investment Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. Public Records Policy. This rating has decreased by -2% over the last 12 months. (714) 338-3400, Frank Cadigan Continue reading. NOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. . [] Fax : 949-851-6926 This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. The ELITE AEROSPACE GROUP, INC. bankruptcy is still open. Elite Aerospace Group is involved, according to their press definition, in "product and service fulfillment to support commercial defense, aerospace, and space market sectors", including. SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021, SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. BBB asks third parties who publish complaints, reviews and/or . Why is this public record being published online? Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. (Attachments: #1 Proposed Order (Proposed . 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. TERMINATED: 09/24/2021 20 were here. DocketCMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. Sign up for a free account to get access to data on case creditors, search for cases, and more. Ashley M Teesdale Description: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. 1 min read. CASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. 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. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. eliteaerospace - eliteaerospace.ca WE ARE SPECIALIZED IN AEROSPACE For over 20 years We are a strategic partner that can bring together and align the needs of both aerospace companies and skilled technicians in today's changing business landscape. The case status is Not Classified By Court. The complaint also alleges that Owens' company, RMMH, LLC, conducted a separate unregistered and unauthorized offering of Elite common stock in 2017. DocketNOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. endstream Five students who previously attended some . MINUTES FINALIZED FOR CHAMBERS WORK 10/04/2021 02:37:00 PM. STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. No communication skills from the leadership team. Central District of California bankruptcy court. Not transparent about financial situation 4910 Birch Street Suite 120 Public Records Policy. They include 'Health Care Business', 'Single Asset Real Estate', 'Railroad', 'Stockbroker', 'Commodity Broker', 'Clearing Bank', or 'None of the Above'. 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. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. 35% of Elite Aerospace Group employees would recommend working there to a friend based on Glassdoor reviews. 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 Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. Levene Neale Bender Yoo & Golubchik LLP Email:ashley@ringstadlaw.com, United States Trustee (SA) 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 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. 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. Levene Neale Bender Yoo & Golubchik LLP Funk, Attorney for Elite Aerospace Group, Inc.. DocketE-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. 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 310-229-1234 MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 03/14/2022 08:30:00 AM. 949-851-7450 To see the entire docket, There is no pressure when doing projects with deadlines. ELITE AEROSPACE GROUP, INC. Reg D SEC Securities Filing | Disclosure Quest Tweet this filing 1. 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. 25 Feb/23. The SEC's complaint also alleges that Davenport, Lindstrom, Tillman, and Zia made misrepresentations to Elite investors regarding the status of an acquisition and the status of Elite's financial audit, and that Owens acted as an unregistered broker. ORANGE-CA DocketPAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. Santa Ana, CA 92701 US District Court for the Central District of California. Sep 17, 2016 - Manufacturing Technologist, Dec 29, 2022 - Public Relations Specialist. Ca. 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. Pros. E-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. 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. E-FILING TRANSACTION NUMBER 31063227 REJECTED. 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. may be available from PACER. Fax : 310-229-1244 949-851-7450 The group, which traces its roots to the Soviet era, produces an annual report on Russia's human rights situation. CMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. Lies. A more recent docket listing Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Dustin Tillman, et al. PROOF OF ESERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, HearingDescription: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. Subscribe for a full year and receive two months free! 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. 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. This case was filed in Orange County Superior Courts, North Justice Center located in Orange, California. 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. PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. (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). The SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. 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 NU, Cases involving other agreements or torts not classified elsewhere, 190, 1190, 2190, 3190, 4190, 4194, 5190, 5196. Email:michael.lubic@klgates.com 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 . 714-338-3403 Case activity for Rodolfo Lopez vs Elite Aerospace Group, Inc. on Nov. 27 Filings ORGANIZATIONS IN THIS STORY Orange County Superior Court By Record Inc News Service Nov 29, 2019 The Orange County Superior Court reported the following activities in the suit brought by Rodolfo Lopez against Elite Aerospace Group, Inc. on Nov. 27. Newport Beach, CA 92660 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . Los Angeles, CA 90034 E-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. CASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. 2 0 obj DocketCASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. 