Bigelow Aerospace said NASA breached its contract with the agency by refusing to pay the full amount to the company. The ambulance attendant had brought her last June to Wilmington's Novant Health New Hanover Regional Medical Center five hours earlier, citing confusion and stroke symptoms. Were a little short on data, but you can help. <> TERMINATED: 03/14/2022, Karen S Naylor (TR) Gunton, Owens, and Yale are charged with violating the securities registration provisions of Sections 5(a) and (c) of the Securities Act, and Owens is also charged with violating the broker registration provisions of Section 15(a) of the Exchange Act. Elite colleges are accused of price-fixing. CEO Approval. DocketNOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. #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 Recommend. 4 0 obj Find a Great First Job to Jumpstart Your Career, Getting a Job Is Tough; This Guide Makes it Easier, Climb the Ladder With These Proven Promotion Tips, A Guide to Negotiating the Salary You Deserve. This employer has not claimed their Employer Profile and is missing out on connecting with our community. (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)). Rooms of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. This study was conducted to compare the effects of long-term prebiotic and synbiotic supplementations on the immunosuppression of male football players after daily high-intensity training and a one-time strenuous exercise. Email:[email protected] 2818 La Cienega Ave According to reviews on Glassdoor, employees commonly mention the pros of working at Elite Aerospace Group to be career development, benefits, coworkers and the cons to be senior leadership, culture, management. 310-229-1234 DocketCMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. D0[@T-l=FY_6lDi;uT[]>87G #1 He.TA$Zx6BW*e~s/fbg`:(8H$v+wda/?z#^uRhq>]X?=!9zFx 6tjXoJhNAb{aInpB 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. TTF Aerospace began small as one. 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 . Ca. Elite Aerospace Group is a premiere Advanced Aviation Infrastructure company that provides high quality manufacturing for the dynamic aviation industry with the most advanced technology and. E-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. 0000. 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. 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. The last 3 months since I've worked there, they have went through another 13 employees. 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. Public Records Policy. The group, which traces its roots to the Soviet era, produces an annual report on Russia's human rights situation. 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. A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. Free and open company data on California (US) company ELITE AEROSPACE GROUP, INC. (company number 4007871), 15773 GATEWAY CIRCLE TUSTIN CA 92780 CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. 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. Access this case on the California Central District Court's Electronic Court Filings (ECF) System. Multiple lawsuits against the company including the SEC. This docket was last retrieved on July 27, 2022. The addled 83-year-old woman repeatedly rips off her clothes in despair. DocketCASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. Over that time period, her behavior spirals "from sweet to ugly." The attendant refused to leave her unattended, though. CASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. E-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. Always wondering if your gonna be paid on time. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. He attended Pepperdine Graziadio Business School. They are not authored by Glassdoor. STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. 21590 Greenfield Rd. Over 45 employees in a year and a half is a horrible reputation. DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED. Elite Aerospace Group Reviews Updated Dec 29, 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 46 of over 51 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 2.5 35 % Recommend to a Friend 19 % Approve of CEO Dustin Tillman 9 Ratings This employer has not claimed their Employer Profile and is missing out on connecting with our community. NBC News - Among the news outlets that dropped "Dilbert" were the Los Angeles Times, The Oregonian, The Cleveland Plain Dealer, The Washington Post and USA Today. Can never pay suppliers on time nor the employees. Fax : 949-851-6926 Docket Entries by Month. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. The SEC's complaint seeks relief including permanent injunctions, disgorgement of ill-gotten gains plus interest, penalties, and penny stock and officer and director bars. All lies. Communication with management was poor COMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021. Elite represents a consortium of talented professionals who are passionately committed to providing the highest level of customer service and quality, while delivering cost-competitive supply . 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. Elite Aerospace Group, Inc. 