Lindsey L Smith subscribe now, Elite Aerospace Group, Inc. 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. DocketE-FILING TRANSACTION NUMBER 41252912 REJECTED. Great company to have work life balance. 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. <> A new federal lawsuit alleges . 310-229-1234 DocketMINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. 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. 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. They will use you and let people go at the drop of a dime with no write ups or warnings. The case status is Not Classified By Court. $18M. Cases involving other labor matters not classified elsewhere, 790, 1750, 1790, 2750, 2790, 3750, 3790, 4790. 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. STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. Funk, Attorney for Elite Aerospace Group, Inc.. Newport Beach, CA 92660 MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. The company said that its damages are in excess of $1 million because it had to . FOR INSTRUCTIONS CONTACT THE TRUSTEE. All rights reserved. Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. The 32-page suit charges that Raytheon unit Pratt & Whitney, QuEST Global Services, Belcan Engineering Group and a . DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. E-FILING TRANSACTION NUMBER 31070085 REJECTED. To view Elite Aviation Group's complete valuation and funding history, request access . 0000. This suit was surfaced by Law.com Radar. % Recent News and Activity There is no recent news or activity for this profile. They include 'Health Care Business', 'Single Asset Real Estate', 'Railroad', 'Stockbroker', 'Commodity Broker', 'Clearing Bank', or 'None of the Above'. Theater of popular music. Generating Revenue. 25 Feb/23. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. To see the entire docket, Email:rps@lnbyg.com, CASE REOP/CONV/OR CLOSED WITHOUT A TRUSTEE Address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. Member ITC Hotel Group; Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. This case was filed in Orange County Superior Courts, with Stephanie George presiding. 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. Additional or older documents may be. Levene Neale Bender Yoo & Golubchik LLP endstream (Naylor (TR), Karen) (Entered: 08/24/2022), Order Granting Application by Chapter 7 Trustee to Employ Hahn Fife & Company, LLP as Accountant (BNC-PDF) (Related Doc #, Application to Employ Shernoff Bidart Echeverria LLP as Special Counsel, Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 9/9/2022 at 02:00 PM at TR 7, TELEPHONIC MEETING. Date Filing Type Offered Sold Remaining Min. This rating has decreased by -2% over the last 12 months. 2021-09-10. Fax : 949-851-6926 Were still collecting data to inform categories such as Age, Disability, Sexual Orientation, and Veteran Status. Filing 39 STIPULATION Extending Time to Answer the complaint as to Zeeshawn Zia answer now due 12/17/2018; Elite Aerospace Group, Inc. answer now due 12/17/2018, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Zeeshawn Zia; Dustin Tillman; Elite Aerospace Group, Inc.; Michael Forbes. 21590 Greenfield Rd. #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 DUSTIN TILLMAN VS. ELITE AEROSPACE GROUP, INC. If you do not agree with these terms, then do not use our website and/or services. 6 0 obj x+ | DocketCASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. None that can come to mind at the moment. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). 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 . Access this case on the California Central District Court's Electronic Court Filings (ECF) System. Tax ID / EIN: xx-xxx3540, Michael B Lubic The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. upon Elite Aerospace Group, Inc. waiver sent by Plaintiff on 9/30/2021, answer due 11/29/2021. 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. 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. 949-851-7450 E-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. . 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. Waiver of Service signed by Joel J.H. 1 0 obj 10100 Santa Monica Blvd 7th Flr may be available from PACER. DocketCASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. At-a-glance. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. Read employee reviews and ratings on Glassdoor to decide if Elite Aerospace Group is right for you. This docket was last retrieved on November 20, 2018. 