Cobalt Capital Funding, LLC; Cobalt Multifamily Co. 4.10.2021 | 9:06 PM PDT | 1600 block, Reynolds Ave | Irvine, CAA 2-alarm fire heavily damaged an Elite Aerospace building in Irvine this evening, as an initi. 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. endobj Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. THE PROPER DEFICIENCY HAS BEEN ISSUED. (Entered: 09/16/2021), Docket(#5) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. (Oh, Juliet) (Entered: 11/03/2021), Docket(#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. (Le, James) (Entered: 09/14/2021), Docket(#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). 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. Does the Issuer intend this offering to last more than one year? Back to search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page 2021-09-13, Orange County Superior Courts | Contract | as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. D0[@T-l=FY_6lDi;uT[]>87G #1 He.TA$Zx6BW*e~s/fbg`:(8H$v+wda/?z#^uRhq>]X?=!9zFx 6tjXoJhNAb{aInpB Dont make chili, thats OK. Come sample and help to judge. Published Aug. 2, 2020 Robert Freedman Lead Editor Dive Brief: The Securities and Exchange Commission (SEC) last week charged a San Antonio-area businessman and his company for running a multimillion-dollar fraudulent scheme victimizing scores of investors, many of whom were retired San Antonio police officers and first responders. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. or other legally designated officer of the State in which the issuer maintains its principal 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 Docket Entries by Month. 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. endobj Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing. Colonial Tidewater Realty Income Partners, LLC; Glover, James R; Hill, Sherman T. Complete Business Solutions Group Inc. d/b/a PAR Funding et al. The case status is Not Classified By Court. International Fiduciary Corp., S.A., et al. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. (Admin.) 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. 6 0 obj The Oryan Agency. ; Reinhard, Don Warner, Capital Cove Bancorp LLC; Lee, Christopher M, American National Investments, Inc; ANI Development, LLC; Champion-Cain, Gina, Chen, Edward; Chen, Jean; First Financial Investment Group, LLC; Four Star Realty Group Inc.; GH Design Group LLC; GH Investment LP; Golden Galaxy LP; Home Paradises LLC; Home Paradise Investment Center LLC; Mega Home, LLC; US Grandhood, LLC. 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. Notice Date 09/16/2021. By - January 28, 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. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. Elite Aerospace Group Reviews Updated Feb 28, 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 45 of over 50 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 2.6 37 % Recommend to a Friend 23 % Approve of CEO Dustin Tillman 8 Ratings 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. Information Regarding SEC Enforcement Actions in Which Receivers Have Been Appointed. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). . The indictments named Dustin Tillman, Zeeshawn Zia, Michael Owens . 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. (Entered: 10/31/2021), (#102) Order Setting Continued Chapter 11 Status Conference In Debtor's Cases (BNC-PDF) (Related Doc #1 ) - IT IS HEREBY ORDERED AS FOLLOWS: 1. The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by ELITE AEROSPACE GROUP, INC. . Case deficient re Corporate Ownership Statement due 9/27/2021. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. It was sweet music. Byer, Daniel Eric; CD2E, INC.; International Fiduciary Corp., S.A.; Lowery Robert; Martin, Terry; M&M Technologies; Pinkett, Preston DAVID, II; Stevenson, Malcolm Cameron Boyd; SZE Coast Operating Corporation; Winchell Corporation. Public Records Policy. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). 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Santa Ana, CA 92701-4593, Attorney at Levene Neale Bender Yoo & Golubchik LLP, Attorney at Levene, Neale, Bender, Yoo & Golubchik, (#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. You can use this information to assist in your search for information but you should do your own research from official sources. Amberwood Holdings, Ltd.; Brookstone Investment Group, Ltd.; Eastridge Holdings, Ltd.; Guardian Investment Group, Ltd.; Mueller, Glenn C; Northridge Holdings, Ltd; Southridge Holdings, Ltd.; Unity Investment Group, Ltd. BAK West; Barry, Brenda Christine; Calhoun, Andrew B, Jr.; Calhoun, Andrew B, IV; Cannon, Eric Christopher; Century Point, LLC; Dotta, Michael Wayne; Moody, Caleb Austin;Pacific West Capital Group, Inc.; PWCG Trust, Dargey Development, LLC; Dargey Enterprises, LLC; Dargey Holdings, LLC; Dargey, Lobsang; Path America KingCo LLC; Path America, LLC; Path America Farmer's Market, LP; Path America SnoCo LLC; Path America Tower, LP; Path Farmer's Market, LLC; Path Othello, LLC; Path Tower Seattle, LP; Potala Shoreline, LLC; Potala Tower Seattle, LLC; Potala Village Kirkland, LLC, Landesman, Uri; Levy, David; Mann, Joseph; Nordlicht, Mark; Platinum Credit Management, L.P.; Platinum Management (NY) LLC; Sanfilippo, Joseph; Shulse, Jeffrey; Small, Daniel, Asia Trust Ltd.; Bell, Gregory M; Blue Sky Trust; Goldman, Inna; Gregory Bell Revocable Trust; Inna Goldman Revocable Trust; Lancelot Investment Management Company LLC, Aldrich, David A; Catipay, James Anthony; PLCMGMT LLC. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. certified mail, in any Federal or state action, administrative proceeding, or arbitration Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. Use the CB Insights Platform to explore Elite Aerospace Group's full profile. Boards cover the Elite Aerospace Group building two days after a fire in Irvine, Calif., on April 12, 2021. . in Support Thereof Filed by Debtor Elite Aerospace Group, Inc. (Oh, Juliet) (Entered: 11/03/2021), (#104) Application to Employ Buchalter, A Professional Corporation as Attorneys for the Official Committee of Unsecured Creditors Declaration of Bernard D. Bollinger, Jr. and Declaration of Committee Chair Robert A. Pecanic Jr. in Support Filed by Attorney Buchalter, A Professional Corporation (Bollinger, Bernard) (Entered: 11/01/2021), (#103) BNC Certificate of Notice - PDF Document. Elite Aerospace Group Is this your company? Type: Company - Private. (Admin.) (Neale, David)WARNING: See docket entry no 2 . (Oh, Juliet) (Entered: 11/03/2021), (#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. Incomplete Filings due by 09/27/2021. According to the complaint, Farias continued misleading investors after learning of the SEC's investigation, including by using the letterhead from the SEC's investigative subpoena as "proof"for investors that he was working with the SEC to take the company public. Elite Investigations is a national, full-service security firm based in New York. As a result, if the securities that are the subject of this Form D are "covered securities" for purposes (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. Fee amount 1738.00. Aerospace & Defense. of Notices: 1. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Elite Aerospace Group Tustin Reviews Updated Dec 29, 2022 Find Reviews Clear All Tustin, CA English Filter Found 8 of over 51 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 3.2 52 % Recommend to a Friend 24 % Approve of CEO Dustin Tillman 4 Ratings Notice Date 10/31/2021. 3 0 obj (Turner, Benjamin) 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. Fed efforts to curb inflation, an imbalance in the demand and supply of workers and clarification of accounting standards are among the CFO trends this year. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. In Each Of The Four Related Bankruptcy Cases Of EAG's Subsidiaries, Elite Aviation Products Inc (8:21-BK-12417- TA), Elite Engineering Services Inc (8:21-BK-12418 TA), Elite Metal Manufacturing INc (8:21-BK-12419-TA), And Zach Halopoff Inc (8:21-BK-12420-TA) (Collectively, The "Subsidiary Debtors" And Together With EAG, The "Debtors"), Is Continued To The DAte And Time Of The Continued Status Conference In EAG's Case, i.e., January 12, 2022 at 10:00 A.M. - Please See Order For Further Ruling Signed on 10/29/2021 (Deramus, Glenda) (Entered: 10/29/2021), DocketHearing (Bk Other) Continued (RE: related document(s) #1 VOLUNTARY PETITION (CHAPTER 11) filed by Elite Aerospace Group, Inc.) Status Hearing to be held on 01/12/2022 at 10:00 AM Ronald Reagan Federal Bldg 411 W Fourth St Crtrm 5B Santa Ana, CA 92701 for #1, - Status Conference Continued To January 12, 2022 at 10:00 a.m.; Deadline For Filing Plan And Disclosure Statement Is January 7, 2022; Status Conferences For Affiliate And Subsidiaries Set For November 3, 2021 Is Continued To January 12, 2022 at 10:00 a.m.; Debtor's Counsel To Submit Scheduling Order. 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 Elite Aerospace Group, Inc. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. (Oh, Juliet) (Entered: 10/27/2021), Docket(#99) Notice of Change of Address . By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Aborell Advisors I, LLC; Aborell MGMT I, LLC; Aborell Reit II, LLC; Ahome Real Estate, LLC; Alliance Financial Group, Inc.; Alliance NGN, Inc.; Amauction, Inc.; Amkey, Inc.; Apollo Reit I, Inc.; Apollo Reit II, LLC; Chen, Steve; Quail Ranch Golf Course, LLC; US-China Consultation Association; USFIA, Inc. Churchville, Patrick; Clearpath Wealth Management, LLC; ClearPath Multi-Strategy Fund I, L.P.; ClearPath Multi-Strategy Fund II, L.P.; ClearPath Multi-Strategy Fund III, L.P.; HCR Value Fund, L.P. Cobalt Multifamily Investors I, LLC, et al. 8:22-BK-10421 | 2022-03-14. (Admin.) It looks like the link pointing here was faulty. If you do not agree with these terms, then do not use our website and/or services. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. (Entered: 09/16/2021), (#4) BNC Certificate of Notice (RE: related document(s)#3 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. of Notices: 29. (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. First Choice Management Services, Inc; VanWaeyenberghe, Gary R. Founding Partners Capital Management Company, et al. Investment Advisers Act of 1940, or any rule or regulation under any of these statutes, or (ii) If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. The litigation will be led by Kathryn Wanner. