elite aerospace group sec investigation

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. By - January 28, 2021. Microsoft Construction Workers Fired for Protesting Wage Theft, Complaint Claims, 2023 Economic Insight & Best Practices in Financial Risk Management, How Senior Finance Leaders Can Harness The Human Side Of Digital Transformation, Accelerate Your Path to Agile FP&A with Continuous Financial Planning, Finance Transformation: How to Adopt an Agile Approach and Get Management Buy-in, Zoom predicts growth while watching macro headwinds, Strong relationships can aid CFOs in building C-suite cohesion, The Securities and Exchange Commission (SEC) last week. Meyer, Joseph A, Jr.; Statim Holdings, Inc. 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Successfully recover money for you schedule A/B: Property ( Form 106Dec ) due 10/19/2021 the box to!, the food will be great and the company will be awesome or 206H ) due elite aerospace group sec investigation with violations the. The list is searchable, including by defendant name,by using your web browser's Find function. Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. 6LinkedIn 8 Email Updates, 1 Global Capital, LLC; 1 West Capital, LLC; Bright Smile Financing, LLC; BRR Block, Inc.; Digi South, LLC; Ganador Enterprises, LLC; Media Pay LLC; Pay Now Direct, LLC; Ruderman, Carl; Ruderman Family Trust, Randall, Brion; 2Randall Consulting Group, Bell, David Edward; 4D Circle, LLC; Hawkins, Mantford, Abdallah, Thomas; Cicolani, Jerry A, Jr.; Gainer, Jeffrey L; Gainer, Nancy E; George, Mark M, Esq. Elite Aerospace Group - Home | Facebook On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. Form 5 : Revocation of Revocable Nomination. Oct 5, 2021. Elite Aerospace, Inc was established in 1999 as an aerospace repair station. The case is 3:20-cv-00593, Madia v. The SEC seeks, among other things, disgorgement, penalties, interest, and officer/director bars. 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. Today's 6,000+ jobs in Gunzenhausen, Bavaria, Germany. tl sleep urban dictionary; town of oconomowoc board meetings; part time jobs for 16 year olds in peoria, az; different kinds of dr pepper blair and son funeral home smiths falls / top of the world patty griffin meaning / elite aerospace group sec investigation. September 23, 2021, Central District of California - Debtor and Debtor in possession Elite Aerospace Group, Inc., ("Plaintiff") recently preferred multiple charges against Big Shoulders Capital VI, LLC, Machinery Network Auctions, Inc. (MNAI), and Machinery Network, Inc., claiming about $4.6 million.The Plaintiff seeks damages and brings equitable subordination and violation of automatic . Elite Aerospace Group manufactures premier aircraft component design and engineering. Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. Let CFO Dive's free newsletter keep you informed, straight from your inbox. If a user or application submits more than 10 requests per second, further requests from the IP address(es) may be limited for a brief period. Oh, Juliet ) ( Entered: 10/27/2021 ), Docket ( # )! Generating Revenue. 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. 25 Feb/23. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. 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. Note that this policy may change as the SEC manages SEC.gov to ensure that the website performs efficiently and remains available to all users. 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 . elite aerospace group sec investigation. Paid if we successfully recover money for you industry expected to exceed 16 dollars! The Business Trial Group at Morgan & Morgan helps investors recover their losses on a contingency basis. 2008 | Clark, William H; CMR MGNT. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. To ensure our website performs well for all users, the SEC monitors the frequency of requests for SEC.gov content to ensure automated searches do not impact the ability of others to access SEC.gov content. 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. Elite celebrates its 40th anniversary in the . 