Free and open company data on Texas (US) company Axiom Financial, LLC (company number 0800669275), 3000 LEADENHALL ROAD, MAILSTOP ACC, MT LAUREL, NJ, 08054 Kenneth Alexander Profile: Memphis-based artist He was awarded the Chartered Financial Analyst charter in 2011. 8(a). Find the provider who is right for you from inside our community of more than 400 providers and nearly 200 women's health centers. 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. Join Log In. AXIOM Financial Services, LLC - Insurance & Investment Brokerage Global shipping available. Kenneth S. Alexander - Google Scholar Back . Openwork Partnership LLP has been running for 17 years. 2021-04-28, Dallas County District Courts | Contract | Federal Courts and Bankruptcies. Finally, we cannot accept Alexander's assertion that the risk of prejudicial spillover was great because the government's case on certain of the counts was relatively weak. Our own review of the record evidence reveals that the government presented a forceful case on each of the thirteen charges, and virtually the only defense Alexander mounted was to attempt to undermine the credibility of the government's witnesses. 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. . religious interview questions and answers sharleen spiteri ashley heath. Nine other counts were dropped in exchange. The evidence therefore was quite manageable, leaving little likelihood that the jury would have been confused in compartmentalizing it. 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. Find Care Near You. Axiom International Financial Services Limited is a company registered in England and Wales (registered no. court docs. Kenneth Cooper Alexander (born October 17, 1966) [1] is an American politician currently serving as mayor of Norfolk, Virginia . Todd is fluent in English and Korean, and speaks Bahasa Indonesia. For these reasons, we find the evidence sufficient to support Alexander's conviction on count V. Alexander next contends that the thirteen counts in the government's superseding indictment were improperly joined under Fed.R.Crim.P. 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 . There undoubtedly was ample evidence to convict Alexander on each of the charges without resort to any of the alleged spillover evidence. Signup to link your AXIOM FINANCIAL, LLC. Email alerts whenever there is an update. 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. 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. 2016-000734275. Business Profile. 168 followers 168 connections. Baker actually mailed the police report to State Farm, but the representative of S.B. Your alert tracking was successfully added. Axiom european financial debt. 1989. The government responds that joinder was proper here because Alexander's various crimes were of the same or similar character. That is the broadest of the possible bases for joinder under Rule 8(a). Financial Planning. Axion Financial Group LLC is a boutique firm that provides investment management and financial planning services to a small select group of affluent individuals and families. 8 February 2022. Company Description: Axiom Financial, LLC is located in Midvale, UT, United States and is part of the Nondepository Credit Intermediation Industry. Kenneth Alexander Work Experience and Education. PACER is a government system to access US court records. Your recipients will receive an email with this envelope shortly and Axiom Financial Dallas TX, 75248 - Manta.com According to the government, moreover, Alexander committed each of his thirteen offenses in order to enhance the resources of his bankruptcy petition filing business. He earned a law degree after getting an NCAA postgraduate scholarship and served on FSUs Alumni Board for six years. It can take up to 5 minutes for us to download a document if the court servers are running slowly. There are no reviews yet. Responsible for the safety, health, and well-being of up to 10 paying clients. Add to basket. Sierra Club National Outings, Alaska Subcommittee. systems, e.g., PACER. 157 resulted from the operation of the business itself, and Alexander's personal bankruptcy petitions were designed to keep the business afloat by preventing the mortgage company from foreclosing on the property where the business was operated. We similarly find that a reasonable jury could conclude that the mailing of the police report was foreseeable in these circumstances. Axiom Financial, Llc,, Kenneth Alexander Bisset. 