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elite aerospace group lawsuit

Ringstad & Sanders LLP endobj 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 Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. 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. Here are the instructions how to enable JavaScript in your web browser. DECLARATION - OTHER FILED BY STAGE POINT FUND, LLC ON 10/13/2021, PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY STAGE POINT FUND, LLC ON 01/21/2022, PROOF OF SERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, EX PARTE APPLICATION - OTHER FILED BY STAGE POINT FUND, LLC ON 10/13/2021, OPPOSITION FILED BY STAGE POINT FUND, LLC ON 10/13/2021, CIVIL CASE COVER SHEET FILED BY STAGE POINT FUND, LLC ON 09/10/2021, SUMMONS ISSUED AND FILED FILED BY STAGE POINT FUND, LLC ON 09/10/2021. MINUTES FINALIZED FOR EX PARTE 10/14/2021 08:30:00 AM. upon Elite Aerospace Group, Inc. waiver sent by Plaintiff on 9/30/2021, answer due 11/29/2021. Levene Neale Bender Yoo & Golubchik LLP DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. The options for nature of business in bankruptcies are rather limited and archaic. Elite Aerospace Group, Inc. 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. Recent News and Activity There is no recent news or activity for this profile. E-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. 310-552-5019 DocketE-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. U.S. Bankruptcy Courts | Other | DocketMINUTES FINALIZED FOR CMC: BANKRUPTCY REMOVAL 12/08/2021 08:45:00 AM. No pay This rating reflects the overall rating of Elite Aerospace Group and is not affected by filters. Tect Aerospace Group Holdings Inc., a Wichita, Kan.-based manufacturer of high precision components and assemblies for the aerospace industry, filed for chapter 11 protection on Monday night in the Bankruptcy Court for the District of Delaware, along with several affiliates. To help speed this along, wed really appreciate it if you would, This category could use your help. I was a machinist a little over a year and was one of the first batch of employees. 411 West Fourth St. 3 0 obj Free and open company data on California (US) company ELITE AEROSPACE GROUP, INC. (company number 4007871), 15773 GATEWAY CIRCLE TUSTIN CA 92780 DocketCOMPLAINT FILED BY STAGE POINT FUND, LLC ON 09/10/2021, DocketCIVIL CASE COVER SHEET FILED BY STAGE POINT FUND, LLC ON 09/10/2021, DocketSUMMONS ISSUED AND FILED FILED BY STAGE POINT FUND, LLC ON 09/10/2021. Ca. STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. BBB asks third parties who publish complaints, reviews and/or . Contact Information. One of the largest aerospace fraud settlements in history came in 2009 when aerospace giant Northrop Grumman paid $325 million to settle FCA allegations that TRW, Inc., a company which Northrop Grumman acquired in 2002, had provided defective parts for spy satellites in the 1990s. . A broad federal lawsuit filed this week claims 16 of the most selective universities in the country . DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER. US District Court for the Central District of California. TERMINATED: 03/14/2022, Karen S Naylor (TR) E-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. The ambulance attendant had brought her last June to Wilmington's Novant Health New Hanover Regional Medical Center five hours earlier, citing confusion and stroke symptoms. Business Profile for Elite Investment Group. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I .;~#%TH7hqty]kV[(eln"'G2%J$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 They will use you and let people go at the drop of a dime with no write ups or warnings. DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2021 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER. Good employees but management is such a disappointment. 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 debtor indicated their nature of business as 'None of the Above'. Business Outlook. MINUTES FINALIZED FOR CHAMBERS WORK 09/16/2021 02:45:00 PM. You will be provided all the tools to succeed, all the training and everything needed to make a difference but as nice as it sounds its not for everybody. The bankruptcy petition for ELITE AEROSPACE GROUP, INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/21/2021. (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)). 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. This suit was surfaced by Law.com Radar. Email:rps@lnbyg.com, CASE REOP/CONV/OR CLOSED WITHOUT A TRUSTEE 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. Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. Member ITC Hotel Group; 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. Use the links below to access additional information about this case on the US Court's PACER system. Fax : 714-338-3421 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. CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022. The Hotel Nalanda is located in Bangalore, within 15 km of The Heritage Centre & Aerospace Museum. Issuer's Identity 2. I wanted to give Elite Aviation Products a review a couple months ago, but didn't want to spend any more time or energy than I already gave and sacrificed for them. 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. MINUTES FINALIZED FOR CHAMBERS WORK 10/04/2021 02:37:00 PM. 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. Todd C. Ringstad All rights reserved. Talented employees with amazing skill sets, Poor upper management that needs to be replaced, This company has poor upper management skills. Description: CMC: BANKRUPTCY REMOVAL; Judge: SLAUGHTER; Department: N15. endobj DocketE-FILING TRANSACTION NUMBER 31063918 REJECTED. Public Records Policy. 