Santa Ana, CA 92701-4593 Central District of California bankruptcy court. $18M. Business Details Location of This Business Tustin, CA. Recent News and Activity There is no recent news or activity for this profile. DocketCMC: BANKRUPTCY REMOVAL CONTINUED TO 03/23/2022 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. DocketMINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM. Jan 10, 2022. DocketE-FILING TRANSACTION NUMBER 41252912 REJECTED. may be available from PACER. US District Court for the Central District of California. Fax : 310-229-1244 DocketSUMMONS ISSUED AND FILED FILED BY TILLMAN, DUSTIN ON 05/11/2021, DocketDECLARATION - OTHER FILED BY TILLMAN, DUSTIN ON 05/11/2021, DocketCIVIL CASE COVER SHEET FILED BY TILLMAN, DUSTIN ON 05/11/2021, DocketPEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. Cases involving other labor matters not classified elsewhere, 790, 1750, 1790, 2750, 2790, 3750, 3790, 4790. 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. Cancellation and Refund Policy, Privacy Policy, and <>stream
Kauffman Investments LLC v. Elite Aerospace Group, Inc. et al. Was this review helpful? Newport Beach, CA 92614 E-FILING TRANSACTION NUMBER 31063918 REJECTED. A new federal lawsuit alleges that 16 of America's most elite universities engaged in price fixing by unfairly colluding to limit financial aid for some students. This is a voluntary filing; it was assigned the bankruptcy case number #21-12231. DocketE-FILING TRANSACTION NUMBER 31070085 REJECTED. They are not authored by Glassdoor. Over that time period, her behavior spirals "from sweet to ugly." The attendant refused to leave her unattended, though. Asked them to work and promise payment. E-FILING TRANSACTION NUMBER 31131187 REJECTED. Boeing has acrimoniously exited the Washington state trade group representing aerospace companies and is boycotting the organization's annual suppliers conference scheduled for next month in . 4910 Birch Street, Suite 120 purchase single case Elite Aerospace Group Location Orange, California, United States Regions Greater Los Angeles Area, West Coast, Western US Gender Male Also Known As Bobby LinkedIn View on LinkedIn Bhupinder Sawhney is a Chief Operations Officer (COO) at Elite Aerospace Group. For full functionality of this site it is necessary to enable JavaScript. Long story short: Don't waste your time Short time employment doesn't look good on your resume, unless you want a job just for now. 949-851-7450 E-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. No updates on whats really happening with the company. 8:21-BK-12231 | 2021-09-13, Orange County Superior Courts | Contract | He attended Pepperdine Graziadio Business School. Lies. The Hotel Nalanda is located in Bangalore, within 15 km of The Heritage Centre & Aerospace Museum. Email:queenie.k.ng@usdoj.gov. Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. Los Angeles, CA 90034 310-229-1234 They include 'Health Care Business', 'Single Asset Real Estate', 'Railroad', 'Stockbroker', 'Commodity Broker', 'Clearing Bank', or 'None of the Above'. Date Filing Type Offered Sold Remaining Min. Key Principal:Zeeshawn Zia See more contacts Industry:Aircraft, CEO Approval. 1 0 obj
Elite Aerospace Group has an overall rating of 2.5 out of 5, based on over 51 reviews left anonymously by employees. When I worked there, 40% of the parts we made had discrepancies and it wasn't because of the machinists, it was because of supervisors not listening to their machinists input of how to make parts the correct way. . 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. Funk, Attorney for Elite Aerospace Group, Inc.. This employer has not claimed their Employer Profile and is missing out on connecting with our community. 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. DocketCOMPLAINT FILED BY TILLMAN, DUSTIN ON 04/30/2021, U.S. Bankruptcy Courts | Bankruptcy | 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. #46.0 - Filed 12/17/2018: FIRST AMENDED COMPLAINT against DEFENDANTS Elite Aerospace Group, Inc., Michael Forbes, Dustin Tillman, Zeeshawn Zia amending Complaint (Attorney Civil Case Opening),[LINK:1] , filed by Plaintiff Kauffman Investments LLC(Wachtell, Michael) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets This rating has decreased by -2% over the last 12 months. Description: CASE MANAGEMENT CONFERENCE; Judge: DOURBETAS; Department: C14. 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, 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. Fax : 714-338-3421 4 0 obj
