of Notices: 1. Get the latest business insights from Dun & Bradstreet. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. Many of the investors were retirees who, in order to invest their retirement funds, had to withdraw the funds from their retirement accounts and deposit them in newly created self-directed IRA accounts, the SEC said. Meyer, Joseph A, Jr.; Statim Holdings, Inc. Angeloni, Philippe; Chopra, Brijesh; Hoegel, Daryl C; Hoegel, Jacquelin S; Hoegel, Kristi M; Hoegel, Ryan D; Jasmine Administration, LLC; Matrix Administration, LLC; Millenium Bank; Millenium Financial Group; Sterling I.S., LLC; United Trust Of Switzerland S.A.; United T Of S, LLC; UT OF S, LLC; Walton, Laurie H; Wise, Lynn P; Wise, William J. Garcia, Johanna; MJ Capital Funding, LLC; MJ Taxes and More, Inc. Morgan Acquisitions, LLC; Morgan Messanine Fund Manager, LLC; Morgan, Robert C, Nadel, Arthur G; Scoop Capital LLC; Scoop Management, Inc.; Scoop Real Estate, L.P.; Valhalla Investment Partners, L.P.; Valhalla Management, Inc.; Viking Fund, LLC; Victory Fund, LTD; Viking IRA Fund, LLC; Viking Management, LLC; Victory IRA Fund, LTD. Harmon, Richard M; Kaptrosky, John A; Narayan, Ash;The Ticket Reserve, Inc. a/k/a Forward Market Media, Inc. Aman, Jose Angel; Argyle Coin, LLC; Eagle Financial Diamond Group Inc.; Gold 7 of Miami, LLC; H.S. 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. brought against the issuer in any place subject to the jurisdiction of the United States, if the Press Ctrl+F (Windows) or Command+F(MacOS) to bring up aFind field in the top of your browser. , By signing up to receive our newsletter, you agree to our, Webinar 1 Twitter 2 Facebook 3RSS 4YouTube Oct 5, 2021. 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 . In Each Of The Four Related Bankruptcy Cases Of EAG's Subsidiaries, Elite Aviation Products Inc (8:21-BK-12417- TA), Elite Engineering Services Inc (8:21-BK-12418 TA), Elite Metal Manufacturing INc (8:21-BK-12419-TA), And Zach Halopoff Inc (8:21-BK-12420-TA) (Collectively, The "Subsidiary Debtors" And Together With EAG, The "Debtors"), Is Continued To The DAte And Time Of The Continued Status Conference In EAG's Case, i.e., January 12, 2022 at 10:00 A.M. - Please See Order For Further Ruling Signed on 10/29/2021 (Deramus, Glenda) (Entered: 10/29/2021), (#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. 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. (Oh, Juliet) (Entered: 09/17/2021), (#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. Notice Date 10/31/2021. (Nguyen, Vi) (Entered: 09/14/2021), DocketReceipt of Voluntary Petition (Chapter 11)(# 8:21-bk-12231) [misc,volp11] (1738.00) Filing Fee. 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 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. This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. (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. Overview 50 Reviews -- Jobs 32 Salaries 5 Interviews 1 Benefits 1 Photos Follow + Add a Review Employee Review See All Reviews ( 50) 1.0 Former Employee, more than 1 year Beware, it's not what it seems Sep 17, 2016 - Manufacturing Technologist in Irvine, CA Recommend CEO Approval Business Outlook Elite celebrates its 40th anniversary in the . Receipt number A53381362. (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 AEROSPACE GROUP, INC. Industry: Manufacturing CIK Number: 0001687177 IRS Number: 813713540 Address: 15773 GATEWAY CIRCLE TUSTIN 92780 Phone number: 949-783-7067 ELITE AEROSPACE GROUP, INC. Filings ELITE AEROSPACE GROUP, INC. raised $7,050,000 in total. Profit Connect Wealth Services, Inc., et al. The case status is Not Classified By Court. Principal Place of Business and Contact Information. involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. Elite Aerospace Group, Inc. U.S. Bankruptcy Courts | Bankruptcy | 8:21-BK-12231 | 2021-09-13 . Colonial Tidewater Realty Income Partners, LLC; Glover, James R; Hill, Sherman T. Complete Business Solutions Group Inc. d/b/a PAR Funding et al. The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 The SEC's complaint seeks relief including permanent injunctions, disgorgement of ill-gotten gains plus interest, penalties, and penny stock and officer and director bars. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). Fee Amount $1738 Filed by Elite Aerospace Group, Inc. Release No. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. 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. 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. Date Respondents; First Quarter: LR-25614: Jan. 13, 2023: Gerard R. Hug and Kurt W. Streams LR-25613: Jan. 12, 2023: Yossi Engel See also: SEC Complaint . endobj endobj Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. offering of securities that is the subject of this notice, and (b) is founded, directly or Theres never a dull moment, and you get the best prices in town. 8:22-BK-10442 | 2022-03-17, U.S. Bankruptcy Courts | Bankruptcy | 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. 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. process, and agreeing that these persons may accept service on its behalf, of any notice, The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. 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. Surveillance Our well-trained investigators follow your claimant wherever they may go. The list is searchable, including by defendant name,by using your web browser's Find function. Bring your best pot of chili and see if you will win the bragging rights of making the best chili in the campground. 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. For signature, type in the signer's name or other letters or characters adopted or authorized as the signer's signature. 3:23-CV-00053 | 2023-01-13, U.S. Bankruptcy Courts | Bankruptcy | Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. 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. The case status is Not Classified By Court. Posted on May 21, 2022 by . Receive small business resources and advice about entrepreneurial info, home based business, business franchises and startup opportunities for entrepreneurs. Services Offered - Elite Investigative Group LLC. Clarification of Response (if Necessary): 6. (Le, James) (Entered: 09/14/2021), (#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. 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. 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. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. The litigation will be led by Kathryn Wanner. (Entered: 09/16/2021), Docket(#5) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. ; BJ Holdings LLC; CJ Investments LLC; Humphries, Christopher Ronn; J & J Consulting Services, Inc. (Alaska); J & J Consulting Services, Inc. (Nevada); J and J Purchasing, LLC; Jager, Shane Michael; Jeffery, Larry Daniel; Jenne, Jason A, Beckman, Hollie; Beckman, Jason Bo-Alan; The Oxford Private Client Group, LLC, Bentley, Lynn S; Bentley, Robert L; Bentley Financial Services, Inc.; Entrust Group, BioChemics, Inc.; Kroning, Gregory S; Masiz, John J; Medoff, Craig, Bivona, Anne F; Bivona, John V; Clear Sailing Group IV, LLC; Clear Sailing Group V, LLC; Felix Investments, LLC; Mazzola, Frank G; Mazzola, Michele; Saddle River Advisors, LLC; SRA I, LLC; SRA II, LLC; SRA III, LLC; SRA Management Associates, LLC, Bryant United Capital Funding, Inc., et al, Bryant United Capital Funding, Inc.; Bryant, Jr. Thurman P; Bryant, Thurman P, III; Goodspeed, Carlos Desean; Wammel, Arthur Franz; Wammel Group, LLC. Company size. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Tustin, CA. 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