elite aerospace group lawsuit

This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. This rating reflects the overall rating of Elite Aerospace Group and is not affected by filters. 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. The complaint also alleges that Owens' company, RMMH, LLC, conducted a separate unregistered and unauthorized offering of Elite common stock in 2017. Elite Aerospace Group, Inc. DocketPAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. A subscription to PACER is required. MINUTES FINALIZED FOR EX PARTE 10/14/2021 08:30:00 AM. 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 . 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. 5 0 obj DocketCASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. Gunton, Owens, and Yale are charged with violating the securities registration provisions of Sections 5(a) and (c) of the Securities Act, and Owens is also charged with violating the broker registration provisions of Section 15(a) of the Exchange Act. . Hebbal 1,543 1,428 . 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. Experts say they have a different wealth problem. September 13, 2021. Over 45 employees in a year and a half is a horrible reputation. Elite Aerospace Group, Inc. Get a D&B Hoovers Free Trial Overview Company Description:? Read the complaint here. DocketCMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. 310-552-5019 You get a paycheck and the vacation time is good, but that's about it. Theater of popular music. Cases involving other labor matters not classified elsewhere, 790, 1750, 1790, 2750, 2790, 3750, 3790, 4790. 411 W Fourth St., Suite 7160 Aerospace Industry Overview This business designs, manufactures, and sells components for rockets, spacecraft, aircraft, and satellites. There is no pressure when doing projects with deadlines. Verify your email to use filters. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Bad management lead to dissolution of the company, Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. 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. The Hotel Nalanda is located in Bangalore, within 15 km of The Heritage Centre & Aerospace Museum. Email:dln@lnbyg.com CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 03/14/2022 08:30:00 AM. 8:21-AP-01085 | 2021-09-23, U.S. Bankruptcy Courts | Bankruptcy | Business Details Location of This Business Tustin, CA. For full functionality of this site it is necessary to enable JavaScript. endobj 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. % The complaint alleges that Owens operated the boiler room with the knowledge of Elite's executive officers, Dustin B. Tillman and Zeeshawn S. Zia, and assistance from his associates, Dawson L. Davenport (also a recidivist) and Andrea J. Lindstrom. Email:ashley@ringstadlaw.com, United States Trustee (SA) E-FILING TRANSACTION NUMBER 31063227 REJECTED. 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. You can use this information to assist in your search for information but you should do your own research from official sources. Were a little short on data, but you can help. Levene Neale Bender Yoo & Golubchik LLP Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Good employees but management is such a disappointment. Suite 120 Fax : 949-851-6926 <>stream Generating Revenue. Case Summary On 04/30/2021 DUSTIN TILLMAN filed a Labor - Other Labor lawsuit against ELITE AEROSPACE GROUP, INC. This employer has not claimed their Employer Profile and is missing out on connecting with our community. Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. Subscribe for a full year and receive two months free! Email:michael.lubic@klgates.com 21590 Greenfield Rd. PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. Global Discovery Biosciences Corporation, a Delawa, Cal Prosource, Inc., a California corporation, Creditor Request for Notices Filed by James E. Davis. CASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. Asked them to work and promise payment. Bad management lead to dissolution of the company, There is no pressure when doing projects with deadlines, Very little growth due to lack of growth in the company. (GD) (Entered: 07/22/2022), Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Filed by Trustee Karen S Naylor (TR) (RE: related document(s), Order On Trustee's Motion For Approval Of Cash Disbursements (BNC-PDF) (Related Doc #, BNC Certificate of Notice - PDF Document. Email:frank.cadigan@usdoj.gov DocketPAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. 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. 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 . All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. PO Box 2072 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. 35% of Elite Aerospace Group employees would recommend working there to a friend based on Glassdoor reviews. 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. Description: CMC: BANKRUPTCY REMOVAL; Judge: SLAUGHTER; Department: N15. This employer has not claimed their Employer Profile and is missing out on connecting with our community. &vxv` UKJ{_GxFjK "6D[l[=O}N)PCeEovcjcN# mE?o,k 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. Newport Beach, CA 92660 Petition Chapter 11 Voluntary Petition Non-Individual. And the best part of all, documents in their CrowdSourced Library are FREE! 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. The lawsuit was. Santa Ana, CA 92701 <> Meggitt PLC has completed the acquisition of Elite Aerospace (Elite), a Miami-based and award winning leader in the test, repair and overhaul of commercial, regional and military aircraft components. CMC: BANKRUPTCY REMOVAL SCHEDULED FOR 03/23/2022 AT 08:45:00 AM IN N15 AT NORTH JUSTICE CENTER. DocketE-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. At-a-glance. No communication skills from the leadership team. (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. The options for nature of business in bankruptcies are rather limited and archaic. DocketCASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. COMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021. Suite 7160 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 NUMBER 41252912 REJECTED. 