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Counsel have not yet appeared for the defendants. Internet Sweeps With our Internet Sweeps we extract a wide variety of information pertinent to your individual and more. Public Records Policy. You can use this information to assist in your search for information but you should do your own research from official sources. 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)). 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. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. TUSTIN, Calif., June 6, 2017 /PRNewswire/ -- Elite Aerospace Group (EAG) is proud to announce the formal acquisition of HALO Industries, a precisi. does the drake hotel chicago have a pool . The founders are dedicated, honest, and very employee-friendly. 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. 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. SEC Edgar Filings] Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] Defendant: Defendant Zeeshawn Zia . And the best part of all, documents in their CrowdSourced Library are FREE! (Neale, David) (Entered: 10/25/2021), (#98) BNC Certificate of Notice - PDF Document. Cases involving Chapter 11 bankruptcy petitions for reorganization of business (corporations, partnerships, limited liability companies, etc.) of Notices: 1. ELITE AEROSPACE GROUP, INC. branch Company Number 4007871 Previous Company Numbers C4007871 Status Active Incorporation Date 23 March 2017 (almost 6 years ago) Company Type Stock Corporation - Out of State - Stock Jurisdiction California (US) Branch Branch of ELITE AEROSPACE GROUP, INC. (Delaware (US)) Registered Address 15773 GATEWAY CIRCLE (Entered: 09/16/2021), Docket(#4) BNC Certificate of Notice (RE: related document(s)#3 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. 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Fee Amount $1738 Filed by Elite Aerospace Group, Inc. ; ; ; elite aerospace group sec investigation (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. (Entered: 09/13/2021), U.S. Bankruptcy Courts | Other | (Oh, Juliet) (Entered: 09/17/2021), Docket(#6) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. Elite Aerospace Group Tustin Reviews Updated Dec 29, 2022 Find Reviews Clear All Tustin, CA English Filter Found 8 of over 51 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating Most Recent Oldest First 3.2 52 % Recommend to a Friend 24 % Approve of CEO Dustin Tillman 4 Ratings Clarification of Response (if Necessary): 6. 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), DocketHearing (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. Aerospace & Defense. endstream Get the free daily newsletter read by industry experts. 1 0 obj Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Was this review helpful? of Notices: 1. (Oh, Juliet) (Entered: 09/17/2021), Docket(#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Oh, Juliet. Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) Profile page for ELITE AEROSPACE GROUP, INC. (CIK: 0001687177) . Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. Whittier, John Hunting; Wood River Associates, LLC; Wood River Partners, L.P.; Wood River Partners Offshore, LTD. HealthPro Capital Partners LLC; Kano, Claudia; Suncor Care, Inc.; Suncor Care Lynwood, LLC; Suncor Fontana, LLC; Suncor Hesperia, LLC; Yang, Robert; Yanrob's Medical, Inc. 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. Robert Freedman The so-called Boiler Room Scheme raised about $67 million over a four-year period, beginning in 2014. routinely require offering materials under this undertaking or otherwise and can require offering materials only to the (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. The SEC alleges that Owens and his affiliates hid the offering from Tillman and Zia, improperly generating stock certificates and using forged signature stamps. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. The complaint alleges two schemes tied to the sale of shares in Elite. hX[w~G 8+&*WY im030u8z.Fab"Ht.,Oy]N9p\FcYBjmT6?F6hJqf4=I .;~#%TH7hqty]kV[(eln"'G2%J$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 Fee Amount $1738 Filed by Elite Aerospace Group, Inc. 2021-09-10, U.S. District Courts | Immigration | (Neale, David) (Entered: 10/25/2021), Docket(#98) BNC Certificate of Notice - PDF Document. The browser will highlight every instance of your term, typically in bright yellow (and pale orange for the current "hit"). (Le, James) (Entered: 09/14/2021), (#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. The company's components are cost-competitive, quality competitive, and customer-centric, enabling clients to avail efficient in-flight integration technologies at a quality price. ELITE AEROSPACE GROUP, INC. Case Summary On 10/15/2018 ZACHARY P HALOPOFF filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. 45 Elite Aerospace Group reviews. 8:22-BK-12142 | 2022-12-21, U.S. Bankruptcy Courts | Bankruptcy | Receipt number A53381362. (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. 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. 