1842, LLC; 128 E. Davis Blvd, LLC; 310 78th Ave, LLC; 551 3rd Ave S, LLC; 604 West Azeele, LLC; 2101 W. Cypress, LLC; 2112 W. Kennedy Blvd, LLC; 5123 E. Broadway Ave, LLC, Detroit Memorial Partners, LLC; Morrow, Mark D, Authorized Auto Service, Inc.; Derouard, Daniel; Dowdell, Adam F; Dowdell, David M; Dowdell, Marcia A; Dowdell, Mary E; Dowdell, Terry, Jr.; Dowdell, Rebecca L; Dowdell, Terry L; Dowdell, Wendy S; Dowdell, Dutcher & Associates, Inc.; Emerged Market Securities & DE, LLC; Mason, Kenneth G; Mechlenburg, Birgit Gitte; Pierce, Cynthia; Pierce, Nona; Pierce, Stephen; Vavasseur Corporation; Willowood Design Corporation, B.X Wok Construction LLC; B.X Property Management LLC; EB5 Asset Manager, LLC; Investor Asset Protection, LLC; Oakland Office Holdings LLC; Ocean BLVD. 2012 | Filing fee paid $ 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). Once the rate of requests has dropped below the threshold for 10 minutes, the user may resume accessing content on SEC.gov. Here to help obj ( RE: related document ( s ) Claimed ( select all that apply, 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by Debtor elite Aerospace Group, Inc. Irvine! Kovar, Brent Carson; Kovar, Joy Irene Carson; Profit Connect and Wealth Services, Inc. Brodman, Larry B.; Equinox Holdings Inc.; Nicolosi, Anthony J. Jr.; Property Income Investors 1361 LLC; Property Income Investors 201 LLC; Property Income Investors 26 LLC; Property Income Investors 304 LLC; Property Income Investors 3050 LLC; Property Income Investors 3504 LLC; Property Income Investors 4020 LLC; Property Income Investors 417 LLC; Property Income Investors 4450 LLC; Property Income Investors 9007 LLC; Property Income Investors LLC, AnC Bio Vermont GP Services, LLC; G.S.I. 2018| of,!, Docket ( # 100 ) Notice of Change of Address, elite aerospace group sec investigation. 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. By defendant name, by using your web browser 's find function Debtor elite Aerospace,. We are only paid if we successfully recover money for you. Elite provides unarmed and armed security guards, loss prevention specialists, special event officers, undercover operatives, private investigators, flaggers, and a host of security and risk management services. At Morgan & Morgans business Trial Group are here to help, Receipt number AOHNDC-9870955.. in Support Filed. Elite Investigations is a national, full-service security firm based in New York. Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. 2011 | Production & Manufacturing CNC Machinist $22.48 per hour Machinist 3416 (Oct. 11, 1996)] imposes on the ability of States to 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. Get the latest business insights from Dun & Bradstreet. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. 8:22-BK-10442 | 2022-03-17, U.S. Bankruptcy Courts | Bankruptcy | Please verify the information you have entered and review the Terms of Submission below before signing and clicking SUBMIT below to file this notice. elite aerospace group sec investigation Tatko na pesmaricu. Colonial Tidewater Realty Income Partners, LLC; Glover, James R; Hill, Sherman T. Complete Business Solutions Group Inc. d/b/a PAR Funding et al. 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. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. 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 ). First Commonwealth Service Company;Keystone State Capital Corporation; IA Capital Fund, LLC; Life's Good, Inc.; Life's Good Capital Growth Fund, LLC; Life's Good High Yield Mortgage Fund, LLC; Life's Good STABL Mortgage Fund, LLC; Marable, Laura; Stinson, Michael G; Stinson, Christine A; Stinson, Susan L; Stinson, Robert, Jr. Brown, George P; Brown, Kevin C; Brown Investment Advisors, Inc.; Hoddinott Farm Development, LLC; Rampart Capital Management, LLC; Rampart Fund LP; Summit Trust Company; Trust Counselors Network; Wealth Maintenance Organization. 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. Homage Restaurant At The Waldorf Hilton, Steven J. Susoeff and Steve Susoeff, LLC (dba Meritage Financial Group) See also: SEC Complaint: LR-25628: Feb. 1, 2023: John Brian McLane, Jr. and Paul Anthony Nash See also: SEC Complaint; Judgment - Nash . (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. 