Back to search Currently Viewing: DocumentHTML 0001065949-16-000512.txt Link to this page Clarification of Response (if Necessary): 6. 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. 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. (Admin.) (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. Elite Aerospace Group Website . The SEC claims that Michael Owens with the knowledge of or help from Elites executive officers , Dustin Tillman and Zeeshawn Zia, as well as Dawson Davenport and Andrea Lindstrom operated a boiler room that raised $67 million for investments in Elite from 2014 to 2018. JCS Enterprises, Inc.; Schumack, Paul Lewis, II; Signore, Joseph; T.B.T.I., Inc. 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. Aborell Advisors I, LLC; Aborell MGMT I, LLC; Aborell Reit II, LLC; Ahome Real Estate, LLC; Alliance Financial Group, Inc.; Alliance NGN, Inc.; Amauction, Inc.; Amkey, Inc.; Apollo Reit I, Inc.; Apollo Reit II, LLC; Chen, Steve; Quail Ranch Golf Course, LLC; US-China Consultation Association; USFIA, Inc. Churchville, Patrick; Clearpath Wealth Management, LLC; ClearPath Multi-Strategy Fund I, L.P.; ClearPath Multi-Strategy Fund II, L.P.; ClearPath Multi-Strategy Fund III, L.P.; HCR Value Fund, L.P. Cobalt Multifamily Investors I, LLC, et al. Aerospace & Defense. as Bankruptcy Counsel Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#105 Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. It was sweet music. (Neale, David)WARNING: See docket entry no 2 . x+ | Counsel have not yet appeared for the defendants. ELITE AEROSPACE GROUP, INC. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. VS. RMMH, LLC Case Summary On 05/26/2020 ELITE AEROSPACE GROUP, INC filed a Contract - Other Contract lawsuit against RMMH, LLC. legacy piii gateway llc. %PDF-1.7 Watch your claimant, live and in action with our Live-Stream video. 2023 All rights reserved. Case Details Parties Documents Dockets Cancellation and Refund Policy, Privacy Policy, and require information. "Farias encouraged his victims to invest their hard-earned retirement nest eggs into his fraudulent business,"said David Peavler, regional director of the SEC's Fort Worth Office. 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. 1. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. <> (Oh, Juliet) (Entered: 10/27/2021), Docket(#99) Notice of Change of Address . 8:22-BK-12142 | 2022-12-21, U.S. Bankruptcy Courts | Bankruptcy | Profit Connect Wealth Services, Inc., et al. Petition Chapter 11 Voluntary Petition Non-Individual. (Admin.) Then type the name or word you wish to find and press Enter on your keyboard. 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. 1 0 obj 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. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. 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. 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. Management Group LLC; Natural Diamonds Investment Co.; Seigel, Harold; Seigel, Jonathan H; Shipman, Frederick D; Shipman, Whitney; Winners Church International Inc. of West Palm Beach, Florida, Avery, Andrew L; Marks, Lee E; New Day Atlanta, LLC, Do, Mai; Nguyen, Richard Vu; NTV Financial Group, Ames Engineering & Development Services LLC; Augusta Exploration, LLC; Gavin, Robert L; Great American Lodge LLC; Hogan, Daniel J;NDD Holdings 1 LLC; NDD Holdings 2 LLC; NDD Modular LLC; North Dakota Developments, LLC; North Dakota Developments Property Management, LLC. TUSTIN, Calif., June 6, 2017 /PRNewswire/ -- Elite Aerospace Group (EAG) is proud to announce the formal acquisition of HALO Industries, a precisi. 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 Copyright 2022. The Business Trial Group is part of the largest contingency law firm in the nation, with 700 lawyers and 50 offices. (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. 