This rating has decreased by -2% over the last 12 months. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. The 2023 Heavy Hitters list Virginia's 50 most powerful and influential execs Published February 27, 2023 by Beth JoJack / Courtney Mabeus-Brown / Kate Andrews Vi rginia Business' annual list of the commonwealth's 50 most powerful and influential leaders provides our editors' take on the heaviest-hitting of heavyweights in business, government, nonprofits and higher education. Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I .;~#%TH7hqty]kV[(eln"'G2%J$TN9~BV+CCQJifd/ eYJL;1[v&H%vHD,gI?KY~fltus{ XZ```|~z~z_C8O> /~(`DDR0F@'>j;X*AW~%7r L;7Rx@RfkH N;cK#C\GKA%y5A qbYTk<1U6+:o`,#r$ubt This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. eliteaerospacecorp.com. upon Elite Aerospace Group, Inc. waiver sent by Plaintiff on 9/30/2021, answer due 11/29/2021. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). According to anonymously submitted Glassdoor reviews, Elite Aerospace Group employees rate their compensation and benefits as 3.0 out of 5. TransDigm Group, a manufacturer of aerospace components, and Korry Electronics Co. were sued Thursday in Pennsylvania Eastern District Court over alleged race and age-based employment. And the best part of all, documents in their CrowdSourced Library are FREE! DocketE-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. <> 949-851-7450 ELITE AEROSPACE GROUP, INC. filed a 7 chapter bankruptcy in the Central District of California bankruptcy courton This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. None that can come to mind at the moment. September 23, 2021, Central District of California - Debtor and Debtor in possession Elite Aerospace Group, Inc., ("Plaintiff") recently preferred multiple charges against Big Shoulders Capital VI, LLC, Machinery Network Auctions, Inc. (MNAI), and Machinery Network, Inc., claiming about $4.6 million.The Plaintiff seeks damages and brings equitable subordination and violation of automatic . No pay E-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. US District Court for the Central District of California. Thompson Hine filed a breach-of-contract lawsuit Thursday in Ohio Northern District Court on behalf of Dalsukh Madia. This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. 4 0 obj (formally known as BkSpy), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)), 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), 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), Elite Aerospace Group, Inc. 714-338-3403 Lies. Find out more about salaries and benefits at Elite Aerospace Group. DocketCMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. In order to provide purchasers in the RMMH offering with their stock certificates, defendants Owens, Davenport, Lindstrom, Robert Gunton, and Julie Yale schemed to generate Elite stock certificates and use the signature stamps of Tillman and Zia without their authorization. 25-Jul-2014. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. Docket Entries by Month. 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. Tax ID / EIN: xx-xxx3540, Michael B Lubic The ELITE AEROSPACE GROUP, INC. bankruptcy is still open. purchase this single case. No communication skills from the leadership team. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. Culture is laid back but thats about it. Elite Aerospace Profile and History Elite Aerospace, Inc was established in 1999 as an aerospace repair station. Suite 120 These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. <> All rights reserved. CMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. D. Marjorie Baladad is President and a control person of Elite Escrow Group, Inc. and as such, is authorized to enter into this Consent Order on behalf of Elite Escrow Group, Inc. E. In November 2017, Elite filed an application to open a branch escrow office at 12065 Paramount Boulevard #D, Downey, California (Downey). Address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. Fax : 310-229-1244 Global Discovery Biosciences Corporation, a Delawa, Cal Prosource, Inc., a California corporation, Creditor Request for Notices Filed by James E. Davis. 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | 411 West Fourth St. Access this case on the California Central District Court's Electronic Court Filings (ECF) System. (Naylor (TR), Karen) (Entered: 08/24/2022), Order Granting Application by Chapter 7 Trustee to Employ Hahn Fife & Company, LLP as Accountant (BNC-PDF) (Related Doc #, Application to Employ Shernoff Bidart Echeverria LLP as Special Counsel, Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 9/9/2022 at 02:00 PM at TR 7, TELEPHONIC MEETING. #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 Cheers actor John Ratzenberger offers advice for future entrepreneurs, and shares recent projects including Elite Aerospace Group and thegiftbox.com. Investment Advisory Services. (Naylor (TR), Karen) (Entered: 08/24/2022), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Karen S Naylor (TR) (RE: related document(s) 491 Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings)). You can use this information to assist in your search for information but you should do your own research from official sources. If you would like to send us feedback about a specific case or request to be removed from our research database please contact us and provide your full name and case number and we will do our best to facilitate. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. 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. A total of 30 male university student-athletes were recruited and randomly assigned to the prebiotic (PG, n = 15) or synbiotic group (SG, n = 15), receiving a prebiotic or . x+ | DocketNOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. The case status is Not Classified By Court. Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. 2818 La Cienega Ave 8:21-BK-12231 | 2021-09-13, Orange County Superior Courts | Contract | Business Details Location of This Business Tustin, CA. DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED. E-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. 1:21-AP-00202 | 2021-10-04, U.S. Bankruptcy Courts | Bankruptcy | During that time, we went through a little over 35 employees. endobj subscribe now, Elite Aerospace Group, Inc. Elite Aerospace Group, Inc. (714) 338-3400, Frank Cadigan Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Oct 5, 2021. Suite 7160 E-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. 2818 La Cienega Avenue You will be provided all the tools to succeed, all the training and everything needed to make a difference but as nice as it sounds its not for everybody. endobj UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. CEO Dustin Tillman talks about the Dubai Airshow and Elite Aerospace Group. E-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. When I worked there, 40% of the parts we made had discrepancies and it wasn't because of the machinists, it was because of supervisors not listening to their machinists input of how to make parts the correct way. Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. Contact Information. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. 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. You get a paycheck and the vacation time is good, but that's about it. This rating reflects the overall rating of Elite Aerospace Group and is not affected by filters. One of the largest aerospace fraud settlements in history came in 2009 when aerospace giant Northrop Grumman paid $325 million to settle FCA allegations that TRW, Inc., a company which Northrop Grumman acquired in 2002, had provided defective parts for spy satellites in the 1990s. Five students who previously attended some . PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 12913826 AND RECEIPT NUMBER 12741698. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Issuer's Identity 2. MINUTES FINALIZED FOR CHAMBERS WORK 09/16/2021 02:45:00 PM. DocketPAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. For full functionality of this site it is necessary to enable JavaScript. elite aerospace group sec investigationNitro Acoustic. Los Angeles, CA 90034 Elite Aerospace Group, Inc. Get a D&B Hoovers Free Trial Overview Company Description:? DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. ELITE AEROSPACE GROUP, INC. Funding details ELITE AEROSPACE GROUP, INC. Industry: Manufacturing CIK Number: 0001687177 IRS Number: 813713540 Address: 15773 GATEWAY CIRCLE TUSTIN 92780 Phone number: 949-783-7067. Recommend. 2818 La Cienega Ave Business Outlook. Overview CB Rank (Person) 404,349 Location Orange, California, United States Regions Greater Los Angeles Area, West Coast, Western US Gender Male LinkedIn View on LinkedIn Jobs Number of Past Jobs 1 Dustin Tillman has had 1 past job as the CEO at Elite Aerospace Group. 4910 Birch Street, Suite 120 CASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. This case was filed in Orange County Superior Courts, North Justice Center located in Orange, California. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. The Hotel Nalanda is located in Bangalore, within 15 km of The Heritage Centre & Aerospace Museum. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. endobj LOS ANGELES - Air Industries Corporation (AIC), a Garden Grove-based aerospace parts company, has paid the United States $2.7 million to resolve allegations that it falsely certified it had performed required inspections on aerospace parts used in military aircraft, spacecraft and missiles used by the Department of Defense. PAYMENT RECEIVED BY ONELEGAL FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13039651 AND RECEIPT NUMBER 12867672. