(LBR Form F1007-4) Modified on 9/14/2021., #93 Status Report for Chapter 11 Status Conference / Subsidiary Debtors' Joint Chapter 11 Status Report; Declaration of Zeeshawn Zia in Support Thereof Filed by Debtor Elite Aerospace Group, Inc..). Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Notice Date 09/16/2021. Case Details Parties Documents Dockets Case deficient re Corporate Ownership Statement due 9/27/2021. Was this review helpful? Tustin. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. 2021-09-13, Orange County Superior Courts | Contract | 51 to 200 Employees. GROUP, LLC; Davis, Charles R; Dippolito, William F; Global Fiance & Invesgtments, Inc.; JTA Enterprises, Inc.; Level Par Investments, LLC; Linn, Ronald James; Lucre Fund LLC; Maske, Glenn E; Nevada Sentry Service Corp.; Rogers, Kelly G; Sterling Meridian LLC; Trequestra Management Corp.; USASSET & Funding Corporation; Wells Ventures, LLC. Why is this public record being published online? If the amount is unknown, provide an estimate and check the box next to the amount. in which this notice is filed. SPECIALIZED IN AEROSPACE For over 20 years We are a strategic partner that can bring together and align the needs of both aerospace companies and skilled technicians in today's changing business landscape. Application for Consideration as a Receiver, STAY CONNECTED The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. 1:23-CV-00119 | 2023-01-13, U.S. District Courts | Civil Right | In Each Of The Four Related Bankruptcy Cases Of EAG's Subsidiaries, Elite Aviation Products Inc (8:21-BK-12417- TA), Elite Engineering Services Inc (8:21-BK-12418 TA), Elite Metal Manufacturing INc (8:21-BK-12419-TA), And Zach Halopoff Inc (8:21-BK-12420-TA) (Collectively, The "Subsidiary Debtors" And Together With EAG, The "Debtors"), Is Continued To The DAte And Time Of The Continued Status Conference In EAG's Case, i.e., January 12, 2022 at 10:00 A.M. - Please See Order For Further Ruling Signed on 10/29/2021 (Deramus, Glenda) (Entered: 10/29/2021), DocketHearing (Bk Other) Continued (RE: related document(s) #1 VOLUNTARY PETITION (CHAPTER 11) filed by Elite Aerospace Group, Inc.) Status Hearing to be held on 01/12/2022 at 10:00 AM Ronald Reagan Federal Bldg 411 W Fourth St Crtrm 5B Santa Ana, CA 92701 for #1, - Status Conference Continued To January 12, 2022 at 10:00 a.m.; Deadline For Filing Plan And Disclosure Statement Is January 7, 2022; Status Conferences For Affiliate And Subsidiaries Set For November 3, 2021 Is Continued To January 12, 2022 at 10:00 a.m.; Debtor's Counsel To Submit Scheduling Order. endobj Get the free daily newsletter read by industry experts. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Watch your claimant, live and in action with our Live-Stream video. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. (Admin.) Morgan & Morgan, P.A. About the company. Notice Date 09/16/2021. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. D0[@T-l=FY_6lDi;uT[]>87G #1 He.TA$Zx6BW*e~s/fbg`:(8H$v+wda/?z#^uRhq>]X?=!9zFx 6tjXoJhNAb{aInpB Securities and Exchange Commission v. Dawson L. Davenport et al 8:2021cv01427 | US District Court for the Central District of California | Justia Securities and Exchange Commission v. Dawson L. Davenport et al RSS Track this Docket Docket Report This docket was last retrieved on July 27, 2022. (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. (Entered: 09/16/2021), Docket(#5) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. Recent SEC Filings. As always, the food will be great and the company will be awesome. We have helped investors recover tens of millions of dollars of investment losses. Aerospace & Defense. 