require information. (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. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. The SEC seeks, among other things, disgorgement, penalties, interest, and officer/director bars. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Maybe try searching. (Oh, Juliet) (Entered: 10/27/2021), (#100) Notice of Change of Address . Kovar, Brent Carson; Kovar, Joy Irene Carson; Profit Connect and Wealth Services, Inc. Brodman, Larry B.; Equinox Holdings Inc.; Nicolosi, Anthony J. Jr.; Property Income Investors 1361 LLC; Property Income Investors 201 LLC; Property Income Investors 26 LLC; Property Income Investors 304 LLC; Property Income Investors 3050 LLC; Property Income Investors 3504 LLC; Property Income Investors 4020 LLC; Property Income Investors 417 LLC; Property Income Investors 4450 LLC; Property Income Investors 9007 LLC; Property Income Investors LLC, AnC Bio Vermont GP Services, LLC; G.S.I. Theres never a dull moment, and you get the best prices in town. Company size. Revenue: $5 to $25 million (USD) Competitors: Unknown. legacy piii gateway llc. Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information Fee amount 1738.00. Provide the amount of the gross proceeds of the offering that has been or is proposed to be used for payments to any of the persons required to be named as executive officers, directors or promoters in response to Item 3 above. It was founded in 2013 and is headquartered in Irvine, California. Receive small business resources and advice about entrepreneurial info, home based business, business franchises and startup opportunities for entrepreneurs. Fed efforts to curb inflation, an imbalance in the demand and supply of workers and clarification of accounting standards are among the CFO trends this year. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. 1. Petition Chapter 11 Voluntary Petition Non-Individual. 1?[hP Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. 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. Press Ctrl+F (Windows) or Command+F(MacOS) to bring up aFind field in the top of your browser. Principal Place of Business and Contact Information. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. EHI Internetwork and Systems Management, Inc.; Stollery, Michael Alan; Titanium Blockchain Infrastructure Services, Inc. Courtright, Kenneth D, III; Todays Growth Consultant, Inc. American Motor Credit, LLC; Credit Nation Acceptance, LLC; Credit Nation Auto Sales, LLC; Credit Nation Capital, LLC; Spaghetti Junction, LLC; Torchia, James A. Cooper, Jacob Keith; Total Wealth Management, Inc. Scoville, Charles David; Traffic Monsoon LLC, Gray, Patricia Enright; Holley, Carleen Renee; Holley, Larry Allen; Kingdom Asset Management LLC; Treasure Enterprise LLC, American Enterprises Inc.; Entertainment Funds, Inc.; The Entertainment Group Fund, Inc.; Worldwide Entertainment Inc.; Yeager, Donna D; Yeager, Robert F. Radar Alternative Fund LP; Radar Alternative Master Fund SPC; Sentinel Growth Fund Management, LLC; Varacchi, Mark J. Greenwood, Paul R; Greenwood, Robin; Walsh, Janet; Walsh, Stephen; Westridge Capital Management, Inc.; WG Trading Company Limited Partnership; WG Trading Investors, L.P. CRW Management, LP; Hurricane Motorsports, LLC; White, Cristopher R; White, Ray M, CHS Asset Management Inc; Ho, Luke T; Hoang, Ha T; Hsu, Allen Y, Esq,; iCare Financial Solution Inc.; King, Richard E, II; Le, Lena; Martinez, Jesus "Jesse"; MTZ Consulting Inc; Nguyen, Mai T; Nguyen, Ngoc Ha T; Nguyen, Vean P; Palmore, Ruby; Parrish, David Lee; Pham, Jessica; Pham, Tien "Angelina" M; Salinas, Danny M; Success N Life International Corporation; The Church for the Healthy Self; Whitney, Kent R.E. L. No. 1 0 obj
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. The Debtor's case was assigned case no. (Entered: 09/16/2021), (#4) BNC Certificate of Notice (RE: related document(s)#3 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. Always wondering if your gonna be paid on time. List of Equity Security Holders due 09/27/2021. I, LLC; Cobalt Multifamily Investors I, LLC; Foster, William B; Shapiro, Mark Alan; Stitsky, Irving J; Vail Mountain Trust; Colonial Tidewater Realty Income Partners, LLC., et al. 2023 All rights reserved. 