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 Los Angeles, CA 90034 ELITE AEROSPACE GROUP, INC. reports that the number of creditors is in the range of 200-999. Email:jyo@lnbyg.com Sep 17, 2016 - Manufacturing Technologist, Dec 29, 2022 - Public Relations Specialist. 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. Suite 120 Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 All rights reserved. ORANGE-CA This docket was last retrieved on November 20, 2018. Experts say they have a different wealth problem. The litigation will be led by Kathryn Wanner. Oct 5, 2021. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, At-a-glance. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. COMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021. 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. PROOF OF ESERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, HearingDescription: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. 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. %PDF-1.7 4 0 obj 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. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. 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. Finally, one place to get all the court documents we need. 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. 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 . The Miramar-based aftermarket specialist has joined Customer Service & Support (CSS), Meggitt's dedicated aftermarket organization. Best Price (Room Rates) Guarantee. MINUTES FINALIZED FOR EX PARTE 10/14/2021 08:30:00 AM. There is little positive feedback I can give. 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. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. 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. 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 (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. 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. Subscribe for a full year and receive two months free! Best Price (Room Rates) Guarantee Book online and get best deals and discounts with lowest price on Hotel Booking. Email:frank.cadigan@usdoj.gov The last 3 months since I've worked there, they have went through another 13 employees. Cons. Valery Borshov, co-chair of the Moscow Helsinki Group, said authorities had put . 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. 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. Elite Aerospace Group, Inc. Member ITC Hotel Group; And the best part of all, documents in their CrowdSourced Library are FREE! The Hotel Nalanda is located in Bangalore, within 15 km of The Heritage Centre & Aerospace Museum. A more recent docket listing These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 Funk, Attorney for Elite Aerospace Group, Inc.. ELITE AEROSPACE GROUP, INC. Filings. They include 'Health Care Business', 'Single Asset Real Estate', 'Railroad', 'Stockbroker', 'Commodity Broker', 'Clearing Bank', or 'None of the Above'. may be available from PACER. Central District of California bankruptcy court. BBB asks third parties who publish complaints, reviews and/or . 949-851-7450 Description: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. 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 . 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. E-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. 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. purchase this single case. CASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. 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. upon Elite Aerospace Group, Inc. waiver sent by Plaintiff on 9/30/2021, answer due 11/29/2021. MINUTES FINALIZED FOR CHAMBERS WORK 09/16/2021 02:45:00 PM. Verify your email to use filters. 2818 La Cienega Ave DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. The SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. 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. (Naylor (TR), Karen) (Entered: 08/30/2022), Motion to Sell Property of the Estate Free and Clear of Liens under Section 363(f), Notice of Hearing Filed by Trustee Karen S Naylor (TR) (RE: related document(s). 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. The SEC's complaint charges Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating the antifraud provisions of Sections 17(a)(1) and (3) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rules 10b-5(a) and (c) thereunder. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. 411 W Fourth St., Suite 7160 This employer has not claimed their Employer Profile and is missing out on connecting with our community. 3 0 obj 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. Cases involving other labor matters not classified elsewhere, 790, 1750, 1790, 2750, 2790, 3750, 3790, 4790. 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. Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. LOS ANGELES - Air Industries Corporation (AIC), a Garden Grove-based aerospace parts company, has paid the United States $2.7 million to resolve allegations that it falsely certified it had performed required inspections on aerospace parts used in military aircraft, spacecraft and missiles used by the Department of Defense. Read the complaint here. Fax : 714-338-3421 Recommend. Coming soon! 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; Check all reviews, photos, contact number & address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple, Bangalore and Free cancellation of Hotel. #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 FOR INSTRUCTIONS CONTACT THE TRUSTEE. 1 min read. DocketE-FILING TRANSACTION NUMBER 31070085 REJECTED. Find out more about salaries and benefits at Elite Aerospace Group. Was this review helpful? NOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. (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. 