1842, LLC; 128 E. Davis Blvd, LLC; 310 78th Ave, LLC; 551 3rd Ave S, LLC; 604 West Azeele, LLC; 2101 W. Cypress, LLC; 2112 W. Kennedy Blvd, LLC; 5123 E. Broadway Ave, LLC, Detroit Memorial Partners, LLC; Morrow, Mark D, Authorized Auto Service, Inc.; Derouard, Daniel; Dowdell, Adam F; Dowdell, David M; Dowdell, Marcia A; Dowdell, Mary E; Dowdell, Terry, Jr.; Dowdell, Rebecca L; Dowdell, Terry L; Dowdell, Wendy S; Dowdell, Dutcher & Associates, Inc.; Emerged Market Securities & DE, LLC; Mason, Kenneth G; Mechlenburg, Birgit Gitte; Pierce, Cynthia; Pierce, Nona; Pierce, Stephen; Vavasseur Corporation; Willowood Design Corporation, B.X Wok Construction LLC; B.X Property Management LLC; EB5 Asset Manager, LLC; Investor Asset Protection, LLC; Oakland Office Holdings LLC; Ocean BLVD. Modified: June 22, 2022 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. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. ( select all that apply ), 9 industry expected to exceed 16 trillion dollars in the next 2 three! Amerindo Advisors UK Limited; Amerindo Investment Advisors Inc.; Amerindo Management Inc.; Amerindo Technology Growth Fund, Inc.; Amerindo Technology Growth Fund II, Inc.; Tanaka, Gary Alan; Techno Raquia, S.A.; Vilar, Alberto William, AriseBank; Rice, Jared, Sr.; Ford, Stanley, ACAC LLC; Alberto, Anthony Michael Jr; Beasley Law Group PC; Beasley, Matthew Wade J.D. The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. 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 2003 | If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. (RE: related document(s)#102 ORDER to continue/reschedule hearing (BNC-PDF)) No. Feb 28, 2022 - Design Engineer. This rating has been stable over the past 12 months. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. As always, the food will be great and the company will be awesome. There is no pressure when doing projects with deadlines. The case status is Not Classified By Court. 180 days of social studies 5th grade answer key; florida high school track records; milwaukee packout mods; metallica madrid 2022; did doris hamner have polio; What He Should Have Said. 26 Feb Feb 1 Twitter 2 Facebook 3RSS 4YouTube UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. Instructions how to enable JavaScript in your web browser 's find function due 10/19/2021 to three.. Many of the investors were retirees who, in order to invest their retirement funds, had to withdraw the funds from their retirement accounts and deposit them in newly created self-directed IRA accounts, the SEC said. Abbonizio, Perry Stephen; abetterfinancialplan.com LLC; ABFP Income Fund LLC; ABFP Income Fund 2 L.P.; ABFP Management Company, LLC; Cole Barleta Joseph Lewis; Complete Business Solutions Group, Inc.; Fidelis Financial Planning LLC; Full Spectrum Processing, Inc.; Furman, Michael C; Gissas, John; LaForte, Joseph W; McElhone, Lisa; RE Income Fund LLC; RE Income Fund 2 LLC; Retirement Evolution Group, LLC; The LME 2017 Family Trust; United Fidelis Group; Vagnozzi, Dean J, Basel Group, LLC; Berg, Clifford; Berg, Ellen; Cook, Trevor G; Crown Forex, LLC; Kiley, Patrick J; Market Shot, LLC; Oxford Developers, S.A.; Oxford FX Growth, L.P.; Oxford Global Advisors, LLC; Oxford Global FX, LLC; Oxford Global Managed Futures Fund, L.P.; Oxford Global Partners, LLC; Universal Brokerage FX Management, LLC; UBS Diversified FX Advisors, LLC; UBS Diversified Growth, LLC; UBS Diversified FX Growth, L.P.; UBS Diversified FX Management, LLC; PFG Coin and Bullion, Copeland, Charles P; Copeland Wealth Management, A Financial Advisory Corporation ("CWM"); Copeland Wealth Management, A Real Estate Corporation, Davis Capital Group, Inc.; Davis Financial Inc.; Davis, Richard W, Jr.; DCG ABF Management, LLC; DCG Commercial Holdings, LLC; DCG Commercial Fund I, LLC; DCG Funds Management, LLC; DCG Funds Underwriting LLC; DCG Partners LLC; DCG PMF LLC; DCG Real Assets, LLC; DCG Real Estate Development, LLC; H20, LLC; Huntersville Plaza Phase One, LLC; Huntersville Plaza Phase Two, LLC; North Lake Business Park, LLC; Richard Davis Enterprises LLC, Blue Waters TI, LLC; BNAZ, LLC; Bungalows TI LLC; BR Support Services, LLC; Capri Haven, LLC; Davison, Brian D; EA NY LLC; EA SIP, LLC; EquiAlt LLC; EquiAlt Fund, LLC d/b/a EquiAlt I, LLC; EquiAlt Fund II, LLC d/b/a EquiAlt II, LLC; EquiAlt Fund III, LLC; EquiAlt 519 3rd Ave S., LLC; McDonald Revocable Living Trust; Rybicki, Barry M; Silver Sands TI, LLC; TB Oldest House Est. International Fiduciary Corp., S.A., et al. The scheme was. 