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N;cK#C\GKA%y5A qbYTk<1U6+:o`,#r$ubt The complaint alleges that Owens operated the boiler room with the knowledge of Elite's executive officers, Dustin B. Tillman and Zeeshawn S. Zia, and assistance from his associates, Dawson L. Davenport (also a recidivist) and Andrea J. Lindstrom. 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. . 2818 La Cienega Ave Fax : 310-229-1244 To help speed this along, wed really appreciate it if you would, This category could use your help. . <>
8:21-cv-01427 (C.D. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). The company said that its damages are in excess of $1 million because it had to . A more recent docket listing $18M. 10100 Santa Monica Blvd 7th Flr You can use this information to assist in your search for information but you should do your own research from official sources. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al . <>stream
5. K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 Oct 5, 2021. Browse 109 elite aerospace group 3rd annual aerospace defense symposium stock photos and images available, or start a new search to explore more stock photos and images. subscribe now, or DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. 2818 La Cienega Avenue There is no pressure when doing projects with deadlines. Lindsey L Smith Parties, docket activity and news coverage of federal case Madia v. Elite Aerospace Group, Inc. et al, case number 3:20-cv-00593, from Ohio Northern Court. September 13, 2021. The 2023 Heavy Hitters list Virginia's 50 most powerful and influential execs Published February 27, 2023 by Beth JoJack / Courtney Mabeus-Brown / Kate Andrews Vi rginia Business' annual list of the commonwealth's 50 most powerful and influential leaders provides our editors' take on the heaviest-hitting of heavyweights in business, government, nonprofits and higher education. 8:21-BK-12231 | 2021-09-13, Orange County Superior Courts | Contract | Los Angeles, CA 90034 UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. No updates on whats really happening with the company. * Subscription fee does not include the cost of documents which may be purchased separately. I was a machinist a little over a year and was one of the first batch of employees. 6 0 obj
Waiver of Service signed by Joel J.H. (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)). Santa Ana, CA 92701 310-229-1234 The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. E-FILING TRANSACTION NUMBER 31063918 REJECTED. E-FILING TRANSACTION NUMBER 41252912 REJECTED. 35% of employees would recommend working at, According to anonymously submitted Glassdoor reviews, Elite Aerospace Group employees rate their compensation and benefits as 3.0 out of 5. DUSTIN TILLMAN VS. ELITE AEROSPACE GROUP, INC. Tax ID / EIN: xx-xxx3540, Michael B Lubic 310-229-1234 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. E-FILING TRANSACTION NUMBER 31070085 REJECTED. ELITE AEROSPACE GROUP, INC. filed a 7 chapter bankruptcy in the Central District of California bankruptcy courton This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. Email:becky@ringstadlaw.com STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. 35% of Elite Aerospace Group employees would recommend working there to a friend based on Glassdoor reviews. E-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. David L. Neale Jan 10, 2022. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. All lies. Communication with management was poor 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. This rating has decreased by -2% over the last 12 months. Bad management lead to dissolution of the company, Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. investment 1?[hP endobj
This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. Levene, Neale, Bender, Yoo & Golubchik The last 3 months since I've worked there, they have went through another 13 employees. The options for nature of business in bankruptcies are rather limited and archaic. FOR INSTRUCTIONS CONTACT THE TRUSTEE. Newport Beach, CA 92614 FOR INSTRUCTIONS CONTACT THE TRUSTEE. 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. There is little positive feedback I can give. DocketCASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. CEO Dustin Tillman talks about the Dubai Airshow and Elite Aerospace Group. The lawsuit was. 1 0 obj
CMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. (Attachments: #1 Proposed Order (Proposed . Coming soon! Kauffman Investments LLC v. Elite Aerospace Group, Inc. et al. may be available from PACER. Recommend. endobj
Suite 7160 DocketCASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. 4910 Birch Street, Suite 120 UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Member ITC Hotel Group; The Manufacturing department makes the parts with hopes that quality doesn't catch the discrepancies, instead of making them the correct way in the first place. A more recent docket listing NOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. Best Price (Room Rates) Guarantee Book online and get best deals and discounts with lowest price on Hotel Booking. E-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. 310-229-1234 E-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. 