Like I said, the owner is some relatively anonymous Florida company - and it looks like if Jeppeson has done something it's far less than it's being made out to be. It's not that Jeppesen owned the planes or flew in thumb-screws and testicle electrodes - they possibly filed false flight plans for a charter company - and we don't really know what they knew about the real purposes of these flights based on what you've put forth so far.
As far as it goes, what you have put forth thus far are apparently allegations by the plantiff not findings of fact by a court of law.
Here's the FAA registration info.
http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertxt=379P&cmndfind.x=6&cmndfind.y=15FAA Registry
N-Number Inquiry Results
N379P is Assigned
Aircraft Description
Serial Number 4636379 Type Registration Corporation
Manufacturer Name NEW PIPER Certificate Issue Date 10/17/2008
Model PA46-350P Status Valid
Type Aircraft Fixed Wing Single-Engine Type Engine Reciprocating
Pending Number Change None Dealer No
Date Change Authorized None Mode S Code 51053177
MFR Year 2006 Fractional Owner NO
Registered Owner
Name SAPPHIRE VALLEY INVESTMENTS LLC
Street 1870 CUTLASS COVE DR
City VERO BEACH State FLORIDA Zip Code 32963-2818
County INDIAN RIVER
Country UNITED STATES
On edit:
Saphire Valley Investments is NOT a Florida Corporation according to SunBiz.org but here is what I've found at Manta.com -it's probably just some shell company owned by another shell company owned by THE company if you get my drift...
http://www.manta.com/coms2/dnbcompany_5hkfvSapphire Valley Investments, Llc
1870 Cutlass Cove Dr, Vero Beach, FL 32963-2818
Contact Phone: (772) 492-1784
URL (web address):
Business Category: Investor in Vero Beach, FL
Industry (SIC): Investors, NEC
Business Information
This company profile is for the private company Sapphire Valley Investments, Llc , located in Vero Beach, FL. Sapphire Valley Investments, Llc's line of business is investor.
Company Name: Sapphire Valley Investments, Llc
Is This Your Company?
Address: 1870 Cutlass Cove Dr, Vero Beach, FL 32963-2818 (Map)
Alt Business Name:
Location Type: Single Location
Est. Annual Sales: $190,000
Est. # of Employees: 2
Est. Empl. at Loc.: 2
Year Started: 2008
State of Incorp:
SIC #Code: 6799
Contact's Name: Michael R Grilli
Contact's Title: Principal
NAICS: Miscellaneous Intermediation
Data above provided by D&B.
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