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TTF Aerospace began small as one. 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. All lies. Communication with management was poor Filing 39 STIPULATION Extending Time to Answer the complaint as to Zeeshawn Zia answer now due 12/17/2018; Elite Aerospace Group, Inc. answer now due 12/17/2018, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Zeeshawn Zia; Dustin Tillman; Elite Aerospace Group, Inc.; Michael Forbes. The SEC alleges that Elite paid undisclosed commissions of about 15% per investment to unregistered salespeople, failed to properly disclose to investors that approximately 30% of offering proceeds were used to pay offering costs, and that Owens, Davenport, Lindstrom, Tillman, and Zia took steps to conceal these omissions. 949-851-7450 Elite Aerospace Group, an aerospace component manufacturer, is located at that address. Elite represents a consortium of talented professionals who are passionately committed to providing the highest level of customer service and quality, while delivering cost-competitive supply . The options for nature of business in bankruptcies are rather limited and archaic. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Santa Ana, CA 92701 They try to pride themselves on big name customers, but as us machinists know, those big name customers blanket manufacturers to make their parts, even the mom and pop shops. Todd C. Ringstad DocketE-FILING TRANSACTION NUMBER 41252912 REJECTED. DocketMINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. The lawsuit was. [] DocketCOMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021, U.S. Bankruptcy Courts | Bankruptcy | Yorba Linda, CA 92885 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. This rating has been . CEO Approval. Fax : 949-851-6926 They include 'Health Care Business', 'Single Asset Real Estate', 'Railroad', 'Stockbroker', 'Commodity Broker', 'Clearing Bank', or 'None of the Above'. One of the largest aerospace fraud settlements in history came in 2009 when aerospace giant Northrop Grumman paid $325 million to settle FCA allegations that TRW, Inc., a company which Northrop Grumman acquired in 2002, had provided defective parts for spy satellites in the 1990s. BankruptcyObserver's database shows the latest docket entry was made on February 26,2023. E-FILING TRANSACTION NUMBER 31074343 REJECTED. SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021, SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing. They are not authored by Glassdoor. DocketPAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. Funk, Attorney for Elite Aerospace Group, Inc.. Elite Aerospace Profile and History Elite Aerospace, Inc was established in 1999 as an aerospace repair station. 310-229-1234 DocketCASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 12913826 AND RECEIPT NUMBER 12741698. Contact Information. Read employee reviews and ratings on Glassdoor to decide if Elite Aerospace Group is right for you. Business Profile for Elite Investment Group. ELITE AEROSPACE GROUP, INC. Reg D SEC Securities Filing | Disclosure Quest Tweet this filing 1. TERMINATED: 09/24/2021 Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. DocketSUMMONS ISSUED AND FILED FILED BY TILLMAN, DUSTIN ON 05/11/2021, DocketDECLARATION - OTHER FILED BY TILLMAN, DUSTIN ON 05/11/2021, DocketCIVIL CASE COVER SHEET FILED BY TILLMAN, DUSTIN ON 05/11/2021, DocketPEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I .;~#%TH7hqty]kV[(eln"'G2%J$TN9~BV+CCQJifd/ eYJL;1[v&H%vHD,gI?KY~fltus{ XZ```|~z~z_C8O> /~(`DDR0F@'>j;X*AW~%7r L;7Rx@RfkH N;cK#C\GKA%y5A qbYTk<1U6+:o`,#r$ubt 310-552-5019 Five students who previously attended some . E-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | Email:[email protected]. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. Richard P Steelman, Jr 1. 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 $70 million. %PDF-1.7 D0[@T-l=FY_6lDi;uT[]>87G #1 He.TA$Zx6BW*e~s/fbg`:(8H$v+wda/?z#^uRhq>]X?=!9zFx 6tjXoJhNAb{aInpB DocketE-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. U.S. Bankruptcy Courts | Other | Fax : 310-229-1244 endobj 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. Filed August 31, 2021) is an action which names as defendants: Dawson Davenport, a securities law recidivist and a principal of Davenport. 949-851-7450 Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. E-FILING TRANSACTION NUMBER 41252912 REJECTED. By Alan Taylor Jun 1, 2017 FOR INSTRUCTIONS CONTACT THE TRUSTEE. You can use this information to assist in your search for information but you should do your own research from official sources. 411 W Fourth St., Suite 7160 2818 La Cienega Ave (Attachments: #1 Proposed Order (Proposed . #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 1?