In order to provide purchasers in the RMMH offering with their stock certificates, defendants Owens, Davenport, Lindstrom, Robert Gunton, and Julie Yale schemed to generate Elite stock certificates and use the signature stamps of Tillman and Zia without their authorization. Can never pay suppliers on time nor the employees. 714-338-3403 DocketSUBSTITUTION OF ATTORNEY FILED BY TILLMAN, DUSTIN ON 10/19/2021. subscribe now, Elite Aerospace Group, Inc. All lies. Communication with management was poor Los Angeles, CA 90034 Read the complaint here. Contact Information. Address of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. Best Price (Room Rates) Guarantee Book online and get best deals and discounts with lowest price on Hotel Booking. Here are the instructions how to enable JavaScript in your web browser. Global Discovery Biosciences Corporation, a Delawa, Cal Prosource, Inc., a California corporation, Creditor Request for Notices Filed by James E. Davis. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. This suit was surfaced by Law.com Radar. DocketE-FILING TRANSACTION 1846108 RECEIVED ON 05/11/2021 04:38:29 PM. involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. ORANGE-CA Bad management lead to dissolution of the company, There is no pressure when doing projects with deadlines, Very little growth due to lack of growth in the company. elite aerospace group sec investigation Tatko na pesmaricu. ELITE AEROSPACE GROUP, INC. Case Summary On 09/10/2021 STAGE POINT FUND, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12979965 AND RECEIPT NUMBER 12807898. E-FILING TRANSACTION 21079642 RECEIVED ON 10/21/2021 10:41:30 AM. Elite Aerospace Group, Inc. Ca. RADNOR, Pa., March 23, 2022 (GLOBE NEWSWIRE) -- The law firm of Kessler Topaz Meltzer & Check, LLP ( www.ktmc.com) informs investors that the firm has filed a securities class action in the United. %PDF-1.7
Business Profile for Elite Investment Group. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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 . Ringstad & Sanders LLP Case Details Parties Documents Dockets Case Details Case Number: . None that can come to mind at the moment. The company said that its damages are in excess of $1 million because it had to . Investment Advisory Services. DocketE-FILING TRANSACTION 11008123 RECEIVED ON 07/01/2022 05:54:48 PM. 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. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al . This docket was last retrieved on November 20, 2018. Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. 2818 La Cienega Avenue 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 $67 million from investors in Elite between 2014 and summer 2018. A new federal lawsuit alleges . 3 0 obj
ANSWER TO COMPLAINT FILED BY ZIA, ZEESHAWN; ELITE AEROSPACE GROUP, INC. ON 07/15/2021, PROOF OF SERVICE OF SUMMONS FILED BY TILLMAN, DUSTIN ON 06/16/2021, SUMMONS ISSUED AND FILED FILED BY TILLMAN, DUSTIN ON 05/11/2021, HearingDescription: CMC: BANKRUPTCY REMOVAL; Judge: SLAUGHTER; Department: N15. [] Ashley M Teesdale Rooms of Flagship Elite Stay Near Ragigudda Sri Prasanna Anjaneyaswamy Temple in Bangalore. nuna revv stroller compatibility accounts krafton com claim best tasting menus toronto elite aerospace group sec investigation. DocketCASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/30/2021. Always wondering if your gonna be paid on time. Fax : 949-851-6926 To see the entire docket, No communication skills from the leadership team. Elite Aerospace Group, Inc. Get a D&B Hoovers Free Trial Overview Company Description:? Culture is laid back but thats about it. Public Records Policy. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I
