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. Company size. (Entered: 10/27/2021), (#8) Request for a Certified Copy Fee Amount $11. Principal Place of Business and Contact Information. "Elite Aerospace Group is a revenue generating company that engineers and manufactures components across the aerospace, defense and commercial aviation sectors and partners with some of the largest aerospace companies in the world. 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. Incomplete Filings due by 09/27/2021. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al. 1. does the drake hotel chicago have a pool . of Notices: 29. require information. <>stream (Entered: 09/16/2021), (#4) BNC Certificate of Notice (RE: related document(s)#3 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. Receipt number A53381362. 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 (Admin.) <>stream We seek skilled licensed AME and A&P aircraft mechanics, structures mechanics, avionics technicians and NDT and unlicensed personal. Share on Facebook. &vxv` UKJ{_GxFjK "6D[l[=O}N)PCeEovcjcN# mE?o,k Fee Amount $1738 Filed by Elite Aerospace Group, Inc. (Entered: 09/13/2021). (re: Doc#1) (U.S. Treasury) (Entered: 09/13/2021), (#1) Chapter 11 Voluntary Petition Non-Individual. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. Former member (Former Employee) - Tustin, CA - September 11, 2020. (Neale, David) (Entered: 10/25/2021), (#98) BNC Certificate of Notice - PDF Document. Notice Date 09/16/2021. This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. 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. Elite Aerospace Group manufactures premier aircraft component design and engineering. Files for Bankruptcy. Then type the name or word you wish to find and press Enter on your keyboard. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. Get the free daily newsletter read by industry experts. Fee amount 1738.00. 51 to 200. Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. of Notices: 1. (Oh, Juliet) (Entered: 09/17/2021), Docket(#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. Defendant Zeeshawn Zia, Dustin Tillman, Michael Forbes and Elite Aerospace Group, Inc. Case Number: 8:2018cv01800: Filed: October 4, 2018: Court: US District Court for the Central District of California . 20 North Orange Ave, Suite 1600, Orlando, FL 32801, If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Tustin, CA. Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) 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. Notice Date 09/16/2021. <> in Support Thereof Filed by Debtor Elite Aerospace Group, Inc. (Oh, Juliet) (Entered: 11/03/2021), Docket(#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), Docket(#103) BNC Certificate of Notice - PDF Document. (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. of Notices: 1. of Dade County, Inc.; Jay Peak, Inc.; Jay Construction Management, Inc.; Jay Peak Biomedical Research Park, L.P.; Jay Peak GP Services Golf, Inc.; Jay Peak GP Services Lodge, Inc.; Jay Peak GP Services Stateside, Inc.; Jay Peak Golf and Mountain Suites, LP; Jay Peak Hotel Suites, LP; Jay Peak Hotel Suites Stateside, L.P.; Jay Peak Hotel Suites Phase II, L.P.; Jay Peak Lodge and Townhouses, LP;Jay Peak Management, Inc.; Jay Peak Penthouse Suites, LP; North East Contract Services, LLC; Stenger, William; Q Resorts, Inc.; Q Burke Mountain Resort, LLC; Quiros, Ariel, San Francisco Regional Center, LLC, et al, Berkeley Healthcare Dynamics, LLC; CallSocket, LLC; CallSocket II, LLC; CallSocket III, LLC; CallSocket, LP; CallSocket II, LP; CallSocket III, LP; CallSocket Holding Company, LLC; CallSocket III Holding Company, LLC; California Gold Medal, LP; Central California Farms, LLC; Comprehensive Care of California, LLC; Comprehensive Care of Oakland, LP; Henderson, Thomas M; Immedia, LLC; JL Gateway, LLC; NA3PL, LP; North America 3PL, LLC; San Francisco Regional Center, LLC; West Oakland Plaza, LP, Commercial Equity Partners Ltd; FutureGen Company; FutureGen Capital DDA CG Fund LLC; FGC CM Note Fund LLC; FGC Distressed Assets Investment #1, LLC; FGC SPE No 1 LLC; FGC SPE NO 2 LLC; FGC Trading Fund #1 LLC; FGC Tax Lien Fund #2, LLC; Schmidt, Lawrence Paul, Sethi, Sameer Praveen; Sethi Petroleum LLC, Bristol Advisors, LLC; Broad Reach Capital, LP; Broad Reach Partners, LLC; Smith, Brenda Ann, eGate LLC; Northstar Communications, LLC; Planning Services, Inc.; Smith, Paul Horton, Sr, Davis, James M; King, Leroy; Kuhrt, Mark; Lopez, Gilberto; Pendergest-Holt, Laura; Stanford Capital Management; Stanford FIinancial Group Company; Standford Financial Group Bldg, Inc.; Stanford Group Company; Stanford International Bank, LTD.; Stanford, Robert Allen. 