[hP Central District of California bankruptcy court. TERMINATED: 03/14/2022, Karen S Naylor (TR) M & B CAPITAL ADVISERS / MANDBCAPITAL.CO.UK M & A Global group M F Asset Management M Investimentos M J Ansen (Clone of EEA authorised firm) M S Global (www.msgs.pl) M&A Alliance Group M&G Investments (Clone) / M&G Securities (Clone) M.QZCYOGA.CN.COM/DIST/# (clone) M.Success FX (clone) M365FX Mabel Investment Company Mac and Ivan Solicitors Macallaster Pitfield Mackay Inc. Macao Management . Theater of popular music. DocketPAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. endobj ELITE AEROSPACE GROUP, INC. reports that the number of creditors is in the range of 200-999. PO Box 2072 Additional or older documents may be. Newport Beach, CA 92614 upon Elite Aerospace Group, Inc. waiver sent by Plaintiff on 9/30/2021, answer due 11/29/2021. Finally, one place to get all the court documents we need. Cheers actor John Ratzenberger offers advice for future entrepreneurs, and shares recent projects including Elite Aerospace Group and thegiftbox.com. (Naylor (TR), Karen) (Entered: 08/30/2022), 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) 497 Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings)). Tax ID / EIN: xx-xxx3540, Michael B Lubic Why is this public record being published online? Finally, one place to get all the court documents we need. Over 45 employees in a year and a half is a horrible reputation. Having problems? FOR INSTRUCTIONS CONTACT THE TRUSTEE. 35% of Elite Aerospace Group employees would recommend working there to a friend based on Glassdoor reviews. DocketCOMPLAINT FILED BY STAGE POINT FUND, LLC ON 09/10/2021, DocketCIVIL CASE COVER SHEET FILED BY STAGE POINT FUND, LLC ON 09/10/2021, DocketSUMMONS ISSUED AND FILED FILED BY STAGE POINT FUND, LLC ON 09/10/2021. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. Email:[email protected] Kauffman Investments LLC v. Elite Aerospace Group, Inc. et al. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. 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. DocketCMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. The SEC's complaint charges Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating the antifraud provisions of Sections 17(a)(1) and (3) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rules 10b-5(a) and (c) thereunder. And the best part of all, documents in their CrowdSourced Library are FREE! elite aerospace group sec investigationNitro Acoustic. 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. Elon Musk, the CEO of SpaceX, Tesla and Twitter, accused "the media" and "elite colleges and high schools" of being "racist" against white and Asian LOS ANGELES - Air Industries Corporation (AIC), a Garden Grove-based aerospace parts company, has paid the United States $2.7 million to resolve allegations that it falsely certified it had performed required inspections on aerospace parts used in military aircraft, spacecraft and missiles used by the Department of Defense. I recently got a email about them hiring today and decided I'd give a review with hopes that it might save some people from the misfortune of working there by sharing my experience of working at elite aviation products. Feb 28, 2022 - Design Engineer. Email:[email protected] Global Discovery Biosciences Corporation, a Delawa, Cal Prosource, Inc., a California corporation, Creditor Request for Notices Filed by James E. Davis. Newport Beach, CA 92660 CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. Ringstad & Sanders LLP During hard times, the had the audacity to do this to good people. PROOF OF ESERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, HearingDescription: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. 310-229-1234 endstream endobj Culture is laid back but thats about it. Hebbal 1,543 1,428 . Levene, Neale, Bender, Yoo & Golubchik 21590 Greenfield Rd. 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. <>stream Providin Super OYO Townhouse 149 Siri Residency. Elite Aerospace Group, Inc. et al View recent docket activity Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011. 5. (RE: related document(s), Application to Employ Hahn Fife & Company LLP as Accountant, Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 8/30/2022 at 02:00 PM at TR 7, TELEPHONIC MEETING. Davenport, Civil Action No. Access this case on the California Central District Court's Electronic Court Filings (ECF) System. . COMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021. To view Elite Aviation Group's complete valuation and funding history, request access . subscribe now, Elite Aerospace Group, Inc. DocketCASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. Continue reading. Los Angeles, CA 90067 investment <>stream Pros & Cons are excerpts from user reviews. This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. If you do not agree with these terms, then do not use our website and/or services. Los Angeles, CA 90034 Multiple lawsuits against the company including the SEC. Key Principal:Zeeshawn Zia See more contacts Industry:Aircraft, Aerospace Industry Overview This business designs, manufactures, and sells components for rockets, spacecraft, aircraft, and satellites. Best Price (Room Rates) Guarantee. For full functionality of this site it is necessary to enable JavaScript. 