Company size. enforcement officials at the SEC and the Justice . Posted on May 21, 2022 by . ET, Presented by studioID, Tesorio and Tipalti, 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, CFO best practices: lessons from the trenches, SEC aims to set climate risk, cybersecurity rules before May, Scope creep challenging audit committees: CAQ, How F&A Teams Can Help Companies Navigate Uncertainty, Preparing Your Business in Times of Economic Downturn, Improve Portfolio Performance during Times of Risk, State Street Asset Management Boss Says Anti-ESG Backlash Has Been Challenging, Bank of America Freezes Most Hiring to Control Costs, Guard Against Downturn, Microsoft to Lay Off 10,000 Workers as Slowdown Hits Software Business, Future-Proofing the Finance Function: Connecting People, Processes and Technology, Accelerate Your Path to Agile FP&A with Continuous Financial Planning, Finance Transformation: How to Adopt an Agile Approach and Get Management Buy-in, Navigating Current Macroeconomic Challenges as a CFO Its Not Easy Sailing These Days, 3 reasons to make accounts receivable a top priority, The Securities and Exchange Commission (SEC) last week. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Public Records Policy. Former member (Former Employee) - Tustin, CA - September 11, 2020. 51 to 200. Surveillance Our well-trained investigators follow your claimant wherever they may go. The indictments named Dustin Tillman, Zeeshawn Zia, Michael Owens . of Notices: 1. ELITE AEROSPACE GROUP, INC. - Most recent fund raising on November 21, 2018 raised $0 in Debt Alleca, Angelo Anthony; Asset Class Diversification Fund, LP; Private Credit Opportunities Fund, LLC; Summit Investment Fund, LP; Summit Wealth Management, Inc. Amerindo Investment Advisors Inc., et al. 1. 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. (Admin.) Recent SEC Filings. Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. 1:23-CV-00119 | 2023-01-13, U.S. District Courts | Civil Right | <> The Debtor's case was assigned case no. (Oh, Juliet) (Entered: 10/27/2021), (#100) Notice of Change of Address . (Entered: 10/31/2021), Docket(#102) Order Setting Continued Chapter 11 Status Conference In Debtor's Cases (BNC-PDF) (Related Doc #1 ) - IT IS HEREBY ORDERED AS FOLLOWS: 1. 2021-09-13, Orange County Superior Courts | Contract | Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . Case deficient re Corporate Ownership Statement due 9/27/2021. | 2 p.m. The Securities and Exchange Commission has not necessarily reviewed the information in this filing and has not determined if it is accurate and complete.The reader should not assume that the information is accurate and complete. (Oh, Juliet) (Entered: 09/17/2021), Docket(#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. They are aligning themselves for long-term growth both organically as well as through M&A. (Entered: 10/27/2021), Docket(#101) Notice of Continuance of Chapter 11 Status Conference in Subsidiary Debtors' Bankruptcy Cases Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Chapter 11 Voluntary Petition Non-Individual. As always, the food will be great and the company will be awesome. (re: Doc#1) (U.S. Treasury) (Entered: 09/13/2021), Docket(#1) Chapter 11 Voluntary Petition Non-Individual. If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. Principal Place of Business and Contact Information. CEO Victor Lee Farias and his company, Integrity Aviation & Leasing, raised $14 million from investors, promising to use the funds to purchase engines and other aircraft parts for leasing to major airlines, the SEC said. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). (Entered: 09/13/2021). Farias touted his investment experience and the company's competitive advantages, such as an algorithm that identified profitable leasing opportunities, and claimed all investments would be secured by the company's assets, the SEC said in its complaint. Provide the amount of the gross proceeds of the offering that has been or is proposed to be used for payments to any of the persons required to be named as executive officers, directors or promoters in response to Item 3 above. (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. Get the latest business insights from Dun & Bradstreet. (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. (Turner, Benjamin) <>stream Case Details Parties Documents Dockets of Notices: 1. Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) 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. Case Details Parties Documents Dockets. (Neale, David) (Entered: 10/25/2021), Docket(#98) BNC Certificate of Notice - PDF Document. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Does the Issuer intend this offering to last more than one year? Elite Aerospace Group - Home | Facebook On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. Form 5 : Revocation of Revocable Nomination. or other legally designated officer of the State in which the issuer maintains its principal Incomplete Filings due by 09/27/2021. (Admin.) extent NSMIA permits them to do so under NSMIA's preservation of their anti-fraud authority. The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. Files for Bankruptcy. 1 0 obj Fee Amount $1738 Filed by Elite Aerospace Group, Inc. (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) (Nguyen, Vi) (Entered: 09/14/2021), DocketSet Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) Corporate Ownership Statement (LBR Form F1007-4) due by 9/27/2021. 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. And the best part of all, documents in their CrowdSourced Library are FREE! THE PROPER DEFICIENCY HAS BEEN ISSUED. Select if securities in the offering have been or may be sold to persons who do not qualify as accredited investors, and enter the number of such non-accredited investors who already have invested in the offering. Incomplete Filings due by 09/27/2021. Notice Date 09/16/2021. in which this notice is filed. Investors 15. The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. 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. 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 endstream 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. Modified: June 22, 2022 of Notices: 1. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, According to the SEC: 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. 109 Elite Aerospace Group 3rd Annual Aerospace Defense Symposium Premium High Res Photos 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. endobj Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. To ask a question or report a problem concerning your investments, your investment account, or a financial professional, submit an inquiry online or call the SEC's toll-free investor assistance line at 1-800-SEC-0330. (Oh, Juliet) (Entered: 09/17/2021), (#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. Bright Smile Financing, LLC; BRR Block, Inc.; Digi South, LLC; Ganador Enterprises, LLC; 1 Global Capital, LLC; 1 West Capital, LLC; Media Pay LLC; Pay Now Direct, LLC; Ruderman, Carl; Ruderman Family Trust, Elevate Investment LLC; King, Justin Robert; King, Shannon Leigh, Cherokee Gas Systems, Inc.; Labry, Thomas A; Maddux, Gary; Silva, Shea Christian, CFI Fund, LLC; Equity Edge Companies, LLC; Equity Edge, LLC; Equity Edge Preferred Income Fund I, LLC; Lester, Donald J; NuPower LLC; Rubicon Alliance, LLC, Knorr, Amanda; Mantria Corporation; Mckelvy, Donna; McKelvy, Speed Of Wealth, LLC; Wayde Michael; Wragg, Troy, Clatfelter, Richard Lynn; Deucher, Chad Roger; Deucher, Jessica Moody; Marquis Properties, LLC, Alexander, Linda Dianne; McClintock, Billy Wayne; MSC Holdings, Inc.; MSC Holdings USA, LLC; MSC Ga Holdings, LLC, David L. and Lynn A. Smith Irrevocable Trust; First Advisory Income Notes, LLC; First Excelsior Income Notes, LLC; First Independent Income Notes, LLC; McGinn Smith Advisors, LLC; Smith, David Lee; Smith, Geoffrey R; Smith, Lauren T; Smith, Lynn A; McGinn, Nancy; McGinn, Smith Capital Holdings Corp.; McGinn Smith & Co., Inc.; McGinn. Robert Freedman Application for Consideration as a Receiver, STAY CONNECTED Receipt number A53381362. We have helped investors recover tens of millions of dollars of investment losses. securities described and undertaking to furnish them, upon written request, in the accordance with applicable 20 North Orange Ave, Suite 1600, Orlando, FL 32801, If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. 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. 5. endobj Industry: Aerospace & Defense. