elite aerospace group sec investigation

Fee amount 1738.00. (Admin.) Investment Advisers Act of 1940, or any rule or regulation under any of these statutes, or (ii) They are aligning themselves for long-term growth both organically as well as through M&A. Please verify the information you have entered and review the Terms of Submission below before signing and clicking SUBMIT below to file this notice. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. blair and son funeral home smiths falls / top of the world patty griffin meaning / elite aerospace group sec investigation. Press Ctrl+F (Windows) or Command+F(MacOS) to bring up aFind field in the top of your browser. (Oh, Juliet) (Entered: 10/27/2021), (#99) Notice of Change of Address . 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Incomplete Filings due by 09/27/2021. Elite Aerospace Free Case Evaluation Click Here to Start September 13, 2021 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 case status is Not Classified By Court. (Entered: 10/31/2021), Docket(#102) Order Setting Continued Chapter 11 Status Conference In Debtor's Cases (BNC-PDF) (Related Doc #1 ) - IT IS HEREBY ORDERED AS FOLLOWS: 1. 51 to 200 Employees. 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). Elite Aerospace Group manufactures premier aircraft component design and engineering. Gunton, Owens, and Yale are charged with violating the securities registration provisions of Sections 5(a) and (c) of the Securities Act, and Owens is also charged with violating the broker registration provisions of Section 15(a) of the Exchange Act. Notice Date 09/16/2021. the laws of the State in which the issuer maintains its principal place of business or any State Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Clarification of Response (if Necessary): 6. (Admin.) The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). 1?[hP Bring a dish to pass and your appetite to the final pot luck dinner of the season. You can use this information to assist in your search for information but you should do your own research from official sources. (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. The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. ELITE AEROSPACE GROUP, INC. - Most recent fund raising on November 21, 2018 raised $0 in Debt The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. 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. (Admin.) of Notices: 1. 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. endobj (Neale, David) (Entered: 10/25/2021), Docket(#98) BNC Certificate of Notice - PDF Document. 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. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. Each Issuer identified above has read this notice, knows the contents to be true, and has duly caused this notice to be signed on its behalf by the undersigned duly authorized person. (Entered: 09/16/2021), (#3) Meeting of Creditors 341(a) meeting to be held on 10/19/2021 at 01:30 PM at UST-SA1, TELEPHONIC MEETING. Was this review helpful? Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Elite Aerospace Group, Inc. 1641-1645 Reynolds Ave Irvine, California 92614 USA www.eliteaerospacegroup.com Follow this Company Message this Company Services: Elite Aerospace Group, Inc. is an aircraft component design, engineering, and manufacturing company. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). (Nguyen, Vi) (Entered: 09/14/2021), DocketReceipt of Voluntary Petition (Chapter 11)(# 8:21-bk-12231) [misc,volp11] (1738.00) Filing Fee. 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 Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. Back to search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page Published Aug. 2, 2020 Robert Freedman Lead Editor Dive Brief: 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. Then type the name or word you wish to find and press Enter on your keyboard. Case deficient re Corporate Ownership Statement due 9/27/2021. brought against the issuer in any place subject to the jurisdiction of the United States, if the The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. VS. RMMH, LLC Case Summary On 05/26/2020 ELITE AEROSPACE GROUP, INC filed a Contract - Other Contract lawsuit against RMMH, LLC. $5M to $25M (USD) Headquarters. ; ; ; elite aerospace group sec investigation Share on Facebook. If you are interested in being considered for a position as a receiver in an SEC enforcement action pending in a federal district court, please complete thisapplication. 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 full functionality of this site it is necessary to enable JavaScript. Investors 15. 1:23-CV-00119 | 2023-01-13, U.S. District Courts | Civil Right | &vxv` UKJ{_GxFjK "6D[l[=O}N)PCeEovcjcN# mE?o,k Notice Date 10/22/2021. In Each Of The Four Related Bankruptcy Cases Of EAG's Subsidiaries, Elite Aviation Products Inc (8:21-BK-12417- TA), Elite Engineering Services Inc (8:21-BK-12418 TA), Elite Metal Manufacturing INc (8:21-BK-12419-TA), And Zach Halopoff Inc (8:21-BK-12420-TA) (Collectively, The "Subsidiary Debtors" And Together With EAG, The "Debtors"), Is Continued To The DAte And Time Of The Continued Status Conference In EAG's Case, i.e., January 12, 2022 at 10:00 A.M. - Please See Order For Further Ruling Signed on 10/29/2021 (Deramus, Glenda) (Entered: 10/29/2021), (#101) Notice of Continuance of Chapter 11 Status Conference in Subsidiary Debtors' Bankruptcy Cases Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Chapter 11 Voluntary Petition Non-Individual. Boards cover the Elite Aerospace Group building two days after a fire in Irvine, Calif., on April 12, 2021. . Elite Aerospace Group Website . Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. <> On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. 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 Elite Aerospace Group Tustin Reviews Updated Dec 29, 2022 Find Reviews Clear All Tustin, CA English Filter Found 8 of over 51 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 3.2 52 % Recommend to a Friend 24 % Approve of CEO Dustin Tillman 4 Ratings "Elite Aerospace Group is a revenue generating company that engineers and manufactures components across the aerospace, defense and commercial aviation sectors and partners with some of the largest aerospace companies in the world. 207 ) due 09/27/2021 the final pot luck dinner of the world patty meaning! 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