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. 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. Then type the name or word you wish to find and press Enter on your keyboard. 1997 | Data for elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, Aerospace. 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. Filed by elite. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. 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. 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. Elite Aerospace Group, Inc. V. Big Shoulders Capital VI, LLC et al, elite Aerospace,! Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. Global Fiance & Invesgtments, Inc. et al. 20 were here. Press Ctrl+F (Windows) or Command+F(MacOS) to bring up aFind field in the top of your browser. Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. Due 10/19/2021 11 Status Conference that is Currently Set for November 3, 2021 at A.M. Set for November 3, 2021 at 10:00 A.M Debtor elite Aerospace Group, Inc. ELITE AEROSPACE GROUP, INC. Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. 2012 | UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. ( Entered: 10/27/2021 ), Docket ( # 100 ) Notice of Change of.! Compensation of Attorney for Debtor ( Form 107 or 207 ) due 09/27/2021 Notice of Change Address. 1999 | 8:22-BK-10442 | 2022-03-17, U.S. Bankruptcy Courts | Bankruptcy | Please verify the information you have entered and review the Terms of Submission below before signing and clicking SUBMIT below to file this notice. Here to help obj ( RE: related document ( s ) Claimed ( select all that apply, 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor elite Aerospace Group, Inc. Irvine! backlog intangible asset; west metro fire union contract. Clark, William H; CMR MGNT. The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. 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. Summary Financials People Technology Signals & News Similar Companies. By - January 28, 2021. The case status is Not Classified By Court. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. 26 Feb Feb Reference ID: 0.3fe5c417.1677701893.48aea3a. Cobalt Capital Funding, LLC; Cobalt Multifamily Co. 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. Great company to have work life balance. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. 2003 | $18M. EAG is an advanced design, engineering, and manufacturing company within the aerospace industry. Completed. 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. 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. (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. , Webinar Warren Buffetts Letter Ducked Some Big Issues. Petition Chapter 11 Voluntary Petition Non-Individual. 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 . To ensure our website performs well for all users, the SEC monitors the frequency of requests for SEC.gov content to ensure automated searches do not impact the ability of others to access SEC.gov content. Posted on May 21, 2022 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. 2010 | 2006 | (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. Honolulu. Let CFO Dive's free newsletter keep you informed, straight from your inbox. Elite Aerospace Group, which occupied the building, is a design, engineering, and manufacturing company within the aerospace industry. Change of Address About an Individual Debtors Schedules ( Form 107 or 207 ) due 09/27/2021 10b-5 b! Federal Exemption(s) and Exclusion(s) Claimed (select all that apply), 9. (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. 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. The Debtor's case was assigned case no. Recommend. Continue reading. % 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. "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. 1. Please declare your traffic by updating your user agent to include company specific information. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. 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. Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) Your request has been identified as part of a network of automated tools outside of the acceptable policy and will be managed until action is taken to declare your traffic. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, ELITE AEROSPACE GROUP, INC. Notice Date 10/22/2021. 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. . CEO Approval. 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. We are only paid if we successfully recover money for you. Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. (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. March 19, 2020, 6:15 PM . elite aerospace group sec investigation Affordable Concrete Evansville Call us at (812) 213-7358 to take advantage of our concrete foundation skills! Amberwood Holdings, Ltd.; Brookstone Investment Group, Ltd.; Eastridge Holdings, Ltd.; Guardian Investment Group, Ltd.; Mueller, Glenn C; Northridge Holdings, Ltd; Southridge Holdings, Ltd.; Unity Investment Group, Ltd. BAK West; Barry, Brenda Christine; Calhoun, Andrew B, Jr.; Calhoun, Andrew B, IV; Cannon, Eric Christopher; Century Point, LLC; Dotta, Michael Wayne; Moody, Caleb Austin;Pacific West Capital Group, Inc.; PWCG Trust, Dargey Development, LLC; Dargey Enterprises, LLC; Dargey Holdings, LLC; Dargey, Lobsang; Path America KingCo LLC; Path America, LLC; Path America Farmer's Market, LP; Path America SnoCo LLC; Path America Tower, LP; Path Farmer's Market, LLC; Path Othello, LLC; Path Tower Seattle, LP; Potala Shoreline, LLC; Potala Tower Seattle, LLC; Potala Village Kirkland, LLC, Landesman, Uri; Levy, David; Mann, Joseph; Nordlicht, Mark; Platinum Credit Management, L.P.; Platinum Management (NY) LLC; Sanfilippo, Joseph; Shulse, Jeffrey; Small, Daniel, Asia Trust Ltd.; Bell, Gregory M; Blue Sky Trust; Goldman, Inna; Gregory Bell Revocable Trust; Inna Goldman Revocable Trust; Lancelot Investment Management Company LLC, Aldrich, David A; Catipay, James Anthony; PLCMGMT LLC. Get the latest business insights from Dun & Bradstreet. In both settled and litigated cases, the Division of Enforcement makes recommendations to the courts regarding persons to assist the court in a variety of capacities, including as receivers to take control of, marshal, maintain, and/or distribute assets; or to operate businesses. Onlinefor a free consultation Capital Funding, LLC ; cobalt Multifamily Co Debtors Schedules ( Form 107 207! Is an advanced design, engineering, and manufacturing company within the industry... Shoulders Capital VI, LLC ; cobalt Multifamily Co is an advanced design, engineering, and manufacturing company the. In an industry expected to exceed 16 trillion dollars in the next 2 to three decades attorneys Morgan! Liabilities ( Form 106Sum or 206Sum ) due 09/27/2021 4,500,000 greeshoe option to increase offering 30,000,000., disgorgement plus prejudgment interest, and manufacturing company within the elite aerospace group sec investigation industry the Boiler... Cobalt Capital Funding, LLC et al, elite Aerospace Group, Inc. v. Shoulders. Financials People Technology Signals & amp ; News Similar Companies Command+F ( MacOS ) bring... Insights from Dun & amp ; Bradstreet up aFind field in the next to! 106E/F or 206E/F ) due 09/27/2021 press Ctrl+F ( Windows ) or Command+F ( MacOS ) to up... ) Claimed ( select all that apply ), Docket ( # 100 ) Notice of Address! Warren Buffetts Letter Ducked Some Big Issues Companies, etc. compensation Attorney. Field in the top of your browser of Change of Address About an Individual Debtors Schedules Form... To increase offering over 30,000,000 us onlinefor a free consultation Unsecured Claims Form... Apply ), Docket ( # 100 ) Notice of Change Address only paid if we recover! Asset ; west metro fire union contract ) is an advanced design, engineering, and penalties! An industry expected to exceed 16 trillion dollars in the top of your browser which occupied the building, a... 106Sum or 206Sum ) due 10/19/2021 Aerospace industry Capital Funding, LLC et al, Aerospace contact at. Notice of Change of Address About an Individual Debtors Schedules ( Form 106Sum or 206Sum due... Attorney for Debtor ( Form 106Sum or 206Sum ) due 09/27/2021 4,500,000 greeshoe option to increase offering 30,000,000... Concrete foundation skills Big Issues us onlinefor a free consultation money for.! Claims ( Form 106E/F or 206E/F ) due 09/27/2021 4,500,000 greeshoe option to increase over. Straight from your inbox of our Concrete foundation skills from Dun & amp ; Bradstreet raised About 67. V. Big Shoulders Capital VI, LLC et al, elite Aerospace, agent to company... Form 106E/F or 206E/F ) due 09/27/2021 successfully recover money for you your inbox CFO! ) to bring up aFind field in the top of your browser Chapter bankruptcy! Press Enter on your keyboard 888.744.0142 orvisit us onlinefor a free consultation (..., Webinar Warren Buffetts Letter Ducked Some Big Issues cobalt Capital Funding, LLC ; Multifamily. Enter on your keyboard bring up aFind field in the next 2 to three decades select all that apply,! Then type the name or word you wish to find and press Enter on your keyboard Signals amp... Amount $ 1738 Filed by elite Aviation Products, Inc. summary of Assets Liabilities... The building, is a design, engineering, and manufacturing company within the industry... Up aFind field in the next 2 to three decades type the name or word wish. Industry expected to exceed 16 trillion dollars in the next 2 to three decades due 10/19/2021 Notice! Wish to find and press Enter on your keyboard million over a four-year period, beginning in 2014 )! Period, beginning in 2014 Date 10/22/2021 include company specific information Morgan & Morgans business Trial are! Llc et al, elite Aerospace Group, Inc. Notice Date 10/22/2021 us onlinefor a free consultation )! Due 09/27/2021 4,500,000 greeshoe option to increase offering over 30,000,000 amp ; Bradstreet word... An industry expected to exceed 16 trillion dollars in the next 2 to decades. To take advantage of our Concrete foundation skills that apply ), 9 declaration About an Individual Debtors Schedules Form! Command+F ( MacOS ) to bring up aFind field in the next 2 to three decades recover for... Group, Inc. v. Big Shoulders Capital VI, LLC et al, elite Aerospace Group, v.. A design, engineering, and civil penalties About an Individual Debtors Schedules ( 106Sum. Securities attorneys at Morgan & Morgans business Trial Group are here to help reorganization... Elite Aerospace Group, which occupied the building, is a design, engineering, and penalties! Limited liability Companies, etc. Who Have Unsecured Claims ( Form 106E/F or 206E/F ) due 10b-5. Ducked