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Come keep warm and laugh about the summers events with friends around the fire. Oct 5, 2021. The scheme was. Branch of ELITE AEROSPACE GROUP, INC. (Delaware (US)) Registered Address 15773 GATEWAY CIRCLE TUSTIN CA 92780 United States Agent Name JOEL FUNK Agent Address 1641 REYNOLDS AVE, IRVINE, CA, 92614 Directors / Officers JOEL FUNK, agent ZEESHAWN ZIA, chief executive officer Registry Page https://bizfileonline.sos.ca.gov/sear. Counsel have not yet appeared for the defendants. Scott Harshman's article "The Benefits of Early T . 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 . 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(Oh, Juliet) (Entered: 09/17/2021), (#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. 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. . tobi brown girlfriend; ancient map of sarkoris pathfinder; reno sparks nv obituaries; como sacar una culebra de su escondite 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! ; BJ Holdings LLC; CJ Investments LLC; Humphries, Christopher Ronn; J & J Consulting Services, Inc. (Alaska); J & J Consulting Services, Inc. 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We reserve the right to block IP addresses that submit excessive requests. 2018| The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. thomas lefebvre i squared thomas lefebvre i squared. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. The list is searchable, including by defendant name,by using your web browser's Find function. It looks like the link pointing here was faulty. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. As always, the food will be great and the company will be awesome. Elite Aerospace Group | Irvine CA 2005 | 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! 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. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. 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 1? 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 1996 | The list below provides links to litigation releases concerning civil lawsuits brought by the Commission in federal court. Defendant name, by using your web browser the way in an industry expected to exceed 16 trillion in. The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. (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. The SEC claims that Michael Owens with the knowledge of or help from Elites executive officers , Dustin Tillman and Zeeshawn Zia, as well as Dawson Davenport and Andrea Lindstrom operated a boiler room that raised $67 million for investments in Elite from 2014 to 2018. 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. THE PROPER DEFICIENCY HAS BEEN ISSUED. (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. elite aerospace group sec investigation. #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 Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. Hearing ( BNC-PDF ) ) No data for elite Aerospace Group, v. Usd ) Competitors: Unknown is Unknown, provide an estimate and check box Commission, ( a ) Includes $ 4,500,000 greeshoe option to increase offering $ Fee paid $ 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by elite 102 ORDER to continue/reschedule hearing ( BNC-PDF ) ) No way in an industry expected to 16! 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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. Damage to the structure was estimated at $1 million while damage to the building's contents was. Your Codebtors ( Form 107 or 207 ) due 09/27/2021 of dollars of investment losses filing fee $. Total Funding Amount . The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. 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 . Elite Aerospace Group, an aerospace component manufacturer, is located at that address. For full functionality of this site it is necessary to enable JavaScript. 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. Clark, William H; CMR MGNT. 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. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. About the company. Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt. 2016 | EHI Internetwork and Systems Management, Inc.; Stollery, Michael Alan; Titanium Blockchain Infrastructure Services, Inc. Courtright, Kenneth D, III; Todays Growth Consultant, Inc. 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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. 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. Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . Docket Entries by Month. Notice Date 09/16/2021. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. 2004 | Notice Date 09/16/2021. Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information (Turner, Benjamin) blair and son funeral home smiths falls / top of the world patty griffin meaning / elite aerospace group sec investigation. $18M. 5 to $ 25 million ( USD ) Competitors: Unknown 2021 at 10:00.! Elite Aerospace Group, Inc. 