1 min read. Free and open company data on California (US) company ELITE AEROSPACE GROUP, INC. (company number 4007871), 15773 GATEWAY CIRCLE TUSTIN CA 92780 1. Verify your email to use filters. Providin Super OYO Townhouse 149 Siri Residency. 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. E-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. [] CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. Los Angeles, CA 90034 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. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. (Attachments: #1 Proposed Order (Proposed . Ashley M Teesdale 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. 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. Filed August 31, 2021) is an action which names as defendants: Dawson Davenport, a securities law recidivist and a principal of Davenport. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. (714) 338-3400, Frank Cadigan No communication skills from the leadership team. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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. This docket was last retrieved on July 27, 2022. Use the links below to access additional information about this case on the US Court's PACER system. Good employees but management is such a disappointment. x+ | endobj E-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. Cancellation and Refund Policy, Privacy Policy, and nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. Newport Beach, CA 92660 4910 Birch Street, Suite 120 CASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. Elite Aerospace Group, Inc. endobj DocketCASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. %PDF-1.7 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. MINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. Cancellation and Refund Policy, Privacy Policy, and Culture is laid back but thats about it. Cons. DocketE-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. 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. Email:frank.cadigan@usdoj.gov The litigation will be led by Kathryn Wanner. 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. No updates on whats really happening with the company. During hard times, the had the audacity to do this to good people. Fax : 949-851-6926 DocketCOMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021, U.S. Bankruptcy Courts | Bankruptcy | DocketPAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. This case was filed in Orange County Superior Courts, with Stephanie George presiding. The SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. (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. 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 #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 This rating has decreased by -2% over the last 12 months. The last 3 months since I've worked there, they have went through another 13 employees. 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 . 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. &vxv` UKJ{_GxFjK "6D[l[=O}N)PCeEovcjcN# mE?o,k 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 . According to reviews on Glassdoor, employees commonly mention the pros of working at Elite Aerospace Group to be career development, benefits, coworkers and the cons to be senior leadership, culture, management. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. purchase this single case. 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. <> FOR INSTRUCTIONS CONTACT THE TRUSTEE. 8:21-cv-01427 (C.D. Read employee reviews and ratings on Glassdoor to decide if Elite Aerospace Group is right for you. 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. BBB asks third parties who publish complaints, reviews and/or . 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. 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. Jobs Number of Current Jobs 1 DocketE-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. The debtor indicated their nature of business as 'None of the Above'. ANSWER TO COMPLAINT FILED BY ZIA, ZEESHAWN; ELITE AEROSPACE GROUP, INC. ON 07/15/2021, PROOF OF SERVICE OF SUMMONS FILED BY TILLMAN, DUSTIN ON 06/16/2021, SUMMONS ISSUED AND FILED FILED BY TILLMAN, DUSTIN ON 05/11/2021, HearingDescription: CMC: BANKRUPTCY REMOVAL; Judge: SLAUGHTER; Department: N15. Fax : 310-552-5001 Multiple lawsuits against the company including the SEC. 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. (Naylor (TR), Karen) (Entered: 08/24/2022), 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) 491 Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings)). Bad management lead to dissolution of the company, Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. 25 Feb/23. 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. 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 2021-09-10. E-FILING TRANSACTION NUMBER 31070085 REJECTED. endobj All lies. Communication with management was poor 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. Elite colleges are accused of price-fixing. Los Angeles, CA 90034 Los Angeles, CA 90034 A new federal lawsuit alleges . Newport Beach, CA 92614 A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. 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. Levene, Neale, Bender, Yoo & Golubchik % 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. 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. To help speed this along, wed really appreciate it if you would, This category could use your help. Generating Revenue. This suit was surfaced by Law.com Radar. At-a-glance. According to anonymously submitted Glassdoor reviews, Elite Aerospace Group employees rate their compensation and benefits as 3.0 out of 5. (949) 748-7936, Christopher Minier 949-851-7450 This case was filed in Orange County Superior Courts, North Justice Center located in Orange, California. TransDigm Group, a manufacturer of aerospace components, and Korry Electronics Co. were sued Thursday in Pennsylvania Eastern District Court over alleged race and age-based employment. Business Details Location of This Business Tustin, CA. He attended Pepperdine Graziadio Business School. 310-552-5019 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. Email:queenie.k.ng@usdoj.gov. All rights reserved. MINUTES FINALIZED FOR CHAMBERS WORK 10/04/2021 02:37:00 PM. 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