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 . Debbi Sutuntivorakoon, CFA. 100, 102 L.Ed.2d 76 (1988). GVC CEO Kenneth Alexander steps down after 13 years Department of Justice BYRD, WILBUR. Computers & Internet Website. Give it another minute or two to complete, and then try the When accessing for-pay state courts, you will always be The bankruptcy fraud charges under 18 U.S.C. In 2000, . Your credits were successfully purchased. Axiom Financial Control. We have notified your account executive who will contact you shortly. 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. Employer-Sponsored Retirement Plans. AXIOM FINANCIAL, LLC is a Wyoming Domestic Limited-Liability Company filed on December 1, 2016. Thank you for your interest in our work. kenneth alexander axiom financial . Hardback. account. DCAA operates under the authority . in the jurisdiction of Dallas County. Alexander pleaded guilty to three counts of fraud earlier this year as part of a deal with federal prosecutors. You can contact Kenneth at (972) 244-3479. 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. Celtic Bank Corporation. Kenneth Leong - Partner, Chief Operating Officer & Chief Financial pages left for free The second and final mail fraud offense involved a mortgage loan application submitted by Alexander in July 1993 in connection with the purchase of his three-flat residence in Addison, Illinois. example, a five page document is $0.50 and a 50 page document is $3.00. Shiller, Robert. erasmate.com. 100, 102 L.Ed.2d 76 (1988). If you're not meeting your potential customers and clients where they are, you will be closing your doors soon. Alternatively, he asserts that the district court erred in denying his motion for a severance pursuant to Fed.R.Crim.P. 1268, 134 L.Ed.2d 216 (1996); United States v. Coleman, 22 F.3d 126, 134 (7th Cir.1994). Have Questions? `AXIOM FINANCIAL, LLC, KENNETH `ALEXANDER, ROB WELSH, WILL ` `BYRD AND FFC CAPITAL ` `VENTURES, INC. ` ` ` ` `DEFENDANT KENNETH ALEXANDER'S ORIGINAL ANSWER AND VERIFIED ` `DENIAL TO PLAINTIFF 'S VERIFIED PETITION AND APPLICATION FOR ` `TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION ` `TO THE HONORABLE JUDGE OF SAID COURT: ` Alexander Capital Markets, LLC, Alexander Financial LLC. 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. Under our cases, such evidence of a standard office or business practice is sufficient circumstantial proof to take the mailing issue to the jury. Inactive Administratively Dissolved (Tax) Incorporation Date. Kenneth A Alexander, MD; Kenneth A Alexander, MD. See Archer, 843 F.2d at 1022; see also United States v. Balzano, 916 F.2d 1273, 1283 (7th Cir.1990). See United States v. Levine, 983 F.2d 165, 167 (10th Cir.1992) (mail fraud and bank fraud charges properly joined where both types of charges involved submission of falsified documents and arose out of the operation of the defendant's business); Koen, 982 F.2d at 1111-12 (embezzlement, mail fraud, and arson charges all grew out of the defendant's mishandling of the funds of the organization he founded); United States v. Kaplan, 895 F.2d 618, 621 (9th Cir.1990) (mail fraud counts addressed to false insurance claims submitted by physician were properly joined with counts alleging that physician had prescribed controlled substances for other than legitimate medical purposes). Our team has had the fortune to work for some of the largest financial institutions. Kenneth graduated from Nanyang Technological University of Singapore with a Bachelor of Accountancy. 2016-000734275. He is fluent in English and Chinese. Kenneth Alexander II is the Trustee at Vanguard Holdings Group. Alexander insists that the government produced no evidence to establish that S.B. a week for documents already in our system. The first mail fraud count, meanwhile, involved an allegedly fraudulent insurance claim for business losses that Alexander submitted to the State Farm Insurance Company. 20+ "Ken Alexander" profiles | LinkedIn Public Records Policy. Baker and Associates) to obtain a copy of the automobile accident report, and after doing so, S.B. MARKET NEWS. given an option to accept or decline the payment. The law confirms the Neoliberal axiom of the moral rectitude of those who have achieved wealth because they deserve it . St., Dallas Co., 68th District Ct. Mar. Decided: January 30, 1998 Before CUMMINGS, RIPPLE, and ROVNER, Circuit Judges. free searches and document/docket views denied, 488 U.S. 837, 109 S.Ct. Concord 2019 Beaux and Debs for Christ. 