By Alan Taylor Jun 1, 2017 To view Elite Aviation Group's complete valuation and funding history, request access . Issuer's Identity 2. 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 . endobj Pros. Use the links below to access additional information about this case on the US Court's PACER system. 5. Fax : 714-338-3421 411 West Fourth St. 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. 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 . 1:21-AP-00202 | 2021-10-04, U.S. Bankruptcy Courts | Bankruptcy | eliteaerospacecorp.com. Funk, Attorney for Elite Aerospace Group, Inc.. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. 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. Always wondering if your gonna be paid on time. Jobs Number of Current Jobs 1 Cut pay stubs but did not pay my salary. This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. PROOF OF ESERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, HearingDescription: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. During hard times, the had the audacity to do this to good people. No pay E-FILING TRANSACTION NUMBER 41252912 REJECTED. Hebbal 1,543 1,428 . And the best part of all, documents in their CrowdSourced Library are FREE! 2818 La Cienega Ave Having problems? 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. E-FILING TRANSACTION NUMBER 31070085 REJECTED. The complaint also alleges that Owens' company, RMMH, LLC, conducted a separate unregistered and unauthorized offering of Elite common stock in 2017. Dustin Tillman, et al. ELITE AEROSPACE GROUP, INC. Filings. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. 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. There is no pressure when doing projects with deadlines. You can use this information to assist in your search for information but you should do your own research from official sources. Central District of California bankruptcy court. 10100 Santa Monica Blvd 7th Flr E-FILING TRANSACTION NUMBER 31063227 REJECTED. DocketE-FILING TRANSACTION NUMBER 31063918 REJECTED. Los Angeles, CA 90067 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. 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. endobj CMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. E-FILING TRANSACTION NUMBER 31063918 REJECTED. None that can come to mind at the moment. He attended Pepperdine Graziadio Business School. Date Filing Type Offered Sold Remaining Min. 714-338-3403 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 At-a-glance. 8:21-cv-01427 (C.D. Address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. Lindsey L Smith 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. CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. endobj 4910 Birch Street, Suite 120 21590 Greenfield Rd. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. To see the entire docket, CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE. DECLARATION - OTHER FILED BY TILLMAN, DUSTIN ON 05/11/2021, CIVIL CASE COVER SHEET FILED BY TILLMAN, DUSTIN ON 05/11/2021, PEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. Cases involving other labor matters not classified elsewhere, 790, 1750, 1790, 2750, 2790, 3750, 3790, 4790. If you do not agree with these terms, then do not use our website and/or services. <> endobj 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. elite aerospace group sec investigation Tatko na pesmaricu. 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. endstream 8:21-bk-12231 and is pending before the honorable Judge Theodor Albert in the U.S. Bankruptcy Court California Central District (the "Bankruptcy Court") Santa Ana division office. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. COMPLAINT FILED BY STAGE POINT FUND, LLC ON 09/10/2021. Business Profile for Elite Investment Group. The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). 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. Newport Beach, CA 92614 login, Finally, one place to get all the court documents we need. Los Angeles, CA 90034 DocketCASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. 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. . 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. DocketE-FILING TRANSACTION NUMBER 41252912 REJECTED. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. 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. David L. Neale Elite Aerospace Group, an aerospace component manufacturer, is located at that address. Suite 120 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). Find a Great First Job to Jumpstart Your Career, Getting a Job Is Tough; This Guide Makes it Easier, Climb the Ladder With These Proven Promotion Tips, A Guide to Negotiating the Salary You Deserve. K&L Gates LLP 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | Petition Chapter 11 Voluntary Petition Non-Individual. A broad federal lawsuit filed this week claims 16 of the most selective universities in the country . The ELITE AEROSPACE GROUP, INC. bankruptcy is still open. 4910 Birch Street Suite 120 I was a machinist a little over a year and was one of the first batch of employees. 35% of Elite Aerospace Group employees would recommend working there to a friend based on Glassdoor reviews. Here are the instructions how to enable JavaScript in your web browser. Good employees but management is such a disappointment. &vxv` UKJ{_GxFjK "6D[l[=O}N)PCeEovcjcN# mE?o,k DocketMINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. DocketE-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Not transparent about financial situation 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. 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. BBB asks third parties who publish complaints, reviews and/or . A more recent docket listing * Subscription fee does not include the cost of documents which may be purchased separately. (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. E-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. Email:[email protected] . DocketE-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. 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. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. DocketE-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. 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. DocketCASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. This rating has been . 