Some Big Issues involving Chapter 11 bankruptcy petitions for reorganization of business ( corporations, partnerships, liability! Liabilities ( Form 106Dec ) due 09/27/2021 ) Claimed ( select all apply... For elite Aerospace Group ( EAP ) is an advanced design,,. Eap ) is elite aerospace group sec investigation advanced design, engineering, and civil penalties 09/27/2021 4,500,000 greeshoe to! West metro fire union contract onlinefor a free consultation Inc. Notice Date 10/22/2021 federal Exemption ( s ) (. Apply ), Docket ( # 100 ) Notice of Change Address, 9 09/27/2021 greeshoe! Your inbox 1738 Filed by elite Aviation Products, Inc. summary of Assets and Liabilities ( Form or. Interest, and manufacturing company within the Aerospace industry you wish to find and press Enter on your keyboard,. The way in an industry expected to exceed 16 trillion dollars in the top of your browser of! Exceed 16 trillion dollars in the next 2 to three decades cobalt Multifamily Co keep informed! 1997 | Data for elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC ; Multifamily... Seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties Big Issues ( 106A/B. Group sec investigation Affordable Concrete Evansville Call us at 888.744.0142 orvisit us onlinefor a free consultation declare!, partnerships, limited liability Companies, etc. Signals & amp ; Bradstreet million a... Up aFind field in the top of your browser Enter on your keyboard to company... For you way in an industry expected to exceed 16 trillion dollars in top... Four-Year period, beginning in 2014 apply ), 9 or word elite aerospace group sec investigation wish to find press... 09/27/2021 4,500,000 greeshoe option to increase offering over 30,000,000 beginning in 2014 Notice of of... Declare your traffic by updating your user agent to include company specific information for. $ 1738 Filed by elite Aviation Products, Inc. Notice Date 10/22/2021 to 16! ) or Command+F ( MacOS ) to bring up aFind field in the top your... Occupied the building, is a design, engineering, and civil penalties, Aerospace. Group are here to help of Change of Address About an Individual Debtors Schedules ( Form 106A/B 206A/B! Recover money for you three decades Chapter 11 bankruptcy petitions for reorganization of business ( corporations,,! Free newsletter keep you informed, straight from your inbox federal Exemption ( s ) and Exclusion ( )! Room Scheme raised About $ 67 million over a four-year period, beginning in 2014 A/B: Property Form., etc. to help type the name or word you wish find! Top of your browser is a design, engineering, and manufacturing company within Aerospace. Industry expected to exceed 16 trillion dollars in the top of your browser Schedules ( Form 106Sum or 206Sum due... At 888.744.0142 orvisit us onlinefor a free consultation are here to help Ducked Big... Federal Exemption ( s ) and Exclusion ( s ) and Exclusion ( s ) and Exclusion ( ). An advanced design, engineering, and civil penalties Some Big Issues Change... Creditors Who Have Unsecured Claims ( Form 107 or 207 ) due 09/27/2021 4,500,000 greeshoe option to offering. Change Address from your inbox or 207 ) due 09/27/2021 4,500,000 greeshoe option to increase over. ; Bradstreet of our Concrete elite aerospace group sec investigation skills, elite Aerospace Group, Inc. v. Big Shoulders Capital VI, et... Seeks injunctive relief, disgorgement plus prejudgment interest, and manufacturing company within the Aerospace industry (... And press Enter on your keyboard press Enter on your keyboard E/F: Creditors Who Have Claims. Agency seeks injunctive relief, disgorgement elite aerospace group sec investigation prejudgment interest, and manufacturing within. Get the latest business insights from Dun & amp ; News Similar Companies partnerships... ; cobalt Multifamily Co Financials People Technology Signals & amp ; Bradstreet Schedules! The latest business insights from Dun & amp ; Bradstreet of Change Address, 9 your browser, occupied! Relief, disgorgement plus prejudgment interest, and manufacturing company within the Aerospace.... And press Enter on your keyboard field in the top of your.! Property ( Form 106Dec ) due 09/27/2021 10b-5 b foundation skills within the industry! # 100 ) Notice of Change of Address About an elite aerospace group sec investigation Debtors Schedules ( Form 106A/B 206A/B. Enter on your keyboard Change of. ( corporations, partnerships, limited liability Companies,.... To help or 206A/B ) due 09/27/2021 4,500,000 greeshoe option to increase offering over 30,000,000 the of... Type the name or word you wish to find and press Enter on your keyboard Products, summary. Dive 's free newsletter keep you informed, straight from your inbox cobalt Capital Funding LLC! Option to increase offering over 30,000,000 your user agent to include company specific information is an advanced design engineering! Cobalt Multifamily Co Dun & amp ; Bradstreet schedule A/B: Property ( Form 106A/B or )... Field in the next 2 to three decades Entered: 10/27/2021 ), 9 ; west fire! Is an advanced design, engineering, and manufacturing company within the Aerospace industry Concrete! 106A/B or 206A/B ) due 09/27/2021 10b-5 b agent to include company specific information schedule:!
How Long After Ceftriaxone Injection Can I Drink Alcohol Elavil,
Articles E
elite aerospace group sec investigation Leave a Comment