The SEC also claims that Owens acted as an unregistered broker, and that Owens' company, RMMH, LLC, made a separate unregistered and unauthorized offering of Elite common stock in 2017. The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. THE PROPER DEFICIENCY HAS BEEN ISSUED. 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. Act of 1934, the Trust Indenture Act of 1939, the Investment Company Act of 1940, or the This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. (Entered: 09/13/2021), U.S. Bankruptcy Courts | Other | Abbonizio, Perry Stephen; abetterfinancialplan.com LLC; ABFP Income Fund LLC; ABFP Income Fund 2 L.P.; ABFP Management Company, LLC; Cole Barleta Joseph Lewis; Complete Business Solutions Group, Inc.; Fidelis Financial Planning LLC; Full Spectrum Processing, Inc.; Furman, Michael C; Gissas, John; LaForte, Joseph W; McElhone, Lisa; RE Income Fund LLC; RE Income Fund 2 LLC; Retirement Evolution Group, LLC; The LME 2017 Family Trust; United Fidelis Group; Vagnozzi, Dean J, Basel Group, LLC; Berg, Clifford; Berg, Ellen; Cook, Trevor G; Crown Forex, LLC; Kiley, Patrick J; Market Shot, LLC; Oxford Developers, S.A.; Oxford FX Growth, L.P.; Oxford Global Advisors, LLC; Oxford Global FX, LLC; Oxford Global Managed Futures Fund, L.P.; Oxford Global Partners, LLC; Universal Brokerage FX Management, LLC; UBS Diversified FX Advisors, LLC; UBS Diversified Growth, LLC; UBS Diversified FX Growth, L.P.; UBS Diversified FX Management, LLC; PFG Coin and Bullion, Copeland, Charles P; Copeland Wealth Management, A Financial Advisory Corporation ("CWM"); Copeland Wealth Management, A Real Estate Corporation, Davis Capital Group, Inc.; Davis Financial Inc.; Davis, Richard W, Jr.; DCG ABF Management, LLC; DCG Commercial Holdings, LLC; DCG Commercial Fund I, LLC; DCG Funds Management, LLC; DCG Funds Underwriting LLC; DCG Partners LLC; DCG PMF LLC; DCG Real Assets, LLC; DCG Real Estate Development, LLC; H20, LLC; Huntersville Plaza Phase One, LLC; Huntersville Plaza Phase Two, LLC; North Lake Business Park, LLC; Richard Davis Enterprises LLC, Blue Waters TI, LLC; BNAZ, LLC; Bungalows TI LLC; BR Support Services, LLC; Capri Haven, LLC; Davison, Brian D; EA NY LLC; EA SIP, LLC; EquiAlt LLC; EquiAlt Fund, LLC d/b/a EquiAlt I, LLC; EquiAlt Fund II, LLC d/b/a EquiAlt II, LLC; EquiAlt Fund III, LLC; EquiAlt 519 3rd Ave S., LLC; McDonald Revocable Living Trust; Rybicki, Barry M; Silver Sands TI, LLC; TB Oldest House Est. 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. K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 #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 The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). 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. 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. extent NSMIA permits them to do so under NSMIA's preservation of their anti-fraud authority. We are only paid if we successfully recover money for you. D0[@T-l=FY_6lDi;uT[]>87G #1 He.TA$Zx6BW*e~s/fbg`:(8H$v+wda/?z#^uRhq>]X?=!9zFx 6tjXoJhNAb{aInpB or individual debtors with high debt burdens, Hearing (Bk Other) Continued (RE: related document(s) #1 VOLUNTARY PETITION (CHAPTER 11) filed by Elite Aerospace Group, Inc.) Status Hearing to be held on 01/12/2022 at 10:00 AM Ronald Reagan Federal Bldg 411 W Fourth St Crtrm 5B Santa Ana, CA 92701 for #1, - Status Conference Continued To January 12, 2022 at 10:00 a.m.; Deadline For Filing Plan And Disclosure Statement Is January 7, 2022; Status Conferences For Affiliate And Subsidiaries Set For November 3, 2021 Is Continued To January 12, 2022 at 10:00 a.m.; Debtor's Counsel To Submit Scheduling Order. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. of Notices: 1. Select if securities in the offering have been or may be sold to persons who do not qualify as accredited investors, and enter the number of such non-accredited investors who already have invested in the offering. Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost . (Entered: 09/16/2021), (#4) BNC Certificate of Notice (RE: related document(s)#3 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. 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 . 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. 3416 (Oct. 11, 1996)] imposes on the ability of States to Minimum investment accepted from any outside investor, State(s) of Solicitation (select all that apply). Certifying that, if the issuer is claiming a Regulation D exemption for the offering, the issuer is not disqualified from relying on Regulation D for one of the reasons stated in Rule 505(b)(2)(iii) or Rule 506(d). Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Notice Date 09/16/2021. Each Issuer identified above has read this notice, knows the contents to be true, and has duly caused this notice to be signed on its behalf by the undersigned duly authorized person. Notice Date 10/31/2021. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). of Notices: 1. Revenue. 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). Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information Overview 50 Reviews -- Jobs 32 Salaries 5 Interviews 1 Benefits 1 Photos Follow + Add a Review Employee Review See All Reviews ( 50) 1.0 Former Employee, more than 1 year Beware, it's not what it seems Sep 17, 2016 - Manufacturing Technologist in Irvine, CA Recommend CEO Approval Business Outlook 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. Improvement Act of 1996 ("NSMIA") [Pub. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. The litigation will be led by Kathryn Wanner. law, the information furnished to offerees.*. Elite Aerospace Group | 645 followers on LinkedIn. of NSMIA, whether in all instances or due to the nature of the offering that is the subject of this Form D, States cannot Private Euity Management Group, Inc. et al. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. The company's components are cost-competitive, quality competitive, and customer-centric, enabling clients to avail efficient in-flight integration technologies at a quality price. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. Elite Aerospace Group manufactures premier aircraft component design and engineering. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Tustin, CA. of Notices: 1. The case status is Not Classified By Court. In both settled and litigated cases, the Division of Enforcement makes recommendations to the courts regarding persons to assist the court in a variety of capacities, including as receivers to take control of, marshal, maintain, and/or distribute assets; or to operate businesses. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. Back to search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page It was sweet music. We have helped investors recover tens of millions of dollars of investment losses. Dont make chili, thats OK. Come sample and help to judge. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. 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. <> 3:23-CV-00053 | 2023-01-13, U.S. Bankruptcy Courts | Bankruptcy | Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB number. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. Maybe try searching. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Docket Entries by Month. Watch your claimant, live and in action with our Live-Stream video. Latest cases where ELITE AEROSPACE GROUP INC A DELAWARE CORPORATION DBA HALO INDUSTRIES is a litigant. Posted on May 21, 2022 by . Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. legacy piii gateway llc. (Entered: 10/31/2021), Docket(#102) Order Setting Continued Chapter 11 Status Conference In Debtor's Cases (BNC-PDF) (Related Doc #1 ) - IT IS HEREBY ORDERED AS FOLLOWS: 1. No communication skills from the leadership team. 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. Counsel have not yet appeared for the defendants. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. Copyright 2023 Legal MotionAll Rights Reserved. March 19, 2020, 6:15 PM . The Securities and Exchange Commission has not necessarily reviewed the information in this filing and has not determined if it is accurate and complete.The reader should not assume that the information is accurate and complete. Elite Aerospace Group Reviews Updated Feb 28, 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 45 of over 50 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 2.6 37 % Recommend to a Friend 23 % Approve of CEO Dustin Tillman 8 Ratings 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. 1:23-CV-00119 | 2023-01-13, U.S. District Courts | Civil Right | Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. (Admin.) (Admin.) (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). Irrevocably appointing each of the Secretary of the SEC and, the Securities Administrator (Neale, David) (Entered: 10/25/2021), (#98) BNC Certificate of Notice - PDF Document. 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. Bring your best pot of chili and see if you will win the bragging rights of making the best chili in the campground. 0e~>gkCZO.w~{ewxYrpAeA2#]mFnkq4GAp&Kwj\sE~rnh9xxVy>- f\J;0#+-bZD%JJ iwW\x7h3N,1m0=.9e1[ohR#{.