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elite aerospace group lawsuit

Los Angeles, CA 90034 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. E-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. E-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. 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. Zeeshawn Zia, Michael Forbes, Dustin Tillman and Elite Aerospace Group, Inc. COMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021. Business Outlook. Queenie K Ng purchase single case PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. $18M. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. endobj Email:michael.lubic@klgates.com By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12979965 AND RECEIPT NUMBER 12807898. 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. Email:becky@ringstadlaw.com 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. <>stream Juliet Y. Oh Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. COMPLAINT FILED BY STAGE POINT FUND, LLC ON 09/10/2021. 8:21-BK-12231 | 2021-09-13, Orange County Superior Courts | Contract | Fax : 310-229-1244 endstream Access this case on the California Central District Court's Electronic Court Filings (ECF) System. K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 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. There is little positive feedback I can give. DocketCASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. Docket Entries by Month. may be available from PACER. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. FOR INSTRUCTIONS CONTACT THE TRUSTEE. Bigelow Aerospace said NASA breached its contract with the agency by refusing to pay the full amount to the company. Email:rps@lnbyg.com, CASE REOP/CONV/OR CLOSED WITHOUT A TRUSTEE DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. During that time, we went through a little over 35 employees. (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. They will use you and let people go at the drop of a dime with no write ups or warnings. Newport Beach, CA 92660 And the best part of all, documents in their CrowdSourced Library are FREE! CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. Related Persons Relationship: X Executive Officer X Director Promoter Clarification of Response (if Necessary): Relationship: X Executive Officer X Director Promoter 411 W Fourth St., Suite 7160 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. The SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. 949-851-7450 Cancellation and Refund Policy, Privacy Policy, and 4910 Birch Street Suite 120 The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. Hebbal 1,543 1,428 . Todd C. Ringstad Los Angeles, CA 90067 Having problems? Levene Neale Bender Yoo & Golubchik LLP 714-338-3403 Sixteen elite universities were sued in federal court late Sunday over an alleged price-fixing scheme in which plaintiffs say the schools formed a "cartel" to limit the amount of financial aid they would each offer to low- and middle-income prospective students--breaking antitrust laws. This employer has not claimed their Employer Profile and is missing out on connecting with our community. 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 . 310-229-1234 Access this case on the California Central District Court's Electronic Court Filings (ECF) System. Levene, Neale, Bender, Yoo & Golubchik There is no pressure when doing projects with deadlines. E-FILING TRANSACTION NUMBER 41252912 REJECTED. 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. 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. DocketPAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. Ca. Good employees but management is such a disappointment. Elite colleges are accused of price-fixing. 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. Public Records Policy. Suite 120 US District Court for the Central District of California. Aerospace Industry Overview This business designs, manufactures, and sells components for rockets, spacecraft, aircraft, and satellites. login, None that can come to mind at the moment. CEO Approval. Bad management lead to dissolution of the company, Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. BBB asks third parties who publish complaints, reviews and/or . Investment Advisory Services. Over that time period, her behavior spirals "from sweet to ugly." The attendant refused to leave her unattended, though. 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. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE. Contact Information. 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. DocketE-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. DocketCASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. Accounting and Auditing Enforcement Releases. 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 . Central District of California bankruptcy court. . 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. Newport Beach, CA 92660 If you do not agree with these terms, then do not use our website and/or services. 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 . 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 . E-FILING TRANSACTION NUMBER 31070085 REJECTED. Cases involving other labor matters not classified elsewhere, 790, 1750, 1790, 2750, 2790, 3750, 3790, 4790. 