Instead, Farias allegedly diverted more than $11.6 million for unauthorized purposes, such as making $6.5 million in Ponzi-like payments to investors, and investing $2.7 million to fund a friend's business. SEC Edgar Filings] Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] Defendant: Defendant Zeeshawn Zia . 1. extent NSMIA permits them to do so under NSMIA's preservation of their anti-fraud authority. Then type the name or word you wish to find and press Enter on your keyboard. Elite Aerospace Group manufactures premier aircraft component design and engineering. Colonial Tidewater Realty Income Partners, LLC; Glover, James R; Hill, Sherman T. Complete Business Solutions Group Inc. d/b/a PAR Funding et al. 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. Byer, Daniel Eric; CD2E, INC.; International Fiduciary Corp., S.A.; Lowery Robert; Martin, Terry; M&M Technologies; Pinkett, Preston DAVID, II; Stevenson, Malcolm Cameron Boyd; SZE Coast Operating Corporation; Winchell Corporation. Case deficient re Corporate Ownership Statement due 9/27/2021. Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 Us Trustee United States Trustee (SA) 411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 Attorney/Law Firm Details Debtor Attorneys David L. Neale Attorney at Levene Neale Bender Yoo & Golubchik LLP 2818 La Cienega Ave Los Angeles, CA 90034 Juliet Y. Oh The document will be sent via email to :[email protected]: Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Voluntary Petition (Chapter 11)). Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. L. No. The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. As a result, if the securities that are the subject of this Form D are "covered securities" for purposes (formally known as BkSpy), 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), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)), 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), Sale of Property of the Estate under Section 363(b) - No Fee (motion), Elite Aerospace Group, Inc. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. Abilene Oil & Gas LP; J & L Drilling LLC; Stiles, Larry M; Sunray Oil Company, Inc. TCA Global Credit Fund GP, Ltd.; TCA Global Credit Master Fund, LP; TCA Global Credit Fund, Ltd.; TCA Global Credit Fund, LP; TCA Fund Management Group Corp. Titanium Blockchain Infrastructure Services, Inc., et al. This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. 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. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. Oct 5, 2021. Share on Facebook. Elite celebrates its 40th anniversary in the . Elite Aerospace Group Tustin Reviews Updated Dec 29, 2022 Find Reviews Clear All Tustin, CA English Filter Found 8 of over 51 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 3.2 52 % Recommend to a Friend 24 % Approve of CEO Dustin Tillman 4 Ratings Company size. Securities and Exchange Commission v. Dawson L. Davenport et al 8:2021cv01427 | US District Court for the Central District of California | Justia Securities and Exchange Commission v. Dawson L. Davenport et al RSS Track this Docket Docket Report This docket was last retrieved on July 27, 2022. endstream Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. 2. 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 Why is this public record being published online? Files for Bankruptcy. The list is updated periodically; at any given time it may not reflect all actions falling into this category, and it may include an action that is no longer active. Copyright 2023 Legal MotionAll Rights Reserved. <> (Neale, David)WARNING: See docket entry no 2 . (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). Accounting and Auditing Enforcement Releases. 45 Elite Aerospace Group reviews. (Oh, Juliet) (Entered: 09/17/2021), (#6) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. List of Equity Security Holders due 09/27/2021. Receipt number A53381362. The case status is Not Classified By Court. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. (Oh, Juliet) (Entered: 11/03/2021), Docket(#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. ELITE AEROSPACE GROUP, INC. Case Summary On 10/15/2018 ZACHARY P HALOPOFF filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. 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. <> 8:22-BK-12142 | 2022-12-21, U.S. Bankruptcy Courts | Bankruptcy | the laws of the State in which the issuer maintains its principal place of business or any State Receive small business resources and advice about entrepreneurial info, home based business, business franchises and startup opportunities for entrepreneurs. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. Copyright 2022. By - January 28, 2021. ELITE AEROSPACE GROUP, INC. - Most recent fund raising on November 21, 2018 raised $0 in Debt Fee amount 1738.00. The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). VS. RMMH, LLC Case Summary On 05/26/2020 ELITE AEROSPACE GROUP, INC filed a Contract - Other Contract lawsuit against RMMH, LLC. Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. Notice Date 09/16/2021. (Entered: 10/27/2021), Docket(#101) Notice of Continuance of Chapter 11 Status Conference in Subsidiary Debtors' Bankruptcy Cases Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Chapter 11 Voluntary Petition Non-Individual. (Entered: 10/22/2021), Docket(#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. 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. 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. Application for Consideration as a Receiver, STAY CONNECTED Global Fiance & Invesgtments, Inc. et al. Provide the amount of the gross proceeds of the offering that has been or is proposed to be used for payments to any of the persons required to be named as executive officers, directors or promoters in response to Item 3 above. Elite Aerospace Group website. 6 0 obj Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. "Elite Aerospace Group is a revenue generating company that engineers and manufactures components across the aerospace, defense and commercial aviation sectors and partners with some of the largest aerospace companies in the world. The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. Internet Sweeps With our Internet Sweeps we extract a wide variety of information pertinent to your individual and more. Former member (Former Employee) - Tustin, CA - September 11, 2020. process, and agreeing that these persons may accept service on its behalf, of any notice, does the drake hotel chicago have a pool . Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Elite Aerospace Group, Inc. PO Box 2072 Yorba Linda, CA 92885 ORANGE-CA Tax ID / EIN: xx-xxx3540 Represented By Michael B Lubic K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 Email: [email protected] David L. Neale Levene Neale Bender Yoo & Golubchik LLP 2818 La Cienega Ave Here are the instructions how to enable JavaScript in your web browser. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. To ask a question or report a problem concerning your investments, your investment account, or a financial professional, submit an inquiry online or call the SEC's toll-free investor assistance line at 1-800-SEC-0330. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. According to the SEC: 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. Case deficient re Corporate Ownership Statement due 9/27/2021. Elite Aerospace Group | 645 followers on LinkedIn. of Notices: 1. As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. Services Offered - Elite Investigative Group LLC. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Was this review helpful? Callahan, Brian Raymond; Callahan, Sheri Manson; Diversified Global Investments (BVI), LP; Distinctive Ventures, LLC; Distinctive Investments, LLC; Fiduciary Select Income Fund, L.P.; Horizon Global Advisors, LLC; Horizon Global Advisors Ltd.; Horizon Millennium Investments, L.P.; Manson, Adam; Pangea Offshore High Yield Portfolio, LLC; The Masters Global Fund L.P. Cambridge Capital Group, LLC; Howard, Phillip Timothy, Esq. 2021-09-13, Orange County Superior Courts | Contract | As of April 12, the cause of the fire was still under investigation, Barta said. of Notices: 1. 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