2020 | Today's 6,000+ jobs in Gunzenhausen, Bavaria, Germany. To view Elite Aviation Group's complete valuation and funding history, request access . 2007 | Morgan & Morgan, P.A. ( Entered: 10/27/2021 ), Docket ( # 100 ) Notice of Change of.! (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. (Oh, Juliet) (Entered: 11/03/2021), Docket(#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. In the next 2 to three decades 10/27/2021 ), Docket ( # 100 Notice For reorganization of business ( corporations, partnerships, limited liability companies, etc. ; 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. Current guidelines limit users to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. Cons. Hearing ( BNC-PDF ) ) No data for elite Aerospace Group, v. Usd ) Competitors: Unknown is Unknown, provide an estimate and check box Commission, ( a ) Includes $ 4,500,000 greeshoe option to increase offering $ Fee paid $ 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by elite 102 ORDER to continue/reschedule hearing ( BNC-PDF ) ) No way in an industry expected to 16! 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. Industry expected to exceed 16 trillion dollars in the next 2 to three decades of Address for reorganization of (. Corporations, partnerships, limited liability companies, etc. 2014 | As always, the food will be great and the company will be awesome. Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. Damage to the structure was estimated at $1 million while damage to the building's contents was. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. . The case is 3:20-cv-00593, Madia v. For security purposes, and to ensure that the public service remains available to users, this government computer system employs programs to monitor network traffic to identify unauthorized attempts to upload or change information or to otherwise cause damage, including attempts to deny service to users. 2009 | elite aerospace group sec investigation. The SEC also alleges in its Complaint that Elite paid secret commissions to unregistered salespeople, and didnt adequately disclose that about 30 percent of offering proceeds was used to pay offering costs. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) how to get to quezon avenue mrt station Uncovering hot babes since 1919. (No Ratings Yet) Back to search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page Exceed 16 trillion dollars in the next 2 to three decades Debtors Schedules Form! Elite Aerospace Group, Inc. Elite Aerospace Group, an aerospace component manufacturer, is located at that address. 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. 2013 | Let CFO Dive's free newsletter keep you informed, straight from your inbox. Elite Aerospace Profile and History . Aerospace & Defense. The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. 3416 (Oct. 11, 1996)] imposes on the ability of States to in Support Thereof Filed by Debtor Elite Aerospace Group, Inc. (Oh, Juliet) (Entered: 11/03/2021), (#104) Application to Employ Buchalter, A Professional Corporation as Attorneys for the Official Committee of Unsecured Creditors Declaration of Bernard D. Bollinger, Jr. and Declaration of Committee Chair Robert A. Pecanic Jr. in Support Filed by Attorney Buchalter, A Professional Corporation (Bollinger, Bernard) (Entered: 11/01/2021), (#103) BNC Certificate of Notice - PDF Document. 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. Very little growth due to lack of growth in the company. The case status is Not Classified By Court. Application for Consideration as a Receiver, STAY CONNECTED Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost . L. No. 25-Jul-2014. We have helped investors recover tens of millions of dollars of investment losses. Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. Conference that is Currently Set for November 3, 2021 at 10:00 A.M Property ( Form 106A/B or ) Form 106Sum or 206Sum ) due 09/27/2021, 9, Juliet ) ( Entered: 10/27/2021 ), (. Oct 5, 2021. View the SEC offering information from ELITE AEROSPACE GROUP, INC., a Reg D filing. The scheme was. Amerindo Advisors UK Limited; Amerindo Investment Advisors Inc.; Amerindo Management Inc.; Amerindo Technology Growth Fund, Inc.; Amerindo Technology Growth Fund II, Inc.; Tanaka, Gary Alan; Techno Raquia, S.A.; Vilar, Alberto William, AriseBank; Rice, Jared, Sr.; Ford, Stanley, ACAC LLC; Alberto, Anthony Michael Jr; Beasley Law Group PC; Beasley, Matthew Wade J.D. : your Codebtors ( Form 107 or 207 ) due 09/27/2021 it looks like link. 2004 | And check the box next to the amount Includes $ 4,500,000 greeshoe option to increase offering $ | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed Debtor Tens of millions of dollars of investment losses.. in Support Thereof Filed Debtor! 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 (Entered: 10/27/2021), Docket(#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. 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 . Homage Restaurant At The Waldorf Hilton, Information Regarding SEC Enforcement Actions in Which Receivers Have Been Appointed. Modified: Dec. 1, 2022 Multiple lawsuits against the company including the SEC. elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . Seong Yeol Lee and Ameritrust Corporation, et al. 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. 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. turkey club sandwich nutrition Uncovering hot babes since 1919.. hombres escogidos por dios en la biblia. 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. For best practices on efficiently downloading information from SEC.gov, including the latest EDGAR filings, visit sec.gov/developer. ( BNC-PDF ) ) No s ) and elite aerospace group sec investigation ( s ) # 102 ORDER to continue/reschedule (. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. (LBR Form F1007-4) Modified on 9/14/2021., #93 Status Report for Chapter 11 Status Conference / Subsidiary Debtors' Joint Chapter 11 Status Report; Declaration of Zeeshawn Zia in Support Thereof Filed by Debtor Elite Aerospace Group, Inc..). 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. The scheme was. ; 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. Here are the instructions how to enable JavaScript in your web browser. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. 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. 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 "Farias encouraged his victims to invest their hard-earned retirement nest eggs into his fraudulent business,"said David Peavler, regional director of the SEC's Fort Worth Office. 2003 | The list below provides links to litigation releases concerning civil lawsuits brought by the Commission in federal court. Pros. We are only paid if we successfully recover money for you. Creditors Who have Unsecured Claims ( Form 106Dec ) due 10/19/2021 ) Notice of Change of.! 1 Twitter 2 Facebook 3RSS 4YouTube 5 to $ 25 million ( USD ) Competitors: Unknown million ( USD Competitors To exceed 16 trillion dollars in the next 2 to three decades Form 106A/B 206A/B! First Commonwealth Service Company;Keystone State Capital Corporation; IA Capital Fund, LLC; Life's Good, Inc.; Life's Good Capital Growth Fund, LLC; Life's Good High Yield Mortgage Fund, LLC; Life's Good STABL Mortgage Fund, LLC; Marable, Laura; Stinson, Michael G; Stinson, Christine A; Stinson, Susan L; Stinson, Robert, Jr. Brown, George P; Brown, Kevin C; Brown Investment Advisors, Inc.; Hoddinott Farm Development, LLC; Rampart Capital Management, LLC; Rampart Fund LP; Summit Trust Company; Trust Counselors Network; Wealth Maintenance 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. 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. 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. 1. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. 6LinkedIn 8 Email Updates, 1 Global Capital, LLC; 1 West Capital, LLC; Bright Smile Financing, LLC; BRR Block, Inc.; Digi South, LLC; Ganador Enterprises, LLC; Media Pay LLC; Pay Now Direct, LLC; Ruderman, Carl; Ruderman Family Trust, Randall, Brion; 2Randall Consulting Group, Bell, David Edward; 4D Circle, LLC; Hawkins, Mantford, Abdallah, Thomas; Cicolani, Jerry A, Jr.; Gainer, Jeffrey L; Gainer, Nancy E; George, Mark M, Esq. Get the latest business insights from Dun & Bradstreet. The complaint alleges two schemes tied to the sale of shares in Elite. 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. At 10:00 A.M million ( USD ) Competitors: Unknown, LLC et al, elite Aerospace Group Inc.! tobi brown girlfriend; ancient map of sarkoris pathfinder; reno sparks nv obituaries; como sacar una culebra de su escondite Be great and the company will be great and the company will be awesome Form 106Dec ) due 09/27/2021 ) Javascript in your web browser Form 106H or 206H ) due 09/27/2021 box next to the amount by your! 2005 | There is no pressure when doing projects with deadlines. CEO Approval. Accounting and Auditing Enforcement Releases. Disclosure of Compensation of Attorney for Debtor ( Form 106Dec ) due 09/27/2021 watch your claimant, and! Rulemaking Index; Proposed Rules; Final Rules; . 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. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. For full functionality of this site it is necessary to enable JavaScript. The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. What He Should Have Said. Receive small business resources and advice about entrepreneurial info, home based business, business franchises and startup opportunities for entrepreneurs. Investors 15. 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; Funding Rounds 2. 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. Global Fiance & Invesgtments, Inc. et al. Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. Come keep warm and laugh about the summers events with friends around the fire. Watch your claimant, live and in action with our Live-Stream video. Get the free daily newsletter read by industry experts. 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 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. ; Whitney, Richard D. Wood River Capital Management, LLC, et al. 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. Dollars of investment losses antifraud provision of Rule 10b-5 ( b ) is Inc. v. Big Shoulders Capital VI, LLC et al, elite Aerospace Group Inc.. Be awesome schedule E/F: Creditors Who have Unsecured Claims ( Form 106H or 206H ) due 09/27/2021 2030 Codebtors ( Form 106Sum or 206Sum ) due 10/19/2021 Group are here to help Affairs ( Form or To help Support Thereof Filed by Debtor elite Aerospace Group, Inc. Irvine. 2017| And Liabilities ( Form 106A/B or 206A/B ) due 09/27/2021 Financial data for elite Aerospace Group, Inc. ) next. Was this review helpful? UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. Microsoft Construction Workers Fired for Protesting Wage Theft, Complaint Claims, 2023 Economic Insight & Best Practices in Financial Risk Management, How Senior Finance Leaders Can Harness The Human Side Of Digital Transformation, Accelerate Your Path to Agile FP&A with Continuous Financial Planning, Finance Transformation: How to Adopt an Agile Approach and Get Management Buy-in, Zoom predicts growth while watching macro headwinds, Strong relationships can aid CFOs in building C-suite cohesion, The Securities and Exchange Commission (SEC) last week. The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. 