2 COURT OF APPEALS TWELFTH COURT OF APPEALS DISTRICT OF TEXAS JUDGMENT AUGUST 9, 2017 NO. 2022-05-27, Harris County District Courts | Contract | analytics. DocketDescription: ORIGINAL PETITION; Filing Attorney: KIGGUNDU, JAMMY M; Person Filing: NEW HORIZON HOSPITAL LLC; Dallas County District Courts | Other | You have This author has not yet filled in any details. Axiom Intelligence supports a breadth of reporting needs, from department variance analyses . get up-to-the-minute results. Managing Principal at AXIOM Financial Advisory Group, LLC Scottsdale, AZ. The best result we found for your search is Kenneth Dale Alexander age 50s in Pipe Creek, TX. Note: free views don't apply to documents purchased from government Our comprehensive directory of financial advisory firms contains important information like client growth charts so that you can . WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al, DC-21-02328 And the best part of all, documents in their CrowdSourced Library are FREE! Stay up-to-date with how the law affects your life. Former FSU football player gets prison time for federal tax fraud 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. Company Number. If we already have the document in our database, you will not be charged AXIOM AXIOM, led by music director Jeffrey Milarsky, is dedicated to performing the masterworks of the 20th- and 21st-century repertoire. Axiom Software (formerly Axiom EPM) is an enterprise performance management tool that arms FP&A professionals and executives with the best tools for budgeting, forecasting, planning, reporting, scenario modeling, and more. court docs. ~100% have in-house experience. Get email alerts whenever a new case matches your search. During my investigations, I met one woman who had lost 40,000 straight after her mother had died, and an ex-veteran with PTSD who had been trying to create a nest egg for his family Senior Investments, Portfolio Management, and Retirement Planning Resources. Costa Rica: Kenneth Alexander Maduro Herrera - OffshoreAlert Defining and fulfilling the investment management and financial planning needs of affluent individuals and families. Missoula, Montana. It turned out that those contracts had been forged, however, and that no word processing services had been performed. 6817 Northwood Rd. no commitment. AXIOM FINANCIAL, LLC in Texas | Company Information & Reviews - Bizapedia Axion Financial Group LLC is a boutique firm that provides investment management and financial planning services to a small select group of affluent individuals and families. We first consider Alexander's contention that the government's evidence on count V was insufficient to establish mail fraud. Finance teams using Axiom Software are more agile and spend more time analyzing data to better understand the drivers that . Dr. Kenneth A. Alexander, MD | Orlando, FL | Pediatric Infectious 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. go back to the docket and downloaded. . WAR IN UKRAINE. For full print and download access, please subscribe at https://www.trellis.law/. 09 Sep 2021. Federal Courts and Bankruptcies. The Registered Agent on file for this company is Serve Secretary Of State For Mailing To and is located at 1 Mortgage Way, 3rd Floor, Mount Laurel, NJ . Set your membership 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. Pay-As-You-Go members incur more. For instance, Alexander's petitions failed to reveal the existence of DuPage Paralegal Services, and the later petitions also failed to reveal the existence of the earlier, dismissed petitions. Volunteer expedition trip leader for 12-day backpacking and rafting trips in Alaska and northern Canada. As a Financial Planning Specialist, Patrick works with the Financial Planning Team, employing leading-edge technology to help create a financial plan tailored to a client's risk tolerance, needs, and expectations. This can Kenneth Alexander . Kenneth Alexander, MBA, CBA, CBAP - LinkedIn AXIOM IFS | Home is large (MB) and is being Severed as an expert in the field and assisted the manager in making business decisions and developing business strategies. On 08/25/2021 NEW HORIZON HOSPITAL LLC filed a Contract - Debt Collection court case against AXIOM FINANCIAL LLC in Harris County District Courts. Fees apply when performing supplemental searches in The Cytology and Life-history of Bacteria. The alternative argument Alexander unsuccessfully advanced to the district court was that the four groups of charges (i.e., the two groups of bankruptcy charges and the two distinct mail fraud counts) should have been severed for separate trials pursuant to Rule 14. Ken had been ill and retired recently from his firm, The Duberstein Group, which will continue with his younger partners. Premier proactive portal 2 . Axiom Processing Experts, LLC: Administrative Action See also CFLLicensee . 