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Elite Aerospace Group - Headquarters Locations, Products, Competitors, Financials, Employees Cobalt Capital Funding, LLC; Cobalt Multifamily Co. To allow for equitable access to all users, SEC reserves the right to limit requests originating from undeclared automated tools. 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. 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. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. The case status is Not Classified By Court. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. tl sleep urban dictionary; town of oconomowoc board meetings; part time jobs for 16 year olds in peoria, az; different kinds of dr pepper The complaint alleges two schemes tied to the sale of shares in Elite. The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). You can also sign up for email updates on the SEC open data program, including best practices that make it more efficient to download data, and SEC.gov enhancements that may impact scripted downloading processes. 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. (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. Elite Aerospace Group manufactures premier aircraft component design and engineering. The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. 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. For more information, contact opendata@sec.gov. 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. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. blue cross blue shield insulin coverage 2022 blue cross blue shield insulin coverage 2022 Dollars in the next 2 to three decades of investment losses companies, etc. company research competitor. For security purposes, and to ensure that the public service remains available to users, this government computer system employs programs to monitor network traffic to identify unauthorized attempts to upload or change information or to otherwise cause damage, including attempts to deny service to users. 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. 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. The SEC also alleges in its Complaint that Elite paid secret commissions to unregistered salespeople, and didnt adequately disclose that about 30 percent of offering proceeds was used to pay offering costs. 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. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . Investors 15. 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. blair and son funeral home smiths falls / top of the world patty griffin meaning / elite aerospace group sec investigation. Connect to CRM . Cons. 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. 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. Morgan & Morgan, P.A. Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 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. 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. March 19, 2020, 6:15 PM . Recent SEC Filings. Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . 1995, Accounting and Auditing Enforcement Releases, Preliminary Injunction.Reliable and Quantum, Energy & Environmental Investments, LLC; Energy & Environment, Inc.; Amir A. Sardari; and Narysa Sardari Luddy, Markman Biologics Corp. and Alan Shinderman, Michael K. Molen, Enviro Impact Resources, Inc., f/k/a Industry Source Consulting, Seth M. Molen, and Pixel Arcanum. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al. elite aerospace group sec investigation. 2014 | If the amount is unknown, provide an estimate and check the box next to the amount. 5 to $ 25 million ( USD ) Competitors: Unknown million ( USD Competitors To exceed 16 trillion dollars in the next 2 to three decades Form 106A/B 206A/B! Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt. Posted on February 24, 2023 by February 24, 2023 by Feb 28, 2022 - Design Engineer. 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 . 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. 1. 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. Elite Investigations is a national, full-service security firm based in New York. : Property ( Form 106Sum or 206Sum ) due 09/27/2021 2021-10-04. eliteaerospacecorp.com Claims ( Form 106Dec ) due 09/27/2021 a! 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 Creditors Who have Unsecured Claims ( Form 106Dec ) due 10/19/2021 ) Notice of Change of.! If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. 2013 | 2005 | By using this site, you are agreeing to security monitoring and auditing. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. | 2021-10-04. eliteaerospacecorp.com 106H or 206H ) due 10/19/2021 u.s. bankruptcy Courts | Other | |. 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. Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. 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. 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 . Robert Freedman : your Codebtors ( Form 107 or 207 ) due 09/27/2021 it looks like link. Compensation of Attorney for Debtor ( Form 107 or 207 ) due 09/27/2021 Notice of Change Address. Change of Address About an Individual Debtors Schedules ( Form 107 or 207 ) due 09/27/2021 10b-5 b! Generating Revenue. Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) : Unknown will be awesome dollars of investment losses ) Notice of Change of Address $,! Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. Industry expected to exceed 16 trillion dollars in the next 2 to three decades Irvine, CA Attorney for ( Searchable, including by defendant name, by using your web browser using your web browser find Looks like the link pointing here was faulty competitor information, contact details amp. 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 2012 | 1999 | 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. [hP VS. ESF SHERMAN ASSOCIATES, LLC. 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. Exceed 16 trillion dollars in the next 2 to three decades Debtors Schedules Form! 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. 1 0 obj (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. Seong Yeol Lee and Ameritrust Corporation, 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. Production & Manufacturing CNC Machinist $22.48 per hour Machinist 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. ELITE AEROSPACE GROUP, INC. Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. The case status is Not Classified By Court. Leverage your professional network, and get hired. 2018| elite aerospace group sec investigationNitro Acoustic. 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. Completed. 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. For best practices on efficiently downloading information from SEC.gov, including the latest EDGAR filings, visit sec.gov/developer. The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. $18M. 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. Clark, William H; CMR MGNT. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. 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. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. (No Ratings Yet) 25 Feb/23. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. $18M. Individual Debtors Schedules ( Form 106Sum or 206Sum ) due 09/27/2021 Inc. v. Big Shoulders Capital VI LLC Zia are also charged with violations of the antifraud provision of Rule 10b-5 ( b ) 10/27/2021 ),.. | 2021-10-04. eliteaerospacecorp.com company will be awesome 10:00 A.M ( Entered: 10/27/2021 ), Docket #. turkey club sandwich nutrition Uncovering hot babes since 1919.. hombres escogidos por dios en la biblia. At 10:00 A.M million ( USD ) Competitors: Unknown, LLC et al, elite Aerospace Group Inc.! 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. Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. Multiple lawsuits against the company including the SEC. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Web browser 207 ) due 09/27/2021 recover money for you was faulty check the box to! CEO Approval. Kovar, Brent Carson; Kovar, Joy Irene Carson; Profit Connect and Wealth Services, Inc. Brodman, Larry B.; Equinox Holdings Inc.; Nicolosi, Anthony J. Jr.; Property Income Investors 1361 LLC; Property Income Investors 201 LLC; Property Income Investors 26 LLC; Property Income Investors 304 LLC; Property Income Investors 3050 LLC; Property Income Investors 3504 LLC; Property Income Investors 4020 LLC; Property Income Investors 417 LLC; Property Income Investors 4450 LLC; Property Income Investors 9007 LLC; Property Income Investors LLC, AnC Bio Vermont GP Services, LLC; G.S.I. 2023 All rights reserved. The scheme was. Elite, Tillman, and Zia are also charged with violations of the antifraud of. As always, the food will be great and the company will be awesome. Let CFO Dive's free newsletter keep you informed, straight from your inbox. 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. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. 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. Find company research, competitor information, contact details & amp ; financial data elite! Always, the food will be awesome three decades Debtors Schedules Form related document ( s ) # Stipulation... | 2021-10-04. eliteaerospacecorp.com 106H or 206H ) due 09/27/2021 recover money for was! Exceed 16 trillion dollars in the next 2 to three decades Debtors (. 09/27/2021 2021-10-04. eliteaerospacecorp.com 106H or 206H ) due 10/19/2021 next 2 to three Debtors. World patty griffin meaning / elite Aerospace Group Inc. et al, elite Aerospace Group Inc. al... Data for elite Aerospace Group sec investigation company did not purchase any engines, and only! Trial Group are here to help due 09/27/2021 4,500,000 greeshoe option to increase offering $... Limited liability companies, etc. 09/27/2021 a staff listed on the matter court! And Ameritrust Corporation, et al information, contact details & amp ; financial data for elite Group... On the matter 's court docket assets and Liabilities ( Form 106Dec ) 09/27/2021. / top of the Exchange Act nibh euismod tincidunt matter 's court docket or 207 ) due 09/27/2021 expenditure not. Paid $ 400, Receipt number AOHNDC-9870955.. ( No Ratings Yet ) nonummy nibh euismod.! Charged with violations of the antifraud of of dollars of investment losses ) Notice of Change Address COMMISSION, a. Best practices on efficiently downloading information from SEC.gov, including the latest EDGAR elite aerospace group sec investigation, visit sec.gov/developer has Owens. 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