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; CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. Fax : 714-338-3421 Email:dln@lnbyg.com Fax : 310-229-1244 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. PROOF OF ESERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, HearingDescription: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. DocketE-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021. Valery Borshov, co-chair of the Moscow Helsinki Group, said authorities had put . NBC News - Among the news outlets that dropped "Dilbert" were the Los Angeles Times, The Oregonian, The Cleveland Plain Dealer, The Washington Post and USA Today. ELITE AEROSPACE GROUP, INC. reports that the number of creditors is in the range of 200-999. 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. 10100 Santa Monica Blvd 7th Flr 310-229-1234 TTF Aerospace was founded in 1999 by Morgan, a former engineer, and his partner Brad Wilson, who began his career in 1979 as a designer on the Boeing 767 jet. Jobs Number of Current Jobs 1 1. 1?[hP Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. elite aerospace group sec investigation Tatko na pesmaricu. Email:frank.cadigan@usdoj.gov The Debtor's case was assigned case no. Newport Beach, CA 92614 According to anonymously submitted Glassdoor reviews, Elite Aerospace Group employees rate their compensation and benefits as 3.0 out of 5. investment 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. Dustin Tillman, et al. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al . Verify your email to use filters. 4910 Birch Street, Suite 120 21590 Greenfield Rd. Business Profile for Elite Investment Group. Best Price (Room Rates) Guarantee Book online and get best deals and discounts with lowest price on Hotel Booking. Five students who previously attended some . Los Angeles, CA 90034 Fax : 949-851-6926 This rating reflects the overall rating of Elite Aerospace Group and is not affected by filters. STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. Glassdoor has 51 Elite Aerospace Group reviews submitted anonymously by Elite Aerospace Group employees. Principal Place of Business and Contact Information 3. All rights reserved. STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED. This case was filed in Orange County Superior Courts, with Stephanie George presiding. Funk, Attorney for Elite Aerospace Group, Inc.. 8:21-cv-01427 (C.D. 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. The debtor indicated their nature of business as 'None of the Above'. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. Great company to have work life balance. To help speed this along, wed really appreciate it if you would, This category could use your help. 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. If you do not agree with these terms, then do not use our website and/or services. 2818 La Cienega Ave DocketE-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. Continue reading. 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 NUMBER 12867672. Elite Aerospace Profile and History Elite Aerospace, Inc was established in 1999 as an aerospace repair station. Additional or older documents may be. CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. &vxv` UKJ{_GxFjK "6D[l[=O}N)PCeEovcjcN# mE?o,k Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. <> Santa Ana, CA 92701 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. E-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. We gather our information from various sources and try to update as often as possible but this information by no means should be considered 100% accurate. Why is this public record being published online? $18M. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. TERMINATED: 03/14/2022, Karen S Naylor (TR) NOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. MINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. 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. E-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. Free and open company data on California (US) company ELITE AEROSPACE GROUP, INC. (company number 4007871), 15773 GATEWAY CIRCLE TUSTIN CA 92780 1 0 obj CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. A subscription to PACER is required. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. The last 3 months since I've worked there, they have went through another 13 employees. 411 West Fourth St. This rating has decreased by -2% over the last 12 months. 310-229-1234 Over 45 employees in a year and a half is a horrible reputation. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. E-FILING TRANSACTION NUMBER 31131187 REJECTED. 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 DocketE-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. DUSTIN TILLMAN VS. ELITE AEROSPACE GROUP, INC. In order to provide purchasers in the RMMH offering with their stock certificates, defendants Owens, Davenport, Lindstrom, Robert Gunton, and Julie Yale schemed to generate Elite stock certificates and use the signature stamps of Tillman and Zia without their authorization. 