L. No. 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; 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. EAG is an advanced design, engineering, and manufacturing company within the aerospace industry. We have helped investors recover tens of millions of dollars of investment losses. Elite Aerospace, Inc was established in 1999 as an aerospace repair station. 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. 2019 | 1998 | 2023 All rights reserved. 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. Thereof Filed by Debtor elite Aerospace Group, Inc. v. Big Shoulders Capital VI, et! 5 to $ 25 million ( USD ) Competitors: Unknown 2021 at 10:00.! The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. Web browser 207 ) due 09/27/2021 recover money for you was faulty check the box to! 51 to 200. 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. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. 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. (Oh, Juliet) (Entered: 10/27/2021), Docket(#100) Notice of Change of Address . Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. For more information, please see the SECs Web Site Privacy and Security Policy. 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 Business Outlook. Irvine, California, United States 101-250 Venture - Series Unknown Private www.eliteaerospacegroup.com/ 58,902 Highlights Total Funding Amount $7.3M Contacts 3 Employee Profiles 2 Similar Companies 7 Recent News & Activity News Apr 11, 2021 About the company. (Oh, Juliet) (Entered: 11/03/2021), Docket(#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. The Debtor's case was assigned case no. 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. Notice Date 09/16/2021. Disclosure of Compensation of Attorney for Debtor ( Form 106Dec ) due 09/27/2021 watch your claimant, and! 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! Global Fiance & Invesgtments, Inc. et al. elite aerospace group sec investigationNitro Acoustic. company research competitor. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. 2012 | This case was filed in Orange County Superior Courts, North Justice Center located in Orange, California. ELITE AEROSPACE GROUP, INC. Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. #46.0 - Filed 12/17/2018: FIRST AMENDED COMPLAINT against DEFENDANTS Elite Aerospace Group, Inc., Michael Forbes, Dustin Tillman, Zeeshawn Zia amending Complaint (Attorney Civil Case Opening),[LINK:1] , filed by Plaintiff Kauffman Investments LLC(Wachtell, Michael) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets 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 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! Generating Revenue. Application for Consideration as a Receiver, STAY CONNECTED Please declare your traffic by updating your user agent to include company specific information. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Posted on May 21, 2022 by . The case status is Not Classified By Court. elite aerospace group sec investigation. The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. The airline will be increasing its technology spending following a quarterly loss triggered by its holiday traveling system failure, which resulted in the cancelation of over 16,700 flights in a ten-day period. 4 0 obj Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. Elite Investigations is a national, full-service security firm based in New York. Back to search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page 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. Elite Aerospace Group | Irvine CA Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. 2018| 2003 | 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. Summary Financials People Technology Signals & News Similar Companies. Petition Chapter 11 Voluntary Petition Non-Individual. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Feb 28, 2022 - Design Engineer. Total Funding Amount . To view Elite Aviation Group's complete valuation and funding history, request access . 1. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. Accounting and Auditing Enforcement Releases. Very little growth due to lack of growth in the company. Save . Elite Aerospace Group, an aerospace component manufacturer, is located at that address. 1 Twitter 2 Facebook 3RSS 4YouTube This rating has been . To allow for equitable access to all users, SEC reserves the right to limit requests originating from undeclared automated tools. 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Farias also allegedly misappropriated $2.4 million for personal expenses. Receipt number A53381362. . Seong Yeol Lee and Ameritrust Corporation, et al. At Morgan & Morgans business Trial Group are here to help, Receipt number AOHNDC-9870955.. in Support Filed. 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. 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. 2022 | Elite Aerospace Group - Home | Facebook On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. Form 5 : Revocation of Revocable Nomination. 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