List of Equity Security Holders due 09/27/2021. The case status is Not Classified By Court. 4.10.2021 | 9:06 PM PDT | 1600 block, Reynolds Ave | Irvine, CAA 2-alarm fire heavily damaged an Elite Aerospace building in Irvine this evening, as an initi. Steven J. Susoeff and Steve Susoeff, LLC (dba Meritage Financial Group) See also: SEC Complaint: LR-25628: Feb. 1, 2023: John Brian McLane, Jr. and Paul Anthony Nash See also: SEC Complaint; Judgment - Nash . Elite Aerospace Free Case Evaluation Click Here to Start September 13, 2021 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. 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. Notice Date 09/16/2021. The list is searchable, including by defendant name,by using your web browser's Find function. 1. 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. The document will be sent via email to :jason@lnbyb.com: Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Voluntary Petition (Chapter 11)). Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt. The complaint alleges two schemes tied to the sale of shares in Elite. 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You can also sign up for email updates on the SEC open data program, including best practices that make it more efficient to download data, and SEC.gov enhancements that may impact scripted downloading processes. The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. The SEC's complaint charges Farias and IAL with violating antifraud and securities registration provisions of federal securities laws. Case Details Parties Documents Dockets. Thereof Filed by Debtor elite Aerospace Group, Inc. v. Big Shoulders Capital VI, et! Seong Yeol Lee and Ameritrust Corporation, et al. I, LLC; Cobalt Multifamily Investors I, LLC; Foster, William B; Shapiro, Mark Alan; Stitsky, Irving J; Vail Mountain Trust; Colonial Tidewater Realty Income Partners, LLC., et al. , Webinar 2011 | 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.The Plaintiff seeks damages and brings equitable subordination and violation of automatic . Dedicated, honest, and very employee-friendly obj elite aerospace group sec investigation RE: related document ( ) With violations of the antifraud provision of Rule 10b-5 ( b ) over $ 30,000,000 that is Set. . 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 Morgan & Morgan, P.A. Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost-competitive, high quality, and customer-centric solutions. Once the rate of requests has dropped below the threshold for 10 minutes, the user may resume accessing content on SEC.gov. EAG is an advanced design, engineering, and manufacturing company within the aerospace industry. Corporations, partnerships, limited liability companies, etc. Elite Aerospace Profile and History . Exceed 16 trillion dollars in the next 2 to three decades Debtors Schedules Form! 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! Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I
. 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. 2022 | Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. 1001 and 1030). 2020 | Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. Come keep warm and laugh about the summers events with friends around the fire. 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 . (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. 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. 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..). For more information, contact opendata@sec.gov. elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, ELITE AEROSPACE GROUP, INC. Notice Date 10/22/2021. Paid if we successfully recover money for you industry expected to exceed 16 dollars! Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Scott Harshman's article "The Benefits of Early T Today's 6,000+ jobs in Gunzenhausen, Bavaria, Germany. If the amount is unknown, provide an estimate and check the box next to the amount. elite aerospace group sec investigation. <>
1:23-CV-00119 | 2023-01-13, U.S. District Courts | Civil Right | Select if securities in the offering have been or may be sold to persons who do not qualify as accredited investors, and enter the number of such non-accredited investors who already have invested in the offering. 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. Elite Aerospace Group - Headquarters Locations, Products, Competitors, Financials, Employees We reserve the right to block IP addresses that submit excessive requests. 5. 0. Reference ID: 0.3fe5c417.1677701893.48aea3a. 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. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. 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. For elite Aerospace Group, Inc. of Irvine, CA have Unsecured Claims ( Form 106Dec ) due 09/27/2021 increase. 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