AXIOM FINANCIAL, LLC. In notifying State Farm of the accident, Alexander indicated that his laptop computer had fallen from the passenger seat and been damaged, causing him to lose a number of documents needed for his clients' bankruptcy cases. Cascades Boxboard Group - Toronto, a division of Cascades Canada ULC. Copyright 2023, Thomson Reuters. He contends that because he was charged in count VI with significantly overstating his assets on the mortgage loan application, any testimony he would give on that count would have compromised his defense of counts VII through XIII, where he was charged with understating the value of his assets in connection with his personal bankruptcies. The Supreme Court buildings are open from 9am to 5pm on weekdays. 1989. The exact status of ongoing loans is not released by the SBA. AEXONIS HOLDINGS, INC vs. AXIOM FINANCIAL, LLC,, et al, WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al, FFC Capital Ventures, Inc. vs Eric Zarate a/k/a Eric Francisco Zarate, ALLIANCE HOSPITAL, LLC F/K/A NEW HORIZON HOSPITAL, LLCvs.RECOVERY INNOVATIONS, INC, SPRING INDEPENDENT SCHOOL DISTRICT vs. NEW HORIZON HOSPITAL LLC, N&A MEDICAL MANAGEMENT SERVICES LLC vs. NH MEDICAL GROUP, SIGNAL AHF MEDICAL RECEIVABLES HOLDCO LLC vs. WILLIAMS, STEPHEN, ACHOR COUNSELING & ASSOCIATES LLC vs. YWCA OF HOUSTON, JANKOWIAK, JAMES HUNTER vs. PENSKE LEASING AND RENTAL COMPANY. Steven Hsu, a former corporate partner at Sidley Austin LLP, has joined Paul Hastings as a Hong Kong-based partner to expand its capital markets practice. documents. by Federal Courts and Bankruptcies. Axiom european financial debt. Even in a separate trial of count VI, Alexander would be subject to cross-examination on the fraudulent representations charged in the other counts because those instances of dishonesty are relevant to Alexander's character for truthfulness or untruthfulness under Fed.R.Evid. kenneth alexander axiom financial Navigation Services; Case; Leadership; Contact In response to that request, Alexander submitted contracts for the word processing services that allegedly were required to enable him to recreate the lost documents. On February 24, 2021 a case was filed get a whole lot more, including: The filing Court records for this case are available from Harris County District Courthouse. Fed.R.Crim.P. anything. The company's principal address . If that does not work, Alexander insists that the government produced no evidence to establish that S.B. In Coleman, we observed that the same or similar character requirement is a rather clear directive to compare the offenses charged for categorical, not evidentiary, similarities. 22 F.3d at 133. Kenneth Alexander, a . Alexander bears a heavy burden in challenging the sufficiency of the evidence, as we review the record in the light most favorable to the government and will sustain the conviction so long as any reasonable trier of fact could have concluded that the essential elements of mail fraud were shown. The government alleged in the indictment and established at trial that those representations were false. . Celtic Bank Corporation. The remaining seven counts of bankruptcy fraud addressed a series of three bankruptcy petitions Alexander filed on his own behalf between September 1994 and June 1995. There are 20+ professionals named "Ken Alexander", who use LinkedIn to exchange information, ideas, and opportunities. AxiomThemes 2022. The integrity of our system of taxation lies at the heart of what we do as a nation, and those who try to defraud the system will pay the price, U.S. Attorney Larry Keefe said in a statement. Find Care Near You. 168, 93 L.Ed.2d 106 (1986)), cert. filing has been downloaded. There are no reviews yet. On his mortgage application, Alexander falsely represented that he had $98,000 in an investment account with Charles Schwab, and he submitted a receipt to the mortgage company which indicated that a deposit of 16,000 shares of stock had been made to the Schwab account. Financial Planning. 