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. Then type the name or word you wish to find and press Enter on your keyboard. As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. endobj (Entered: 09/16/2021), (#3) Meeting of Creditors 341(a) meeting to be held on 10/19/2021 at 01:30 PM at UST-SA1, TELEPHONIC MEETING. (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. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. (Entered: 10/31/2021), Docket(#102) Order Setting Continued Chapter 11 Status Conference In Debtor's Cases (BNC-PDF) (Related Doc #1 ) - IT IS HEREBY ORDERED AS FOLLOWS: 1. THE PROPER DEFICIENCY HAS BEEN ISSUED. VS. ESF SHERMAN ASSOCIATES, LLC. Alleca, Angelo Anthony; Asset Class Diversification Fund, LP; Private Credit Opportunities Fund, LLC; Summit Investment Fund, LP; Summit Wealth Management, Inc. Amerindo Investment Advisors Inc., et al. I, LLC; Cobalt Multifamily Investors I, LLC; Foster, William B; Shapiro, Mark Alan; Stitsky, Irving J; Vail Mountain Trust; Colonial Tidewater Realty Income Partners, LLC., et al. endobj of Notices: 1. A Continued Chapter 11 Status Conference Will Be Held In EAG's Bankruptcy Case On January 12, 2022 at 10:00 A.M..; 2. Farias also allegedly misappropriated $2.4 million for personal expenses. The founders are dedicated, honest, and very employee-friendly. Robert Freedman ELITE AEROSPACE GROUP, INC. 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. as Bankruptcy Counsel Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#105 Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. (Oh, Juliet) (Entered: 10/27/2021), (#100) Notice of Change of Address . (Oh, Juliet) (Entered: 09/17/2021), Docket(#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. Notice Date 09/16/2021. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). L. No. 1:23-CV-00242 | 2023-01-13, U.S. District Courts | Other | ; Whitney, Richard D. Wood River Capital Management, LLC, et al. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. (Entered: 09/16/2021), Docket(#3) Meeting of Creditors 341(a) meeting to be held on 10/19/2021 at 01:30 PM at UST-SA1, TELEPHONIC MEETING. They are aligning themselves for long-term growth both organically as well as through M&A. Revenue. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Files for Bankruptcy. 2. | 2 p.m. 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 . elite aerospace group sec investigation. endobj TUSTIN, Calif., June 6, 2017 /PRNewswire/ -- Elite Aerospace Group (EAG) is proud to announce the formal acquisition of HALO Industries, a precisi. (Entered: 09/16/2021), (#5) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. $5M to $25M (USD) Headquarters. Elite Aerospace Group manufactures premier aircraft component design and engineering. Subscribe to CFO Dive for top news, trends & analysis, The free newsletter covering the top industry headlines, Traceable AI Addresses Newest FFIEC Compliance Guidelines Highlighting API Security for Financ, Mintec and Urner Barry combine to create a market leading Price Reporting Agency (PRA) and Dat, PowerPlan Launches Data Hub APIs to Give Energy Companies Added Flexibility and Control in An, Bottomline Survey Finds CFOs have Positive Views of Cash and Liquidity, By Release No. Elite Aerospace Free Case Evaluation Click Here to Start September 13, 2021 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. 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. (Admin.) Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. The securities attorneys at Morgan & Morgans Business Trial Group are here to help. Case Details Parties Documents Dockets. Elite Aerospace Group, Inc. PO Box 2072 Yorba Linda, CA 92885 ORANGE-CA Tax ID / EIN: xx-xxx3540 Represented By Michael B Lubic K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 Email: michael.lubic@klgates.com David L. Neale Levene Neale Bender Yoo & Golubchik LLP 2818 La Cienega Ave Bring your best pot of chili and see if you will win the bragging rights of making the best chili in the campground. (Oh, Juliet) (Entered: 10/27/2021), Docket(#100) Notice of Change of Address . We have helped investors recover tens of millions of dollars of investment losses. 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Have helped investors recover tens of millions of dollars of investment losses of Address for information... ) WARNING: See docket entry no 2 G: Executory Contracts and Unexpired Leases ( 106E/F... To assist in your search for information but you should do your own research from official.! Our website and/or services the securities attorneys at Morgan & Morgans Business Trial Group are here to.... Than one year to keep on top of the actions listed, please contact the staff! All non-governmental Creditors must file their Claims ( the `` Proofs of Claims '' ) with the Bankruptcy by! S full profile not use our website and/or services statement of Financial Affairs Form.
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