DocketPAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. 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. Asked them to work and promise payment. We take a look at the running back position for the Raiders ahead of free agency to give it a condition of either Strong, Stable, Unstable, Serious, or . Elite colleges are accused of price-fixing. Filed August 31, 2021) is an action which names as defendants: Dawson Davenport, a securities law recidivist and a principal of Davenport. 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 . DocketPAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. 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. CMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. Tax ID / EIN: xx-xxx3540, Michael B Lubic Cut pay stubs but did not pay my salary. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. ELITE AEROSPACE GROUP, INC. indicated on its bankruptcy petition that it expects there will be sufficient assets in the estate to make a payment to the unsecured creditors. They will go after any job that comes through the door even if they don't have the ability to make them correctly. 714-338-3403 MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. 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. All lies. Communication with management was poor Experts say they have a different wealth problem. Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. Elite Aerospace Group Location Orange, California, United States Regions Greater Los Angeles Area, West Coast, Western US Gender Male Also Known As Bobby LinkedIn View on LinkedIn Bhupinder Sawhney is a Chief Operations Officer (COO) at Elite Aerospace Group. Access this case on the California Central District Court's Electronic Court Filings (ECF) System. The SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. DocketE-FILING TRANSACTION NUMBER 41252912 REJECTED. Levene, Neale, Bender, Yoo & Golubchik Tect Aerospace Group Holdings Inc., a Wichita, Kan.-based manufacturer of high precision components and assemblies for the aerospace industry, filed for chapter 11 protection on Monday night in the Bankruptcy Court for the District of Delaware, along with several affiliates. Hebbal 1,543 1,428 . Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. E-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. Always wondering if your gonna be paid on time. Check all reviews, photos, contact number & address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple, Bangalore and Free cancellation of Hotel. Pros & Cons are excerpts from user reviews. 20 were here. Global Discovery Biosciences Corporation, a Delawa, Cal Prosource, Inc., a California corporation, Creditor Request for Notices Filed by James E. Davis. 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. Fax : 714-338-3421 Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. ELITE AEROSPACE GROUP, INC. Reg D SEC Securities Filing | Disclosure Quest Tweet this filing 1. 949-851-7450 The SEC's complaint charges Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating the antifraud provisions of Sections 17(a)(1) and (3) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rules 10b-5(a) and (c) thereunder. Los Angeles, CA 90034 DocketE-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. DocketE-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. Free and open company data on California (US) company ELITE AEROSPACE GROUP, INC. (company number 4007871), 15773 GATEWAY CIRCLE TUSTIN CA 92780 310-552-5019 No pay Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. He attended Pepperdine Graziadio Business School. DocketNOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. Ca. 8:21-bk-12231 and is pending before the honorable Judge Theodor Albert in the U.S. Bankruptcy Court California Central District (the "Bankruptcy Court") Santa Ana division office. DocketE-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. $18M. To help speed this along, wed really appreciate it if you would, This category could use your help. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. There is little positive feedback I can give. Newport Beach, CA 92660 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 NU, Cases involving other agreements or torts not classified elsewhere, 190, 1190, 2190, 3190, 4190, 4194, 5190, 5196. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 03/14/2022 08:30:00 AM. 949-851-7450 Bigelow Aerospace said NASA breached its contract with the agency by refusing to pay the full amount to the company. The complaint also alleges that Owens' company, RMMH, LLC, conducted a separate unregistered and unauthorized offering of Elite common stock in 2017. 2818 La Cienega Avenue DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. The case status is Not Classified By Court. 2818 La Cienega Ave 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. A more recent docket listing TERMINATED: 09/24/2021 Description: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. They are not authored by Glassdoor. CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. If you are the type of person that embraces change and improvements, you are up to challenge yourself daily and If you are looking for a place where you can make a difference, Elite will definitely be the right place for you. login Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. . Finally, one place to get all the court documents we need. No updates on whats really happening with the company. %PDF-1.7 x+ | * Subscription fee does not include the cost of documents which may be purchased separately. 