1842, LLC; 128 E. Davis Blvd, LLC; 310 78th Ave, LLC; 551 3rd Ave S, LLC; 604 West Azeele, LLC; 2101 W. Cypress, LLC; 2112 W. Kennedy Blvd, LLC; 5123 E. Broadway Ave, LLC, Detroit Memorial Partners, LLC; Morrow, Mark D, Authorized Auto Service, Inc.; Derouard, Daniel; Dowdell, Adam F; Dowdell, David M; Dowdell, Marcia A; Dowdell, Mary E; Dowdell, Terry, Jr.; Dowdell, Rebecca L; Dowdell, Terry L; Dowdell, Wendy S; Dowdell, Dutcher & Associates, Inc.; Emerged Market Securities & DE, LLC; Mason, Kenneth G; Mechlenburg, Birgit Gitte; Pierce, Cynthia; Pierce, Nona; Pierce, Stephen; Vavasseur Corporation; Willowood Design Corporation, B.X Wok Construction LLC; B.X Property Management LLC; EB5 Asset Manager, LLC; Investor Asset Protection, LLC; Oakland Office Holdings LLC; Ocean BLVD. &vxv` UKJ{_GxFjK "6D[l[=O}N)PCeEovcjcN# mE?o,k The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. Use the CB Insights Platform to explore Elite Aerospace Group's full profile. On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. (Entered: 09/16/2021), Docket(#4) BNC Certificate of Notice (RE: related document(s)#3 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. Internet Sweeps With our Internet Sweeps we extract a wide variety of information pertinent to your individual and more. VS. RMMH, LLC Case Summary On 05/26/2020 ELITE AEROSPACE GROUP, INC filed a Contract - Other Contract lawsuit against RMMH, LLC. 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. 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. (Admin.) Investors 15. of Dade County, Inc.; Jay Peak, Inc.; Jay Construction Management, Inc.; Jay Peak Biomedical Research Park, L.P.; Jay Peak GP Services Golf, Inc.; Jay Peak GP Services Lodge, Inc.; Jay Peak GP Services Stateside, Inc.; Jay Peak Golf and Mountain Suites, LP; Jay Peak Hotel Suites, LP; Jay Peak Hotel Suites Stateside, L.P.; Jay Peak Hotel Suites Phase II, L.P.; Jay Peak Lodge and Townhouses, LP;Jay Peak Management, Inc.; Jay Peak Penthouse Suites, LP; North East Contract Services, LLC; Stenger, William; Q Resorts, Inc.; Q Burke Mountain Resort, LLC; Quiros, Ariel, San Francisco Regional Center, LLC, et al, Berkeley Healthcare Dynamics, LLC; CallSocket, LLC; CallSocket II, LLC; CallSocket III, LLC; CallSocket, LP; CallSocket II, LP; CallSocket III, LP; CallSocket Holding Company, LLC; CallSocket III Holding Company, LLC; California Gold Medal, LP; Central California Farms, LLC; Comprehensive Care of California, LLC; Comprehensive Care of Oakland, LP; Henderson, Thomas M; Immedia, LLC; JL Gateway, LLC; NA3PL, LP; North America 3PL, LLC; San Francisco Regional Center, LLC; West Oakland Plaza, LP, Commercial Equity Partners Ltd; FutureGen Company; FutureGen Capital DDA CG Fund LLC; FGC CM Note Fund LLC; FGC Distressed Assets Investment #1, LLC; FGC SPE No 1 LLC; FGC SPE NO 2 LLC; FGC Trading Fund #1 LLC; FGC Tax Lien Fund #2, LLC; Schmidt, Lawrence Paul, Sethi, Sameer Praveen; Sethi Petroleum LLC, Bristol Advisors, LLC; Broad Reach Capital, LP; Broad Reach Partners, LLC; Smith, Brenda Ann, eGate LLC; Northstar Communications, LLC; Planning Services, Inc.; Smith, Paul Horton, Sr, Davis, James M; King, Leroy; Kuhrt, Mark; Lopez, Gilberto; Pendergest-Holt, Laura; Stanford Capital Management; Stanford FIinancial Group Company; Standford Financial Group Bldg, Inc.; Stanford Group Company; Stanford International Bank, LTD.; Stanford, Robert Allen. ELITE AEROSPACE GROUP, INC. - Most recent fund raising on November 21, 2018 raised $0 in Debt 2021-09-10, U.S. District Courts | Immigration | (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. in Support Thereof Filed by Debtor Elite Aerospace Group, Inc. (Oh, Juliet) (Entered: 11/03/2021), (#104) Application to Employ Buchalter, A Professional Corporation as Attorneys for the Official Committee of Unsecured Creditors Declaration of Bernard D. Bollinger, Jr. and Declaration of Committee Chair Robert A. Pecanic Jr. in Support Filed by Attorney Buchalter, A Professional Corporation (Bollinger, Bernard) (Entered: 11/01/2021), (#103) BNC Certificate of Notice - PDF Document. Abilene Oil & Gas LP; J & L Drilling LLC; Stiles, Larry M; Sunray Oil Company, Inc. TCA Global Credit Fund GP, Ltd.; TCA Global Credit Master Fund, LP; TCA Global Credit Fund, Ltd.; TCA Global Credit Fund, LP; TCA Fund Management Group Corp. Titanium Blockchain Infrastructure Services, Inc., et al. 