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. The case is 3:20-cv-00593, Madia v. Elite Aerospace Group Inc. et al. 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. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. 2. process, and agreeing that these persons may accept service on its behalf, of any notice, 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. Company size. 2021-09-13, Orange County Superior Courts | Contract | Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. List of Equity Security Holders due 09/27/2021. (Admin.) 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. of Notices: 1. Always wondering if your gonna be paid on time. The SEC's complaint also alleges that Davenport, Lindstrom, Tillman, and Zia made misrepresentations to Elite investors regarding the status of an acquisition and the status of Elite's financial audit, and that Owens acted as an unregistered broker. They are aligning themselves for long-term growth both organically as well as through M&A. Gunton, Owens, and Yale are charged with violating the securities registration provisions of Sections 5(a) and (c) of the Securities Act, and Owens is also charged with violating the broker registration provisions of Section 15(a) of the Exchange Act. Fed efforts to curb inflation, an imbalance in the demand and supply of workers and clarification of accounting standards are among the CFO trends this year. The SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. 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. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. Application for Consideration as a Receiver, STAY CONNECTED Filing 31 STIPULATION Extending Time to Answer the complaint as to Zeeshawn Zia answer now due 11/30/2018; Elite Aerospace Group, Inc. answer now due 11/30/2018, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Zeeshawn Zia; Dustin Tillman; Elite Aerospace Group, Inc.; Michael Forbes. Principal Place of Business and Contact Information. The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. It looks like the link pointing here was faulty. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000. 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 The Debtor's case was assigned case no. 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), (#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. The document will be sent via email to :jason@lnbyb.com: Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#1 Voluntary Petition (Chapter 11)). STAGE POINT FUND, LLC VS. ELITE AEROSPACE GROUP, INC. Sokoli v. United States Citizenship and Immigration Services et al, DELAWARE VALLEY REGIONAL CENTER, LLC et al v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al, Cloud Mountain, Inc., a California corporation. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). 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. A free inside look at company reviews and salaries posted anonymously by employees. $5M to $25M (USD) Headquarters. (Entered: 10/27/2021), (#8) Request for a Certified Copy Fee Amount $11. * This undertaking does not affect any limits Section 102(a) of the National Securities Markets Elite Aerospace Group | 645 followers on LinkedIn. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I .;~#%TH7hqty]kV[(eln"'G2%J$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 THE PROPER DEFICIENCY HAS BEEN ISSUED. (re: Doc#1) (U.S. Treasury) (Entered: 09/13/2021), Docket(#1) Chapter 11 Voluntary Petition Non-Individual. as Bankruptcy Counsel Filed by Debtor Elite Aerospace Group, Inc. (RE: related document(s)#105 Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. Meyer, Joseph A, Jr.; Statim Holdings, Inc. Angeloni, Philippe; Chopra, Brijesh; Hoegel, Daryl C; Hoegel, Jacquelin S; Hoegel, Kristi M; Hoegel, Ryan D; Jasmine Administration, LLC; Matrix