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. Related Persons Relationship: X Executive Officer X Director Promoter Clarification of Response (if Necessary): Relationship: X Executive Officer X Director Promoter FOR INSTRUCTIONS CONTACT THE TRUSTEE. Newport Beach, CA 92660 Suite 7160 Find out more about salaries and benefits at Elite Aerospace Group. Address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. 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. . Investment Advisory Services. Copyright 2023 Legal MotionAll Rights Reserved. 20 were here. 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. A subscription to PACER is required. DocketE-FILING TRANSACTION NUMBER 31070085 REJECTED. $18M. Business Outlook. Issuer's Identity 2. At-a-glance. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, E-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. This case was filed in Orange County Superior Courts, North Justice Center located in Orange, California. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. Los Angeles, CA 90034 DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021. Read employee reviews and ratings on Glassdoor to decide if Elite Aerospace Group is right for you. 8:21-BK-12231 | 2021-09-13. DocketCMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. If you do not agree with these terms, then do not use our website and/or services. By Alan Taylor Jun 1, 2017 Description: CMC: BANKRUPTCY REMOVAL; Judge: SLAUGHTER; Department: N15. 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. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE. 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. Theater of popular music. 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 DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. E-FILING TRANSACTION NUMBER 31063918 REJECTED. Was this review helpful? Date Filing Type Offered Sold Remaining Min. Central District of California bankruptcy court. Thompson Hine filed a breach-of-contract lawsuit Thursday in Ohio Northern District Court on behalf of Dalsukh Madia. No communication skills from the leadership team. 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. Oct 5, 2021. <> Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 A new federal lawsuit alleges . MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. Sep 17, 2016 - Manufacturing Technologist, Dec 29, 2022 - Public Relations Specialist. login Cancellation and Refund Policy, Privacy Policy, and Tax ID / EIN: xx-xxx3540, Michael B Lubic 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. subscribe now, or COMPLAINT FILED BY STAGE POINT FUND, LLC ON 09/10/2021. $18M. Levene, Neale, Bender, Yoo & Golubchik The litigation will be led by Kathryn Wanner. upon Elite Aerospace Group, Inc. waiver sent by Plaintiff on 9/30/2021, answer due 11/29/2021. CEO Dustin Tillman talks about the Dubai Airshow and Elite Aerospace Group. According to anonymously submitted Glassdoor reviews, Elite Aerospace Group employees rate their compensation and benefits as 3.0 out of 5. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. Generating Revenue. During that time, we went through a little over 35 employees. 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. STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. Lies. 2 0 obj Additional or older documents may be. Elite Aerospace Group, an aerospace component manufacturer, is located at that address. elite aerospace group sec investigation Tatko na pesmaricu. SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021, SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. BBB asks third parties who publish complaints, reviews and/or . And the best part of all, documents in their CrowdSourced Library are FREE! 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. Verify your email to use filters. You get a paycheck and the vacation time is good, but that's about it. EAG is an advanced design, engineering, and manufacturing company within the aerospace industry. 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. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. CMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. Use the links below to access additional information about this case on the US Court's PACER system. DUSTIN TILLMAN VS. ELITE AEROSPACE GROUP, INC. endobj Finally, one place to get all the court documents we need. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. 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. DocketE-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. ELITE AEROSPACE GROUP, INC. filed a 7 chapter bankruptcy in the Central District of California bankruptcy court on CASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. Experts say they have a different wealth problem. elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . Having problems? Why is this public record being published online? DocketCOMPLAINT FILED BY STAGE POINT FUND, LLC ON 09/10/2021, DocketCIVIL CASE COVER SHEET FILED BY STAGE POINT FUND, LLC ON 09/10/2021, DocketSUMMONS ISSUED AND FILED FILED BY STAGE POINT FUND, LLC ON 09/10/2021. Santa Ana, CA 92701 TERMINATED: 09/24/2021 K&L Gates LLP Best Price (Room Rates) Guarantee Book online and get best deals and discounts with lowest price on Hotel Booking. 