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. ELITE AEROSPACE GROUP is your premier aircraft component design, engineering and manufacturing company committed to providing cost competitive, quality manufacturing, and customer-centric solutions to its clients. Get the free daily newsletter read by industry experts. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). Case deficient re Corporate Ownership Statement due 9/27/2021. 1 0 obj x+ | Fee amount 1738.00. For signature, type in the signer's name or other letters or characters adopted or authorized as the signer's signature. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc. (Oh, Juliet) (Entered: 11/03/2021), Docket(#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), Docket(#103) BNC Certificate of Notice - PDF Document. (Oh, Juliet) (Entered: 10/27/2021), Docket(#100) Notice of Change of Address . Get the latest business insights from Dun & Bradstreet. Notice Date 09/16/2021. Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. law, the information furnished to offerees.*. endobj Notice Date 09/16/2021. If you are interested in being considered for a position as a receiver in an SEC enforcement action pending in a federal district court, please complete thisapplication. Notice Date 09/16/2021. (Nguyen, Vi) (Entered: 09/14/2021), Receipt of Voluntary Petition (Chapter 11)(# 8:21-bk-12231) [misc,volp11] (1738.00) Filing Fee. "Elite Aerospace Group is a revenue generating company that engineers and manufactures components across the aerospace, defense and commercial aviation sectors and partners with some of the largest aerospace companies in the world. Private Euity Management Group, Inc. et al. The SEC claims that Michael Owens with the knowledge of or help from Elites executive officers , Dustin Tillman and Zeeshawn Zia, as well as Dawson Davenport and Andrea Lindstrom operated a boiler room that raised $67 million for investments in Elite from 2014 to 2018. The document will be sent via email to :[email protected]: Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Voluntary Petition (Chapter 11)). legacy piii gateway llc. offering of securities that is the subject of this notice, and (b) is founded, directly or The SEC also claims that Owens acted as an unregistered broker, and that Owens' company, RMMH, LLC, made a separate unregistered and unauthorized offering of Elite common stock in 2017. Regardless of whether securities in the offering have been or may be sold to persons who do not qualify as accredited investors, enter the total number of investors who already have invested in the offering: In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of process, and agreeing that these persons may accept service on its behalf, of any notice, extent NSMIA permits them to do so under NSMIA's preservation of their anti-fraud authority. 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 Highest Rating Lowest Rating Most Recent Oldest first 2.6 37 % Recommend to a Friend 23 % Approve of CEO Dustin Tillman 8 Ratings (Neale, David)WARNING: See docket entry no 2 . ; Whitney, Richard D. Wood River Capital Management, LLC, et al. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. The indictments named Dustin Tillman, Zeeshawn Zia, Michael Owens . On September 1, 2021, the Securities and Exchange Commission filed nine violations of federal anti-fraud law for illegally operating a boiler room that raised $70 million on behalf of erstwhile TTF Aerospace investor Elite Aerospace Group (SEC Charges Seven Individuals in Orange County-Based Offering Frauds). Elite Aerospace Group, Inc. 1641-1645 Reynolds Ave Irvine, California 92614 USA www.eliteaerospacegroup.com Follow this Company Message this Company Services: Elite Aerospace Group, Inc. is an aircraft component design, engineering, and manufacturing company. Elite Aerospace Group manufactures premier aircraft component design and engineering. of NSMIA, whether in all instances or due to the nature of the offering that is the subject of this Form D, States cannot 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. indirectly, upon the provisions of: (i) the Securities Act of 1933, the Securities Exchange Provide separately the amounts of sales commissions and finders fees expenses, if any. Getentrepreneurial.com: Resources for Small Business Entrepreneurs in 2022. ELITE AEROSPACE GROUP, INC. Case Summary On 10/15/2018 ZACHARY P HALOPOFF filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Tustin, CA. ; 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. Oct 5, 2021. (Turner, Benjamin) The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. of Notices: 1. Tustin. We are only paid if we successfully recover money for you. (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. Cancellation and Refund Policy, Privacy Policy, and Meyer, Joseph A, Jr.; Statim Holdings, Inc. Angeloni, Philippe; Chopra, Brijesh; Hoegel, Daryl C; Hoegel, Jacquelin S; Hoegel, Kristi M; Hoegel, Ryan D; Jasmine Administration, LLC; Matrix Administration, LLC; Millenium Bank; Millenium Financial Group; Sterling I.S., LLC; United Trust Of Switzerland S.A.; United T Of S, LLC; UT OF S, LLC; Walton, Laurie H; Wise, Lynn P; Wise, William J. Garcia, Johanna; MJ Capital Funding, LLC; MJ Taxes and More, Inc. Morgan Acquisitions, LLC; Morgan Messanine Fund Manager, LLC; Morgan, Robert C, Nadel, Arthur G; Scoop Capital LLC; Scoop Management, Inc.; Scoop Real Estate, L.P.; Valhalla Investment Partners, L.P.; Valhalla Management, Inc.; Viking Fund, LLC; Victory Fund, LTD; Viking IRA Fund, LLC; Viking Management, LLC; Victory IRA Fund, LTD. Harmon, Richard M; Kaptrosky, John A; Narayan, Ash;The Ticket Reserve, Inc. a/k/a Forward Market Media, Inc. Aman, Jose Angel; Argyle Coin, LLC; Eagle Financial Diamond Group Inc.; Gold 7 of Miami, LLC; H.S. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. (Admin.) 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), (#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. certified mail, in any Federal or state action, administrative proceeding, or arbitration ELITE AEROSPACE GROUP, INC. - Most recent fund raising on November 21, 2018 raised $0 in Debt To ask a question or report a problem concerning your investments, your investment account, or a financial professional, submit an inquiry online or call the SEC's toll-free investor assistance line at 1-800-SEC-0330. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. securities described and undertaking to furnish them, upon written request, in the accordance with applicable Timonthy Michael; Third Albany Income Notes, LLC, Burton, Danielle; Burton, Theresa; Healthy Body Nutraceuticals; Legisi Holdings, LLC; Legisi Marketing, Inc.; Lido Consulting, LLC; Lindenwood Enterprises, LLC; McKnight, Gregory N; McKnight, Jennifer, Arual LP; Baker, Michael C; Blue Isle Markets Ltd.; Blue Isle Markets Inc.; Casa Conejo LLC; DCC Islands Foundation; Hase Haus, LLC; Island Technologies LLC; Keystone Business Trust; Mediatrix Capital Fund Ltd.; Mediatrix Capital Inc.; Mediatrix Capital, LLC; Mediatrix Capital PR, LLC; Salve Regina Trust; Sewall, Bryant E; Sewall, Hanna Ohonkova; Stewart, Michael Shawn; Stewart, Victoria M.; The 1989 Foundation; TF Alliance LLC; Young, Maria C.; Young, Michael Stephen; Young, Walter C, III; Weinzel, LLC; West Beach LLC, Delmarva Capital, LLC; DeVille Asset Management LTD; Global Credit Recovery, LLC; Jezierski, Cameron R; Ledford, Jay B; Ledford, Lalaine; Merrill, Amanda; Merrill, Kevin B; Rhino Capital Group, LLC; Rhino Capital Holdings, LLC; Riverwalk Financial Corporation. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. Why is this public record being published online? hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I .;~#%TH7hqty]kV[(eln"'G2%J$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 If you do not agree with these terms, then do not use our website and/or services. THE PROPER DEFICIENCY HAS BEEN ISSUED. The SEC's complaint charges Farias and IAL with violating antifraud and securities registration provisions of federal securities laws. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. 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. of Notices: 1. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al. of Notices: 1. Get the latest business insights from Dun & Bradstreet. You can use this information to assist in your search for information but you should do your own research from official sources. of Notices: 29. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. Farias touted his investment experience and the company's competitive advantages, such as an algorithm that identified profitable leasing opportunities, and claimed all investments would be secured by the company's assets, the SEC said in its complaint. Elite Investigations is a national, full-service security firm based in New York. 8:22-BK-12142 | 2022-12-21, U.S. Bankruptcy Courts | Bankruptcy | Farias also allegedly misappropriated $2.4 million for personal expenses. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. 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. (Admin.) 8:22-BK-10442 | 2022-03-17, U.S. Bankruptcy Courts | Bankruptcy | of Notices: 1. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. Case deficient re Corporate Ownership Statement due 9/27/2021. 2023 All rights reserved. or other legally designated officer of the State in which the issuer maintains its principal routinely require offering materials under this undertaking or otherwise and can require offering materials only to the Family Limited Partnership, Ltd.; Top Sun Energy LLC; U.S. EB-5 Investments LLC; US Investment LLC; US1 Real Estate Developments, LLC; Zhong, Lin, Barker, Todd; Columbus ALF, LLC; Edwards, Dwayne; Edwards, Susan; Gainesville ALF, LLC; Manor House Senior Living, LLC; Montgomery ALF, LLC; Nunamaker, Sharon; Opelika ALF, LLC; Oxton Place of Douglas, LLC; Oxton Senior Living, LLC; Rome ALF, LLC; Savannah ALF, LLC; SDH Design, LLC; Senior Solutions of Social Circle, LLC; Waterford Place ALF, LLC, Coffin, Timothy V; EFS, LLC; Freedom Fidelity, LLC; Pratt, James N; SP&V, LLC, Elm, Amanda Rachel; Elm Tree "e" Conomy Fund, LP; Elm, Frederic Daniel; Elm Tree Investment Advisors, LLC; Elm Tree Investment Fund, LP; Elm Tree Motion Opportunity, Cohen, Jerome H; Cohen, Shaun D; Equitybuild Finance, LLC; Equitybuild, Inc. Ahmedi, Jetmir; Breitling Energy Corp; Breitling Oil and Gas Corporation; Crude Energy, LLC; Faulkner, Christopher A; Freedman, Tamra M; Hallam, Parker R; Handkins, Beth C; Hoover, Judson F; Miller Rodriguez Dustin Michael; Patriot Energy, Inc; Simo, Joseph; Steedley, Gilbert; Wagers, Jeremy S., Esq. | 2 p.m. Boards cover the Elite Aerospace Group building two days after a fire in Irvine, Calif., on April 12, 2021. . in which this notice is filed. Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). The SEC further asserts in its Complaint that several of the charged individuals made false claims to investors about Elite's financial audit as well as an acquisition. A free inside look at company reviews and salaries posted anonymously by employees. 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 . Zeeshawn Zia, COO, Elite Aerospace Group / 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Source: Elite Aerospace Group Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information Date Respondents; First Quarter: LR-25614: Jan. 13, 2023: Gerard R. Hug and Kurt W. Streams LR-25613: Jan. 12, 2023: Yossi Engel See also: SEC Complaint . 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