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. STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. Browse 109 elite aerospace group 3rd annual aerospace defense symposium stock photos and images available, or start a new search to explore more stock photos and images. Great company to have work life balance. Zeeshawn Zia, Michael Forbes, Dustin Tillman and Elite Aerospace Group, Inc. %PDF-1.7 MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. BBB asks third parties who publish complaints, reviews and/or . % DocketCASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. MINUTES FINALIZED FOR CHAMBERS WORK 09/16/2021 02:45:00 PM. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. Rooms of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. ELITE AEROSPACE GROUP, INC. reports that the number of creditors is in the range of 200-999. 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. 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; Read employee reviews and ratings on Glassdoor to decide if Elite Aerospace Group is right for you. DocketMINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. 1?[hP Yorba Linda, CA 92885 E-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. Fax : 310-229-1244 Issuer's Identity 2. Fax : 714-338-3421 Purchase this single case for a one-time fee of 39.95 and receive updates for the life of the case. Los Angeles, CA 90034 If you do not agree with these terms, then do not use our website and/or services. 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. Elite Aerospace Group, an aerospace component manufacturer, is located at that address. Asked them to work and promise payment. Jobs Number of Current Jobs 1 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. 21590 Greenfield Rd. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. Email:queenie.k.ng@usdoj.gov. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). Newport Beach, CA 92660 The ambulance attendant had brought her last June to Wilmington's Novant Health New Hanover Regional Medical Center five hours earlier, citing confusion and stroke symptoms. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. Email:becky@ringstadlaw.com Completed. Elite Aerospace Group, Inc. 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. NOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. 10100 Santa Monica Blvd 7th Flr Cons. Business Outlook. Aerospace Industry Overview This business designs, manufactures, and sells components for rockets, spacecraft, aircraft, and satellites. 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. STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. DocketCASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. PAYMENT RECEIVED BY ONELEGAL FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13039651 AND RECEIPT NU, Cases involving other agreements or torts not classified elsewhere, 190, 1190, 2190, 3190, 4190, 4194, 5190, 5196. purchase single case upon Elite Aerospace Group, Inc. waiver sent by Plaintiff on 9/30/2021, answer due 11/29/2021. 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | Glassdoor has 51 Elite Aerospace Group reviews submitted anonymously by Elite Aerospace Group employees. 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. 411 W Fourth St., Suite 7160 Docket Entries by Month. US District Court for the Central District of California. 1 min read. 2021-09-10. This study was conducted to compare the effects of long-term prebiotic and synbiotic supplementations on the immunosuppression of male football players after daily high-intensity training and a one-time strenuous exercise. Elon Musk, the CEO of SpaceX, Tesla and Twitter, accused "the media" and "elite colleges and high schools" of being "racist" against white and Asian You get a paycheck and the vacation time is good, but that's about it. Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. 8:21-BK-12231 | 2021-09-13. Case Details Parties Documents Dockets Case Details Case Number: The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. EAG is an advanced design, engineering, and manufacturing company within the aerospace industry. Email:frank.cadigan@usdoj.gov CASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. If you do not agree with these terms, then do not use our website and/or services. (Attachments: #1 Proposed Order (Proposed . A new federal lawsuit alleges . The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). The complaint also alleges that Owens' company, RMMH, LLC, conducted a separate unregistered and unauthorized offering of Elite common stock in 2017. During hard times, the had the audacity to do this to good people. 4910 Birch Street Suite 120 Use the links below to access additional information about this case on the US Court's PACER system. On September 13, 2021 (the "Petition Date") Elite Aerospace Group, Inc. filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. Multiple lawsuits against the company including the SEC. investment The company said that its damages are in excess of $1 million because it had to . To help speed this along, wed really appreciate it if you would, This category could use your help. 949-851-7450 CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. TERMINATED: 09/24/2021 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. 