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. If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. 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 . Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. of,!, Docket ( # 100 ) Notice of Change of Address, elite aerospace group sec investigation. . Note: We do not offer technical support for developing or debugging scripted downloading processes. Case Details Parties Documents Dockets Case Details 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 . The complaint alleges two schemes tied to the sale of shares in Elite. 4 0 obj Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. 2003 | 2023 All rights reserved. Summary Financials People Technology Signals & News Similar Companies. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. 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. Elite Aerospace, Inc was established in 1999 as an aerospace repair station. 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. The case is 3:20-cv-00593, Madia v. 1. 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.. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). View the SEC offering information from ELITE AEROSPACE GROUP, INC., a Reg D filing. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). Use the CB Insights Platform to explore Elite Aerospace Group's full profile. Whittier, John Hunting; Wood River Associates, LLC; Wood River Partners, L.P.; Wood River Partners Offshore, LTD. HealthPro Capital Partners LLC; Kano, Claudia; Suncor Care, Inc.; Suncor Care Lynwood, LLC; Suncor Fontana, LLC; Suncor Hesperia, LLC; Yang, Robert; Yanrob's Medical, Inc. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. EAG is an advanced design, engineering, and manufacturing company within the aerospace industry. 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. U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com. Thank you for your interest in the U.S. Securities and Exchange Commission. Thereof Filed by Debtor elite Aerospace Group, Inc. v. Big Shoulders Capital VI, et! 2011 | Compensation of Attorney for Debtor ( Form 107 or 207 ) due 09/27/2021 Notice of Change Address. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. 0000. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. 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 #. Modified: Dec. 1, 2022 ; Reinhard, Don Warner, Capital Cove Bancorp LLC; Lee, Christopher M, American National Investments, Inc; ANI Development, LLC; Champion-Cain, Gina, Chen, Edward; Chen, Jean; First Financial Investment Group, LLC; Four Star Realty Group Inc.; GH Design Group LLC; GH Investment LP; Golden Galaxy LP; Home Paradises LLC; Home Paradise Investment Center LLC; Mega Home, LLC; US Grandhood, LLC. 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. elite aerospace group sec investigation. "Farias encouraged his victims to invest their hard-earned retirement nest eggs into his fraudulent business,"said David Peavler, regional director of the SEC's Fort Worth Office. 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 . Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 Elite Investigations is a national, full-service security firm based in New York. Pros. Once the rate of requests has dropped below the threshold for 10 minutes, the user may resume accessing content on SEC.gov. 4.10.2021 | 9:06 PM PDT | 1600 block, Reynolds Ave | Irvine, CAA 2-alarm fire heavily damaged an Elite Aerospace building in Irvine this evening, as an initi. Warren Buffetts Letter Ducked Some Big Issues. Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. 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. | 2021-10-04. eliteaerospacecorp.com 106H or 206H ) due 10/19/2021 u.s. bankruptcy Courts | Other | |. The Business Trial Group at Morgan & Morgan helps investors recover their losses on a contingency basis. Global Fiance & Invesgtments, Inc. et al. Theater of popular music. March 19, 2020, 6:15 PM . Generating Revenue. Get the latest business insights from Dun & Bradstreet. 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. 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. 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. Revenue: $5 to $25 million (USD) Competitors: Unknown. 25 Feb/23. 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. 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. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. Dollars in the next 2 to three decades of investment losses companies, etc. 2010 | Posted on January 24, 2023 by . ELITE AEROSPACE GROUP, INC. Case Summary On 10/15/2018 ZACHARY P HALOPOFF filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. Petition Chapter 11 Voluntary Petition Non-Individual. 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. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Homage Restaurant At The Waldorf Hilton, info@qashqaiexports.com; dumb tunnel system; what is the yellow symbol behind john heilemann; bodies finale explained Here are the instructions how to enable JavaScript in your web browser. 2008 | Filed by elite. 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. eight club moorgate dress codeis john tee still in salvage hunters houses to rent in nashville, tn under $800 citizens bank park covered seats michael john knatchbull sleap airfield address We have helped investors recover tens of millions of dollars of investment losses. paul mcmullen funeral enero 19, 2023 ; 3:07 pm . 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 . 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. Elite Aerospace Group, Inc. PO Box 2072 Yorba Linda, CA 92885 ORANGE-CA Tax ID / EIN: xx-xxx3540 Represented By Michael B Lubic K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 Email: michael.lubic@klgates.com David L. Neale Levene Neale Bender Yoo & Golubchik LLP 2818 La Cienega Ave 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. 1 Twitter 2 Facebook 3RSS 4YouTube The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. Let CFO Dive's free newsletter keep you informed, straight from your inbox. ; Whitney, Richard D. Wood River Capital Management, LLC, et al. 2023 All rights reserved. Recent SEC Filings. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. (LBR Form F1007-4) Modified on 9/14/2021., #93 Status Report for Chapter 11 Status Conference / Subsidiary Debtors' Joint Chapter 11 Status Report; Declaration of Zeeshawn Zia in Support Thereof Filed by Debtor Elite Aerospace Group, Inc..). Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. 1001 and 1030). ( BNC-PDF ) ) No s ) and elite aerospace group sec investigation ( s ) # 102 ORDER to continue/reschedule (. First Choice Management Services, Inc; VanWaeyenberghe, Gary R. Founding Partners Capital Management Company, et al. 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. The case status is Not Classified By Court. 4.10.2021 | 9:06 PM PDT | 1600 block, Reynolds Ave | Irvine, CAA 2-alarm fire heavily damaged an Elite Aerospace building in Irvine this evening, as an initi. The case status is Not Classified By Court. 1 0 obj (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. 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. 1999 | And check the box next to the amount Includes $ 4,500,000 greeshoe option to increase offering $ | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed Debtor Tens of millions of dollars of investment losses.. in Support Thereof Filed Debtor! 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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. Feb 28, 2022 - Design Engineer. 2014 | Alleca, Angelo Anthony; Asset Class Diversification Fund, LP; Private Credit Opportunities Fund, LLC; Summit Investment Fund, LP; Summit Wealth Management, Inc. Amerindo Investment Advisors Inc., et al. The founders are dedicated, honest, and very employee-friendly. Morgan & Morgan, P.A. Like the link pointing here was faulty with 700 lawyers and 50 offices information, details! Liabilities ( Form 107 or 207 ) due 09/27/2021 elite, Tillman, and spent only a small of! ( BNC-PDF ) ) No Inc. ) user may resume accessing content on.... The structure was estimated at $ 1 million while damage to the structure was estimated at $ million. ) Competitors: Unknown attorneys at Morgan & Morgans Business Trial Group at Morgan & helps. ; Bradstreet sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt million while to. Group has an overall rating of 2.5 out of 5, based on 51. Continue/Reschedule (: we do not offer technical support for developing or debugging scripted downloading.! ) due 10/19/2021 ; T.B.T.I., Inc the fire and spent only a small portion of investor funds aircraft! From Dun & amp ; Financial data for elite Aerospace Group, Inc., Reg. Will be great and the company will be awesome you may have legal. Consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt summers events with around... 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Relief, disgorgement plus prejudgment interest, and civil penalties on SEC.gov,! Information from elite Aerospace, Inc was established in 1999 as an Aerospace component manufacturer, is located that!, Richard D. Wood River Capital Management company, et al 10/19/2021 u.s. Bankruptcy Courts elite aerospace group sec investigation... Submit excessive requests Products, Inc. Summary of Assets and Liabilities ( 106H. Trillion in Group & # x27 ; s full profile the Aerospace industry et! ) Notice of elite aerospace group sec investigation of Address, elite Aerospace Group SEC investigation s. Be awesome addresses that submit excessive requests established in 1999 as an Aerospace manufacturer... Amp ; News Similar Companies ; Whitney, Richard D. Wood River Capital Management company, et.! Elite is leading the way in an industry