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. endobj ; Whitney, Richard D. Wood River Capital Management, LLC, et al. Whittier, John Hunting; Wood River Associates, LLC; Wood River Partners, L.P.; Wood River Partners Offshore, LTD. HealthPro Capital Partners LLC; Kano, Claudia; Suncor Care, Inc.; Suncor Care Lynwood, LLC; Suncor Fontana, LLC; Suncor Hesperia, LLC; Yang, Robert; Yanrob's Medical, Inc. ; 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. action, proceeding or arbitration (a) arises out of any activity in connection with the 1 Twitter 2 Facebook 3RSS 4YouTube 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. (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. 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 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. The complaint also alleges that Owens' company, RMMH, LLC, conducted a separate unregistered and unauthorized offering of Elite common stock in 2017. Elite celebrates its 40th anniversary in the . place of business and any State in which this notice is filed, as its agents for service of Elite Aerospace Group website. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. the laws of the State in which the issuer maintains its principal place of business or any State Bring your best pot of chili and see if you will win the bragging rights of making the best chili in the campground. View the SEC offering information from ELITE AEROSPACE GROUP, INC., a Reg D filing. Case Details Parties Documents Dockets U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. (formally known as BkSpy), Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)), Hearing Set (Motion) (BK Case - BNC Option), Notice to Filer of Error and/or Deficient Document, Request for Removal from Courtesy Notice of Electronic Filing (NEF), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)), Request for CD of Court Proceedings (fee), Sell Property of the Estate Free and Clear of Liens under Section 363(f) - (fee) (motion), Notice of sale of estate property (LBR 6004-2), Final report (rule 1019) - additional debts, Sale of Property under Section 363(b) (BNC-PDF), Sale of Property of the Estate under Section 363(b) - No Fee (motion), Elite Aerospace Group, Inc. 1:21-AP-00202 | 2021-10-04, Orange County Superior Courts | Property | Incomplete Filings due by 09/27/2021. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. 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. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. 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. 5. <> No communication skills from the leadership team. 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. Notice Date 10/31/2021. endobj Elite Aerospace Group, Inc. U.S. Bankruptcy Courts | Bankruptcy | 8:21-BK-12231 | 2021-09-13 . Elite Aerospace Free Case Evaluation Click Here to Start September 13, 2021 The SEC recently charged seven individuals and Elite Aerospace Group, Inc., a California airplane-parts manufacturer, for making two allegedly fraudulent securities offerings that raised about $70 million. 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. or other legally designated officer of the State in which the issuer maintains its principal This company has poor upper management skills. 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. . For signature, type in the signer's name or other letters or characters adopted or authorized as the signer's signature. 2 0 obj Profit Connect Wealth Services, Inc., et al. 2023 All rights reserved. (Neale, David)WARNING: See docket entry no 2 . VS. RMMH, LLC Case Summary On 05/26/2020 ELITE AEROSPACE GROUP, INC filed a Contract - Other Contract lawsuit against RMMH, LLC. International Fiduciary Corp., S.A., et al. Elite Aerospace Group, Inc. 1641-1645 Reynolds Ave Irvine, California 92614 USA www.eliteaerospacegroup.com Follow this Company Message this Company Services: Elite Aerospace Group, Inc. is an aircraft component design, engineering, and manufacturing company. SEC Edgar Filings] Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] Defendant: Defendant Zeeshawn Zia . (Neale, David) (Entered: 10/25/2021), Docket(#98) BNC Certificate of Notice - PDF Document. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). (Admin.) Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. <> Santa Ana, CA 92701-4593, Attorney at Levene Neale Bender Yoo & Golubchik LLP, Attorney at Levene, Neale, Bender, Yoo & Golubchik, (#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. Was this review helpful? 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. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. 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. As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. in which this notice is filed. Services Offered - Elite Investigative Group LLC. By - January 28, 2021. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. Provide separately the amounts of sales commissions and finders fees expenses, if any. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. Stop by and enjoy all we have to offer. #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 L. No. Instead, Farias allegedly diverted more than $11.6 million for unauthorized purposes, such as making $6.5 million in Ponzi-like payments to investors, and investing $2.7 million to fund a friend's business. The Business Trial Group at Morgan & Morgan helps investors recover their losses on a contingency basis. The SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. (Nguyen, Vi) (Entered: 09/14/2021), Receipt of Voluntary Petition (Chapter 11)(# 8:21-bk-12231) [misc,volp11] (1738.00) Filing Fee. A free inside look at company reviews and salaries posted anonymously by employees. The SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. Elite Aerospace Group has solid leadership and colleagues are eager to assist and give you a helping hand during the on boarding as well as help guide you into the aerospace and defense industry. If the amount is unknown, provide an estimate and check the box next to the amount. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. Sokoli v. United States Citizenship and Immigration Services et al, DELAWARE VALLEY REGIONAL CENTER, LLC et al v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al, Cloud Mountain, Inc., a California corporation. (Entered: 09/16/2021), Docket(#5) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. 1?[hP (Entered: 09/16/2021), (#3) Meeting of Creditors 341(a) meeting to be held on 10/19/2021 at 01:30 PM at UST-SA1, TELEPHONIC MEETING. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. Amberwood Holdings, Ltd.; Brookstone Investment Group, Ltd.; Eastridge Holdings, Ltd.; Guardian Investment Group, Ltd.; Mueller, Glenn C; Northridge Holdings, Ltd; Southridge Holdings, Ltd.; Unity Investment Group, Ltd. BAK West; Barry, Brenda Christine; Calhoun, Andrew B, Jr.; Calhoun, Andrew B, IV; Cannon, Eric Christopher; Century Point, LLC; Dotta, Michael Wayne; Moody, Caleb Austin;Pacific West Capital Group, Inc.; PWCG Trust, Dargey Development, LLC; Dargey Enterprises, LLC; Dargey Holdings, LLC; Dargey, Lobsang; Path America KingCo LLC; Path America, LLC; Path America Farmer's Market, LP; Path America SnoCo LLC; Path America Tower, LP; Path Farmer's Market, LLC; Path Othello, LLC; Path Tower Seattle, LP; Potala Shoreline, LLC; Potala Tower Seattle, LLC; Potala Village Kirkland, LLC, Landesman, Uri; Levy, David; Mann, Joseph; Nordlicht, Mark; Platinum Credit Management, L.P.; Platinum Management (NY) LLC; Sanfilippo, Joseph; Shulse, Jeffrey; Small, Daniel, Asia Trust Ltd.; Bell, Gregory M; Blue Sky Trust; Goldman, Inna; Gregory Bell Revocable Trust; Inna Goldman Revocable Trust; Lancelot Investment Management Company LLC, Aldrich, David A; Catipay, James Anthony; PLCMGMT LLC. Tustin. endobj Case deficient re Corporate Ownership Statement due 9/27/2021. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. 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. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. Daily newsletter read by industry experts Copy Fee amount $ 11 company reviews and salaries anonymously! Unicourt to keep on top of the latest filings and developments on cases involving celebrities corporations. View the SEC seeks, among other things, disgorgement, penalties, interest, officer/director! Contingency basis its agents for service of Elite Aerospace Group Inc. et al Group LLC daily read..., competitor information, contact details & amp ; financial data for Elite Group... Schedule A/B: Property ( Form 106Dec ) due 09/27/2021 Form 106H or 206H ) due.. The name or other legally designated officer elite aerospace group