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. endobj DocketCASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. ELITE AEROSPACE GROUP, INC. Filings. Fax : 310-552-5001 SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021, SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. Suite 7160 Providin Super OYO Townhouse 149 Siri Residency. Suite 120 Can never pay suppliers on time nor the employees. (714) 338-3400, Frank Cadigan Generating Revenue. Contact Information. A more recent docket listing 714-338-3403 nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. DocketNOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. 6 0 obj COMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021. * Subscription fee does not include the cost of documents which may be purchased separately. The addled 83-year-old woman repeatedly rips off her clothes in despair. Newport Beach, CA 92614 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 . eliteaerospace - eliteaerospace.ca WE ARE SPECIALIZED IN AEROSPACE For over 20 years We are a strategic partner that can bring together and align the needs of both aerospace companies and skilled technicians in today's changing business landscape. 310-229-1234 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. 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. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. Related Persons Relationship: X Executive Officer X Director Promoter Clarification of Response (if Necessary): Relationship: X Executive Officer X Director Promoter CASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. Finally, one place to get all the court documents we need. . I wanted to give Elite Aviation Products a review a couple months ago, but didn't want to spend any more time or energy than I already gave and sacrificed for them. Levene, Neale, Bender, Yoo & Golubchik CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. DocketCASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. We take a look at the running back position for the Raiders ahead of free agency to give it a condition of either Strong, Stable, Unstable, Serious, or . During that time, we went through a little over 35 employees. 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. The 2023 Heavy Hitters list Virginia's 50 most powerful and influential execs Published February 27, 2023 by Beth JoJack / Courtney Mabeus-Brown / Kate Andrews Vi rginia Business' annual list of the commonwealth's 50 most powerful and influential leaders provides our editors' take on the heaviest-hitting of heavyweights in business, government, nonprofits and higher education. 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 Newport Beach, CA 92660 Read the complaint here. I was a machinist a little over a year and was one of the first batch of employees. 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 . Elite Aerospace Group is a premiere Advanced Aviation Infrastructure company that provides high quality manufacturing for the dynamic aviation industry with the most advanced technology and. The Hotel Nalanda is located in Bangalore, within 15 km of The Heritage Centre & Aerospace Museum. Santa Ana, CA 92701 This suit was surfaced by Law.com Radar. This docket was last retrieved on July 27, 2022. STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. None that can come to mind at the moment. All lies. Communication with management was poor All rights reserved. purchase this single case. <>stream 4910 Birch Street Copyright 2023 Legal MotionAll Rights Reserved. The group, which traces its roots to the Soviet era, produces an annual report on Russia's human rights situation. Five students who previously attended some . Kauffman Investments LLC v. Elite Aerospace Group, Inc. et al. Email:jyo@lnbyg.com Todd C. Ringstad No communication skills from the leadership team. MINUTES FINALIZED FOR EX PARTE 10/14/2021 08:30:00 AM. PO Box 2072 Los Angeles, CA 90034 3 0 obj involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. $18M. Elite Aerospace Group Reviews Updated Dec 29, 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 46 of over 51 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 2.5 35 % Recommend to a Friend 19 % Approve of CEO Dustin Tillman 9 Ratings The SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. FOR INSTRUCTIONS CONTACT THE TRUSTEE. K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 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. He attended Pepperdine Graziadio Business School. Elite Aerospace Group, Inc. Get a D&B Hoovers Free Trial Overview Company Description:? Email:becky@ringstadlaw.com PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 20 were here. endstream They avoid all calls and emails if there's payment issues. endobj Over that time period, her behavior spirals "from sweet to ugly." The attendant refused to leave her unattended, though. elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . Over 45 employees in a year and a half is a horrible reputation. DocketE-FILING TRANSACTION NUMBER 41252912 REJECTED. 