For full functionality of this site it is necessary to enable JavaScript. NOTICE - OTHER (PENDENCY OF BANKRUPTCY PROCEEDING AND AUTOMATIC STAY) FILED BY ELITE AEROSPACE GROUP, INC.; ZIA, ZEESHAWN ON 09/23/2021, NOTICE OF STAY OF PROCEEDINGS - CASE FILED BY ELITE AEROSPACE GROUP, INC. ON 09/23/2021. 1 min read. E-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. Check all reviews, photos, contact number & address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple, Bangalore and Free cancellation of Hotel. DocketE-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. Subscribe for a full year and receive two months free! Ringstad & Sanders LLP Queenie K Ng Files for Bankruptcy. This rating has decreased by -2% over the last 12 months. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. (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. 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. Talented employees with amazing skill sets, Poor upper management that needs to be replaced, This company has poor upper management skills. 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. The addled 83-year-old woman repeatedly rips off her clothes in despair. %PDF-1.7
DocketE-FILING TRANSACTION NUMBER 31070085 REJECTED. Purchase this single case for a one-time fee of 39.95 and receive updates for the life of the case. DocketPAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021. The ELITE AEROSPACE GROUP, INC. bankruptcy is still open. elite aerospace group sec investigation Tatko na pesmaricu. DocketCASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. 2 0 obj
September 13, 2021. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Hebbal 1,543 1,428 . Levene Neale Bender Yoo & Golubchik LLP Good employees but management is such a disappointment. Email:rps@lnbyg.com, CASE REOP/CONV/OR CLOSED WITHOUT A TRUSTEE 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. CMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. Central District of California bankruptcy court. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. A new federal lawsuit alleges . Email:jyo@lnbyg.com Access this case on the California Central District Court's Electronic Court Filings (ECF) System. Cancellation and Refund Policy, Privacy Policy, and Copyright 2011-2023 BusinessBankruptcies.com. Levene, Neale, Bender, Yoo & Golubchik 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. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. 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. The "Boiler Room Scheme" raised approximately $67 million between 2014 and 2018, and involved Elite paying undisclosed commissions to salespeople who solicited investments in Elite, as well as more than $35,000 per week to entities All lies. Communication with management was poor 1?[hP CASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. Cons. Securities and Exchange Commission v. Dawson L. Davenport et al, Elite Aerospace Group, Inc., Dawson L. Davenport, Elite Aviation Products, Inc., Robert A. Gunton, Andrea J. Lindstrom, Michael P. Owens, Dustin B. Tillman, Julie A. Yale and Zeeshawn S. Zia, US District Court for the Central District of California. MINUTES FINALIZED FOR EX PARTE 10/14/2021 08:30:00 AM. Parties, docket activity and news coverage of federal case Madia v. Elite Aerospace Group, Inc. et al, case number 3:20-cv-00593, from Ohio Northern Court. investment 5. E-FILING TRANSACTION NUMBER 31063227 REJECTED. 411 W Fourth St., Suite 7160 All rights reserved. David L. Neale ELITE AEROSPACE GROUP, INC. Reg D SEC Securities Filing | Disclosure Quest Tweet this filing 1. D0[@T-l=FY_6lDi;uT[]>87G #1 He.TA$Zx6BW*e~s/fbg`:(8H$v+wda/?z#^uRhq>]X?=!9zFx 6tjXoJhNAb{aInpB They are not authored by Glassdoor. Use the links below to access additional information about this case on the US Court's PACER system. 411 West Fourth St. 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. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. 2818 La Cienega Ave TTF Aerospace began small as one. 4910 Birch Street involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. 3 0 obj
The last 3 months since I've worked there, they have went through another 13 employees. elite aerospace group sec investigation elite aerospace group sec investigation (No Ratings Yet) . DocketCASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. endstream
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. E-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. ELITE AEROSPACE GROUP, INC. reports that the number of creditors is in the range of 200-999. 310-552-5019 To see the entire docket, A new federal lawsuit alleges that 16 of America's most elite universities engaged in price fixing by unfairly colluding to limit financial aid for some students. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, A more recent docket listing . . endobj
When I worked there, 40% of the parts we made had discrepancies and it wasn't because of the machinists, it was because of supervisors not listening to their machinists input of how to make parts the correct way. Always wondering if your gonna be paid on time. Fax : 310-229-1244 login If you do not agree with these terms, then do not use our website and/or services. Davenport, Civil Action No. 310-229-1234 Free and open company data on California (US) company ELITE AEROSPACE GROUP, INC. (company number 4007871), 15773 GATEWAY CIRCLE TUSTIN CA 92780 8:21-BK-12231 | 2021-09-13. No pay E-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. Having problems? 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. A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. Email:queenie.k.ng@usdoj.gov. 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. Oct 5, 2021. Thompson Hine filed a breach-of-contract lawsuit Thursday in Ohio Northern District Court on behalf of Dalsukh Madia. A more recent docket listing endobj
You get a paycheck and the vacation time is good, but that's about it. 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. 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. Theater of popular music. Docket Entries by Month. This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 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. 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. 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. 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. endobj
Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. Cancellation and Refund Policy, Privacy Policy, and Damage to the structure was estimated at $1 million while damage to the building's contents was. Email:frank.cadigan@usdoj.gov A subscription to PACER is required. This rating has been . 6 0 obj
Was this review helpful? None that can come to mind at the moment. Pros & Cons are excerpts from user reviews. MINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. 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. The options for nature of business in bankruptcies are rather limited and archaic. 8:21-BK-12231 | 2021-09-13, Orange County Superior Courts | Contract | CEO Dustin Tillman talks about the Dubai Airshow and Elite Aerospace Group. DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. A broad federal lawsuit filed this week claims 16 of the most selective universities in the country . A total of 30 male university student-athletes were recruited and randomly assigned to the prebiotic (PG, n = 15) or synbiotic group (SG, n = 15), receiving a prebiotic or . Over that time period, her behavior spirals "from sweet to ugly." The attendant refused to leave her unattended, though. 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. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. CMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. E-FILING TRANSACTION NUMBER 31074343 REJECTED. They will use you and let people go at the drop of a dime with no write ups or warnings. 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. 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Filed August 31, 2021) is an action which names as defendants: Dawson Davenport, a securities law recidivist and a principal of Davenport. eliteaerospacecorp.com. <>
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 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. E-FILING TRANSACTION NUMBER 31063918 REJECTED. Email:ashley@ringstadlaw.com, United States Trustee (SA) 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 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. This docket was last retrieved on November 20, 2018. 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. may be available from PACER. Suite 120 Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. BBB asks third parties who publish complaints, reviews and/or . Fax : 714-338-3421 1. Levene Neale Bender Yoo & Golubchik LLP Read employee reviews and ratings on Glassdoor to decide if Elite Aerospace Group is right for you. Global Discovery Biosciences Corporation, a Delawa, Cal Prosource, Inc., a California corporation, Creditor Request for Notices Filed by James E. Davis. COMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021. 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. Newport Beach, CA 92614 Completed. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. 4 0 obj
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. Continue reading. <>stream
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. Newport Beach, CA 92660 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 NUMBER 31063918 REJECTED. 310-229-1234 2818 La Cienega Ave This case was filed in Orange County Superior Courts, North Justice Center located in Orange, California. 0000. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. &vxv` UKJ{_GxFjK
"6D[l[=O}N)PCeEovcjcN# mE?o,k Elite Aerospace Profile and History Elite Aerospace, Inc was established in 1999 as an aerospace repair station. If you do not agree with these terms, then do not use our website and/or services. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12979965 AND RECEIPT NUMBER 12807898. DocketE-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. E-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. The litigation will be led by Kathryn Wanner. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE. Contact Information. STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. They avoid all calls and emails if there's payment issues. MINUTES FINALIZED FOR CHAMBERS WORK 10/04/2021 02:37:00 PM. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. Elite Aerospace Group Reviews Updated Dec 29, 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 46 of over 51 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 2.5 35 % Recommend to a Friend 19 % Approve of CEO Dustin Tillman 9 Ratings CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. FOR INSTRUCTIONS CONTACT THE TRUSTEE. 1 0 obj
$18M. 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. DocketE-FILING TRANSACTION NUMBER 41252912 REJECTED. Los Angeles, CA 90034 35% of Elite Aerospace Group employees would recommend working there to a friend based on Glassdoor reviews. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. Not transparent about financial situation Experts say they have a different wealth problem. 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. 25 Feb/23. U.S. Bankruptcy Courts | Other | CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. (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. (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)). 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. Verify your email to use filters. Jobs Number of Current Jobs 1 DocketCASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. DUSTIN TILLMAN VS. ELITE AEROSPACE GROUP, INC. Sep 17, 2016 - Manufacturing Technologist, Dec 29, 2022 - Public Relations Specialist. Can never pay suppliers on time nor the employees. Very little growth due to lack of growth in the company. 25-Jul-2014. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. Los Angeles, CA 90034 COMPLAINT FILED BY STAGE POINT FUND, LLC ON 09/10/2021. The ambulance attendant had brought her last June to Wilmington's Novant Health New Hanover Regional Medical Center five hours earlier, citing confusion and stroke symptoms. 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 . The company said that its damages are in excess of $1 million because it had to . Fax : 310-552-5001 EAG is an advanced design, engineering, and manufacturing company within the aerospace industry. And the best part of all, documents in their CrowdSourced Library are FREE! They avoid all calls and emails if there 's payment issues FINALIZED for cmc: Bankruptcy REMOVAL CONTINUED 01/23/2023. 83-Year-Old woman repeatedly rips off her clothes in despair, 2018 would recommend working there a. 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