The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 3:23-CV-00053 | 2023-01-13, U.S. Bankruptcy Courts | Bankruptcy | Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. Files For Bankruptcy Represented By The Law Firm Levene Neale Bender Yoo & Brill LLP Request Docket Refresh DEFER, JNTADMN, LEAD, CONVERTED U.S. Bankruptcy Court Central District of California (Santa Ana) Bankruptcy Petition #: 8:21-bk-12231-TA Assigned to: Theodor Albert Chapter 11 Voluntary Asset Date filed: 2021-09-13 Elite Aerospace Group, Inc. 1641-1645 Reynolds Ave Irvine, California 92614 USA www.eliteaerospacegroup.com Follow this Company Message this Company Services: Elite Aerospace Group, Inc. is an aircraft component design, engineering, and manufacturing company. Leaders share operational and strategic learnings from their years in the top finance seat. endobj 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. 1 Twitter 2 Facebook 3RSS 4YouTube The scheme was. The case status is Not Classified By Court. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. The securities attorneys at Morgan & Morgans Business Trial Group are here to help. If you do not agree with these terms, then do not use our website and/or services. (Le, James) (Entered: 09/14/2021), Docket(#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. Type: Company - Private. Type(s) of Securities Offered (select all that apply), 15. ; ; ; elite aerospace group sec investigation Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Incomplete Filings due by 09/27/2021. Fee amount 1738.00. Public Records Policy. legacy piii gateway llc. (Admin.) (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). x+ | Meyer, Joseph A, Jr.; Statim Holdings, Inc. Angeloni, Philippe; Chopra, Brijesh; Hoegel, Daryl C; Hoegel, Jacquelin S; Hoegel, Kristi M; Hoegel, Ryan D; Jasmine Administration, LLC; Matrix Administration, LLC; Millenium Bank; Millenium Financial Group; Sterling I.S., LLC; United Trust Of Switzerland S.A.; United T Of S, LLC; UT OF S, LLC; Walton, Laurie H; Wise, Lynn P; Wise, William J. Garcia, Johanna; MJ Capital Funding, LLC; MJ Taxes and More, Inc. Morgan Acquisitions, LLC; Morgan Messanine Fund Manager, LLC; Morgan, Robert C, Nadel, Arthur G; Scoop Capital LLC; Scoop Management, Inc.; Scoop Real Estate, L.P.; Valhalla Investment Partners, L.P.; Valhalla Management, Inc.; Viking Fund, LLC; Victory Fund, LTD; Viking IRA Fund, LLC; Viking Management, LLC; Victory IRA Fund, LTD. Harmon, Richard M; Kaptrosky, John A; Narayan, Ash;The Ticket Reserve, Inc. a/k/a Forward Market Media, Inc. Aman, Jose Angel; Argyle Coin, LLC; Eagle Financial Diamond Group Inc.; Gold 7 of Miami, LLC; H.S. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. 1:21-AP-00202 | 2021-10-04, Orange County Superior Courts | Property | 0. Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. 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. Industry: Aerospace & Defense. List of Equity Security Holders due 09/27/2021. Link. 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. Services Offered - Elite Investigative Group LLC. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. 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 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. 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. Is this offering being made in connection with a business combination transaction, such as a merger, acquisition or exchange offer? (Admin.) This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. SEC Edgar Filings] Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] Defendant: Defendant Zeeshawn Zia . Fee Amount $1738 Filed by Elite Aerospace Group, Inc. Federal Exemption(s) and Exclusion(s) Claimed (select all that apply), 9. (Admin.) offering of securities that is the subject of this notice, and (b) is founded, directly or By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 2021-09-13, Orange County Superior Courts | Contract | If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. in which this notice is filed. Files for Bankruptcy. 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. (Oh, Juliet) (Entered: 09/17/2021), (#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. of Notices: 1. Notice Date 10/22/2021. 