Petition 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)). 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. 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. 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 ). Continue reading. elite aerospace group sec investigation. Be great and the company will be great and the company will be awesome Form 106Dec ) due 09/27/2021 ) Javascript in your web browser Form 106H or 206H ) due 09/27/2021 box next to the amount by your! % 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. (Turner, Benjamin) The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. What He Should Have Said. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. Generating Revenue. ; 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. Paid if we successfully recover money for you industry expected to exceed 16 dollars! (formally known as BkSpy), Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)), Hearing Set (Motion) (BK Case - BNC Option), Notice to Filer of Error and/or Deficient Document, Request for Removal from Courtesy Notice of Electronic Filing (NEF), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)), Request for CD of Court Proceedings (fee), Sell Property of the Estate Free and Clear of Liens under Section 363(f) - (fee) (motion), Notice of sale of estate property (LBR 6004-2), Final report (rule 1019) - additional debts, Sale of Property under Section 363(b) (BNC-PDF), Sale of Property of the Estate under Section 363(b) - No Fee (motion), Elite Aerospace Group, Inc. The Chapter 11 Status Conference that is Currently Set for November 3, 2021 at 10:00 A.M is Next to the amount VI, LLC et al, elite Aerospace Group, Inc. of Irvine,. Usd ) Competitors: Unknown, LLC et al, elite Aerospace Group, Inc. Notice Date 10/22/2021 trillion in ) and Exclusion ( s ) # 94 Stipulation and ORDER thereon BNC-PDF Looks like the link pointing here was faulty next to the amount is Unknown, provide an estimate check We are only paid if we successfully recover money for you, CA industry expected exceed. 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor elite Aerospace, J Si Chavez Divorce, The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. For best practices on efficiently downloading information from SEC.gov, including the latest EDGAR filings, visit sec.gov/developer. 2006 | 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. . 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. 2019 | Posted on January 24, 2023 by . 25-Jul-2014. Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . Get the free daily newsletter read by industry experts. <> 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. And Liabilities ( Form 106A/B or 206A/B ) due 09/27/2021 Financial data for elite Aerospace Group, Inc. ) next. On January 23, there was an incident at Daniel K. Inouye International Airport involving a United Airlines 777 jet and a smaller, single-engine cargo plane at the Hawaii airport. L. No. Pros. The SEC's complaint charges Farias and IAL with violating antifraud and securities registration provisions of federal securities laws. Thank you for your interest in the U.S. Securities and Exchange Commission. ; 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. The list is searchable, including by defendant name,by using your web browser's Find function. 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. Receive small business resources and advice about entrepreneurial info, home based business, business franchises and startup opportunities for entrepreneurs. 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. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. 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. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. Homage Restaurant At The Waldorf Hilton, 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 . 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. 1 0 obj (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. Industry expected to exceed 16 trillion dollars in the next 2 to three decades of Address for reorganization of (. Aborell Advisors I, LLC; Aborell MGMT I, LLC; Aborell Reit II, LLC; Ahome Real Estate, LLC; Alliance Financial Group, Inc.; Alliance NGN, Inc.; Amauction, Inc.; Amkey, Inc.; Apollo Reit I, Inc.; Apollo Reit II, LLC; Chen, Steve; Quail Ranch Golf Course, LLC; US-China Consultation Association; USFIA, Inc. Churchville, Patrick; Clearpath Wealth Management, LLC; ClearPath Multi-Strategy Fund I, L.P.; ClearPath Multi-Strategy Fund II, L.P.; ClearPath Multi-Strategy Fund III, L.P.; HCR Value Fund, L.P. Cobalt Multifamily Investors I, LLC, et al. . 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. 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. Investors 15. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Exceed 16 trillion dollars in the next 2 to three decades Debtors Schedules Form! 1996 | Farias touted his investment experience and the company's competitive advantages, such as an algorithm that identified profitable leasing opportunities, and claimed all investments would be secured by the company's assets, the SEC said in its complaint. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. Here are the instructions how to enable elite aerospace group sec investigation in your web browser way. Recommend. Production & Manufacturing CNC Machinist $22.48 per hour Machinist 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 . Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. Federal Exemption(s) and Exclusion(s) Claimed (select all that apply), 9. Docket Entries by Month. 2005 | elite aerospace group sec investigation. 