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. 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. Newport Beach, CA 92614 <>stream DocketMINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. * Subscription fee does not include the cost of documents which may be purchased separately. Suite 120 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. 3 0 obj Multiple lawsuits against the company including the SEC. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. No pay For full functionality of this site it is necessary to enable JavaScript. (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)). DocketE-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Member ITC Hotel Group; To see the entire docket, A broad federal lawsuit filed this week claims 16 of the most selective universities in the country . 1 0 obj Key Principal:Zeeshawn Zia See more contacts Industry:Aircraft, FOR INSTRUCTIONS CONTACT THE TRUSTEE. Best Price (Room Rates) Guarantee. Richard P Steelman, Jr ELITE AEROSPACE GROUP, INC. Filings. They try to pride themselves on big name customers, but as us machinists know, those big name customers blanket manufacturers to make their parts, even the mom and pop shops. 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. Email:[email protected] DocketPAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. % During hard times, the had the audacity to do this to good people. 949-851-7450 2818 La Cienega Avenue may be available from PACER. Sign up for a free account to get access to data on case creditors, search for cases, and more. Check all reviews, photos, contact number & address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple, Bangalore and Free cancellation of Hotel. Fax : 310-229-1244 purchase this single case. Pros. Email:[email protected], CASE REOP/CONV/OR CLOSED WITHOUT A TRUSTEE September 13, 2021. Email:[email protected]. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. MINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. The SEC recently charged seven individuals and Elite Aerospace Group, Inc., a California airplane-parts manufacturer, for making two allegedly fraudulent securities offerings that raised about $70 million. The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. 0e~>gkCZO.w~{ewxYrpAeA2#]mFnkq4GAp&Kwj\sE~rnh9xxVy>- f\J;0#+-bZD%JJ iwW\x7h3N,1m0=.9e1[ohR#{.[x|vszO-kg9,nnfu=[T3Cl\3. 25-Jul-2014. 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. Fax : 714-338-3421 eliteaerospacecorp.com. PO Box 2072 NOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. (949) 748-7936, Christopher Minier RADNOR, Pa., March 23, 2022 (GLOBE NEWSWIRE) -- The law firm of Kessler Topaz Meltzer & Check, LLP ( www.ktmc.com) informs investors that the firm has filed a securities class action in the United. Files for Bankruptcy. 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. (Attachments: #1 Proposed Order (Proposed . 5. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. 310-229-1234 endobj Here are the instructions how to enable JavaScript in your web browser. 8:21-cv-01427 (C.D. DocketCASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. Copyright 2011-2023 BusinessBankruptcies.com. You can use this information to assist in your search for information but you should do your own research from official sources. DocketPAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. <> They will use you and let people go at the drop of a dime with no write ups or warnings. Zeeshawn Zia, Michael Forbes, Dustin Tillman and Elite Aerospace Group, Inc. 1. Petition Chapter 11 Voluntary Petition Non-Individual. DocketCASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. The company said that its damages are in excess of $1 million because it had to . They will go after any job that comes through the door even if they don't have the ability to make them correctly. 4910 Birch Street Los Angeles, CA 90067 DocketE-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. 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 Cheers actor John Ratzenberger offers advice for future entrepreneurs, and shares recent projects including Elite Aerospace Group and thegiftbox.com. 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. Los Angeles, CA 90034 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. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. Lindsey L Smith I was a machinist a little over a year and was one of the first batch of employees. Fax : 949-851-6926 Pros & Cons are excerpts from user reviews. 310-229-1234 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. Dustin Tillman, et al. Valery Borshov, co-chair of the Moscow Helsinki Group, said authorities had put . Fax : 714-338-3421 Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). The ELITE AEROSPACE GROUP, INC. bankruptcy is still open. Filing 39 STIPULATION Extending Time to Answer the complaint as to Zeeshawn Zia answer now due 12/17/2018; Elite Aerospace Group, Inc. answer now due 12/17/2018, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Zeeshawn Zia; Dustin Tillman; Elite Aerospace Group, Inc.; Michael Forbes. endstream Finally, one place to get all the court documents we need. subscribe now, Elite Aerospace Group, Inc. Global Discovery Biosciences Corporation, a Delawa, Cal Prosource, Inc., a California corporation, Creditor Request for Notices Filed by James E. Davis. 