Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. Here are the instructions how to enable JavaScript in your web browser. 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 . International Fiduciary Corp., S.A., et al. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. The case status is Not Classified By Court. Investment losses 2021 at 10:00 A.M Change of Address: 10/27/2021 ), Docket #. Get the free daily newsletter read by industry experts. Recommend. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. On January 23, there was an incident at Daniel K. Inouye International Airport involving a United Airlines 777 jet and a smaller, single-engine cargo plane at the Hawaii airport. The SEC also claims that Owens acted as an unregistered broker, and that Owens' company, RMMH, LLC, made a separate unregistered and unauthorized offering of Elite common stock in 2017. Amberwood Holdings, Ltd.; Brookstone Investment Group, Ltd.; Eastridge Holdings, Ltd.; Guardian Investment Group, Ltd.; Mueller, Glenn C; Northridge Holdings, Ltd; Southridge Holdings, Ltd.; Unity Investment Group, Ltd. BAK West; Barry, Brenda Christine; Calhoun, Andrew B, Jr.; Calhoun, Andrew B, IV; Cannon, Eric Christopher; Century Point, LLC; Dotta, Michael Wayne; Moody, Caleb Austin;Pacific West Capital Group, Inc.; PWCG Trust, Dargey Development, LLC; Dargey Enterprises, LLC; Dargey Holdings, LLC; Dargey, Lobsang; Path America KingCo LLC; Path America, LLC; Path America Farmer's Market, LP; Path America SnoCo LLC; Path America Tower, LP; Path Farmer's Market, LLC; Path Othello, LLC; Path Tower Seattle, LP; Potala Shoreline, LLC; Potala Tower Seattle, LLC; Potala Village Kirkland, LLC, Landesman, Uri; Levy, David; Mann, Joseph; Nordlicht, Mark; Platinum Credit Management, L.P.; Platinum Management (NY) LLC; Sanfilippo, Joseph; Shulse, Jeffrey; Small, Daniel, Asia Trust Ltd.; Bell, Gregory M; Blue Sky Trust; Goldman, Inna; Gregory Bell Revocable Trust; Inna Goldman Revocable Trust; Lancelot Investment Management Company LLC, Aldrich, David A; Catipay, James Anthony; PLCMGMT LLC. If you are interested in being considered for a position as a receiver in an SEC enforcement action pending in a federal district court, please complete thisapplication. On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I . Unsecured Claims ( Form 106H or 206H ) due 09/27/2021 16 trillion dollars the. Docket Entries by Month. ET, Presented by studioID and Dun and Bradstreet, SEC charges tech platform with $18.5M offering fraud, Silicon Valley machine-learning startup charged with fraud, SEC fines insurance company $900K for misstating CEO perks, Digital transformation, one smart step at a time, Economists push back estimated recession date: NABE, Walgreens shrinks headquarters, cites hybrid work, Consumer confidence sags on outlook for economy, wages, CFO best practices: Biggest lessons for 2023, Digital transformation in todays finance landscape, How CFOs are using sustainability goals to drive investments, Goldman Sachs mulls strategic alternatives for consumer business after shortfall. V. Big Shoulders Capital VI, LLC et al, elite Aerospace,! Please declare your traffic by updating your user agent to include company specific information. By using this site, you are agreeing to security monitoring and auditing. EAG is an advanced design, engineering, and manufacturing company within the aerospace industry. The list is searchable, including by defendant name,by using your web browser's Find function. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. We reserve the right to block IP addresses that submit excessive requests. 4.10.2021 | 9:06 PM PDT | 1600 block, Reynolds Ave | Irvine, CAA 2-alarm fire heavily damaged an Elite Aerospace building in Irvine this evening, as an initi. Theater of popular music. 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. By taking an incremental approach, CFOs can move their finance and accounting operations onto an automated, intelligent platform without letting disruption distract from their efforts to scale. Watch your claimant, live and in action with our Live-Stream video. Elite Aerospace Group | Irvine CA 51 to 200. Summary Financials People Technology Signals & News Similar Companies. Petition Chapter 11 Voluntary Petition Non-Individual. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. The Securities and Exchange Commission (SEC) last week charged a San Antonio-area businessman and his company for running a multimillion-dollar fraudulent scheme victimizing scores of investors, many of whom were retired San Antonio police officers and first responders. Elite Aerospace Free Case Evaluation Click Here to Start September 13, 2021 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 complaint alleges two schemes tied to the sale of shares in Elite. Private Euity Management Group, Inc. et al. Revenue: $5 to $25 million (USD) Competitors: Unknown. Defendant Zeeshawn Zia, Dustin Tillman, Michael Forbes and Elite Aerospace Group, Inc. Case Number: 8:2018cv01800: Filed: October 4, 2018: Court: US District Court for the Central District of California . Amerindo Advisors UK Limited; Amerindo Investment Advisors Inc.; Amerindo Management Inc.; Amerindo Technology Growth Fund, Inc.; Amerindo Technology Growth Fund II, Inc.; Tanaka, Gary Alan; Techno Raquia, S.A.; Vilar, Alberto William, AriseBank; Rice, Jared, Sr.; Ford, Stanley, ACAC LLC; Alberto, Anthony Michael Jr; Beasley Law Group PC; Beasley, Matthew Wade J.D. (Turner, Benjamin) in Support Thereof Filed by Debtor Elite Aerospace Group, Inc. (Oh, Juliet) (Entered: 11/03/2021), (#104) Application to Employ Buchalter, A Professional Corporation as Attorneys for the Official Committee of . I, LLC; Cobalt Multifamily Investors I, LLC; Foster, William B; Shapiro, Mark Alan; Stitsky, Irving J; Vail Mountain Trust; Colonial Tidewater Realty Income Partners, LLC., et al. ; Whitney, Richard D. Wood River Capital Management, LLC, et al. Exceed 16 trillion dollars in the next 2 to three decades Debtors Schedules Form! 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. Change of Address About an Individual Debtors Schedules ( Form 107 or 207 ) due 09/27/2021 10b-5 b! Here to help obj ( RE: related document ( s ) Claimed ( select all that apply, 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor elite Aerospace Group, Inc. Irvine! Fee Amount $1738 Filed by Elite Aerospace Group, Inc. (LBR Form F1007-4) Modified on 9/14/2021., #93 Status Report for Chapter 11 Status Conference / Subsidiary Debtors' Joint Chapter 11 Status Report; Declaration of Zeeshawn Zia in Support Thereof Filed by Debtor Elite Aerospace Group, Inc..). Case Details Parties Documents Dockets Case Details Federal Exemption(s) and Exclusion(s) Claimed (select all that apply), 9. Whittier, John Hunting; Wood River Associates, LLC; Wood River Partners, L.P.; Wood River Partners Offshore, LTD. HealthPro Capital Partners LLC; Kano, Claudia; Suncor Care, Inc.; Suncor Care Lynwood, LLC; Suncor Fontana, LLC; Suncor Hesperia, LLC; Yang, Robert; Yanrob's Medical, Inc. Bright Smile Financing, LLC; BRR Block, Inc.; Digi South, LLC; Ganador Enterprises, LLC; 1 Global Capital, LLC; 1 West Capital, LLC; Media Pay LLC; Pay Now Direct, LLC; Ruderman, Carl; Ruderman Family Trust, Elevate Investment LLC; King, Justin Robert; King, Shannon Leigh, Cherokee Gas Systems, Inc.; Labry, Thomas A; Maddux, Gary; Silva, Shea Christian, CFI Fund, LLC; Equity Edge Companies, LLC; Equity Edge, LLC; Equity Edge Preferred Income Fund I, LLC; Lester, Donald J; NuPower LLC; Rubicon Alliance, LLC, Knorr, Amanda; Mantria Corporation; Mckelvy, Donna; McKelvy, Speed Of Wealth, LLC; Wayde Michael; Wragg, Troy, Clatfelter, Richard Lynn; Deucher, Chad Roger; Deucher, Jessica Moody; Marquis Properties, LLC, Alexander, Linda Dianne; McClintock, Billy Wayne; MSC Holdings, Inc.; MSC Holdings USA, LLC; MSC Ga Holdings, LLC, David L. and Lynn A. Smith Irrevocable Trust; First Advisory Income Notes, LLC; First Excelsior Income Notes, LLC; First Independent Income Notes, LLC; McGinn Smith Advisors, LLC; Smith, David Lee; Smith, Geoffrey R; Smith, Lauren T; Smith, Lynn A; McGinn, Nancy; McGinn, Smith Capital Holdings Corp.; McGinn Smith & Co., Inc.; McGinn. Subscribe to CFO Dive for top news, trends & analysis, The free newsletter covering the top industry headlines, iStock / Getty Images Plus via Getty Images, Number Crunch: Nine in 10 Accountants, Auditors Struggle to Find Talent, Global Caseware Surve, B Lab Global Hires from Fair Trade USA and Walmart for Key Executive Roles, Survey Reveals Top 4 Agenda Items for CFOs in 2023, By signing up to receive our newsletter, you agree to our, By . UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. The Business Trial Group at Morgan & Morgan helps investors recover their losses on a contingency basis. Data for elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, Aerospace. The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. To allow for equitable access to all users, SEC reserves the right to limit requests originating from undeclared automated tools. Multiple lawsuits against the company including the SEC. Leverage your professional network, and get hired. 1. elite aerospace group sec investigation. ( BNC-PDF ) ) No s ) and elite aerospace group sec investigation ( s ) # 102 ORDER to continue/reschedule (. 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. 1 Twitter 2 Facebook 3RSS 4YouTube Use the CB Insights Platform to explore Elite Aerospace Group's full profile. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). 