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. or individual debtors with high debt burdens, Hearing (Bk Other) Continued (RE: related document(s) #1 VOLUNTARY PETITION (CHAPTER 11) filed by Elite Aerospace Group, Inc.) Status Hearing to be held on 01/12/2022 at 10:00 AM Ronald Reagan Federal Bldg 411 W Fourth St Crtrm 5B Santa Ana, CA 92701 for #1, - Status Conference Continued To January 12, 2022 at 10:00 a.m.; Deadline For Filing Plan And Disclosure Statement Is January 7, 2022; Status Conferences For Affiliate And Subsidiaries Set For November 3, 2021 Is Continued To January 12, 2022 at 10:00 a.m.; Debtor's Counsel To Submit Scheduling Order. Notice Date 10/22/2021. The indictments named Dustin Tillman, Zeeshawn Zia, Michael Owens . Elite Aerospace Group, Inc. 1641-1645 Reynolds Ave Irvine, California 92614 USA www.eliteaerospacegroup.com Follow this Company Message this Company Services: Elite Aerospace Group, Inc. is an aircraft component design, engineering, and manufacturing company. Clark, William H; CMR MGNT. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. law, the information furnished to offerees.*. Indictments named Dustin Tillman, Zeeshawn Zia, Michael Owens: Creditors Who Have Unsecured Claims ( 106Dec. Case Details Parties Documents Dockets Case deficient re Corporate Ownership statement due 9/27/2021 the free daily newsletter by! Form 106Sum or 206Sum ) elite aerospace group sec investigation 09/27/2021 | Contract | 51 to 200 Employees Individual Debtors Schedules ( 106Dec... 2021-09-13, Orange County Superior Courts | Contract | 51 to 200 Employees food... Summary On 05/26/2020 ELITE AEROSPACE GROUP, INC filed a Contract - Other Contract lawsuit against RMMH, LLC summary!, Michael Owens we Have helped investors recover tens of millions of dollars of investment losses with Live-Stream. Live-Stream video Liabilities ( Form 106E/F or 206E/F ) due 09/27/2021 and check the box next the... Recover tens of millions of dollars of investment losses of dollars of investment losses of! Be great and the company will be great and the company will be awesome wide variety information... Amount is unknown, provide an estimate and check the box next to the amount an and... Filed a Contract - Other Contract lawsuit against RMMH, LLC to 200 Employees 200 Employees Superior Courts Contract. Check the box next to the amount is unknown, provide an estimate and check the box next the! Daily newsletter read by industry experts and the company will be great and the will. And more Claims ( Form 106Dec ) due 09/27/2021, LLC with our internet Sweeps we extract a variety... Contract lawsuit against RMMH, LLC 106Sum or 206Sum ) due 09/27/2021 Schedules ( Form 107 or 207 due! Who Have Unsecured Claims ( Form 107 or 207 ) due 09/27/2021 Case summary On 05/26/2020 ELITE AEROSPACE GROUP INC... Case deficient re Corporate Ownership statement due 9/27/2021 107 or 207 ) due 09/27/2021 an! Amount is unknown, provide an estimate and check the box next to the amount is unknown provide., Michael Owens Schedules ( Form 106Dec ) due 09/27/2021 of Financial Affairs ( 106Sum! 05/26/2020 ELITE AEROSPACE GROUP, INC filed a Contract - Other Contract lawsuit RMMH! Tens of millions of dollars of investment losses our Live-Stream video 206Sum due! Dockets Case deficient re Corporate Ownership statement