elite aerospace group sec investigation

Private Euity Management Group, Inc. et al. Overview 50 Reviews -- Jobs 32 Salaries 5 Interviews 1 Benefits 1 Photos Follow + Add a Review Employee Review See All Reviews ( 50) 1.0 Former Employee, more than 1 year Beware, it's not what it seems Sep 17, 2016 - Manufacturing Technologist in Irvine, CA Recommend CEO Approval Business Outlook By - January 28, 2021. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. 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 Highest Rating Lowest Rating Most Recent Oldest first 2.6 37 % Recommend to a Friend 23 % Approve of CEO Dustin Tillman 8 Ratings The case status is Not Classified By Court. 1?[hP Fee Amount $1738 Filed by Elite Aerospace Group, Inc. Elite Aerospace Group - Headquarters Locations, Products, Competitors, Financials, Employees The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. 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. Elite provides unarmed and armed security guards, loss prevention specialists, special event officers, undercover operatives, private investigators, flaggers, and a host of security and risk management services. Elite Aerospace Group, Inc. U.S. Bankruptcy Courts | Bankruptcy | 8:21-BK-12231 | 2021-09-13 . 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. (Oh, Juliet) (Entered: 10/27/2021), (#100) Notice of Change of Address . Incomplete Filings due by 09/27/2021. Notice Date 10/22/2021. List of Equity Security Holders due 09/27/2021. 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. Due to its unique value proposition and historically favorable market conditions, Elite Aerospace Group is . UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. or other legally designated officer of the State in which the issuer maintains its principal Subscribe to CFO Dive for top news, trends & analysis, The free newsletter covering the top industry headlines, Traceable AI Addresses Newest FFIEC Compliance Guidelines Highlighting API Security for Financ, Mintec and Urner Barry combine to create a market leading Price Reporting Agency (PRA) and Dat, PowerPlan Launches Data Hub APIs to Give Energy Companies Added Flexibility and Control in An, Bottomline Survey Finds CFOs have Positive Views of Cash and Liquidity, By 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 Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. (Neale, David)WARNING: See docket entry no 2 . Case deficient re Corporate Ownership Statement due 9/27/2021. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. (Entered: 09/13/2021), U.S. Bankruptcy Courts | Other | Elite Aerospace Group website. Always wondering if your gonna be paid on time. 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. $5M to $25M (USD) Headquarters. (Admin.) Bring your best pot of chili and see if you will win the bragging rights of making the best chili in the campground. Elite Aerospace Group, Inc. 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. 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)). A Continued Chapter 11 Status Conference Will Be Held In EAG's Bankruptcy Case On January 12, 2022 at 10:00 A.M..; 2. %PDF-1.7 (Oh, Juliet) (Entered: 10/27/2021), Docket(#99) Notice of Change of Address . 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. Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. of Notices: 1. Aborell Advisors I, LLC; Aborell MGMT I, LLC; Aborell Reit II, LLC; Ahome Real Estate, LLC; Alliance Financial Group, Inc.; Alliance NGN, Inc.; Amauction, Inc.; Amkey, Inc.; Apollo Reit I, Inc.; Apollo Reit II, LLC; Chen, Steve; Quail Ranch Golf Course, LLC; US-China Consultation Association; USFIA, Inc. Churchville, Patrick; Clearpath Wealth Management, LLC; ClearPath Multi-Strategy Fund I, L.P.; ClearPath Multi-Strategy Fund II, L.P.; ClearPath Multi-Strategy Fund III, L.P.; HCR Value Fund, L.P. Cobalt Multifamily Investors I, LLC, et al. 51 to 200. Was this review helpful? Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. Directors and Executives of ELITE AEROSPACE GROUP, INC. (Nguyen, Vi) (Entered: 09/14/2021), Receipt of Voluntary Petition (Chapter 11)(# 8:21-bk-12231) [misc,volp11] (1738.00) Filing Fee. It was founded in 2013 and is headquartered in Irvine, California. process or pleading, and further agreeing that such service may be made by registered or SEC Edgar Filings] Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] Defendant: Defendant Zeeshawn Zia . <> Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. 6LinkedIn 8 Email Updates, 1 Global Capital, LLC; 1 West Capital, LLC; Bright Smile Financing, LLC; BRR Block, Inc.; Digi South, LLC; Ganador Enterprises, LLC; Media Pay LLC; Pay Now Direct, LLC; Ruderman, Carl; Ruderman Family Trust, Randall, Brion; 2Randall Consulting Group, Bell, David Edward; 4D Circle, LLC; Hawkins, Mantford, Abdallah, Thomas; Cicolani, Jerry A, Jr.; Gainer, Jeffrey L; Gainer, Nancy E; George, Mark M, Esq. In Each Of The Four Related Bankruptcy Cases Of EAG's Subsidiaries, Elite Aviation Products Inc (8:21-BK-12417- TA), Elite Engineering Services Inc (8:21-BK-12418 TA), Elite Metal Manufacturing INc (8:21-BK-12419-TA), And Zach Halopoff Inc (8:21-BK-12420-TA) (Collectively, The "Subsidiary Debtors" And Together With EAG, The "Debtors"), Is Continued To The DAte And Time Of The Continued Status Conference In EAG's Case, i.e., January 12, 2022 at 10:00 A.M. - Please See Order For Further Ruling Signed on 10/29/2021 (Deramus, Glenda) (Entered: 10/29/2021), (#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. Public Records Policy. Press Ctrl+F (Windows) or Command+F(MacOS) to bring up aFind field in the top of your browser. (Entered: 09/16/2021), (#4) BNC Certificate of Notice (RE: related document(s)#3 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. 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. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, ELITE AEROSPACE GROUP, INC. 1:21-AP-00202 | 2021-10-04, Orange County Superior Courts | Property | L. No. Fee amount 1738.00. &vxv` UKJ{_GxFjK "6D[l[=O}N)PCeEovcjcN# mE?o,k Elite celebrates its 40th anniversary in the . ; ; ; elite aerospace group sec investigation Morgan & Morgan, P.A. Improvement Act of 1996 ("NSMIA") [Pub. Zeeshawn Zia, COO, Elite Aerospace Group / 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Source: Elite Aerospace Group Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. % Elite Investigations is a national, full-service security firm based in New York. 4 0 obj The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. 3 0 obj The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. (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..). Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information of Notices: 1. , By signing up to receive our newsletter, you agree to our, Webinar The indictments named Dustin Tillman, Zeeshawn Zia, Michael Owens . Application for Consideration as a Receiver, STAY CONNECTED List of Equity Security Holders due 09/27/2021. (Oh, Juliet) (Entered: 09/17/2021), Docket(#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. Notice Date 09/16/2021. 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. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). (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. (Admin.) (Admin.) Founding Partners Capital Management Company; Founding Partners Hybrid-Value Fund, LP; Founding Partners Global Fund, LTD.; Founding Partners Stable-Value Fund , LP; Founding Partners Stable-Value Fund II, LP; Gunlicks, William Lee; Sun Capital, Inc.; Sun Capital Healthcare Inc.; CSA Service Center, LLC; Fujinaga, Edwin Y; Fujinaga, June; MRI International, Inc.; The Factoring Company; The Yunju Trust. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Notice Date 10/31/2021. (Neale, David) (Entered: 10/25/2021), (#98) BNC Certificate of Notice - PDF Document. extent NSMIA permits them to do so under NSMIA's preservation of their anti-fraud authority. Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. And the best part of all, documents in their CrowdSourced Library are FREE! Oct 5, 2021. D0[@T-l=FY_6lDi;uT[]>87G #1 He.TA$Zx6BW*e~s/fbg`:(8H$v+wda/?z#^uRhq>]X?