Copyright 2011-2023 BusinessBankruptcies.com. They avoid all calls and emails if there's payment issues. A total of 30 male university student-athletes were recruited and randomly assigned to the prebiotic (PG, n = 15) or synbiotic group (SG, n = 15), receiving a prebiotic or . E-FILING TRANSACTION NUMBER 31063918 REJECTED. The complaint also alleges that Owens' company, RMMH, LLC, conducted a separate unregistered and unauthorized offering of Elite common stock in 2017. (Attachments: #1 Proposed Order (Proposed . (Naylor (TR), Karen) (Entered: 08/24/2022), Order Granting Application by Chapter 7 Trustee to Employ Hahn Fife & Company, LLP as Accountant (BNC-PDF) (Related Doc #, Application to Employ Shernoff Bidart Echeverria LLP as Special Counsel, Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 9/9/2022 at 02:00 PM at TR 7, TELEPHONIC MEETING. Public Records Policy. If you are the type of person that embraces change and improvements, you are up to challenge yourself daily and If you are looking for a place where you can make a difference, Elite will definitely be the right place for you. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. 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. <> investment A more recent docket listing TTF Aerospace began small as one. Email:rps@lnbyg.com, CASE REOP/CONV/OR CLOSED WITHOUT A TRUSTEE DocketE-FILING TRANSACTION NUMBER 31070085 REJECTED. During hard times, the had the audacity to do this to good people. A new federal lawsuit alleges . The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). Email:queenie.k.ng@usdoj.gov. CASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. 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. Perla Huerta, a woman migrants said recruited them onto the Martha's Vineyard-bound flights, filed a separate motion in the Boston federal court Tuesday to dismiss the case. DUSTIN TILLMAN VS. ELITE AEROSPACE GROUP, INC. * Subscription fee does not include the cost of documents which may be purchased separately. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. <> 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. 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. 6 0 obj Providin Super OYO Townhouse 149 Siri Residency. 411 W Fourth St., Suite 7160 0e~>gkCZO.w~{ewxYrpAeA2#]mFnkq4GAp&Kwj\sE~rnh9xxVy>- f\J;0#+-bZD%JJ iwW\x7h3N,1m0=.9e1[ohR#{.[x|vszO-kg9,nnfu=[T3Cl\3. A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. (formally known as BkSpy), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)), 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), 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), Elite Aerospace Group, Inc. Member ITC Hotel Group; Five students who previously attended some . Cut pay stubs but did not pay my salary. Securities and Exchange Commission v. Dawson L. Davenport et al, Elite Aerospace Group, Inc., Dawson L. Davenport, Elite Aviation Products, Inc., Robert A. Gunton, Andrea J. Lindstrom, Michael P. Owens, Dustin B. Tillman, Julie A. Yale and Zeeshawn S. Zia, US District Court for the Central District of California. Los Angeles, CA 90067 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. Best Price (Room Rates) Guarantee Book online and get best deals and discounts with lowest price on Hotel Booking. purchase single case Kauffman Investments LLC v. Elite Aerospace Group, Inc. et al. This case was filed in Orange County Superior Courts, North Justice Center located in Orange, California. 714-338-3403 Email:frank.cadigan@usdoj.gov login 2818 La Cienega Ave Finally, one place to get all the court documents we need. Check all reviews, photos, contact number & address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple, Bangalore and Free cancellation of Hotel. 8:21-BK-12231 | 2021-09-13. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. US District Court for the Central District of California. Los Angeles, CA 90034 Fax : 310-229-1244 DocketCASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. Filed August 31, 2021) is an action which names as defendants: Dawson Davenport, a securities law recidivist and a principal of Davenport. 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. Fax : 949-851-6926 SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021, SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. 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. E-FILING TRANSACTION NUMBER 31131187 REJECTED. %PDF-1.7 (714) 338-3400, Frank Cadigan Additional or older documents may be. endobj Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing. 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. Santa Ana, CA 92701-4593 They will go after any job that comes through the door even if they don't have the ability to make them correctly. The Hotel Nalanda is located in Bangalore, within 15 km of The Heritage Centre & Aerospace Museum. By Alan Taylor Jun 1, 2017 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. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. The group, which traces its roots to the Soviet era, produces an annual report on Russia's human rights situation. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. 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. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12979965 AND RECEIPT NUMBER 12807898. 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 . Suite 120 The case status is Not Classified By Court. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Business Profile for Elite Investment Group. . 1?[hP elite aerospace group sec investigationNitro Acoustic. Description: CMC: BANKRUPTCY REMOVAL; Judge: SLAUGHTER; Department: N15. 4910 Birch Street 1. 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 Bad management lead to dissolution of the company, Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Can never pay suppliers on time nor the employees. Files for Bankruptcy. Ca. A more recent docket listing 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 This employer has not claimed their Employer Profile and is missing out on connecting with our community. PROOF OF ESERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, HearingDescription: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. <> STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. 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. 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. CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. 2021-09-10. Completed. 1 0 obj By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Petition Chapter 11 Voluntary Petition Non-Individual. Having problems? 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. Multiple lawsuits against the company including the SEC. In order to provide purchasers in the RMMH offering with their stock certificates, defendants Owens, Davenport, Lindstrom, Robert Gunton, and Julie Yale schemed to generate Elite stock certificates and use the signature stamps of Tillman and Zia without their authorization. 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. Bigelow Aerospace said NASA breached its contract with the agency by refusing to pay the full amount to the company. Newport Beach, CA 92660 TERMINATED: 03/14/2022, Karen S Naylor (TR) endobj Date Filing Type Offered Sold Remaining Min. K&L Gates LLP DocketPAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. Levene Neale Bender Yoo & Golubchik LLP 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. Great company to have work life balance. Tax ID / EIN: xx-xxx3540, Michael B Lubic COMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021. FOR INSTRUCTIONS CONTACT THE TRUSTEE. 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 CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. Recommend. DocketE-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Los Angeles, CA 90034 310-229-1234 Over 45 employees in a year and a half is a horrible reputation. September 13, 2021. Glassdoor has 51 Elite Aerospace Group reviews submitted anonymously by Elite Aerospace Group employees. Coming soon! x+ | Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. 411 West Fourth St. ELITE AEROSPACE GROUP, INC. Reg D SEC Securities Filing | Disclosure Quest Tweet this filing 1. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. 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. may be available from PACER. login, Investment Advisory Services. Issuer's Identity 2. Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. 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