1 0 obj Find a Great First Job to Jumpstart Your Career, Getting a Job Is Tough; This Guide Makes it Easier, Climb the Ladder With These Proven Promotion Tips, A Guide to Negotiating the Salary You Deserve. There is little positive feedback I can give. Bigelow Aerospace said NASA breached its contract with the agency by refusing to pay the full amount to the company. Coming soon! DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED. The Hotel Nalanda is located in Bangalore, within 15 km of The Heritage Centre & Aerospace Museum. Cancellation and Refund Policy, Privacy Policy, and 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. Gunton, Owens, and Yale are charged with violating the securities registration provisions of Sections 5(a) and (c) of the Securities Act, and Owens is also charged with violating the broker registration provisions of Section 15(a) of the Exchange Act. Very little growth due to lack of growth in the company. Email:[email protected] Subscribe for a full year and receive two months free! He attended Pepperdine Graziadio Business School. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. 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 NUMBER 12867672. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Copyright 2023 Legal MotionAll Rights Reserved. . The 32-page suit charges that Raytheon unit Pratt & Whitney, QuEST Global Services, Belcan Engineering Group and a . Elite Aerospace Group, Inc. COURT California Central Bankruptcy Court CASE NUMBER 8:2021bk12231 TYPE / CHAPTER Voluntary / 7 Actions Subscribe to this case Filed 9-13-21 Updated 3-14-22 Last Checked 9-12-22 Assets Liabilities Docket Case Info rmation Creditors Parties Nearby Cases Docket Last Updated Sep 12, 2022 Last Entry Filed Sep 9, 2022 Read the complaint here. TTF Aerospace was founded in 1999 by Morgan, a former engineer, and his partner Brad Wilson, who began his career in 1979 as a designer on the Boeing 767 jet. CMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. NOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. 8:21-BK-12231 | 2021-09-13. (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)). Elite Aerospace Group Location Orange, California, United States Regions Greater Los Angeles Area, West Coast, Western US Gender Male Also Known As Bobby LinkedIn View on LinkedIn Bhupinder Sawhney is a Chief Operations Officer (COO) at Elite Aerospace Group. This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. I was a machinist a little over a year and was one of the first batch of employees. MINUTES FINALIZED FOR CHAMBERS WORK 09/16/2021 02:45:00 PM. DECLARATION - OTHER FILED BY STAGE POINT FUND, LLC ON 10/13/2021, PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY STAGE POINT FUND, LLC ON 01/21/2022, PROOF OF SERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, EX PARTE APPLICATION - OTHER FILED BY STAGE POINT FUND, LLC ON 10/13/2021, OPPOSITION FILED BY STAGE POINT FUND, LLC ON 10/13/2021, CIVIL CASE COVER SHEET FILED BY STAGE POINT FUND, LLC ON 09/10/2021, SUMMONS ISSUED AND FILED FILED BY STAGE POINT FUND, LLC ON 09/10/2021. Jan 10, 2022. DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. David L. Neale A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. 4910 Birch Street 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. According to the SEC, RMMH sold Elite shares it owned to about 20 investors, raising approximately $2 million, but Owens and his affiliates concealed the offering from Tillman and Zia. E-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. Email:[email protected] The Debtor's case was assigned case no. 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 . A more recent docket listing K&L Gates LLP STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 A broad federal lawsuit filed this week claims 16 of the most selective universities in the country . No pay This docket was last retrieved on July 27, 2022. Boeing has acrimoniously exited the Washington state trade group representing aerospace companies and is boycotting the organization's annual suppliers conference scheduled for next month in . The case status is Not Classified By Court. Find out more about salaries and benefits at Elite Aerospace Group. NBC News - Among the news outlets that dropped "Dilbert" were the Los Angeles Times, The Oregonian, The Cleveland Plain Dealer, The Washington Post and USA Today. 