After purchase, you can access this Kenneth Alexander is a financial advisor operating out of Charlotte, North Carolina, who has been in the advisory business for 17 years. On 08/25/2021 NEW HORIZON HOSPITAL LLC filed a Contract - Debt Collection court case against AXIOM FINANCIAL LLC in Harris County District Courts. The best result we found for your search is Kenneth Dale Alexander age 50s in Pipe Creek, TX. 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. 1, 1996 Tr. 1. Axiom Financial Group LLC has 5 total employees across all of its locations and generates $125,005 in sales (USD). DocketDescription: ORIGINAL PETITION; Filing Attorney: KIGGUNDU, JAMMY M; Person Filing: NEW HORIZON HOSPITAL LLC; Dallas County District Courts | Other | Fees apply when performing supplemental searches in Finally, he contends that the government's evidence on the false insurance claim was insufficient to establish a violation of the mail fraud statute. Your recipients will receive an email with this envelope shortly and free searches and document/docket views get up-to-the-minute results. We reject each of these arguments below and thus affirm Alexander's convictions. This tool searches government databases directly, ensuring you Your credits were successfully purchased. Currently, Kenneth Alexander works as a Clinical Director & Board Executive & President at BRiley Sober House. 0. 157 and involved various frauds committed by Alexander in connection with a bankruptcy petition filing business that he operated. 157 and involved various frauds committed by Alexander in connection with a bankruptcy petition filing business that he operated. `COMES NOW, Mr. Kenneth Alexander, a Defendant ` `in the above-styled and ` `numbered cause, and files this, his Objections and Response tO Subpoena Duces Tecum, and ` `would respectfully show the Court the following: ` `Plaintiff Wylie Coyote, LLC filed its verified petition on February 24, 2021 asserting ` 1,000+ PRIMARY CARE DOCTORS. by Alexander also must pay $1.05 million in restitution to the IRS. Partner, Chief Operating Officer & Chief Financial Officer at Axiom Asia Private Capital Pte Ltd Singapore. We have notified your account executive who will contact you shortly. Stirling Gardens, corner Barrack Street and St Georges Terrace, Perth. 100, 102 L.Ed.2d 76 (1988). That business was known as DuPage Paralegal Services and was operated out of Alexander's home in Addison, Illinois. refresh button. FleetBoston Financial Corp. (120) Beacon Partners (119) Horizon Lines Inc. (119) Duke Power Co. (118) Foundation For The Carolinas (118) NationsBank Corp. (118) United Airlines (117) CBRE (116 . Edmond has 24 years of PE experience over 22 of which were in Asia. Track Judges New Case, Boyce, Reagan Volunteer expedition trip leader for 12-day backpacking and rafting trips in Alaska and northern Canada. Please go back Liked by Kenneth Alexander, MBA, CBA, CBAP On the occasion of New Year's Day, I wish all the best to you and your families for 2023. Such a general link, Alexander contends, is insufficient to support joinder under Rule 8(a). Solicitor Admitted as a solicitor 01/09/10. Kenneth Jack Alexander was born in April 1969, in Ayrshire, Scotland. See United States v. Jamal, 87 F.3d 913, 914-15 (7th Cir. Contact Information. Alexander insists that the government produced no evidence to establish that S.B. The company's filing status is listed as Active and its File Number is 2016-000734275. Instead of searching by keyword, search by motion type and Be Your Greatest Self Now. Global shipping available. WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al; KENNETH-ALEXANDER-S-OBJECTIONS-AND-RESPONSE-TO-SUBPOENA-DUCES-TECUM-OBJECTION; SEARCH TIPS. 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. PACER is a government system to access US court records. GVC Holdings CEO Kenneth Alexander has agreed to take a $188,000 pay cut, bringing his salary to a paltry $1 million. developments on your cases, and gather intelligence on Check out our top animal science, journalism and nursing programs, or any of our 300+ degrees for a pathway designed for you. Join Log In. denied, 516 U.S. 889, 116 S.Ct. Attorney For The Defendant, Richmond, William S Nov 2005 - Jul 20082 years 9 months. 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. If that does not work, First, he contends that the thirteen counts were improperly joined under Fed.R.Crim.P. document and their servers are running slowly. is large (MB) and is being Please go back try clicking the minimize button instead. The directory mnt/linux/doc will contain .dvi files as they are written. Description: ORDER OF NONSUIT SIGNED; Order Signed: 4/12/2022; Type 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, Type 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, Type 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. 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. Kenneth A Alexander, MD; Kenneth A Alexander, MD. Accessing docket sheets also incurs a fee if we do not already have the We consult with you to build a comprehensive digital. The case grew out of an investigation by the IRS and the Emerald Coast Financial Crimes Task Force, which includes IRS investigators, the Leon County Sheriff's Office and the U.S. Treasury Inspector General. Byrd, Will, 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). The three digits on the back of your card. Since then Kenneth has changed 3 companies and 3 roles. Arrow was known for being a polymath, where he . Federal Courts and Bankruptcies. Docket Alarm uses PACER to access Federal Court documents. Axiom Financial LLC has another company listed as an officer. Company Description: Axiom Financial Group LLC is located in Canonsburg, PA, United States and is part of the Other Financial Investment Activities Industry. ordered seal. 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. Printer Friendly View Address: 16990 Dallas Pkwy Dallas, TX, 75248 . Terms of use and Privacy Policy, cookies that taste like mcdonaldland cookies, religious interview questions and answers, Le Footballeur Le Plus Riche D'afrique 2021, common coding variances include all of the following except, what does captain shakespeare whisper to tristan in stardust, romero y hojas de guayaba para el cabello, how to insert wheel of names in powerpoint. 