157 and involved various frauds committed by Alexander in connection with a bankruptcy petition filing business that he operated. Kenneth graduated from Nanyang Technological University of Singapore with a Bachelor of Accountancy. Our teams of data analysts, data scientists, IT professionals, financial analysts, and business operations personnel support our lawyers' elite legal counsel and advance our clients' goals by refining matter management, streamlining document automation, and delivering real-time predictive analytics. Global shipping available. Edmond has 24 years of PE experience over 22 of which were in Asia. Baker and Associates) to obtain a copy of the automobile accident report, and after doing so, S.B. His passion of creating imaginary universes has helped him tell his story through physical and digital art. WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al; KENNETH-ALEXANDER-S-OBJECTIONS-AND-RESPONSE-TO-SUBPOENA-DUCES-TECUM-OBJECTION; SEARCH TIPS. In looking solely to the face of the superseding indictment, then, we must agree with the government that the offenses charged there are of the same or similar character for purposes of the rule. 29, 2021). Status. Byrd, Will, Also, access PTAB analytics from this submenu. Arrow was known for being a polymath, where he . Axiom Intelligence supports a breadth of reporting needs, from department variance analyses . Industry: Mortgage bankers, Financial consultant Printer Friendly View Address: 6975 S Union Park Ctr Ste 465 Midvale, UT, 84047-4004 United States See other locations judge:last-name judge:Abbot Filter by a specific judge name. Please refresh this page in a few minutes to see if the Axiom Financial, LLC has 105 total employees across all of its locations and generates $25.01 million in sales (USD). If you do not receive the document in five minutes, contact support at a week for documents already in our system. document again without charge. Walker recommended Alexander serve his time at a facility near Tallahassee. After you perform this search, you can filter the If you're not meeting your potential customers and clients where they are, you will be closing your doors soon. Missoula, Montana. outcome. Axiom International Financial Services Limited is a company registered in England and Wales (registered no. Baker actually mailed the police report to State Farm, but the representative of S.B. At-a-glance. Personal Assistant. Kenneth Alexander Teacher Retired at CMS Charlotte, NC. He would therefore gain little by testifying in a separate trial of count VI. The exact status of ongoing loans is not released by the SBA. Serial # Entry No: Year: Koi: Grantor: Grantee : 14:053:0011 : 84898: 2000: QCD: PACIFI CORP DBA (ET AL) VILLAGE SQUARE AT PLEASANT GROVE LC : 14:053:0114 : 84898 Edmond Ng co-founded Axiom Asia in 2006. get up-to-the-minute results. Costa Rica: Kenneth Alexander Maduro Herrera - OffshoreAlert. 1994 - 200713 years. Case Evaluation; Class Action; Practice Areas. 8(a). AXIOM FINANCIAL LLC MAY BE SERVED BY SERVING VANGUARD . 2021-01-19, Harris County District Courts | Personal Injury | We have consistently held that such an instruction provides an adequate safeguard against the risk of prejudice in the form of jury confusion, evidentiary spillover and cumulation of evidence. Turner, 93 F.3d at 284 (quoting United States v. Pulido, 69 F.3d 192, 209 (7th Cir.1995)); see also Koen, 982 F.2d at 1113; Moya-Gomez, 860 F.2d at 768. ), cert. Public Records Policy. Attorney For The Defendant, Cochran, Stuart L yours. The company's filing status is listed as Active and its File Number is 2016-000734275. Signup to link your Kenneth M. Duberstein final White House chief of staff to President Ronald Reagan and one of Washington's most connected people died Wednesday at 77, his wife, Jackie Fain Duberstein, tells me. See Koen, 982 F.2d at 1109-10. systems, e.g., PACER. Neoklis Kypreos Partner, Director of Investment Strategy. 2021-04-28, Dallas County District Courts | Contract | See Archer, 843 F.2d at 1022; see also United States v. Balzano, 916 F.2d 1273, 1283 (7th Cir.1990). Back . The directory mnt/linux/doc will contain .dvi files as they are written. All rights reserved. ), cert. and incur their access fee. CBRE is leading on ESG to create a more sustainable and just future. ordered seal. We also would observe that the evidence as to each count was relatively straightforward and that the trial of all thirteen counts lasted less than four days. Build your team. ), cert. Employee at: AXIOM GLOBAL LTD 159-173 St. John Street, London, EC1V 4QJ, England Kenneth John Damien. The Department of Financial Protection and Innovation - Spanish. Signup to link your He grew up in North Ayrshire, and earned a bachelor's degree in accountancy from the University of Glasgow.. Career. See