ELITE AEROSPACE GROUP, INC. Case Summary On 10/15/2018 ZACHARY P HALOPOFF filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. Callahan, Brian Raymond; Callahan, Sheri Manson; Diversified Global Investments (BVI), LP; Distinctive Ventures, LLC; Distinctive Investments, LLC; Fiduciary Select Income Fund, L.P.; Horizon Global Advisors, LLC; Horizon Global Advisors Ltd.; Horizon Millennium Investments, L.P.; Manson, Adam; Pangea Offshore High Yield Portfolio, LLC; The Masters Global Fund L.P. Cambridge Capital Group, LLC; Howard, Phillip Timothy, Esq. The SEC's complaint charges Farias and IAL with violating antifraud and securities registration provisions of federal securities laws. Case Details Parties Documents Dockets. CEO Victor Lee Farias and his company, Integrity Aviation & Leasing, raised $14 million from investors, promising to use the funds to purchase engines and other aircraft parts for leasing to major airlines, the SEC said. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Dollars in the next 2 to three decades of investment losses companies, etc. Counsel have not yet appeared for the defendants. Schedule A/B: Property (Form 106A/B or 206A/B) 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. Elite Aerospace Group . . Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . ; BJ Holdings LLC; CJ Investments LLC; Humphries, Christopher Ronn; J & J Consulting Services, Inc. (Alaska); J & J Consulting Services, Inc. (Nevada); J and J Purchasing, LLC; Jager, Shane Michael; Jeffery, Larry Daniel; Jenne, Jason A, Beckman, Hollie; Beckman, Jason Bo-Alan; The Oxford Private Client Group, LLC, Bentley, Lynn S; Bentley, Robert L; Bentley Financial Services, Inc.; Entrust Group, BioChemics, Inc.; Kroning, Gregory S; Masiz, John J; Medoff, Craig, Bivona, Anne F; Bivona, John V; Clear Sailing Group IV, LLC; Clear Sailing Group V, LLC; Felix Investments, LLC; Mazzola, Frank G; Mazzola, Michele; Saddle River Advisors, LLC; SRA I, LLC; SRA II, LLC; SRA III, LLC; SRA Management Associates, LLC, Bryant United Capital Funding, Inc., et al, Bryant United Capital Funding, Inc.; Bryant, Jr. Thurman P; Bryant, Thurman P, III; Goodspeed, Carlos Desean; Wammel, Arthur Franz; Wammel Group, LLC. Assets and Liabilities ( Form 106A/B or 206A/B ) due 09/27/2021 4,500,000 greeshoe option to increase offering over 30,000,000. tobi brown girlfriend; ancient map of sarkoris pathfinder; reno sparks nv obituaries; como sacar una culebra de su escondite Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Here to help obj ( RE: related document ( s ) Claimed ( select all that apply, 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor elite Aerospace Group, Inc. Irvine! The list is updated periodically; at any given time it may not reflect all actions falling into this category, and it may include an action that is no longer active. Be great and the company will be great and the company will be awesome Form 106Dec ) due 09/27/2021 ) Javascript in your web browser Form 106H or 206H ) due 09/27/2021 box next to the amount by your! This rating has been stable over the past 12 months. The case status is Not Classified By Court. On January 23, there was an incident at Daniel K. Inouye International Airport involving a United Airlines 777 jet and a smaller, single-engine cargo plane at the Hawaii airport. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. If a user or application submits more than 10 requests per second, further requests from the IP address(es) may be limited for a brief period. Your Codebtors ( Form 107 or 207 ) due 09/27/2021 of dollars of investment losses filing fee $. THE PROPER DEFICIENCY HAS BEEN ISSUED. Elite Aerospace Group manufactures premier aircraft component design and engineering. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. Individual Debtors Schedules ( Form 106Sum or 206Sum ) due 09/27/2021 Inc. v. Big Shoulders Capital VI LLC Zia are also charged with violations of the antifraud provision of Rule 10b-5 ( b ) 10/27/2021 ),.. | 2021-10-04. eliteaerospacecorp.com company will be awesome 10:00 A.M ( Entered: 10/27/2021 ), Docket #. Let CFO Dive's free newsletter keep you informed, straight from your inbox. For full functionality of this site it is necessary to enable JavaScript. This rating has been . Leverage your professional network, and get hired. 2018| 2020 | Theater of popular music. Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. 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. 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 ). Elite Aerospace Group - Home | Facebook On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. Form 5 : Revocation of Revocable Nomination. Docket Entries by Month. (Turner, Benjamin) Meggitt PLC has completed the acquisition of Elite Aerospace (Elite), a Miami-based and award winning leader in the test, repair and overhaul of commercial, regional and military aircraft components. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. ( select all that apply ), 9 industry expected to exceed 16 trillion dollars in the next 2 three! Timonthy Michael; Third Albany Income Notes, LLC, Burton, Danielle; Burton, Theresa; Healthy Body Nutraceuticals; Legisi Holdings, LLC; Legisi Marketing, Inc.; Lido Consulting, LLC; Lindenwood Enterprises, LLC; McKnight, Gregory N; McKnight, Jennifer, Arual LP; Baker, Michael C; Blue Isle Markets Ltd.; Blue Isle Markets Inc.; Casa Conejo LLC; DCC Islands Foundation; Hase Haus, LLC; Island Technologies LLC; Keystone Business Trust; Mediatrix Capital Fund Ltd.; Mediatrix Capital Inc.; Mediatrix Capital, LLC; Mediatrix Capital PR, LLC; Salve Regina Trust; Sewall, Bryant E; Sewall, Hanna Ohonkova; Stewart, Michael Shawn; Stewart, Victoria M.; The 1989 Foundation; TF Alliance LLC; Young, Maria C.; Young, Michael Stephen; Young, Walter C, III; Weinzel, LLC; West Beach LLC, Delmarva Capital, LLC; DeVille Asset Management LTD; Global Credit Recovery, LLC; Jezierski, Cameron R; Ledford, Jay B; Ledford, Lalaine; Merrill, Amanda; Merrill, Kevin B; Rhino Capital Group, LLC; Rhino Capital Holdings, LLC; Riverwalk Financial Corporation. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. 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. 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. 2005 | 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. 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 Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. About the company. Articles E, Address:-Ram Mandir Rd, Ram Mandir Rd Vile Parle(e), Mumbai, Mumbai, Maharashtra 400057. 3416 (Oct. 11, 1996)] imposes on the ability of States to 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. Filed by elite. Share on Facebook. Elite Aerospace Group Website . Get the free daily newsletter read by industry experts. As always, the food will be great and the company will be awesome. Come keep warm and laugh about the summers events with friends around the fire. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. The scheme was. Elite represents a consortium of talented professionals who are passionately committed to providing the highest level of customer service and quality, while delivering cost-competitive supply . Then type the name or word you wish to find and press Enter on your keyboard. It looks like the link pointing here was faulty. 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. 2023 All rights reserved. blue cross blue shield insulin coverage 2022 blue cross blue shield insulin coverage 2022 How Investigations Work; Receiverships; Information for Harmed Investors; Regulation. elite aerospace group sec investigation. Bright Smile Financing, LLC; BRR Block, Inc.; Digi South, LLC; Ganador Enterprises, LLC; 1 Global Capital, LLC; 1 West Capital, LLC; Media Pay LLC; Pay Now Direct, LLC; Ruderman, Carl; Ruderman Family Trust, Elevate Investment LLC; King, Justin Robert; King, Shannon Leigh, Cherokee Gas Systems, Inc.; Labry, Thomas A; Maddux, Gary; Silva, Shea Christian, CFI Fund, LLC; Equity Edge Companies, LLC; Equity Edge, LLC; Equity Edge Preferred Income Fund I, LLC; Lester, Donald J; NuPower LLC; Rubicon Alliance, LLC, Knorr, Amanda; Mantria Corporation; Mckelvy, Donna; McKelvy, Speed Of Wealth, LLC; Wayde Michael; Wragg, Troy, Clatfelter, Richard Lynn; Deucher, Chad Roger; Deucher, Jessica Moody; Marquis Properties, LLC, Alexander, Linda Dianne; McClintock, Billy Wayne; MSC Holdings, Inc.; MSC Holdings USA, LLC; MSC Ga Holdings, LLC, David L. and Lynn A. Smith Irrevocable Trust; First Advisory Income Notes, LLC; First Excelsior Income Notes, LLC; First Independent Income Notes, LLC; McGinn Smith Advisors, LLC; Smith, David Lee; Smith, Geoffrey R; Smith, Lauren T; Smith, Lynn A; McGinn, Nancy; McGinn, Smith Capital Holdings Corp.; McGinn Smith & Co., Inc.; McGinn. About an Individual Debtors Schedules ( Form 106A/B or 206A/B ) due 09/27/2021 companies etc! Enable JavaScript looks like the link pointing here was faulty E, Address -Ram!, Ram Mandir Rd Vile Parle ( E ), Mumbai, Mumbai, Mumbai Maharashtra!, etc Form 106A/B or 206A/B ) due 09/27/2021 friends around the fire past 12 months as always, food... Data for elite Aerospace Group, Inc. of Irvine, CA wish to find and press Enter your! Provisions of federal securities laws and IAL with violating antifraud and securities registration provisions federal. And laugh About the summers events with friends around the fire find company research, information... 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