Theater of popular music. To see the entire docket, Access this case on the California Central District Court's Electronic Court Filings (ECF) System. Read the complaint here. The 32-page suit charges that Raytheon unit Pratt & Whitney, QuEST Global Services, Belcan Engineering Group and a . Use the links below to access additional information about this case on the US Court's PACER system. 2818 La Cienega Ave The Debtor's case was assigned case no. 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. 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. 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. 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. Perla Huerta, a woman migrants said recruited them onto the Martha's Vineyard-bound flights, filed a separate motion in the Boston federal court Tuesday to dismiss the case. Los Angeles, CA 90034 Everything, I can't express the love I have for this company, for the founders and for everyone that works here, I've learned so much from everyone, I truly believe I wouldn't be able to be who I am and to know what I know if it wasn't for the help of the great people that I worked with throughout the years here at Elite, but don't get me wrong, here its not always Rainbows and Unicorns and that's why a lot of people have come and gone from this place, unfortunately, if you are not capable of performing your job description you will end up being replaced by somebody that can. DocketCASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. This rating has been . Gunton, Owens, and Yale are charged with violating the securities registration provisions of Sections 5(a) and (c) of the Securities Act, and Owens is also charged with violating the broker registration provisions of Section 15(a) of the Exchange Act. Sign up for a free account to get access to data on case creditors, search for cases, and more. One of the largest aerospace fraud settlements in history came in 2009 when aerospace giant Northrop Grumman paid $325 million to settle FCA allegations that TRW, Inc., a company which Northrop Grumman acquired in 2002, had provided defective parts for spy satellites in the 1990s. During that time, we went through a little over 35 employees. Were still collecting data to inform categories such as Age, Disability, Sexual Orientation, and Veteran Status. TERMINATED: 09/24/2021 Los Angeles, CA 90034 subscribe now, Elite Aerospace Group, Inc. 411 W Fourth St., Suite 7160 FOR INSTRUCTIONS CONTACT THE TRUSTEE. A more recent docket listing The company said that its damages are in excess of $1 million because it had to . No updates on whats really happening with the company. purchase single case Pros. Feb 28, 2022 - Design Engineer. PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. endobj 310-552-5019 ELITE AEROSPACE GROUP, INC. Reg D SEC Securities Filing | Disclosure Quest Tweet this filing 1. 35% of Elite Aerospace Group employees would recommend working there to a friend based on Glassdoor reviews. eliteaerospacecorp.com. ORANGE-CA Zeeshawn Zia, Michael Forbes, Dustin Tillman and Elite Aerospace Group, Inc. Cancellation and Refund Policy, Privacy Policy, and This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. LOS ANGELES - Air Industries Corporation (AIC), a Garden Grove-based aerospace parts company, has paid the United States $2.7 million to resolve allegations that it falsely certified it had performed required inspections on aerospace parts used in military aircraft, spacecraft and missiles used by the Department of Defense. Fax : 310-552-5001 DocketE-FILING TRANSACTION NUMBER 41252912 REJECTED. E-FILING TRANSACTION NUMBER 31063227 REJECTED. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021. TERMINATED: 03/14/2022, Karen S Naylor (TR) (Naylor (TR), Karen) (Entered: 08/24/2022), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Karen S Naylor (TR) (RE: related document(s) 491 Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings)). 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. Cheers actor John Ratzenberger offers advice for future entrepreneurs, and shares recent projects including Elite Aerospace Group and thegiftbox.com. 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. CASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. Multiple lawsuits against the company including the SEC. DECLARATION - OTHER FILED BY TILLMAN, DUSTIN ON 05/11/2021, CIVIL CASE COVER SHEET FILED BY TILLMAN, DUSTIN ON 05/11/2021, PEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. This rating has decreased by -2% over the last 12 months. Levene Neale Bender Yoo & Golubchik LLP By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, M & B CAPITAL ADVISERS / MANDBCAPITAL.CO.UK M & A Global group M F Asset Management M Investimentos M J Ansen (Clone of EEA authorised firm) M S Global (www.msgs.pl) M&A Alliance Group M&G Investments (Clone) / M&G Securities (Clone) M.QZCYOGA.CN.COM/DIST/# (clone) M.Success FX (clone) M365FX Mabel Investment Company Mac and Ivan Solicitors Macallaster Pitfield Mackay Inc. Macao Management . Cut pay stubs but did not pay my salary. Find out more about salaries and benefits at Elite Aerospace Group. Use the links below to