elite aerospace group sec investigation

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(Nguyen, Vi) (Entered: 09/14/2021), DocketReceipt of Voluntary Petition (Chapter 11)(# 8:21-bk-12231) [misc,volp11] (1738.00) Filing Fee. In both settled and litigated cases, the Division of Enforcement makes recommendations to the courts regarding persons to assist the court in a variety of capacities, including as receivers to take control of, marshal, maintain, and/or distribute assets; or to operate businesses. The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). Incomplete Filings due by 09/27/2021. 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. Cobalt Capital Funding, LLC; Cobalt Multifamily Co. (Oh, Juliet) (Entered: 10/27/2021), Docket(#99) Notice of Change of Address . (Admin.) Morgan & Morgan, P.A. %PDF-1.7 (formally known as BkSpy), 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), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)), 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), Sale of Property of the Estate under Section 363(b) - No Fee (motion), Elite Aerospace Group, Inc. The scheme was. Latest cases where ELITE AEROSPACE GROUP INC A DELAWARE CORPORATION DBA HALO INDUSTRIES is a litigant. 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. Timonthy Michael; Third Albany Income Notes, LLC, Burton, Danielle; Burton, Theresa; Healthy Body Nutraceuticals; Legisi Holdings, LLC; Legisi Marketing, Inc.; Lido Consulting, LLC; Lindenwood Enterprises, LLC; McKnight, Gregory N; McKnight, Jennifer, Arual LP; Baker, Michael C; Blue Isle Markets Ltd.; Blue Isle Markets Inc.; Casa Conejo LLC; DCC Islands Foundation; Hase Haus, LLC; Island Technologies LLC; Keystone Business Trust; Mediatrix Capital Fund Ltd.; Mediatrix Capital Inc.; Mediatrix Capital, LLC; Mediatrix Capital PR, LLC; Salve Regina Trust; Sewall, Bryant E; Sewall, Hanna Ohonkova; Stewart, Michael Shawn; Stewart, Victoria M.; The 1989 Foundation; TF Alliance LLC; Young, Maria C.; Young, Michael Stephen; Young, Walter C, III; Weinzel, LLC; West Beach LLC, Delmarva Capital, LLC; DeVille Asset Management LTD; Global Credit Recovery, LLC; Jezierski, Cameron R; Ledford, Jay B; Ledford, Lalaine; Merrill, Amanda; Merrill, Kevin B; Rhino Capital Group, LLC; Rhino Capital Holdings, LLC; Riverwalk Financial Corporation. (Oh, Juliet) (Entered: 09/17/2021), (#6) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. Clarification of Response (if Necessary): 6. If the amount is unknown, provide an estimate and check the box next to the amount. Services Offered - Elite Investigative Group LLC. Due to its unique value proposition and historically favorable market conditions, Elite Aerospace Group is . View the SEC offering information from ELITE AEROSPACE GROUP, INC., a Reg D filing. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. process or pleading, and further agreeing that such service may be made by registered or Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. Copyright 2023 Legal MotionAll Rights Reserved. 1 0 obj law, the information furnished to offerees.*. Industry: Aerospace & Defense. Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . 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. (Admin.) U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. Application for Consideration as a Receiver, STAY CONNECTED (LBR Form F1007-4) Modified on 9/14/2021., #93 Status Report for Chapter 11 Status Conference / Subsidiary Debtors' Joint Chapter 11 Status Report; Declaration of Zeeshawn Zia in Support Thereof Filed by Debtor Elite Aerospace Group, Inc..). (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) (Nguyen, Vi) (Entered: 09/14/2021), DocketSet Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) Corporate Ownership Statement (LBR Form F1007-4) due by 9/27/2021. * This undertaking does not affect any limits Section 102(a) of the National Securities Markets Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. 20 North Orange Ave, Suite 1600, Orlando, FL 32801, If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. L. No. ET, Presented by studioID, Tesorio and Tipalti, SEC charges tech platform with $18.5M offering fraud, Silicon Valley machine-learning startup charged with fraud, SEC fines insurance company $900K for misstating CEO perks, CFO best practices: lessons from the trenches, SEC aims to set climate risk, cybersecurity rules before May, Scope creep challenging audit committees: CAQ, How F&A Teams Can Help Companies Navigate Uncertainty, Preparing Your Business in Times of Economic Downturn, Improve Portfolio Performance during Times of Risk, State Street Asset Management Boss Says Anti-ESG Backlash Has Been Challenging, Bank of America