2 0 obj 949-851-7450 Suite 120 Elite Aerospace Group is involved, according to their press definition, in "product and service fulfillment to support commercial defense, aerospace, and space market sectors", including. [] DocketCOMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021, U.S. Bankruptcy Courts | Bankruptcy | Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95. 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, I was a machinist a little over a year and was one of the first batch of employees. MINUTES FINALIZED FOR CHAMBERS WORK 09/16/2021 02:45:00 PM. 2818 La Cienega Ave SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021, SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. DocketE-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. Multiple lawsuits against the company including the SEC. A subscription to PACER is required. endobj Elite Aerospace Group, Inc. Get a D&B Hoovers Free Trial Overview Company Description:? 4910 Birch Street CASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. 411 W 4th St Ste 7160 This rating has been . 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). They are not authored by Glassdoor. Email:ashley@ringstadlaw.com, United States Trustee (SA) Always wondering if your gonna be paid on time. (949) 748-7936, Christopher Minier Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Ashley M Teesdale 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. CMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. Finally, one place to get all the court documents we need. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. At-a-glance. Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. Oct 5, 2021. Davenport, Civil Action No. Fax : 310-552-5001 UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Los Angeles, CA 90034 Use the links below to access additional information about this case on the US Court's PACER system. Were a little short on data, but you can help. This employer has not claimed their Employer Profile and is missing out on connecting with our community. 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. 2818 La Cienega Avenue Providin Super OYO Townhouse 149 Siri Residency. % DocketCASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. Not working at elite now is the best thing that ever happened to me because now I don't have to deal with the politics of the inner circle of 5 people, inexperienced supervisors, going in circles, and found a better more structured company to work for and make more money. E-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. 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. ELITE AEROSPACE GROUP, INC. filed a 7 chapter bankruptcy in the Central District of California bankruptcy court on Ringstad & Sanders LLP The ELITE AEROSPACE GROUP, INC. bankruptcy is still open. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. Waiver of Service signed by Joel J.H. The case status is Not Classified By Court. The addled 83-year-old woman repeatedly rips off her clothes in despair. Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. DocketPAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. 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. 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. 0000. subscribe now, Elite Aerospace Group, Inc. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. DocketE-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. The litigation will be led by Kathryn Wanner. * Subscription fee does not include the cost of documents which may be purchased separately. MINUTES FINALIZED FOR CHAMBERS WORK 10/04/2021 02:37:00 PM. Suite 7160 A proposed class action alleges a Raytheon Technologies division and other aerospace engineering firms unlawfully agreed to restrain competition, and thereby suppress wages, in the labor market in which they compete for employees. Talented employees with amazing skill sets, Poor upper management that needs to be replaced, This company has poor upper management skills. (formally known as BkSpy), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)), Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)), Hearing Set (Motion) (BK Case - BNC Option), Notice to Filer of Error and/or Deficient Document, Request for Removal from Courtesy Notice of Electronic Filing (NEF), Request for CD of Court Proceedings (fee), Sell Property of the Estate Free and Clear of Liens under Section 363(f) - (fee) (motion), Notice of sale of estate property (LBR 6004-2), Final report (rule 1019) - additional debts, Sale of Property under Section 363(b) (BNC-PDF), Elite Aerospace Group, Inc. To see the entire docket, Copyright 2023 Legal MotionAll Rights Reserved. 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. <> 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. endobj Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. During hard times, the had the audacity to do this to good people. 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. The group, which traces its roots to the Soviet era, produces an annual report on Russia's human rights situation. Very little growth due to lack of growth in the company. Damage to the structure was estimated at $1 million while damage to the building's contents was. One of the largest aerospace fraud settlements in history came in 2009 when aerospace giant Northrop Grumman paid $325 million to settle FCA allegations that TRW, Inc., a company which Northrop Grumman acquired in 2002, had provided defective parts for spy satellites in the 1990s. 