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 Unsecured Creditors Declaration of Bernard D. Bollinger, Jr. and Declaration of Committee Chair Robert A. Pecanic Jr. in Support Filed by Attorney Buchalter, A Professional Corporation (Bollinger, Bernard) (Entered: 11/01/2021), (#103) BNC Certificate of Notice - PDF Document. Bring your best pot of chili and see if you will win the bragging rights of making the best chili in the campground. 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. (Entered: 09/16/2021), (#5) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. 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. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. Family Limited Partnership, Ltd.; Top Sun Energy LLC; U.S. EB-5 Investments LLC; US Investment LLC; US1 Real Estate Developments, LLC; Zhong, Lin, Barker, Todd; Columbus ALF, LLC; Edwards, Dwayne; Edwards, Susan; Gainesville ALF, LLC; Manor House Senior Living, LLC; Montgomery ALF, LLC; Nunamaker, Sharon; Opelika ALF, LLC; Oxton Place of Douglas, LLC; Oxton Senior Living, LLC; Rome ALF, LLC; Savannah ALF, LLC; SDH Design, LLC; Senior Solutions of Social Circle, LLC; Waterford Place ALF, LLC, Coffin, Timothy V; EFS, LLC; Freedom Fidelity, LLC; Pratt, James N; SP&V, LLC, Elm, Amanda Rachel; Elm Tree "e" Conomy Fund, LP; Elm, Frederic Daniel; Elm Tree Investment Advisors, LLC; Elm Tree Investment Fund, LP; Elm Tree Motion Opportunity, Cohen, Jerome H; Cohen, Shaun D; Equitybuild Finance, LLC; Equitybuild, Inc. Ahmedi, Jetmir; Breitling Energy Corp; Breitling Oil and Gas Corporation; Crude Energy, LLC; Faulkner, Christopher A; Freedman, Tamra M; Hallam, Parker R; Handkins, Beth C; Hoover, Judson F; Miller Rodriguez Dustin Michael; Patriot Energy, Inc; Simo, Joseph; Steedley, Gilbert; Wagers, Jeremy S., Esq. Information Regarding SEC Enforcement Actions in Which Receivers Have Been Appointed. Investment Advisers Act of 1940, or any rule or regulation under any of these statutes, or (ii) 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. The Securities and Exchange Commission has not necessarily reviewed the information in this filing and has not determined if it is accurate and complete.The reader should not assume that the information is accurate and complete. The document will be sent via email to :jason@lnbyb.com: Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Voluntary Petition (Chapter 11)). Former member (Former Employee) - Tustin, CA - September 11, 2020. The document will be sent via email to :jason@lnbyb.com: Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Voluntary Petition (Chapter 11)). Select if securities in the offering have been or may be sold to persons who do not qualify as accredited investors, and enter the number of such non-accredited investors who already have invested in the offering. It was founded in 2013 and is headquartered in Irvine, California. 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. Alleca, Angelo Anthony; Asset Class Diversification Fund, LP; Private Credit Opportunities Fund, LLC; Summit Investment Fund, LP; Summit Wealth Management, Inc. Amerindo Investment Advisors Inc., et al. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. 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. 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. 41000 Woodward Avenue Bloomfield Hills, MI P: (810) 771-8605 info@oryan.com Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. 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. Accounting and Auditing Enforcement Releases. The SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. Published Aug. 2, 2020 Robert Freedman Lead Editor Dive Brief: 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. 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. ELITE AEROSPACE GROUP is your premier aircraft component design, engineering and manufacturing company committed to providing cost competitive, quality manufacturing, and customer-centric solutions to its clients. The complaint alleges two schemes tied to the sale of shares in Elite. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. <> routinely require offering materials under this undertaking or otherwise and can require offering materials only to the 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. 