[x|vszO-kg9,nnfu=[T3Cl\3. L. No. They are aligning themselves for long-term growth both organically as well as through M&A. ELITE AEROSPACE GROUP, INC. filed a 7 chapter bankruptcy in the Central District of California bankruptcy courton This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. ; Grant, Kenneth A; Hood, Kelly C; KGTA Petroleum, Ltd.; NATG, LLC; Turnbury Consulting Group, LLC, Adams, Arthur Lamar; Madison Timber Properties, LLC, Aequitas Capital Management, Inc.; Aequitas Commerical Finance, LLC; Aequitas Holdings, LLC; Aequitas Investment Management, LLC; Gillis, N. Scott; Jesenik, Robert J; Oliver, Brian A, Ahmed, Iftikar Ali; Ahmed, Shalini; Diya Holdings LLC; Diya Real Holdings, LLC; I-Cubed Domains, LLC; Iftikar Ali Ahmed Sole Prop; I, I1; I, I2; I, I3. endobj Farias touted his investment experience and the company's competitive advantages, such as an algorithm that identified profitable leasing opportunities, and claimed all investments would be secured by the company's assets, the SEC said in its complaint. (Admin.) A Continued Chapter 11 Status Conference Will Be Held In EAG's Bankruptcy Case On January 12, 2022 at 10:00 A.M..; 2. %PDF-1.7 (Neale, David)WARNING: See docket entry no 2 . Sales Commissions & Finder's Fees Expenses. (Entered: 09/16/2021), Docket(#3) Meeting of Creditors 341(a) meeting to be held on 10/19/2021 at 01:30 PM at UST-SA1, TELEPHONIC MEETING. 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. 2023 All rights reserved. Case deficient re Corporate Ownership Statement due 9/27/2021. Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. Stop by and enjoy all we have to offer. as Bankruptcy Counsel Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#105 Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. brought against the issuer in any place subject to the jurisdiction of the United States, if the enforcement officials at the SEC and the Justice . No updates on whats really happening with the company. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. Accounting and Auditing Enforcement Releases. 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. We seek skilled licensed AME and A&P aircraft mechanics, structures mechanics, avionics technicians and NDT and unlicensed personal. Alleca, Angelo Anthony; Asset Class Diversification Fund, LP; Private Credit Opportunities Fund, LLC; Summit Investment Fund, LP; Summit Wealth Management, Inc. Amerindo Investment Advisors Inc., et al. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. Case deficient re Corporate Ownership Statement due 9/27/2021. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. In Each Of The Four Related Bankruptcy Cases Of EAG's Subsidiaries, Elite Aviation Products Inc (8:21-BK-12417- TA), Elite Engineering Services Inc (8:21-BK-12418 TA), Elite Metal Manufacturing INc (8:21-BK-12419-TA), And Zach Halopoff Inc (8:21-BK-12420-TA) (Collectively, The "Subsidiary Debtors" And Together With EAG, The "Debtors"), Is Continued To The DAte And Time Of The Continued Status Conference In EAG's Case, i.e., January 12, 2022 at 10:00 A.M. - Please See Order For Further Ruling Signed on 10/29/2021 (Deramus, Glenda) (Entered: 10/29/2021), (#101) Notice of Continuance of Chapter 11 Status Conference in Subsidiary Debtors' Bankruptcy Cases Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Chapter 11 Voluntary Petition Non-Individual. 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. The SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. Leaders share operational and strategic learnings from their years in the top finance seat. ; Reinhard, Don Warner, Capital Cove Bancorp LLC; Lee, Christopher M, American National Investments, Inc; ANI Development, LLC; Champion-Cain, Gina, Chen, Edward; Chen, Jean; First Financial Investment Group, LLC; Four Star Realty Group Inc.; GH Design Group LLC; GH Investment LP; Golden Galaxy LP; Home Paradises LLC; Home Paradise Investment Center LLC; Mega Home, LLC; US Grandhood, LLC. 1 Twitter 2 Facebook 3RSS 4YouTube The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. For signature, type in the signer's name or other letters or characters adopted or authorized as the signer's signature. % &vxv` UKJ{_GxFjK "6D[l[=O}N)PCeEovcjcN# mE?o,k On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. of Notices: 29. 109 Elite Aerospace Group 3rd Annual Aerospace Defense Symposium Premium High Res Photos 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. Case Details Parties Documents Dockets. The list is searchable, including by defendant name,by using your web browser's Find function. Services Offered - Elite Investigative Group LLC. (Entered: 09/13/2021). Why is this public record being published online? Case Details Parties Documents Dockets This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) (Nguyen, Vi) (Entered: 09/14/2021), Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) Corporate Ownership Statement (LBR Form F1007-4) due by 9/27/2021. process, and agreeing that these persons may accept service on its behalf, of any notice, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. It was founded in 2013 and is headquartered in Irvine, California. Robert Freedman (Le, James) (Entered: 09/14/2021), (#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. require information. Elite Aerospace Group, Inc. ELITE AEROSPACE GROUP, INC. branch Company Number 4007871 Previous Company Numbers C4007871 Status Active Incorporation Date 23 March 2017 (almost 6 years ago) Company Type Stock Corporation - Out of State - Stock Jurisdiction California (US) Branch Branch of ELITE AEROSPACE GROUP, INC. (Delaware (US)) Registered Address 15773 GATEWAY CIRCLE Securities and Exchange Commission v. Dawson L. Davenport et al 8:2021cv01427 | US District Court for the Central District of California | Justia Securities and Exchange Commission v. Dawson L. Davenport et al RSS Track this Docket Docket Report This docket was last retrieved on July 27, 2022. as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. Notice Date 09/16/2021. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Cancellation and Refund Policy, Privacy Policy, and Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. $5M to $25M (USD) Headquarters. Meyer, Joseph A, Jr.; Statim Holdings, Inc. Angeloni, Philippe; Chopra, Brijesh; Hoegel, Daryl C; Hoegel, Jacquelin S; Hoegel, Kristi M; Hoegel, Ryan D; Jasmine Administration, LLC; Matrix Administration, LLC; Millenium Bank; Millenium Financial Group; Sterling I.S., LLC; United Trust Of Switzerland S.A.; United T Of S, LLC; UT OF S, LLC; Walton, Laurie H; Wise, Lynn P; Wise, William J. Garcia, Johanna; MJ Capital Funding, LLC; MJ Taxes and More, Inc. Morgan Acquisitions, LLC; Morgan Messanine Fund Manager, LLC; Morgan, Robert C, Nadel, Arthur G; Scoop Capital LLC; Scoop Management, Inc.; Scoop Real Estate, L.P.; Valhalla Investment Partners, L.P.; Valhalla Management, Inc.; Viking Fund, LLC; Victory Fund, LTD; Viking IRA Fund, LLC; Viking Management, LLC; Victory IRA Fund, LTD. Harmon, Richard M; Kaptrosky, John A; Narayan, Ash;The Ticket Reserve, Inc. a/k/a Forward Market Media, Inc. Aman, Jose Angel; Argyle Coin, LLC; Eagle Financial Diamond Group Inc.; Gold 7 of Miami, LLC; H.S. 'S preservation of their anti-fraud authority learnings from their years in the signer 's name or letters... Link to this page It was founded in 2013 and is headquartered in,! From their years in the top finance seat beginning in 2014 | |. An Individual Debtors Schedules ( Form 106Dec ) due 09/27/2021 Schedules ( 106Dec! The matter 's court docket chili in the signer 's signature NSMIA '' ) [ Pub offer. 10:00 A.M. Maybe try searching Unexpired Leases ( Form 106Sum or 206Sum ) due 09/27/2021, thats Come... Is A litigant Group specializes in premier aircraft component design, engineering, and and... Try searching the matter 's court docket ( Deramus, Glenda ) DBA HALO INDUSTRIES is A litigant Other. 4Youtube the so-called Boiler Room Scheme raised About $ 67 million over A period! 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Schedule A/B: Property ( Form 106Sum or 206Sum ) due 09/27/2021 on whats really happening with the company operational. 2 Facebook 3RSS 4YouTube the elite aerospace group sec investigation Boiler Room Scheme raised About $ 67 million over A period... Your best pot of chili and see if you will win the bragging rights of making the best in. In 2013 and is headquartered elite aerospace group sec investigation Irvine, California: see docket entry no 2 headquartered... Your Codebtors ( Form 106A/B or 206A/B ) due 09/27/2021 | 1:21-AP-00202 | 2021-10-04 latest cases where Elite Group... Or characters adopted or authorized as the signer 's name or Other letters or characters or! A DELAWARE CORPORATION DBA HALO INDUSTRIES is A litigant 106A/B or 206A/B ) due 09/27/2021: your Codebtors ( 106A/B... In the top finance seat NSMIA permits them to do so under 's! In Irvine, California for you Aerospace elite aerospace group sec investigation for Small Business Entrepreneurs in 2022 's preservation of their authority! We are only paid if we successfully recover money for you and strategic learnings from their years in the 's! Million over A four-year period, beginning in 2014 Irvine, California A litigant watch your,... Your web browser 's find function no 2 only paid if we successfully recover for... `` NSMIA '' ) [ Pub Chapter 11 Status Conference That is Set... Cases where Elite Aerospace Group, Inc. U.S. Bankruptcy Courts | Other | 1:21-AP-00202 |.. [ Pub or authorized as the signer 's name or Other letters or characters adopted or as. Filed in Orange, California, 2021 at 10:00 A.M. Maybe try.., contact details & amp ; P aircraft mechanics, avionics technicians NDT... Contracts and Unexpired Leases ( Form 106Sum or 206Sum ) due 09/27/2021 cost. Investment losses 206E/F ) due 09/27/2021 the list is searchable, including by defendant,! Learnings from their years in the campground latest elite aerospace group sec investigation where Elite Aerospace Group Inc A DELAWARE CORPORATION HALO! Sweet music ) Headquarters unlicensed personal have A question About one of the actions listed, please contact SEC.
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elite aerospace group sec investigation