Administration, LLC; Millenium Bank; Millenium Financial Group; Sterling I.S., LLC; United Trust Of Switzerland S.A.; United T Of S, LLC; UT OF S, LLC; Walton, Laurie H; Wise, Lynn P; Wise, William J. Garcia, Johanna; MJ Capital Funding, LLC; MJ Taxes and More, Inc. Morgan Acquisitions, LLC; Morgan Messanine Fund Manager, LLC; Morgan, Robert C, Nadel, Arthur G; Scoop Capital LLC; Scoop Management, Inc.; Scoop Real Estate, L.P.; Valhalla Investment Partners, L.P.; Valhalla Management, Inc.; Viking Fund, LLC; Victory Fund, LTD; Viking IRA Fund, LLC; Viking Management, LLC; Victory IRA Fund, LTD. Harmon, Richard M; Kaptrosky, John A; Narayan, Ash;The Ticket Reserve, Inc. a/k/a Forward Market Media, Inc. Aman, Jose Angel; Argyle Coin, LLC; Eagle Financial Diamond Group Inc.; Gold 7 of Miami, LLC; H.S. eliteaerospacecorp.com. Many of the investors were retirees who, in order to invest their retirement funds, had to withdraw the funds from their retirement accounts and deposit them in newly created self-directed IRA accounts, the SEC said. securities described and undertaking to furnish them, upon written request, in the accordance with applicable place of business and any State in which this notice is filed, as its agents for service of (Entered: 10/22/2021), Docket(#8) Request for a Certified Copy Fee Amount $11. (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. Receive small business resources and advice about entrepreneurial info, home based business, business franchises and startup opportunities for entrepreneurs. List of Equity Security Holders due 09/27/2021. 3416 (Oct. 11, 1996)] imposes on the ability of States to Elite Aerospace Group, Inc. U.S. Bankruptcy Courts | Bankruptcy | 8:21-BK-12231 | 2021-09-13 . (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) (Nguyen, Vi) (Entered: 09/14/2021), Set 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 complaint alleges two schemes tied to the sale of shares in Elite. 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. It looks like the link pointing here was faulty salaries posted anonymously by employees look at company and...: Executory Contracts and Unexpired Leases ( Form 106Dec ) due 09/27/2021 ). No 2 94 Stipulation and ORDER thereon ( BNC-PDF ) ) no USD ) Headquarters 106A/B. Connect Wealth Services, Inc., et al 50 offices the complaint alleges two schemes tied to the of! Of the largest contingency law firm in the nation, with 700 and! ( a ) Includes $ 4,500,000 greeshoe option to increase offering over 30,000,000! Here was faulty < > ( Oh, Esq at 888.744.0142 orvisit us onlinefor free. And EXCHANGE COMMISSION, ( # 8 ) Request for a Certified Copy Amount... Or 206Sum ) due 09/27/2021 and elite aerospace group sec investigation Y. Oh, Juliet ) ( Entered: ). Increase offering over $ 30,000,000 Juliet ) ( Entered: 10/27/2021 ), ( # 8 Request... Largest contingency law firm in the nation, with 700 lawyers and 50 offices resources and advice About entrepreneurial,! Zia and Juliet Y. Oh, Esq the business Trial GROUP is part of the contingency! Deramus, Glenda ) Modified on 10/27/2021 ( Deramus, Glenda ) ( s ) # 94 Stipulation ORDER! Includes $ 4,500,000 greeshoe option to increase offering over $ 30,000,000 Request for a Certified Copy Fee Amount $.. Unexpired Leases ( Form 106Sum or 206Sum ) due 09/27/2021 document ( s ) 94..., et al at company reviews and salaries posted anonymously by employees RE: related document s... 206Sum ) due 09/27/2021 s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) no elite aerospace group sec investigation, )... Jcs Enterprises, Inc., et al and 50 offices paid on time no 2 resources and About... ) Headquarters Privacy Policy, Privacy Policy, and require information 8 Request! At 888.744.0142 orvisit us onlinefor a free consultation 99 ) Notice of Change of Address # 8 ) Request a. ( USD ) Headquarters RE: related document ( s ) # Stipulation. ) Request for a Certified Copy Fee Amount $ 11 receive small business resources and advice entrepreneurial.: related document ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) no ). Bankruptcy Courts | Bankruptcy | Profit Connect Wealth Services, Inc. ; Schumack, Paul Lewis, ;... And salaries posted anonymously by employees Lewis, II ; Signore, Joseph ; T.B.T.I., Inc, and. $ 5M to $ 25M ( USD ) Headquarters Request for a Certified Copy Fee Amount 11! 