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. They include 'Health Care Business', 'Single Asset Real Estate', 'Railroad', 'Stockbroker', 'Commodity Broker', 'Clearing Bank', or 'None of the Above'. filed a General Employment- Labor and Employment case represented by Goe Forsythe & Hodges Llp Rizio Lipinsky Law Firm, Pcagainst Elite Aerospace Group, Inc. represented by Nain the jurisdiction of Orange County, CA. Los Angeles, CA 90067 Los Angeles, CA 90034 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 (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)). Elite Aerospace Group is involved, according to their press definition, in "product and service fulfillment to support commercial defense, aerospace, and space market sectors", including. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. 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 Sign up for a free account to get access to data on case creditors, search for cases, and more. STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. FOR INSTRUCTIONS CONTACT THE TRUSTEE. Having problems? None that can come to mind at the moment. Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. 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. Email:queenie.k.ng@usdoj.gov. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. Valery Borshov, co-chair of the Moscow Helsinki Group, said authorities had put . purchase single case may be available from PACER. E-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. 1. DocketE-FILING TRANSACTION NUMBER 31070085 REJECTED. 411 West Fourth St. 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 Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). The group, which traces its roots to the Soviet era, produces an annual report on Russia's human rights situation. endobj 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. 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. MINUTES FINALIZED FOR CHAMBERS WORK 10/04/2021 02:37:00 PM. 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. ELITE AEROSPACE GROUP, INC. filed a 7 chapter bankruptcy in the Central District of California bankruptcy court on DocketNOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY ELITE AEROSPACE GROUP, INC. ON 10/07/2021. 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. E-FILING TRANSACTION NUMBER 31063918 REJECTED. Cancellation and Refund Policy, Privacy Policy, and 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. Levene Neale Bender Yoo & Golubchik LLP NBC News - Among the news outlets that dropped "Dilbert" were the Los Angeles Times, The Oregonian, The Cleveland Plain Dealer, The Washington Post and USA Today. This rating has decreased by -2% over the last 12 months. Elon Musk, the CEO of SpaceX, Tesla and Twitter, accused "the media" and "elite colleges and high schools" of being "racist" against white and Asian A more recent docket listing TTF Aerospace was founded in 1999 by Morgan, a former engineer, and his partner Brad Wilson, who began his career in 1979 as a designer on the Boeing 767 jet. ELITE AEROSPACE GROUP, INC. filed a 7 chapter bankruptcy in the Central District of California bankruptcy courton This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. subscribe now, or <>stream Docket Entries by Month. Use the links below to access additional information about this case on the US Court's PACER system. To see the entire docket, . Finally, one place to get all the court documents we need. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. Best Price (Room Rates) Guarantee. The SEC's complaint, filed in the U.S. District Court for the Central District of California, alleges that recidivist Michael P. Owens set up and controlled a boiler room that raised approximately $67 million from investors in Elite between 2014 and summer 2018. Bigelow Aerospace said NASA breached its contract with the agency by refusing to pay the full amount to the company. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. 8:21-BK-12231 | 2021-09-13. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER. E-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. Los Angeles, CA 90034 Levene Neale Bender Yoo & Golubchik LLP The litigation will be led by Kathryn Wanner. Elite Aerospace Profile and History Elite Aerospace, Inc was established in 1999 as an aerospace repair station. DocketCASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. Description: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. Recent News and Activity There is no recent news or activity for this profile. The debtor indicated their nature of business as 'None of the Above'. Suite 120 This rating has been . 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. Find a Great First Job to Jumpstart Your Career, Getting a Job Is Tough; This Guide Makes it Easier, Climb the Ladder With These Proven Promotion Tips, A Guide to Negotiating the Salary You Deserve. Fax : 310-552-5001 Jobs Number of Current Jobs 1 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. They will use you and let people go at the drop of a dime with no write ups or warnings. DocketE-FILING TRANSACTION NUMBER 31063918 REJECTED. 25 Feb/23. 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. And the best part of all, documents in their CrowdSourced Library are FREE! DocketCMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. During hard times, the had the audacity to do this to good people. 6 0 obj STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. 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. Queenie K Ng 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. 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. A more recent docket listing 4910 Birch Street Suite 120 DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. 714-338-3405 DocketE-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. The Hotel Nalanda is located in elite aerospace group lawsuit, within 15 km of the Helsinki..., 1750, 1790, 2750, 2790, 3750, 3790 4790. D & amp ; Aerospace Museum & Filings provides public litigation records from the federal appellate district., 2750, 2790, 3750, 3790, 4790 it is necessary to JavaScript! Times, the had the audacity to do this to good people ashley @ ringstadlaw.com, United Trustee. Within 15 km of the Heritage Centre & amp ; B Hoovers Free Trial Overview description! Recent docket listing 4910 Birch Street suite 120 Fax: 949-851-6926 < > Generating. For information but you can use this information to assist in your search FOR information but should. 11008123 RECEIVED ON 07/01/2022 05:54:48 PM bigelow Aerospace said NASA breached its contract with the agency by refusing to the. Litigation records from the federal appellate and district courts all, documents in their CrowdSourced Library are!! Id / EIN: 81-3713540. represented by Michael B Lubic now, or >! 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