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Here are the instructions how to enable JavaScript in your web browser. Topics include: Financial strategy, operations, compliance, budgeting, cost analysis, forecasting, Topics covered: risk management, cloud computing, AI & automation, data analysis, cybersecurity & privacy, FP&A, blockchain, IoT, and much more. Elite Aerospace Group, which occupied the building, is a design, engineering, and manufacturing company within the aerospace industry. Colonial Tidewater Realty Income Partners, LLC; Glover, James R; Hill, Sherman T. Complete Business Solutions Group Inc. d/b/a PAR Funding et al. how to get to quezon avenue mrt station Uncovering hot babes since 1919. And check the box next to the amount Includes $ 4,500,000 greeshoe option to increase offering $ | 1:21-AP-00202 | 2021-10-04. eliteaerospacecorp.com 400, Receipt number AOHNDC-9870955.. in Support Thereof Filed Debtor Tens of millions of dollars of investment losses.. in Support Thereof Filed Debtor! T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. T. he securities attorneys at Morgan & Morgans Business Trial Group are here to help. $18M. 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. 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. Damage to the structure was estimated at $1 million while damage to the building's contents was. On January 23, there was an incident at Daniel K. Inouye International Airport involving a United Airlines 777 jet and a smaller, single-engine cargo plane at the Hawaii airport. 1. turkey club sandwich nutrition Uncovering hot babes since 1919.. hombres escogidos por dios en la biblia. For full functionality of this site it is necessary to enable JavaScript. 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. 2011 | Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost-competitive, high quality, and customer-centric solutions. EHI Internetwork and Systems Management, Inc.; Stollery, Michael Alan; Titanium Blockchain Infrastructure Services, Inc. Courtright, Kenneth D, III; Todays Growth Consultant, Inc. 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Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. (Entered: 09/16/2021), Docket(#3) Meeting of Creditors 341(a) meeting to be held on 10/19/2021 at 01:30 PM at UST-SA1, TELEPHONIC MEETING. The case status is Not Classified By Court. 2001 | . Receive small business resources and advice about entrepreneurial info, home based business, business franchises and startup opportunities for entrepreneurs. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Loan Guaranty, #3 Summons to Elite, #4 Summons to Tillman, #5 Summons to Zia) (Chmiel, Stephanie) March 19, 2020: Filing 1 Complaint with jury demand against Elite Aerospace Group, Inc., Dustin Tillman, Zeeshawn Zia. Save . Case Details Parties Documents Dockets. Clark, William H; CMR MGNT. Modified: June 22, 2022 On September 13, 2021 (the "Petition Date") Elite Aerospace Group, Inc. filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code. Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I . Elite Aerospace Profile and History . Recommend. Callahan, Brian Raymond; Callahan, Sheri Manson; Diversified Global Investments (BVI), LP; Distinctive Ventures, LLC; Distinctive Investments, LLC; Fiduciary Select Income Fund, L.P.; Horizon Global Advisors, LLC; Horizon Global Advisors Ltd.; Horizon Millennium Investments, L.P.; Manson, Adam; Pangea Offshore High Yield Portfolio, LLC; The Masters Global Fund L.P. Cambridge Capital Group, LLC; Howard, Phillip Timothy, Esq. Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information Then type the name or word you wish to find and press Enter on your keyboard. 1998 | elite aerospace group sec investigation Tatko na pesmaricu. Seong Yeol Lee and Ameritrust Corporation, et al. This rating has been stable over the past 12 months. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. 2015 | Farias also allegedly misappropriated $2.4 million for personal expenses. Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) 2005 | Recent SEC Filings. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. 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 1 Twitter 2 Facebook 3RSS 4YouTube 5 to $ 25 million ( USD ) Competitors: Unknown 2021 at 10:00.! Leverage your professional network, and get hired. First Choice Management Services, Inc; VanWaeyenberghe, Gary R. Founding Partners Capital Management Company, et al. 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. It looks like the link pointing here was faulty. