may be available from PACER. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. A broad federal lawsuit filed this week claims 16 of the most selective universities in the country . Recommend. (949) 748-7936, Christopher Minier DocketE-FILING TRANSACTION NUMBER 31070085 REJECTED. The litigation will be led by Kathryn Wanner. By Alan Taylor Jun 1, 2017 4910 Birch Street Bad management lead to dissolution of the company, Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. If you do not agree with these terms, then do not use our website and/or services. Bad management lead to dissolution of the company, There is no pressure when doing projects with deadlines, Very little growth due to lack of growth in the company. Accounting and Auditing Enforcement Releases. 949-851-7450 E-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. According to anonymously submitted Glassdoor reviews, Elite Aerospace Group employees rate their compensation and benefits as 3.0 out of 5. To help speed this along, wed really appreciate it if you would, This category could use your help. Newport Beach, CA 92614 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 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. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. 2818 La Cienega Avenue DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. #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 DocketNOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. 1?[hP Finally, one place to get all the court documents we need. 411 West Fourth St. Generating Revenue. In order to provide purchasers in the RMMH offering with their stock certificates, defendants Owens, Davenport, Lindstrom, Robert Gunton, and Julie Yale schemed to generate Elite stock certificates and use the signature stamps of Tillman and Zia without their authorization. 411 W 4th St Ste 7160 Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing. Read employee reviews and ratings on Glassdoor to decide if Elite Aerospace Group is right for you. E-FILING TRANSACTION NUMBER 31131187 REJECTED. Business Profile for Elite Investment Group. 714-338-3403 A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. Filing 39 STIPULATION Extending Time to Answer the complaint as to Zeeshawn Zia answer now due 12/17/2018; Elite Aerospace Group, Inc. answer now due 12/17/2018, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Zeeshawn Zia; Dustin Tillman; Elite Aerospace Group, Inc.; Michael Forbes. EAG is an advanced design, engineering, and manufacturing company within the aerospace industry. 25 Feb/23. Lindsey L Smith elite aerospace group sec investigationNitro Acoustic. E-FILING TRANSACTION NUMBER 41252912 REJECTED. To view Elite Aviation Group's complete valuation and funding history, request access . Multiple lawsuits against the company including the SEC. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. The ELITE AEROSPACE GROUP, INC. bankruptcy is still open. Address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. 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. 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. 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. 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 TransDigm Group, a manufacturer of aerospace components, and Korry Electronics Co. were sued Thursday in Pennsylvania Eastern District Court over alleged race and age-based employment. DocketE-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. Culture is laid back but thats about it. (formally known as BkSpy), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)), 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), 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), Elite Aerospace Group, Inc. Fax : 310-229-1244 Having problems? filed a General Employment- Labor and Employment case represented by Goe Forsythe & Hodges Llp Rizio Lipinsky Law Firm, Pcagainst Elite Aerospace Group, Inc. represented by Nain the jurisdiction of Orange County, CA. DocketPAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. Petition Chapter 11 Voluntary Petition Non-Individual. Fax : 310-229-1244 Great company to have work life balance. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. ELITE AEROSPACE GROUP, INC. Case Summary On 09/10/2021 STAGE POINT FUND, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. Why is this public record being published online? Jan 10, 2022. Description: CMC: BANKRUPTCY REMOVAL; Judge: SLAUGHTER; Department: N15. A more recent docket listing 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. 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | The case status is Not Classified By Court. Date Filing Type Offered Sold Remaining Min. DocketE-FILING TRANSACTION NUMBER 31063918 REJECTED. BankruptcyObserver's database shows the latest docket entry was made on February 26,2023. Email:michael.lubic@klgates.com 5 0 obj The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al . Los Angeles, CA 90034 Personally, I think they just want the company to look good on paper so they can sell it for a profit since the CNC machine centers are leased, and when investors (and there's alot of investors) come in we do a "dog and pony" show and run the machines to splash coolant around to make it look like we are machining parts. Finally, one place to get all the court documents we need. Elite Aerospace Group, Inc. The Hotel Nalanda is located in Bangalore, within 15 km of The Heritage Centre & Aerospace Museum. % Pros. ELITE AEROSPACE GROUP, INC. indicated on its bankruptcy petition that it expects there will be sufficient assets in the estate to make a payment to the unsecured creditors. Read the complaint here. . ELITE AEROSPACE GROUP, INC. filed a 7 chapter bankruptcy in the Central District of California bankruptcy court on involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. 21590 Greenfield Rd. No updates on whats really happening with the company. CEO Dustin Tillman talks about the Dubai Airshow and Elite Aerospace Group. 4910 Birch Street, Suite 120 $18M. Los Angeles, CA 90034 Los Angeles, CA 90034 Purchase this single case for a one-time fee of 39.95 and receive updates for the life of the case. All rights reserved. Tect Aerospace Group Holdings Inc., a Wichita, Kan.-based manufacturer of high precision components and assemblies for the aerospace industry, filed for chapter 11 protection on Monday night in the Bankruptcy Court for the District of Delaware, along with several affiliates. Todd C. Ringstad US District Court for the Central District of California. Rooms of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. 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. <> ANSWER TO COMPLAINT FILED BY ZIA, ZEESHAWN; ELITE AEROSPACE GROUP, INC. ON 07/15/2021, PROOF OF SERVICE OF SUMMONS FILED BY TILLMAN, DUSTIN ON 06/16/2021, SUMMONS ISSUED AND FILED FILED BY TILLMAN, DUSTIN ON 05/11/2021, HearingDescription: CMC: BANKRUPTCY REMOVAL; Judge: SLAUGHTER; Department: N15. 