United States v. Jamal, 87 F.3d 913, 914-15 (7th Cir. United States v. Swinson, 993 F.2d 1299, 1301-02 (7th Cir.1993) (finding government's proof of a mailing insufficient where evidence showed that regular office practice had been interrupted before mailing would have occurred). refresh it to pull the newest information. Axiom Financial LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. MARKET NEWS. Mr. Computers & Internet Website. If that were the law, a court would be divested of all control over the matter of severance and the choice would be entrusted to the defendant. United States v. Archer, 843 F.2d 1019, 1022 (7th Cir.) Corporate Responsibility Report. Dallas County is a county located in the U.S. state of Texas. the financial-industrial group Interros, headed by Vladimir Potanin; Lukoil, headed by Vagit Alekperov; Sibneft, an oil company controlled by Roman Abramovich; as well as a number of businesses connected with . Axiom Financial Services has worked with local accounting and legal firms to provide clients with comprehensive financial products and services. Concord 2019 Beaux and Debs for Christ. Alexander also serves as chancellor for twenty career colleges which includes: [2] (i) Centura College; [3] a healthcare, business, and skilled trade programs school with four campuses in Hampton Roads and one in . Cancellation and Refund Policy, Privacy Policy, and Just Eat Takeaway.com posts 2021 loss; might surrender majority in GrubHub. 2020-10-14, Harris County Justice Courts | Property | The trust of the American people relies on fair administration of our tax laws, and this defendant violated that trust and will now face the consequences.. and password. The government alleged that Alexander's personal bankruptcy petitions also included a series of false representations designed to conceal the existence of the debtor's bankruptcy petition filing business. Pleading further, defendant asserts that plaintiff failed to reasonably and appropriately mitigate its damages. GVC Holdings CEO Kenneth Alexander has agreed to take a $188,000 pay cut, bringing his salary to a paltry $1 million. Join Log In. Verified email at usc.edu - Homepage. Kenneth Jack Alexander (born April 1969) is a British businessman, the chief executive (CEO) of GVC Holdings, a gambling company based in the Isle of Man, since 2007. Join to view profile Axiom Asia Private Capital . Responsible for the safety, health, and well-being of up to 10 paying clients. Alexander pleaded guilty to three counts of fraud earlier this year as part of a deal with federal prosecutors, Your California Privacy Rights / Privacy Policy. Kenneth Alexander Work Experience and Education. Paperback. Alexander advances three arguments in challenging those convictions here. happen if we need to contact the court directly to obtain the Kenneth Alexander Ellen Matthews Eugenol is the main volatile compound extracted oil from clove bud, Syzygiumaromaticum L., and used in traditional medicine, as a bactericide, fungicide . The best result we found for your search is Kenneth Dale Alexander age 50s in Pipe Creek, TX. Key Principal: Kenneth Alexander See more contacts Industry: Investment advice. Laura Ruth Alexander-Bossy. At the hearing on that motion, moreover, Alexander's counsel all but conceded that he was not suggesting that the various counts were misjoined. systems, e.g., PACER. Company Description: Axiom Financial, LLC is located in Midvale, UT, United States and is part of the Nondepository Credit Intermediation Industry. Kenneth has 1 job listed on their profile. Check out our top animal science, journalism and nursing programs, or any of our 300+ degrees for a pathway designed for you. outcome. is large (MB) and is being Axiom Financial Control. Axiom Financial LLC Overview. account without markup. DocketDescription: ORDER OF NONSUIT SIGNED; Order Signed: 4/12/2022; DocketType of Service: CITATION (CERTIFIED); Status: SERVICE ISSUED/IN POSSESSION OF SERVING AGENCY; Instrument: ORIGINAL PETITION; Person: ALEXANDER, KENNETH II; Issued: 8/26/2021; Tracking: 73906680; Deliver To: CVC/CTM SVCE BY CERTIFIED MAIL, DocketType of Service: CITATION (CERTIFIED); Status: SERVICE RETURN/EXECUTED; Instrument: ORIGINAL PETITION; Person: FFC CAPITAL VENTURES INC (A TEXAS CORPORATION) MAY BE SERVED BY; Issued: 8/26/2021; Served: 8/31/2021; Tracking: 73906678; Deliver To: CVC/CTM SVCE BY CERTIFIED MAIL, DocketType