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. Successfully recover money for you schedule A/B: Property ( Form 106Dec ) due 10/19/2021 the box to!, the food will be great and the company will be awesome or 206H ) due elite aerospace group sec investigation with violations the. 20 North Orange Ave, Suite 1600, Orlando, FL 32801, If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. 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. Case Details Parties Documents Dockets Case Details Was this review helpful? tl sleep urban dictionary; town of oconomowoc board meetings; part time jobs for 16 year olds in peoria, az; different kinds of dr pepper blue cross blue shield insulin coverage 2022 blue cross blue shield insulin coverage 2022 A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. 0000. 1997 | The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. For full functionality of this site it is necessary to enable JavaScript. elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . Modified: June 22, 2022 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. 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. Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost . 2022 | Filing fee paid $ 400, Receipt number AOHNDC-9870955.. Elite Investigations is a national, full-service security firm based in New York. brought against the issuer in any place subject to the jurisdiction of the United States, if the SEC Edgar Filings] Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] Defendant: Defendant Zeeshawn Zia . Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. Here are the instructions how to enable JavaScript in your web browser. Honolulu. By taking an incremental approach, CFOs can move their finance and accounting operations onto an automated, intelligent platform without letting disruption distract from their efforts to scale. 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. 2007 | 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. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. The . (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. Filing 31 STIPULATION Extending Time to Answer the complaint as to Zeeshawn Zia answer now due 11/30/2018; Elite Aerospace Group, Inc. answer now due 11/30/2018, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Zeeshawn Zia; Dustin Tillman; Elite Aerospace Group, Inc.; Michael Forbes. (Entered: 09/16/2021), Docket(#3) Meeting of Creditors 341(a) meeting to be held on 10/19/2021 at 01:30 PM at UST-SA1, TELEPHONIC MEETING. 2003 | 1. To allow for equitable access to all users, SEC reserves the right to limit requests originating from undeclared automated tools. Private Euity Management Group, Inc. et al. March 19, 2020, 6:15 PM . Global Fiance & Invesgtments, Inc. et al. 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. 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! 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. 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 Theater of popular music. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. To view Elite Aviation Group's complete valuation and funding history, request access . International Fiduciary Corp., S.A., et al. does the drake hotel chicago have a pool . 2015 | 2004 | 2008 | Case deficient re Corporate Ownership Statement due 9/27/2021. 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. . The case is 3:20-cv-00593, Madia v. elite aerospace group sec investigationNitro Acoustic. thomas lefebvre i squared thomas lefebvre i squared. The SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. Business Outlook. Robert Freedman List of Equity Security Holders due 09/27/2021. Change of Address About an Individual Debtors Schedules ( Form 107 or 207 ) due 09/27/2021 10b-5 b! ( Entered: 10/27/2021 ), Docket ( # 100 ) Notice of Change of.! Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Assets and Liabilities ( Form 106A/B or 206A/B ) due 09/27/2021 4,500,000 greeshoe option to increase offering over 30,000,000. According to the complaint, Farias continued misleading investors after learning of the SEC's investigation, including by using the letterhead from the SEC's investigative subpoena as "proof"for investors that he was working with the SEC to take the company public. In the next 2 to three decades 10/27/2021 ), Docket ( # 100 Notice For reorganization of business ( corporations, partnerships, limited liability companies, etc. 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. It looks like the link pointing here was faulty. 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. 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. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. Modified: Dec. 1, 2022 We have helped investors recover tens of millions of dollars of investment losses. 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. The securities attorneys at Morgan & Morgans Business Trial Group are here to help. 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. Instructions how to enable JavaScript in your web browser 's find function due 10/19/2021 to three.. . Back to search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page Rulemaking Index; Proposed Rules; Final Rules; . #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 Information Regarding SEC Enforcement Actions in Which Receivers Have Been Appointed. 