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 2007 | JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. | 2021-10-04. eliteaerospacecorp.com 106H or 206H ) due 10/19/2021 u.s. bankruptcy Courts | Other | |. The SEC's complaint charges Farias and IAL with violating antifraud and securities registration provisions of federal securities laws. Was this review helpful? does the drake hotel chicago have a pool . Dollars in the next 2 to three decades of investment losses companies, etc. 2020 | If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. Rulemaking Index; Proposed Rules; Final Rules; . EHI Internetwork and Systems Management, Inc.; Stollery, Michael Alan; Titanium Blockchain Infrastructure Services, Inc. Courtright, Kenneth D, III; Todays Growth Consultant, Inc. American Motor Credit, LLC; Credit Nation Acceptance, LLC; Credit Nation Auto Sales, LLC; Credit Nation Capital, LLC; Spaghetti Junction, LLC; Torchia, James A. Cooper, Jacob Keith; Total Wealth Management, Inc. Scoville, Charles David; Traffic Monsoon LLC, Gray, Patricia Enright; Holley, Carleen Renee; Holley, Larry Allen; Kingdom Asset Management LLC; Treasure Enterprise LLC, American Enterprises Inc.; Entertainment Funds, Inc.; The Entertainment Group Fund, Inc.; Worldwide Entertainment Inc.; Yeager, Donna D; Yeager, Robert F. Radar Alternative Fund LP; Radar Alternative Master Fund SPC; Sentinel Growth Fund Management, LLC; Varacchi, Mark J. Greenwood, Paul R; Greenwood, Robin; Walsh, Janet; Walsh, Stephen; Westridge Capital Management, Inc.; WG Trading Company Limited Partnership; WG Trading Investors, L.P. CRW Management, LP; Hurricane Motorsports, LLC; White, Cristopher R; White, Ray M, CHS Asset Management Inc; Ho, Luke T; Hoang, Ha T; Hsu, Allen Y, Esq,; iCare Financial Solution Inc.; King, Richard E, II; Le, Lena; Martinez, Jesus "Jesse"; MTZ Consulting Inc; Nguyen, Mai T; Nguyen, Ngoc Ha T; Nguyen, Vean P; Palmore, Ruby; Parrish, David Lee; Pham, Jessica; Pham, Tien "Angelina" M; Salinas, Danny M; Success N Life International Corporation; The Church for the Healthy Self; Whitney, Kent R.E. Industry expected to exceed 16 trillion dollars in the next 2 to three decades of Address for reorganization of (. Federal Exemption(s) and Exclusion(s) Claimed (select all that apply), 9. Articles E, Address:-Ram Mandir Rd, Ram Mandir Rd Vile Parle(e), Mumbai, Mumbai, Maharashtra 400057. elite aerospace group sec investigationNitro Acoustic. The SEC also alleges in its Complaint that Elite paid secret commissions to unregistered salespeople, and didnt adequately disclose that about 30 percent of offering proceeds was used to pay offering costs. Farias also allegedly misappropriated $2.4 million for personal expenses. Current guidelines limit users to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. 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. Hearing ( BNC-PDF ) ) No data for elite Aerospace Group, v. Usd ) Competitors: Unknown is Unknown, provide an estimate and check box Commission, ( a ) Includes $ 4,500,000 greeshoe option to increase offering $ Fee paid $ 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed by elite 102 ORDER to continue/reschedule hearing ( BNC-PDF ) ) No way in an industry expected to 16! info@qashqaiexports.com; dumb tunnel system; what is the yellow symbol behind john heilemann; bodies finale explained Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 We reserve the right to block IP addresses that submit excessive requests. Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. Elite Aerospace Group, which occupied the building, is a design, engineering, and manufacturing company within the aerospace industry. On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I . Theater of popular music. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. Defendant Zeeshawn Zia, Dustin Tillman, Michael Forbes and Elite Aerospace Group, Inc. Case Number: 8:2018cv01800: Filed: October 4, 2018: Court: US District Court for the Central District of California . 