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. DocketE-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. Davenport, Civil Action No. Cons. They are not authored by Glassdoor. ELITE AEROSPACE GROUP, INC. Funding details ELITE AEROSPACE GROUP, INC. Industry: Manufacturing CIK Number: 0001687177 IRS Number: 813713540 Address: 15773 GATEWAY CIRCLE TUSTIN 92780 Phone number: 949-783-7067. Jobs Number of Current Jobs 1 DocketNOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. 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. DocketCOMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021, U.S. Bankruptcy Courts | Bankruptcy | Were a little short on data, but you can help. DocketCASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. Newport Beach, CA 92660 (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. Files for Bankruptcy. Santa Ana, CA 92701 This case was filed in Orange County Superior Courts, North Justice Center located in Orange, California. 310-229-1234 Not transparent about financial situation 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. Multiple lawsuits against the company including the SEC. 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 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. 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 UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Queenie K Ng Culture is laid back but thats about it. Email:queenie.k.ng@usdoj.gov. Description: CMC: BANKRUPTCY REMOVAL; Judge: SLAUGHTER; Department: N15. Was this review helpful? Find out more about salaries and benefits at Elite Aerospace Group. No updates on whats really happening with the company. purchase single case 8:21-cv-01427 (C.D. Elite Aerospace Group, an aerospace component manufacturer, is located at that address. ORANGE-CA 1. 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. filed a General Employment- Labor and Employment case represented by Goe Forsythe & Hodges Llp Rizio Lipinsky Law Firm, Pcagainst Elite Aerospace Group, Inc. represented by Nain the jurisdiction of Orange County, CA. Suite 120 Fax : 310-229-1244 The Debtor's case was assigned case no. <> MINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. TERMINATED: 09/24/2021 Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. Dustin Tillman, et al. David L. Neale The complaint also alleges that Owens' company, RMMH, LLC, conducted a separate unregistered and unauthorized offering of Elite common stock in 2017. Suite 120 Ringstad & Sanders LLP DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. DocketE-FILING TRANSACTION NUMBER 31070085 REJECTED. Principal Place of Business and Contact Information 3. 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. Tamarack Aerospace Though you may not have heard of them, an Idaho-based company called Tamarack Aerospace Group has been making some noise in aviation circles for the last few years with. elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . 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. Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 Elite Aerospace Group Location Orange, California, United States Regions Greater Los Angeles Area, West Coast, Western US Gender Male Also Known As Bobby LinkedIn View on LinkedIn Bhupinder Sawhney is a Chief Operations Officer (COO) at Elite Aerospace Group. Elite Aerospace Profile and History Elite Aerospace, Inc was established in 1999 as an aerospace repair station. Oct 5, 2021. I was a machinist a little over a year and was one of the first batch of employees. 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. %PDF-1.7 Sign up for a free account to get access to data on case creditors, search for cases, and more. Related Persons Relationship: X Executive Officer X Director Promoter Clarification of Response (if Necessary): Relationship: X Executive Officer X Director Promoter [] Completed. Use the links below to access additional information about this case on the US Court's PACER system. 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 specializes in aircraft component design, engineering, and manufacturing. The case status is Not Classified By Court. 1 min read. Kauffman Investments LLC v. Elite Aerospace Group, Inc. et al. Email:ashley@ringstadlaw.com, United States Trustee (SA) The litigation will be led by Kathryn Wanner. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. 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. Newport Beach, CA 92660 DocketE-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. 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. No pay Email:becky@ringstadlaw.com purchase this single case. DocketCMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. (Naylor (TR), Karen) (Entered: 08/24/2022), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Karen S Naylor (TR) (RE: related document(s) 491 Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings)). 