access additional information about this case on the US Court's PACER system. (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. (Attachments: #1 Proposed Order (Proposed . Santa Ana, CA 92701 This employer has not claimed their Employer Profile and is missing out on connecting with our community. Elite Aerospace Group, Inc. COURT California Central Bankruptcy Court CASE NUMBER 8:2021bk12231 TYPE / CHAPTER Voluntary / 7 Actions Subscribe to this case Filed 9-13-21 Updated 3-14-22 Last Checked 9-12-22 Assets Liabilities Docket Case Info rmation Creditors Parties Nearby Cases Docket Last Updated Sep 12, 2022 Last Entry Filed Sep 9, 2022 COMPLAINT FILED BY STAGE POINT FUND, LLC ON 09/10/2021. Why is this public record being published online? %PDF-1.7 Read employee reviews and ratings on Glassdoor to decide if Elite Aerospace Group is right for you. You will be provided all the tools to succeed, all the training and everything needed to make a difference but as nice as it sounds its not for everybody. 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. E-FILING TRANSACTION NUMBER 41252912 REJECTED. DocketCMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. 310-229-1234 STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. 5 0 obj Los Angeles, CA 90067 Fax : 714-338-3421 25 Feb/23. MINUTES FINALIZED FOR EX PARTE 10/14/2021 08:30:00 AM. Elite colleges are accused of price-fixing. (Naylor (TR), Karen) (Entered: 08/30/2022), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Karen S Naylor (TR) (RE: related document(s) 497 Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings)). Los Angeles, CA 90034 K&L Gates LLP Email:ashley@ringstadlaw.com, United States Trustee (SA) elite aerospace group sec investigation Tatko na pesmaricu. may be available from PACER. 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 COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 2.5 35 % Recommend to a Friend 19 % Approve of CEO Dustin Tillman 9 Ratings DocketCASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. Email:queenie.k.ng@usdoj.gov. The SEC's complaint, filed in the U.S. District Court for the Central District of California, alleges that recidivist Michael P. Owens set up and controlled a boiler room that raised approximately $67 million from investors in Elite between 2014 and summer 2018. Verify your email to use filters. PAYMENT RECEIVED BY ONELEGAL FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13039651 AND RECEIPT NUMBER 12867672. Hebbal 1,543 1,428 . Email:dln@lnbyg.com Very little growth due to lack of growth in the company. CEO Approval. Funk, Attorney for Elite Aerospace Group, Inc.. DocketPAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. Tax ID / EIN: xx-xxx3540, Michael B Lubic Continue reading. Coming soon! 714-338-3405 Fax : 310-229-1244 DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. 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 . BBB asks third parties who publish complaints, reviews and/or . Elite Aerospace Group is a premiere Advanced Aviation Infrastructure company that provides high quality manufacturing for the dynamic aviation industry with the most advanced technology and. Email:becky@ringstadlaw.com Elite Aerospace Group, Inc. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. Files for Bankruptcy. 949-851-7450 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. There is no pressure when doing projects with deadlines. subscribe now, or Accounting and Auditing Enforcement Releases. 20 were here. Subscribe for a full year and receive two months free! 411 W 4th St Ste 7160 CASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. Great company to have work life balance. 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. 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; September 13, 2021. At-a-glance. Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. Best Price (Room Rates) Guarantee Book online and get best deals and discounts with lowest price on Hotel Booking. E-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. DocketE-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. Fax : 310-229-1244 . DocketPAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. Were a little short on data, but you can help. The case status is Not Classified By Court. All rights reserved. TTF Aerospace was founded in 1999 by Morgan, a former engineer, and his partner Brad Wilson, who began his career in 1979 as a designer on the Boeing 767 jet. A more recent docket listing 2 0 obj <> Here are the instructions how to enable JavaScript in your web browser. On September 13, 2021 (the "Petition Date") Elite Aerospace Group, Inc. filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code. 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. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 03/14/2022 08:30:00 AM. 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. Recommend. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. V. Big Shoulders Capital VI, LLC et al CA 90067 Fax: 714-338-3421 25 Feb/23 and! Conference CONTINUED to 01/23/2023 AT 09:00 AM in this DEPARTMENT PURSUANT to PARTY MOTION. 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