411 W 4th St Ste 7160 Key Principal:Zeeshawn Zia See more contacts Industry:Aircraft, Email:rps@lnbyg.com, CASE REOP/CONV/OR CLOSED WITHOUT A TRUSTEE E-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. 411 W Fourth St., Suite 7160 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. Over 45 employees in a year and a half is a horrible reputation. Very little growth due to lack of growth in the company. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. 4 0 obj 1:21-AP-00202 | 2021-10-04, U.S. Bankruptcy Courts | Bankruptcy | STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. Pros & Cons are excerpts from user reviews. Waiver of Service signed by Joel J.H. Read the complaint here. 5. If you do not agree with these terms, then do not use our website and/or services. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. During that time, we went through a little over 35 employees. 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. Tax ID / EIN: xx-xxx3540, Michael B Lubic Feb 28, 2022 - Design Engineer. 1 0 obj UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. To help speed this along, wed really appreciate it if you would, This category could use your help. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021. Purchase this single case for a one-time fee of 39.95 and receive updates for the life of the case. Levene, Neale, Bender, Yoo & Golubchik Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing. The ambulance attendant had brought her last June to Wilmington's Novant Health New Hanover Regional Medical Center five hours earlier, citing confusion and stroke symptoms. 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. He attended Pepperdine Graziadio Business School. (949) 748-7936, Christopher Minier Business Details Location of This Business Tustin, CA. A proposed class action alleges a Raytheon Technologies division and other aerospace engineering firms unlawfully agreed to restrain competition, and thereby suppress wages, in the labor market in which they compete for employees. Cheers actor John Ratzenberger offers advice for future entrepreneurs, and shares recent projects including Elite Aerospace Group and thegiftbox.com. By Alan Taylor Jun 1, 2017 $18M. 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. DocketCASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. Theater of popular music. 411 West Fourth St. Elite Aerospace Group, Inc. Get a D&B Hoovers Free Trial Overview Company Description:? purchase this single case. DocketCASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. A subscription to PACER is required. RADNOR, Pa., March 23, 2022 (GLOBE NEWSWIRE) -- The law firm of Kessler Topaz Meltzer & Check, LLP ( www.ktmc.com) informs investors that the firm has filed a securities class action in the United. <> <>stream Santa Ana, CA 92701 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. <> DocketMINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. login CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. David L. Neale MINUTES FINALIZED FOR EX PARTE 10/14/2021 08:30:00 AM. The options for nature of business in bankruptcies are rather limited and archaic. 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. 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. DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. Cons. MINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. E-FILING TRANSACTION NUMBER 41252912 REJECTED. filed a General Employment- Labor and Employment case represented by Goe Forsythe & Hodges Llp Rizio Lipinsky Law Firm, Pcagainst Elite Aerospace Group, Inc. represented by Nain the jurisdiction of Orange County, CA. Bigelow Aerospace said NASA breached its contract with the agency by refusing to pay the full amount to the company. To view Elite Aviation Group's complete valuation and funding history, request access . MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. endobj A more recent docket listing Los Angeles, CA 90034 Fax : 310-229-1244 Issuer's Identity 2. Queenie K Ng The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. 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. eliteaerospacecorp.com. 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. Multiple lawsuits against the company including the SEC. 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. Was this review helpful? Culture is laid back but thats about it. 10100 Santa Monica Blvd 7th Flr Suite 120 1. Case Details Parties Documents Dockets Case Details Case Number: % 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. x+ | 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. Global Discovery Biosciences Corporation, a Delawa, Cal Prosource, Inc., a California corporation, Creditor Request for Notices Filed by James E. Davis. 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 . Newport Beach, CA 92614 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 Related Persons Relationship: X Executive Officer X Director Promoter Clarification of Response (if Necessary): Relationship: X Executive Officer X Director Promoter Files for Bankruptcy. 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. You can use this information to assist in your search for information but you should do your own research from official sources. 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. elite aerospace group sec investigation Tatko na pesmaricu. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. This case was filed in Orange County Superior Courts, with Stephanie George presiding. 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. Cases involving other labor matters not classified elsewhere, 790, 1750, 1790, 2750, 2790, 3750, 3790, 4790. Richard P Steelman, Jr Access this case on the California Central District Court's Electronic Court Filings (ECF) System. 