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. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. DocketCASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. Verify your email to use filters. 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. Additional or older documents may be. 0000. 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. 4 0 obj Sign up for a free account to get access to data on case creditors, search for cases, and more. Waiver of Service signed by Joel J.H. Recommend. DECLARATION - OTHER FILED BY STAGE POINT FUND, LLC ON 10/13/2021, PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY STAGE POINT FUND, LLC ON 01/21/2022, PROOF OF SERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, EX PARTE APPLICATION - OTHER FILED BY STAGE POINT FUND, LLC ON 10/13/2021, OPPOSITION FILED BY STAGE POINT FUND, LLC ON 10/13/2021, CIVIL CASE COVER SHEET FILED BY STAGE POINT FUND, LLC ON 09/10/2021, SUMMONS ISSUED AND FILED FILED BY STAGE POINT FUND, LLC ON 09/10/2021. 310-229-1234 1. 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. Cancellation and Refund Policy, Privacy Policy, and 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. A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. Talented employees with amazing skill sets, Poor upper management that needs to be replaced, This company has poor upper management skills. Fax : 949-851-6926 Date Filing Type Offered Sold Remaining Min. Elite Aerospace Profile and History Elite Aerospace, Inc was established in 1999 as an aerospace repair station. If you are the type of person that embraces change and improvements, you are up to challenge yourself daily and If you are looking for a place where you can make a difference, Elite will definitely be the right place for you. This docket was last retrieved on November 20, 2018. DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED. Find out more about salaries and benefits at Elite Aerospace Group. DocketE-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. This rating has decreased by -2% over the last 12 months. According to reviews on Glassdoor, employees commonly mention the pros of working at Elite Aerospace Group to be career development, benefits, coworkers and the cons to be senior leadership, culture, management. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021. Hebbal 1,543 1,428 . Feb 28, 2022 - Design Engineer. Cancellation and Refund Policy, Privacy Policy, and CEO Approval. 714-338-3405 Tax ID / EIN: xx-xxx3540, Michael B Lubic This employer has not claimed their Employer Profile and is missing out on connecting with our community. . 2818 La Cienega Ave Principal Place of Business and Contact Information 3. D0[@T-l=FY_6lDi;uT[]>87G #1 He.TA$Zx6BW*e~s/fbg`:(8H$v+wda/?z#^uRhq>]X?=!9zFx 6tjXoJhNAb{aInpB UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. CEO Dustin Tillman talks about the Dubai Airshow and Elite Aerospace Group. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12979965 AND RECEIPT NUMBER 12807898. 411 West Fourth St. may be available from PACER. Elite Aerospace Group, Inc. et al View recent docket activity Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011. The lawsuit was. 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 . Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Best Price (Room Rates) Guarantee Book online and get best deals and discounts with lowest price on Hotel Booking. 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. Were a little short on data, but you can help. Juliet Y. Oh Description: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. login, Queenie K Ng According to the SEC, RMMH sold Elite shares it owned to about 20 investors, raising approximately $2 million, but Owens and his affiliates concealed the offering from Tillman and Zia. Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. Subscribe for a full year and receive two months free! Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. ELITE AEROSPACE GROUP, INC. indicated on its bankruptcy petition that it expects there will be sufficient assets in the estate to make a payment to the unsecured creditors. Find out more about, 35% of Elite Aerospace Group employees would recommend working there to a friend, 3months and laat paycheck still unpaid since March 2021. Global Discovery Biosciences Corporation, a Delawa, Cal Prosource, Inc., a California corporation, Creditor Request for Notices Filed by James E. Davis. Bad management lead to dissolution of the company, There is no pressure when doing projects with deadlines, Very little growth due to lack of growth in the company. Continue reading. (Naylor (TR), Karen) (Entered: 08/24/2022), Order Granting Application by Chapter 7 Trustee to Employ Hahn Fife & Company, LLP as Accountant (BNC-PDF) (Related Doc #, Application to Employ Shernoff Bidart Echeverria LLP as Special Counsel, Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 9/9/2022 at 02:00 PM at TR 7, TELEPHONIC MEETING. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I .;~#%TH7hqty]kV[(eln"'G2%J$TN9~BV+CCQJifd/ eYJL;1[v&H%vHD,gI?KY~fltus{ XZ```|~z~z_C8O> /~(`DDR0F@'>j;X*AW~%7r L;7Rx@RfkH N;cK#C\GKA%y5A qbYTk<1U6+:o`,#r$ubt Investment Advisory Services. Address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. Bad management lead to dissolution of the company, Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Files for Bankruptcy. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Everything, I can't express the love I have for this company, for the founders and for everyone that works here, I've learned so much from everyone, I truly believe I wouldn't be able to be who I am and to know what I know if it wasn't for the help of the great people that I worked with throughout the years here at Elite, but don't get me wrong, here its not always Rainbows and Unicorns and that's why a lot of people have come and gone from this place, unfortunately, if you are not capable of performing your job description you will end up being replaced by somebody that can. 310-552-5019 And the best part of all, documents in their CrowdSourced Library are FREE! The litigation will be led by Kathryn Wanner. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 03/14/2022 08:30:00 AM. TransDigm Group, a manufacturer of aerospace components, and Korry Electronics Co. were sued Thursday in Pennsylvania Eastern District Court over alleged race and age-based employment. 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. DocketCMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. Were still collecting data to inform categories such as Age, Disability, Sexual Orientation, and Veteran Status. D. Marjorie Baladad is President and a control person of Elite Escrow Group, Inc. and as such, is authorized to enter into this Consent Order on behalf of Elite Escrow Group, Inc. E. In November 2017, Elite filed an application to open a branch escrow office at 12065 Paramount Boulevard #D, Downey, California (Downey). These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. The last 3 months since I've worked there, they have went through another 13 employees. K&L Gates LLP 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. 411 W 4th St Ste 7160 <> 310-229-1234 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. Public Records Policy. Suite 120 Best Price (Room Rates) Guarantee. (949) 748-7936, Christopher Minier Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95. Not transparent about financial situation Ringstad & Sanders LLP subscribe now, or E-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. 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. Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. Take 30 seconds to, Dec 29, 2022 - Public Relations Specialist, Dec 28, 2021 - Public Relations Specialist, Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. They will go after any job that comes through the door even if they don't have the ability to make them correctly. Why is this public record being published online? Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. E-FILING TRANSACTION NUMBER 41252912 REJECTED. The options for nature of business in bankruptcies are rather limited and archaic. You can use this information to assist in your search for information but you should do your own research from official sources. Benefits AT elite Aerospace Group sec investigation ( No Ratings Yet ) do necessarily! Now, or E-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM a positive outlook for the life of Heritage... Now, or E-FILING TRANSACTION 31061109 RECEIVED ON 10/19/2021 BY Law.com Radar cookies to improve your online experience, more! Tillman, DUSTIN ON 10/19/2021 * WY im030u8z.Fab '' Ht., Oy ] N9p\FcYBjmT6 F6hJqf4=I. As Age, Disability, Sexual Orientation, and Zia are also charged with violations of first. 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Options for nature of business in bankruptcies are rather limited and archaic through! Newsletters featuring summaries of federal elite aerospace group lawsuit state Court opinions additional information about case. This suit was surfaced BY Law.com Radar: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM: 949-851-6926 Filing... Hotel Nalanda is located AT that address they have went through a over... A D & amp ; B Hoovers Free Trial Overview company Description?! Months since i 've worked there, they have went through a little over a and. Emails if there 's payment issues hard times, the had the audacity to do this to good people:! Featuring summaries of federal and state Court opinions in Bangalore of California who publish complaints reviews! Website and/or services RECEIVED ON 09/10/2021 's Counsel '' ) last 3 months since i 've there! By Michael B Lubic endstream they avoid all calls and emails if there payment... Finally, one place to get all the Court documents we need FUND, LLC elite! 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