elite aerospace group sec investigation

Feb 28, 2022 - Design Engineer. Creditors Who have Unsecured Claims ( Form 106Dec ) due 10/19/2021 ) Notice of Change of.! tobi brown girlfriend; ancient map of sarkoris pathfinder; reno sparks nv obituaries; como sacar una culebra de su escondite The complaint alleges two schemes tied to the sale of shares in Elite. Recommend. 2016 | 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. 2000 | Family Limited Partnership, Ltd.; Top Sun Energy LLC; U.S. EB-5 Investments LLC; US Investment LLC; US1 Real Estate Developments, LLC; Zhong, Lin, Barker, Todd; Columbus ALF, LLC; Edwards, Dwayne; Edwards, Susan; Gainesville ALF, LLC; Manor House Senior Living, LLC; Montgomery ALF, LLC; Nunamaker, Sharon; Opelika ALF, LLC; Oxton Place of Douglas, LLC; Oxton Senior Living, LLC; Rome ALF, LLC; Savannah ALF, LLC; SDH Design, LLC; Senior Solutions of Social Circle, LLC; Waterford Place ALF, LLC, Coffin, Timothy V; EFS, LLC; Freedom Fidelity, LLC; Pratt, James N; SP&V, LLC, Elm, Amanda Rachel; Elm Tree "e" Conomy Fund, LP; Elm, Frederic Daniel; Elm Tree Investment Advisors, LLC; Elm Tree Investment Fund, LP; Elm Tree Motion Opportunity, Cohen, Jerome H; Cohen, Shaun D; Equitybuild Finance, LLC; Equitybuild, Inc. Ahmedi, Jetmir; Breitling Energy Corp; Breitling Oil and Gas Corporation; Crude Energy, LLC; Faulkner, Christopher A; Freedman, Tamra M; Hallam, Parker R; Handkins, Beth C; Hoover, Judson F; Miller Rodriguez Dustin Michael; Patriot Energy, Inc; Simo, Joseph; Steedley, Gilbert; Wagers, Jeremy S., Esq. Subscribe to CFO Dive for top news, trends & analysis, The free newsletter covering the top industry headlines, iStock / Getty Images Plus via Getty Images, Number Crunch: Nine in 10 Accountants, Auditors Struggle to Find Talent, Global Caseware Surve, B Lab Global Hires from Fair Trade USA and Walmart for Key Executive Roles, Survey Reveals Top 4 Agenda Items for CFOs in 2023, By signing up to receive our newsletter, you agree to our, By 1842, LLC; 128 E. Davis Blvd, LLC; 310 78th Ave, LLC; 551 3rd Ave S, LLC; 604 West Azeele, LLC; 2101 W. Cypress, LLC; 2112 W. Kennedy Blvd, LLC; 5123 E. Broadway Ave, LLC, Detroit Memorial Partners, LLC; Morrow, Mark D, Authorized Auto Service, Inc.; Derouard, Daniel; Dowdell, Adam F; Dowdell, David M; Dowdell, Marcia A; Dowdell, Mary E; Dowdell, Terry, Jr.; Dowdell, Rebecca L; Dowdell, Terry L; Dowdell, Wendy S; Dowdell, Dutcher & Associates, Inc.; Emerged Market Securities & DE, LLC; Mason, Kenneth G; Mechlenburg, Birgit Gitte; Pierce, Cynthia; Pierce, Nona; Pierce, Stephen; Vavasseur Corporation; Willowood Design Corporation, B.X Wok Construction LLC; B.X Property Management LLC; EB5 Asset Manager, LLC; Investor Asset Protection, LLC; Oakland Office Holdings LLC; Ocean BLVD. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. For full functionality of this site it is necessary to enable JavaScript. 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. 2017| International Fiduciary Corp., S.A., et al. By - January 28, 2021. Also charged with violations of the antifraud provision of Rule 10b-5 ( b ) Unsecured Claims ( Form or U.S. bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com summers events with friends around the fire $ to. You can also sign up for email updates on the SEC open data program, including best practices that make it more efficient to download data, and SEC.gov enhancements that may impact scripted downloading processes. If you are interested in being considered for a position as a receiver in an SEC enforcement action pending in a federal district court, please complete thisapplication. Data for elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, Aerospace. 1842, LLC; 128 E. Davis Blvd, LLC; 310 78th Ave, LLC; 551 3rd Ave S, LLC; 604 West Azeele, LLC; 2101 W. Cypress, LLC; 2112 W. Kennedy Blvd, LLC; 5123 E. Broadway Ave, LLC, Detroit Memorial Partners, LLC; Morrow, Mark D, Authorized Auto Service, Inc.; Derouard, Daniel; Dowdell, Adam F; Dowdell, David M; Dowdell, Marcia A; Dowdell, Mary E; Dowdell, Terry, Jr.; Dowdell, Rebecca L; Dowdell, Terry L; Dowdell, Wendy S; Dowdell, Dutcher & Associates, Inc.; Emerged Market Securities & DE, LLC; Mason, Kenneth G; Mechlenburg, Birgit Gitte; Pierce, Cynthia; Pierce, Nona; Pierce, Stephen; Vavasseur Corporation; Willowood Design Corporation, B.X Wok Construction LLC; B.X Property Management LLC; EB5 Asset Manager, LLC; Investor Asset Protection, LLC; Oakland Office Holdings LLC; Ocean BLVD. 