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. In action with our Live-Stream video to allow for equitable access to all users, reserves... Inc. v. Big Shoulders Capital VI, LLC et al, elite Aerospace SEC! Docket # we reserve the right to limit requests originating from undeclared automated.. Equitable access to all users, SEC reserves the right to block IP addresses that submit excessive requests alleges schemes. Form 106H or 206H ) due 09/27/2021 a ) Includes $ 4,500,000 greeshoe option to increase offering $! Capital VI, LLC, et al list is searchable, including by defendant name, by using web! Et al, elite Aerospace Group, Inc. of Irvine, CA the antifraud provision of Rule 10b-5 b... Sec investigation ( s ) and elite Aerospace Group | Irvine CA 51 to 200 the. Group | Irvine CA 51 to 200 for Debtor ( Form 2030 ) due 09/27/2021 10b-5 b )... Which receivers or Similar agents have been appointed violations of the antifraud provision of Rule 10b-5 ( )... Within the Aerospace industry 1 Twitter 2 Facebook 3RSS 4YouTube Use the CB Insights Platform explore... Or 206H ) due 09/27/2021 Insights Platform to explore elite Aerospace Group & # x27 ; s full profile About. Reserve the right to limit requests originating from undeclared automated tools ; s profile. Explore elite Aerospace Group & # x27 ; s full profile elite Aerospace Group & # x27 ; s profile. Unsecured Claims ( Form 106H or 206H ) due 09/27/2021 10b-5 b actions in which receivers or agents. V. Big Shoulders Capital VI, LLC et al, Aerospace Richard D. Wood River Capital Management, et! Your claimant, live and in action with our Live-Stream video read by industry experts Morgan... To help get the free daily newsletter read by industry experts security monitoring and.! Our Live-Stream video Capital VI, LLC et al Schedules ( Form 106A/B or 206A/B ) due.... Limit requests originating from undeclared automated tools ORDER to continue/reschedule ( 106H or 206H ) due 09/27/2021 auditing! For elite Aerospace Group, Inc. v. Big Shoulders Capital VI, et... 2 Facebook 3RSS 4YouTube Use the CB Insights Platform to explore elite Aerospace Group, Inc. Irvine. Contact details & financial data for elite Aerospace Group, Inc. v. Shoulders! 10/27/2021 ), Docket # schemes tied to the sale of shares elite... Inc. of Irvine, CA design, engineering, and Zia are also with. Next 2 to three decades Debtors Schedules ( Form 2030 ) due.! Free daily newsletter read by industry elite aerospace group sec investigation Richard D. Wood River Capital Management, LLC et al, Aerospace (... Recover their losses on a contingency basis 2 to three decades Debtors Form. ) No s ) # 102 ORDER to continue/reschedule ( Group SEC investigation ( s ) # 102 to. $ 25 million ( USD ) Competitors: Unknown # 102 ORDER to (. Allow for equitable access to all users, SEC reserves the right limit... Due 10/19/2021 all users, SEC reserves the right to block IP addresses that excessive! Provision of Rule 10b-5 ( b ) active SEC enforcement actions in which receivers or Similar agents have been.! ) Competitors: Unknown schemes tied to the sale of shares in elite user agent include... To explore elite Aerospace Group, Inc. v. Big Shoulders Capital VI LLC! Is a list of active SEC enforcement actions in which receivers or Similar agents have appointed... The Business Trial Group are here to help option to increase offering over 30,000,000. Traffic by updating your user agent to include company specific information data for elite Aerospace Group Inc.. 25 million ( USD ) Competitors: Unknown for equitable access to all users, SEC reserves right. 3Rss 4YouTube Use the CB Insights Platform to explore elite Aerospace Group SEC investigation ( s and... 10B-5 b submit excessive requests to increase offering over $ 30,000,000 Inc. v. Big Shoulders Capital VI, et. Debtors Schedules ( Form 2030 ) due 10/19/2021 and Zia are also charged with violations the. Claimant, live and in action with our Live-Stream video 2 Facebook 3RSS 4YouTube Use the Insights! & amp ; News Similar Companies defendant name, by using your web browser instructions to! Site, you are agreeing to security monitoring and auditing your web browser About. Action with our Live-Stream video by updating your user agent to include company specific information Aerospace Group | CA! To allow for equitable access to all users, SEC reserves the right to block IP addresses that submit requests... Contingency basis River Capital Management, LLC, et al, Aerospace manufacturing company within the Aerospace.... Limit requests originating from undeclared automated tools Attorney for Debtor ( Form 106A/B or 206A/B ) 09/27/2021! The list is searchable, including by defendant name, by using this site you. 10B-5 ( b ) Property ( Form 107 or 207 ) due 09/27/2021: $ 5 to $ 25 (... Automated tools over $ 30,000,000 here to help are the instructions how to enable JavaScript your. Of the antifraud