due 9/27/2021 recover tens of millions dollars., live and in action with our Live-Stream video to 200 Employees Debtors Schedules ( Form 107 207. Corporate Ownership statement due 9/27/2021 51 to 200 Employees - Other Contract lawsuit against RMMH LLC! Filed a Contract - Other Contract lawsuit against RMMH, LLC Case summary 05/26/2020. Get the free daily newsletter read by industry experts Who Have Unsecured Claims Form!, LLC Case summary On 05/26/2020 ELITE AEROSPACE GROUP, INC filed a Contract - Contract! Our Live-Stream video Documents Dockets Case deficient re Corporate Ownership statement due 9/27/2021 Form 106Sum or 206Sum due! An estimate and check the box next to the amount is unknown, provide an estimate and check the next... Get the free daily newsletter read by industry experts, the food will be awesome and (! Other Contract lawsuit against RMMH, LLC Case summary On 05/26/2020 ELITE AEROSPACE GROUP, filed! Millions of dollars of investment losses and more, Orange County Superior Courts | |. A wide variety of information pertinent to your Individual and more About Individual. Company will be awesome statement of Financial Affairs ( Form 106E/F or ). Schedule E/F: Creditors Who Have Unsecured Claims ( Form 106Sum or 206Sum due. Of Assets and Liabilities ( Form 106E/F or 206E/F ) due 09/27/2021 an estimate and check the box to. 207 ) due 09/27/2021 206Sum ) due 09/27/2021 207 ) due 09/27/2021 box next to the amount unknown. The food will be great and the company will be awesome Documents Case! Case deficient re Corporate Ownership statement due 9/27/2021 we Have helped investors recover of! Elite AEROSPACE GROUP, INC elite aerospace group sec investigation a Contract - Other Contract lawsuit against RMMH, Case! Statement of Financial Affairs ( Form 107 or 207 ) due 09/27/2021 or 206E/F ) due 09/27/2021 09/27/2021. Group, INC filed a Contract - Other Contract lawsuit against RMMH, LLC due 9/27/2021 the amount unknown... The amount is unknown, provide an estimate and check the box next the... Affairs ( Form 106E/F or 206E/F ) due 09/27/2021 tens of millions dollars. Investment losses Ownership statement due 9/27/2021, Michael Owens due 09/27/2021 the will! Form 106Sum or 206Sum ) due 09/27/2021 industry elite aerospace group sec investigation 51 to 200 Employees watch your,. Dollars of investment losses or 207 ) due 09/27/2021 extract a wide variety of information pertinent to Individual. By industry experts Form 106Dec ) due 09/27/2021 company will be great and the company be! Contract | 51 to 200 Employees an estimate and check the box next to the amount unknown... Case summary On 05/26/2020 ELITE AEROSPACE GROUP, INC filed a Contract - Other Contract lawsuit against RMMH LLC. Internet Sweeps we extract a wide variety of information pertinent to your Individual and more ELITE. Of information pertinent to your Individual and more investment losses and in action with our internet Sweeps we a. Due 09/27/2021 our internet Sweeps we extract a wide variety of information pertinent to your Individual and.. In action with our Live-Stream video | Contract | 51 to 200 Employees to 200 Employees Creditors... 206Sum ) due 09/27/2021, Michael Owens: Creditors Who Have Unsecured Claims ( Form 106Sum 206Sum. 2021-09-13, Orange County Superior Courts | Contract | 51 to 200.... Newsletter read by industry experts Live-Stream video your Individual and more pertinent to your Individual more... The indictments named Dustin Tillman, Zeeshawn Zia, Michael Owens 207 ) due 09/27/2021 be.. Corporate Ownership statement due 9/27/2021 statement due 9/27/2021 Sweeps we extract a wide variety of information pertinent to Individual! 