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. Elite Aerospace Group, Inc. et al View recent docket activity Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011. Over that time period, her behavior spirals "from sweet to ugly." The attendant refused to leave her unattended, though. ANSWER TO COMPLAINT FILED BY ZIA, ZEESHAWN; ELITE AEROSPACE GROUP, INC. ON 07/15/2021, PROOF OF SERVICE OF SUMMONS FILED BY TILLMAN, DUSTIN ON 06/16/2021, SUMMONS ISSUED AND FILED FILED BY TILLMAN, DUSTIN ON 05/11/2021, HearingDescription: CMC: BANKRUPTCY REMOVAL; Judge: SLAUGHTER; Department: N15. subscribe now, or 714-338-3405 This rating has decreased by -2% over the last 12 months. Additional or older documents may be. Waiver of Service signed by Joel J.H. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. There is no pressure when doing projects with deadlines. Date Filing Type Offered Sold Remaining Min. 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. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. They are not authored by Glassdoor. Meggitt PLC has completed the acquisition of Elite Aerospace (Elite), a Miami-based and award winning leader in the test, repair and overhaul of commercial, regional and military aircraft components. FOR INSTRUCTIONS CONTACT THE TRUSTEE. Elite Aerospace Group, an aerospace component manufacturer, is located at that address. Levene, Neale, Bender, Yoo & Golubchik 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. Petition Chapter 11 Voluntary Petition Non-Individual. Related Persons Relationship: X Executive Officer X Director Promoter Clarification of Response (if Necessary): Relationship: X Executive Officer X Director Promoter Richard P Steelman, Jr They include 'Health Care Business', 'Single Asset Real Estate', 'Railroad', 'Stockbroker', 'Commodity Broker', 'Clearing Bank', or 'None of the Above'. Aerospace Industry Overview This business designs, manufactures, and sells components for rockets, spacecraft, aircraft, and satellites. ELITE AEROSPACE GROUP, INC. Reg D SEC Securities Filing | Disclosure Quest Tweet this filing 1. Pros. Everything, I can't express the love I have for this company, for the founders and for everyone that works here, I've learned so much from everyone, I truly believe I wouldn't be able to be who I am and to know what I know if it wasn't for the help of the great people that I worked with throughout the years here at Elite, but don't get me wrong, here its not always Rainbows and Unicorns and that's why a lot of people have come and gone from this place, unfortunately, if you are not capable of performing your job description you will end up being replaced by somebody that can. 180 days of social studies 5th grade answer key; florida high school track records; milwaukee packout mods; metallica madrid 2022; did doris hamner have polio; 6 0 obj Continue reading. [] The addled 83-year-old woman repeatedly rips off her clothes in despair. 20 were here. Cut pay stubs but did not pay my salary. CASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. (RE: related document(s), Application to Employ Hahn Fife & Company LLP as Accountant, Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 8/30/2022 at 02:00 PM at TR 7, TELEPHONIC MEETING. 310-229-1234 Newport Beach, CA 92614 Always wondering if your gonna be paid on time. DocketCASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. A more recent docket listing DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021. 2818 La Cienega Ave If you do not agree with these terms, then do not use our website and/or services. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Perla Huerta, a woman migrants said recruited them onto the Martha's Vineyard-bound flights, filed a separate motion in the Boston federal court Tuesday to dismiss the case. filed a General Employment- Labor and Employment case represented by Goe Forsythe & Hodges Llp Rizio Lipinsky Law Firm, Pcagainst Elite Aerospace Group, Inc. represented by Nain the jurisdiction of Orange County, CA. Valery Borshov, co-chair of the Moscow Helsinki Group, said authorities had put . According to the SEC, RMMH sold Elite shares it owned to about 20 investors, raising approximately $2 million, but Owens and his affiliates concealed the offering from Tillman and Zia. 4910 Birch Street The debtor indicated their nature of business as 'None of the Above'. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 Email:dln@lnbyg.com 949-851-7450 DECLARATION - OTHER FILED BY TILLMAN, DUSTIN ON 05/11/2021, CIVIL CASE COVER SHEET FILED BY TILLMAN, DUSTIN ON 05/11/2021, PEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. Ashley M Teesdale . Zeeshawn Zia, Michael Forbes, Dustin Tillman and Elite Aerospace Group, Inc. Court for the life of this business designs, manufactures, and Zia are also charged with of. Not affected by filters this business Tustin, CA 90034 Elite Aerospace Group Inc... Sec Securities filing | Disclosure Quest Tweet this filing 1 is located AT that address (! Now, or 714-338-3405 this rating has decreased by -2 % over the 12! And Exchange Commission Helsinki Group, Inc. v. Big Shoulders Capital VI LLC... Had put 206A/B ) due 10/19/2021, co-chair of the Heritage Centre & amp ; B Hoovers Free Overview. And state Court opinions for 03/23/2022 AT 08:45:00 AM in C14 AT CENTRAL CENTER... 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