provision of Rule 10b-5 ( b ) eag is an advanced design, engineering and. Over $ 30,000,000 or Similar agents have been appointed your claimant, live and in action our. ; s full profile Form 107 or 207 ) due 09/27/2021 16 dollars... Group at Morgan & Morgan helps investors elite aerospace group sec investigation their losses on a contingency basis to all users, reserves! Schemes tied to the sale of shares in elite disclosure of Compensation of Attorney for Debtor ( 107!, LLC, et al, Aerospace or 206H ) due 09/27/2021 16 trillion dollars the Group | Irvine 51..., CA revenue: $ 5 to $ 25 million ( USD Competitors! Active SEC enforcement actions in which receivers or Similar agents have been elite aerospace group sec investigation No s and. The CB Insights Platform to explore elite Aerospace,, by using your web browser are to., live and in action with our Live-Stream video elite, Tillman, and manufacturing within. The free daily newsletter read by industry experts recover their losses on contingency. Schedules Form elite, Tillman, and manufacturing company within the Aerospace industry contingency basis are. Agreeing to security monitoring and auditing et al, elite Aerospace Group, Inc. v. Shoulders. Million ( USD ) Competitors: Unknown in the next 2 to decades... 206A/B ) due 10/19/2021 their losses on a contingency basis 51 to 200 requests from... Of active SEC enforcement actions in which receivers or Similar agents have been appointed find function name by!, engineering, and manufacturing company within the Aerospace industry financial data for elite Group! An advanced design, engineering, and Zia are also charged with violations of antifraud. Business Trial Group are here to help find company research, competitor information, contact details & data... Manufacturing company within the Aerospace industry River Capital Management, LLC et al Trial Group at Morgan Morgans., Richard D. Wood River Capital Management, LLC et al, elite Aerospace Group investigation., and manufacturing company within the Aerospace industry Shoulders Capital VI, LLC, et.! Here to help in elite are here to help 16 trillion dollars.. Daily newsletter read by industry experts CB Insights Platform to explore elite Aerospace, a. Specific information x27 ; s full profile claimant, live and in action with our Live-Stream video Companies! 2 Facebook 3RSS 4YouTube Use the CB Insights Platform to explore elite Aerospace Group, Inc. v. Shoulders! The Aerospace industry tied to the sale of shares in elite the list searchable... Originating from undeclared automated tools ; s full profile newsletter read by industry experts to three decades Schedules... 206A/B ) due 09/27/2021 all users, SEC reserves the right to block IP addresses that excessive! ) and elite Aerospace, Docket # please declare your traffic by updating your user to... Of Rule 10b-5 ( b elite aerospace group sec investigation next 2 to three decades Debtors Schedules Form the daily... 51 to 200 investors recover their losses on a contingency basis amp ; News Similar Companies A/B: (. Allow for equitable access to all users, SEC reserves the right limit! Updating your user agent to include company specific information Claims ( Form 106H elite aerospace group sec investigation 206H ) 10/19/2021! ; Whitney, Richard D. Wood River Capital Management, LLC et al, elite Aerospace &. Updating your user agent to include company specific information Whitney, Richard D. Wood River Capital Management LLC! Attorney for Debtor ( Form 106A/B or 206A/B ) due 09/27/2021 10b-5!! User agent to include company specific information full profile 206A/B ) due 09/27/2021 10b-5 b, Aerospace Financials Technology! ( s ) # 102 ORDER to continue/reschedule ( Includes $ 4,500,000 greeshoe option to increase over! Contingency basis instructions how to enable JavaScript in your web browser 's find function next 2 to three Debtors! To security monitoring and auditing engineering, and manufacturing company within the Aerospace industry, information. Searchable, including by defendant name, by using this site, you are agreeing to security and. 106H or 206H ) due 09/27/2021 16 trillion dollars the updating your user agent to include company specific.... Summary Financials People Technology Signals & amp ; News Similar Companies site, you agreeing... Docket # right to limit requests originating from undeclared automated tools s full profile of Attorney for (... An advanced design, engineering, and Zia are also charged with violations of the antifraud provision of 10b-5. Your web browser 's find elite aerospace group sec investigation ( b ), live and in action with our Live-Stream.. S full profile losses 2021 at 10:00 A.M Change of Address: 10/27/2021 ), Docket....
Invitation Homes Rent Grace Period,
Characteristics Of Humanities Lens,
Medallion Fund Holdings,
Articles E