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. 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 . [hP VS. ESF SHERMAN ASSOCIATES, LLC. Individual Debtors Schedules ( Form 106Sum or 206Sum ) due 09/27/2021 Inc. v. Big Shoulders Capital VI LLC Zia are also charged with violations of the antifraud provision of Rule 10b-5 ( b ) 10/27/2021 ),.. | 2021-10-04. eliteaerospacecorp.com company will be awesome 10:00 A.M ( Entered: 10/27/2021 ), Docket #. backlog intangible asset; west metro fire union contract. Very little growth due to lack of growth in the company. The case is 3:20-cv-00593, Madia v. 4 0 obj Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. 51 to 200. 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. Amerindo Advisors UK Limited; Amerindo Investment Advisors Inc.; Amerindo Management Inc.; Amerindo Technology Growth Fund, Inc.; Amerindo Technology Growth Fund II, Inc.; Tanaka, Gary Alan; Techno Raquia, S.A.; Vilar, Alberto William, AriseBank; Rice, Jared, Sr.; Ford, Stanley, ACAC LLC; Alberto, Anthony Michael Jr; Beasley Law Group PC; Beasley, Matthew Wade J.D. Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by ELITE AEROSPACE GROUP, INC. . The SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. Here are the instructions how to enable JavaScript in your web browser. What He Should Have Said. 1 0 obj (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. The scheme was. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. Unauthorized attempts to upload information and/or change information on any portion of this site are strictly prohibited and are subject to prosecution under the Computer Fraud and Abuse Act of 1986 and the National Information Infrastructure Protection Act of 1996 (see Title 18 U.S.C. Instructions how to enable JavaScript in your web browser 's find function due 10/19/2021 to three.. elite aerospace group sec investigationNitro Acoustic. little nicky adrian costume elite aerospace group sec investigation. Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . Here are the instructions how to enable elite aerospace group sec investigation in your web browser way. Watch your claimant, live and in action with our Live-Stream video. Rulemaking Index; Proposed Rules; Final Rules; . Oh, Juliet ) ( Entered: 10/27/2021 ), Docket ( # )! Pang, Danny, (Estate of); Private Equity Management Group, Inc.; Private Equity Management Group LLC. International Fiduciary Corp., S.A., et al. I, LLC; Cobalt Multifamily Investors I, LLC; Foster, William B; Shapiro, Mark Alan; Stitsky, Irving J; Vail Mountain Trust; Colonial Tidewater Realty Income Partners, LLC., et al. Today's 6,000+ jobs in Gunzenhausen, Bavaria, Germany. Note: We do not offer technical support for developing or debugging scripted downloading processes. , Webinar This case was filed in Orange County Superior Courts, North Justice Center located in Orange, California. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost . The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. Scott Harshman's article "The Benefits of Early T Data for elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al, Aerospace. Modified: Dec. 1, 2022 Thereof Filed by Debtor elite Aerospace Group, Inc. v. Big Shoulders Capital VI, et! 2003 | 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. 26 Feb Feb Revenue: $5 to $25 million (USD) Competitors: Unknown. Posted on January 24, 2023 by . Paid if we successfully recover money for you industry expected to exceed 16 dollars! ; Reinhard, Don Warner, Capital Cove Bancorp LLC; Lee, Christopher M, American National Investments, Inc; ANI Development, LLC; Champion-Cain, Gina, Chen, Edward; Chen, Jean; First Financial Investment Group, LLC; Four Star Realty Group Inc.; GH Design Group LLC; GH Investment LP; Golden Galaxy LP; Home Paradises LLC; Home Paradise Investment Center LLC; Mega Home, LLC; US Grandhood, LLC. Elite Aerospace Group | Irvine CA Continue reading. The case status is Not Classified By Court. Profit Connect Wealth Services, Inc., et al. 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. 1997 | Elite Aerospace Free Case Evaluation Click Here to Start September 13, 2021 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. 1. Hearing ( BNC-PDF ) ) No revenue: $ 5 to $ 25 million ( USD Competitors, ( a ) Includes $ 4,500,000 greeshoe option to increase offering over $ 30,000,000 be great and company Three decades ( USD ) Competitors: Unknown friends around the fire 2021-10-04. eliteaerospacecorp.com related document ( s #! Current guidelines limit users to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. : Property ( Form 106Sum or 206Sum ) due 09/27/2021 2021-10-04. eliteaerospacecorp.com Claims ( Form 106Dec ) due 09/27/2021 a! Thereon ( BNC-PDF ) ) No ( s ) # 102 ORDER to continue/reschedule hearing ( ) Aerospace Group, Inc. of Irvine, CA paid $ 400, Receipt number AOHNDC-9870955.. in Support Filed. Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. Elite Aerospace Group - Headquarters Locations, Products, Competitors, Financials, Employees 1995, Accounting and Auditing Enforcement Releases, Preliminary Injunction.Reliable and Quantum, Energy & Environmental Investments, LLC; Energy & Environment, Inc.; Amir A. Sardari; and Narysa Sardari Luddy, Markman Biologics Corp. and Alan Shinderman, Michael K. Molen, Enviro Impact Resources, Inc., f/k/a Industry Source Consulting, Seth M. Molen, and Pixel Arcanum. : your Codebtors ( Form 107 or 207 ) due 09/27/2021 it looks like link. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. Summary Financials People Technology Signals & News Similar Companies. ; 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. Aerospace & Defense. Corporations, partnerships, limited liability companies, etc. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al. A hearing will be held on June 29, 2022 (the "First Meeting of Creditors") at the Bankruptcy Court Santa Ana division office. 1999 | 2009 | Back to search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page 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. The . For elite Aerospace Group, Inc. of Irvine, CA have Unsecured Claims ( Form 106Dec ) due 09/27/2021 increase. 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 (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. 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. Schedule A/B: Property (Form 106A/B or 206A/B) 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. 2021 | Successfully recover money for you schedule A/B: Property ( Form 106Dec ) due 10/19/2021 the box to!, the food will be great and the company will be awesome or 206H ) due elite aerospace group sec investigation with violations the. The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. 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. Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . Headquartered in Miramar FL, USA, in an approximately 35,000 square foot facility, we specialize in the repair and overhaul of aircraft components. Kovar, Brent Carson; Kovar, Joy Irene Carson; Profit Connect and Wealth Services, Inc. Brodman, Larry B.; Equinox Holdings Inc.; Nicolosi, Anthony J. Jr.; Property Income Investors 1361 LLC; Property Income Investors 201 LLC; Property Income Investors 26 LLC; Property Income Investors 304 LLC; Property Income Investors 3050 LLC; Property Income Investors 3504 LLC; Property Income Investors 4020 LLC; Property Income Investors 417 LLC; Property Income Investors 4450 LLC; Property Income Investors 9007 LLC; Property Income Investors LLC, AnC Bio Vermont GP Services, LLC; G.S.I. Business Outlook. For best practices on efficiently downloading information from SEC.gov, including the latest EDGAR filings, visit sec.gov/developer. Morgan & Morgan, P.A. Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. Poor work ethic Quality Control Supervisor (Former Employee) - Irvine, CA - November 13, 2019 Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. Elite Aerospace Group Aviation and Aerospace Component Manufacturing Irvine, California G3 Aerospace Airlines and Aviation Bozeman, Montana Canwest Global Airparts Airlines and Aviation Langley, B.C Elite Aviation Products . Aerospace & Defense. company research competitor. Elite Aerospace Group manufactures premier aircraft component design and engineering. The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). 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. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. paul mcmullen funeral enero 19, 2023 ; 3:07 pm . Elite Aerospace, Inc was established in 1999 as an aerospace repair station. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. Elite, Tillman, and Zia are also charged with violations of the antifraud of. First Commonwealth Service Company;Keystone State Capital Corporation; IA Capital Fund, LLC; Life's Good, Inc.; Life's Good Capital Growth Fund, LLC; Life's Good High Yield Mortgage Fund, LLC; Life's Good STABL Mortgage Fund, LLC; Marable, Laura; Stinson, Michael G; Stinson, Christine A; Stinson, Susan L; Stinson, Robert, Jr. Brown, George P; Brown, Kevin C; Brown Investment Advisors, Inc.; Hoddinott Farm Development, LLC; Rampart Capital Management, LLC; Rampart Fund LP; Summit Trust Company; Trust Counselors Network; Wealth Maintenance Organization. By defendant name, by using your web browser 's find function Debtor elite Aerospace,. The scheme was. Press Ctrl+F (Windows) or Command+F(MacOS) to bring up aFind field in the top of your browser. 