You can use this information to assist in your search for information but you should do your own research from official sources. 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). 1:21-AP-00202 | 2021-10-04, U.S. Bankruptcy Courts | Bankruptcy | 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. The SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. DocketPAYMENT 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. 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. Email:michael.lubic@klgates.com 4910 Birch Street, Suite 120 During hard times, the had the audacity to do this to good people. 4910 Birch Street CMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. 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. ELITE AEROSPACE GROUP, INC. Reg D SEC Securities Filing | Disclosure Quest Tweet this filing 1. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. Aerospace Industry Overview This business designs, manufactures, and sells components for rockets, spacecraft, aircraft, and satellites. There is little positive feedback I can give. 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. According to the SEC, RMMH sold Elite shares it owned to about 20 investors, raising approximately $2 million, but Owens and his affiliates concealed the offering from Tillman and Zia. Coming soon! <>stream If you are the type of person that embraces change and improvements, you are up to challenge yourself daily and If you are looking for a place where you can make a difference, Elite will definitely be the right place for you. DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. PO Box 2072 CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE. may be available from PACER. 2 0 obj Davenport, Civil Action No. Cons. (949) 748-7936, Christopher Minier This suit was surfaced by Law.com Radar. Experts say they have a different wealth problem. investment No communication skills from the leadership team. DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED. The debtor indicated their nature of business as 'None of the Above'. The lawsuit was. Use the links below to access additional information about this case on the US Court's PACER system. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. E-FILING TRANSACTION NUMBER 31074343 REJECTED. <> 8:21-BK-12231 | 2021-09-13. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I .;~#%TH7hqty]kV[(eln"'G2%J$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$ubt 310-229-1234 This study was conducted to compare the effects of long-term prebiotic and synbiotic supplementations on the immunosuppression of male football players after daily high-intensity training and a one-time strenuous exercise. The case status is Not Classified By Court. Elite Aerospace Group, Inc. COURT California Central Bankruptcy Court CASE NUMBER 8:2021bk12231 TYPE / CHAPTER Voluntary / 7 Actions Subscribe to this case Filed 9-13-21 Updated 3-14-22 Last Checked 9-12-22 Assets Liabilities Docket Case Info rmation Creditors Parties Nearby Cases Docket Last Updated Sep 12, 2022 Last Entry Filed Sep 9, 2022 PAYMENT RECEIVED BY ONELEGAL FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13039651 AND RECEIPT NU, Cases involving other agreements or torts not classified elsewhere, 190, 1190, 2190, 3190, 4190, 4194, 5190, 5196. D0[@T-l=FY_6lDi;uT[]>87G #1 He.TA$Zx6BW*e~s/fbg`:(8H$v+wda/?z#^uRhq>]X?=!9zFx 6tjXoJhNAb{aInpB 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. 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. E-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. Todd C. Ringstad Petition Chapter 11 Voluntary Petition Non-Individual. 1. Find out more about, 35% of Elite Aerospace Group employees would recommend working there to a friend, 3months and laat paycheck still unpaid since March 2021. This rating has decreased by -2% over the last 12 months. Newport Beach, CA 92660 Central District of California bankruptcy court. login, DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021. You will be provided all the tools to succeed, all the training and everything needed to make a difference but as nice as it sounds its not for everybody. . Ringstad & Sanders LLP DocketE-FILING TRANSACTION NUMBER 31070085 REJECTED. Fax : 310-229-1244 Newport Beach, CA 92660 Personally, I think they just want the company to look good on paper so they can sell it for a profit since the CNC machine centers are leased, and when investors (and there's alot of investors) come in we do a "dog and pony" show and run the machines to splash coolant around to make it look like we are machining parts. DocketE-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. 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. All rights reserved. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. 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. TERMINATED: 09/24/2021 DocketE-FILING TRANSACTION NUMBER 31063918 REJECTED. CASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. He attended Pepperdine Graziadio Business School. Tax ID / EIN: xx-xxx3540, Michael B Lubic CASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. Purchase this single case for a one-time fee of 39.95 and receive updates for the life of the case. You get a paycheck and the vacation time is good, but that's about it. $18M. CEO Dustin Tillman talks about the Dubai Airshow and Elite Aerospace Group. DocketE-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. PROOF OF ESERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, HearingDescription: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. Bad management lead to dissolution of the company, Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. 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. Email:jyo@lnbyg.com 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. Funk, Attorney for Elite Aerospace Group, Inc.. Newport Beach, CA 92614 The Debtor's case was assigned case no. According to anonymously submitted Glassdoor reviews, Elite Aerospace Group employees rate their compensation and benefits as 3.0 out of 5. 6 0 obj Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). Docket Entries by Month. 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. Email:frank.cadigan@usdoj.gov These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Was this review helpful? CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. E-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. 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. MINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. Juliet Y. Oh During that time, we went through a little over 35 employees. Very little growth due to lack of growth in the company. Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. #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 DocketCASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. US District Court for the Central District of California. endobj 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 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. DocketCASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. <> 411 West Fourth St. 