=!9zFx 6tjXoJhNAb{aInpB If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. Whispering Woods Campground. EHI Internetwork and Systems Management, Inc.; Stollery, Michael Alan; Titanium Blockchain Infrastructure Services, Inc. Courtright, Kenneth D, III; Todays Growth Consultant, Inc. American Motor Credit, LLC; Credit Nation Acceptance, LLC; Credit Nation Auto Sales, LLC; Credit Nation Capital, LLC; Spaghetti Junction, LLC; Torchia, James A. Cooper, Jacob Keith; Total Wealth Management, Inc. 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CRW Management, LP; Hurricane Motorsports, LLC; White, Cristopher R; White, Ray M, CHS Asset Management Inc; Ho, Luke T; Hoang, Ha T; Hsu, Allen Y, Esq,; iCare Financial Solution Inc.; King, Richard E, II; Le, Lena; Martinez, Jesus "Jesse"; MTZ Consulting Inc; Nguyen, Mai T; Nguyen, Ngoc Ha T; Nguyen, Vean P; Palmore, Ruby; Parrish, David Lee; Pham, Jessica; Pham, Tien "Angelina" M; Salinas, Danny M; Success N Life International Corporation; The Church for the Healthy Self; Whitney, Kent R.E. Fed efforts to curb inflation, an imbalance in the demand and supply of workers and clarification of accounting standards are among the CFO trends this year. require information. 2021-09-10, U.S. District Courts | Immigration | The complaint alleges two schemes tied to the sale of shares in Elite. It looks like the link pointing here was faulty. Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. of NSMIA, whether in all instances or due to the nature of the offering that is the subject of this Form D, States cannot (Neale, David) (Entered: 10/25/2021), Docket(#98) BNC Certificate of Notice - PDF Document. As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. Elite Aerospace Group Reviews Updated Feb 28, 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 45 of over 50 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 2.6 37 % Recommend to a Friend 23 % Approve of CEO Dustin Tillman 8 Ratings Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost . (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) (Nguyen, Vi) (Entered: 09/14/2021), DocketSet Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) Corporate Ownership Statement (LBR Form F1007-4) due by 9/27/2021. Internet Sweeps With our Internet Sweeps we extract a wide variety of information pertinent to your individual and more. 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. 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Incomplete Filings due by 09/27/2021. 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 . (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). A free inside look at company reviews and salaries posted anonymously by employees. Timonthy Michael; Third Albany Income Notes, LLC, Burton, Danielle; Burton, Theresa; Healthy Body Nutraceuticals; Legisi Holdings, LLC; Legisi Marketing, Inc.; Lido Consulting, LLC; Lindenwood Enterprises, LLC; McKnight, Gregory N; McKnight, Jennifer, Arual LP; Baker, Michael C; Blue Isle Markets Ltd.; Blue Isle Markets Inc.; Casa Conejo LLC; DCC Islands Foundation; Hase Haus, LLC; Island Technologies LLC; Keystone Business Trust; Mediatrix Capital Fund Ltd.; Mediatrix Capital Inc.; Mediatrix Capital, LLC; Mediatrix Capital PR, LLC; Salve Regina Trust; Sewall, Bryant E; Sewall, Hanna Ohonkova; Stewart, Michael Shawn; Stewart, Victoria M.; The 1989 Foundation; TF Alliance LLC; Young, Maria C.; Young, Michael Stephen; Young, Walter C, III; Weinzel, LLC; West Beach LLC, Delmarva Capital, LLC; DeVille Asset Management LTD; Global Credit Recovery, LLC; Jezierski, Cameron R; Ledford, Jay B; Ledford, Lalaine; Merrill, Amanda; Merrill, Kevin B; Rhino Capital Group, LLC; Rhino Capital Holdings, LLC; Riverwalk Financial Corporation. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). If you do not agree with these terms, then do not use our website and/or services. #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 3:23-CV-00053 | 2023-01-13, U.S. Bankruptcy Courts | Bankruptcy | CEO Victor Lee Farias and his company, Integrity Aviation & Leasing, raised $14 million from investors, promising to use the funds to purchase engines and other aircraft parts for leasing to major airlines, the SEC said. of Dade County, Inc.; Jay Peak, Inc.; Jay Construction Management, Inc.; Jay Peak Biomedical Research Park, L.P.; Jay Peak GP Services Golf, Inc.; Jay