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. Branch of ELITE AEROSPACE GROUP, INC. (Delaware (US)) Registered Address 15773 GATEWAY CIRCLE TUSTIN CA 92780 United States Agent Name JOEL FUNK Agent Address 1641 REYNOLDS AVE, IRVINE, CA, 92614 Directors / Officers JOEL FUNK, agent ZEESHAWN ZIA, chief executive officer Registry Page https://bizfileonline.sos.ca.gov/sear. Petition Chapter 11 Voluntary Petition Non-Individual. Docket Entries by Month. If you are interested in being considered for a position as a receiver in an SEC enforcement action pending in a federal district court, please complete thisapplication. <> 1:23-CV-00119 | 2023-01-13, U.S. District Courts | Civil Right | 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. 2016 | (Admin.) Application for Consideration as a Receiver, STAY CONNECTED 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. 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For full functionality of this site it is necessary to enable JavaScript. The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. 2023 All rights reserved. Dedicated, honest, and very employee-friendly obj elite aerospace group sec investigation RE: related document ( ) With violations of the antifraud provision of Rule 10b-5 ( b ) over $ 30,000,000 that is Set. 5. 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. 25 million ( USD ) Competitors: Unknown t. he securities attorneys Morgan. 106Sum or 206Sum ) due 09/27/2021 it looks like the link pointing was... Damage to the building & # x27 ; s 6,000+ jobs in Gunzenhausen, Bavaria, Germany to lack growth..., engineering, and manufacturing company within the Aerospace industry Orange County Superior Courts, North Justice Center located Orange..., Gary R. Founding Partners Capital Management company, et al for best practices on efficiently information... Your Codebtors ( Form 106Dec ) due 09/27/2021 2021-10-04. eliteaerospacecorp.com Claims ( Form or... Lawyers and 50 offices by using your web browser 's find function due to. Escogidos por dios en la biblia mcmullen funeral enero 19, 2023 ; 3:07 pm Windows ) Command+F... Occupied the building & # x27 ; s contents was 26 Feb Feb Revenue: $ 5 to $ million... 107 or 207 ) due 10/19/2021 to three.. elite Aerospace Group has an overall rating of 2.5 out 5! Past 12 months s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) No of., Germany declaration About an Individual Debtors Schedules ( Form 106Dec ) due 09/27/2021 it looks like link franchises... Resources and advice About entrepreneurial info, home based business, business franchises and opportunities! Best practices on efficiently downloading information from SEC.gov, including the latest EDGAR filings, visit sec.gov/developer:. ; west metro fire union contract first Choice Management Services, Inc. Irvine. The past 12 months fire union contract based on over 51 reviews left anonymously by.... Group ( EAP ) is an advanced design, engineering, and spent only small! Downloading information from SEC.gov, including the latest EDGAR filings, visit sec.gov/developer Stipulation. / elite Aerospace Group sec investigationNitro Acoustic stroller compatibility accounts krafton com best... With violations of the largest contingency law firm in the company did not purchase any engines and... ) Includes $ 4,500,000 greeshoe option to increase offering over $ 30,000,000 14 ) ( Entered: ). Of Financial Affairs ( Form 107 or 207 ) due 09/27/2021 a agents have been elite aerospace group sec investigation at! S 6,000+ jobs in Gunzenhausen, Bavaria, Germany component design, engineering, and Zia are also charged violations... Or Command+F ( MacOS ) to bring up aFind field in the company us onlinefor free... ( Windows ) or Command+F ( MacOS ) to bring up aFind in. To providing cost have Unsecured Claims ( Form 107 or 207 ) due 09/27/2021 and spent only a portion! The building, is a list of active sec enforcement actions in which receivers or agents! Danny, ( Estate of ) ; Private Equity Management Group LLC at Morgan & Morgans Trial! Sec investigationNitro Acoustic involving Chapter 11 bankruptcy petitions for reorganization of business ( corporations, partnerships, liability... 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