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | Fax : 310-229-1244 Great company to have work life balance. . Levene Neale Bender Yoo & Golubchik LLP E-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. 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. We take a look at the running back position for the Raiders ahead of free agency to give it a condition of either Strong, Stable, Unstable, Serious, or . 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. 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. FOR INSTRUCTIONS CONTACT THE TRUSTEE. Generating Revenue. 21590 Greenfield Rd. 25 Feb/23. COMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021. Pros. 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | Fax : 714-338-3421 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 . Santa Ana, CA 92701 This rating has been . DocketPAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. Can never pay suppliers on time nor the employees. 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. Ringstad & Sanders LLP 20 were here. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. 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. Best Price (Room Rates) Guarantee. 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. Cancellation and Refund Policy, Privacy Policy, and Date Filing Type Offered Sold Remaining Min. Glassdoor has 51 Elite Aerospace Group reviews submitted anonymously by Elite Aerospace Group employees. 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. I was a machinist a little over a year and was one of the first batch of employees. The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. 2818 La Cienega Avenue Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Not working at elite now is the best thing that ever happened to me because now I don't have to deal with the politics of the inner circle of 5 people, inexperienced supervisors, going in circles, and found a better more structured company to work for and make more money. 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. E-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. DECLARATION - OTHER FILED BY STAGE POINT FUND, LLC ON 10/13/2021, PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY STAGE POINT FUND, LLC ON 01/21/2022, PROOF OF SERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, EX PARTE APPLICATION - OTHER FILED BY STAGE POINT FUND, LLC ON 10/13/2021, OPPOSITION FILED BY STAGE POINT FUND, LLC ON 10/13/2021, CIVIL CASE COVER SHEET FILED BY STAGE POINT FUND, LLC ON 09/10/2021, SUMMONS ISSUED AND FILED FILED BY STAGE POINT FUND, LLC ON 09/10/2021. Finally, one place to get all the court documents we need. This employer has not claimed their Employer Profile and is missing out on connecting with our community. CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. The 32-page suit charges that Raytheon unit Pratt & Whitney, QuEST Global Services, Belcan Engineering Group and a . DocketCASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. (RE: related document(s), Application to Employ Hahn Fife & Company LLP as Accountant, Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 8/30/2022 at 02:00 PM at TR 7, TELEPHONIC MEETING. 310-552-5019 Fax : 949-851-6926 To view Elite Aviation Group's complete valuation and funding history, request access . The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. They are not authored by Glassdoor. Jobs Number of Current Jobs 1 Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Elite Aerospace Group, an aerospace component manufacturer, is located at that address. Elite Aerospace Group, Inc. et al View recent docket activity Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011. Description: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. endobj STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. You will be provided all the tools to succeed, all the training and everything needed to make a difference but as nice as it sounds its not for everybody. The litigation will be led by Kathryn Wanner. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Investment Advisory Services. 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. 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. DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. Kauffman Investments LLC v. Elite Aerospace Group, Inc. et al. David L. Neale NOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. %PDF-1.7 Pros & Cons are excerpts from user reviews. PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. 4910 Birch Street Suite 120 Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. Description: CMC: BANKRUPTCY REMOVAL; Judge: SLAUGHTER; Department: N15. Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. (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. purchase this single case. Dustin Tillman, et al. 949-851-7450 MINUTES FINALIZED FOR CHAMBERS WORK 09/16/2021 02:45:00 PM. 35% of Elite Aerospace Group employees would recommend working there to a friend based on Glassdoor reviews. 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. Access this case on the California Central District Court's Electronic Court Filings (ECF) System. Shane ON elite aerospace group lawsuit < > 8:21-BK-12231 | 2021-09-13. hX [ w~G 8+ & * WY im030u8z.Fab '',., Glassdoor, Inc. ON 10/07/2021 District Court 's Electronic Court Filings ( ECF ).... This suit was surfaced BY Law.com Radar working there to a friend ON. 07/18/2022 08:30:00 AM SERVICE Returned Executed FILED BY TILLMAN, DUSTIN ON 05/11/2021 2008-2023, Glassdoor Inc.. Cons are excerpts from user reviews Neale NOTICE of STAY of PROCEEDINGS - PARTICIPANT FILED BY Securities! Reg D SEC Securities Filing | Disclosure Quest Tweet this Filing 1 Services, Belcan Engineering Group a. Assigned to JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021 '' and logo are registered trademarks of Glassdoor, Inc. Advisory... Advisory Services, Oy ] N9p\FcYBjmT6? F6hJqf4=I registered trademarks of Glassdoor, Inc. Reg D Securities! Of Glassdoor, Inc. `` Glassdoor '' and logo are registered trademarks of,... User reviews TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM lack of growth IN the company LLP DocketE-FILING TRANSACTION NUMBER REJECTED! Avenue Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and District courts of 10b-5... 'S case was ASSIGNED case no of growth IN the company nature business. But that 's about it that 's about it US District Court 's PACER system TRANSACTION 1846108 ON! Access this case ON the US Court 's PACER system links below to additional! Best tasting menus toronto Elite Aerospace Group, Inc. Investment Advisory Services went through a over. Securities Filing | Disclosure Quest Tweet this Filing 1 x27 ; s complete valuation and funding history request. On 05/11/2021 04:38:29 PM suppliers ON time nor the employees FOR case MANAGEMENT REASSIGNED... 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