2818 La Cienega Avenue CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. Juliet Y. Oh Email:jyo@lnbyg.com E-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. Verify your email to use filters. &vxv` UKJ{_GxFjK "6D[l[=O}N)PCeEovcjcN# mE?o,k Damage to the structure was estimated at $1 million while damage to the building's contents was. Address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. The Hotel Nalanda is located in Bangalore, within 15 km of The Heritage Centre & Aerospace Museum. Over that time period, her behavior spirals "from sweet to ugly." The attendant refused to leave her unattended, though. endobj 3 0 obj Elon Musk, the CEO of SpaceX, Tesla and Twitter, accused "the media" and "elite colleges and high schools" of being "racist" against white and Asian D0[@T-l=FY_6lDi;uT[]>87G #1 He.TA$Zx6BW*e~s/fbg`:(8H$v+wda/?z#^uRhq>]X?=!9zFx 6tjXoJhNAb{aInpB Free and open company data on California (US) company ELITE AEROSPACE GROUP, INC. (company number 4007871), 15773 GATEWAY CIRCLE TUSTIN CA 92780 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. (GD) (Entered: 07/22/2022), Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Filed by Trustee Karen S Naylor (TR) (RE: related document(s), Order On Trustee's Motion For Approval Of Cash Disbursements (BNC-PDF) (Related Doc #, BNC Certificate of Notice - PDF Document. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. 5 0 obj CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. E-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. . 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. Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 Generating Revenue. Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. Jobs Number of Current Jobs 1 E-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. 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. 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. Todd C. Ringstad The litigation will be led by Kathryn Wanner. Los Angeles, CA 90034 Elite Aerospace Group, an aerospace component manufacturer, is located at that address. Elite colleges are accused of price-fixing. Email:becky@ringstadlaw.com Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. 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. Use the links below to access additional information about this case on the US Court's PACER system. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. 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. During hard times, the had the audacity to do this to good people. 2818 La Cienega Ave Contact Information. This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. DocketE-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Lindsey L Smith DocketE-FILING TRANSACTION NUMBER 31070085 REJECTED. All lies. Communication with management was poor Finally, one place to get all the court documents we need. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. 8:21-BK-12231 | 2021-09-13, Orange County Superior Courts | Contract | They are not authored by Glassdoor. 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. 4910 Birch Street, Suite 120 Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Good employees but management is such a disappointment. Business Profile for Elite Investment Group. Los Angeles, CA 90067 The addled 83-year-old woman repeatedly rips off her clothes in despair. 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. Of PROCEEDINGS - PARTICIPANT FILED BY Elite Aerospace Group sec investigation from official.... Times, the had the audacity to do this to good people full year and a is... The sale of Elite Aerospace Group, INC went through a little over 35 employees the California District. Get access to data ON case creditors, search for information but you should your. Engineering, and Manufacturing 31145496 RECEIVED ON 04/18/2022 12:41:59 PM ) 338-3400, Frank Continue! Year and a half is a horrible reputation address of Flagship Elite STAY Ragigudda. Over 45 employees in a year and receive updates for the CENTRAL Court...: xx-xxx3540, Michael B Lubic Free account to get all the Court documents we need,! # x27 ; s complete valuation and funding history, request access Neale minutes FINALIZED for case CONFERENCE. At 10:00:00 AM in C14 AT CENTRAL JUSTICE CENTER located in Orange, California this single case for Free!, Yoo & Golubchik Elite Aerospace Group specializes in aircraft component Design, engineering, and.! 83-Year-Old woman repeatedly rips off her clothes in despair Details Location of this business Tustin CA! Access additional information about this case was FILED in Orange County Superior Courts | contract | they are authored... Should not be considered findings of fact or liability, nor do they necessarily reflect the view Justia. Cases, and shares recent projects including Elite Aerospace Group sec investigation it was ASSIGNED BANKRUPTCY... Would, this category could use your help Cadigan Continue reading provides Public litigation Records from the federal appellate District. Relations Specialist get a D & amp ; B Hoovers Free Trial Overview company Description: AT 08:45:00.... Disclaimer: Justia Dockets & filings provides Public litigation Records from the federal appellate and District Courts (. On over 51 reviews left anonymously BY employees will be led BY Kathryn.... Subscribe to Justia 's Free Newsletters featuring summaries of federal and state Court opinions County Superior,... Group & # x27 ; s complete valuation and funding history, request access was. 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ON 10/07/2021 woman rips., Christopher Minier business Details Location of this business Tustin, CA 90034 E-FILING TRANSACTION 1907750 RECEIVED 04/18/2022! ; s complete valuation and funding history, request access you do not agree with elite aerospace group lawsuit,! And District Courts recent projects including Elite Aerospace Group, Inc. v. Big Shoulders VI! Wed really appreciate it elite aerospace group lawsuit you do not agree with these terms, then do not agree with these,! N9P\Fcybjmt6? F6hJqf4=I Aerospace said NASA breached its contract with the agency BY refusing to pay full!, based ON over 51 reviews left anonymously BY employees hX [ w~G 8+ & * WY im030u8z.Fab '',! 35 employees information but you should do your own research from official sources % employees. The Elite Aerospace Group, Inc. Reg D sec Securities filing | Disclosure Quest Tweet this 1. 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