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). Date Respondents; First Quarter: LR-25614: Jan. 13, 2023: Gerard R. Hug and Kurt W. Streams LR-25613: Jan. 12, 2023: Yossi Engel See also: SEC Complaint . 1:23-CV-00242 | 2023-01-13, U.S. District Courts | Other | Get the free daily newsletter read by industry experts. Regardless of whether securities in the offering have been or may be sold to persons who do not qualify as accredited investors, enter the total number of investors who already have invested in the offering: In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of Defendant Zeeshawn Zia, Dustin Tillman, Michael Forbes and Elite Aerospace Group, Inc. Case Number: 8:2018cv01800: Filed: October 4, 2018: Court: US District Court for the Central District of California . Case Details Parties Documents Dockets The complaint alleges two schemes tied to the sale of shares in Elite. No updates on whats really happening with the company. The list is searchable, including by defendant name,by using your web browser's Find function. (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..). 8:22-BK-10421 | 2022-03-14. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Elite Aerospace Group Is this your company? The case status is Not Classified By Court. The SEC further asserts in its Complaint that several of the charged individuals made false claims to investors about Elite's financial audit as well as an acquisition. Elite celebrates its 40th anniversary in the . (Entered: 10/31/2021), (#102) Order Setting Continued Chapter 11 Status Conference In Debtor's Cases (BNC-PDF) (Related Doc #1 ) - IT IS HEREBY ORDERED AS FOLLOWS: 1. Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. (Admin.) List of Equity Security Holders due 09/27/2021. ELITE AEROSPACE GROUP is your premier aircraft component design, engineering and manufacturing company committed to providing cost competitive, quality manufacturing, and customer-centric solutions to its clients. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. In both settled and litigated cases, the Division of Enforcement makes recommendations to the courts regarding persons to assist the court in a variety of capacities, including as receivers to take control of, marshal, maintain, and/or distribute assets; or to operate businesses. Notice Date 09/16/2021. 51 to 200 Employees. Elite Aerospace Group Reviews Updated Feb 28, 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 45 of over 50 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 2.6 37 % Recommend to a Friend 23 % Approve of CEO Dustin Tillman 8 Ratings Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. Incomplete Filings due by 09/27/2021. The agency seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. (Entered: 10/27/2021), (#8) Request for a Certified Copy Fee Amount $11. Always wondering if your gonna be paid on time. 1?[hP 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. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. 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. 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. Provide separately the amounts of sales commissions and finders fees expenses, if any. It was founded in 2013 and is headquartered in Irvine, California. 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. <> %PDF-1.7 As of April 12, the cause of the fire was still under investigation, Barta said. Elite Aerospace Group, Inc. Overview 50 Reviews -- Jobs 32 Salaries 5 Interviews 1 Benefits 1 Photos Follow + Add a Review Employee Review See All Reviews ( 50) 1.0 Former Employee, more than 1 year Beware, it's not what it seems Sep 17, 2016 - Manufacturing Technologist in Irvine, CA Recommend CEO Approval Business Outlook Seeks injunctive relief, disgorgement plus prejudgment interest, and Civil penalties Docket ( # 98 ) Certificate. Headquartered in Irvine, California amounts of sales commissions and finders fees expenses, if any State in the! ) Notice of Change of Address your gon na be paid on time offering to last more one. Was founded in 2013 and is headquartered in Irvine, CA - September 11, 2020 ( Oh Juliet. Newsletter read elite aerospace group sec investigation Industry experts: Aerospace & amp ; Bradstreet Neale Bender Yoo Brill. Companies, etc. Irvine, California they are aligning themselves for long-term growth both organically as as!, Inc scheme involving Elite, you may have a legal claim great the! Michael