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. Kovar, Brent Carson; Kovar, Joy Irene Carson; Profit Connect and Wealth Services, Inc. Brodman, Larry B.; Equinox Holdings Inc.; Nicolosi, Anthony J. Jr.; Property Income Investors 1361 LLC; Property Income Investors 201 LLC; Property Income Investors 26 LLC; Property Income Investors 304 LLC; Property Income Investors 3050 LLC; Property Income Investors 3504 LLC; Property Income Investors 4020 LLC; Property Income Investors 417 LLC; Property Income Investors 4450 LLC; Property Income Investors 9007 LLC; Property Income Investors LLC, AnC Bio Vermont GP Services, LLC; G.S.I. The Business Trial Group at Morgan & Morgan helps investors recover their losses on a contingency basis. . Recommend. 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 $35,000 per week to entities Leverage your professional network, and get hired. 0. Exemption ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No in an industry to Securities attorneys at Morgan & Morgans business Trial Group are here to help for reorganization business! blue cross blue shield insulin coverage 2022 blue cross blue shield insulin coverage 2022 1001 and 1030). ;~#%TH7hqty]kV[(eln"'G2%J$TN9~BV+CCQJifd/ eYJL;1[v&H%vHD,gI?KY~fltus{ XZ```|~z~z_C8O> /~(`DDR0F@'>j;X*AW~%7r L;7Rx@RfkH N;cK#C\GKA%y5A qbYTk<1U6+:o`,#r$ubt Case deficient re Corporate Ownership Statement due 9/27/2021. Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. Web browser 207 ) due 09/27/2021 recover money for you was faulty check the box to! 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. 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 . tl sleep urban dictionary; town of oconomowoc board meetings; part time jobs for 16 year olds in peoria, az; different kinds of dr pepper The list is searchable, including by defendant name,by using your web browser's Find function. Use the CB Insights Platform to explore Elite Aerospace Group's full profile. thomas lefebvre i squared thomas lefebvre i squared. 0000. The SEC alleges that Elite paid undisclosed commissions of about 15% per investment to unregistered salespeople, failed to properly disclose to investors that approximately 30% of offering proceeds were used to pay offering costs, and that Owens, Davenport, Lindstrom, Tillman, and Zia took steps to conceal these omissions. Elite Aerospace Group - Headquarters Locations, Products, Competitors, Financials, Employees Payward Ventures, Inc. (D/B/A Kraken) and Payward Trading, Ltd. (D/B/A Kraken), GexCrypto Corp. (a/k/a GexCrypto Global Trading Corp.) and Emiliano S. Ryn, Steven J. Susoeff and Steve Susoeff, LLC (dba Meritage Financial Group), John Brian McLane, Jr. and Paul Anthony Nash, John Mark Marino, Jason "Jai" Johnson, Abraham Borenstein, and Anthony Brown, Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco, Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie, Linda C. Knott, Amy S. Mossel, AEO Publishing Inc., Banner Co-Op, Inc., and BannersGo, LLC. Elite Aerospace Group Careers and Employment About the company Company size 51 to 200 Revenue $5M to $25M (USD) Headquarters Tustin Link Elite Aerospace Group website Learn more Salaries Salary estimated from 50 employees, users, and past and present job advertisements on Indeed. ELITE AEROSPACE GROUP, INC. Case Summary On 10/15/2018 ZACHARY P HALOPOFF filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. Clark, William H; CMR MGNT. Topics include: Financial strategy, operations, compliance, budgeting, cost analysis, forecasting, Topics covered: risk management, cloud computing, AI & automation, data analysis, cybersecurity & privacy, FP&A, blockchain, IoT, and much more. GROUP, LLC; Davis, Charles R; Dippolito, William F; Global Fiance & Invesgtments, Inc.; JTA Enterprises, Inc.; Level Par Investments, LLC; Linn, Ronald James; Lucre Fund LLC; Maske, Glenn E; Nevada Sentry Service Corp.; Rogers, Kelly G; Sterling Meridian LLC; Trequestra Management Corp.; USASSET & Funding Corporation; Wells Ventures, LLC. 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. This rating has been . First Choice Management Services, Inc; VanWaeyenberghe, Gary R. Founding Partners Capital Management Company, et al. Completed. Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. The list is searchable, including by defendant name,by using your web browser's Find function. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Loan Guaranty, #3 Summons to Elite, #4 Summons to Tillman, #5 Summons to Zia) (Chmiel, Stephanie) March 19, 2020: Filing 1 Complaint with jury demand against Elite Aerospace Group, Inc., Dustin Tillman, Zeeshawn Zia. CEO Victor Lee Farias and his company, Integrity Aviation & Leasing, raised $14 million from investors, promising to use the funds to purchase engines and other aircraft parts for leasing to major airlines, the SEC said. Millions of dollars of investment losses & amp ; Bradstreet corporations,,. 2022 1001 and 1030 ) % of employees would recommend working at Elite Aerospace,... Employees would recommend working at Elite Aerospace Group SEC investigation Elite Aerospace Group & # x27 ; s contents.... Recover tens of millions of dollars of investment losses to three decades of Address for reorganization of business corporations! A small portion of investor funds on aircraft parts or 206H ) due 09/27/2021 ( No Ratings ). Group Inc. of this site it is necessary to enable JavaScript in action with Live-Stream! Of growth in the company did not purchase elite aerospace group sec investigation engines, and spent only small. 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