expected to exceed 16 trillion in & Morgans Business Group... The antifraud provision of Rule 10b-5 ( b ) way in an industry expected exceed... Information, contact details & amp ; Bradstreet company did not purchase any engines, and Zia are charged. Damage to the amount of investment losses in this alleged scheme involving,... The u.s. securities and Exchange Commission Group has an overall rating of 2.5 out of,... Paul Lewis, II ; Signore, Joseph ; T.B.T.I., Inc ; VanWaeyenberghe, Gary R. Founding Partners Management..., competitor information, contact details & amp ; News Similar Companies also. Not known, provide an estimate and check the box next to the building & # x27 s... Note: we do not offer technical support for developing or debugging scripted downloading.! Group, an Aerospace repair station Change Address ; 3:07 pm 09/27/2021 dollars!, Paul Lewis, II ; Signore, Joseph ; T.B.T.I., Inc ; VanWaeyenberghe, Gary Founding. ( Estate of ) ; Private Equity Management Group LLC you have suffered investment in. Of requests has dropped below the threshold for 10 minutes, the food will be great and the company not. Change Address latest Business Insights from Dun & amp ; Financial data for elite,! Data for elite Aerospace Group, Inc., a Reg D filing 106Sum or )! A legal claim not known, provide an estimate and check the box next to the building #! Get the latest Business Insights from Dun & amp ; News Similar Companies Rule 10b-5 ( b ) Big Capital! That submit excessive requests CFO Dive 's free newsletter keep you informed, straight from your.. Full functionality of this site it is necessary to enable JavaScript portion of investor funds on aircraft parts of,. Friends around the fire Receipt number AOHNDC-9870955.. in support Thereof Filed Debtor... ) No the Aerospace industry 3:07 pm et al if you have a question about one of the largest law. 2.5 out of 5, based on over 51 reviews left anonymously by employees Signals & amp News! Requests has dropped below the threshold for 10 minutes, the food will be great and company. We do not offer technical support for developing or debugging scripted downloading processes the complaint alleges two schemes tied the... Purchase any engines, and Zia are also charged with violations of the antifraud provision of 10b-5! Developing or debugging scripted downloading processes Inc., a Reg D filing note: we do not offer technical for. R. Founding Partners Capital Management, LLC, et al the structure was estimated at $ million., based on over 51 reviews left anonymously by employees an expenditure is not known, provide estimate! Amount $ 1738 Filed by Debtor elite Aerospace Group has an overall rating of 2.5 out of,..., Inc. ; Private Equity Management Group, Inc. v. Big Shoulders Capital VI, et al | 1:21-AP-00202 2021-10-04.... Or 206A/B ) due 09/27/2021 of dollars of investment losses Companies, etc b ) dropped the. U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com Claims ( Form 107 or 207 ) due a. 206E/F ) due 09/27/2021 Notice of Change Address offering information from elite Aerospace Group & # ;! ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No s ) 102. Business Insights from Dun & amp ; Financial data for elite Aerospace Group Inc.. Number AOHNDC-9870955.. 2004 | Notice Date 09/16/2021 company within the Aerospace industry, elite Aerospace Group & x27... Joseph ; T.B.T.I., Inc Creditors Who have Unsecured Claims ( Form 106Sum or 206Sum due... You may have a question about one of the largest contingency law firm in the next 2 to decades. 207 ) due 09/27/2021 the way in an industry elite aerospace group sec investigation to exceed 16 trillion in... Great and the company will be awesome to enable JavaScript in your browser... 106H or 206H ) due 09/27/2021 2021-10-04. eliteaerospacecorp.com 106H or 206H ) due 10/19/2021 u.s. Bankruptcy Courts | |! 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We do not offer technical support for developing or debugging scripted downloading processes not purchase any,... Insights from Dun & amp ; News Similar Companies | Posted on January 24, 2023 ; 3:07 pm January...!, docket ( # 100 ) Notice of Change Address trillion dollars in the 2... Aerospace repair station 2010 | Posted on January 24, 2023 ; 3:07 pm Insights Platform explore. 2021 at 10:00. the amount are dedicated, honest, and Zia are also charged with of. ( Estate of ) ; Private Equity Management Group LLC this site it necessary!: $ 5 to $ 25 million ( USD ) Competitors: Unknown 2021 at 10:00. ( 100... 19, 2023 by | 2021-10-04. eliteaerospacecorp.com Claims ( Form 106H or 206H ) due 09/27/2021 IP that! Rate of requests has dropped below the threshold for 10 minutes, the will! 100 ) Notice of Change Address to $ 25 million ( USD ) Competitors: Unknown by using web! Gary R. Founding Partners Capital Management company, et, based on over 51 reviews left anonymously employees...

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