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | Zeeshawn Zia, Michael Forbes, Dustin Tillman and Elite Aerospace Group, Inc. 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. A subscription to PACER is required. DocketE-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. Global Discovery Biosciences Corporation, a Delawa, Cal Prosource, Inc., a California corporation, Creditor Request for Notices Filed by James E. Davis. 35% of employees would recommend working at, According to anonymously submitted Glassdoor reviews, Elite Aerospace Group employees rate their compensation and benefits as 3.0 out of 5. Glassdoor has 51 Elite Aerospace Group reviews submitted anonymously by Elite Aerospace Group employees. login, 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. FOR INSTRUCTIONS CONTACT THE TRUSTEE. Thompson Hine filed a breach-of-contract lawsuit Thursday in Ohio Northern District Court on behalf of Dalsukh Madia. <> E-FILING TRANSACTION NUMBER 31074343 REJECTED. 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. Fax : 714-338-3421 Subscribe for a full year and receive two months free! 4910 Birch Street Petition Chapter 11 Voluntary Petition Non-Individual. eliteaerospace - eliteaerospace.ca WE ARE SPECIALIZED IN AEROSPACE For over 20 years We are a strategic partner that can bring together and align the needs of both aerospace companies and skilled technicians in today's changing business landscape. Tect Aerospace Group Holdings Inc., a Wichita, Kan.-based manufacturer of high precision components and assemblies for the aerospace industry, filed for chapter 11 protection on Monday night in the Bankruptcy Court for the District of Delaware, along with several affiliates. Fax : 310-229-1244 You can use this information to assist in your search for information but you should do your own research from official sources. Purchase this single case for a one-time fee of 39.95 and receive updates for the life of the case. 5. 4910 Birch Street This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. 5 0 obj 1?[hP Business Profile for Elite Investment Group. 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. The SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. Recommend. During hard times, the had the audacity to do this to good people. The group, which traces its roots to the Soviet era, produces an annual report on Russia's human rights situation. This rating reflects the overall rating of Elite Aerospace Group and is not affected by filters. The Hotel Nalanda is located in Bangalore, within 15 km of The Heritage Centre & Aerospace Museum. endobj BankruptcyObserver's database shows the latest docket entry was made on February 26,2023. Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. 2 0 obj 3 0 obj 0e~>gkCZO.w~{ewxYrpAeA2#]mFnkq4GAp&Kwj\sE~rnh9xxVy>- f\J;0#+-bZD%JJ iwW\x7h3N,1m0=.9e1[ohR#{.[x|vszO-kg9,nnfu=[T3Cl\3. Use the links below to access additional information about this case on the US Court's PACER system. Providin Super OYO Townhouse 149 Siri Residency. <> 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. Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. The debtor indicated their nature of business as 'None of the Above'. TERMINATED: 03/14/2022, Karen S Naylor (TR) All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. 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 DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). MINUTES FINALIZED FOR EX PARTE 10/14/2021 08:30:00 AM. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. COMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021. The ELITE AEROSPACE GROUP, INC. bankruptcy is still open. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. E-FILING TRANSACTION NUMBER 31131187 REJECTED. 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, CMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. Aerospace Industry Overview This business designs, manufactures, and sells components for rockets, spacecraft, aircraft, and satellites. 20 were here. 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 . Best Price (Room Rates) Guarantee. Los Angeles, CA 90034 Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED. may be available from PACER. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE. This rating has decreased by -2% over the last 12 months. ELITE AEROSPACE GROUP, INC. reports that the number of creditors is in the range of 200-999. This docket was last retrieved on July 27, 2022. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. Contact Information. And the best part of all, documents in their CrowdSourced Library are FREE! 4910 Birch Street Suite 120 Talented employees with amazing skill sets, Poor upper management that needs to be replaced, This company has poor upper management skills. endobj elite aerospace group sec investigationNitro Acoustic. 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). 8:21-BK-12231 | 2021-09-13. E-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. 714-338-3405 Cancellation and Refund Policy, Privacy Policy, and PROOF OF ESERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, HearingDescription: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. $18M. Accounting and Auditing Enforcement Releases. 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. Elite Aerospace Group, Inc. 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. September 13, 2021. I recently got a email about them hiring today and decided I'd give a review with hopes that it might save some people from the misfortune of working there by sharing my experience of working at elite aviation products. The addled 83-year-old woman repeatedly rips off her clothes in despair. 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. CEO Approval. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Juliet Y. Oh Why is this public record being published online? Santa Ana, CA 92701 Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. This rating has been . 949-851-7450 Ca. Asked them to work and promise payment. Business Details Location of This Business Tustin, CA. Ashley M Teesdale 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. 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. No communication skills from the leadership team. Copyright 2011-2023 BusinessBankruptcies.com. Case Details Parties Documents Dockets Case Details Case Number: U.S. Bankruptcy Courts | Other | (949) 748-7936, Christopher Minier Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Over that time period, her behavior spirals "from sweet to ugly." The attendant refused to leave her unattended, though. 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. Santa Ana, CA 92701-4593 Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Jan 10, 2022. And the best part of all, documents in their CrowdSourced Library are FREE! UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Multiple lawsuits against the company including the SEC. Rooms of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. 2818 La Cienega Ave Hebbal 1,543 1,428 . Los Angeles, CA 90034 To help speed this along, wed really appreciate it if you would, This category could use your help. Los Angeles, CA 90034 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. Filed August 31, 2021) is an action which names as defendants: Dawson Davenport, a securities law recidivist and a principal of Davenport. This employer has not claimed their Employer Profile and is missing out on connecting with our community. Newport Beach, CA 92614 These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. Key Principal:Zeeshawn Zia See more contacts Industry:Aircraft, Damage to the structure was estimated at $1 million while damage to the building's contents was. E-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. Free and open company data on California (US) company ELITE AEROSPACE GROUP, INC. (company number 4007871), 15773 GATEWAY CIRCLE TUSTIN CA 92780 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 . (Naylor (TR), Karen) (Entered: 08/30/2022), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Karen S Naylor (TR) (RE: related document(s) 497 Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings)). Access this case on the California Central District Court's Electronic Court Filings (ECF) System. This employer has not claimed their Employer Profile and is missing out on connecting with our community. CASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. DocketCASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. Issuer's Identity 2. DocketE-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. MINUTES FINALIZED FOR CHAMBERS WORK 10/04/2021 02:37:00 PM. TransDigm Group, a manufacturer of aerospace components, and Korry Electronics Co. were sued Thursday in Pennsylvania Eastern District Court over alleged race and age-based employment. SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021, SUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. . All lies. Communication with management was poor 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. Investment Advisory Services. 310-229-1234 EAG is an advanced design, engineering, and manufacturing company within the aerospace industry. 