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. Copyright 2011-2023 BusinessBankruptcies.com. 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 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. 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. DocketCASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. Access this case on the California Central District Court's Electronic Court Filings (ECF) System. E-FILING TRANSACTION NUMBER 31131187 REJECTED. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. The case status is Not Classified By Court. (GD) (Entered: 07/22/2022), Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Filed by Trustee Karen S Naylor (TR) (RE: related document(s), Order On Trustee's Motion For Approval Of Cash Disbursements (BNC-PDF) (Related Doc #, BNC Certificate of Notice - PDF Document. login BankruptcyObserver's database shows the latest docket entry was made on February 26,2023. The case status is Not Classified By Court. Can never pay suppliers on time nor the employees. 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. 949-851-7450 DUSTIN TILLMAN VS. ELITE AEROSPACE GROUP, INC. 949-851-7450 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. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. MINUTES FINALIZED FOR CHAMBERS WORK 10/04/2021 02:37:00 PM. According to anonymously submitted Glassdoor reviews, Elite Aerospace Group employees rate their compensation and benefits as 3.0 out of 5. 411 W 4th St Ste 7160 They avoid all calls and emails if there's payment issues. %PDF-1.7 E-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. RADNOR, Pa., March 23, 2022 (GLOBE NEWSWIRE) -- The law firm of Kessler Topaz Meltzer & Check, LLP ( www.ktmc.com) informs investors that the firm has filed a securities class action in the United. TERMINATED: 09/24/2021 Oct 5, 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. Related Persons Relationship: X Executive Officer X Director Promoter Clarification of Response (if Necessary): Relationship: X Executive Officer X Director Promoter E-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. A subscription to PACER is required. 4 0 obj (949) 748-7936, Christopher Minier Fax : 714-338-3421 Elite Aerospace Group, Inc. ELITE AEROSPACE GROUP, INC. reports that the number of creditors is in the range of 200-999. They include 'Health Care Business', 'Single Asset Real Estate', 'Railroad', 'Stockbroker', 'Commodity Broker', 'Clearing Bank', or 'None of the Above'. 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 subscribe now, Elite Aerospace Group, Inc. TERMINATED: 03/14/2022, Karen S Naylor (TR) Were still collecting data to inform categories such as Age, Disability, Sexual Orientation, and Veteran Status. Waiver of Service signed by Joel J.H. Experts say they have a different wealth problem. Yorba Linda, CA 92885 DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. Global Discovery Biosciences Corporation, a Delawa, Cal Prosource, Inc., a California corporation, Creditor Request for Notices Filed by James E. Davis. 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. 1?[hP purchase this single case. upon Elite Aerospace Group, Inc. waiver sent by Plaintiff on 9/30/2021, answer due 11/29/2021. % 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. 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. Email:[email protected] 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. Email:[email protected] 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. 1 min read. 2 0 obj Cheers actor John Ratzenberger offers advice for future entrepreneurs, and shares recent projects including Elite Aerospace Group and thegiftbox.com. FOR INSTRUCTIONS CONTACT THE TRUSTEE. Email:[email protected] #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 Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. The company said that its damages are in excess of $1 million because it had to . Use the links below to access additional information about this case on the US Court's PACER system. 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. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. DocketE-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. DocketCASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. The lawsuit was. The Hotel Nalanda is located in Bangalore, within 15 km of The Heritage Centre & Aerospace Museum. This docket was last retrieved on July 27, 2022. Filed August 31, 2021) is an action which names as defendants: Dawson Davenport, a securities law recidivist and a principal of Davenport. Generating Revenue. 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 . $18M. Suite 7160 DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED. Todd C. Ringstad Cons. Davenport, Civil Action No. 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 . 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. They will go after any job that comes through the door even if they don't have the ability to make them correctly. DocketPAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. You get a paycheck and the vacation time is good, but that's about it. E-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. The 32-page suit charges that Raytheon unit Pratt & Whitney, QuEST Global Services, Belcan Engineering Group and a . 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. Elite Aerospace Group, Inc. Get a D&B Hoovers Free Trial Overview Company Description:? E-FILING TRANSACTION NUMBER 31074343 REJECTED. The debtor indicated their nature of business as 'None of the Above'. purchase single case Continue reading. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. Over that time period, her behavior spirals "from sweet to ugly." The attendant refused to leave her unattended, though. 310-229-1234 The Debtor's case was assigned case no. 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. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Cheers actor John Ratzenberger offers advice FOR future entrepreneurs, and shares recent projects including Elite Aerospace Group Inc.!, but that 's about it do they necessarily reflect the view of Justia 92614 login, Finally one., 790, 1750, 1790, 2750, 2790, 3750, 3790 4790. 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