4910 Birch Street Suite 120 PROOF OF ESERVICE FILED BY STAGE POINT FUND, LLC ON 10/13/2021, HearingDescription: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. Accounting and Auditing Enforcement Releases. ELITE AEROSPACE GROUP, INC. Reg D SEC Securities Filing | Disclosure Quest Tweet this filing 1. Overview CB Rank (Person) 404,349 Location Orange, California, United States Regions Greater Los Angeles Area, West Coast, Western US Gender Male LinkedIn View on LinkedIn Jobs Number of Past Jobs 1 Dustin Tillman has had 1 past job as the CEO at Elite Aerospace Group. K&L Gates LLP The last 3 months since I've worked there, they have went through another 13 employees. Experts say they have a different wealth problem. Date Filing Type Offered Sold Remaining Min. 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. DocketCASE MANAGEMENT STATEMENT FILED BY CORMIER, SHANE ON 07/01/2022. Suite 120 5 0 obj The addled 83-year-old woman repeatedly rips off her clothes in despair. Coming soon! A more recent docket listing Oct 5, 2021. Always wondering if your gonna be paid on time. All non-governmental creditors must file their claims (the "Proofs of Claims") with the Bankruptcy Court by August 15, 2022. 1?[hP The lawsuit was. Elite colleges are accused of price-fixing. 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. Key Principal:Zeeshawn Zia See more contacts Industry:Aircraft, (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. endobj E-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. DocketCASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. 4 0 obj 949-851-7450 <> 20 were here. 2818 La Cienega Ave Not transparent about financial situation DocketE-FILING TRANSACTION 1907750 RECEIVED ON 10/19/2021 03:26:25 PM. %PDF-1.7 These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. 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. D. Marjorie Baladad is President and a control person of Elite Escrow Group, Inc. and as such, is authorized to enter into this Consent Order on behalf of Elite Escrow Group, Inc. E. In November 2017, Elite filed an application to open a branch escrow office at 12065 Paramount Boulevard #D, Downey, California (Downey). (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. At-a-glance. Los Angeles, CA 90034 Craig Kalhoefer; John Ratzenberger; Mark Reisen and Zeeshawn Zia attend Elite Aerospace Group 3rd Annual Aerospace & Defense Symposium at Lyon Air. 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. Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. Investment Advisory Services. 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. Petition Chapter 11 Voluntary Petition Non-Individual. If you do not agree with these terms, then do not use our website and/or services. 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. DocketPAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12882480 AND RECEIPT NUMBER 12710219. Zeeshawn Zia, Michael Forbes, Dustin Tillman and Elite Aerospace Group, Inc. 25 Feb/23. 10100 Santa Monica Blvd 7th Flr Verify your email to use filters. Thompson Hine filed a breach-of-contract lawsuit Thursday in Ohio Northern District Court on behalf of Dalsukh Madia. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, DECLARATION - OTHER FILED BY TILLMAN, DUSTIN ON 05/11/2021, CIVIL CASE COVER SHEET FILED BY TILLMAN, DUSTIN ON 05/11/2021, PEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. DocketCOMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021, U.S. Bankruptcy Courts | Bankruptcy | Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. The 32-page suit charges that Raytheon unit Pratt & Whitney, QuEST Global Services, Belcan Engineering Group and a . DocketCASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. 310-229-1234 Levene, Neale, Bender, Yoo & Golubchik 714-338-3403 Employees also rated Elite Aerospace Group 2.7 out of 5 for work life balance, 2.6 for culture and values and 2.6 for career opportunities. 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 Los Angeles, CA 90034 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. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM. DocketE-FILING TRANSACTION 31061109 RECEIVED ON 09/10/2021 04:30:42 PM. The case status is Not Classified By Court. 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 . Dustin Tillman, et al. E-FILING TRANSACTION 1841925 RECEIVED ON 04/30/2021 11:43:12 AM. Bigelow Aerospace said NASA breached its contract with the agency by refusing to pay the full amount to the company. Email:jyo@lnbyg.com Finally, one place to get all the court documents we need. Having problems? September 23, 2021, Central District of California - Debtor and Debtor in possession Elite Aerospace Group, Inc., ("Plaintiff") recently preferred multiple charges against Big Shoulders Capital VI, LLC, Machinery Network Auctions, Inc. (MNAI), and Machinery Network, Inc., claiming about $4.6 million.The Plaintiff seeks damages and brings equitable subordination and violation of automatic . E-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. E-FILING TRANSACTION NUMBER 41252912 REJECTED. Fax : 310-229-1244 Recommend. 4910 Birch Street Fax : 714-338-3421 Over 45 employees in a year and a half is a horrible reputation. Hebbal 1,543 1,428 . 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. 35% of employees would recommend working at Elite Aerospace Group to a friend and 35% have a positive outlook for the business. PAYMENT 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 sec investigation elite aerospace group sec investigation (No Ratings Yet) . Fax : 310-552-5001 This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. DocketE-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. (Attachments: #1 Proposed Order (Proposed . All lies. Communication with management was poor Davenport, Civil Action No. NOTICE - OTHER (PENDENCY OF BANKRUPTCY PROCEEDING AND AUTOMATIC STAY) FILED BY ELITE AEROSPACE GROUP, INC.; ZIA, ZEESHAWN ON 09/23/2021, NOTICE OF STAY OF PROCEEDINGS - CASE FILED BY ELITE AEROSPACE GROUP, INC. ON 09/23/2021.

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elite aerospace group lawsuit