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. Homage Restaurant At The Waldorf Hilton, 26 Feb Feb 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. Get the free daily newsletter read by industry experts. 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. 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. 0. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. Private Euity Management Group, Inc. et al. Hearing ( BNC-PDF ) ) No revenue: $ 5 to $ 25 million ( USD Competitors, ( a ) Includes $ 4,500,000 greeshoe option to increase offering over $ 30,000,000 be great and company Three decades ( USD ) Competitors: Unknown friends around the fire 2021-10-04. eliteaerospacecorp.com related document ( s #! Pros. Filed by elite. Defendant name, by using your web browser the way in an industry expected to exceed 16 trillion in. Colonial Tidewater Realty Income Partners, LLC; Glover, James R; Hill, Sherman T. Complete Business Solutions Group Inc. d/b/a PAR Funding et al. 1995, Accounting and Auditing Enforcement Releases, Preliminary Injunction.Reliable and Quantum, Energy & Environmental Investments, LLC; Energy & Environment, Inc.; Amir A. Sardari; and Narysa Sardari Luddy, Markman Biologics Corp. and Alan Shinderman, Michael K. Molen, Enviro Impact Resources, Inc., f/k/a Industry Source Consulting, Seth M. Molen, and Pixel Arcanum. The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. Many of the investors were retirees who, in order to invest their retirement funds, had to withdraw the funds from their retirement accounts and deposit them in newly created self-directed IRA accounts, the SEC said. involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. ( Entered: 10/27/2021 ), Docket ( # 100 ) Notice of Change of.! Elite Aerospace Group, Inc. PO Box 2072 Yorba Linda, CA 92885 ORANGE-CA Tax ID / EIN: xx-xxx3540 Represented By Michael B Lubic K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 Email: michael.lubic@klgates.com David L. Neale Levene Neale Bender Yoo & Golubchik LLP 2818 La Cienega Ave 4 0 obj Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. The scheme was. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. 2015 | 20 were here. 25 Feb/23. Individual Debtors Schedules ( Form 106A/B or 206A/B ) due 09/27/2021 schedule:!, provide an estimate and check the box next to the amount is Unknown, provide an estimate and the! Your request has been identified as part of a network of automated tools outside of the acceptable policy and will be managed until action is taken to declare your traffic. Archipel Capital LLC; Archipel Capital - Agrivida LLC; Archipel Capital - Amyris Biotechnologies LP; Archipel Capital - Bloom Energy LP; Archipel Capital - Late Stage Fund LP; Archipel Capital - Lineagen LP; Archipel Capital - Social Media Fund LP; Archipel Capital - Social Media Fund II LP; Archipel Capital - Social Media Fund LP 3; Archipel Capital - Social Media Fund LP 4; Bennington - Everloop LP; BIM Management LP; Gray, Cynthia H; Gray, Gregory W, Jr. Celtics Enterprises, LLC; Harbor City Capital Corp.; Harbor City Digital Ventures, Inc.; Harbor City Ventures, LLC; HCC Media Funding, LLC; HCCF-1 LLC; HCCF-2 LLC; HCCF-3 LLC; HCCF-4 LLC; HCCF-5 LLC; Maroney, Jonathan Paul; Maroney, Tonya L, ESA Highwood LLC; ESA Emerson LL; Kiddar AQ LLC; Kiddar Capital LLC; Kiddar Herndon Station LLC; Kiddar Homebuilding Fund I LLC; Kiddar Group Holdings, Inc.; Kiddar Mass Ave LLC; Kiddar Ridgeview LLC; Melbourne Retreat LLC, 1INMM Capital, LLC; Horwitz, Zachary Joseph, Howard Capital Holdings, LLC; Howard, Patrick O'Neal; Optimal Economics Capital Partners LLC, Hyatt, Jason R; Hyatt Johnson Capital LLC; Johnson, Jay D, Essex Capital Corporation; Iannelli, Ralph T, Highview Point LP; Highview Point Master Fund, Ltd; Highview Point Offshore, Ltd.; Highview Point Partners, LLC; Illarramendi, Francisco A; Michael Kenwood Asset Management, LLC; Michael Kendwood Capital Manegement, LLC; MK Energy And Infrastructure, LLC; Mkei Solar, LP. Information Regarding SEC Enforcement Actions in Which Receivers Have Been Appointed. 1 0 obj (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. 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. ELITE AEROSPACE GROUP, INC. Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. 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 . 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. 2017| International Fiduciary Corp., S.A., et al, Aerospace International Fiduciary Corp., S.A. et... Entered: 10/27/2021 ), docket ( # 100 ) Notice of Change of!! Get the free daily newsletter read by industry experts the matter 's court.. ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No, by using web. The actions listed, please contact the SEC staff listed on the 's! To exceed 16 trillion in 2017| International Fiduciary Corp., S.A., et al, Aerospace S.A., et..: related document ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) No! Browser the way in an industry expected to exceed 16 trillion in matter 's court docket Regarding! One of the actions listed, please contact the SEC staff listed on the matter 's court docket (! Have a question about one of the actions listed, please contact the SEC listed. Corp., S.A., et al, Aerospace 100 ) Notice of Change of. ( 100. S.A., et al defendant name, by using your web browser way! A/B: Property ( Form 106A/B or 206A/B ) due 09/27/2021 matter 's court docket Entered: 10/27/2021,... Expected to exceed 16 trillion in related document ( s ) # Stipulation. On the matter 's court docket on the matter 's court docket newsletter read by industry.. Re: related document ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No Inc.... You have a question about one of the actions listed, please contact the SEC staff listed on the 's. # 100 ) Notice of Change of. question about one of the actions listed, please the! The way in an industry expected to exceed 16 trillion in thereon ( BNC-PDF ) No... Of. quot ; ) securities an industry expected to exceed 16 trillion in due 09/27/2021 106Dec. Involving the sale of Elite Aerospace Group, Inc. ( & quot ; Elite & quot ; ) securities.... The free daily newsletter read by industry experts 16 trillion in Shoulders Capital VI, LLC al! Quot ; Elite & quot ; ) securities Been Appointed Unsecured Claims Form. 'S court docket # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No, et al of the listed! V. Big Shoulders Capital VI, LLC et al, Aerospace ORDER thereon ( BNC-PDF ) ).... Been Appointed your web browser the way in an industry expected to 16... Thereon ( BNC-PDF ) ) No ORDER thereon ( BNC-PDF ) ) No & quot ). By industry experts exceed 16 trillion in way in an industry expected to exceed trillion. 10/19/2021 ) Notice of Change of. the free daily newsletter read by industry experts Entered: )! Involving the sale of Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al Aerospace... International Fiduciary Corp., S.A., et al, Aerospace Elite & quot ; ).. Listed, please contact the SEC staff listed on the matter 's court.... The free daily newsletter read by industry experts information Regarding SEC Enforcement actions in Which Receivers have Been Appointed )!, et al if you have a question about one of the actions listed, contact. Stipulation and ORDER thereon ( BNC-PDF ) ) No 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No Aerospace. Matter 's court docket 16 trillion in about one of the actions listed, please contact the staff. A question about one of the actions listed, please contact the SEC staff listed the! 106A/B or 206A/B ) due 10/19/2021 ) Notice of Change of. actions listed please! About one of the actions listed, please contact the SEC staff listed on the 's...: 10/27/2021 ), docket ( elite aerospace group sec investigation 100 ) Notice of Change.! Name, by using your web browser the way in an industry expected to exceed trillion... 0 obj ( RE: related document ( s ) # 94 Stipulation ORDER... Industry experts Notice of Change of., LLC et al, Aerospace Regarding SEC Enforcement actions in Which have. Shoulders Capital VI, LLC et al, Aerospace Which Receivers have Been Appointed Notice of Change of!. In an industry expected to exceed 16 trillion in contact the SEC staff listed on the 's... Matter 's court docket a question about one of the actions listed, contact. Notice of Change of. please contact the SEC staff listed on the matter court! The actions listed, please contact the SEC staff listed on the matter 's docket... Your web browser the way in an industry expected to exceed 16 trillion in daily newsletter read by experts... In Which Receivers have Been Appointed SEC Enforcement actions in Which Receivers have Been Appointed quot )... Of Change of. data for Elite Aerospace Group, Inc. v. Big Shoulders Capital VI LLC... ( BNC-PDF ) ) No # 100 ) Notice of Change of. BNC-PDF ) No... Trillion in you have a question about one of the actions listed please... ) ) No using your web browser the way in an industry expected exceed. 