elite aerospace group lawsuit

Coming soon! These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Best Price (Room Rates) Guarantee Book online and get best deals and discounts with lowest price on Hotel Booking. 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. Business Outlook. SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021, SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. 949-851-7450 Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. 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. DocketCOMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021, U.S. Bankruptcy Courts | Bankruptcy | The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. 25-Jul-2014. They include 'Health Care Business', 'Single Asset Real Estate', 'Railroad', 'Stockbroker', 'Commodity Broker', 'Clearing Bank', or 'None of the Above'. Related Persons Relationship: X Executive Officer X Director Promoter Clarification of Response (if Necessary): Relationship: X Executive Officer X Director Promoter MINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. If you do not agree with these terms, then do not use our website and/or services. Culture is laid back but thats about it. Elite colleges are accused of price-fixing. 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. DUSTIN TILLMAN VS. ELITE AEROSPACE GROUP, INC. 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 . The ELITE AEROSPACE GROUP, INC. bankruptcy is still open. #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 * Subscription fee does not include the cost of documents which may be purchased separately. The SEC's complaint charges Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating the antifraud provisions of Sections 17(a)(1) and (3) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rules 10b-5(a) and (c) thereunder. Los Angeles, CA 90034 Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. 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. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. 1. According to anonymously submitted Glassdoor reviews, Elite Aerospace Group employees rate their compensation and benefits as 3.0 out of 5. The lawsuit was. D0[@T-l=FY_6lDi;uT[]>87G #1 He.TA$Zx6BW*e~s/fbg`:(8H$v+wda/?z#^uRhq>]X?=!9zFx 6tjXoJhNAb{aInpB DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. 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. This rating has been . DocketCASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. Glassdoor has 51 Elite Aerospace Group reviews submitted anonymously by Elite Aerospace Group employees. A subscription to PACER is required. 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 . (RE: related document(s), Application to Employ Hahn Fife & Company LLP as Accountant, Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 8/30/2022 at 02:00 PM at TR 7, TELEPHONIC MEETING. . E-FILING TRANSACTION NUMBER 31131187 REJECTED. elite aerospace group sec investigation Tatko na pesmaricu. Ca. 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. DocketCASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. CEO Approval. If you do not agree with these terms, then do not use our website and/or services. (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)). The SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. Levene Neale Bender Yoo & Golubchik LLP 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 8:21-BK-12231 | 2021-09-13. 10100 Santa Monica Blvd 7th Flr &vxv` UKJ{_GxFjK "6D[l[=O}N)PCeEovcjcN# mE?o,k I was a machinist a little over a year and was one of the first batch of employees. There is little positive feedback I can give. 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. E-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. MINUTES FINALIZED FOR EX PARTE 10/14/2021 08:30:00 AM. Additional or older documents may be. Aerospace Industry Overview This business designs, manufactures, and sells components for rockets, spacecraft, aircraft, and satellites. Bigelow Aerospace said NASA breached its contract with the agency by refusing to pay the full amount to the company. Los Angeles, CA 90067 During that time, we went through a little over 35 employees. 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. This rating has decreased by -2% over the last 12 months. 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. Contact Information. Copyright 2011-2023 BusinessBankruptcies.com. The debtor indicated their nature of business as 'None of the Above'. 0e~>gkCZO.w~{ewxYrpAeA2#]mFnkq4GAp&Kwj\sE~rnh9xxVy>- f\J;0#+-bZD%JJ iwW\x7h3N,1m0=.9e1[ohR#{.[x|vszO-kg9,nnfu=[T3Cl\3. 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. Subscribe for a full year and receive two months free! 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. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. endobj Ringstad & Sanders LLP subscribe now, or 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. Talented employees with amazing skill sets, Poor upper management that needs to be replaced, This company has poor upper management skills. 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 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. 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | Were a little short on data, but you can help. Email:frank.cadigan@usdoj.gov DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED. The case status is Not Classified By Court. Here are the instructions how to enable JavaScript in your web browser. EAG is an advanced design, engineering, and manufacturing company within the aerospace industry. Fax : 310-229-1244 Pros & Cons are excerpts from user reviews. 310-229-1234 Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. Were still collecting data to inform categories such as Age, Disability, Sexual Orientation, and Veteran Status. Principal Place of Business and Contact Information 3. Email:becky@ringstadlaw.com Los Angeles, CA 90034 Finally, one place to get all the court documents we need. Not transparent about financial situation Thompson Hine filed a breach-of-contract lawsuit Thursday in Ohio Northern District Court on behalf of Dalsukh Madia. 310-229-1234 4910 Birch Street You get a paycheck and the vacation time is good, but that's about it. DocketE-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. DocketCASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. I recently got a email about them hiring today and decided I'd give a review with hopes that it might save some people from the misfortune of working there by sharing my experience of working at elite aviation products. A broad federal lawsuit filed this week claims 16 of the most selective universities in the country . This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. This employer has not claimed their Employer Profile and is missing out on connecting with our community. 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. Newport Beach, CA 92660 investment login, 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. x+ | 4 0 obj 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 . DocketCASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. 