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 "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 Find out more about salaries and benefits at Elite Aerospace Group. Email:queenie.k.ng@usdoj.gov. Dustin Tillman, et al. E-FILING TRANSACTION NUMBER 31063227 REJECTED. (Naylor (TR), Karen) (Entered: 08/30/2022), Motion to Sell Property of the Estate Free and Clear of Liens under Section 363(f), Notice of Hearing Filed by Trustee Karen S Naylor (TR) (RE: related document(s). SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021, SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. Richard P Steelman, Jr Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. MINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. DocketCASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. 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. 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. 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. BBB asks third parties who publish complaints, reviews and/or . U.S. Bankruptcy Courts | Other | 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Elite Aerospace Group, Inc. 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. Newport Beach, CA 92660 MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 03/14/2022 08:30:00 AM. Funk, Attorney for Elite Aerospace Group, Inc.. 4910 Birch Street 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. Generating Revenue. Elite Aerospace Group, an aerospace component manufacturer, is located at that address. . eliteaerospacecorp.com. This employer has not claimed their Employer Profile and is missing out on connecting with our community. Subscribe for a full year and receive two months free! 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 Glassdoor has 51 Elite Aerospace Group reviews submitted anonymously by Elite Aerospace Group employees. Petition Chapter 11 Voluntary Petition Non-Individual. elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . 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. To see the entire docket, Elite Aerospace Group, Inc. Get a D&B Hoovers Free Trial Overview Company Description:? Why is this public record being published online? 25 Feb/23. 4 0 obj
DocketCASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. Key Principal:Zeeshawn Zia See more contacts Industry:Aircraft, (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)). The group, which traces its roots to the Soviet era, produces an annual report on Russia's human rights situation. Email:dln@lnbyg.com nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. 20 were here. 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. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. 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. E-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. DocketCMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. Finally, one place to get all the court documents we need. They avoid all calls and emails if there's payment issues. ELITE AEROSPACE GROUP, INC. indicated on its bankruptcy petition that it expects there will be sufficient assets in the estate to make a payment to the unsecured creditors. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE. 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. 8:21-BK-12231 | 2021-09-13. 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. Cancellation and Refund Policy, Privacy Policy, and We take a look at the running back position for the Raiders ahead of free agency to give it a condition of either Strong, Stable, Unstable, Serious, or . Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. The case status is Not Classified By Court. Were still collecting data to inform categories such as Age, Disability, Sexual Orientation, and Veteran Status. PO Box 2072 Here are the instructions how to enable JavaScript in your web browser. DocketE-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. They will use you and let people go at the drop of a dime with no write ups or warnings. Suite 120 Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Tect Aerospace Group Holdings Inc., a Wichita, Kan.-based manufacturer of high precision components and assemblies for the aerospace industry, filed for chapter 11 protection on Monday night in the Bankruptcy Court for the District of Delaware, along with several affiliates. Levene Neale Bender Yoo & Golubchik LLP (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. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021. Docket Entries by Month. A broad federal lawsuit filed this week claims 16 of the most selective universities in the country . Lies. Suite 120 Take 30 seconds to, Dec 29, 2022 - Public Relations Specialist, Dec 28, 2021 - Public Relations Specialist, Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. Email:frank.cadigan@usdoj.gov 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. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. Ringstad & Sanders LLP DocketE-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. ELITE AEROSPACE GROUP, INC. Reg D SEC Securities Filing | Disclosure Quest Tweet this filing 1. 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. Completed. STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED. Los Angeles, CA 90034 Copyright 2023 Legal MotionAll Rights Reserved. (714) 338-3400, Frank Cadigan 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 4910 Birch Street Suite 120 Los Angeles, CA 90067 This suit was surfaced by Law.com Radar. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. A new federal lawsuit alleges . 04/18/2022 08:30:00 AM 1841925 RECEIVED ON 04/30/2021 11:43:12 AM ceo DUSTIN TILLMAN talks the. Parties who publish complaints, reviews and/or & Sanders LLP DocketE-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 PM! Over 51 reviews left anonymously by employees litigation records from the federal appellate and district.... 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