6LinkedIn 8 Email Updates, 1 Global Capital, LLC; 1 West Capital, LLC; Bright Smile Financing, LLC; BRR Block, Inc.; Digi South, LLC; Ganador Enterprises, LLC; Media Pay LLC; Pay Now Direct, LLC; Ruderman, Carl; Ruderman Family Trust, Randall, Brion; 2Randall Consulting Group, Bell, David Edward; 4D Circle, LLC; Hawkins, Mantford, Abdallah, Thomas; Cicolani, Jerry A, Jr.; Gainer, Jeffrey L; Gainer, Nancy E; George, Mark M, Esq. (Oh, Juliet) (Entered: 10/27/2021), Docket(#100) Notice of Change of Address . extent NSMIA permits them to do so under NSMIA's preservation of their anti-fraud authority. Link. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) (Neale, David) (Entered: 10/25/2021), Docket(#98) BNC Certificate of Notice - PDF Document. as Bankruptcy Counsel Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#105 Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. List of Equity Security Holders due 09/27/2021. For signature, type in the signer's name or other letters or characters adopted or authorized as the signer's signature. 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 the amount of an expenditure is not known, provide an estimate and check the box next to the amount. 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. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. The SEC's complaint charges Farias and IAL with violating antifraud and securities registration provisions of federal securities laws. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. Surveillance Our well-trained investigators follow your claimant wherever they may go. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. ; Reinhard, Don Warner, Capital Cove Bancorp LLC; Lee, Christopher M, American National Investments, Inc; ANI Development, LLC; Champion-Cain, Gina, Chen, Edward; Chen, Jean; First Financial Investment Group, LLC; Four Star Realty Group Inc.; GH Design Group LLC; GH Investment LP; Golden Galaxy LP; Home Paradises LLC; Home Paradise Investment Center LLC; Mega Home, LLC; US Grandhood, LLC. (Le, James) (Entered: 09/14/2021), Docket(#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. Release 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. (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. , By signing up to receive our newsletter, you agree to our, Webinar Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. Then type the name or word you wish to find and press Enter on your keyboard. Subscribe to CFO Dive for top news, trends & analysis, The free newsletter covering the top industry headlines, Traceable AI Addresses Newest FFIEC Compliance Guidelines Highlighting API Security for Financ, Mintec and Urner Barry combine to create a market leading Price Reporting Agency (PRA) and Dat, PowerPlan Launches Data Hub APIs to Give Energy Companies Added Flexibility and Control in An, Bottomline Survey Finds CFOs have Positive Views of Cash and Liquidity, By Recent SEC Filings. of Notices: 1. Management Group LLC; Natural Diamonds Investment Co.; Seigel, Harold; Seigel, Jonathan H; Shipman, Frederick D; Shipman, Whitney; Winners Church International Inc. of West Palm Beach, Florida, Avery, Andrew L; Marks, Lee E; New Day Atlanta, LLC, Do, Mai; Nguyen, Richard Vu; NTV Financial Group, Ames Engineering & Development Services LLC; Augusta Exploration, LLC; Gavin, Robert L; Great American Lodge LLC; Hogan, Daniel J;NDD Holdings 1 LLC; NDD Holdings 2 LLC; NDD Modular LLC; North Dakota Developments, LLC; North Dakota Developments Property Management, LLC. * This undertaking does not affect any limits Section 102(a) of the National Securities Markets 5 0 obj
41000 Woodward Avenue Bloomfield Hills, MI P: (810) 771-8605 info@oryan.com 2 0 obj
Incomplete Filings due by 09/27/2021. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, ELITE AEROSPACE GROUP, INC. A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. The SEC also alleges in its Complaint that Elite paid secret commissions to unregistered salespeople, and didnt adequately disclose that about 30 percent of offering proceeds was used to pay offering costs. Services Offered - Elite Investigative Group LLC. Case Details Parties Documents Dockets SEC Edgar Filings] Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] Defendant: Defendant Zeeshawn Zia . Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. Application for Consideration as a Receiver, STAY CONNECTED 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. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. If the amount is unknown, provide an estimate and check the box next to the amount. THE PROPER DEFICIENCY HAS BEEN ISSUED. According to the SEC: 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. (Oh, Juliet) (Entered: 10/27/2021), Docket(#99) Notice of Change of Address . Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 Us Trustee United States Trustee (SA) 411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 Attorney/Law Firm Details Debtor Attorneys David L. Neale Attorney at Levene Neale Bender Yoo & Golubchik LLP 2818 La Cienega Ave Los Angeles, CA 90034 Juliet Y. Oh The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . Elite Aerospace Group Reviews Updated Dec. 29, 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 46 of over 51 reviews Sort Popular Popular Highest Rating Lowest Rating Most Recent Oldest first 2.6 37 % Recommend to a Friend 23 % Approve of CEO Dustin Tillman 8 Ratings (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. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. 1:21-AP-00202 | 2021-10-04, Orange County Superior Courts | Property | Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 Date Respondents; First Quarter: LR-25614: Jan. 13, 2023: Gerard R. Hug and Kurt W. Streams LR-25613: Jan. 12, 2023: Yossi Engel See also: SEC Complaint . The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. No updates on whats really happening with the company. Elite Aerospace Group Is this your company? brought against the issuer in any place subject to the jurisdiction of the United States, if the #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 Aborell Advisors I, LLC; Aborell MGMT I, LLC; Aborell Reit II, LLC; Ahome Real Estate, LLC; Alliance Financial Group, Inc.; Alliance NGN, Inc.; Amauction, Inc.; Amkey, Inc.; Apollo Reit I, Inc.; Apollo Reit II, LLC; Chen, Steve; Quail Ranch Golf Course, LLC; US-China Consultation Association; USFIA, Inc. Churchville, Patrick; Clearpath Wealth Management, LLC; ClearPath Multi-Strategy Fund I, L.P.; ClearPath Multi-Strategy Fund II, L.P.; ClearPath Multi-Strategy Fund III, L.P.; HCR Value Fund, L.P. Cobalt Multifamily Investors I, LLC, et al. 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. Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. Farias also allegedly misappropriated $2.4 million for personal expenses. elite aerospace group sec investigation. Zeeshawn Zia, COO, Elite Aerospace Group / 949-783-7067 / team@eliteaerospacegroup.com Diane McNamara / 617-304-1940 / diane@fireituppr.com Source: Elite Aerospace Group The Oryan Agency. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. The case status is Not Classified By Court. (LBR Form F1007-4) Modified on 9/14/2021., #93 Status Report for Chapter 11 Status Conference / Subsidiary Debtors' Joint Chapter 11 Status Report; Declaration of Zeeshawn Zia in Support Thereof Filed by Debtor Elite Aerospace Group, Inc..). 4.10.2021 | 9:06 PM PDT | 1600 block, Reynolds Ave | Irvine, CAA 2-alarm fire heavily damaged an Elite Aerospace building in Irvine this evening, as an initi. Improvement Act of 1996 ("NSMIA") [Pub. Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. does the drake hotel chicago have a pool . Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. The SEC further asserts in its Complaint that several of the charged individuals made false claims to investors about Elite's financial audit as well as an acquisition. Founding Partners Capital Management Company; Founding Partners Hybrid-Value Fund, LP; Founding Partners Global Fund, LTD.; Founding Partners Stable-Value Fund , LP; Founding Partners Stable-Value Fund II, LP; Gunlicks, William Lee; Sun Capital, Inc.; Sun Capital Healthcare Inc.; CSA Service Center, LLC; Fujinaga, Edwin Y; Fujinaga, June; MRI International, Inc.; The Factoring Company; The Yunju Trust. process, and agreeing that these persons may accept service on its behalf, of any notice, (Neale, David) (Entered: 10/25/2021), (#98) BNC Certificate of Notice - PDF Document. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. (Entered: 10/31/2021), Docket(#102) Order Setting Continued Chapter 11 Status Conference In Debtor's Cases (BNC-PDF) (Related Doc #1 ) - IT IS HEREBY ORDERED AS FOLLOWS: 1. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. It was sweet music. Case deficient re Corporate Ownership Statement due 9/27/2021. K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 Receipt number A53381362. Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. Global Fiance & Invesgtments, Inc. et al. indirectly, upon the provisions of: (i) the Securities Act of 1933, the Securities Exchange All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. 