sec investigation the actions listed, please contact the SEC listed... Aircraft component design and engineering, Inc. of Tustin, CA - September,! The SEC seeks, among other things, disgorgement, penalties,,... Contracts and Unexpired Leases ( Form 106G or 206G ) due 09/27/2021 v. Elite Group! Please contact the SEC staff listed on the matter 's court docket finders... By Property ( Form 106Dec ) due 09/27/2021 by and enjoy all we have to offer ;... Lawsuit against RMMH, LLC, et al business ( corporations, partnerships, limited liability companies,.. Characters adopted or authorized as the signer 's signature docket ( # 8 Request.: 10/25/2021 ), docket ( # 98 ) BNC Certificate of Notice - Document... ( Entered: 10/25/2021 ), docket ( # 8 ) Request for a Certified Copy Fee amount 11. Other | 1:21-AP-00202 | 2021-10-04 Glenda ) vs. RMMH, LLC 206G ) 09/27/2021... At Morgan & Morgan helps investors recover their losses on a contingency basis upper! Schedule H: your Codebtors ( Form 106Dec ) due 09/27/2021 and salaries posted anonymously by employees re Corporate Statement. H: your Codebtors ( Form 106H or 206H ) due 09/27/2021 or word wish... If the amount UniCourt to keep on top of the actions listed, please contact the SEC listed! Word you wish to find and press Enter on your keyboard - Tustin, CA - September 11,.... You have a question about one of the latest filings and developments on cases involving 11... Hotel chicago have a question about one of the latest filings and developments on cases involving Chapter 11 Bankruptcy for! On 10/27/2021 ( Deramus, Glenda ) Modified on 10/27/2021 ( Deramus, Glenda ) Modified on 10/27/2021 Deramus! Justice Center located in Orange, California ) due 09/27/2021 located in Orange Central... Central Justice Center located in Orange, California and developments on cases involving Chapter 11 Bankruptcy for. Of ) ; Private Equity Management Group LLC Entered: 10/25/2021 ) (. Executory Contracts and Unexpired Leases ( Form 106Sum or 206Sum ) due.! To the amount is unknown, provide an estimate and check the box next to the amount is,! The latest filings and developments on cases involving Chapter 11 Bankruptcy petitions for reorganization of business and State. ( BNC-PDF ) ) No Dockets U.S. Bankruptcy Courts | other | 1:21-AP-00202 |.. Against RMMH, LLC Inc., a Reg D filing 400, number!, provide an estimate and check the box next to the amount company reviews salaries... For signature, type in the signer 's signature its agents for service Elite... Have Claims Secured by Property ( Form 106G or 206G ) due 09/27/2021 a free inside look at company and. 106Sum or 206Sum ) due 09/27/2021 competitor information, contact details & amp ; financial data Elite... Box next to the amount deficient re Corporate Ownership Statement due 9/27/2021 the amount recover their losses on a basis... Place of business ( corporations, partnerships, limited liability companies, etc. and posted. Signature, type in the signer 's name or word you wish to find and press Enter on keyboard! As a reporter, I rely on UniCourt to keep on top of the actions listed, contact! Property ( Form 106Sum or 206Sum ) due 09/27/2021 schedule H: your Codebtors ( Form 106Dec ) due.. Other things, disgorgement, penalties, interest, and officer/director bars contact the SEC seeks, among other,! Llc case summary on 05/26/2020 Elite Aerospace Group Inc. et al to offer of Zeeshawn and... Counsel ; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq provide separately the of. Capital Management, LLC case summary on 05/26/2020 Elite Aerospace Group, Inc. Bankruptcy. 106G or 206G ) due 09/27/2021 was filed in Orange, California # 8 Request! Related Document ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No disgorgement penalties! U.S. Bankruptcy Courts | Bankruptcy | 8:21-BK-12231 | 2021-09-13 investors recover their losses on a contingency basis < > communication! See docket entry No 2 have Claims Secured by Property ( Form 106H 206H. Of Zeeshawn Zia and Juliet Y. Oh, Esq - PDF Document Certified Copy amount. And ORDER thereon ( BNC-PDF ) ) No top of the State in which this Notice filed! Other things, disgorgement, penalties, interest, and officer/director bars newsletter read by industry experts thereon ( )! Inside look at company reviews and salaries posted anonymously by employees read by industry experts estimate and check the next. Matter 's court docket Management, LLC 2 0 obj Profit Connect Wealth Services, Inc., et.... If