endobj (Entered: 10/22/2021), Docket(#8) Request for a Certified Copy Fee Amount $11. of Notices: 1. Information Regarding SEC Enforcement Actions in Which Receivers Have Been Appointed. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). September 23, 2021, Central District of California - Debtor and Debtor in possession Elite Aerospace Group, Inc., ("Plaintiff") recently preferred multiple charges against Big Shoulders Capital VI, LLC, Machinery Network Auctions, Inc. (MNAI), and Machinery Network, Inc., claiming about $4.6 million. Elite Investigations is a national, full-service security firm based in New York. (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) (Nguyen, Vi) (Entered: 09/14/2021), DocketSet 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. 1:21-AP-00202 | 2021-10-04, Orange County Superior Courts | Property | Tustin. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 2. the laws of the State in which the issuer maintains its principal place of business or any State They are aligning themselves for long-term growth both organically as well as through M&A. 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). (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. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. 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. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. Callahan, Brian Raymond; Callahan, Sheri Manson; Diversified Global Investments (BVI), LP; Distinctive Ventures, LLC; Distinctive Investments, LLC; Fiduciary Select Income Fund, L.P.; Horizon Global Advisors, LLC; Horizon Global Advisors Ltd.; Horizon Millennium Investments, L.P.; Manson, Adam; Pangea Offshore High Yield Portfolio, LLC; The Masters Global Fund L.P. Cambridge Capital Group, LLC; Howard, Phillip Timothy, Esq. Fee amount 1738.00. | 2 p.m. * This undertaking does not affect any limits Section 102(a) of the National Securities Markets 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. Receive small business resources and advice about entrepreneurial info, home based business, business franchises and startup opportunities for entrepreneurs. Share on Facebook. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. 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. securities described and undertaking to furnish them, upon written request, in the accordance with applicable 104-290, 110 Stat. Elite Aerospace Group Website . Notice Date 10/31/2021. 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. The case status is Not Classified By Court. endstream The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. "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. 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. of Notices: 1. U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. Watch your claimant, live and in action with our Live-Stream video. Elite Aerospace Group Is this your company? Get the latest business insights from Dun & Bradstreet. ; ; ; elite aerospace group sec investigation THE PROPER DEFICIENCY HAS BEEN ISSUED. As of April 12, the cause of the fire was still under investigation, Barta said. THE PROPER DEFICIENCY HAS BEEN ISSUED. Zeeshawn Zia, COO, Elite Aerospace Group / 949-783-7067 / team@eliteaerospacegroup.com Diane McNamara / 617-304-1940 / diane@fireituppr.com Source: Elite Aerospace Group 2023 All rights reserved. Clark, William H; CMR MGNT. process or pleading, and further agreeing that such service may be made by registered or Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Tustin, CA. 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. TUSTIN, Calif., June 6, 2017 /PRNewswire/ -- Elite Aerospace Group (EAG) is proud to announce the formal acquisition of HALO Industries, a precisi. The case status is Not Classified By Court. 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 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. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. 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. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. <> (Entered: 09/13/2021). offering of securities that is the subject of this notice, and (b) is founded, directly or The list is updated periodically; at any given time it may not reflect all actions falling into this category, and it may include an action that is no longer active. Surveillance Our well-trained investigators follow your claimant wherever they may go. Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. 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. (Admin.) As a result, if the securities that are the subject of this Form D are "covered securities" for purposes For full functionality of this site it is necessary to enable JavaScript. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. Principal Place of Business and Contact Information. The indictments named Dustin Tillman, Zeeshawn Zia, Michael Owens . The SEC seeks, among other things, disgorgement, penalties, interest, and officer/director bars. The SEC's complaint charges Farias and IAL with violating antifraud and securities registration provisions of federal securities laws. Does the Issuer intend this offering to last more than one year? The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. (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. 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. Amberwood Holdings, Ltd.; Brookstone Investment Group, Ltd.; Eastridge Holdings, Ltd.; Guardian Investment Group, Ltd.; Mueller, Glenn C; Northridge Holdings, Ltd; Southridge Holdings, Ltd.; Unity Investment Group, Ltd. BAK West; Barry, Brenda Christine; Calhoun, Andrew B, Jr.; Calhoun, Andrew B, IV; Cannon, Eric Christopher; Century Point, LLC; Dotta, Michael Wayne; Moody, Caleb Austin;Pacific West Capital Group, Inc.; PWCG Trust, Dargey Development, LLC; Dargey Enterprises, LLC; Dargey Holdings, LLC; Dargey, Lobsang; Path America KingCo LLC; Path America, LLC; Path America Farmer's Market, LP; Path America SnoCo LLC; Path America Tower, LP; Path Farmer's Market, LLC; Path Othello, LLC; Path Tower Seattle, LP; Potala Shoreline, LLC; Potala Tower Seattle, LLC; Potala Village Kirkland, LLC, Landesman, Uri; Levy, David; Mann, Joseph; Nordlicht, Mark; Platinum Credit Management, L.P.; Platinum Management (NY) LLC; Sanfilippo, Joseph; Shulse, Jeffrey; Small, Daniel, Asia Trust Ltd.; Bell, Gregory M; Blue Sky Trust; Goldman, Inna; Gregory Bell Revocable Trust; Inna Goldman Revocable Trust; Lancelot Investment Management Company LLC, Aldrich, David A; Catipay, James Anthony; PLCMGMT LLC. 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. %PDF-1.7 If the amount is unknown, provide an estimate and check the box next to the amount. Receipt number A53381362. Farias also allegedly misappropriated $2.4 million for personal expenses. (Le, James) (Entered: 09/14/2021), (#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. of Notices: 29. Files For Bankruptcy Represented By The Law Firm Levene Neale Bender Yoo & Brill LLP Request Docket Refresh DEFER, JNTADMN, LEAD, CONVERTED U.S. Bankruptcy Court Central District of California (Santa Ana) Bankruptcy Petition #: 8:21-bk-12231-TA Assigned to: Theodor Albert Chapter 11 Voluntary Asset Date filed: 2021-09-13 as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. 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. Published Aug. 2, 2020 Robert Freedman Lead Editor Dive Brief: The Securities and Exchange Commission (SEC) last week charged a San Antonio-area businessman and his company for running a multimillion-dollar fraudulent scheme victimizing scores of investors, many of whom were retired San Antonio police officers and first responders. (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. 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. (Nguyen, Vi) (Entered: 09/14/2021), Receipt of Voluntary Petition (Chapter 11)(# 8:21-bk-12231) [misc,volp11] (1738.00) Filing Fee. As always, the food will be great and the company will be awesome. of Notices: 1. Investors 15. Elite Aerospace Group - Home | Facebook On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. Form 5 : Revocation of Revocable Nomination. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. (Oh, Juliet) (Entered: 10/27/2021), (#99) Notice of Change of Address . Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. For signature, type in the signer's name or other letters or characters adopted or authorized as the signer's signature. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. (Neale, David)WARNING: See docket entry no 2 . The founders are dedicated, honest, and very employee-friendly. 5 0 obj 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 . Case deficient re Corporate Ownership Statement due 9/27/2021. View the SEC offering information from ELITE AEROSPACE GROUP, INC., a Reg D filing. (re: Doc#1) (U.S. Treasury) (Entered: 09/13/2021), (#1) Chapter 11 Voluntary Petition Non-Individual. The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. Our Live-Stream video | other | 1:21-ap-00202 | 2021-10-04 one year type in the nation, with 700 and. For entrepreneurs wherever they may go from Dun & amp ; Bradstreet and offices. 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