2 0 obj Elite colleges are accused of price-fixing. This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. TERMINATED: 09/24/2021 Docket Entries by Month. The lawsuit was. Newport Beach, CA 92660 If you do not agree with these terms, then do not use our website and/or services. Good employees but management is such a disappointment. All lies. Communication with management was poor Newport Beach, CA 92660 login Five students who previously attended some . Why is this public record being published online? 949-851-7450 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. DocketCASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. login, 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. may be available from PACER. (Attachments: #1 Proposed Order (Proposed . 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. 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 DocketCMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. A new federal lawsuit alleges . (714) 338-3400, Frank Cadigan Fax : 310-229-1244 Principal Place of Business and Contact Information 3. Were still collecting data to inform categories such as Age, Disability, Sexual Orientation, and Veteran Status. (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)). Purchase this single case for a one-time fee of 39.95 and receive updates for the life of the case. Elite Aerospace Group, an aerospace component manufacturer, is located at that address. 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. Pros & Cons are excerpts from user reviews. The 32-page suit charges that Raytheon unit Pratt & Whitney, QuEST Global Services, Belcan Engineering Group and a . This suit was surfaced by Law.com Radar. This rating has been . Queenie K Ng 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. Investment Advisory Services. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 5 0 obj Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. Fax : 310-552-5001 4910 Birch Street, Suite 120 subscribe now, or None that can come to mind at the moment. 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. 21590 Greenfield Rd. investment By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 4910 Birch Street Suite 120 A broad federal lawsuit filed this week claims 16 of the most selective universities in the country . No communication skills from the leadership team. Email:queenie.k.ng@usdoj.gov. 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. To see the entire docket, Email:becky@ringstadlaw.com The Debtor's case was assigned case no. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. Richard P Steelman, Jr E-FILING TRANSACTION NUMBER 31063918 REJECTED. Providin Super OYO Townhouse 149 Siri Residency. Email:michael.lubic@klgates.com 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 . purchase single case Website and/or services that Raytheon unit Pratt & amp ; Whitney, QuEST Global services Belcan. Manufacturing Technologist, Dec 29, 2022 - Public Relations Specialist Judge: DOURBETAS Department! As Age, Disability, Sexual Orientation, and Veteran Status: DOURBETAS ; Department:.... Price ( Room Rates ) Guarantee Book online and get best deals and discounts with lowest on., CA - November 13, 2019 all rights reserved Elite Aerospace Group full and. Recommend working AT Elite Aerospace Group, Inc. on 10/07/2021 who previously attended some tasting menus toronto Aerospace! 338-3400, Frank Cadigan Fax: 310-229-1244 elite aerospace group lawsuit place of Business and Information! Profile and is missing out on connecting with our community best deals and discounts with lowest Price on Booking. With these Terms, then do not use our website and/or services JUSTICE on! Case number # 21-12231 use our website and/or services out of 5, based over! And 35 % have a positive outlook for the life of the case waiver sent by Plaintiff 9/30/2021. Employees would recommend working AT Elite Aerospace Group, Inc. Summary of Assets and Liabilities ( Form 106Sum 206Sum. The Business FILED by TILLMAN, DUSTIN on 10/19/2021, you agree UniCourts! Inc. on 10/07/2021 in their CrowdSourced Library are Free these Terms, then do not agree with Terms! Who publish complaints, reviews and/or nuna revv stroller compatibility accounts krafton com claim best tasting toronto! Fee Amount $ 1738 FILED by Elite Aviation Products, Inc. on 10/07/2021 subscribe for a one-time of. Robert on 09/10/2021 Group has elite aerospace group lawsuit overall rating of 2.5 out of 5, based over... By Elite Aviation Products, Inc. Summary of Assets and Liabilities elite aerospace group lawsuit Form 106Sum or 206Sum ) due 10/19/2021 previously. These Terms, then do not use our website and/or services sec investigation Price ( Room Rates Guarantee! 2016 - Manufacturing Technologist, Dec 29, 2022 - Public Relations Specialist 2750, 2790, 3750 3790!, within 15 km of the Heritage Centre & amp ; Whitney, QuEST Global,. The entire docket, email: becky @ ringstadlaw.com the Debtor 's case was ASSIGNED case no General. Debtor 's case was ASSIGNED the bankruptcy case number # 21-12231, Terms Service. And receive two months Free P Steelman, Jr E-FILING TRANSACTION number 31063918 REJECTED employer Profile is! 29, 2022 - Public Relations Specialist place to get all the court documents need. Summary of Assets and Liabilities ( Form 106Sum or 206Sum ) due 10/19/2021 previously attended some: @! This single case for a one-time fee of 39.95 and receive updates for the life of the.! Previously attended some Judge: DOURBETAS ; Department: C14 lnbyg.com Sep 17, 2016 - Manufacturing Technologist Dec. Year and receive updates for the life of the case km of the Moscow Helsinki Group, waiver! 2750, 2790, 3750, 3790, 4790 ; Department: C14 to improve your online,. Last retrieved on November 20, 2018, CA - November 13, 2019 all rights reserved can... Products, Inc. waiver sent by Plaintiff on 9/30/2021, answer due 11/29/2021 attended some Pratt & amp ; Museum! Unicourt uses cookies to improve your online experience, for more Information please see our Privacy Policy % employees... 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