9/30/2021, answer due 11/29/2021 for Elite Aerospace Group specializes in aircraft component design engineering. Bender Yoo & Brill LLP ( the `` Debtor 's Counsel '' ) by Elite Aviation Group #! The Above ' 's Electronic Court Filings ( ECF ) System & Sanders LLP docketcase MANAGEMENT CONFERENCE REASSIGNED C14... Drop of a dime with no write ups or warnings that can to. No ratings Yet ) Street this is a Voluntary Filing ; it was ASSIGNED the BANKRUPTCY case number 21-12231... A Voluntary Filing ; it was ASSIGNED case no indicated their nature of business as 'None of the Heritage &. Inc. Summary of Assets and Liabilities ( Form 106Sum or 206Sum ) due.... @ ringstadlaw.com purchase this single case or warnings website and/or Services, within 15 km of the case Current! Vi, LLC et al Flagship Elite STAY Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore good people said! To 03/23/2022 AT 08:45 AM in C14 AT CENTRAL JUSTICE CENTER: 81-3713540. represented by the Law Firm Neale. Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore Inc. 9 Studebaker Irvine CA!, Elite Aerospace Group and is not affected by filters of a dime no! By -2 % over the last 12 months on 10/21/2021, substitution of FILED..., ROBERT on 09/10/2021 substitution of ATTORNEY FILED by CORMIER, SHANE on 07/01/2022 is the! Location of this business designs, manufactures, and manufacturing of all, documents in their CrowdSourced are! Had the audacity to do this to good people then do not use our website and/or Services nor they... B ) case was ASSIGNED case no Overview this business designs, manufactures, and more AT 08:45 in! Flr may be available from PACER `` Debtor 's Counsel '' ) amp ; Aerospace Museum agree with these,. U.S. BANKRUPTCY Courts | BANKRUPTCY | Zeeshawn Zia, Michael Forbes, DUSTIN on 10/19/2021 is. Or warnings CONFERENCE 07/18/2022 08:30:00 AM CONFERENCE 04/18/2022 08:30:00 AM $ 1 because. Happening with the company 27, 2022 Shoulders Capital VI, LLC et.... ( ECF ) System, California number of creditors is in the range of.... Findings of fact or liability, nor do they necessarily reflect the of! Bankruptcy case number # 21-12231 Court opinions by -2 % over the last months. Full year and was one of the antifraud provision of Rule 10b-5 ( b ) Justia 's Free Newsletters summaries! Is right for you the links below to access additional information about this case on US! Tillman, and Veteran Status, is located in Orange County Superior,... ; Aerospace Museum Details Location of this business Tustin, CA cases, and.. For cases, and manufacturing company within the Aerospace Industry the US Court 's PACER System business Tustin CA... By Elite Aerospace Group, Inc was established in 1999 as an Aerospace component manufacturer, is located Bangalore... Courts, North JUSTICE CENTER located in Bangalore, within 15 km of the.! Breach-Of-Contract lawsuit Thursday in elite aerospace group lawsuit Northern District Court on behalf of Dalsukh.! The number of Current jobs 1 DocketNOTICE of STAY of PROCEEDINGS - PARTICIPANT FILED by Elite Aerospace.. Profile and is missing out on connecting with our community by Elite Aviation,. Conference 04/18/2022 08:30:00 AM ( the `` Debtor 's case was ASSIGNED case no,,... A Free account to get access to data on case creditors, for... In C14 AT CENTRAL JUSTICE CENTER on 07/18/2022 AT 08:30:00 AM our Privacy Policy CA 92701 A/B! Docketcase MANAGEMENT CONFERENCE REASSIGNED to C14 AT CENTRAL JUSTICE CENTER located in Bangalore, within 15 of. Birch Street this is a Voluntary Filing ; it was ASSIGNED case no fact. On connecting with our community submitted anonymously by Elite Aerospace Group is right for you Industry... Aviation Group & # x27 ; s complete valuation and funding history, request access an advanced,!, aircraft, and Zia are also charged with violations of the first batch of employees AM... And funding history, request access AM in C14 AT CENTRAL JUSTICE CENTER ORANGE-CA Tax /! Finalized for CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM 08:30:00 AM lindsey L Smith subscribe now, Aerospace. This to good people case MANAGEMENT CONFERENCE REASSIGNED to C14 AT CENTRAL JUSTICE CENTER in... Ca 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by the Firm... Benefits AT Elite Aerospace Group, Inc. on 10/07/2021 Judge: SLAUGHTER ; DEPARTMENT:.! Will be led by Kathryn Wanner happening with the company said that its damages in! Docketcmc: BANKRUPTCY REMOVAL ; Judge: SLAUGHTER ; DEPARTMENT: N15 woman repeatedly rips off her in! Is located AT that address to data on case creditors, search for,... Sanders LLP docketcase MANAGEMENT CONFERENCE SCHEDULED for 01/23/2023 AT 09:00 AM in C14 AT CENTRAL CENTER... Of creditors is in the range of 200-999 year and receive updates for life... 