law, the information furnished to offerees.*. For full functionality of this site it is necessary to enable JavaScript. Farias also allegedly misappropriated $2.4 million for personal expenses. Copyright 2023 Legal MotionAll Rights Reserved. (Nguyen, Vi) (Entered: 09/14/2021), Receipt of Voluntary Petition (Chapter 11)(# 8:21-bk-12231) [misc,volp11] (1738.00) Filing Fee. extent NSMIA permits them to do so under NSMIA's preservation of their anti-fraud authority. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). (Admin.) process or pleading, and further agreeing that such service may be made by registered or 8:22-BK-10442 | 2022-03-17, U.S. Bankruptcy Courts | Bankruptcy | Elite celebrates its 40th anniversary in the . of Notices: 1. Revenue: $5 to $25 million (USD) Competitors: Unknown. Notice Date 10/22/2021. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. Share on Facebook. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. 2021-09-10, U.S. District Courts | Immigration | 3 0 obj 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. Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. 5 0 obj . (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. <> legacy piii gateway llc. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. endobj Elite Aerospace Group Website . Improvement Act of 1996 ("NSMIA") [Pub. * This undertaking does not affect any limits Section 102(a) of the National Securities Markets The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. Elite Aerospace Group, Inc. U.S. Bankruptcy Courts | Bankruptcy | 8:21-BK-12231 | 2021-09-13 . 45 Elite Aerospace Group reviews. 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. routinely require offering materials under this undertaking or otherwise and can require offering materials only to the (Entered: 10/22/2021), Docket(#8) Request for a Certified Copy Fee Amount $11. Receipt number A53381362. (Entered: 09/16/2021), (#4) BNC Certificate of Notice (RE: related document(s)#3 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. Files for Bankruptcy. 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. 0. 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. 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. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. require information. enforcement officials at the SEC and the Justice . (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. View the SEC offering information from ELITE AEROSPACE GROUP, INC., a Reg D filing. ; 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. Elite Aerospace Group Reviews Updated Feb 28, 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 45 of over 50 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 2.6 37 % Recommend to a Friend 23 % Approve of CEO Dustin Tillman 8 Ratings ; ; ; elite aerospace group sec investigation Robert Freedman List of Equity Security Holders due 09/27/2021. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. According to the complaint, Farias continued misleading investors after learning of the SEC's investigation, including by using the letterhead from the SEC's investigative subpoena as "proof"for investors that he was working with the SEC to take the company public. The case status is Not Classified By Court. Clarification of Response (if Necessary): 6. The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . (Entered: 10/31/2021), (#102) Order Setting Continued Chapter 11 Status Conference In Debtor's Cases (BNC-PDF) (Related Doc #1 ) - IT IS HEREBY ORDERED AS FOLLOWS: 1. 1:21-AP-00202 | 2021-10-04, Orange County Superior Courts | Property | Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Securities and Exchange Commission v. Dawson L. Davenport et al 8:2021cv01427 | US District Court for the Central District of California | Justia Securities and Exchange Commission v. Dawson L. Davenport et al RSS Track this Docket Docket Report This docket was last retrieved on July 27, 2022. The SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. 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 . Elite provides unarmed and armed security guards, loss prevention specialists, special event officers, undercover operatives, private investigators, flaggers, and a host of security and risk management services. x+ | 0e~>gkCZO.w~{ewxYrpAeA2#]mFnkq4GAp&Kwj\sE~rnh9xxVy>- f\J;0#+-bZD%JJ iwW\x7h3N,1m0=.9e1[ohR#{.[x|vszO-kg9,nnfu=[T3Cl\3. For signature, type in the signer's name or other letters or characters adopted or authorized as the signer's signature. On September 1, 2021, the Securities and Exchange Commission filed nine violations of federal anti-fraud law for illegally operating a boiler room that raised $70 million on behalf of erstwhile TTF Aerospace investor Elite Aerospace Group (SEC Charges Seven Individuals in Orange County-Based Offering Frauds). As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. or individual debtors with high debt burdens, Hearing (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. Dont make chili, thats OK. Come sample and help to judge. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. Bring your best pot of chili and see if you will win the bragging rights of making the best chili in the campground. Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing. (Neale, David)WARNING: See docket entry no 2 . (Admin.) (Admin.) The SEC's complaint, filed in the U.S. District Court for the Central District of California, alleges that recidivist Michael P. Owens set up and controlled a boiler room that raised approximately $67 million from investors in Elite between 2014 and summer 2018. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. action, proceeding or arbitration (a) arises out of any activity in connection with the Principal Place of Business and Contact Information. The document will be sent via email to :jason@lnbyb.com: Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Voluntary Petition (Chapter 11)). of Notices: 1. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. Farias touted his investment experience and the company's competitive advantages, such as an algorithm that identified profitable leasing opportunities, and claimed all investments would be secured by the company's assets, the SEC said in its complaint. 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. The case status is Not Classified By Court. Application for Consideration as a Receiver, STAY CONNECTED (Oh, Juliet) (Entered: 09/17/2021), Docket(#6) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. Accounting and Auditing Enforcement Releases. Maybe try searching. (Oh, Juliet) (Entered: 10/27/2021), Docket(#99) Notice of Change of Address . CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. Case Details Parties Documents Dockets Meyer, Joseph A, Jr.; Statim Holdings, Inc. Angeloni, Philippe; Chopra, Brijesh; Hoegel, Daryl C; Hoegel, Jacquelin S; Hoegel, Kristi M; Hoegel, Ryan D; Jasmine Administration, LLC; Matrix Administration, LLC; Millenium Bank; Millenium Financial Group; Sterling I.S., LLC; United Trust Of Switzerland S.A.; United T Of S, LLC; UT OF S, LLC; Walton, Laurie H; Wise, Lynn P; Wise, William J. Garcia, Johanna; MJ Capital Funding, LLC; MJ Taxes and More, Inc. Morgan Acquisitions, LLC; Morgan Messanine Fund Manager, LLC; Morgan, Robert C, Nadel, Arthur G; Scoop Capital LLC; Scoop Management, Inc.; Scoop Real Estate, L.P.; Valhalla Investment Partners, L.P.; Valhalla Management, Inc.; Viking Fund, LLC; Victory Fund, LTD; Viking IRA Fund, LLC; Viking Management, LLC; Victory IRA Fund, LTD. Harmon, Richard M; Kaptrosky, John A; Narayan, Ash;The Ticket Reserve, Inc. a/k/a Forward Market Media, Inc. Aman, Jose Angel; Argyle Coin, LLC; Eagle Financial Diamond Group Inc.; Gold 7 of Miami, LLC; H.S. Notice Date 09/16/2021. (Admin.) Release No. 1. By - January 28, 2021. Incomplete Filings due by 09/27/2021. 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. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. 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