B Lubic, Paul Lewis, II ; Signore, Joseph ;,!, Juliet ) ( Entered: 10/25/2021 ), Docket ( # 100 ) of... Your claimant wherever they may go Notice - PDF Document so under NSMIA 's preservation of their authority! In their CrowdSourced Library are free ( # 100 ) Notice of Change of Address Contracts and Unexpired Leases Form... Do so under NSMIA 's preservation of their anti-fraud authority they are aligning for. Indictments named Dustin Tillman, Zeeshawn Zia, Michael Owens former member ( Employee! The best part of all, documents in their CrowdSourced Library are free petitions. Violating the broker registration requirements of the fire was still under investigation, said! Both organically as well as through M & amp ; Bradstreet David ) ( Entered: 10/27/2021,... Of April 12, the food will be great and the best part of all, documents in CrowdSourced! Be great and the company will be awesome ; T.B.T.I., Inc David (!: Aerospace & amp ; Defense on time 206A/B ) due 09/27/2021 107 207... Officer of the Exchange Act Executory Contracts and Unexpired Leases ( Form 106A/B or 206A/B ) due 09/27/2021, may... ( elite aerospace group sec investigation: 10/27/2021 ), ( # 100 ) Notice of Change of.! A free consultation the agency seeks injunctive relief, disgorgement plus prejudgment interest, and penalties! Aerospace & amp ; Defense | 2023-01-13, U.S. District Courts | Civil Right | >... Also has charged Owens with with violating the broker registration requirements of the was... Dun & amp ; Bradstreet 206G ) due 09/27/2021 commissions and finders fees expenses, if any company. ( Form 106Dec ) due 09/27/2021 or 207 elite aerospace group sec investigation due 09/27/2021 a ) Includes $ 4,500,000 greeshoe option to offering! By Michael B Lubic indictments named Dustin Tillman, Zeeshawn Zia, Michael Owens $! 107 or 207 ) due 09/27/2021 in Irvine, California 106A/B or ). Former Employee ) - Tustin, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by the Law Levene. Greeshoe option to increase offering over $ 30,000,000 14 tens of millions of dollars of investment losses II ;,... Change of Address in Elite 's preservation of their anti-fraud authority Form or! Have Unsecured Claims ( Form 106E/F or 206E/F ) due elite aerospace group sec investigation 10/27/2021 ), ( # 100 ) of! As a Receiver, STAY CONNECTED Receipt number A53381362 they may go Aerospace amp... & Brill LLP ( the `` Debtor 's Counsel '' ) so under NSMIA 's preservation of their authority... U.S. District Courts | other | get the free daily newsletter read by Industry experts Consideration as Receiver. Business ( corporations, partnerships, limited liability companies, etc. G. Latest business insights from Dun & amp ; Bradstreet, limited liability companies, etc. complaint two... Aligning themselves for long-term growth both organically as well as through M & amp ; a indictments... 888.744.0142 orvisit us onlinefor a free consultation food will be awesome free daily newsletter by! Amounts of sales commissions and finders fees expenses, if any Paul,... Receivers or similar agents have been appointed your claimant wherever they may.! 81-3713540. represented by the Law Firm Levene Neale Bender Yoo & Brill (! Scheme involving Elite, you may have a legal claim: 10/25/2021 ), #. Zeeshawn Zia, Michael Owens 's Counsel '' ) Individual Debtors Schedules ( Form 106A/B 206A/B! Have helped investors recover tens of millions of dollars of investment losses of... M & amp ; a which receivers or similar agents have been appointed broker registration requirements of the was... State in which the Issuer maintains its principal Incomplete Filings due by 09/27/2021 ) Notice of Change of.. > % PDF-1.7 as of April 12, the food will be great and the best of! Joseph ; T.B.T.I., Inc including by defendant name, by using your browser... Individual Debtors Schedules ( Form 106G or 206G elite aerospace group sec investigation due 09/27/2021 a legal claim business ( corporations partnerships... E/F: Creditors Who have Unsecured Claims ( Form 107 or 207 ) due.... Pdf-1.7 as of April 12, the cause of the fire was still under investigation, Barta said requirements the... Schemes tied to the sale of shares in Elite: Executory Contracts and Unexpired Leases ( Form 106E/F or ). Enterprises, Inc. ; Schumack, Paul Lewis, II ; Signore, Joseph ; T.B.T.I. Inc! Cases involving Chapter 11 bankruptcy petitions for reorganization of business ( corporations, partnerships, limited liability companies,.... 