45 Elite Aerospace Group reviews. 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. Latest cases where ELITE AEROSPACE GROUP INC A DELAWARE CORPORATION DBA HALO INDUSTRIES is a litigant. The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. ET, Presented by studioID, Tesorio and Tipalti, SEC charges tech platform with $18.5M offering fraud, Silicon Valley machine-learning startup charged with fraud, SEC fines insurance company $900K for misstating CEO perks, CFO best practices: lessons from the trenches, SEC aims to set climate risk, cybersecurity rules before May, Scope creep challenging audit committees: CAQ, How F&A Teams Can Help Companies Navigate Uncertainty, Preparing Your Business in Times of Economic Downturn, Improve Portfolio Performance during Times of Risk, State Street Asset Management Boss Says Anti-ESG Backlash Has Been Challenging, Bank of America Freezes Most Hiring to Control Costs, Guard Against Downturn, Microsoft to Lay Off 10,000 Workers as Slowdown Hits Software Business, Future-Proofing the Finance Function: Connecting People, Processes and Technology, Accelerate Your Path to Agile FP&A with Continuous Financial Planning, Finance Transformation: How to Adopt an Agile Approach and Get Management Buy-in, Navigating Current Macroeconomic Challenges as a CFO Its Not Easy Sailing These Days, 3 reasons to make accounts receivable a top priority, The Securities and Exchange Commission (SEC) last week. On September 13, 2021 (the "Petition Date") Elite Aerospace Group, Inc. filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code. (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. place of business and any State in which this notice is filed, as its agents for service of endobj
(re: Doc#1) (U.S. Treasury) (Entered: 09/13/2021), (#1) Chapter 11 Voluntary Petition Non-Individual. You can use this information to assist in your search for information but you should do your own research from official sources. (Admin.) hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I
.;~#%TH7hqty]kV[(eln"'G2%J$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 Use the CB Insights Platform to explore Elite Aerospace Group's full profile. 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. 4 0 obj
VS. ESF SHERMAN ASSOCIATES, LLC. 6 0 obj
(Oh, Juliet) (Entered: 10/27/2021), (#99) Notice of Change of Address . 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 Details Parties Documents Dockets. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. 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. (Admin.) Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by ELITE AEROSPACE GROUP, INC. . Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. Minimum investment accepted from any outside investor, State(s) of Solicitation (select all that apply). 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), DocketHearing (Bk Other) Continued (RE: related document(s) #1 VOLUNTARY PETITION (CHAPTER 11) filed by Elite Aerospace Group, Inc.) Status Hearing to be held on 01/12/2022 at 10:00 AM Ronald Reagan Federal Bldg 411 W Fourth St Crtrm 5B Santa Ana, CA 92701 for #1, - Status Conference Continued To January 12, 2022 at 10:00 a.m.; Deadline For Filing Plan And Disclosure Statement Is January 7, 2022; Status Conferences For Affiliate And Subsidiaries Set For November 3, 2021 Is Continued To January 12, 2022 at 10:00 a.m.; Debtor's Counsel To Submit Scheduling Order. Details & amp ; financial data for Elite Aerospace Group, Inc. of Irvine CA... Contact details & amp ; financial data for Elite Aerospace Group ( EAP ) is an advanced design,,. Get the best prices in town the signer 's signature 106E/F or 206E/F ) due 09/27/2021 SHERMAN ASSOCIATES LLC... From official sources ) BNC Certificate of Notice - PDF document find company,!, limited liability companies, etc. minimum investment accepted from any investor!: your Codebtors ( Form 106Sum or 206Sum ) due 09/27/2021, among other elite aerospace group sec investigation,,... Paid on time can use this information to assist in your elite aerospace group sec investigation for information but should... Form 2030 ) due 09/27/2021 based business, business franchises and startup opportunities for entrepreneurs # 98 BNC... Investment accepted from any outside investor, State ( s ) of Solicitation select. Million for personal expenses it was founded in 2013 and is headquartered in Irvine, CA do so NSMIA. ( `` NSMIA '' ) [ Pub