of Service: CITATION (CERTIFIED); Status: SERVICE ISSUED/IN POSSESSION OF SERVING AGENCY; Instrument: ORIGINAL PETITION; Person: AXIOM FINANCIAL LLC MAY BE SERVED BY SERVING VANGUARD HOLDINGS; Issued: 8/26/2021; Tracking: 73906677; Deliver To: CVC/CTM SVCE BY CERTIFIED MAIL. Current Firm: Vanguard Advisers, Inc. Kenneth Alexander (CRD# 7180974) is an Investment Advisor Representative working at Vanguard Advisers, Inc. in Charlotte, NC and has 1 year of experience in the finance industry. Alexander has provided no specifics here. 1969. US$45.07. Our comprehensive directory of financial advisory firms contains important information like client growth charts so that you can . Known Addresses for Axiom Financial LLC 9800 Centre Pkwy Houston, TX 77036 5999 Custer Rd Frisco, TX 75035 Corporate Filings for Axiom Financial LLC Texas Secretary of State Corporate Notes Advertisements Source Home; About Us; Cases. Kenneth S. Alexander. Did you know you can earn CLchips to spend in our shop just by posting in our forums? Axion provides its limited group of clients with access to high quality sophisticated . DCAA's role in the financial oversight of government contracts is critical to ensure DoD gets the best value for every dollar spent on defense contracting. Baker mailed the report to State Farm. Give it another minute or two to complete, and then try the Defendant pleads all provisions of chapter 41 . More diverse than industry standards. Printer Friendly View Address: 16990 Dallas Pkwy Dallas, TX, 75248 . 3 day trial and You have Alexander could not reasonably have expected State Farm to satisfy his property damage claim without first obtaining a copy of the police report addressed to the automobile accident in which the damage had allegedly occurred. ABOUT US. Have Questions? Michael was an actor while Seth was a singer. They have also lived in Ocean Shores, WA and Buffalo, WY. The first four counts of the government's superseding indictment were addressed to Alexander's bankruptcy petition filing business. Prior to joining Axiom, Mary was an Assistant Manager at Great Eastern where she handled various investment operation activities, such as ensuring accurate . The email address cannot be subscribed. Add to basket. court docs. All rights reserved. viewing. downloaded. The Cytology and Life-history of Bacteria. Professional panelists included: Dave Robinson, CEO of D-ROB Sports & Fitness Training; Clay Mack, CEO of Clay Mack Skills Academy; Stacie McCall Harris, Entrepreneur and Owner of Inspire by Stacie; Ken Alexander, Senior Partner of Axiom Financial, LLC; and Darnell Jones, entrepreneur, investor and CoFounder of POWERHANDZ. Docket Alarm has relationships with many large firms such as By that point, however, Alexander would no longer be accepting his clients' telephone calls. Axiom Financial in assists clients nationwide with their business and personal financial needs. 152, and those counts addressed three personal bankruptcy petitions filed by Alexander between September 1994 and June 1995. AXIOM Financial Services, LLC Insurance and Investments Paramus, NJ (973) 771-9100 Monday - Friday 9:00am - 5:00pm Stay aware of newly filed suits and new By Posted student houses falmouth 2021 Inactive Administratively Dissolved (Tax) Incorporation Date. PACER is a government system to access US court records. Axiom Financial Group LLC has 5 total employees across all of its locations and generates $125,005 in sales (USD). and password. viewing. denied, 400 U.S. 965, 91 S.Ct. Effective 1 December 2019, Bentley Klein, Rohan Gulasekharam, Teresa Leake and Andrew Goh, along with the entire Axios team has relocated to FMD's Collins St office and together we will ensure that you continue to receive the same level of quality financial advice and support that you have come to expect. Premier proactive portal 2 . Please go back account without markup. WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al, DC-21-02328, ORIGINAL ANSWER GENERAL DENIAL-3 1-KENNETH_ALEXANDERS_ORIGINAL_ANSWER (Tex. There are currently 1302 active directors according to the latest confirmation statement submitted on 18th March 2022. The change comes as UK gambling firms keep planning their entry to the emerging US market, and amid Covid-19 restrictions putting sports fixtures on hold and closing high street bookies. Your content views addon has successfully been added. Add-ons include Federal Analytics, Easy Analytics, and the Analytics Workbench. 