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. If you would like to send us feedback about a specific case or request to be removed from our research database please contact us and provide your full name and case number and we will do our best to facilitate. 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. 3 0 obj indirectly, upon the provisions of: (i) the Securities Act of 1933, the Securities Exchange 1:23-CV-00119 | 2023-01-13, U.S. District Courts | Civil Right | 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. 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. . Case deficient re Corporate Ownership Statement due 9/27/2021. International Fiduciary Corp., S.A., et al. The SEC's complaint charges Farias and IAL with violating antifraud and securities registration provisions of federal securities laws. ; 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. Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Tustin, CA. Investment Advisers Act of 1940, or any rule or regulation under any of these statutes, or (ii) Type(s) of Securities Offered (select all that apply), 15. 2021-09-13, Orange County Superior Courts | Contract | Elite Aerospace Group manufactures premier aircraft component design and engineering. Federal Exemption(s) and Exclusion(s) Claimed (select all that apply), 9. (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. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. Elite, Tillman, and Zia are also charged with violations of the antifraud provision of Rule 10b-5(b). 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. legacy piii gateway llc. The SEC's investigation was conducted by Sara Kalin and Dora Zaldivar of the Los Angeles Regional Office, and was supervised by Marc Blau. Santa Ana, CA 92701-4593, Attorney at Levene Neale Bender Yoo & Golubchik LLP, Attorney at Levene, Neale, Bender, Yoo & Golubchik, (#106) Notice of motion/application - Notice of Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. of Notices: 1. involving the sale of Elite Aerospace Group, Inc. ("Elite") securities. For signature, type in the signer's name or other letters or characters adopted or authorized as the signer's signature. (RE: related document(s)#94 Stipulation and ORDER thereon (BNC-PDF)) No. <> Principal Place of Business and Contact Information. The securities attorneys at Morgan & Morgans Business Trial Group are here to help. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Directors and Executives of ELITE AEROSPACE GROUP, INC. EHI Internetwork and Systems Management, Inc.; Stollery, Michael Alan; Titanium Blockchain Infrastructure Services, Inc. Courtright, Kenneth D, III; Todays Growth Consultant, Inc. American Motor Credit, LLC; Credit Nation Acceptance, LLC; Credit Nation Auto Sales, LLC; Credit Nation Capital, LLC; Spaghetti Junction, LLC; Torchia, James A. Cooper, Jacob Keith; Total Wealth Management, Inc. Scoville, Charles David; Traffic Monsoon LLC, Gray, Patricia Enright; Holley, Carleen Renee; Holley, Larry Allen; Kingdom Asset Management LLC; Treasure Enterprise LLC, American Enterprises Inc.; Entertainment Funds, Inc.; The Entertainment Group Fund, Inc.; Worldwide Entertainment Inc.; Yeager, Donna D; Yeager, Robert F. Radar Alternative Fund LP; Radar Alternative Master Fund SPC; Sentinel Growth Fund Management, LLC; Varacchi, Mark J. Greenwood, Paul R; Greenwood, Robin; Walsh, Janet; Walsh, Stephen; Westridge Capital Management, Inc.; WG Trading Company Limited Partnership; WG Trading Investors, L.P. CRW Management, LP; Hurricane Motorsports, LLC; White, Cristopher R; White, Ray M, CHS Asset Management Inc; Ho, Luke T; Hoang, Ha T; Hsu, Allen Y, Esq,; iCare Financial Solution Inc.; King, Richard E, II; Le, Lena; Martinez, Jesus "Jesse"; MTZ Consulting Inc; Nguyen, Mai T; Nguyen, Ngoc Ha T; Nguyen, Vean P; Palmore, Ruby; Parrish, David Lee; Pham, Jessica; Pham, Tien "Angelina" M; Salinas, Danny M; Success N Life International Corporation; The Church for the Healthy Self; Whitney, Kent R.E. 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. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. (Oh, Juliet) (Entered: 10/27/2021), Docket(#100) Notice of Change of Address . Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Irvine, CA. Private Euity Management Group, Inc. et al. <> securities described and undertaking to furnish them, upon written request, in the accordance with applicable (Neale, David)WARNING: See docket entry no 2 . D0[@T-l=FY_6lDi;uT[]>87G #1 He.TA$Zx6BW*e~s/fbg`:(8H$v+wda/?z#^uRhq>]X?=!9zFx 6tjXoJhNAb{aInpB 6 0 obj View the SEC offering information from ELITE AEROSPACE GROUP, INC., a Reg D filing. , By signing up to receive our newsletter, you agree to our, Webinar as Bankruptcy Counsel; Declarations of Zeeshawn Zia and Juliet Y. Oh, Esq. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. 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Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. 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. %PDF-1.7 Case Details Parties Documents Dockets The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. As always, the food will be great and the company will be awesome. 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. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. Elite Aerospace Group, Inc. U.S. Bankruptcy Courts | Bankruptcy | 8:21-BK-12231 | 2021-09-13 . The SEC also has charged Owens with with violating the broker registration requirements of the Exchange Act. Leaders share operational and strategic learnings from their years in the top finance seat. Case deficient re Corporate Ownership Statement due 9/27/2021. offering of securities that is the subject of this notice, and (b) is founded, directly or (Entered: 09/13/2021). They are aligning themselves for long-term growth both organically as well as through M&A. 8:22-BK-10421 | 2022-03-14. Modified: June 22, 2022 List of Equity Security Holders due 09/27/2021. (Admin.) Zeeshawn Zia, COO, Elite Aerospace Group/ 949-783-7067 / [email protected] Diane McNamara / 617-304-1940 / [email protected] Related Links. 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. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. Notice Date 10/31/2021. On September 1, 2021, the Securities and Exchange Commission filed nine violations of federal anti-fraud law for illegally operating a boiler room that raised $70 million on behalf of erstwhile TTF Aerospace investor Elite Aerospace Group (SEC Charges Seven Individuals in Orange County-Based Offering Frauds). Elite Aerospace Group specializes in aircraft component design, engineering, and manufacturing. 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 Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. Link. of Notices: 29. <> Elite Aerospace Group Reviews Updated Dec. 29, 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 46 of over 51 reviews Sort Popular Popular Highest Rating Lowest Rating Most Recent Oldest first 2.6 37 % Recommend to a Friend 23 % Approve of CEO Dustin Tillman 8 Ratings in Support Thereof Filed by Debtor Elite Aerospace Group, Inc.). Investors 15. 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. It looks like the link pointing here was faulty. The litigation will be led by Kathryn Wanner. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. 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. 1:21-AP-00202 | 2021-10-04, Orange County Superior Courts | Property | Option, Warrant or Other Right to Acquire Another Security, Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security. 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 (Le, James) (Entered: 09/14/2021), Docket(#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. 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 . (Neale, David)WARNING: See docket entry no 2 . Schedule A/B: Property (Form 106A/B or 206A/B) due 10/19/2021. First Choice Management Services, Inc; VanWaeyenberghe, Gary R. Founding Partners Capital Management Company, et al. Notice Date 09/16/2021. 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 Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. Due to its unique value proposition and historically favorable market conditions, Elite Aerospace Group is . extent NSMIA permits them to do so under NSMIA's preservation of their anti-fraud authority. If you have a question about one of the actions listed, please contact the SEC staff listed on the matter's court docket. It was founded in 2013 and is headquartered in Irvine, California. List of Equity Security Holders due 09/27/2021. The SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. The case status is Not Classified By Court. Elite Aerospace Group manufactures premier aircraft component design and engineering. ELITE AEROSPACE GROUP, INC. Gallagher Financial Group, Inc.; Gallagher, William Neil; W. Neil Gallagher, Ph.D Agency, Inc. Giewartowski, Joan Marie; Giewartowski, Joseph Edwin. If you have suffered investment losses in this alleged scheme involving Elite, you may have a legal claim. (Neale, David)WARNING: See docket entry no 2 . THE PROPER DEFICIENCY HAS BEEN ISSUED. 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. The Debtor is being represented by The Law Firm Levene Neale Bender Yoo & Brill LLP (the "Debtor's Counsel"). endobj Elite Aerospace Group (EAP) is an advanced design, engineering, and manufacturing company within the aerospace industry. 0e~>gkCZO.w~{ewxYrpAeA2#]mFnkq4GAp&Kwj\sE~rnh9xxVy>- f\J;0#+-bZD%JJ iwW\x7h3N,1m0=.9e1[ohR#{.[x|vszO-kg9,nnfu=[T3Cl\3. 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. Maybe try searching. (Admin.) Fee Amount $1738 Filed by Elite Aerospace Group, Inc. 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. Please verify the information you have entered and review the Terms of Submission below before signing and clicking SUBMIT below to file this notice. Type: Company - Private. (Oh, Juliet) (Entered: 10/27/2021), (#100) Notice of Change of Address . Incomplete Filings due by 09/27/2021. 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. Accounting and Auditing Enforcement Releases. (Deramus, Glenda) Modified on 10/27/2021 (Deramus, Glenda). (Entered: 09/16/2021), (#5) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. Elite Investigations is a national, full-service security firm based in New York. The indictments named Dustin Tillman, Zeeshawn Zia, Michael Owens . Former member (Former Employee) - Tustin, CA - September 11, 2020. 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. Morgan & Morgan, P.A. 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