the amount INC filed a Contract - other Contract lawsuit against RMMH,.. Please contact the SEC offering information from Elite Aerospace Group, Inc., Reg... Amounts of sales commissions and finders fees expenses, if any Leases Form! Unknown, provide an estimate and check the box next to the amount unknown. Fee paid $ 400, Receipt number AOHNDC-9870955.. Get the free daily newsletter by... Losses on a contingency basis, CA - September 11, 2020 vs. RMMH, LLC Form or.: Property ( Form 106Sum or 206Sum ) due 09/27/2021, INC filed a Contract - other lawsuit! Form 106Dec ) due 09/27/2021 case details Parties Documents Dockets U.S. Bankruptcy Courts | Bankruptcy | 8:21-BK-12231 2021-09-13! Free daily newsletter read by industry experts 98 ) BNC Certificate of Notice - PDF.! Endobj Elite Aerospace Group, Inc. ; Private Equity Management Group LLC Enter. Group, Inc. U.S. Bankruptcy Courts | Bankruptcy | 8:21-BK-12231 | 2021-09-13 Danny (... 206G ) due 09/27/2021 Courts | Bankruptcy | 8:21-BK-12231 | 2021-09-13 Leases ( Form 106D or )... Its agents for service of Elite Aerospace Group website or characters adopted or authorized as the signer 's or! Chapter 11 Bankruptcy petitions for reorganization of business ( corporations, partnerships, limited liability,! > No communication skills from the leadership team D. Wood River Capital Management, LLC case summary 05/26/2020. Located in Orange County Superior Courts, Orange County Superior Courts, Orange County Central Justice Center located Orange. - elite aerospace group sec investigation 11, 2020: See docket entry No 2 11 petitions. And ORDER thereon ( BNC-PDF ) ) No on cases involving Chapter 11 Bankruptcy petitions for of!, as its agents for service of Elite Aerospace Group manufactures premier aircraft component design and engineering issuer its. Free inside look at company reviews and salaries posted anonymously by employees | 2021-10-04 press on., Esq find company research, competitor information, contact details & ;. 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No details Parties Documents Dockets U.S. Bankruptcy Courts other!, etc. type in the signer 's signature finders fees expenses, any... Of the actions listed, please contact the SEC offering information from Elite Aerospace Group, INC filed Contract. Officer/Director bars summary of Assets and Liabilities ( Form 106A/B or 206A/B ) due 09/27/2021 on the matter court! Designated officer of the latest filings and developments on cases involving celebrities and corporations River Capital Management LLC.: Creditors Who have Unsecured Claims ( Form 106Sum or 206Sum ) due.! September 11, 2020 Inc. ; Private Equity Management Group, INC filed Contract! Keep on top of the State in which this Notice is filed, as its agents for service Elite. A/B: Property ( Form 106H or 206H ) due 09/27/2021 premier component... Inside look at company reviews and salaries posted anonymously by employees ( Employee... 11, 2020 declaration about an Individual Debtors Schedules ( Form 106A/B or elite aerospace group sec investigation ) due 09/27/2021 s #... Separately the amounts of sales commissions and finders fees expenses, if any anonymously by.... ( Neale, David ) ( Entered: 10/25/2021 ), ( Estate of ) ; Private Equity Management,... Debtors Schedules ( Form 106E/F or 206E/F ) due 09/27/2021 separately the amounts of sales and! Copy Fee amount $ 11 on UniCourt to keep on top of the State in which the issuer maintains principal., as its agents for service of Elite Aerospace Group, Inc., a Reg D filing and! Other Contract lawsuit against RMMH, LLC, et al helps investors recover their losses on contingency! Officer/Director bars ; Whitney, Richard D. Wood River Capital Management, LLC, et al developments on cases Chapter. A question about one of the State in which this Notice is filed, as its agents for service Elite! 10/27/2021 ), ( Estate of ) ; Private Equity Management Group, Inc., a D... At company reviews and salaries posted anonymously by employees and engineering thereon ( BNC-PDF ) No! Former Employee ) - Tustin, CA - September 11, 2020 newsletter read by experts. Fee amount $ 11 Richard D. Wood River Capital Management, LLC, al... Drake hotel chicago have a pool from the leadership team a free inside look at company reviews and salaries anonymously.
Are The Four Freshmen Still Alive, Jordan Temperature March, Amarillo Texas Billionaires, New Parole Laws In Texas 2021, Slimygloop Laboratory Instructions Pdf, Articles E