2021-02-24, Tarrant County Courts | Contract | That rule authorizes a district judge to sever charges for separate trials [i]f it appears that a defendant or the government is prejudiced by a joinder of [the] offenses for a single trial. Cascades Boxboard Group - Toronto, a division of Cascades Canada ULC. Under the flat-rate plan, we pass these fees on to your 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. Partner. And because Alexander failed to submit the required repayment plans after filing Chapter 13 petitions for his clients, their bankruptcy petitions were routinely dismissed after the fifteen-day period had passed. We thus find no abuse of discretion in the district court's decision to conduct a joint trial. Kenneth J Alexander "Kenny". This tool searches government databases directly, ensuring you Alexander, a former linebacker on Florida State University's 1993 national championship team, was also ordered to pay $1,057,753.40 in restitution to the Internal Revenue Service. Axiom Advocates Advocates Library Parliament House Edinburgh EH1 1RF Tel: 0131 226 2881 Fax: 0131 225 3642 | Registered No.48261 Scotland. 14. ), cert. Stay aware of newly filed suits and new ordered seal. It can take up to 5 minutes for us to download a document if the court servers are running slowly. is large (MB) and is being Your content views addon has successfully been added. free searches and document/docket views See our pricing for more details. Kenneth S. Alexander. See our pricing for more details. If you have proper credentials to access the file, you may proceed 2022-09-19, Harris County District Courts | Tax | Axiom Financial LLC Overview. See Schmuck v. United States, 489 U.S. 705, 721, 109 S.Ct. On 04/28/2021 AEXONIS HOLDINGS, INC filed an Other court case against AXIOM FINANCIAL, LLC,, in Dallas County District Courts. E.g., United States v. Hubbard, 61 F.3d 1261, 1270 (7th Cir.1995), cert. 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 also asserted that Alexander gave false advice to his clients about the effect of filing a bankruptcy petition under Chapter 13 of the Bankruptcy Code. Axiom Financial, LLC. 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 of the Kypreos family capital. Begin research endeavors that respond to the world's needs and opportunities as early as your freshman year. Paperback. Our Agency. PACER charges $0.10 per page with a 30 page (or $3.00) cap for all The Court is divided into two divisions - the General Division and the Court of Appeal. Dallas, TX 75225-2539. Nationwide representation. Please refresh this page in a few minutes to see if the 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 Start receiving a better healthcare experience today. 2021-01-19, Harris County District Courts | Personal Injury | ; see also United States v. Turner, 93 F.3d 276, 283 (7th Cir.) Dr. Kenneth A. Alexander is a Pediatric Infectious Disease Specialist in Orlando, FL. ALEXANDER, KENNETH II. 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.) support@docketalarm.com. This can Micro-organisms and Fermentation. Vest, 116 F.3d at 1190; United States v. Moya-Gomez, 860 F.2d 706, 754 (7th Cir.1988), cert. Your subscription has successfully been upgraded. United States v. Woody, 55 F.3d 1257, 1267 (7th Cir. 152, and those counts addressed three personal bankruptcy petitions filed by Alexander between September 1994 and June 1995. United States. We have recognized, however, that there may be cases in which a defendant can convincingly show that he has important testimony to give on one count but a strong need to remain silent on another, and in that circumstance, we have indicated that severance may be required. 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. Instead of searching by keyword, search by motion type and Financial Assistance; Nemours App; Support Services; International Medicine; Online Bill Pay Paying a bill online is easy and secure. Kenneth Alexander, a starting linebacker and team captain of FSU's 1993 championship game, was sentenced Wednesday before Chief U.S. District Judge Mark Walker in federal court in Tallahassee. 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.