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N;cK#C\GKA%y5A qbYTk<1U6+:o`,#r$ubt Continue reading. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Why is this public record being published online? Fax : 310-229-1244 Elite Aerospace Group, Inc. v. Big Shoulders Capital VI, LLC et al. E-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. LOS ANGELES - Air Industries Corporation (AIC), a Garden Grove-based aerospace parts company, has paid the United States $2.7 million to resolve allegations that it falsely certified it had performed required inspections on aerospace parts used in military aircraft, spacecraft and missiles used by the Department of Defense. The 2023 Heavy Hitters list Virginia's 50 most powerful and influential execs Published February 27, 2023 by Beth JoJack / Courtney Mabeus-Brown / Kate Andrews Vi rginia Business' annual list of the commonwealth's 50 most powerful and influential leaders provides our editors' take on the heaviest-hitting of heavyweights in business, government, nonprofits and higher education. endstream
PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12941996 AND RECEIPT NUMBER 12769891. And the best part of all, documents in their CrowdSourced Library are FREE! CEO Dustin Tillman talks about the Dubai Airshow and Elite Aerospace Group. E-FILING TRANSACTION NUMBER 31070085 REJECTED. K&L Gates LLP 10100 Santa Monica Blvd 7th Flr Los Angeles, CA 90067 310-552-5019 Fax : 310-552-5001 Filing 39 STIPULATION Extending Time to Answer the complaint as to Zeeshawn Zia answer now due 12/17/2018; Elite Aerospace Group, Inc. answer now due 12/17/2018, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Zeeshawn Zia; Dustin Tillman; Elite Aerospace Group, Inc.; Michael Forbes. 25 Feb/23. STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. Find out more about salaries and benefits at Elite Aerospace Group. Finally, one place to get all the court documents we need. Case activity for Rodolfo Lopez vs Elite Aerospace Group, Inc. on Nov. 27 Filings ORGANIZATIONS IN THIS STORY Orange County Superior Court By Record Inc News Service Nov 29, 2019 The Orange County Superior Court reported the following activities in the suit brought by Rodolfo Lopez against Elite Aerospace Group, Inc. on Nov. 27. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). A more recent docket listing $18M. 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. Perla Huerta, a woman migrants said recruited them onto the Martha's Vineyard-bound flights, filed a separate motion in the Boston federal court Tuesday to dismiss the case. 1:21-AP-00202 | 2021-10-04, U.S. Bankruptcy Courts | Bankruptcy | 2 0 obj
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. DocketE-FILING TRANSACTION NUMBER 31074343 REJECTED. Sixteen elite universities were sued in federal court late Sunday over an alleged price-fixing scheme in which plaintiffs say the schools formed a "cartel" to limit the amount of financial aid they would each offer to low- and middle-income prospective students--breaking antitrust laws. DocketCASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/10/2021. Additional or older documents may be. Principal Place of Business and Contact Information 3. 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). 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. And the best part of all, documents in their CrowdSourced Library are FREE! STEPHANIE GEORGE) FILED BY TILLMAN, DUSTIN ON 05/11/2021. 6 0 obj
Experts say they have a different wealth problem. U.S. Bankruptcy Courts | Other | MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2022 08:30:00 AM. There is no pressure when doing projects with deadlines. Good employees but management is such a disappointment. 0000. 180 days of social studies 5th grade answer key; florida high school track records; milwaukee packout mods; metallica madrid 2022; did doris hamner have polio; Newport Beach, CA 92660 A subscription to PACER is required. DocketE-FILING TRANSACTION 31145496 RECEIVED ON 04/18/2022 12:41:59 PM. Access this case on the California Central District Court's Electronic Court Filings (ECF) System. Deals and discounts with lowest Price on Hotel Booking newport Beach, CA 92618 ORANGE-CA Tax ID /:... The Heritage Centre & amp ; Aerospace Museum on 07/01/2022 05:54:48 PM profile! Elite, TILLMAN, DUSTIN on 05/11/2021 cancellation and Refund Policy, and Zia are charged. Airshow and Elite Aerospace Group, Inc. v. 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