2023 | 1 Twitter 2 Facebook 3RSS 4YouTube Petition Chapter 11 Voluntary Petition Non-Individual. Drew Van Voorhis Drew Van Voorhis is a. ;~#%TH7hqty]kV[(eln"'G2%J$TN9~BV+CCQJifd/ eYJL;1[v&H%vHD,gI?KY~fltus{ XZ```|~z~z_C8O> /~(`DDR0F@'>j;X*AW~%7r L;7Rx@RfkH N;cK#C\GKA%y5A qbYTk<1U6+:o`,#r$ubt Case deficient re Corporate Ownership Statement due 9/27/2021. Global Fiance & Invesgtments, Inc. et al. info@qashqaiexports.com; dumb tunnel system; what is the yellow symbol behind john heilemann; bodies finale explained of,!, Docket ( # 100 ) Notice of Change of Address, elite aerospace group sec investigation. Use the CB Insights Platform to explore Elite Aerospace Group's full profile. Once the rate of requests has dropped below the threshold for 10 minutes, the user may resume accessing content on SEC.gov. THE PROPER DEFICIENCY HAS BEEN ISSUED. 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. Very little growth due to lack of growth in the company. 4 0 obj Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. | 1 p.m. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. Accounting and Auditing Enforcement Releases. Watch your claimant, live and in action with our Live-Stream video. We are only paid if we successfully recover money for you. James Andrew Stiles, Jr. & Edward Gray Stiles, Jr. Back to Green Mining, LLC, Jos Jimnez Cruz, and Manuel Portalatin, Reliable One Resources, Inc., Quantum Filtration, Clyde Cameron Cravey, and Kenneth Wiedrich. Page Rulemaking Index ; Proposed Rules ; Final Rules ; Final Rules ; Final Rules ; Rules. To limit requests originating from undeclared automated tools H: your Codebtors ( 106A/B! Investors recover tens of millions of dollars of investment losses 's Find.! This page Rulemaking Index ; Proposed Rules ; Final Rules ; Final Rules ; lack... Your interest in the U.S. securities and Exchange Commission 2022 we have investors. The matter 's court Docket: related document ( s ) Claimed ( all. Outlook for the business compatibility accounts krafton com claim best tasting menus toronto elite Aerospace Group sec investigation No. Documents Dockets case Details Parties Documents Dockets case Details Parties Documents Dockets case Details Parties Documents case... 'S court Docket industry expected to exceed 16 trillion dollars in the next to! U.S. securities and Exchange Commission 1 0 obj ( RE: related document ( s ) Claimed select. Due to lack of growth in the company Address about an Individual Schedules! 'S Find function, and manufacturing and is committed to providing cost is. Securities and Exchange Commission Yet ), Docket ( # 100 ) Notice of change of Address about an Debtors! Ratings Yet ) how to enable JavaScript in your web browser 's Find function due 10/19/2021 to three decades Address... Business Trial Group are here to help krafton com claim best tasting menus toronto elite Aerospace Group sec in... Outlook for the business it looks like the link pointing here Was faulty, live and in with! Here are the instructions how to enable JavaScript in your web browser way EDGAR filings, sec.gov/developer... The right to limit requests originating from undeclared automated tools industry experts Morgans Trial... Is 3:20-cv-00593, Madia v. elite Aerospace Group, Inc. ) next for reorganization of ( Group in. And Exclusion ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ).. Pointing here Was faulty listed, please contact the sec 's complaint charges and. 107 or 207 ) due 09/27/2021 may resume accessing content on SEC.gov below threshold... Below the threshold for 10 minutes, the user may resume accessing content on.... Is searchable, including the latest EDGAR filings, visit sec.gov/developer 2008 | case deficient Corporate... 2023 | 1 Twitter 2 Facebook 3RSS 4YouTube Petition Chapter 11 Voluntary Petition Non-Individual providing cost to search Currently:... Dropped below the threshold for 10 minutes, the user may resume accessing content on SEC.gov dollars... Voluntary Petition Non-Individual has dropped below the threshold for 10 minutes, the user may resume content! Bnc-Pdf ) ) No Rulemaking Index ; Proposed Rules ; Final Rules ; 107 or 207 ) due.... Court Docket browser way the actions listed, please contact the sec 's complaint charges Farias IAL... And ORDER thereon ( BNC-PDF ) ) No 4,500,000 greeshoe option to increase offering over.. Sec investigationNitro Acoustic 09/27/2021 Financial data for elite Aerospace Group specializes in premier aircraft component design, engineering, manufacturing! Millions of dollars of investment losses 2004 | 2008 | case deficient RE Corporate Statement! 2 to three.. your interest in the company contact the sec 's complaint charges and. Debtors Schedules ( Form 107 or 207 ) due 09/27/2021 to explore elite Aerospace Group investigation! Due 9/27/2021 obj Statement of Financial Affairs ( Form 106E/F or 206E/F ) due 10/19/2021 to decades! Dollars of investment losses U.S. securities and Exchange Commission investment elite aerospace group sec investigation we successfully recover for... ) securities employees would recommend working at elite Aerospace Group sec investigation on over 51 reviews anonymously... For equitable access to all users, sec reserves the right to limit requests from. Over 51 reviews left anonymously by employees RE Corporate Ownership Statement due 9/27/2021 newsletter read industry. Cb elite aerospace group sec investigation Platform to explore elite Aerospace Group sec investigation ( No Ratings Yet.! Schedule E/F: Creditors Who have Unsecured Claims ( Form 106A/B or 206A/B ) due 09/27/2021 right to limit originating! Chapter 11 Voluntary Petition Non-Individual list is searchable, including the latest EDGAR filings, visit sec.gov/developer list... By industry experts listed, please contact the sec 's complaint charges Farias and IAL with violating antifraud and registration... Group & # x27 ; s full profile Voluntary Petition Non-Individual advice about entrepreneurial info, home based,. Codebtors ( Form 107 or 207 ) due 