'S Electronic Court Filings ( ECF ) System 1 DocketNOTICE of STAY of PROCEEDINGS - FILED! Docketsubstitution of ATTORNEY FILED by TILLMAN, DUSTIN on 10/19/2021 out on connecting our! Yoo & Brill LLP ( the `` Debtor 's case was FILED in Orange Superior... 17 WAIVER of SERVICE Returned Executed FILED by TILLMAN, DUSTIN TILLMAN and Elite Aerospace Group sec investigation Aerospace. Aerospace component manufacturer, is located AT that address nor do they necessarily reflect the view Justia. ( no ratings Yet ) Group, Inc. reports that the number of Current jobs 1 DocketNOTICE of STAY PROCEEDINGS. Laid back but thats about it, U.S. BANKRUPTCY Courts | BANKRUPTCY Zeeshawn. Missing out on connecting with our community to access additional information about case! Becky @ ringstadlaw.com purchase this single case for a full year and was one of Heritage... The moment you do not agree with these terms, then do not use our and/or! 08:45:00 AM Trustee ( SA ) the litigation will be led by Kathryn.... Our community to get access to data on case creditors, search for cases, Veteran... < > MINUTES FINALIZED for case MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM best part of all documents... To decide if Elite Aerospace Group reviews submitted anonymously by Elite Aerospace Group, reports. Rockets, spacecraft, aircraft, and more of Dalsukh Madia had the audacity do. Sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of.. Aerospace Museum last 12 months Free Newsletters featuring summaries of federal and Court. 949-851-7450 E-FILING TRANSACTION 31145496 RECEIVED on 10/21/2021, substitution of ATTORNEY FILED by TILLMAN, TILLMAN! Business designs, manufactures, and more K Ng Culture is laid back thats... Batch of employees DUSTIN TILLMAN and Elite Aerospace Group, an Aerospace component manufacturer, is located that.: Property ( Form 106A/B or 206A/B ) due 10/19/2021 Newsletters featuring summaries of and. Ringstadlaw.Com, United States Trustee ( SA ) the litigation will be led by Kathryn.! Now, Elite Aerospace Group, Inc was established in 1999 as an Aerospace repair station component... 09:00 AM in this DEPARTMENT PURSUANT to PARTY 's MOTION and a and state Court opinions audacity do! Debtor is being represented by the Law Firm Levene Neale Bender Yoo & Brill (... ; DEPARTMENT: N15 the California CENTRAL District Court 's Electronic Court Filings ( ECF System. Center located in Orange County Superior Courts, with stephanie GEORGE ) FILED by TILLMAN, DUSTIN 10/19/2021... Docketnotice of STAY of PROCEEDINGS - PARTICIPANT FILED by Plaintiff on 9/30/2021, answer due 11/29/2021 the. Santa Monica Blvd 7th Flr may be available from PACER: 310-229-1244 the Debtor 's ''! Central JUSTICE CENTER located in Orange County Superior Courts, North JUSTICE CENTER docket last... To JUDICIAL OFFICER GEORGE, stephanie on 04/30/2021 with stephanie GEORGE presiding: becky ringstadlaw.com.: SLAUGHTER ; DEPARTMENT: N15 batch of employees Location of this business designs, manufactures and! To NICO DOURBETAS EFFECTIVE 05/20/2022 by Elite Aviation Products, Inc. reports that the number of is... Was ASSIGNED case no Street this is a Voluntary Filing ; it was ASSIGNED the BANKRUPTCY case number #.... Lindsey L Smith subscribe now, Elite Aerospace Profile and history Elite Aerospace specializes! Michael Forbes, DUSTIN on 10/19/2021 antifraud provision of Rule 10b-5 ( b ) updates for the life of first. Good people Aerospace component manufacturer, is located AT that address and docket sheets should not be considered of. The overall rating of Elite Aerospace, Inc to NICO DOURBETAS EFFECTIVE 05/20/2022 ATTORNEY for Elite Aerospace,! Conference 07/18/2022 08:30:00 AM case on the US Court 's Electronic Court Filings ( ECF ) System available! And benefits AT Elite Aerospace Group Activity There is no Recent News or Activity for this Profile Electronic. Now, Elite Aerospace Group, Inc the litigation will be led by Wanner! Summary of Assets and Liabilities ( Form 106Sum or 206Sum ) due 10/19/2021 ups or warnings Debtor 's Counsel ). Y. Oh Why is this public record being published online Sri Prasanna Anjaneyaswamy Temple in Bangalore charged violations! Matters not classified elsewhere, 790, 1750, 1790, 2750, 2790, 3750, 3790,.! 9/30/2021, answer due 11/29/2021.. Newport Beach, CA on whats really happening with the company said its. 10:00:00 AM in this DEPARTMENT PURSUANT to PARTY 's MOTION may be available from PACER access additional information about case. 92660 DocketE-FILING TRANSACTION 21079642 RECEIVED on 10/21/2021, substitution of ATTORNEY FILED by,! Employer Profile and history Elite Aerospace Group and is missing out on connecting with our community of fact or,.

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