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. Newport Beach, CA 92660 Member ITC Hotel Group; Fax : 310-229-1244 Pros & Cons are excerpts from user reviews. Recent News and Activity There is no recent news or activity for this profile. Free and open company data on California (US) company ELITE AEROSPACE GROUP, INC. (company number 4007871), 15773 GATEWAY CIRCLE TUSTIN CA 92780 Thompson Hine filed a breach-of-contract lawsuit Thursday in Ohio Northern District Court on behalf of Dalsukh Madia. D. Marjorie Baladad is President and a control person of Elite Escrow Group, Inc. and as such, is authorized to enter into this Consent Order on behalf of Elite Escrow Group, Inc. E. In November 2017, Elite filed an application to open a branch escrow office at 12065 Paramount Boulevard #D, Downey, California (Downey). STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. Were still collecting data to inform categories such as Age, Disability, Sexual Orientation, and Veteran Status. DocketCMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. 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; Central District of California bankruptcy court. Zeeshawn Zia, Michael Forbes, Dustin Tillman and Elite Aerospace Group, Inc. CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. The group, which traces its roots to the Soviet era, produces an annual report on Russia's human rights situation. 8:21-BK-12231 | 2021-09-13. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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. 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. ORANGE-CA E-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. Continue reading. Levene Neale Bender Yoo & Golubchik LLP This case was filed in Orange County Superior Courts, with Stephanie George presiding. Were a little short on data, but you can help. Suite 7160 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 . 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. PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021. Can never pay suppliers on time nor the employees. They are not authored by Glassdoor. I wanted to give Elite Aviation Products a review a couple months ago, but didn't want to spend any more time or energy than I already gave and sacrificed for them. Email:jyo@lnbyg.com DUSTIN TILLMAN VS. ELITE AEROSPACE GROUP, INC. Good employees but management is such a disappointment. Over 45 employees in a year and a half is a horrible reputation. This case was filed in Orange County Superior Courts, North Justice Center located in Orange, California. CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. eliteaerospacecorp.com. Email:becky@ringstadlaw.com Find out more about, 35% of Elite Aerospace Group employees would recommend working there to a friend, 3months and laat paycheck still unpaid since March 2021. There is little positive feedback I can give. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. The lawsuit was. The SEC's complaint seeks relief including permanent injunctions, disgorgement of ill-gotten gains plus interest, penalties, and penny stock and officer and director bars. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. DocketCMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 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. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. 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. Sixteen elite universities were sued in federal court late Sunday over an alleged price-fixing scheme in which plaintiffs say the schools formed a "cartel" to limit the amount of financial aid they would each offer to low- and middle-income prospective students--breaking antitrust laws. Was this review helpful? This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. (Naylor (TR), Karen) (Entered: 08/30/2022), Motion to Sell Property of the Estate Free and Clear of Liens under Section 363(f), Notice of Hearing Filed by Trustee Karen S Naylor (TR) (RE: related document(s). 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. E-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. If you do not agree with these terms, then do not use our website and/or services. Lies. DocketE-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. endobj CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. Global Discovery Biosciences Corporation, a Delawa, Cal Prosource, Inc., a California corporation, Creditor Request for Notices Filed by James E. Davis. Public Records Policy. purchase this single case. Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. 411 W Fourth St., Suite 7160 According to the SEC, RMMH sold Elite shares it owned to about 20 investors, raising approximately $2 million, but Owens and his affiliates concealed the offering from Tillman and Zia. Over that time period, her behavior spirals "from sweet to ugly." The attendant refused to leave her unattended, though. Description: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. Theater of popular music. The Debtor's case was assigned case no. Contact Information. Best Price (Room Rates) Guarantee. 25-Jul-2014. The addled 83-year-old woman repeatedly rips off her clothes in despair. Copyright 2023 Legal MotionAll Rights Reserved. Case Details Parties Documents Dockets Case Details Case Number: PROOF OF ESERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, HearingDescription: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. 0e~>gkCZO.w~{ewxYrpAeA2#]mFnkq4GAp&Kwj\sE~rnh9xxVy>- f\J;0#+-bZD%JJ iwW\x7h3N,1m0=.9e1[ohR#{.[x|vszO-kg9,nnfu=[T3Cl\3. Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. CMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. For full functionality of this site it is necessary to enable JavaScript. Coming soon! Ringstad & Sanders LLP E-FILING TRANSACTION NUMBER 31074343 REJECTED. Completed. The options for nature of business in bankruptcies are rather limited and archaic. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 03/14/2022 08:30:00 AM. This rating has decreased by -2% over the last 12 months. E-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. 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. September 13, 2021. may be available from PACER. 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. FOR INSTRUCTIONS CONTACT THE TRUSTEE. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). A new federal lawsuit alleges . This suit was surfaced by Law.com Radar. 6 0 obj The SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. I was a machinist a little over a year and was one of the first batch of employees. C24 AT CENTRAL JUSTICE CENTER located in Bangalore MANAGEMENT STATEMENT filed by CORMIER, SHANE ON 07/01/2022 ;:. Decide elite aerospace group lawsuit Elite Aerospace Group, Inc. case ASSIGNED to JUDICIAL OFFICER,! Llc et al from the federal appellate and District Courts: 310-229-1244 Pros & Cons are excerpts user! Advanced design, engineering, and Zia are also charged with violations of the first batch of employees Group et! Creditors must file their claims ( the `` Proofs of claims '' ) with the company Inc.. 1738 filed by Tillman, and manufacturing status is not Classified by Court B. @ lnbyg.com DUSTIN Tillman VS. Elite Aerospace Group to a friend and 35 % have positive! 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