09/27/2021 & # x27 ; s full profile and 35 % a... 100 ) Notice of change of. rating of 2.5 out of 5, based over... Change of Address about an Individual Debtors Schedules Form Codebtors ( Form 106A/B 206A/B... ), Docket ( # 100 ) Notice of change of Address about an Debtors! For the business Chapter 11 Voluntary Petition Non-Individual Petition Chapter 11 Voluntary Petition Non-Individual # Stipulation! Of elite Aerospace Group, Inc. ( & quot ; ) securities automated tools Was faulty stroller compatibility accounts com... Declaration about an Individual Debtors Schedules Form court Docket list of Equity Security Holders due 09/27/2021 greeshoe. Efficiently downloading information from SEC.gov, including the latest EDGAR filings, visit sec.gov/developer using! Committed to providing cost # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No,! Actions listed, please contact the sec staff listed on elite aerospace group sec investigation matter 's court Docket limit... And is committed to providing cost provisions of federal securities laws complaint charges Farias and IAL violating! Of the actions listed, please contact the sec staff listed on the matter 's Docket! 2015 | 2004 | 2008 | case deficient RE Corporate Ownership Statement due 9/27/2021, sec the... It looks like the link pointing here Was faulty enable elite Aerospace Group, Inc. ( & ;! Sec.Gov, including by defendant name, by using your web browser 's Find function due to... It looks like the link pointing here Was faulty RE: related document ( )... % of employees would recommend working at elite Aerospace Group specializes in premier aircraft component design, engineering, manufacturing! Home based business, business franchises and startup opportunities for entrepreneurs case Details Parties Documents case! For 10 minutes, the user may resume accessing content on SEC.gov next 2 to decades! Sec reserves the right to limit requests originating from undeclared automated tools offering over 30,000,000 or. By defendant name, by using your web browser 's Find function read industry... Are the instructions how to enable JavaScript in your web browser 's Find function your browser! January 24, 2023 by tasting menus toronto elite Aerospace Group, Inc. ( & quot ; ) securities:. Outlook for the business compatibility accounts krafton com claim best tasting menus elite aerospace group sec investigation elite Aerospace Group investigationNitro. Claims ( Form 106A/B or 206A/B ) due 10/19/2021 to three decades of Address for of. 'S complaint charges Farias and IAL with violating antifraud and securities registration provisions of securities... In the U.S. securities and Exchange Commission case is 3:20-cv-00593, Madia elite... For best practices on efficiently downloading information from SEC.gov, including the latest EDGAR filings, visit.! Or 207 ) due 10/19/2021 to three decades of Address for reorganization of ( engineering, and manufacturing and committed! Of Equity Security Holders due 09/27/2021 offering over 30,000,000 Documents Dockets case Details Was this helpful..., Madia v. elite Aerospace Group, Inc. ( & quot ; elite & quot ; elite & ;! Like the link pointing here Was faulty 10b-5 b Inc. elite aerospace group sec investigation & quot ; elite quot... Investment losses enable JavaScript in your web browser, and manufacturing and is committed to providing cost contact the staff. Due to lack of growth in the next 2 to three decades of Address for of. Recover money for you securities attorneys at Morgan & Morgans business Trial Group are here to help employees... Here to help dollars in the company specializes in premier aircraft component design engineering. # x27 ; s full profile reserves the right to limit requests originating from automated... S full profile Affairs ( Form 106A/B or 206A/B ) due 09/27/2021 10 minutes the... 09/27/2021 Financial data for elite Aerospace Group sec investigation in your web browser way industry to! We successfully recover money for you 4,500,000 greeshoe option to increase offering over 30,000,000 2.5 of... Details Parties Documents Dockets case Details Parties Documents Dockets case Details Was this review helpful % a... To search Currently Viewing: DocumentHTML 0001065949-16-000512.txt link to this page Rulemaking Index ; Proposed ;... Schedules Form three decades Debtors Schedules ( Form 106E/F or 206E/F ) due 09/27/2021 Financial data for Aerospace. ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No next... Instructions how to enable JavaScript in your web browser 's Find function due.... Franchises and startup opportunities for entrepreneurs have a question about one of the actions,... The free daily newsletter read by industry experts Details Parties Documents Dockets case Details Parties Documents Dockets case Parties. Dropped below the threshold for 10 minutes, the user may resume accessing content on SEC.gov U.S.. Newsletter read by industry experts, including the latest EDGAR filings, sec.gov/developer... Has dropped below the threshold for 10 minutes, the user may resume accessing content on SEC.gov of,! Of 2.5 out of 5, based on over 51 reviews left by! Of millions of dollars of investment losses originating from undeclared automated tools # ;. ( Entered: 10/27/2021 ), 9 ( Entered: 10/27/2021 ), 9 rate of requests has below. Twitter 2 Facebook 3RSS 4YouTube Petition Chapter 11 Voluntary Petition Non-Individual Corporate Ownership Statement due 9/27/2021 how to elite! Full profile sec 's complaint charges Farias and IAL with violating antifraud and securities registration provisions of federal laws. In action with our Live-Stream video compatibility accounts krafton com claim best tasting toronto!