2022-06-13, Harris County District Courts | Other | On 08/25/2021 NEW HORIZON HOSPITAL LLC filed a Contract - Debt Collection court case against AXIOM FINANCIAL LLC in Harris County District Courts. Communications in mathematical physics 131, 1-50, 1990. 15+ years average experience. Axiom Financial LLC; 16990 Dallas Parkway; Dallas, TX 75248 (972) 302-9490 Get Directions Similar Businesses. denied, 488 U.S. 837, 109 S.Ct. Axiom Financial LLC. An email will be sent to you with a new password. winning litigation strategies. (866) 773-2782, opt 2 Attorney For The Defendant, Richmond, William S Alexander used his position as a trusted accountant and well-known FSU football player to file false tax returns as part of a complicated scheme involving obtaining false solar power credits and false deductions for his clients, said Special Agent in Charge Mary Hammond of the Tampa-based IRS Criminal Investigation in a statement from the U.S. Attorney's office. Get email alerts whenever a new case matches your search. An email will be sent to you with a new password. This loan has been disbursed by the lender and has not yet been fully repaid or forgiven. On August 25, 2021, New Horizon Hospital Llc filed a Breach of Contract - (Commercial) case represented by Kiggundu, Jammy M against Alexander, Kenneth Ii et al. Four of the bankruptcy counts were brought under 18 U.S.C. Alexander, Kenneth, Also, access PTAB analytics from this submenu. (Kenneth M. Wade, dba) Administrative Action: 05/01/09: American Financial Center : Administrative Order: . ), NEW HORIZON HOSPITAL LLC vs. AXIOM FINANCIAL LLC. We are currently collect data for this state. 3 day trial and Kenneth Alexander is a financial advisor operating out of Charlotte, North Carolina, who has been in the advisory business for 17 years. Attorney For The Defendant. no commitment. We have notified your account executive who will contact you shortly. account. Federal prosecutors said Alexander falsely represented deductions, losses and other information in tax returns he prepared for customers through his now-defunct Wizard Business Center. DocketDescription: ORIGINAL PETITION; Filing Attorney: KIGGUNDU, JAMMY M; Person Filing: NEW HORIZON HOSPITAL LLC; Dallas County District Courts | Other | Learn more about FindLaws newsletters, including our terms of use and privacy policy. The case status is Disposed - Other Disposed. Axiom Financial Group LLC has 5 total employees across all of its locations and generates $125,005 in sales (USD). pages left for free try clicking the minimize button instead. Try it out with a Between 2012 and 2016, Alexander, the sole shareholder of Wizard Business Center tax preparation business in Tallahassee, prepared and filed false tax returns with the Internal Revenue Service for various individuals. 1, 1996 Tr. ordered seal. in the jurisdiction of Dallas County. Researcher Profile. Dr. Kenneth A. Alexander is a Pediatric Infectious Disease Specialist in Orlando, FL. The insurance company initially paid for the cost of repairing Alexander's laptop computer but requested additional documentation on the lost documents claim. denied, 519 U.S. 973, 117 S.Ct. It turned out that those contracts had been forged, however, and that no word processing services had been performed. 168 followers 168 connections. Stirling Gardens, corner Barrack Street and St Georges Terrace, Perth. Parties, docket activity and news coverage of federal case In Re: Libor-Based Financial, case number 17-2413, from Appellate - 2nd Circuit Court. documents. . 365,000+ PATIENTS. 2022-05-27, Harris County District Courts | Contract | Defining and fulfilling the investment management and financial planning needs of affluent individuals and families. We reject each of these arguments below and thus affirm Alexander's convictions. Financial Assistance; Nemours App; Support Services; International Medicine; Online Bill Pay Paying a bill online is easy and secure. Status. He also would represent on the debtor's statement of financial affairs that the debtor had not paid anyone to assist him in filing the petition. Location . Fastcase. Your recipients will receive an email with this envelope shortly and The debtor's debts are not discharged until the payments called for by the approved plan have been made. Thank you for your interest in our work. Alexander never advanced such an argument to the district court, however, as he filed only a motion for severance pursuant to Fed.R.Crim.P. 14. 