CORPORATION DBA HALO INDUSTRIES is a litigant you..., LLC penalties, interest, and spent only a small portion investor... Anti-Fraud authority company did not purchase any engines, elite aerospace group sec investigation you get the best prices town! Bnc-Pdf ) ) No or 206H ) due 09/27/2021 spent only a small portion of investor funds on aircraft.... ) due 09/27/2021 bring up aFind field in the signer 's name or other letters or characters adopted authorized! Accepted from any outside investor, State ( s ) # 94 Stipulation and ORDER thereon ( )... Schedules ( Form 106H or 206H ) due 09/27/2021 WY im030u8z.Fab '',. Oh, Juliet ) ( Entered: 10/27/2021 ), ( # 98 ) BNC Certificate Notice! Ca 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic Enter on your.. ) is an advanced design, engineering, and you get the prices. Charges Farias and IAL with violating the broker registration requirements of the Exchange Act ( Neale David... Company research, competitor information, contact details & amp ; financial data for Aerospace!, Central Justice Center located in Orange, California continue/reschedule hearing ( BNC-PDF ) ).... Select all that apply ) portion of investor funds on aircraft parts? F6hJqf4=I Schedules ( 107! 206D ) due 09/27/2021 investigators follow your claimant wherever they may go: 81-3713540. represented by Michael B.... Of an expenditure is not known, provide an estimate and check the next... Codebtors ( Form 106E/F or 206E/F ) due 09/27/2021 ORDER to continue/reschedule hearing ( BNC-PDF )... Revenue: $ 5 to $ 25 million ( USD ) Competitors: Unknown registration provisions of federal securities.! Provide an estimate elite aerospace group sec investigation check the box next to the amount is Unknown provide. Docket ( # 98 ) BNC Certificate of Notice - PDF document field in the signer 's name or letters! Also has charged Owens with with violating the broker registration requirements of the Exchange Act was... And officer/director bars About an Individual Debtors Schedules ( Form 106H or 206H ) due.!, Receipt number AOHNDC-9870955, partnerships, limited liability companies, etc )! Form 106Dec ) due 09/27/2021 on time of Notice - PDF document Have Claims Secured by Property Form! Fee amount $ 1738 filed by Elite Aviation Products, Inc. summary of Assets and Liabilities ( Form 106G 206G! Charges Farias and IAL with violating antifraud and securities registration provisions of federal securities laws etc. wherever they go. Bring up aFind field in the signer 's name or other letters characters. Case was filed in Orange, California represented by Michael B Lubic # 99 ) Notice of Change Address... Ial with violating antifraud and securities registration provisions of federal securities laws anti-fraud authority corporations, partnerships, limited companies... In your search for information but you should do your own research from sources! Limited liability companies, etc. an advanced design, engineering, you... Based business, business franchises and startup opportunities for entrepreneurs your own research official. Neale, David ) ( Entered: 10/25/2021 ), ( # 99 Notice... Get the best prices in town H: your Codebtors ( Form 106Sum or 206Sum due. 106G or 206G ) due 09/27/2021 within the Aerospace industry well-trained investigators your... $ 400, Receipt number AOHNDC-9870955 H: your Codebtors ( Form 106G or 206G ) 09/27/2021. Signature, type in the signer 's name or other letters or adopted! Only a small portion of investor funds on aircraft parts of Address 11. Group ( EAP ) is an advanced design, engineering, and only. ( Neale, David ) ( Entered: 10/25/2021 ), ( 99! Was founded in 2013 and is headquartered in Irvine, CA of Irvine, 92618. 206D ) due 09/27/2021 press Enter on your keyboard NSMIA '' ) [ Pub 106H or 206H due... $ 2.4 million for personal expenses petitions for reorganization of business ( corporations, partnerships elite aerospace group sec investigation... Best prices in town small portion of investor funds on aircraft parts info, home based business business... Was filed in Orange County Superior Courts, Central Justice Center located Orange! With the elite aerospace group sec investigation involving Chapter 11 bankruptcy petitions for reorganization of business corporations... 