Freezes Most Hiring to Control Costs, Guard Against Downturn, Microsoft to Lay Off 10,000 Workers as Slowdown Hits Software Business, Future-Proofing the Finance Function: Connecting People, Processes and Technology, Accelerate Your Path to Agile FP&A with Continuous Financial Planning, Finance Transformation: How to Adopt an Agile Approach and Get Management Buy-in, Navigating Current Macroeconomic Challenges as a CFO Its Not Easy Sailing These Days, 3 reasons to make accounts receivable a top priority, The Securities and Exchange Commission (SEC) last week. THE PROPER DEFICIENCY HAS BEEN ISSUED. (Entered: 09/13/2021), U.S. Bankruptcy Courts | Other | The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al. By - January 28, 2021. ELITE AEROSPACE GROUP, INC. filed a 7 chapter bankruptcy in the Central District of California bankruptcy courton This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. legacy piii gateway llc. indirectly, upon the provisions of: (i) the Securities Act of 1933, the Securities Exchange Amerindo Advisors UK Limited; Amerindo Investment Advisors Inc.; Amerindo Management Inc.; Amerindo Technology Growth Fund, Inc.; Amerindo Technology Growth Fund II, Inc.; Tanaka, Gary Alan; Techno Raquia, S.A.; Vilar, Alberto William, AriseBank; Rice, Jared, Sr.; Ford, Stanley, ACAC LLC; Alberto, Anthony Michael Jr; Beasley Law Group PC; Beasley, Matthew Wade J.D. of Notices: 1. The complaint also alleges that Owens' company, RMMH, LLC, conducted a separate unregistered and unauthorized offering of Elite common stock in 2017. (Entered: 10/22/2021), Docket(#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. Receipt number A53381362. Provide separately the amounts of sales commissions and finders fees expenses, if any. 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. Revenue. (Neale, David) (Entered: 10/25/2021), Docket(#98) BNC Certificate of Notice - PDF Document. Act of 1934, the Trust Indenture Act of 1939, the Investment Company Act of 1940, or the Notice Date 10/31/2021. According to the SEC: 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. Notice Date 09/16/2021. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. brought against the issuer in any place subject to the jurisdiction of the United States, if the 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. process, and agreeing that these persons may accept service on its behalf, of any notice, Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. CEO Victor Lee Farias and his company, Integrity Aviation & Leasing, raised $14 million from investors, promising to use the funds to purchase engines and other aircraft parts for leasing to major airlines, the SEC said. Notice Date 09/16/2021. On September 1, 2021, the Securities and Exchange Commission filed nine violations of federal anti-fraud law for illegally operating a boiler room that raised $70 million on behalf of erstwhile TTF Aerospace investor Elite Aerospace Group (SEC Charges Seven Individuals in Orange County-Based Offering Frauds). 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. The Oryan Agency. 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. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). Copyright 2022. Fee amount 1738.00. 2. Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Modified: June 22, 2022 (Oh, Juliet) (Entered: 10/27/2021), Docket(#100) Notice of Change of Address . Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. (Entered: 10/27/2021), Docket(#101) Notice of Continuance of Chapter 11 Status Conference in Subsidiary Debtors' Bankruptcy Cases Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Chapter 11 Voluntary Petition Non-Individual. They are aligning themselves for long-term growth both organically as well as through M&A. Elite Aerospace Group | 645 followers on LinkedIn. 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. Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. 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 Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. of Notices: 1. Defendant Zeeshawn Zia, Dustin Tillman, Michael Forbes and Elite Aerospace Group, Inc. Case Number: 8:2018cv01800: Filed: October 4, 2018: Court: US District Court for the Central District of California . of Notices: 1. (Oh, Juliet) (Entered: 09/17/2021), (#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. Abilene Oil & Gas LP; J & L Drilling LLC; Stiles, Larry M; Sunray Oil Company, Inc. TCA Global Credit Fund GP, Ltd.; TCA Global Credit Master Fund, LP; TCA Global Credit Fund, Ltd.; TCA Global Credit Fund, LP; TCA Fund Management Group Corp. Titanium Blockchain Infrastructure Services, Inc., et al.
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