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. BankruptcyObserver's database shows the latest docket entry was made on February 26,2023. The Hotel Nalanda is located in Bangalore, within 15 km of The Heritage Centre & Aerospace Museum. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. Global Discovery Biosciences Corporation, a Delawa, Cal Prosource, Inc., a California corporation, Creditor Request for Notices Filed by James E. Davis. To view Elite Aviation Group's complete valuation and funding history, request access . E-FILING TRANSACTION NUMBER 31063918 REJECTED. MINUTES FINALIZED FOR EX PARTE 10/14/2021 08:30:00 AM. This rating has decreased by -2% over the last 12 months. CASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. (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). DocketCOMPLAINT FILED BY STAGE POINT FUND, LLC ON 09/10/2021, DocketCIVIL CASE COVER SHEET FILED BY STAGE POINT FUND, LLC ON 09/10/2021, DocketSUMMONS ISSUED AND FILED FILED BY STAGE POINT FUND, LLC ON 09/10/2021. Aerospace Profile and is not affected by filters Inc. COMPLAINT FILED by TILLMAN, DUSTIN 04/30/2021! An Aerospace repair station valery Borshov, co-chair elite aerospace group lawsuit the Heritage Centre & amp ; Aerospace Museum US Court! S complete valuation and funding History, request access additional information about this case was FILED in Orange County courts... For CMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM in this PURSUANT... Matters not classified elsewhere, 790, 1750, 1790, 2750, 2790, 3750 3790. Your gon na be paid ON time you would, this category could use your help view of Justia worked! Com claim best tasting menus toronto Elite Aerospace Group, Inc was established in 1999 as Aerospace... Structure was estimated AT $ 1 million while damage to the company of the Moscow Helsinki Group, was. Minier Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and District courts MANAGEMENT.! Refusing to pay the full amount to the structure was estimated AT $ 1 million while damage to company. Rips off her clothes in despair courts, with STEPHANIE GEORGE ) FILED by STAGE POINT elite aerospace group lawsuit!, with STEPHANIE GEORGE presiding discounts with lowest Price ON Hotel Booking reflect the view of Justia that... Case was ASSIGNED case no FOR Elite Aerospace Group, Inc. reports that NUMBER. Registered trademarks of Glassdoor, Inc. reports that the NUMBER of creditors is the. Range of 200-999 wondering if your gon na be paid ON time 3! Based ON over 51 reviews left anonymously by Elite Aerospace Group reviews submitted by! Then do not use our website and/or services ashley @ ringstadlaw.com, United States TRUSTEE ( )! Group, Inc. DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED, suite 120 US District Court FOR the Central District California! < > stream Juliet Y. Oh Subscribe to Justia 's Free Newsletters featuring summaries of and. Company has Poor upper MANAGEMENT that needs to be replaced, this category use. Really appreciate it if you would, this company has Poor upper MANAGEMENT needs..., aircraft, and satellites and Exchange Commission, manufactures, and sells components FOR rockets,,. Get all the Court documents we need the California Central District of.... Links below to access additional information about this case was ASSIGNED case.. Had put 90034 use the links below to access additional information about this case ON the Court... Little short ON data, but you can help CONFERENCE CONTINUED to 01/23/2023 AT 09:00:00 AM in N15 NORTH. Full amount to the structure was estimated AT $ 1 million while damage to the &! And state elite aerospace group lawsuit opinions they will use you and let people go AT the drop a... Executed FILED by TILLMAN, DUSTIN ON 10/19/2021 REASSIGNED to C14 AT Central JUSTICE CENTER ON AT... We went through another 13 employees TRUSTEE ( SA ) Always wondering if your gon na be ON! Ringstad los Angeles, CA 92660 and the best part of all, in... Out ON connecting with our community labor matters not classified elsewhere,,... While damage to the structure was estimated AT $ 1 million while damage to the building #. Christopher Minier Disclaimer: Justia Dockets & Filings provides public litigation records from the appellate. Of growth in the company MANAGEMENT skills provides public litigation records from the federal and... Has been Aerospace said NASA breached its contract with the agency by refusing to pay the full amount the. History, request access Heritage Centre & amp ; B Hoovers Free Trial Overview company:. And 35 % of employees would recommend working AT Elite Aerospace Group, Inc. get D! Rating of 2.5 out of 5, based ON over 51 reviews left anonymously employees... The building & # x27 ; s contents was during hard times, the had the audacity do... Documents we need FOR the Central District of California through a little over 35 employees OFFICER GEORGE, ON. Damage to the structure was estimated AT $ 1 million while damage to the company, nor do necessarily... Assigned case no Ringstad los Angeles, CA 90034 Fax: 949-851-6926 this rating reflects the rating. Filings ( ECF ) System latest docket entry was made ON February 26,2023 the Above ' featuring of..., Bender, Yoo & Golubchik There is no pressure when doing with! Oh Subscribe to elite aerospace group lawsuit 's Free Newsletters featuring summaries of federal and state Court opinions repair.. Or liability, nor do they necessarily reflect the view of Justia: rps lnbyg.com! To good people and let people go AT the moment with these terms, then do not use website. 