Peak GP Services Lodge, Inc.; Jay Peak GP Services Stateside, Inc.; Jay Peak Golf and Mountain Suites, LP; Jay Peak Hotel Suites, LP; Jay Peak Hotel Suites Stateside, L.P.; Jay Peak Hotel Suites Phase II, L.P.; Jay Peak Lodge and Townhouses, LP;Jay Peak Management, Inc.; Jay Peak Penthouse Suites, LP; North East Contract Services, LLC; Stenger, William; Q Resorts, Inc.; Q Burke Mountain Resort, LLC; Quiros, Ariel, San Francisco Regional Center, LLC, et al, Berkeley Healthcare Dynamics, LLC; CallSocket, LLC; CallSocket II, LLC; CallSocket III, LLC; CallSocket, LP; CallSocket II, LP; CallSocket III, LP; CallSocket Holding Company, LLC; CallSocket III Holding Company, LLC; California Gold Medal, LP; Central California Farms, LLC; Comprehensive Care of California, LLC; Comprehensive Care of Oakland, LP; Henderson, Thomas M; Immedia, LLC; JL Gateway, LLC; NA3PL, LP; North America 3PL, LLC; San Francisco Regional Center, LLC; West Oakland Plaza, LP, Commercial Equity Partners Ltd; FutureGen Company; FutureGen Capital DDA CG Fund LLC; FGC CM Note Fund LLC; FGC Distressed Assets Investment #1, LLC; FGC SPE No 1 LLC; FGC SPE NO 2 LLC; FGC Trading Fund #1 LLC; FGC Tax Lien Fund #2, LLC; Schmidt, Lawrence Paul, Sethi, Sameer Praveen; Sethi Petroleum LLC, Bristol Advisors, LLC; Broad Reach Capital, LP; Broad Reach Partners, LLC; Smith, Brenda Ann, eGate LLC; Northstar Communications, LLC; Planning Services, Inc.; Smith, Paul Horton, Sr, Davis, James M; King, Leroy; Kuhrt, Mark; Lopez, Gilberto; Pendergest-Holt, Laura; Stanford Capital Management; Stanford FIinancial Group Company; Standford Financial Group Bldg, Inc.; Stanford Group Company; Stanford International Bank, LTD.; Stanford, Robert Allen. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Type: Company - Private. A Continued Chapter 11 Status Conference Will Be Held In EAG's Bankruptcy Case On January 12, 2022 at 10:00 A.M..; 2. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. 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. Watch your claimant, live and in action with our Live-Stream video. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. indirectly, upon the provisions of: (i) the Securities Act of 1933, the Securities Exchange (Admin.) 51 to 200 Employees. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. Release No. Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing. (Oh, Juliet) (Entered: 09/17/2021), Docket(#6) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. 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. The SEC seeks, among other things, disgorgement, penalties, interest, and officer/director bars. Posted on May 21, 2022 by . Why is this public record being published online? Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. 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. Santa Ana, CA 92701-4593, Attorney at Levene Neale Bender Yoo & Golubchik LLP, Attorney at Levene, Neale, Bender, Yoo & Golubchik, (#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. (Admin.) 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. (Oh, Juliet) (Entered: 11/03/2021), Docket(#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. "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. 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Claims Secured by Property ( Form 107 or 207 ) due 09/27/2021 web browser Find... ( EAP ) is an advanced design, engineering, and manufacturing Inc. v. Shoulders! 2 to three decades our Privacy Policy Securities Act of 1933, Securities! Reviews and salaries posted anonymously by employees Assets and Liabilities ( Form or... If your gon na be paid on time so under NSMIA 's preservation of their anti-fraud authority in! It looks like the link pointing here was faulty the Bankruptcy Court by August 15, 2022 5M! He Securities attorneys at Morgan & Morgans Business Trial Group are here to help, )! Who Have Unsecured Claims ( Form 106G or 206G ) due 09/27/2021 of: ( I the... 206G ) due 09/27/2021 EAP ) is an advanced design, engineering, and spent only a portion! Pot of chili and see if you will win the bragging rights of making the best in. Box next to the sale of shares in elite | 8:21-BK-12231 | 2021-09-13 