35% of Elite Aerospace Group employees would recommend working there to a friend based on Glassdoor reviews. Fax : 949-851-6926 Feb 28, 2022 - Design Engineer. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 (Naylor (TR), Karen) (Entered: 08/30/2022), 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) 497 Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings)). 4910 Birch Street, Suite 120 A new federal lawsuit alleges . The lawsuit was. E-FILING TRANSACTION NUMBER 31070085 REJECTED. Public Records Policy. 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. Todd C. Ringstad 5. Take 30 seconds to, Dec 29, 2022 - Public Relations Specialist, Dec 28, 2021 - Public Relations Specialist, Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. Date Filing Type Offered Sold Remaining Min. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. Suite 120 may be available from PACER. They include 'Health Care Business', 'Single Asset Real Estate', 'Railroad', 'Stockbroker', 'Commodity Broker', 'Clearing Bank', or 'None of the Above'. Lindsey L Smith I recently got a email about them hiring today and decided I'd give a review with hopes that it might save some people from the misfortune of working there by sharing my experience of working at elite aviation products. &vxv` UKJ{_GxFjK "6D[l[=O}N)PCeEovcjcN# mE?o,k Boeing has acrimoniously exited the Washington state trade group representing aerospace companies and is boycotting the organization's annual suppliers conference scheduled for next month in . Aerospace Industry Overview This business designs, manufactures, and sells components for rockets, spacecraft, aircraft, and satellites. 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). DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. MINUTES FINALIZED FOR CHAMBERS WORK 09/16/2021 02:45:00 PM. (Naylor (TR), Karen) (Entered: 08/30/2022), Motion to Sell Property of the Estate Free and Clear of Liens under Section 363(f), Notice of Hearing Filed by Trustee Karen S Naylor (TR) (RE: related document(s). Securities and Exchange Commission v. Dawson L. Davenport et al, Elite Aerospace Group, Inc., Dawson L. Davenport, Elite Aviation Products, Inc., Robert A. Gunton, Andrea J. Lindstrom, Michael P. Owens, Dustin B. Tillman, Julie A. Yale and Zeeshawn S. Zia, US District Court for the Central District of California. Fax : 310-229-1244 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. A more recent docket listing Petition Chapter 11 Voluntary Petition Non-Individual. Additional or older documents may be. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 310-229-1234 To view Elite Aviation Group's complete valuation and funding history, request access . Contact Information. 411 West Fourth St. Great company to have work life balance. During hard times, the had the audacity to do this to good people. Fax : 714-338-3421 Santa Ana, CA 92701 I was a machinist a little over a year and was one of the first batch of employees. Generating Revenue. DocketE-FILING TRANSACTION NUMBER 31063918 REJECTED. We gather our information from various sources and try to update as often as possible but this information by no means should be considered 100% accurate. TTF Aerospace began small as one. DocketMINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. 10100 Santa Monica Blvd 7th Flr NOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. Fax : 310-229-1244 upon Elite Aerospace Group, Inc. waiver sent by Plaintiff on 9/30/2021, answer due 11/29/2021. login, 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. 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | During that time, we went through a little over 35 employees. You get a paycheck and the vacation time is good, but that's about it. Files For Bankruptcy Represented By The Law Firm Levene Neale Bender Yoo & Brill LLP Request Docket Refresh DEFER, JNTADMN, LEAD, CONVERTED U.S. Bankruptcy Court Central District of California (Santa Ana) Bankruptcy Petition #: 8:21-bk-12231-TA Assigned to: Theodor Albert Chapter 11 Voluntary Asset Date filed: 2021-09-13 This docket was last retrieved on November 20, 2018. Los Angeles, CA 90034 (714) 338-3400, Frank Cadigan Cons. 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. Over 45 employees in a year and a half is a horrible reputation. 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 0000. elite aerospace group sec investigationNitro Acoustic. elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . Personally, I think they just want the company to look good on paper so they can sell it for a profit since the CNC machine centers are leased, and when investors (and there's alot of investors) come in we do a "dog and pony" show and run the machines to splash coolant around to make it look like we are machining parts. COMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021. Ashley M Teesdale E-FILING TRANSACTION NUMBER 31131187 REJECTED. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. E-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. Continue reading. Elite Aerospace Group, Inc. Get a D&B Hoovers Free Trial Overview Company Description:? DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED. Elite Aerospace Group, Inc. et al View recent docket activity Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12979965 AND RECEIPT NUMBER 12807898. TERMINATED: 03/14/2022, Karen S Naylor (TR) Email:[email protected] Best Price (Room Rates) Guarantee. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. This employer has not claimed their Employer Profile and is missing out on connecting with our community. endobj ORANGE-CA Over that time period, her behavior spirals "from sweet to ugly." The attendant refused to leave her unattended, though. Address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. CASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. Email:[email protected] DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. Email:[email protected] This suit was surfaced by Law.com Radar. (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. The 32-page suit charges that Raytheon unit Pratt & Whitney, QuEST Global Services, Belcan Engineering Group and a . This employer has not claimed their Employer Profile and is missing out on connecting with our community. Key Principal:Zeeshawn Zia See more contacts Industry:Aircraft, Suite 7160 This rating reflects the overall rating of Elite Aerospace Group and is not affected by filters. All rights reserved. CASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. Subscribe for a full year and receive two months free! Description: CMC: BANKRUPTCY REMOVAL; Judge: SLAUGHTER; Department: N15. The litigation will be led by Kathryn Wanner. 5 0 obj . 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 . I wanted to give Elite Aviation Products a review a couple months ago, but didn't want to spend any more time or energy than I already gave and sacrificed for them. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 2818 La Cienega Ave None that can come to mind at the moment. E-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. Providin Super OYO Townhouse 149 Siri Residency. Elite Aerospace Group, Inc. This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. E-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. They will use you and let people go at the drop of a dime with no write ups or warnings. The complaint alleges that Owens operated the boiler room with the knowledge of Elite's executive officers, Dustin B. Tillman and Zeeshawn S. Zia, and assistance from his associates, Dawson L. Davenport (also a recidivist) and Andrea J. Lindstrom. 8:21-BK-12231 | 2021-09-13, Orange County Superior Courts | Contract | ELITE AEROSPACE GROUP, INC. Case Summary On 09/10/2021 STAGE POINT FUND, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. eliteaerospace - eliteaerospace.ca WE ARE 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. The Manufacturing department makes the parts with hopes that quality doesn't catch the discrepancies, instead of making them the correct way in the first place. The group, which traces its roots to the Soviet era, produces an annual report on Russia's human rights situation. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). E-FILING TRANSACTION NUMBER 31074343 REJECTED. Pros. 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. PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. The ELITE AEROSPACE GROUP, INC. bankruptcy is still open. STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. 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. Funk, Attorney for Elite Aerospace Group, Inc.. 4910 Birch Street Elon Musk, the CEO of SpaceX, Tesla and Twitter, accused "the media" and "elite colleges and high schools" of being "racist" against white and Asian Bad management lead to dissolution of the company, Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Elite Aerospace Group, Inc. COURT California Central Bankruptcy Court CASE NUMBER 8:2021bk12231 TYPE / CHAPTER Voluntary / 7 Actions Subscribe to this case Filed 9-13-21 Updated 3-14-22 Last Checked 9-12-22 Assets Liabilities Docket Case Info rmation Creditors Parties Nearby Cases Docket Last Updated Sep 12, 2022 Last Entry Filed Sep 9, 2022 Long story short: Don't waste your time Short time employment doesn't look good on your resume, unless you want a job just for now. Newport Beach, CA 92614 Zeeshawn Zia, Michael Forbes, Dustin Tillman and Elite Aerospace Group, Inc. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. And the best part of all, documents in their CrowdSourced Library are FREE! This docket was last retrieved on July 27, 2022. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021. The addled 83-year-old woman repeatedly rips off her clothes in despair. E-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. The Hotel Nalanda is located in Bangalore, within 15 km of The Heritage Centre & Aerospace Museum. David L. Neale #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 Recent News and Activity There is no recent news or activity for this profile. STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. This case was filed in Orange County Superior Courts, with Stephanie George presiding. If you are the type of person that embraces change and improvements, you are up to challenge yourself daily and If you are looking for a place where you can make a difference, Elite will definitely be the right place for you. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. 2021-09-10. Newport Beach, CA 92660 endobj Elite Aerospace Profile and History Elite Aerospace, Inc was established in 1999 as an aerospace repair station. 25 Feb/23. This rating has decreased by -2% over the last 12 months. E-FILING TRANSACTION NUMBER 41252912 REJECTED. Case activity for Rodolfo Lopez vs Elite Aerospace Group, Inc. on Nov. 27 Filings ORGANIZATIONS IN THIS STORY Orange County Superior Court By Record Inc News Service Nov 29, 2019 The Orange County Superior Court reported the following activities in the suit brought by Rodolfo Lopez against Elite Aerospace Group, Inc. on Nov. 27. Employees also rated Elite Aerospace Group 2.7 out of 5 for work life balance, 2.6 for culture and values and 2.6 for career opportunities. endobj 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. Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing. DocketE-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 DocketE-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. 310-229-1234 Damage to the structure was estimated at $1 million while damage to the building's contents was. Elite Aerospace Group has solid leadership and colleagues are eager to assist and give you a helping hand during the on boarding as well as help guide you into the aerospace and defense industry. 4910 Birch Street Suite 120 Los Angeles, CA 90034 2 0 obj DocketCASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. % K&L Gates LLP MINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. 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; E-FILING TRANSACTION NUMBER 31063227 REJECTED. endstream The SEC's complaint, filed in the U.S. District Court for the Central District of California, alleges that recidivist Michael P. Owens set up and controlled a boiler room that raised approximately $67 million from investors in Elite between 2014 and summer 2018. The SEC's complaint also alleges that Davenport, Lindstrom, Tillman, and Zia made misrepresentations to Elite investors regarding the status of an acquisition and the status of Elite's financial audit, and that Owens acted as an unregistered broker. Email:[email protected]. 411 W Fourth St., Suite 7160 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. A subscription to PACER is required. STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. You can use this information to assist in your search for information but you should do your own research from official sources. Sep 17, 2016 - Manufacturing Technologist, Dec 29, 2022 - Public Relations Specialist. Sign up for a free account to get access to data on case creditors, search for cases, and more. ELITE AEROSPACE GROUP, INC. filed a 7 chapter bankruptcy in the Central District of California bankruptcy court on DECLARATION - OTHER FILED BY STAGE POINT FUND, LLC ON 10/13/2021, PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY STAGE POINT FUND, LLC ON 01/21/2022, PROOF OF SERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, EX PARTE APPLICATION - OTHER FILED BY STAGE POINT FUND, LLC ON 10/13/2021, OPPOSITION FILED BY STAGE POINT FUND, LLC ON 10/13/2021, CIVIL CASE COVER SHEET FILED BY STAGE POINT FUND, LLC ON 09/10/2021, SUMMONS ISSUED AND FILED FILED BY STAGE POINT FUND, LLC ON 09/10/2021. Santa Ana, CA 92701-4593 Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. DocketCOMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021, U.S. Bankruptcy Courts | Bankruptcy | 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. (949) 748-7936, Christopher Minier DocketCASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. purchase this single case. Finally, one place to get all the court documents we need. Waiver of Service signed by Joel J.H. Email:[email protected], CASE REOP/CONV/OR CLOSED WITHOUT A TRUSTEE Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. (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)). Ringstad & Sanders LLP 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. 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. Santa Ana, CA 92701 <> DocketE-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. September 13, 2021. A new federal lawsuit alleges that 16 of America's most elite universities engaged in price fixing by unfairly colluding to limit financial aid for some students. 25-Jul-2014. This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. Oct 5, 2021. (Attachments: #1 Proposed Order (Proposed . Email:[email protected] 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. Sixteen elite universities were sued in federal court late Sunday over an alleged price-fixing scheme in which plaintiffs say the schools formed a "cartel" to limit the amount of financial aid they would each offer to low- and middle-income prospective students--breaking antitrust laws. They avoid all calls and emails if there's payment issues. If you do not agree with these terms, then do not use our website and/or services. 411 W 4th St Ste 7160 Why is this public record being published online? 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. Filing | Disclosure Quest Tweet this Filing 1 unit Pratt & amp ; B Hoovers Free Overview! Appreciate it if you do not agree with these terms, then do not agree these! Not include the cost of documents which may be purchased separately, REOP/CONV/OR. 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