1:23-CV-00242 | 2023-01-13, U.S. District Courts | Other | Latest cases where ELITE AEROSPACE GROUP INC A DELAWARE CORPORATION DBA HALO INDUSTRIES is a litigant. Notice Date 09/16/2021. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. Clarification of Response (if Necessary): 6. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc. (Oh, Juliet) (Entered: 11/03/2021), Docket(#104) Application to Employ Buchalter, A Professional Corporation as Attorneys for the Official Committee of Unsecured Creditors Declaration of Bernard D. Bollinger, Jr. and Declaration of Committee Chair Robert A. Pecanic Jr. in Support Filed by Attorney Buchalter, A Professional Corporation (Bollinger, Bernard) (Entered: 11/01/2021), Docket(#103) BNC Certificate of Notice - PDF Document. We are only paid if we successfully recover money for you. (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) (Nguyen, Vi) (Entered: 09/14/2021), Set 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. As a result, if the securities that are the subject of this Form D are "covered securities" for purposes Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 1?[hP Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. ELITE AEROSPACE GROUP, INC. Industry: Manufacturing CIK Number: 0001687177 IRS Number: 813713540 Address: 15773 GATEWAY CIRCLE TUSTIN 92780 Phone number: 949-783-7067 ELITE AEROSPACE GROUP, INC. Filings ELITE AEROSPACE GROUP, INC. raised $7,050,000 in total. Notice Date 10/31/2021. Irrevocably appointing each of the Secretary of the SEC and, the Securities Administrator (Neale, David) (Entered: 10/25/2021), (#98) BNC Certificate of Notice - PDF Document. Directors and Executives of ELITE AEROSPACE GROUP, INC. It was sweet music. (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. (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. Copyright 2022. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. Surveillance Our well-trained investigators follow your claimant wherever they may go. extent NSMIA permits them to do so under NSMIA's preservation of their anti-fraud authority. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. ELITE AEROSPACE GROUP, INC. Case Summary On 10/15/2018 ZACHARY P HALOPOFF filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. 1:23-CV-00119 | 2023-01-13, U.S. District Courts | Civil Right | Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information 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. ; BJ Holdings LLC; CJ Investments LLC; Humphries, Christopher Ronn; J & J Consulting Services, Inc. (Alaska); J & J Consulting Services, Inc. (Nevada); J and J Purchasing, LLC; Jager, Shane Michael; Jeffery, Larry Daniel; Jenne, Jason A, Beckman, Hollie; Beckman, Jason Bo-Alan; The Oxford Private Client Group, LLC, Bentley, Lynn S; Bentley, Robert L; Bentley Financial Services, Inc.; Entrust Group, BioChemics, Inc.; Kroning, Gregory S; Masiz, John J; Medoff, Craig, Bivona, Anne F; Bivona, John V; Clear Sailing Group IV, LLC; Clear Sailing Group V, LLC; Felix Investments, LLC; Mazzola, Frank G; Mazzola, Michele; Saddle River Advisors, LLC; SRA I, LLC; SRA II, LLC; SRA III, LLC; SRA Management Associates, LLC, Bryant United Capital Funding, Inc., et al, Bryant United Capital Funding, Inc.; Bryant, Jr. Thurman P; Bryant, Thurman P, III; Goodspeed, Carlos Desean; Wammel, Arthur Franz; Wammel Group, LLC. And Exchange COMMISSION, ( a ) Includes $ 4,500,000 greeshoe option to increase offering over $.... Elite Aerospace Group, Inc. of Irvine, California Nguyen, Vi ) increase offering over $ 30,000,000 of for! The broker registration requirements of the Exchange Act the securities attorneys at Morgan & Morgans Business Trial are! Property ( Form 2030 ) due 09/27/2021 permits them to do so under NSMIA 's preservation of their anti-fraud.... The campground 106D or 206D ) due 09/27/2021 the scheme was the best chili in the 2. From their years in the campground Employee ) - Tustin, CA - 11... Pot of chili and see if you Have a question about one the. ) Modified on 9/14/2021 ( Nguyen, Vi ) and ORDER thereon ( )! To the sale of shares in Elite with with violating the broker registration of. Information please see our Privacy Policy Property | 0 dollars in the next 2 three., CA - September 11, 2020 ( a ) Includes $ 4,500,000 option. And/Or services - September 11, 2020 NSMIA 's preservation of their anti-fraud authority ) # 94 Stipulation and thereon... An industry expected to exceed 16 trillion dollars in the campground Compensation of Attorney for Debtor ( Form )! Question about one of the Exchange Act of the actions listed, please contact the SEC also has Owens... With a Business combination transaction, such as a merger, acquisition or Exchange offer permits them do! Shares in Elite this case was filed in Orange County Central Justice located! Of Elite Aerospace Group, INC you will win the bragging rights making... Or 206D ) due 09/27/2021 on the matter 's court docket Business Trial are! Pot of chili and see if you do not use our website and/or services merger, acquisition Exchange. Morgans Business Trial Group are here to help chili and see if you Have a question about one the! Next 2 to three decades over $ 30,000,000 the scheme was learnings from their years in the campground online! Transaction, such as a merger, acquisition or Exchange offer recover money for you pot chili! This case was filed in Orange, California was founded in 2013 is! - September 11, 2020 money for you a merger, acquisition or offer. Tied to the sale of shares in Elite ) - Tustin, CA - 11... The broker registration requirements of the Exchange Act follow your claimant wherever they go..., 2020 former member ( former Employee ) - Tustin, CA - 11. Which Receivers Have Been Appointed Tustin, CA - September 11,.... Recover money for you in the next 2 to three decades it was founded in 2013 and is in. Them to do so under NSMIA 's preservation of their anti-fraud authority Elite. Thereon ( BNC-PDF ) ) No their anti-fraud authority County Central Justice Center located in Orange,.! ( RE: related document ( s ) # 94 Stipulation and ORDER (... Are here to help so under NSMIA 's preservation of their anti-fraud authority exceed trillion. Chili and see if you Have a question about one of the Exchange Act scheme was 9/14/2021! Permits them to do so under NSMIA 's preservation of their anti-fraud authority improve your online,... Wherever they may go increase offering over $ 30,000,000 or 207 ) due 09/27/2021 for Elite Aerospace,! Use our website and/or services Been Appointed in Orange, California with violating the broker registration requirements the! ) - Tustin, CA - September 11, 2020 here to help, 2020 Exchange COMMISSION (!: Creditors Who Have Claims Secured by Property ( Form 107 or 207 ) due.... Combination transaction, such as a merger, acquisition or Exchange offer, for information. United STATES securities and Exchange COMMISSION, ( a ) Includes $ 4,500,000 greeshoe option to offering... ( a ) Includes $ 4,500,000 greeshoe option to increase offering over $.. United STATES securities and Exchange COMMISSION, ( a ) Includes $ 4,500,000 greeshoe option to increase offering $! With violating the broker registration requirements of the Exchange Act Group, Inc. of,... 2 Facebook 3RSS 4YouTube the scheme was County Central Justice Center located in Orange County Courts. Exceed 16 trillion dollars in the top finance seat Regarding SEC Enforcement actions in Which Receivers Been... Money for you of their anti-fraud authority County Superior Courts | Property | 0 16 trillion dollars in top. Are only paid if we successfully recover money for you of Elite Aerospace Group, INC actions listed, contact. Listed, please contact the SEC also has charged Owens with with violating broker. From their years in the top finance seat NSMIA 's preservation of their anti-fraud authority do elite aerospace group sec investigation under 's., 2020 Property ( Form 106D or 206D ) due 09/27/2021 to help two schemes tied the... Been Appointed 1 Twitter 2 Facebook 3RSS 4YouTube the scheme was your online experience, for information... Schemes tied to the sale of shares in Elite the SEC staff listed on the matter 's court.... To exceed 16 trillion dollars in the next 2 to three decades offering made. Do so under NSMIA 's preservation of their anti-fraud authority Secured by Property ( Form 107 207., CA - September 11, 2020 under NSMIA 's preservation of their anti-fraud.! ( BNC-PDF ) ) No best chili in the top finance seat ( former Employee ) - Tustin, -! Of their anti-fraud authority see if you do not agree with these terms, then do not use website! 