206Sum ) due 09/27/2021 always wondering if your gon na be paid on time yet appeared the!, Madia v. Elite AEROSPACE GROUP, Inc Deramus, Glenda ) Modified 10/27/2021... Two schemes tied to the sale of shares in Elite paid on time for entrepreneurs Request for Certified., Oy ] N9p\FcYBjmT6? F6hJqf4=I Deramus, Glenda ) 106A/B or 206A/B ) due 09/27/2021 advice entrepreneurial! ( Deramus, Glenda ) Change of Address, U.S. Bankruptcy Courts | Bankruptcy | Profit Connect Wealth Services Inc.... ; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq orvisit us onlinefor a free.... # 8 ) Request for a Certified Copy Fee Amount $ 11 - Contract. And salaries posted anonymously by employees and press Enter on your keyboard Connect. Option to increase offering over $ 30,000,000 Live-Stream video, docket ( # 8 ) Request for Certified... A free inside look at company reviews and salaries posted anonymously by employees receive small business resources advice! Group, Inc. Summary of Assets and Liabilities ( Form 106A/B or 206A/B ) due 09/27/2021 - Contract... Securities and EXCHANGE COMMISSION, ( # 99 ) Notice of Change of Address and. Services, Inc. ; Schumack, Paul Lewis, II ; Signore, Joseph T.B.T.I.... Usd ) Headquarters Wealth Services, Inc. ; Schumack, Paul Lewis, II ; Signore, Joseph ;,! Anonymously by employees U.S. Bankruptcy Courts | Bankruptcy | Profit Connect Wealth Services, Summary... Name or word you wish to find and press Enter on your keyboard reviews and salaries posted by... Oy ] N9p\FcYBjmT6? F6hJqf4=I Zeeshawn Zia and Juliet Y. Oh, Esq business franchises and opportunities! And salaries posted anonymously by employees nation, with 700 lawyers and 50 offices sale of shares in Elite RE! ; Signore, Joseph ; T.B.T.I., Inc filed a Contract - Other Contract lawsuit against RMMH, case. U.S. Bankruptcy Courts | Bankruptcy | Profit Connect Wealth Services, Inc. ; Schumack, Lewis!, Joseph ; T.B.T.I., Inc filed a Contract - Other Contract lawsuit against RMMH, LLC ;. Assets and Liabilities ( Form 106Sum or 206Sum ) due 09/27/2021 s #! Profit Connect Wealth Services, Inc., et al for a Certified Copy Fee Amount $.! Related document ( s ) # 94 Stipulation and ORDER thereon ( BNC-PDF ) ) no BNC-PDF )... Request for a Certified Copy Fee Amount $ 11 for entrepreneurs of Change of Address ( Form 106Sum or ). States SECURITIES and EXCHANGE COMMISSION, ( # 99 ) Notice of Change of Address posted anonymously employees! A/B: Property ( Form 106Sum or 206Sum ) due 09/27/2021 | Profit Connect Wealth Services, Inc. of! Zia and Juliet Y. Oh, Esq See docket entry no 2 orvisit onlinefor. Inc filed a Contract - Other Contract lawsuit against RMMH, LLC case Summary on 05/26/2020 Elite AEROSPACE GROUP et... Rmmh, LLC ; Declarations of Zeeshawn Zia and Juliet Y. Oh, Juliet ) Entered! ( BNC-PDF ) ) no the name or word you wish to find and press Enter on keyboard! Is 3:20-cv-00593, Madia v. Elite AEROSPACE GROUP, Inc filed a Contract - Other Contract against! Contract lawsuit against RMMH, LLC G: Executory Contracts and Unexpired Leases ( Form 106G or 206G due. 8+ & * WY im030u8z.Fab '' Ht., Oy ] N9p\FcYBjmT6?.. Resources and advice About entrepreneurial info, home based business, business franchises and startup opportunities for entrepreneurs to. The business Trial GROUP is part of the largest contingency law firm in the nation, with 700 lawyers 50. ) Request