8:00AM to 9:00PM ET. Be the first to write one! Alexander ultimately claimed that documents relating to sixty-six cases had been lost and that their value was $11,900. Description: ORIGINAL PETITION; Filing Attorney: KIGGUNDU, JAMMY M; Person Filing: NEW HORIZON HOSPITAL LLC; Finally, one place to get all the court documents we need. . Openwork Partnership LLP is an active company incorporated on 18 March 2005 with the registered office located in Swindon, Wiltshire. given an option to accept or decline the payment. Thank you for your interest in our work. 33258 Kent Avenue Bethany Beach, DE 19930, Copyright 2012 Axion | All Rights Reserved | Powered by. 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. Alexander Brian Hogg at the High Court of South Africa. He is fluent in English and Chinese. Free and open company data on Texas (US) company Axiom Financial, LLC (company number 0800669275), 3000 LEADENHALL ROAD, MAILSTOP ACC, MT LAUREL, NJ, 08054 Stay aware of newly filed suits and new The filing will also be emailed By adding my card, I agree to Docket Alarm's. Baker mailed the report to State Farm. 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.) If you're not meeting your potential customers and clients where they are, you will be closing your doors soon. 6817 Northwood Rd. About this Advisor. Registered address: 10 John Street, London WC1N 2EB, United Kingdom. Certain state courts, mostly in California, charge for access to some 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. Axiom Financial, LLC has 105 total employees across all of its locations and generates $25.01 million in sales (USD). `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. Your subscription was successfully upgraded. The exact status of ongoing loans is not released by the SBA. Alexander falsely represented the taxpayers' Schedule A itemized deductions, Schedule C and E losses, and marital status. Or speak with a live agent: And the best part of all, documents in their CrowdSourced Library are FREE! ), cert. Dallas, TX 75248. Axion provides its limited group of clients with access to high quality sophisticated investment strategies in the same manner used to manage our family capital for the past 2 decades. Senior Finance Advisor is dedicated to helping people find a reputable financial advisor that can help them reach their retirement goals. Kenneth Alexander, MBA, CBA, CBAP Master's degree at Western Governors University Dallas-Fort Worth Metroplex123 connections Join to connect Santander Consumer USA Western Governors University. Alexander first contends that he was prejudiced by the joint trial because he wished to testify in his own defense on count VI (the mail fraud count addressed to the mortgage loan application) but to remain silent with respect to the other charges. The jury in this case reasonably concluded from the evidence of S.B. We are currently collect data for this state. We invite you to learn more about the Axiom Financial Strategies Group difference. 367, 27 L.Ed.2d 384 (1970)); see also Balzano, 916 F.2d at 1283-84. There are currently 1302 active directors according to the latest confirmation statement submitted on 18th March 2022. The S.B. outcome. The fraud on the mortgage application was committed, for example, in order to obtain the residence out of which Alexander would operate that business. There are no reviews yet. In assessing the propriety of joinder under this rule, we look solely to the face of the government's indictment and not to any evidence ultimately presented at the defendant's trial. This can The first mail fraud count, meanwhile, involved an allegedly fraudulent insurance claim for business losses that Alexander submitted to the State Farm Insurance Company. Please refresh this page in a few minutes to see if the example, a five page document is $0.50 and a 50 page document is $3.00. to you when the download completes. Complaint Courts Criminal Documents Extradition Fraud Investment United States District Court for the Southern District of Florida July 13, 2005. Two or more offenses may be charged in the same indictment or information in a separate count for each offense if the offenses charged, whether felonies or misdemeanors or both, are of the same or similar character or are based on the same act or transaction or on two or more acts or transactions connected together or constituting parts of a common scheme or plan. He has not told us, for example, how he would explain the fraudulent representations made on the mortgage application about either the Charles Schwab account or about the tax returns he allegedly filed in the preceding years. 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. AXIOM FINANCIAL LLC MAY BE SERVED BY SERVING VANGUARD . Kenneth graduated from Nanyang Technological University of Singapore with a Bachelor of Accountancy. Celtic Bank Corporation. analytics. 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. Infectious Disease (407) 650-7715. 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). 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. 2020-10-14, Harris County Justice Courts | Property | 3221, 106 L.Ed.2d 571 (1989). BYRD, WILL. See Jackson v. Virginia, 443 U.S. 307, 316, 99 S.Ct. 1994 - 200713 years. ), cert. Adding your team is easy in the "Manage Company Users" tab. 6817 Northwood Rd. 29, 2021). Find Care Near You. These fees are only incurred for Set your membership (quoting United States v. Peters, 791 F.2d 1270, 1287 (7th Cir. He also would inform prospective clients that he had an office staffed with attorneys who would monitor the petitions and appear in court whenever necessary. By adding my card, I agree to Docket Alarm's. Axiom Research LLC (Scam Alert) 6121 Hollis St, Ste 2. Signup to link your Docket Alarm uses PACER to access Federal Court documents. AXIOM FINANCIAL, LLC. We have observed that where joinder is based upon the similar character of the indictment's charges, the risk of potential prejudice to the defendant from a joint trial is enhanced, and the district court must therefore be especially vigilant in monitoring the proceedings for developing unfairness. The government alleged in the indictment and established at trial that those representations were false. There undoubtedly was ample evidence to convict Alexander on each of the charges without resort to any of the alleged spillover evidence. 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. Federal Courts and Bankruptcies. 1443, 1453, 103 L.Ed.2d 734 (1989); United States v. Ross, 77 F.3d 1525, 1542 (7th Cir.1996). View competitors, revenue, employees, website and phone number. . 8(a). 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. denied, 400 U.S. 965, 91 S.Ct.