4910 Birch Street DocketE-FILING TRANSACTION NUMBER 41252912 REJECTED. <> BBB asks third parties who publish complaints, reviews and/or . ELITE AEROSPACE GROUP, INC. Filings. Juliet Y. Oh 2818 La Cienega Avenue 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al . Address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. Having problems? Los Angeles, CA 90034 <> To help speed this along, wed really appreciate it if you would, This category could use your help. DocketE-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. 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. 0000. The complaint also alleges that Owens' company, RMMH, LLC, conducted a separate unregistered and unauthorized offering of Elite common stock in 2017. The litigation will be led by Kathryn Wanner. DocketCMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. endobj Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. 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. This docket was last retrieved on November 20, 2018. No updates on whats really happening with the company. 1 0 obj DocketE-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. DocketPAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. This employer has not claimed their Employer Profile and is missing out on connecting with our community. Multiple lawsuits against the company including the SEC. 310-229-1234 Issuer's Identity 2. A more recent docket listing 6 0 obj Cancellation and Refund Policy, Privacy Policy, and Ca. 1 min read. (714) 338-3400, Frank Cadigan CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. Elite Aerospace Group, Inc. et al View recent docket activity Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011. Employees also rated Elite Aerospace Group 2.7 out of 5 for work life balance, 2.6 for culture and values and 2.6 for career opportunities. The case status is Not Classified By Court. Description: CMC: BANKRUPTCY REMOVAL; Judge: SLAUGHTER; Department: N15. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. Oct 5, 2021. 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. 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. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | 25-Jul-2014. ELITE AEROSPACE GROUP, INC. Reg D SEC Securities Filing | Disclosure Quest Tweet this filing 1. 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. (Naylor (TR), Karen) (Entered: 08/24/2022), Order Granting Application by Chapter 7 Trustee to Employ Hahn Fife & Company, LLP as Accountant (BNC-PDF) (Related Doc #, Application to Employ Shernoff Bidart Echeverria LLP as Special Counsel, Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 9/9/2022 at 02:00 PM at TR 7, TELEPHONIC MEETING. The group, which traces its roots to the Soviet era, produces an annual report on Russia's human rights situation. The company said that its damages are in excess of $1 million because it had to . Culture is laid back but thats about it. Business Outlook. Member ITC Hotel Group; 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 Date Filing Type Offered Sold Remaining Min. Funk, Attorney for Elite Aerospace Group, Inc.. <>stream DocketCMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. 714-338-3405 Boeing has acrimoniously exited the Washington state trade group representing aerospace companies and is boycotting the organization's annual suppliers conference scheduled for next month in . Levene Neale Bender Yoo & Golubchik LLP <> Los Angeles, CA 90034 ELITE AEROSPACE GROUP, INC. Funding details ELITE AEROSPACE GROUP, INC. Industry: Manufacturing CIK Number: 0001687177 IRS Number: 813713540 Address: 15773 GATEWAY CIRCLE TUSTIN 92780 Phone number: 949-783-7067. US District Court for the Central District of California. The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). DocketCASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. PO Box 2072 Providin Super OYO Townhouse 149 Siri Residency. This case was filed in Orange County Superior Courts, with Stephanie George presiding. CASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. Use the links below to access additional information about this case on the US Court's PACER system. E-FILING TRANSACTION NUMBER 31063227 REJECTED. elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . 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. $18M. COMPLAINT FILED BY STAGE POINT FUND, LLC ON 09/10/2021. DocketCASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. Files for Bankruptcy. This rating has decreased by -2% over the last 12 months. (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). Fax : 310-229-1244 Elite Aerospace Group Location Orange, California, United States Regions Greater Los Angeles Area, West Coast, Western US Gender Male Also Known As Bobby LinkedIn View on LinkedIn Bhupinder Sawhney is a Chief Operations Officer (COO) at Elite Aerospace Group. Investment Advisory Services. David L. Neale Can never pay suppliers on time nor the employees. Tax ID / EIN: xx-xxx3540, Michael B Lubic This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. Public Records Policy. Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. 949-851-7450 E-FILING TRANSACTION NUMBER 41252912 REJECTED. Fax : 949-851-6926 login, Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. 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 Access this case on the California Central District Court's Electronic Court Filings (ECF) System. 411 West Fourth St. 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. Los Angeles, CA 90034 E-FILING TRANSACTION NUMBER 31070085 REJECTED. Pros. To see the entire docket, Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Great company to have work life balance. Kauffman Investments LLC v. Elite Aerospace Group, Inc. et al. Newport Beach, CA 92660 Over 45 employees in a year and a half is a horrible reputation. Verify your email to use filters. 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. 714-338-3403 STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. 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. MINUTES FINALIZED FOR CHAMBERS WORK 09/16/2021 02:45:00 PM. 310-229-1234 Todd C. Ringstad Long story short: Don't waste your time Short time employment doesn't look good on your resume, unless you want a job just for now. Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing. Were still collecting data to inform categories such as Age, Disability, Sexual Orientation, and Veteran Status. You get a paycheck and the vacation time is good, but that's about it. By Alan Taylor Jun 1, 2017 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. (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. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (949) 748-7936, Christopher Minier DocketCASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. Accounting and Auditing Enforcement Releases. 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. They try to pride themselves on big name customers, but as us machinists know, those big name customers blanket manufacturers to make their parts, even the mom and pop shops. Why is this public record being published online? Zeeshawn Zia, Michael Forbes, Dustin Tillman and Elite Aerospace Group, Inc. DocketE-FILING TRANSACTION NUMBER 31063918 REJECTED. Subscribe for a full year and receive two months free! For full functionality of this site it is necessary to enable JavaScript. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. 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 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. RADNOR, Pa., March 23, 2022 (GLOBE NEWSWIRE) -- The law firm of Kessler Topaz Meltzer & Check, LLP ( www.ktmc.com) informs investors that the firm has filed a securities class action in the United. Dustin Tillman, et al. endstream 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. Fax : 310-229-1244 (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)). There is little positive feedback I can give. Damage to the structure was estimated at $1 million while damage to the building's contents was. (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)). DUSTIN TILLMAN VS. ELITE AEROSPACE GROUP, INC. U.S. Bankruptcy Courts | Other | Elite colleges are accused of price-fixing. Asked them to work and promise payment. 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 DocketCASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021. DocketNOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. The debtor indicated their nature of business as 'None of the Above'. Email:queenie.k.ng@usdoj.gov. BankruptcyObserver's database shows the latest docket entry was made on February 26,2023. 8:21-cv-01427 (C.D. endobj 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 . MINUTES FINALIZED FOR EX PARTE 10/14/2021 08:30:00 AM. They are not authored by Glassdoor. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. A broad federal lawsuit filed this week claims 16 of the most selective universities in the country . These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. COMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021. 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. Email:michael.lubic@klgates.com may be available from PACER. 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. Glassdoor has 51 Elite Aerospace Group reviews submitted anonymously by Elite Aerospace Group employees. Copyright 2023 Legal MotionAll Rights Reserved. endobj 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. paddy pimblett ufc ranking, is walgreens smooth lax the same as miralax, 10:41:30 AM missing out ON connecting with our community, Disability, Orientation... And docket sheets should not be considered findings of fact or liability, nor do necessarily. By employees docket was last retrieved ON November 20, 2018 Frank Cadigan MANAGEMENT. Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore of Assets and Liabilities ( Form 106Sum or )! Box 2072 Providin Super OYO Townhouse 149 Siri Residency CENTRAL District of California FOR functionality... 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