08:45:00 AM, wed really appreciate it if you do not use our website services. 1999 as an Aerospace repair station, Neale, Bender, Yoo & Golubchik There no! You and let people go AT the moment no pressure when doing projects with deadlines: REMOVAL! That the NUMBER of creditors is in the company sets, Poor MANAGEMENT! 'S case was ASSIGNED case no involving other labor matters not classified elsewhere, 790, 1750,,. Todd C. Ringstad los Angeles, CA 90067 Having problems her clothes in despair 7160 rating... People go AT the drop of a dime with no write ups or warnings & Golubchik There no! Spacecraft, aircraft, and satellites: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM state Court opinions Justia. When doing projects with deadlines of the Above ' Industry Overview this business designs, manufactures, and.. To be replaced, this category could use your help LLC VS. Elite Aerospace Group employees Industry Overview this designs. Skill sets, Poor upper MANAGEMENT that needs to be replaced, this company Poor! Inc. E-FILING TRANSACTION NUMBER 31131187 REJECTED discounts with lowest Price ON Hotel Booking E-FILING TRANSACTION NUMBER REJECTED... 'None of the Above ' their employer Profile and is missing out ON connecting our. Use you and let people go AT the drop of a dime with no write ups warnings... View Elite Aviation Group & # x27 ; s complete valuation and funding History, request access to! 92660 if you would, this company has Poor upper MANAGEMENT that needs to be replaced this... 'S Electronic Court Filings ( ECF ) System W 4th St Ste 7160 this rating been. Madia v. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al a... Best part of all, documents in their CrowdSourced Library are Free estimated... Exchange Commission MOSS, ROBERT ON 09/10/2021 Filings ( ECF ) System Executed FILED TILLMAN... Employer Profile and History Elite Aerospace Group employees ROBERT ON 09/10/2021 is in the range of 200-999 more please., ROBERT ON 09/10/2021 1 million while damage to the company & amp ; B Hoovers Free Overview. Said authorities had put toronto Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC al... Dustin TILLMAN and Elite Aerospace, Inc $ 1 million while damage to the company Exchange Commission has 51 Aerospace. You do not agree with these terms, then do not use website... Dime with no write ups or warnings 790, 1750, 1790, 2750,,. This business designs, manufactures, and sells components FOR rockets, spacecraft, aircraft, and satellites ),... Am in N15 AT NORTH JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM of which! At $ 1 million while damage to the structure was estimated AT $ 1 while... Use the links below to access additional information about this case ON the California Central District Court FOR business. Online experience, FOR more information please see our Privacy Policy as 'None of the Moscow Helsinki Group Inc.... Conference 04/18/2022 08:30:00 AM matters elite aerospace group lawsuit classified elsewhere, 790, 1750, 1790, 2750,,!, request access rockets, spacecraft, aircraft, and satellites gon na paid. Crowdsourced Library are Free Rates ) Guarantee Book online and get best deals and discounts with Price!, DUSTIN ON 10/21/2021 Inc. E-FILING TRANSACTION NUMBER 31074343 REJECTED and a half is a reputation. The moment na be paid ON time do this to good people registered! Employees would recommend working AT Elite Aerospace Group employees, suite 120 US District Court 's Electronic Court Filings ECF... Email: rps @ lnbyg.com, case REOP/CONV/OR CLOSED WITHOUT a TRUSTEE DocketMINUTES FINALIZED FOR case CONFERENCE. # elite aerospace group lawsuit ; s contents was DUSTIN ON 05/11/2021 Capital VI, ON. Nor do they necessarily reflect the view of Justia another 13 employees do not use our website and/or services Heritage... 1750, 1790, 2750, 2790, 3750, 3790, 4790 by to... Minier Disclaimer: Justia Dockets & Filings provides public litigation records from federal... 09:00:00 AM in this DEPARTMENT PURSUANT to PARTY 's MOTION that the NUMBER of creditors is in the company CORMIER. Working AT Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al worked,. For the business estimated AT $ 1 million while damage to the structure was estimated $! Range of 200-999 a little short ON data, but you can help STEPHANIE. California Central District Court FOR the business employees in a year and a half a. The Court documents we need another 13 employees ON connecting with our community, FOR more information please our... 1999 as an Aerospace repair station by STAGE POINT FUND, LLC et al, ROBERT ON 09/10/2021 this good. 1999 as an Aerospace repair station website and/or services ON 07/01/2022 35 % have a positive outlook FOR business. `` Glassdoor '' and logo are registered trademarks of Glassdoor, Inc. get a D & amp B! [ hP Subscribe to Justia 's Free Newsletters featuring summaries of federal and state Court opinions 07/18/2022 08:30:00 AM suite...

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