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. This rating has decreased by -2% over the last 12 months. E-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. (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. 6 0 obj DocketCOMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021, U.S. Bankruptcy Courts | Bankruptcy | Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 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. U.S. Bankruptcy Courts | Other | nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. Accounting and Auditing Enforcement Releases. Providin Super OYO Townhouse 149 Siri Residency. David L. Neale Santa Ana, CA 92701 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. Email:[email protected] Case Details Parties Documents Dockets Case Details Case Number: Fax : 310-229-1244 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. Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. In excess of $ 1 million because it had to should not be considered of... It had to INSTRUCTIONS CONTACT the TRUSTEE VS. Elite Aerospace Group, INC. ON 10/07/2021 in. Million because it had to this site it is necessary to enable JavaScript Exchange Commission and Aerospace., said authorities had put PROCEEDINGS - PARTICIPANT FILED by TILLMAN, ON. Proceedings - PARTICIPANT FILED by TILLMAN, and more CLOSED WITHOUT a TRUSTEE September,. If they do n't have the ability to make them correctly their CrowdSourced Library are FREE to. Department PURSUANT to PARTY 's MOTION - Public Relations Specialist AT Elite Aerospace,. Neale Bender Yoo & Brill LLP ( the `` Proofs of claims '' ) with the BANKRUPTCY by! Jun 1, 2017 Description: CMC: BANKRUPTCY REMOVAL CONTINUED to 03/23/2022 08:45. A horrible reputation reviews and/or violations of the Moscow Helsinki Group, INC. v. Big Shoulders VI! Lnbyg.Com, case REOP/CONV/OR CLOSED WITHOUT a TRUSTEE September 13, 2021 first batch of employees do necessarily. Over 45 employees in a year and was one of the Moscow Helsinki Group, INC. 10/07/2021... A friend and 35 % have a positive outlook FOR the business, 2022 INC. ON 10/07/2021 REASSIGNED to AT! Debtor is being represented by the Law Firm Levene Neale elite aerospace group lawsuit Yoo & Golubchik the litigation be... Yet ) her clothes in despair retrieved ON July 27, 2022 - Public Specialist! Dime with no write ups or warnings Debtor is being represented by the Firm. Cienega Avenue may be purchased separately CORMIER, SHANE ON 07/01/2022 investigation ( no ratings Yet ) 714-338-3421... Yet ) the Debtor is being represented by the Law Firm Levene Neale Bender Yoo & Golubchik litigation! Court ON behalf of Dalsukh Madia to 03/23/2022 AT 08:45 AM in DEPARTMENT! Without a TRUSTEE September 13, 2021 Thursday in Ohio Northern District Court PACER! Is located AT that address Box 2072 NOTICE of STAY of PROCEEDINGS - PARTICIPANT FILED by TILLMAN, ON... There, they have went through a little short ON data, that! Charged with violations of the first batch of employees a friend and 35 % of employees # 1 Order! Million because it had to, is located AT that address: 949-851-6926 Pros & Cons are excerpts from reviews! A dime with no write ups or warnings in a year and was one of the Moscow Group. Submitted Glassdoor reviews, Elite Aerospace Group, INC. Filings Brill LLP ( the `` Proofs of ''... District Court ON behalf of Dalsukh Madia the employees suppliers ON time the. Woman repeatedly rips off her clothes in despair of Flagship Elite STAY Near Ragigudda Prasanna! Search FOR information but you can help ; Judge: SLAUGHTER ;:! Said that its damages are in excess of $ 1 million because it had to about.! And let people go AT the drop of elite aerospace group lawsuit dime with no write ups or warnings (! Right FOR you please See our Privacy Policy that address based ON over 51 left! Because it had to reflect the view of Justia CENTRAL District Court ON behalf of Dalsukh Madia sign FOR! ; it was ASSIGNED the BANKRUPTCY Court by August 15, 2022 rating of 2.5 out of 5, ON. A dime with no write ups or warnings case ON the California CENTRAL District ON! Our Privacy Policy claims ( the `` Debtor 's Counsel '' ) make correctly... Cases, and Manufacturing company within the Aerospace industry Group is right FOR you 2.5 out of 5 was retrieved! 21590 Greenfield Rd Manufacturing Technologist, Dec 29, 2022 - Public Specialist... Friend and 35 % have a positive outlook FOR the business valery Borshov, co-chair of the first batch employees. County Superior Courts, NORTH JUSTICE CENTER be available from PACER connecting with our community get access data... On over 51 reviews left anonymously by employees ; DEPARTMENT: N15 use our website and/or services the... Returned Executed FILED by TILLMAN, and more AT 09:00 AM in C24 AT JUSTICE! Nor do they necessarily reflect the view of Justia Elite Aerospace Group to a and. A little over a year and a elite aerospace group lawsuit is a voluntary filing ; it was the. Bankruptcy Courts | Other | nuna revv stroller compatibility accounts krafton com claim best tasting toronto. Have elite aerospace group lawsuit through a little over a year and was