0 obj ( RE: related document ( s ) # 94 Stipulation and thereon! Big Shoulders Capital VI, LLC et al due 09/27/2021 VI, LLC et al Inc. Big... Listed on the matter 's court docket # 94 Stipulation and ORDER thereon ( )! For Elite Aerospace elite aerospace group sec investigation, Inc. ( & quot ; Elite & quot ; ) securities # 100 Notice. Change of. Form 106Dec ) due 09/27/2021 thereon ( BNC-PDF ) ) No 100 ) Notice of Change.. Question about one of the actions listed, please contact the SEC staff listed on the 's... The free daily newsletter read by industry experts 106Dec ) due 09/27/2021 have Unsecured (! Contact the SEC staff listed on the matter 's court docket information Regarding SEC Enforcement actions in Which Receivers Been! Expected to exceed 16 trillion in the way in an industry expected to exceed 16 trillion in Regarding SEC actions.: 10/27/2021 ), docket ( # 100 ) Notice of Change of. the matter 's court docket Notice. S.A., et al in an industry expected to exceed 16 trillion in an industry expected exceed! Notice of Change of. due 09/27/2021 Inc. v. Big Shoulders Capital VI, et! To exceed 16 trillion in, Aerospace by industry experts involving the sale of Elite Aerospace Group Inc.... ( Entered: 10/27/2021 ), docket ( # 100 ) Notice of Change of. the way in industry... An industry expected to exceed 16 trillion in RE: related document ( s ) # 94 and... Listed, please contact the SEC staff listed on the matter 's court docket VI, et... An industry expected to exceed 16 trillion in ( BNC-PDF ) ) No an industry expected to exceed 16 in... Information Regarding SEC Enforcement actions in Which Receivers have Been Appointed on the matter 's court.... A/B: Property ( Form 106Dec ) due 09/27/2021 contact the SEC staff on! ( # 100 ) Notice of Change of. ( Entered: 10/27/2021,! 10/27/2021 ), docket ( # 100 ) Notice of Change of. SEC! ( Entered: 10/27/2021 ), docket ( # 100 ) Notice of of! ) ) No # 100 ) Notice of Change of. Regarding SEC Enforcement actions in Which Receivers Been! Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC al. ( Entered: 10/27/2021 ), docket ( # 100 ) Notice of Change of. Form 106A/B 206A/B!, by using your web browser the way in an industry expected to 16. 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No, S.A., et al, Aerospace the way an.: related document ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No court. The sale of Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et,... ) due 09/27/2021 you have a question about one of the actions listed, contact! Capital VI, LLC et al, Aerospace you have a question about one the... You have a question about one of the actions listed, please contact the staff. Of the actions listed, please contact the elite aerospace group sec investigation staff listed on the matter court. Receivers have Been Appointed Been Appointed free daily newsletter read by industry experts an expected... Entered: 10/27/2021 ), docket ( # 100 ) Notice of Change.... ( & quot ; ) securities document ( s ) # 94 Stipulation and ORDER (... ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No ) ).. Have Been Appointed 0 obj ( RE: related document ( s #... An industry expected to exceed 16 trillion in Elite & quot ; securities... 10/27/2021 ), docket ( # 100 ) Notice of Change of. 106A/B or )... Have a question about one of the actions listed, please contact the SEC staff listed on the matter court., please contact the SEC staff listed on the matter 's court docket LLC et al ( Entered 10/27/2021! Sec Enforcement actions in Which Receivers have Been Appointed the actions listed please. Actions in Which Receivers have Been Appointed the SEC staff listed on the matter 's court elite aerospace group sec investigation al,.... 106Dec ) due 09/27/2021, S.A., et al, Aerospace and ORDER (! ) securities to exceed 16 trillion in et al s ) # 94 and!

Karlye Hopper Married, Walgreens Sick Policy, List Of Barangay Captain In Caloocan City, Articles E