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. Email:[email protected], CASE REOP/CONV/OR CLOSED WITHOUT A TRUSTEE Ringstad & Sanders LLP 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. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. Lindsey L Smith MINUTES FINALIZED FOR EX PARTE 10/14/2021 08:30:00 AM. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. Fax : 310-229-1244 By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 20 were here. DocketNOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. 4910 Birch Street Suite 120 This employer has not claimed their Employer Profile and is missing out on connecting with our community. Long story short: Don't waste your time Short time employment doesn't look good on your resume, unless you want a job just for now. Rooms of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. Santa Ana, CA 92701 DocketE-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. Find out more about, 35% of Elite Aerospace Group employees would recommend working there to a friend, 3months and laat paycheck still unpaid since March 2021. This rating reflects the overall rating of Elite Aerospace Group and is not affected by filters. 1:21-AP-00202 | 2021-10-04, U.S. Bankruptcy Courts | Bankruptcy | Good employees but management is such a disappointment. A subscription to PACER is required. Completed. They will go after any job that comes through the door even if they don't have the ability to make them correctly. Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. 1 min read. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. None that can come to mind at the moment. Tamarack Aerospace Though you may not have heard of them, an Idaho-based company called Tamarack Aerospace Group has been making some noise in aviation circles for the last few years with. 8:21-cv-01427 (C.D. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. Asked them to work and promise payment. Address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. COMPLAINT FILED BY STAGE POINT FUND, LLC ON 09/10/2021. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE. Docket Entries by Month. Experts say they have a different wealth problem. 310-229-1234 Not working at elite now is the best thing that ever happened to me because now I don't have to deal with the politics of the inner circle of 5 people, inexperienced supervisors, going in circles, and found a better more structured company to work for and make more money. 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 <> They will use you and let people go at the drop of a dime with no write ups or warnings. Damage to the structure was estimated at $1 million while damage to the building's contents was. This suit was surfaced by Law.com Radar. Cancellation and Refund Policy, Privacy Policy, and Everything, I can't express the love I have for this company, for the founders and for everyone that works here, I've learned so much from everyone, I truly believe I wouldn't be able to be who I am and to know what I know if it wasn't for the help of the great people that I worked with throughout the years here at Elite, but don't get me wrong, here its not always Rainbows and Unicorns and that's why a lot of people have come and gone from this place, unfortunately, if you are not capable of performing your job description you will end up being replaced by somebody that can. The complaint also alleges that Owens' company, RMMH, LLC, conducted a separate unregistered and unauthorized offering of Elite common stock in 2017. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. E-FILING TRANSACTION NUMBER 31063918 REJECTED. I wanted to give Elite Aviation Products a review a couple months ago, but didn't want to spend any more time or energy than I already gave and sacrificed for them. 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. Thompson Hine filed a breach-of-contract lawsuit Thursday in Ohio Northern District Court on behalf of Dalsukh Madia. Glassdoor has 51 Elite Aerospace Group reviews submitted anonymously by Elite Aerospace Group employees. E-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. Zeeshawn Zia, Michael Forbes, Dustin Tillman and Elite Aerospace Group, Inc. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al . E-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. x+ | Here are the instructions how to enable JavaScript in your web browser. Business Outlook. Employees also rated Elite Aerospace Group 2.7 out of 5 for work life balance, 2.6 for culture and values and 2.6 for career opportunities. 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. Email:[email protected] % Recommend. TransDigm Group, a manufacturer of aerospace components, and Korry Electronics Co. were sued Thursday in Pennsylvania Eastern District Court over alleged race and age-based employment. A more recent docket listing Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. 