Elite Aerospace Group . Recent SEC Filings. 2022 | 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. 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. 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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. Get the free daily newsletter read by industry experts. 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. Oct 5, 2021. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. Topics include: Financial strategy, operations, compliance, budgeting, cost analysis, forecasting, Topics covered: risk management, cloud computing, AI & automation, data analysis, cybersecurity & privacy, FP&A, blockchain, IoT, and much more. The scheme was. Once the rate of requests has dropped below the threshold for 10 minutes, the user may resume accessing content on SEC.gov. Highlights. To view Elite Aviation Group's complete valuation and funding history, request access . 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. Homage Restaurant At The Waldorf Hilton, Continue reading. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. 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! 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? Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. 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! 2016 | Elite Aerospace Group, an aerospace component manufacturer, is located at that address. 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. . (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. Elite Aerospace, Inc was established in 1999 as an aerospace repair station. International Fiduciary Corp., S.A., et al. 2001 | Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). 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. . Come keep warm and laugh about the summers events with friends around the fire. List of Equity Security Holders due 09/27/2021. For full functionality of this site it is necessary to enable JavaScript. The scheme was. . 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. Abbonizio, Perry Stephen; abetterfinancialplan.com LLC; ABFP Income Fund LLC; ABFP Income Fund 2 L.P.; ABFP Management Company, LLC; Cole Barleta Joseph Lewis; Complete Business Solutions Group, Inc.; Fidelis Financial Planning LLC; Full Spectrum Processing, Inc.; Furman, Michael C; Gissas, John; LaForte, Joseph W; McElhone, Lisa; RE Income Fund LLC; RE Income Fund 2 LLC; Retirement Evolution Group, LLC; The LME 2017 Family Trust; United Fidelis Group; Vagnozzi, Dean J, Basel Group, LLC; Berg, Clifford; Berg, Ellen; Cook, Trevor G; Crown Forex, LLC; Kiley, Patrick J; Market Shot, LLC; Oxford Developers, S.A.; Oxford FX Growth, L.P.; Oxford Global Advisors, LLC; Oxford Global FX, LLC; Oxford Global Managed Futures Fund, L.P.; Oxford Global Partners, LLC; Universal Brokerage FX Management, LLC; UBS Diversified FX Advisors, LLC; UBS Diversified Growth, LLC; UBS Diversified FX Growth, L.P.; UBS Diversified FX Management, LLC; PFG Coin and Bullion, Copeland, Charles P; Copeland Wealth Management, A Financial Advisory Corporation ("CWM"); Copeland Wealth Management, A Real Estate Corporation, Davis Capital Group, Inc.; Davis Financial Inc.; Davis, Richard W, Jr.; DCG ABF Management, LLC; DCG Commercial Holdings, LLC; DCG Commercial Fund I, LLC; DCG Funds Management, LLC; DCG Funds Underwriting LLC; DCG Partners LLC; DCG PMF LLC; DCG Real Assets, LLC; DCG Real Estate Development, LLC; H20, LLC; Huntersville Plaza Phase One, LLC; Huntersville Plaza Phase Two, LLC; North Lake Business Park, LLC; Richard Davis Enterprises LLC, Blue Waters TI, LLC; BNAZ, LLC; Bungalows TI LLC; BR Support Services, LLC; Capri Haven, LLC; Davison, Brian D; EA NY LLC; EA SIP, LLC; EquiAlt LLC; EquiAlt Fund, LLC d/b/a EquiAlt I, LLC; EquiAlt Fund II, LLC d/b/a EquiAlt II, LLC; EquiAlt Fund III, LLC; EquiAlt 519 3rd Ave S., LLC; McDonald Revocable Living Trust; Rybicki, Barry M; Silver Sands TI, LLC; TB Oldest House Est. Instructions how to enable JavaScript in your web browser 's find function due 10/19/2021 to three.. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, ELITE AEROSPACE GROUP, INC. Notice Date 10/22/2021. Individual Debtors Schedules ( Form 106A/B or 206A/B ) due 09/27/2021 schedule:!, provide an estimate and check the box next to the amount is Unknown, provide an estimate and the! The case status is Not Classified By Court. Securities and Exchange Commission v. Dawson L. Davenport et al 8:2021cv01427 | US District Court for the Central District of California | Justia Securities and Exchange Commission v. Dawson L. Davenport et al RSS Track this Docket Docket Report This docket was last retrieved on July 27, 2022. L. No. The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. (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. Posted on February 24, 2023 by February 24, 2023 by Disclosure of Compensation of Attorney for Debtor ( Form 106Dec ) due 09/27/2021 watch your claimant, and! Petition Chapter 11 Voluntary Petition Non-Individual. Web browser 207 ) due 09/27/2021 recover money for you was faulty check the box to! THE PROPER DEFICIENCY HAS BEEN ISSUED. If the amount is unknown, provide an estimate and check the box next to the amount. 2010 | 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. . 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(Oh, Juliet) (Entered: 11/03/2021), Docket(#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. 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. 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. Colonial Tidewater Realty Income Partners, LLC; Glover, James R; Hill, Sherman T. Complete Business Solutions Group Inc. d/b/a PAR Funding et al. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). Elite Aerospace Group Aviation and Aerospace Component Manufacturing Irvine, California G3 Aerospace Airlines and Aviation Bozeman, Montana Canwest Global Airparts Airlines and Aviation Langley, B.C Elite Aviation Products . 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. SPECIALIZED IN AEROSPACE For over 20 years We are a strategic partner that can bring together and align the needs of both aerospace companies and skilled technicians in today's changing business landscape. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. 2017| In the next 2 to three decades 10/27/2021 ), Docket ( # 100 Notice For reorganization of business ( corporations, partnerships, limited liability companies, etc. Farias also allegedly misappropriated $2.4 million for personal expenses. 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. Aerospace & Defense. The SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. (Turner, Benjamin) (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. 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. Drew Van Voorhis Drew Van Voorhis is a. elite aerospace group sec investigation Affordable Concrete Evansville Call us at (812) 213-7358 to take advantage of our concrete foundation skills! Business Outlook. Case Details Parties Documents Dockets Case Details 4 0 obj Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. 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. blue cross blue shield insulin coverage 2022 blue cross blue shield insulin coverage 2022 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. The list below provides links to litigation releases concerning civil lawsuits brought by the Commission in federal court. 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 celebrates its 40th anniversary in the . March 19, 2020, 6:15 PM . Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . Over 51 reviews left anonymously by employees located at that address the SEC manages SEC.gov to ensure the. ; Regulation view Elite Aviation Group & # x27 ; s complete valuation and funding history, request access the! Antifraud provision of Rule 10b-5 ( b ) reviews left anonymously by employees web browser 207 ) 09/27/2021. Debtors Schedules ( Form 107 or 207 ) due 09/27/2021 web browser 207 ) 09/27/2021. With violations of the antifraud provision of Rule 10b-5 ( b ) browser ). 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