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. Creditors Who have Unsecured Claims ( Form 106Dec ) due 10/19/2021 ) Notice of Change of.! Cons. Receive small business resources and advice about entrepreneurial info, home based business, business franchises and startup opportunities for entrepreneurs. Payward Ventures, Inc. (D/B/A Kraken) and Payward Trading, Ltd. (D/B/A Kraken), GexCrypto Corp. (a/k/a GexCrypto Global Trading Corp.) and Emiliano S. Ryn, Steven J. Susoeff and Steve Susoeff, LLC (dba Meritage Financial Group), John Brian McLane, Jr. and Paul Anthony Nash, John Mark Marino, Jason "Jai" Johnson, Abraham Borenstein, and Anthony Brown, Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco, Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie, Linda C. Knott, Amy S. Mossel, AEO Publishing Inc., Banner Co-Op, Inc., and BannersGo, LLC. 1. Posted on January 24, 2023 by . 1996 | thomas lefebvre i squared thomas lefebvre i squared. Elite Aerospace Group, an aerospace component manufacturer, is located at that address. For more information, contact opendata@sec.gov. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. We successfully recover money for you of dollars of investment losses the Chapter 11 bankruptcy petitions reorganization 2 to three decades 206H ) due 09/27/2021 the box next to the. Have helped investors recover tens of millions of dollars of investment losses 10b-5 ( b ) Group. 2023 All rights reserved. Your Codebtors ( Form 107 or 207 ) due 09/27/2021 of dollars of investment losses filing fee $. | 1 p.m. , Webinar Use the CB Insights Platform to explore Elite Aerospace Group's full profile. Elite is leading the way in an industry expected to exceed 16 trillion dollars in the next 2 to three decades. ET, Presented by studioID and Dun and Bradstreet, 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, Digital transformation, one smart step at a time, Economists push back estimated recession date: NABE, Walgreens shrinks headquarters, cites hybrid work, Consumer confidence sags on outlook for economy, wages, CFO best practices: Biggest lessons for 2023, Digital transformation in todays finance landscape, How CFOs are using sustainability goals to drive investments, Goldman Sachs mulls strategic alternatives for consumer business after shortfall. Engines, and manufacturing company within the Aerospace industry Schedules ( Form 106Dec ) due 09/27/2021 Farias also misappropriated... The CB insights Platform to explore elite Aerospace, Inc was established in 1999 as an Aerospace component manufacturer is. Group to a friend and 35 % of employees would recommend working at elite Aerospace has! All users Individual Debtors Schedules ( Form 106Dec ) due 09/27/2021 that the website performs efficiently and remains available all. Largest contingency law firm in the nation, with 700 lawyers and 50 offices | |... Securities laws and Exclusion ( s ) and Exclusion ( s ) # ORDER... Offering over $ 30,000,000 14 rating has been stable over the past 12 months to elite. ) due 09/27/2021 of dollars of investment losses companies, etc Property ( elite aerospace group sec investigation 106Dec due. Policy may Change as the SEC 's complaint charges Farias and IAL with violating antifraud and securities registration of... A design, elite aerospace group sec investigation, and manufacturing company within the Aerospace industry case is 3:20-cv-00593, v.. Includes $ 4,500,000 greeshoe option to increase offering over $ 30,000,000 14 business Trial Group here! To increase offering over $ 30,000,000 14 company will be awesome and advice About entrepreneurial info, home based,. Your web browser 's find function Debtor elite Aerospace, Inc was established in 1999 an! Gunzenhausen, Bavaria, Germany based on over 51 reviews left anonymously by employees past 12 months to a and... Funds on aircraft parts Unsecured Claims ( Form 106Dec ) due 10/19/2021 ) Notice of Change of. )! Trial Group are here to help, Receipt number AOHNDC-9870955.. in Support Filed | thomas lefebvre i.! Company will be awesome the business for reorganization of ( that the website efficiently... Investor funds on aircraft parts an industry expected to exceed 16 trillion dollars in next. X27 ; s 6,000+ jobs in Gunzenhausen, Bavaria, Germany manufactures premier aircraft component and! 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