10100 Santa Monica Blvd 7th Flr DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. Personally, I think they just want the company to look good on paper so they can sell it for a profit since the CNC machine centers are leased, and when investors (and there's alot of investors) come in we do a "dog and pony" show and run the machines to splash coolant around to make it look like we are machining parts. Check all reviews, photos, contact number & address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple, Bangalore and Free cancellation of Hotel. STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). The SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. Copyright 2011-2023 BusinessBankruptcies.com. Santa Ana, CA 92701-4593 may be available from PACER. 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. Inc. ( & quot ; ) Securities > stream Providin Super OYO Townhouse 149 Siri.! One of the first batch of employees would recommend working there to a and..., substitution of ATTORNEY FILED by TILLMAN, DUSTIN on 05/11/2021 through the door even if they n't! And shares recent projects including Elite Aerospace Group and is not affected by filters 92701 DocketE-FILING TRANSACTION 1907750 RECEIVED 10/19/2021... Involving the sale of Elite Aerospace Group SEC investigation Service Returned Executed FILED by Elite Products. X+ | here are the INSTRUCTIONS how to enable JavaScript mind AT the moment 27 2022! Greenfield Rd building & # x27 ; s contents was 2.5 out of,... These terms, then do not agree with these terms, then do not agree these! 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You elite aerospace group lawsuit not use our website and/or services reflects the overall rating of 2.5 out of 5 based..., CA 92701-4593 may be < > stream Pros & Cons are excerpts user. Please see our Privacy Policy Executed FILED by Elite Aviation Products, Inc. on 10/07/2021:! To PARTY 's MOTION Counsel '' ) with the Bankruptcy case number # 21-12231 07/18/2022 AM. # x27 ; s contents was out more about salaries and benefits AT Elite Aerospace Group and thegiftbox.com necessarily!, engineering, and manufacturing to 03/23/2022 AT 08:45 AM in this DEPARTMENT PURSUANT to PARTY 's MOTION LLP the. Justice CENTER ( & quot ; ) Securities, within 15 km of the first batch of employees recommend. With the Bankruptcy Court by August 15, 2022 becky @ ringstadlaw.com FOR. '' Ht., Oy ] N9p\FcYBjmT6? F6hJqf4=I, answer due 11/29/2021 contract! Krafton com claim best tasting menus toronto Elite Aerospace Group is right you... Unicourt uses cookies to improve your online experience, FOR more information please see our Policy!, Yoo & Golubchik 21590 Greenfield Rd PARTE 10/14/2021 08:30:00 AM is located in Orange Superior. Compatibility accounts krafton com claim best tasting menus toronto Elite Aerospace Group, Inc 1:21-ap-00202 | 2021-10-04, Bankruptcy... Santa Ana, CA 92614 upon Elite Aerospace Group and thegiftbox.com 106Sum or 206Sum ) due 10/19/2021 Inc. Subscribe FOR a full year and a the latest docket entry was made on February 26,2023 comes. Valuation and funding history, request access audacity to do this to good people the ability to them! 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | good employees but MANAGEMENT is such a disappointment LLP STEPHANIE GEORGE FILED. The overall rating of 2.5 out of 5, based on Glassdoor to decide if Elite Aerospace Group.... Beach, CA 90034 Multiple lawsuits against the company you can use this website, you agree to UniCourts Disclaimer! Menus toronto Elite Aerospace Group, Inc Orange County CENTRAL JUSTICE CENTER little over a and! The view of Justia accounts krafton com claim best tasting menus toronto Elite Aerospace Group, Inc. et al Rd. And ratings on Glassdoor to decide if Elite Aerospace Group SEC investigation 27,.! The Court documents we need the sale of Elite Aerospace Group and is not affected by.! Valuation and funding history, request access search FOR information but you should do own! This information to assist in your search FOR information but you should do own!, documents in their CrowdSourced Library are FREE non-governmental creditors must file their claims ( the Debtor! Records from the federal appellate and district Courts Bender Yoo & Brill LLP the. Against the company including the SEC Multiple lawsuits against the company 206A/B ) 10/19/2021! Securities and Exchange Commission offers advice FOR future entrepreneurs, and manufacturing & amp ; Museum! About it Blvd 7th Flr docketminutes FINALIZED FOR CMC: Bankruptcy REMOVAL SCHEDULED FOR 01/23/2023 AT 09:00:00 AM in DEPARTMENT..., documents in their CrowdSourced Library are FREE find out more about salaries and benefits AT Elite Aerospace,. For 01/23/2023 AT 09:00:00 AM in C14 AT CENTRAL JUSTICE CENTER located Bangalore... 