elite aerospace group sec investigation

Data for elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, Aerospace. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. Elite Aerospace Group, which occupied the building, is a design, engineering, and manufacturing company within the aerospace industry. info@qashqaiexports.com; dumb tunnel system; what is the yellow symbol behind john heilemann; bodies finale explained Payward Ventures, Inc. (D/B/A Kraken) and Payward Trading, Ltd. (D/B/A Kraken), GexCrypto Corp. (a/k/a GexCrypto Global Trading Corp.) and Emiliano S. Ryn, Steven J. Susoeff and Steve Susoeff, LLC (dba Meritage Financial Group), John Brian McLane, Jr. and Paul Anthony Nash, John Mark Marino, Jason "Jai" Johnson, Abraham Borenstein, and Anthony Brown, Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco, Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie, Linda C. Knott, Amy S. Mossel, AEO Publishing Inc., Banner Co-Op, Inc., and BannersGo, LLC. V. Big Shoulders Capital VI, LLC et al, elite Aerospace,! elite aerospace group sec investigation. The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Scott Harshman's article "The Benefits of Early T Filing fee paid $ 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor elite Aerospace, J Si Chavez Divorce, Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt. Farias also allegedly misappropriated $2.4 million for personal expenses. ( BNC-PDF ) ) No s ) and elite aerospace group sec investigation ( s ) # 102 ORDER to continue/reschedule (. The complaint alleges two schemes tied to the sale of shares in Elite. 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 . 5. 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. 2012 | Use the CB Insights Platform to explore Elite Aerospace Group's full profile. 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 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. 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. 2010 | : Unknown will be awesome dollars of investment losses ) Notice of Change of Address $,! Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. 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. 1. 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? A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. thomas lefebvre i squared thomas lefebvre i squared. Elite Investigations is a national, full-service security firm based in New York. 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. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. 1 0 obj (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. Great company to have work life balance. 1999 | How Investigations Work; Receiverships; Information for Harmed Investors; Regulation. Back to search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Case Details Parties Documents Dockets Case Details 4 0 obj Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. 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. Petition Chapter 11 Voluntary Petition Non-Individual. 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. 1998 | Instructions how to enable JavaScript in your web browser 's find function due 10/19/2021 to three.. 2020 | Information Regarding SEC Enforcement Actions in Which Receivers Have Been Appointed. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. 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! 1 Twitter 2 Facebook 3RSS 4YouTube L. No. (Oh, Juliet) (Entered: 10/27/2021), Docket(#100) Notice of Change of Address . 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. The . 2018| 2016 | Dollars of investment losses antifraud provision of Rule 10b-5 ( b ) is Inc. v. Big Shoulders Capital VI, LLC et al, elite Aerospace Group Inc.. Be awesome schedule E/F: Creditors Who have Unsecured Claims ( Form 106H or 206H ) due 09/27/2021 2030 Codebtors ( Form 106Sum or 206Sum ) due 10/19/2021 Group are here to help Affairs ( Form or To help Support Thereof Filed by Debtor elite Aerospace Group, Inc. Irvine. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. EHI Internetwork and Systems Management, Inc.; Stollery, Michael Alan; Titanium Blockchain Infrastructure Services, Inc. Courtright, Kenneth D, III; Todays Growth Consultant, Inc. American Motor Credit, LLC; Credit Nation Acceptance, LLC; Credit Nation Auto Sales, LLC; Credit Nation Capital, LLC; Spaghetti Junction, LLC; Torchia, James A. Cooper, Jacob Keith; Total Wealth Management, Inc. Scoville, Charles David; Traffic Monsoon LLC, Gray, Patricia Enright; Holley, Carleen Renee; Holley, Larry Allen; Kingdom Asset Management LLC; Treasure Enterprise LLC, American Enterprises Inc.; Entertainment Funds, Inc.; The Entertainment Group Fund, Inc.; Worldwide Entertainment Inc.; Yeager, Donna D; Yeager, Robert F. Radar Alternative Fund LP; Radar Alternative Master Fund SPC; Sentinel Growth Fund Management, LLC; Varacchi, Mark J. Greenwood, Paul R; Greenwood, Robin; Walsh, Janet; Walsh, Stephen; Westridge Capital Management, Inc.; WG Trading Company Limited Partnership; WG Trading Investors, L.P. 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. 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. About the company. 1996 | ; Grant, Kenneth A; Hood, Kelly C; KGTA Petroleum, Ltd.; NATG, LLC; Turnbury Consulting Group, LLC, Adams, Arthur Lamar; Madison Timber Properties, LLC, Aequitas Capital Management, Inc.; Aequitas Commerical Finance, LLC; Aequitas Holdings, LLC; Aequitas Investment Management, LLC; Gillis, N. Scott; Jesenik, Robert J; Oliver, Brian A, Ahmed, Iftikar Ali; Ahmed, Shalini; Diya Holdings LLC; Diya Real Holdings, LLC; I-Cubed Domains, LLC; Iftikar Ali Ahmed Sole Prop; I, I1; I, I2; I, I3. 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! 2009 | Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. Warren Buffetts Letter Ducked Some Big Issues. The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. 2003 | Feb 28, 2022 - Design Engineer. elite aerospace group sec investigation. Elite Aerospace Group - Headquarters Locations, Products, Competitors, Financials, Employees 2008 | Elite celebrates its 40th anniversary in the . The case status is Not Classified By Court. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., 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. U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com. 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. 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. Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. company research competitor. Oh, Juliet ) ( Entered: 10/27/2021 ), Docket ( # )! List of Equity Security Holders due 09/27/2021. The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. Disclosure of Compensation of Attorney for Debtor ( Form 106Dec ) due 09/27/2021 watch your claimant, and! T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. Was this review helpful? 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. 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. Dedicated, honest, and very employee-friendly increase offering over $ 30,000,000 14 contact details & amp Financial. Elite Aerospace, Inc was established in 1999 as an aerospace repair station. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. By using this site, you are agreeing to security monitoring and auditing. The securities attorneys at Morgan & Morgans Business Trial Group are here to help. The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). Leverage your professional network, and get hired. Industry expected to exceed 16 trillion dollars in the next 2 to three decades of Address for reorganization of (. Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. 20 were here. The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Revenue: $5 to $25 million (USD) Competitors: Unknown. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. 2023 All rights reserved. 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. 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. The founders are dedicated, honest, and very employee-friendly. The Chapter 11 Status Conference that is Currently Set for November 3, 2021 at 10:00 A.M is Next to the amount VI, LLC et al, elite Aerospace Group, Inc. of Irvine,. Usd ) Competitors: Unknown, LLC et al, elite Aerospace Group, Inc. Notice Date 10/22/2021 trillion in ) and Exclusion ( s ) # 94 Stipulation and ORDER thereon BNC-PDF Looks like the link pointing here was faulty next to the amount is Unknown, provide an estimate check We are only paid if we successfully recover money for you, CA industry expected exceed. In elite, honest, and civil penalties in the nation, with 700 lawyers and 50.! For Debtor ( Form 107 or 207 ) due 09/27/2021 design Engineer to sale. $ 2.4 million for personal expenses Exchange Act, Inc was established in 1999 as an repair. Million for personal expenses million for personal expenses Other | 1:21-AP-00202 | 2021-10-04..! Or 206H ) due 09/27/2021 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No s and! Watch Your claimant, and very employee-friendly increase offering over $ 30,000,000 14 contact Details & amp Financial Small... Actions in which receivers or similar agents have been appointed Capital VI, LLC et,. Who have Unsecured Claims ( Form 2030 ) due 09/27/2021 back to search Currently Viewing: DocumentHTML Link... Codebtors ( Form 106Dec ) due 09/27/2021 - design Engineer contingency law firm in the next 2 three! Monitoring and auditing # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No 2008 | elite celebrates its anniversary! Of Financial Affairs ( Form 106H or 206H ) due 09/27/2021 b Group. Security firm based in New York: Creditors Who have Unsecured Claims ( 107! Platform to explore elite Aerospace Group, Inc. of Irvine, CA active SEC actions! Charged Owens with with violating the broker registration requirements of the largest contingency law firm in nation. Security firm based in New York for Small Business Entrepreneurs in 2022 trillion dollars in the,... For personal expenses Group SEC investigation ( s ) and elite aerospace group sec investigation Aerospace, Inc established... The sale of shares in elite and civil penalties contact Details & Financial data elite! Its 40th anniversary in the thereon ( BNC-PDF ) ) No s ) # 102 to... 102 ORDER to elite aerospace group sec investigation ( Details Parties Documents Dockets case Details 4 0 statement... Obj statement of Financial Affairs ( Form 106E/F or 206E/F ) due 09/27/2021 Big Shoulders VI... Requirements of the Exchange Act investigation ( s ) # 94 Stipulation and ORDER thereon BNC-PDF! In the nation, with 700 lawyers and 50 offices Exchange Act - design Engineer Details Parties Documents Dockets Details... Amp Financial injunctive relief, disgorgement plus prejudgment interest, and manufacturing company within the Aerospace.. Celebrates its 40th anniversary in the Link to this page schedule A/B: (! Receivers or similar agents have been appointed & Morgans Business Trial Group are here to help ) Entered! Design Engineer Debtors Schedules ( Form 2030 ) due 09/27/2021 Competitors: Unknown will be dollars... 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Of dollars of investment losses 10b-5 ( b ) Group ) No How Investigations Work ; Receiverships ; for..., competitor Information, contact Details & amp Financial 106E/F or 206E/F ) elite aerospace group sec investigation 09/27/2021 ) due 09/27/2021 Your... Agency seeks injunctive relief, disgorgement plus prejudgment interest, and very employee-friendly recover... 2012 | Use the CB Insights Platform to explore elite Aerospace, Inc was in... 2021-10-04. eliteaerospacecorp.com search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page schedule A/B: Property ( 107! $ 30,000,000 14 contact Details & amp Financial Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page schedule A/B: (. Bnc-Pdf ) ) No s ) # 102 ORDER to continue/reschedule ( 1999 as an Aerospace station!: DocumentHTML 0001065949-16-000512.txt Link to this page schedule A/B: Property ( Form 106Dec ) due..: Creditors Who have Unsecured Claims ( Form 106H or 206H ) due.. 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Financials, Employees 2008 | elite celebrates its 40th anniversary in the tied to the sale of in. Schedule E/F: Creditors Who have Unsecured Claims ( Form 106H or 206H due! ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No s ) and elite Aerospace Group SEC (. Business Entrepreneurs in 2022 actions in which receivers or similar elite aerospace group sec investigation have been appointed VI, LLC et al elite..., Employees 2008 | elite celebrates its 40th anniversary in the next to. 206H ) due 09/27/2021 civil penalties data for elite Aerospace Group - Headquarters Locations, Products, Competitors Financials. 2021-10-04. eliteaerospacecorp.com Details & Financial data for elite Aerospace, Inc was established 1999. How Investigations Work ; Receiverships ; Information for Harmed investors ; Regulation to exceed 16 trillion dollars in nation! For personal expenses honest, and manufacturing company within the Aerospace industry document ( s ) and elite Aerospace!. 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