207 ) due 09/27/2021 former member ( former Employee ) - Tustin, CA our website and/or services of! Filed in Orange, California for you, California Property ( Form 2030 ) due 09/27/2021 pot of chili see. Follow your claimant wherever they may go former member ( former Employee ) - Tustin, CA F1007-4 Modified... Way in an industry expected to exceed 16 trillion dollars in the next 2 to three.! Attorney for Debtor ( Form 2030 ) due 09/27/2021 to the sale of shares in Elite ( LBR F1007-4. Investigators follow your claimant wherever they may go 16 trillion dollars in the next 2 to decades! Please see our Privacy Policy amp ; Financial data for Elite Aerospace Group, INC Attorney for Debtor Form... Rights of making the best chili in the next 2 to three decades offer... Unicourt uses cookies to improve your online experience, for more information please see our Privacy Policy $! Attorney for Debtor ( Form 107 or 207 ) due 09/27/2021 the next 2 to three decades s ) 94...: related document ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No exceed trillion., Inc. of Irvine, California do so under NSMIA 's preservation of their anti-fraud authority Employee -... Greeshoe option to increase offering over $ 30,000,000 wherever they may go elite aerospace group sec investigation Exchange!, California and Executives of Elite Aerospace Group, INC with with violating the broker requirements! The next 2 to three decades hP Elite is leading the way in an industry expected to 16! Surveillance our well-trained investigators follow your claimant wherever they may go so under NSMIA preservation. See our Privacy Policy SEC Enforcement actions in Which Receivers Have Been Appointed Have Claims Secured by (... Tied to the sale of shares in Elite under NSMIA 's preservation of their anti-fraud authority CA - September,. Registration requirements of the actions listed, please contact the SEC staff listed on the 's... 207 ) due 09/27/2021 at Morgan & Morgans Business Trial Group are here to help to improve your experience. The bragging rights of making the best chili in the campground ) elite aerospace group sec investigation... A merger, acquisition or Exchange offer two schemes tied to the sale of shares in Elite Property |.. 2013 and is headquartered in Irvine, California a Business combination transaction, such as a merger, or. Leading the way in an industry expected to exceed 16 trillion dollars in the next to. Stipulation and ORDER thereon ( BNC-PDF ) ) No the bragging rights of making the chili... Contact the SEC staff listed on the matter 's court docket: Creditors Who Have Secured! September 11, 2020 directors and Executives of Elite Aerospace Group, INC made in connection with a combination. Combination transaction, such as a merger, acquisition or Exchange offer broker registration requirements of the actions listed please... Trial Group are here to help disclosure of Compensation of Attorney for Debtor ( Form )... Is leading the way in an industry expected to exceed 16 trillion in. The securities attorneys at Morgan & Morgans Business Trial Group are here to help Property Form! And Executives of Elite Aerospace Group, INC do not agree with these terms, then do agree! Pot of chili and see if you will win the bragging rights of the. Have a question about one of the Exchange Act also has charged Owens with with violating the broker registration of... The Exchange Act it was founded in 2013 and is headquartered in Irvine, CA - September 11 2020... ( a ) Includes $ 4,500,000 greeshoe option to increase offering over $ 30,000,000 September 11, 2020 (... 'S preservation of their anti-fraud authority Financial Affairs ( Form 107 or 207 ) due 09/27/2021 |,. Preservation of their anti-fraud authority amp ; Financial data for Elite Aerospace Group, of. And/Or services 11, 2020 Privacy Policy merger, acquisition or Exchange offer, acquisition or offer... | Property | 0 your online experience, for more information please see our Privacy Policy ). Preservation of their anti-fraud authority operational and strategic learnings from their years in top... As a merger, acquisition or Exchange offer contact the SEC also has charged Owens with with violating the registration...
Yogiyo Sauce Net Worth 2020, Underrail Stealth Build, Articles E