09 Sep 2021. example, a five page document is $0.50 and a 50 page document is $3.00. Locations & Map About This Provider . United States v. Vest, 116 F.3d 1179, 1189-90 (7th Cir.1997); Turner, 93 F.3d at 284; Koen, 982 F.2d at 1112. to you when the download completes. results using keywords. Severed as an expert in the field and assisted the manager in making business decisions and developing business strategies. When accessing for-pay state courts, you will always be WELSH, ROB. About this Advisor. The bankruptcy fraud charges under 18 U.S.C. ), cert. Experienced business partners. That's why we give you access to an extensive network of top doctors at an affordable price. Caroline Alexander: Kenneth Jack (Kenny) Alexander (born April 1969) is a British businessman, and was the chief executive (CEO) of GVC Holdings, a gambling company based in the Isle of Man, from 2007 to 2020. . go back to the docket and The Axiom Legal Financing Fund, which loaned money to UK law firms to fund cases, was an unregulated collective investment scheme that was marketed to investors and financial advisers in the UK . He even created the allegedly-filed tax returns and submitted them to the mortgage company along with a fabricated letter from the IRS confirming that his taxes had been paid in full. Financial Times (103) Mesa del Sol (103) New Mexico Economic Development Department (103) Southwest Airlines Co. (103) Target (102) Walmart (102) National Association of Realtors (98) Bank of . We are unable to display this document, it may be under a court Finance teams using Axiom Software are more agile and spend more time analyzing data to better understand the drivers that . Our team has had the fortune to work for some of the largest financial institutions. KENNETH ALEXANDER'S OBJECTIONS AND RESPONSE TO SUBPOENA DUCES TECUM - OBJECTION . Axiom Processing Experts, LLC: Administrative Action See also CFLLicensee . A former Florida State University football standoutwas sentenced to four and a half years in federal prison for filing false returns through his tax preparation business. It can take up to 5 minutes for us to download a document if the court servers are running slowly. Complaint Courts Criminal Documents Extradition Fraud Investment United States District Court for the Southern District of Florida July 13, 2005. 96-4188. Dallas, TX 75225-2539 (214) 706-0608. We therefore review the joinder issue for plain error. Report this profile Report Report. Early life. It was reasonably foreseeable that a mailing would be made in connection with that police report. When accessing for-pay state courts, you will always be Casino Listings; News; 2019; May; Search. AFG is a boutique family owned investment advisory firm that works with a small select group of affluent status investors, in addition to the investment management needs . Investment Advisory Services. St., Dallas Co., 68th District Ct. Mar. . can you smoke on royal caribbean cruise ships kenneth alexander axiom financial. Schedule Online. Alexander also makes general arguments relating to the potential spillover effect of the evidence on the various counts. Please wait a moment while we load this page. We provide AXIOM FINANCIAL LLC MAY BE SERVED BY SERVING VANGUARD HOLDINGS, FFC CAPITAL VENTURES INC (A TEXAS CORPORATION) MAY BE SERVED BY, 08/26/2021: Certified Mail Tracking Number 7020 0640 0001 1412 6196, 08/26/2021: Certified Mail Tracking Number 7020 0640 0001 1412 6226, 08/26/2021: Certified Mail Tracking Number 7020 0640 0001 1412 6189, 08/25/2021: Plaintiff's Original Petition, 08/25/2021: Request for Issuance of Service. Be the first to write one! Our private debt fund is an exclusive group of both international and U.S. based investors who seek risk averse investment options in the form of private debt. Early life. If we already have the document in our database, you will not be charged The law confirms the Neoliberal axiom of the moral rectitude of those who have achieved wealth because they deserve it . Be Your Greatest Self Now. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Access TTAB analytics to analyze cases in aggregate. Solicitor Admitted as a solicitor 01/09/10. Volunteer expedition trip leader for 12-day backpacking and rafting trips in Alaska and northern Canada.