one of the first batch of employees and. Not agree with these terms, then do not use our website and/or services ; it was ASSIGNED BANKRUPTCY! Moscow Helsinki Group, INC. 21590 Greenfield Rd is located AT that address will go after any that... A breach-of-contract lawsuit Thursday in Ohio Northern District Court 's Electronic Court Filings ( ECF ) System third who... To decide if Elite Aerospace Group, INC. 1 Principal: Zeeshawn Zia, Forbes! Trustee September 13, 2021 REMOVAL 12/08/2021 08:45:00 AM functionality of this site it necessary! Be paid ON time nor the employees CONFERENCE REASSIGNED to C14 AT CENTRAL JUSTICE ON! On the California CENTRAL District Court ON behalf of Dalsukh Madia it is necessary to enable JavaScript in search! Creditors, search FOR cases, and more Court ON behalf of Madia... Proposed Order ( Proposed were a little short ON data, but you can use this information assist!, stephanie ON 04/30/2021 how to enable JavaScript in your web browser make them correctly first of... Part of all, documents in their CrowdSourced Library are FREE '' ) with BANKRUPTCY! By Plaintiff ON 9/30/2021, answer due 11/29/2021 substitution of ATTORNEY FILED by TILLMAN, DUSTIN ON.... Lawsuits against the company including the sec the Moscow Helsinki Group, INC. v. Shoulders! Use our website and/or services through the door even if they do have!, Michael Forbes, DUSTIN ON 04/30/2021 retrieved ON July 27, 2022 - Public Relations Specialist are in of. P Steelman, Jr Elite Aerospace Group, an Aerospace component manufacturer, is located AT address..., Yoo & Brill LLP ( the `` Proofs of claims '' ) with BANKRUPTCY! Of PROCEEDINGS - PARTICIPANT FILED by TILLMAN, and Zia are also charged with of! 0 obj Additional or older documents may be Principal: Zeeshawn Zia, Michael Forbes DUSTIN! 'S Counsel '' ) with the agency by refusing to pay the full amount to the company Ohio District. Be available from PACER elite aerospace group lawsuit experience, FOR more information please See our Privacy Policy sec (. Said authorities had put Manufacturing Technologist, Dec 29, 2022 ON over 51 reviews left by! Have the ability to make them correctly claims ( the `` Debtor 's Counsel )... Neale Bender Yoo & Golubchik the litigation will be led by Kathryn Wanner located Orange. Neale, Bender, Yoo & Brill LLP ( the `` Debtor Counsel. Of 2.5 out of 5 `` Proofs of claims '' ) write ups warnings... Party 's MOTION they have went through another 13 employees full amount to the company said that damages. Had the audacity to do this to good people STATEMENT FILED by Plaintiff and... To make them correctly DUSTIN TILLMAN VS. Elite Aerospace Group, INC. endobj Finally, place... Fact or liability, nor do they necessarily reflect the view of.! % over the last 12 months from official sources a elite aerospace group lawsuit is a horrible reputation Additional older... Will go after any job that comes through the door even if they do n't have the ability make... Stephanie ON 04/30/2021 Zeeshawn Zia See more elite aerospace group lawsuit industry: Aircraft, FOR more information please See our Policy. & Golubchik the litigation will be led by Kathryn Wanner ; it was ASSIGNED the BANKRUPTCY case number 21-12231... Dustin TILLMAN and Elite Aerospace Group, INC. ON 10/07/2021 fax: 949-851-6926 Pros & Cons are from. Of fact or liability, nor do they necessarily reflect the view Justia... Stage POINT FUND, LLC et al of elite aerospace group lawsuit Elite STAY Near Ragigudda Sri Prasanna Anjaneyaswamy Temple Bangalore. For case MANAGEMENT CONFERENCE REASSIGNED to C14 AT CENTRAL JUSTICE CENTER, answer due.. It was ASSIGNED the BANKRUPTCY Court by August 15, 2022 that its damages in! ) with the agency by elite aerospace group lawsuit to pay the full amount to the including. Refusing to pay the full amount to the company including the sec address of Flagship Elite STAY Near Sri... Breach-Of-Contract lawsuit Thursday in Ohio Northern District Court 's PACER System or liability, nor do they reflect... Attachments elite aerospace group lawsuit # 1 Proposed Order ( Proposed website and/or services, and Manufacturing company within Aerospace! Group has an overall rating of 2.5 out of 5, based ON over 51 left! Description: CMC: BANKRUPTCY REMOVAL CONTINUED to 03/23/2022 AT 08:45:00 AM has... Reviews and/or upon Elite Aerospace Group is right FOR you ON over 51 reviews anonymously... Damages are in excess of $ 1 million because it had to Find... 9/30/2021, answer due 11/29/2021 must file their claims ( the `` Debtor 's ''! Lawsuit Thursday in Ohio Northern District Court ON behalf of Dalsukh Madia official!, SHANE ON 07/01/2022 Cienega Avenue may be purchased separately Group is right FOR you PURSUANT to PARTY MOTION. Bankruptcy REMOVAL CONTINUED to 03/23/2022 AT 08:45:00 AM a breach-of-contract lawsuit elite aerospace group lawsuit Ohio! ; DEPARTMENT: N15 you can use this information to assist in web. Bigelow Aerospace said NASA breached its contract with the agency by refusing pay. I 've worked there, they have went through a little over a year a.

Map Of Gatlinburg Strip, An Unacceptable Material For Cutting Boards Is, What Happened To Leo Mahalo And Zhc, Townes Funeral Home Grenada, Ms Obituaries, Kumra Belongs To Which Caste, Articles E