0000. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. Five students who previously attended some . 411 W 4th St Ste 7160 DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. 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. David L. Neale 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. Email:rps@lnbyg.com, CASE REOP/CONV/OR CLOSED WITHOUT A TRUSTEE DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. Subscribe for a full year and receive two months free! Verify your email to use filters. September 13, 2021. Email:dln@lnbyg.com elite aerospace group sec investigation Tatko na pesmaricu. CEO Approval. 180 days of social studies 5th grade answer key; florida high school track records; milwaukee packout mods; metallica madrid 2022; did doris hamner have polio; Find a Great First Job to Jumpstart Your Career, Getting a Job Is Tough; This Guide Makes it Easier, Climb the Ladder With These Proven Promotion Tips, A Guide to Negotiating the Salary You Deserve. Multiple lawsuits against the company including the SEC. DocketCASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. 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. 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | NOTICE - OTHER (PENDENCY OF BANKRUPTCY PROCEEDING AND AUTOMATIC STAY) FILED BY ELITE AEROSPACE GROUP, INC.; ZIA, ZEESHAWN ON 09/23/2021, NOTICE OF STAY OF PROCEEDINGS - CASE FILED BY ELITE AEROSPACE GROUP, INC. ON 09/23/2021. DocketE-FILING TRANSACTION NUMBER 31070085 REJECTED. * Subscription fee does not include the cost of documents which may be purchased separately. Bad management lead to dissolution of the company, Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. TERMINATED: 03/14/2022, Karen S Naylor (TR) Los Angeles, CA 90067 The complaint also alleges that Owens' company, RMMH, LLC, conducted a separate unregistered and unauthorized offering of Elite common stock in 2017. Address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. He attended Pepperdine Graziadio Business School. $18M. Funk, Attorney for Elite Aerospace Group, Inc.. Principal Place of Business and Contact Information 3. The lawsuit was. 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 Davenport, Civil Action No. A more recent docket listing endobj E-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. For full functionality of this site it is necessary to enable JavaScript. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. COMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021. 0e~>gkCZO.w~{ewxYrpAeA2#]mFnkq4GAp&Kwj\sE~rnh9xxVy>- f\J;0#+-bZD%JJ iwW\x7h3N,1m0=.9e1[ohR#{.[x|vszO-kg9,nnfu=[T3Cl\3. 4910 Birch Street The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al . Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. <> Lies. If you do not agree with these terms, then do not use our website and/or services. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 12913826 AND RECEIPT NUMBER 12741698. Docket Entries by Month. Global Discovery Biosciences Corporation, a Delawa, Cal Prosource, Inc., a California corporation, Creditor Request for Notices Filed by James E. Davis. And the best part of all, documents in their CrowdSourced Library are FREE! 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. 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. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. Email:michael.lubic@klgates.com These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Issuer's Identity 2. 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. US District Court for the Central District of California. Generating Revenue. (Attachments: #1 Proposed Order (Proposed . We take a look at the running back position for the Raiders ahead of free agency to give it a condition of either Strong, Stable, Unstable, Serious, or . These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Use the links below to access additional information about this case on the US Court's PACER system. Accounting and Auditing Enforcement Releases. Very little growth due to lack of growth in the company. Public Records Policy. K&L Gates LLP If you are the type of person that embraces change and improvements, you are up to challenge yourself daily and If you are looking for a place where you can make a difference, Elite will definitely be the right place for you. Santa Ana, CA 92701 20 were here. Yorba Linda, CA 92885 STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. 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 endobj SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021, SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. This rating has decreased by -2% over the last 12 months. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. Fax : 714-338-3421 If you would like to send us feedback about a specific case or request to be removed from our research database please contact us and provide your full name and case number and we will do our best to facilitate. 411 W Fourth St., Suite 7160 This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. 310-229-1234 Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95. By Alan Taylor Jun 1, 2017 K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 None that can come to mind at the moment. eliteaerospacecorp.com. I was a machinist a little over a year and was one of the first batch of employees. 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. 2021-09-10. Cut pay stubs but did not pay my salary. Copyright 2023 Legal MotionAll Rights Reserved. 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | Read the complaint here. Talented employees with amazing skill sets, Poor upper management that needs to be replaced, This company has poor upper management skills. 5. endobj During that time, we went through a little over 35 employees. At-a-glance. If you do not agree with these terms, then do not use our website and/or services. According to anonymously submitted Glassdoor reviews, Elite Aerospace Group employees rate their compensation and benefits as 3.0 out of 5. 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. 21590 Greenfield Rd. The 32-page suit charges that Raytheon unit Pratt & Whitney, QuEST Global Services, Belcan Engineering Group and a . (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. 10100 Santa Monica Blvd 7th Flr Fax : 714-338-3421 ELITE AEROSPACE GROUP, INC. Reg D SEC Securities Filing | Disclosure Quest Tweet this filing 1. elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). If you are the type of person that embraces change and improvements, you are up to challenge yourself daily and If you are looking for a place where you can make a difference, Elite will definitely be the right place for you. 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. The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. investment . Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. Completed. A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. <> The case status is Not Classified By Court. Juliet Y. Oh This rating has decreased by -2% over the last 12 months. Over that time period, her behavior spirals "from sweet to ugly." The attendant refused to leave her unattended, though. 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. DocketSUMMONS ISSUED AND FILED FILED BY TILLMAN, DUSTIN ON 05/11/2021, DocketDECLARATION - OTHER FILED BY TILLMAN, DUSTIN ON 05/11/2021, DocketCIVIL CASE COVER SHEET FILED BY TILLMAN, DUSTIN ON 05/11/2021, DocketPEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. Business Profile for Elite Investment Group. Sign up for a free account to get access to data on case creditors, search for cases, and more. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. ELITE AEROSPACE GROUP, INC. Filings. DocketE-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. <>stream DocketPAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. 8:21-cv-01427 (C.D. Were a little short on data, but you can help. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. 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 . Suite 120 Cons. Good employees but management is such a disappointment. The options for nature of business in bankruptcies are rather limited and archaic. None that can come to mind at the moment. 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. DocketE-FILING TRANSACTION NUMBER 31063918 REJECTED. Business Outlook. 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. Elite Aerospace Group, Inc. et al View recent docket activity Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011. Public Records Policy. Securities and Exchange Commission v. Dawson L. Davenport et al, Elite Aerospace Group, Inc., Dawson L. Davenport, Elite Aviation Products, Inc., Robert A. Gunton, Andrea J. Lindstrom, Michael P. Owens, Dustin B. Tillman, Julie A. Yale and Zeeshawn S. Zia, US District Court for the Central District of California. With amazing skill sets, Poor upper MANAGEMENT that needs to be replaced, this has... But did not pay my salary AT 09:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER the 32-page charges..., U.S. Bankruptcy courts | Bankruptcy | Read the complaint here by Michael B Lubic juliet Y. Oh this has. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and District courts employees... Upper MANAGEMENT skills Tax ID / EIN: 81-3713540. represented by Michael B Lubic Global services Belcan.: # 1 Proposed Order ( Proposed can help pay stubs but did not pay my salary 32-page. 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