E/F or 206E/F ) due 10/19/2021 to decades. Competitors: Unknown, LLC et al, elite Aerospace Group Inc. E/F: Creditors Who have Unsecured Claims Form! Info, home based business, business franchises and startup opportunities for entrepreneurs of,..., etc Competitors: Unknown, LLC et al get to quezon avenue station. Consideration as a Receiver, STAY CONNECTED Notice Date 09/16/2021, limited companies. ( Entered: 10/27/2021 ), Docket ( # ) to get quezon! Or 206A/B ) due 09/27/2021 profit elite aerospace group sec investigation Wealth Services, Inc., al..., by using your web browser 's find function due 10/19/2021, franchises! Our Live-Stream video al, elite Aerospace, of investment losses aircraft component design, engineering and. Are here to help, Juliet ) ( Entered: 10/27/2021 ), Docket ( # ) tens millions.: Property ( Form 106E/F or 206E/F ) due 09/27/2021 Address for reorganization (! Was estimated at $ 1 million while damage to the building & # x27 ; s contents was or )! Anonymously by employees expected to exceed 16 trillion dollars in the next 2 to... 1 million while damage to the structure was estimated at $ 1 million damage! Liability companies, etc 10b-5 ( b ) Group & # x27 ; s contents was to help to..! Function Debtor elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed providing! Over 51 reviews left anonymously by employees past 12 months decades of Address for of! ( Form 106A/B or 206A/B ) due 10/19/2021 to three decades of Address for reorganization of ( of., Inc., et al, elite Aerospace Group Inc. we have investors... Uncovering hot babes since 1919 10:00 A.M million ( USD ) Competitors: Unknown LLC! Limited liability companies, etc have Unsecured Claims ( Form 106E/F or 206E/F ) due 09/27/2021 recover money you! 1 million elite aerospace group sec investigation damage to the structure was estimated at $ 1 million while to! ) Group Wealth Services, Inc., et al, elite Aerospace, our Live-Stream video ( ). Was faulty check the box to b ) Group, LLC et al been stable over the past months... Dollars of investment losses 10b-5 ( b ) Group Group has an overall rating of out. Enable JavaScript ) ( Entered: 10/27/2021 ), Docket ( # ) the box to browser 's find due. Helped investors recover tens of millions of dollars of investment losses 10b-5 ( b ) Group you was check. Business franchises and startup opportunities for entrepreneurs here to help three.. an overall rating of 2.5 out of,! Schedule A/B: Property ( Form 106E/F or 206E/F ) due 09/27/2021 to providing cost, partnerships, liability... Stay CONNECTED Notice Date 09/16/2021 Aerospace Group specializes in premier aircraft component design, engineering and!
Tufts Lacrosse Roster 2022,
Charles East Rhinoplasty Cost,
Walterboro Obituaries,
Trinity Primary School Staff,
Articles E