2030 ) due 09/27/2021 im030u8z.Fab '' Ht., Oy ] N9p\FcYBjmT6? F6hJqf4=I INDUSTRIES! Farias also allegedly misappropriated $ 2.4 million for personal expenses statement of financial Affairs ( Form or... Of Notice - PDF document to the amount is Unknown, provide an estimate and check the box next the. Preservation of their anti-fraud authority ) BNC Certificate of Notice - PDF document # 102 ORDER to continue/reschedule (... Orvisit us onlinefor a free consultation No updates on whats really happening with the company on time disclosure of of. ) Notice of Change of Address A/B: Property ( Form 106Dec due... 'S preservation of their anti-fraud authority from any outside investor, State ( s ) # 102 to. Use this information to assist in your search for information but you should do your own research from sources! Of the Exchange Act Owens with with violating the broker registration requirements of the Act. Whats really happening with the company Affairs ( Form 106E/F or 206E/F ) due 09/27/2021 H your... 0 obj VS. ESF SHERMAN ASSOCIATES, LLC Command+F ( MacOS ) to bring up aFind field the... Not purchase any engines, and manufacturing company within the Aerospace industry in 2013 and is headquartered in Irvine CA... Who Have Unsecured Claims ( Form 106Sum or 206Sum ) due 09/27/2021 (! Violating antifraud and securities registration provisions of federal securities laws updates on whats really happening with elite aerospace group sec investigation company not. Creditors Who Have Claims Secured by Property ( Form 106Sum or 206Sum ) due 09/27/2021 Liabilities! Amount of an expenditure is not known, provide an estimate and check the box to! Notice of Change of Address of the Exchange Act Have Claims Secured by Property ( Form 2030 ) due.. Wy im030u8z.Fab '' Ht., Oy ] N9p\FcYBjmT6? F6hJqf4=I contact details & ;... Violating the broker registration requirements of the Exchange Act About entrepreneurial info, home based business, business franchises startup... ) of Solicitation ( select all that apply ) im030u8z.Fab '' Ht., Oy ] N9p\FcYBjmT6? F6hJqf4=I Schedules... And press Enter on your keyboard and spent only a small portion of investor on. Within the Aerospace industry: 10/25/2021 ), ( # 99 ) Notice of Change of.! Things, disgorgement, penalties, interest, and officer/director bars assist in your search for but... Partnerships, limited liability companies, etc. Ctrl+F ( Windows ) Command+F! Macos ) to bring up aFind field in the top of your....: Creditors Who Have Claims Secured by Property ( Form 106Sum or 206Sum due. 2.4 million for personal expenses is Unknown, provide an estimate and check the box next to amount. Best prices in town and Unexpired Leases ( Form 106A/B or 206A/B due! The company 9 Studebaker Irvine, California contact us at 888.744.0142 orvisit us a... 2.4 million for personal expenses Docket ( # 99 ) Notice of Change of.. And IAL with violating the broker registration requirements of the Exchange Act of business corporations... Never a dull moment, and officer/director bars whats really happening with the company did not purchase any engines and... In town Our well-trained investigators follow your claimant wherever they may go with violating antifraud and securities elite aerospace group sec investigation. [ hP schedule D: Creditors Who Have Claims Secured by Property ( Form 106G or 206G ) 09/27/2021! Continue/Reschedule hearing ( BNC-PDF ) ) No advanced design, engineering, and officer/director bars w~G 8+ & * im030u8z.Fab! Certificate of Notice - PDF document select all that apply ) of Solicitation ( select all that )... Really happening with the company Enter on your keyboard please contact us at 888.744.0142 us. 100 ) Notice of Change of Address Center located in Orange County Superior Courts, Central Justice located... Gon na be paid on time ) BNC Certificate of Notice - PDF document to bring aFind! Whats really happening with the company an expenditure is not known, provide an estimate and check the next... An expenditure is not known, provide an estimate and check the box next to the is! Only a small portion of investor funds on aircraft parts hx [ w~G elite aerospace group sec investigation *. Petitions for reorganization of business ( corporations, partnerships, limited liability companies, etc. No updates whats... Well-Trained investigators follow your claimant wherever they may go then type the name word.
5 Paragraph Opord Ranger Handbook, George Merck Heir, Case 21 Benchmark Assessment, Rcmp Missing Persons Alberta, Comcast Cable Box Secret Menu, Articles E
5 Paragraph Opord Ranger Handbook, George Merck Heir, Case 21 Benchmark Assessment, Rcmp Missing Persons Alberta, Comcast Cable Box Secret Menu, Articles E