Revenue: $5 to $25 million (USD) Competitors: Unknown. certified mail, in any Federal or state action, administrative proceeding, or arbitration Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by ELITE AEROSPACE GROUP, INC. . (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. Securities and Exchange Commission v. Dawson L. Davenport et al 8:2021cv01427 | US District Court for the Central District of California | Justia Securities and Exchange Commission v. Dawson L. Davenport et al RSS Track this Docket Docket Report This docket was last retrieved on July 27, 2022. Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing. The founders are dedicated, honest, and very employee-friendly. The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. Notice Date 10/22/2021. 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. (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. 1. If you are interested in being considered for a position as a receiver in an SEC enforcement action pending in a federal district court, please complete thisapplication. 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. ELITE AEROSPACE GROUP, INC. Receipt number A53381362. does the drake hotel chicago have a pool . The list is searchable, including by defendant name,by using your web browser's Find function. Case deficient re Corporate Ownership Statement due 9/27/2021. Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 Us Trustee United States Trustee (SA) 411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 Attorney/Law Firm Details Debtor Attorneys David L. Neale Attorney at Levene Neale Bender Yoo & Golubchik LLP 2818 La Cienega Ave Los Angeles, CA 90034 Juliet Y. Oh Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Share on Facebook. List of Equity Security Holders due 09/27/2021. Maybe try searching. We have helped investors recover tens of millions of dollars of investment losses. Oct 5, 2021. Notice Date 10/31/2021. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. eliteaerospacecorp.com. 1. of Notices: 1. offering of securities that is the subject of this notice, and (b) is founded, directly or endobj (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. (Oh, Juliet) (Entered: 10/27/2021), Docket(#100) Notice of Change of Address . Modified: June 22, 2022 (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). ; Reinhard, Don Warner, Capital Cove Bancorp LLC; Lee, Christopher M, American National Investments, Inc; ANI Development, LLC; Champion-Cain, Gina, Chen, Edward; Chen, Jean; First Financial Investment Group, LLC; Four Star Realty Group Inc.; GH Design Group LLC; GH Investment LP; Golden Galaxy LP; Home Paradises LLC; Home Paradise Investment Center LLC; Mega Home, LLC; US Grandhood, LLC. Act of 1934, the Trust Indenture Act of 1939, the Investment Company Act of 1940, or the (Oh, Juliet) (Entered: 09/17/2021), (#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. as Bankruptcy Counsel Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#105 Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. <> Link. 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 Unsecured Creditors Declaration of Bernard D. Bollinger, Jr. and Declaration of Committee Chair Robert A. Pecanic Jr. in Support Filed by Attorney Buchalter, A Professional Corporation (Bollinger, Bernard) (Entered: 11/01/2021), (#103) BNC Certificate of Notice - PDF Document. Elite Investigations is a national, full-service security firm based in New York. require information. 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. (re: Doc#1) (U.S. Treasury) (Entered: 09/13/2021), (#1) Chapter 11 Voluntary Petition Non-Individual. (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. Robert Freedman The SEC also claims that Owens acted as an unregistered broker, and that Owens' company, RMMH, LLC, made a separate unregistered and unauthorized offering of Elite common stock in 2017. Morgan & Morgan, P.A. 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. Was this review helpful? Case deficient re Corporate Ownership Statement due 9/27/2021. Type(s) of Securities Offered (select all that apply), 15. 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 Securities and Exchange Commission has not necessarily reviewed the information in this filing and has not determined if it is accurate and complete.The reader should not assume that the information is accurate and complete. Press Ctrl+F (Windows) or Command+F(MacOS) to bring up aFind field in the top of your browser. Public Records Policy. action, proceeding or arbitration (a) arises out of any activity in connection with the The case status is Not Classified By Court. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. (Oh, Juliet) (Entered: 11/03/2021), (#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. Case Details Parties Documents Dockets The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. (Entered: 10/22/2021), Docket(#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. TUSTIN, Calif., June 6, 2017 /PRNewswire/ -- Elite Aerospace Group (EAG) is proud to announce the formal acquisition of HALO Industries, a precisi. ; ; ; elite aerospace group sec investigation <>stream Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information 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. They are aligning themselves for long-term growth both organically as well as through M&A. (Entered: 09/16/2021), Docket(#5) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. 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)). (Entered: 09/13/2021). place of business and any State in which this notice is filed, as its agents for service of 5. Theres never a dull moment, and you get the best prices in town. Clark, William H; CMR MGNT. (Admin.) 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. 8:22-BK-12142 | 2022-12-21, U.S. Bankruptcy Courts | Bankruptcy | Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Notice Date 10/22/2021. of Notices: 1. * This undertaking does not affect any limits Section 102(a) of the National Securities Markets process, and agreeing that these persons may accept service on its behalf, of any notice, endobj The SEC seeks, among other things, disgorgement, penalties, interest, and officer/director bars. of Notices: 1. 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. 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. SEC Edgar Filings] Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] Defendant: Defendant Zeeshawn Zia . 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