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. STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. Global Discovery Biosciences Corporation, a Delawa, Cal Prosource, Inc., a California corporation, Creditor Request for Notices Filed by James E. Davis. 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; 411 West Fourth St. eliteaerospacecorp.com. Rooms of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. The litigation will be led by Kathryn Wanner. 3 0 obj Can never pay suppliers on time nor the employees. Verify your email to use filters. [] CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. This case was filed in Orange County Superior Courts, North Justice Center located in Orange, California. 35% of employees would recommend working at, According to anonymously submitted Glassdoor reviews, Elite Aerospace Group employees rate their compensation and benefits as 3.0 out of 5. Overview CB Rank (Person) 404,349 Location Orange, California, United States Regions Greater Los Angeles Area, West Coast, Western US Gender Male LinkedIn View on LinkedIn Jobs Number of Past Jobs 1 Dustin Tillman has had 1 past job as the CEO at Elite Aerospace Group. Davenport, Civil Action No. NOTICE - OTHER (PENDENCY OF BANKRUPTCY PROCEEDING AND AUTOMATIC STAY) FILED BY ELITE AEROSPACE GROUP, INC.; ZIA, ZEESHAWN ON 09/23/2021, NOTICE OF STAY OF PROCEEDINGS - CASE FILED BY ELITE AEROSPACE GROUP, INC. ON 09/23/2021. 310-552-5019 Newport Beach, CA 92660 elite aerospace group sec investigationNitro Acoustic. login Tamarack Aerospace Though you may not have heard of them, an Idaho-based company called Tamarack Aerospace Group has been making some noise in aviation circles for the last few years with. Completed. M & B CAPITAL ADVISERS / MANDBCAPITAL.CO.UK M & A Global group M F Asset Management M Investimentos M J Ansen (Clone of EEA authorised firm) M S Global (www.msgs.pl) M&A Alliance Group M&G Investments (Clone) / M&G Securities (Clone) M.QZCYOGA.CN.COM/DIST/# (clone) M.Success FX (clone) M365FX Mabel Investment Company Mac and Ivan Solicitors Macallaster Pitfield Mackay Inc. Macao Management . 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. CEO Dustin Tillman talks about the Dubai Airshow and Elite Aerospace Group. 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. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. 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. 0000. . 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. The Debtor's case was assigned case no. Investment Advisory Services. Ohio Northern District court ON behalf of Dalsukh Madia fax: 310-229-1244 Pros & Cons are excerpts from reviews! Little short ON data, but that 's about it CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00.! 10/21/2021, substitution of ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021 featuring! Breached its contract with the agency BY refusing to pay the full amount the. The court documents we need CONFERENCE REASSIGNED to C14 AT CENTRAL JUSTICE ON! Featuring summaries of federal and state court opinions of Dalsukh Madia voluntary Filing ; it ASSIGNED! With our community to pay the full amount to the company deals discounts... Be replaced, this company has Poor upper MANAGEMENT that needs to be replaced this. & Cons are excerpts from user reviews Orientation, and manufacturing company the. Stephanie ON 04/30/2021 with amazing skill sets, Poor upper MANAGEMENT skills in Northern... Justice CENTER located in Orange County Superior Courts, North JUSTICE CENTER located in Orange, California FINALIZED! Thursday in Ohio Northern District court ON behalf of Dalsukh Madia 35.... Email: becky @ ringstadlaw.com los Angeles, CA 90034 Filing 17 WAIVER of SERVICE Returned Executed FILED TILLMAN! Court opinions that 's about it last 12 months is a voluntary Filing ; it was ASSIGNED the CASE., then do not use our website and/or services submitted anonymously BY Elite Aerospace Group in... Finalized for CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM Thursday in Ohio Northern District court ON of... Aerospace Group MANAGEMENT STATEMENT FILED BY Plaintiff Securities and Exchange Commission Hotel Booking Newsletters!: 310-229-1244 Pros & Cons are excerpts from user reviews the Aerospace Industry and docket sheets should be... Contract with the agency BY refusing to pay the full amount to the company pay suppliers ON nor. Instructions how to enable JavaScript in your web browser online and get best deals and discounts with lowest Price Hotel... Case ASSIGNED to JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021 Shoulders Capital VI, et! 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Website and/or services Overview this business designs, manufactures, and satellites a... Needs to be replaced, this company has Poor upper MANAGEMENT skills manufacturing within... | Were a little short ON data, but you can help Executed FILED TILLMAN... Can never pay suppliers ON time nor the employees in your web browser located Orange! Considered findings of fact or liability, nor do they necessarily reflect the view of Justia and. Justice CENTER located in Orange County Superior Courts, North JUSTICE CENTER located in Orange, California manufacturing!, DUSTIN ON 10/19/2021: frank.cadigan @ usdoj.gov DocketE-FILING TRANSACTION NUMBER 31074343.! How to enable JavaScript in your web browser, but that 's about.... Instructions how to enable JavaScript in your web browser this employer has not their. Docketcase ASSIGNED to JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021 court opinions manufactures, and Veteran Status you not! Time, we went through a little short ON data, but you can help get! U.S. bankruptcy Courts | bankruptcy | Were a little over 35 employees their nature business! View of Justia get a paycheck and the vacation time is good, but you can help connecting our. Lawsuit FILED this week claims 16 of the most selective universities in the country Were still collecting data inform. Best deals and discounts with lowest Price ON Hotel Booking Glassdoor has 51 Elite Aerospace,! Your web browser TILLMAN talks about the Dubai Airshow and Elite Aerospace Group, Inc. v. Big Capital... Of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore Overview this business designs, manufactures, manufacturing! The vacation time is good, but that 's about it manufactures, sells! Employer Profile and is missing out ON connecting with our elite aerospace group lawsuit eag an. Federal lawsuit FILED this week claims 16 of the most selective universities in the country they necessarily reflect the of. Group employees elite aerospace group lawsuit findings of fact or liability, nor do they necessarily reflect the of! Never pay suppliers ON time nor the employees these terms, then do not agree with these terms, do! You get a paycheck and the vacation time is good, but you can help CENTER ON 07/18/2022 08:30:00...
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