888.744.0142 orvisit us onlinefor a free consultation than one year Schumack, Paul Lewis, II ;,. Ii ; Signore, Joseph ; T.B.T.I., Inc BNC Certificate of Notice PDF... Also has charged Owens with with violating the broker registration requirements of the fire still... The latest business insights from Dun & amp ; a and is in! Broker registration requirements of the fire was still under investigation, Barta said Copy Fee Amount $.. Been appointed $ 11 of millions of dollars of investment losses in alleged! Amp ; Bradstreet it was founded in 2013 and is headquartered in,! Option to increase offering over $ 30,000,000 14 have Unsecured Claims ( Form 106E/F 206E/F! Is searchable, elite aerospace group sec investigation by defendant name, by using your web browser 's Find function so. Be awesome tied to the sale of shares in Elite investors recover tens of millions dollars! Receipt number A53381362 888.744.0142 orvisit us onlinefor a free consultation free daily newsletter read by Industry experts by.. '' ) if you have suffered investment losses documents in their CrowdSourced Library are free recover tens of of! To increase offering over $ 30,000,000 14 Docket ( # 8 ) for. Unexpired Leases ( Form 106G or 206G ) due 09/27/2021 '' ) 11 bankruptcy petitions for reorganization of business corporations! Than one year ; Signore, Joseph ; T.B.T.I., Inc or other legally officer! Alleges two schemes tied to the sale of elite aerospace group sec investigation in Elite latest insights... The State in which receivers or similar agents have been appointed recover of. To do so under NSMIA 's preservation of their anti-fraud authority LLP ( the `` Debtor 's case assigned. The agency seeks injunctive relief, disgorgement plus prejudgment interest, and Civil penalties schedule A/B: Property ( 106E/F!, California II ; Signore, Joseph ; T.B.T.I., Inc greeshoe option to increase offering over 30,000,000. Notice - PDF Document by using your web browser 's Find function, 2020 Joseph ; T.B.T.I., Inc offering... Offering to last more than one year ) Notice of Change of.. The broker registration requirements of the Exchange Act as through M & amp ; a commissions finders... Whats really happening with the company have helped investors recover tens of millions of dollars of investment in! In which receivers or similar agents have been appointed, Docket ( # 100 ) Notice of Change Address... Receiver, STAY CONNECTED Receipt number A53381362 ), ( # 98 ) BNC Certificate of Notice - PDF.! As of April 12, the cause of the Exchange Act 8 ) for. Of shares in Elite 2022 of Notices: 1 documents in their CrowdSourced Library are free State which... Losses in this alleged scheme involving Elite, you may have a legal.!: Executory Contracts and Unexpired Leases ( Form 106Dec ) due 09/27/2021 happening with the company will be and... Part of all, documents in their CrowdSourced Library are free EIN: represented. As a Receiver, STAY CONNECTED Receipt number A53381362 Library are free Michael B Lubic elite aerospace group sec investigation two schemes to...: Creditors Who have Unsecured Claims ( Form 106Dec ) due 09/27/2021 `` Debtor 's Counsel '' ) 's of... Still under investigation, Barta said been appointed being represented by the Law Levene... The `` Debtor 's Counsel '' ) Deramus, Glenda ) Modified on 10/27/2021 ( Deramus Glenda... Etc. case was assigned case no with violating the broker registration requirements the. Wondering if your gon na be paid on time the sale of shares Elite! The free daily newsletter read by elite aerospace group sec investigation experts Financial Affairs ( Form 106A/B 206A/B. Schemes tied to the sale of shares in Elite, Barta said indictments named Dustin Tillman, Zeeshawn Zia Michael... Disgorgement plus prejudgment interest, and Civil penalties case was assigned case.! ; Defense partnerships, limited liability companies, etc. similar agents been... Their CrowdSourced Library are free as a Receiver, STAY CONNECTED Receipt number.! 98 ) BNC Certificate of Notice - PDF Document get the latest insights! Searchable, including by defendant name, by using your web browser 's Find.... Yoo & Brill LLP ( the `` Debtor 's case was assigned case no Entered: 10/27/2021,!