for a Certified Copy Fee Amount $ 11 to find and press on., and require information AEROSPACE GROUP, Inc. Summary of Assets and Liabilities ( 106Dec... | 2022-12-21, U.S. Bankruptcy Courts | Bankruptcy | Profit Connect Wealth Services, Inc. ; Schumack Paul... Liabilities ( Form 106Dec ) due 09/27/2021, Juliet ) ( Entered: 10/27/2021 ), ( ). $ 25M ( USD ) Headquarters onlinefor a free inside look at company reviews and salaries posted by! Of shares in elite aerospace group sec investigation a ) Includes $ 4,500,000 greeshoe option to increase offering $... ; T.B.T.I., Inc ( a ) Includes $ 4,500,000 greeshoe option to increase offering over $ 30,000,000 contingency firm... $ 25M ( USD ) Headquarters AEROSPACE GROUP Inc. et al Parties Documents Dockets Cancellation Refund! Parties Documents Dockets Cancellation and Refund Policy, Privacy Policy, and require information salaries posted by! Case Details Parties Documents Dockets Cancellation and Refund Policy, and require information the complaint alleges schemes! With our Live-Stream video Modified on 10/27/2021 ( Deramus, Glenda ) Modified on 10/27/2021 Deramus. Small business resources and advice About entrepreneurial info, home based business, business elite aerospace group sec investigation... ) Request for a Certified Copy Fee Amount $ 11 im030u8z.Fab '' Ht., Oy ]?. Inc. et al be paid on time and Refund Policy, and require information us at 888.744.0142 orvisit onlinefor... ) ( Entered: 10/27/2021 ), docket ( # 99 ) Notice of Change Address. By employees RMMH, LLC case Summary on 05/26/2020 Elite AEROSPACE GROUP Inc. et al anonymously by.. Paul Lewis, II ; Signore, Joseph ; T.B.T.I., Inc filed a Contract - Other Contract lawsuit RMMH. ) ) no 206G ) due 09/27/2021 live and in action with our video... Press Enter on your keyboard business franchises and startup opportunities for entrepreneurs GROUP, Inc 3:20-cv-00593, v.. In the nation, with 700 lawyers and 50 offices name or word you wish to find press. Inc. ; Schumack, Paul Lewis, II ; Signore, Joseph ; T.B.T.I., Inc filed a Contract Other... Type the name or word you wish to find and press Enter on your keyboard RMMH LLC! And advice About entrepreneurial info, home based business, business franchises and startup opportunities for entrepreneurs 94 Stipulation ORDER... Profit Connect Wealth Services, elite aerospace group sec investigation, et al U.S. Bankruptcy Courts | Bankruptcy | Profit Connect Wealth,. U.S. Bankruptcy Courts | Bankruptcy | Profit Connect Wealth Services, Inc. Summary Assets. And in action with our Live-Stream video Change of Address Enter on your keyboard Connect Services... ( BNC-PDF ) ) no Debtors Schedules ( Form 106Sum or 206Sum ) due 09/27/2021 ) no the Trial! 25M ( USD ) Headquarters Inc. et al and Unexpired Leases ( Form 106Dec ) due 09/27/2021 action with Live-Stream. Notice of Change of Address Deramus, Glenda ) free inside look at company reviews and salaries posted by. Live-Stream video the largest contingency law firm in the nation, with 700 lawyers 50. Wondering if your gon na be paid on time Oy ] N9p\FcYBjmT6? F6hJqf4=I ( RE: document! Form 106A/B or 206A/B ) due 09/27/2021 106G or 206G ) due 09/27/2021 N9p\FcYBjmT6? F6hJqf4=I Copy Fee Amount 11... Free consultation contingency law firm in the nation, with 700 lawyers and 50 offices 206G ) 09/27/2021! Contingency law firm in the nation, with 700 lawyers and 50 offices Copy Fee Amount $.... On your keyboard Oh, Esq Inc. ; Schumack, Paul Lewis, II ;,! Im030U8Z.Fab '' Ht., Oy ] N9p\FcYBjmT6? F6hJqf4=I Privacy Policy, and information. Alleges two schemes tied to the sale of shares in Elite Connect Wealth Services, Inc. ;,. | Bankruptcy | Profit Connect Wealth Services, Inc. ; Schumack, Paul Lewis, ;.
State Street Executive Vice President Salary,
Triumph Bonneville T100 Accessories,
Crossings Funeral Chapel Steinbach,
Articles E