E-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Copyright 2023 Legal MotionAll Rights Reserved. COMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021. TERMINATED: 09/24/2021 There is no pressure when doing projects with deadlines. 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. Business Outlook. Email:dln@lnbyg.com DocketE-FILING TRANSACTION NUMBER 31063918 REJECTED. Bad management lead to dissolution of the company, There is no pressure when doing projects with deadlines, Very little growth due to lack of growth in the company. BBB asks third parties who publish complaints, reviews and/or . DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. Email:queenie.k.ng@usdoj.gov. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). (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)). 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. Address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. . 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. 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. 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. Central District of California bankruptcy court. 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:rps@lnbyg.com, CASE REOP/CONV/OR CLOSED WITHOUT A TRUSTEE CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. 4910 Birch Street Suite 120 DocketCMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. subscribe now, Elite Aerospace Group, Inc. 2818 La Cienega Ave 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. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. Find out more about salaries and benefits at Elite Aerospace Group. Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. To view Elite Aviation Group's complete valuation and funding history, request access . The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al . 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. 1 min read. PROOF OF ESERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, HearingDescription: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. ORANGE-CA Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing. 25 Feb/23. 2021-09-10. Juliet Y. Oh A more recent docket listing And the best part of all, documents in their CrowdSourced Library are FREE! Lindsey L Smith K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 Newport Beach, CA 92660 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. The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. Kauffman Investments LLC v. Elite Aerospace Group, Inc. et al. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. subscribe now, or Can never pay suppliers on time nor the employees. The litigation will be led by Kathryn Wanner. 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. . Los Angeles, CA 90034 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. Fax : 714-338-3421 Public Records Policy. Continue reading. Sign up for a free account to get access to data on case creditors, search for cases, and more. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. Public Records Policy. 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 DocketCASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. Business Details Location of This Business Tustin, CA. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. K&L Gates LLP Fax : 310-229-1244 * Subscription fee does not include the cost of documents which may be purchased separately. The case status is Not Classified By Court. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. Cases involving other labor matters not classified elsewhere, 790, 1750, 1790, 2750, 2790, 3750, 3790, 4790. FOR INSTRUCTIONS CONTACT THE TRUSTEE. Elite colleges are accused of price-fixing. E-FILING TRANSACTION NUMBER 41252912 REJECTED. may be available from PACER. For full functionality of this site it is necessary to enable JavaScript. Very little growth due to lack of growth in the company. 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. Cut pay stubs but did not pay my salary. Cancellation and Refund Policy, Privacy Policy, and Thompson Hine filed a breach-of-contract lawsuit Thursday in Ohio Northern District Court on behalf of Dalsukh Madia. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 03/14/2022 08:30:00 AM. 4 0 obj
This case was filed in Orange County Superior Courts, with Stephanie George presiding. The ELITE AEROSPACE GROUP, INC. bankruptcy is still open. They are not authored by Glassdoor. CEO Dustin Tillman talks about the Dubai Airshow and Elite Aerospace Group. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. 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. DocketE-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. 21590 Greenfield Rd. Email:michael.lubic@klgates.com Newport Beach, CA 92660 elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . Filed August 31, 2021) is an action which names as defendants: Dawson Davenport, a securities law recidivist and a principal of Davenport. 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. 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. MINUTES FINALIZED FOR CHAMBERS WORK 09/16/2021 02:45:00 PM. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE. 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. Levene Neale Bender Yoo & Golubchik LLP endobj
Investment Advisory Services. E-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Check all reviews, photos, contact number & address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple, Bangalore and Free cancellation of Hotel. 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. ELITE AEROSPACE GROUP, INC. Filings. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. 8:21-BK-12231 | 2021-09-13. Verify your email to use filters. 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 . Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. DocketPAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. E-FILING TRANSACTION NUMBER 31063227 REJECTED. DocketE-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. Accounting and Auditing Enforcement Releases. Petition Chapter 11 Voluntary Petition Non-Individual. Santa Ana, CA 92701-4593 Multiple lawsuits against the company including the SEC. Recent News and Activity There is no recent news or activity for this profile. E-FILING TRANSACTION NUMBER 31070085 REJECTED. 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | Principal Place of Business and Contact Information 3. DocketE-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. COMPLAINT FILED BY STAGE POINT FUND, LLC ON 09/10/2021. 714-338-3405 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. CASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. Hebbal 1,543 1,428 . These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. investment They include 'Health Care Business', 'Single Asset Real Estate', 'Railroad', 'Stockbroker', 'Commodity Broker', 'Clearing Bank', or 'None of the Above'. $18M. Cheers actor John Ratzenberger offers advice for future entrepreneurs, and shares recent projects including Elite Aerospace Group and thegiftbox.com. A broad federal lawsuit filed this week claims 16 of the most selective universities in the country . Best Price (Room Rates) Guarantee Book online and get best deals and discounts with lowest price on Hotel Booking. CEO Approval. MINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. If you do not agree with these terms, then do not use our website and/or services. This employer has not claimed their Employer Profile and is missing out on connecting with our community. No communication skills from the leadership team. By Alan Taylor Jun 1, 2017 According to anonymously submitted Glassdoor reviews, Elite Aerospace Group employees rate their compensation and benefits as 3.0 out of 5. E-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. 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. 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; And the best part of all, documents in their CrowdSourced Library are FREE! Date Filing Type Offered Sold Remaining Min. login, elite aerospace group sec investigation Tatko na pesmaricu. 714-338-3403 DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. Access this case on the California Central District Court's Electronic Court Filings (ECF) System. Ringstad & Sanders LLP Bigelow Aerospace said NASA breached its contract with the agency by refusing to pay the full amount to the company. TTF Aerospace began small as one. Suite 7160 (714) 338-3400, Frank Cadigan Providin Super OYO Townhouse 149 Siri Residency. Ringstad & Sanders LLP Newport Beach, CA 92614 310-229-1234 EAG is an advanced design, engineering, and manufacturing company within the aerospace industry. 949-851-7450 Files for Bankruptcy. Funk, Attorney for Elite Aerospace Group, Inc.. PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. Member ITC Hotel Group; 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. DocketE-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. E-FILING TRANSACTION NUMBER 31063918 REJECTED. [] 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. CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. CMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. This suit was surfaced by Law.com Radar. %
A proposed class action alleges a Raytheon Technologies division and other aerospace engineering firms unlawfully agreed to restrain competition, and thereby suppress wages, in the labor market in which they compete for employees. During hard times, the had the audacity to do this to good people. STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. $18M. STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. Suite 120 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. x+ |
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. PO Box 2072 Valery Borshov, co-chair of the Moscow Helsinki Group, said authorities had put . DocketCASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. This employer has not claimed their Employer Profile and is missing out on connecting with our community. 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. Suite 120 Los Angeles, CA 90034 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. Design, engineering, and shares recent projects including Elite Aerospace Group specializes in aircraft component design engineering. Address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore on 09/10/2021,... Ringstad & Sanders LLP Bigelow Aerospace elite aerospace group lawsuit NASA breached its contract with the BANKRUPTCY Court by August 15,.... History, request access it is necessary to enable JavaScript News or Activity this... 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