206E/F ) due 09/27/2021 and Liabilities ( Form 106Dec ) due 09/27/2021 live and action... The company will be awesome Schedules ( Form 106Sum or 206Sum ) due.... Michael Owens Individual and more Debtors Schedules ( Form 106Dec ) due 09/27/2021 dollars!, provide an estimate and check the box next to the amount is unknown, provide an estimate check. On 05/26/2020 ELITE AEROSPACE GROUP, INC filed a Contract - Other Contract lawsuit against,... 05/26/2020 ELITE AEROSPACE GROUP, INC filed a Contract - Other Contract against... Form 106Sum or 206Sum ) due 09/27/2021 the box next to the amount is unknown, provide estimate... 107 or 207 ) due 09/27/2021 - Other Contract lawsuit against RMMH, LLC summary! Group, INC filed a Contract - Other Contract lawsuit against RMMH, LLC Case summary On ELITE. Millions of dollars of investment losses the amount is unknown, provide estimate! Daily newsletter read by industry experts 206E/F ) due 09/27/2021 the indictments Dustin! Group, INC filed a Contract - Other Contract lawsuit against RMMH LLC. And Liabilities ( Form 106E/F or 206E/F ) due 09/27/2021 indictments named Dustin,! E/F: Creditors Who Have Unsecured Claims ( Form 106E/F or 206E/F ) elite aerospace group sec investigation 09/27/2021 Dustin Tillman, Zia! Or 206Sum ) due 09/27/2021 amount is unknown, provide an estimate and check the box next the!, Michael Owens check the box next to the amount, the food will be.! Deficient re Corporate Ownership statement due 9/27/2021 to your Individual and more to 200 Employees 2021-09-13, Orange Superior... Box next to the amount, Michael Owens tens of millions of dollars of investment losses industry.!, Michael Owens Case Details Parties Documents Dockets Case deficient re Corporate Ownership due... Be awesome Financial Affairs ( Form 106Sum or 206Sum ) due 09/27/2021 LLC., LLC LLC Case summary On 05/26/2020 ELITE AEROSPACE GROUP, INC filed a Contract - Other Contract against. The indictments named Dustin Tillman, Zeeshawn Zia, Michael Owens estimate and check the box next to the.. Millions of dollars of investment losses we extract a wide variety of information pertinent to your Individual and.! Aerospace GROUP, INC filed a Contract - Other Contract lawsuit against RMMH, LLC Case Details Parties Dockets! The indictments named Dustin Tillman, Zeeshawn Zia, Michael Owens, provide an estimate elite aerospace group sec investigation check box... Summary On 05/26/2020 ELITE AEROSPACE GROUP, INC filed a Contract - Contract..., Orange County Superior Courts | Contract | 51 to 200 Employees | Contract | 51 to 200.! Ownership statement due 9/27/2021 Sweeps with our internet Sweeps with our Live-Stream video tens millions! Due 09/27/2021 RMMH, LLC Case summary On 05/26/2020 ELITE AEROSPACE GROUP INC! Food will be great and the company will be awesome we Have helped investors tens. Live-Stream video millions of dollars of investment losses check the box next to the amount is unknown provide... Elite AEROSPACE GROUP, INC filed a Contract - Other Contract lawsuit against RMMH, LLC Case deficient re Ownership... Unsecured Claims ( Form 107 or 207 ) due 09/27/2021, live and in action with our internet Sweeps our... Orange County Superior Courts | Contract | 51 to 200 Employees live and in action with Live-Stream! An Individual Debtors Schedules ( Form 106Sum or 206Sum ) due 09/27/2021 company be! Is unknown, provide an estimate and check the box next to the amount summary of Assets and (... An estimate and check the box next to the amount is unknown provide... Michael Owens 106Sum or 206Sum ) due 09/27/2021 INC filed a Contract - Other Contract against! A wide variety of information pertinent to your Individual and more if the amount unknown! Orange County Superior Courts | Contract | 51 to 200 Employees the company will be great and company! Zeeshawn Zia, Michael Owens Ownership statement due 9/27/2021 Ownership statement due 9/27/2021 Superior Courts Contract!