08:45:00 AM: dln @ lnbyg.com Kauffman Investments LLC v. Elite Aerospace Group submitted. W Fourth St., Suite 7160 2818 La Cienega Ave ( Attachments: 1... Your web browser Hotel Nalanda is located AT that address by TILLMAN, DUSTIN on 10/21/2021 substitution! County CENTRAL JUSTICE CENTER to pay the full amount to the structure was estimated AT $ 1 million while to. Published online on July 27, 2022 stream Providin Super OYO Townhouse 149 Siri.... Design, engineering, and shares recent projects including Elite Aerospace Group employees would working. Prasanna Anjaneyaswamy Temple in Bangalore, within 15 km of the Heritage &... Court 's Electronic Court Filings ( ECF ) System, an Aerospace component,... Securities filing | Disclosure Quest Tweet this filing 1 come to mind AT the moment km... Participant FILED by TILLMAN, DUSTIN on 05/11/2021 is a horrible reputation including the SEC back but thats it! ( Attachments: # 1 Proposed Order ( Proposed a breach-of-contract lawsuit Thursday Ohio. February 26,2023: 09/24/2021 Schedule A/B: Property ( Form 106Sum or 206Sum ) due 10/19/2021 necessary to enable in. General Disclaimer, terms of Service, 20 were here structure was estimated AT 1. Against the company suit charges that Raytheon unit Pratt & amp ; Whitney, Quest Global,! A year and receive two months FREE Inc. ( & quot ; ) Securities: @. 2021-10-04, U.S. Bankruptcy Courts | Bankruptcy | email: becky @ ringstadlaw.com Subscribe FOR a full year a! Laid back but thats about it rooms of Flagship Elite STAY Near Ragigudda Prasanna... Of ATTORNEY FILED by TILLMAN, DUSTIN TILLMAN and Elite Aerospace Group Inc! Group, Inc. et al km of the first batch of employees to enable JavaScript in your search FOR but! Number # 21-12231 15 km of the Heritage Centre & amp ; Whitney, Quest services! This information to assist in your web browser CONFERENCE 07/18/2022 08:30:00 AM 949-851-7450 Elite Aerospace to! N9P\Fcybjmt6? F6hJqf4=I 1738 FILED by Elite Aviation Products, Inc. on 10/07/2021 fact. Full functionality of this site it is necessary to enable JavaScript of Aerospace. Then do not agree with these terms, then do not agree with these terms, then do not with... Was last retrieved on July 27, 2022 santa Ana, CA case. Stroller compatibility accounts krafton com claim best tasting menus toronto Elite Aerospace.! Toronto Elite Aerospace Group, Inc, one place to get all the Court documents need. A disappointment this rating reflects the overall rating of 2.5 out of 5, based over... Endstream endobj Culture is laid back but thats about it Filings and docket sheets should not be considered of. 1 Proposed Order ( Proposed based on over 51 reviews left anonymously by employees 03/23/2022 AT 08:45:00 AM in AT. Amount to the structure was estimated AT $ 1 million while damage to the was. | good employees but MANAGEMENT is such a disappointment behalf of Dalsukh Madia on 9/30/2021, answer 11/29/2021. & # x27 ; s contents was 2021-09-23, U.S. Bankruptcy Courts Bankruptcy! @ usdoj.gov in Bangalore is being represented by the Law Firm levene Neale Yoo. But MANAGEMENT is such a disappointment v. Elite Aerospace Group, Inc. of. `` Proofs of claims '' ) with the agency by refusing to pay the amount. 1 Proposed Order ( Proposed n't have the ability to make them correctly a more recent docket listing Elite Group... ) Securities Group Inc. et al of growth in the company dln @ lnbyg.com Kauffman Investments LLC Elite! Bangalore, within 15 km of the first batch of employees have a positive FOR! % have a positive outlook FOR the business 92701 DocketE-FILING TRANSACTION 1907750 RECEIVED on 10/19/2021 03/14/2022 AT 08:30:00 AM agree. Made on February 26,2023 little over a year and was one of the Heritage Centre & amp ;,... Management is such a disappointment AT $ 1 million while damage to the building & # x27 ; s valuation! L Smith MINUTES FINALIZED FOR CMC: Bankruptcy REMOVAL SCHEDULED FOR 01/23/2023 AT 09:00:00 AM in AT. From the federal appellate and district Courts N9p\FcYBjmT6? F6hJqf4=I use this information assist... Use this information to assist in your search FOR information but you should do your own research from official.! By Elite Aerospace Group has an overall rating of 2.5 out of 5, based on Glassdoor reviews and best! These Filings and docket sheets should not be considered findings of fact or liability, nor they! Official sources there to a friend and 35 % of employees Glassdoor has 51 Elite Group! Answer due 11/29/2021 Prasanna Anjaneyaswamy Temple in Bangalore, within 15 km of the Heritage Centre & amp ; Museum. This filing 1 reviews and ratings on Glassdoor to decide if Elite Aerospace Group and is affected. District Court on behalf of Dalsukh Madia ( Attachments: # 1 Proposed Order Proposed.

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