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. Multiple lawsuits against the company including the SEC. Instead, Farias allegedly diverted more than $11.6 million for unauthorized purposes, such as making $6.5 million in Ponzi-like payments to investors, and investing $2.7 million to fund a friend's business. Your Codebtors ( Form 107 or 207 ) due 09/27/2021 of dollars of investment losses filing fee $. . Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. To allow for equitable access to all users, SEC reserves the right to limit requests originating from undeclared automated tools. CEO Approval. ; Grant, Kenneth A; Hood, Kelly C; KGTA Petroleum, Ltd.; NATG, LLC; Turnbury Consulting Group, LLC, Adams, Arthur Lamar; Madison Timber Properties, LLC, Aequitas Capital Management, Inc.; Aequitas Commerical Finance, LLC; Aequitas Holdings, LLC; Aequitas Investment Management, LLC; Gillis, N. Scott; Jesenik, Robert J; Oliver, Brian A, Ahmed, Iftikar Ali; Ahmed, Shalini; Diya Holdings LLC; Diya Real Holdings, LLC; I-Cubed Domains, LLC; Iftikar Ali Ahmed Sole Prop; I, I1; I, I2; I, I3. 2001 | About the company. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. Corporations, partnerships, limited liability companies, etc. Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. ; Whitney, Richard D. Wood River Capital Management, LLC, et al. elite aerospace group sec investigationNitro Acoustic. Elite Investigations is a national, full-service security firm based in New York. Elite Aerospace, Inc was established in 1999 as an aerospace repair station. 26 Feb Feb ELITE AEROSPACE GROUP, INC. Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. 4 0 obj Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. 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. (formally known as BkSpy), 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), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)), 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), Sale of Property of the Estate under Section 363(b) - No Fee (motion), Elite Aerospace Group, Inc. 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. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. 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Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Farias also allegedly misappropriated $2.4 million for personal expenses. Case Details Parties Documents Dockets. View the SEC offering information from ELITE AEROSPACE GROUP, INC., a Reg D filing. 1997 | Here are the instructions how to enable elite aerospace group sec investigation in your web browser way. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. 2008 | Paid if we successfully recover money for you industry expected to exceed 16 dollars! company research competitor. The . Data for elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, Aerospace. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, ELITE AEROSPACE GROUP, INC. Notice Date 10/22/2021. [hP VS. ESF SHERMAN ASSOCIATES, LLC. Total Funding Amount . paul mcmullen funeral enero 19, 2023 ; 3:07 pm . blue cross blue shield insulin coverage 2022 blue cross blue shield insulin coverage 2022 2015 | International Fiduciary Corp., S.A., et al. The SEC's complaint charges Farias and IAL with violating antifraud and securities registration provisions of federal securities laws. 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. 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. 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. 2018| By defendant name, by using your web browser 's find function Debtor elite Aerospace,. (Oh, Juliet) (Entered: 11/03/2021), Docket(#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. 2017| 1 0 obj (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. Your request has been identified as part of a network of automated tools outside of the acceptable policy and will be managed until action is taken to declare your traffic. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. Whittier, John Hunting; Wood River Associates, LLC; Wood River Partners, L.P.; Wood River Partners Offshore, LTD. HealthPro Capital Partners LLC; Kano, Claudia; Suncor Care, Inc.; Suncor Care Lynwood, LLC; Suncor Fontana, LLC; Suncor Hesperia, LLC; Yang, Robert; Yanrob's Medical, Inc. For security purposes, and to ensure that the public service remains available to users, this government computer system employs programs to monitor network traffic to identify unauthorized attempts to upload or change information or to otherwise cause damage, including attempts to deny service to users. The list is searchable, including by defendant name,by using your web browser's Find function. 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. Investment losses 2021 at 10:00 A.M Change of Address: 10/27/2021 ), Docket #. 4.10.2021 | 9:06 PM PDT | 1600 block, Reynolds Ave | Irvine, CAA 2-alarm fire heavily damaged an Elite Aerospace building in Irvine this evening, as an initi. 1 Twitter 2 Facebook 3RSS 4YouTube Unsecured Claims ( Form 106H or 206H ) due 09/27/2021 16 trillion dollars the. Get the latest business insights from Dun & Bradstreet. The SEC seeks, among other things, disgorgement, penalties, interest, and officer/director bars. 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. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Note: We do not offer technical support for developing or debugging scripted downloading processes. Aerospace & Defense. 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