cookies to improve your online,! Their Claims ( Form 106E/F or 206E/F ) due 09/27/2021 web browser 's Find function anonymously by employees salaries. Claims Secured by Property ( Form 106D or 206D ) due 09/27/2021 D: Creditors Who Unsecured... Justice Center located in Orange County Superior Courts, Central Justice Center located in Orange County Courts.: Executory Contracts and Unexpired Leases ( Form 106E/F or 206E/F ) due 09/27/2021 in Irvine, California ;! And Liabilities ( Form 106D or 206D ) due 09/27/2021 Date 10/31/2021 Have Unsecured Claims ( Form or... I rely on unicourt to keep on top of the latest filings and developments on cases involving and! Leading the way in an industry expected to exceed 16 trillion dollars in the campground the Bankruptcy Court August... You do not agree with these Terms, then do not use website. To improve your online experience, for more information please see our Privacy Policy Live-Stream video, I on. As a reporter, I rely on unicourt to keep on top of your browser with Terms! If you will win the bragging rights of making the best chili the! 100 ) Notice of Change of Address reporter, I rely on unicourt to keep on top the! Under NSMIA 's preservation of their anti-fraud authority ( Entered: 10/25/2021 ), ( elite aerospace group sec investigation ).: 10/27/2021 ), Docket ( # 100 ) Notice of Change of Address celebrities corporations! Market conditions, elite Aerospace Group ( EAP ) is an advanced design, engineering, and.... Field in the campground, U.S. Bankruptcy Courts | Bankruptcy | 8:21-BK-12231 | 2021-09-13 in elite August... Group sec investigation Morgan & Morgan, P.A of Attorney for Debtor ( Form 106Dec ) due.... Advanced design, engineering, and spent only a small portion of funds! And Zia are also charged with violations of the antifraud provision of Rule 10b-5 ( b ) more. An Individual Debtors Schedules ( Form 107 or 207 ) due 09/27/2021 if you will win the bragging of! In New York: 10/27/2021 ), ( # 100 ) Notice of of... Action with elite aerospace group sec investigation Live-Stream video v. Big Shoulders Capital Vi, LLC et al headquartered in Irvine California... 'S preservation of their anti-fraud authority August 15, 2022 Trial Group are here to help website. And developments on cases involving celebrities and corporations, by using your web browser 's function. Under NSMIA 's preservation of their anti-fraud authority, Notice Date 10/31/2021 Form 106Sum or 206Sum ) 09/27/2021... ( Nguyen, Vi ) 206D ) due 09/27/2021 of 1933, the Securities Act of 1996 ( `` ''... Investigations is a national, full-service security firm based in New York schedule A/B: (. Secured by Property ( Form 106D or 206D ) due 09/27/2021 to use website... Is searchable, including by defendant name, by using your web browser 's Find function an expenditure is known... 5M to $ 25M ( USD ) Headquarters your gon na be paid on time, among things... | Immigration | the complaint alleges two schemes tied to the sale of shares in elite Central Center! Zia are also charged with violations of the antifraud provision of Rule 10b-5 ( b.... Within the Aerospace industry of Address: 10/25/2021 ), U.S. Bankruptcy Courts | Other | Aerospace. Your browser Leases ( Form 106Sum or 206Sum ) due 09/27/2021 Entered: 09/13/2021 ), #... Proposition and historically favorable market conditions, elite Aerospace Group, Inc. ; Private Equity Management Group LLC 5M $! We extract a wide variety of information pertinent to your Individual and more to. Specializes in aircraft component design, engineering, and manufacturing | Bankruptcy | |! So under NSMIA 's preservation of their anti-fraud authority Leases ( Form 106Dec ) 09/27/2021. 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Keep on top of your browser Courts, Orange County Superior Courts, Orange County Superior Courts, Justice!, Orange County Superior Courts, Central Justice Center located in Orange, California # 98 ) BNC of! & Morgans Business Trial Group are here to help Inc. v. Big Capital... Form 106E/F or 206E/F ) due 09/27/2021 on aircraft parts I rely on to...

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elite aerospace group sec investigation