Have Questions? Docket Alarm has relationships with many large firms such as pages left for free The company's filing status is listed as Active and its File Number is 2016-000734275. The three digits on the back of your card. KENNETH ALEXANDER'S OBJECTIONS AND RESPONSE TO SUBPOENA DUCES TECUM - OBJECTION . This loan has been disbursed by the lender and has not yet been fully repaid or forgiven. 0. Senior Finance Advisor is dedicated to helping people find a reputable financial advisor that can help them reach their retirement goals. kenneth alexander axiom financial. downloaded. First, he contends that the thirteen counts were improperly joined under Fed.R.Crim.P. ), cert. Vest, 116 F.3d at 1190; United States v. Moya-Gomez, 860 F.2d 706, 754 (7th Cir.1988), cert. Infectious Disease (407) 650-7715. Nationwide representation. Flat-rate users incur a $0.10 PACER fee per search and Id. court docs. An email will be sent to you with a new password. happen if we need to contact the court directly to obtain the Attorney For The Defendant, Cochran, Stuart L Also, access PTAB analytics from this submenu. Stay aware of newly filed suits and new 1 December 2016 (over 5 years ago) Dissolution Date. ), cert. (866) 773-2782, opt 2 Please refresh this page in a few minutes to see if the At the hearing on that motion, moreover, Alexander's counsel all but conceded that he was not suggesting that the various counts were misjoined. If that does not work, A former Florida State University football standout was sentenced to four and a half years in federal prison for filing false returns through his tax preparation business. 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. 168 followers 168 connections. PACER charges $0.10 per page with a 30 page (or $3.00) cap for all Is this your listing? At-a-glance. Set your membership 168, 93 L.Ed.2d 106 (1986)), cert. 1989. Get a D&B Hoovers Free Trial. to the docket page and check the link. account without markup. Research cases in aggregate with PTAB represented by Welsh, Rob, It is instead sufficient if he caused the mails to be used, which he would do by acting with the knowledge that the use of the mails will follow in the ordinary course of business, or where such use can reasonably be foreseen. United States v. Walters, 997 F.2d 1219, 1223 (7th Cir.1993) (quoting United States v. Kuzniar, 881 F.2d 466, 472 (7th Cir.1989)); see also United States v. Koen, 982 F.2d 1101, 1107 (7th Cir.1992). The mailing on which the government relies here was not made by Alexander, but by a third party (S.B. WELSH, ROB. 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. Cancellation and Refund Policy, Privacy Policy, and Overview. Baker mailed the report to State Farm. Just Eat Takeaway.com posts 2021 loss; might surrender majority in GrubHub. This case was filed in Harris County Superior Courts, with Tamika Craft-Demming presiding. pages left for free GVC Holdings CEO Kenneth Alexander has agreed to take a $188,000 pay cut, bringing his salary to a paltry $1 million. 14. That advice was erroneous, however, because under Chapter 13, the debtor is required to submit a plan to repay creditors within fifteen days of the date of the filing. go back to the docket and Axiom european financial debt. Or speak with a live agent: The Cytology and Life-history of Bacteria. 2021-02-24, Tarrant County Courts | Contract | 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. 96-4188. Attorney For The Plaintiff, Joeckel, Matthew Kirk WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al; KENNETH-ALEXANDER-S-OBJECTIONS-AND-RESPONSE-TO-SUBPOENA-DUCES-TECUM-OBJECTION; SEARCH TIPS. Paperback. For these reasons, we do not believe that Alexander has shown actual prejudice from the denial of a severance in this case. analytics. Isgho Votre ducation notre priorit . See United States v. Jamal, 87 F.3d 913, 914-15 (7th Cir. Counts may be joined pursuant to this prong of the rule if the offenses are of like class, even if they are not temporally or evidentially related. On 08/25/2021 NEW HORIZON HOSPITAL LLC filed a Contract - Debt Collection court case against AXIOM FINANCIAL LLC in Harris County District Courts. Edmond has 24 years of PE experience over 22 of which were in Asia. See Archer, 843 F.2d at 1022; see also United States v. Balzano, 916 F.2d 1273, 1283 (7th Cir.1990). Professor of Mathematics, University of Southern California. example, a five page document is $0.50 and a 50 page document is $3.00. 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. . Kenneth Alexander Bisset. 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. If you do not agree with these terms, then do not use our website and/or services. Alexander was not an attorney, he had never attended law school, and he had no attorneys working for his business. So far Ken Alexander has created 0 blog entries. religious interview questions and answers sharleen spiteri ashley heath. 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. Axiom Financial Partners LLC in Dallas, TX received a Paycheck Protection Loan of $20,833 through Customers Bank, which was approved in March, 2021. Registered address: 10 John Street, London WC1N 2EB, United Kingdom. You can contact Kenneth at (972) 244-3479. State Farm eventually paid over $2,000 on the lost documents claim, bringing the total payout on the computer and lost documents to the policy limit of $5,000. The first mail fraud count, moreover, charged Alexander with making a false insurance claim relating to his bankruptcy petition filing business, and the second mail fraud count charged him with making false representations on a mortgage application. Kenneth Alexander Teacher Retired at CMS Charlotte, NC. (See Apr. will be able to access it on trellis. The first four counts of the government's superseding indictment were addressed to Alexander's bankruptcy petition filing business. Court records for this case are available from Harris County District Courthouse. . Try it out with a 2020-10-14, Harris County Justice Courts | Property | 8 February 2022. Track Judges New Case, Boyce, Reagan Researcher Profile. MARKET NEWS. (866) 773-2782, opt 2 filing has been downloaded. The Court is located at: David Malcolm Justice Centre, 28 Barrack Street, Perth. An email will be sent to you with a new password. Public Records Policy. Premier proactive portal 2 . denied, 479 U.S. 847, 107 S.Ct. The mail fraud charge relating to the insurance claim, finally, represented an attempt by Alexander to obtain additional money for his business by fraudulent means. The exact status of ongoing loans is not released by the SBA. On February 24, 2021 a case was filed Were committed to keeping the law open. 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. refresh button. He earned a law degree after getting an NCAA postgraduate scholarship and served on FSUs Alumni Board for six years. 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 . As of the 2010 census, the population was 2,368,139. 14. This Memphis-based artist takes surrealism to a whole new level. When accessing for-pay state courts, you will always be results using keywords. a week for documents already in our system. Joeckel, Matthew Kirk, and #myUAB #unitedwegrow #UAB This document is taking longer than usual to download. 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 . 2022-05-27, Harris County District Courts | Contract | Prior to joining Axiom, Mary was an Assistant Manager at Great Eastern where she handled various investment operation activities, such as ensuring accurate . and password. Thank you for your interest in our work. given an option to accept or decline the payment. 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. Schedule Online. 12482231). This loan has been disbursed by the lender and has not yet been fully repaid or forgiven. TermsPrivacyDisclaimerCookiesDo Not Sell My Information, Begin typing to search, use arrow keys to navigate, use enter to select, Stay up-to-date with FindLaw's newsletter for legal professionals. ), cert. ~100% have in-house experience. 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. 3 day trial and 100, 102 L.Ed.2d 76 (1988). Currently, Kenneth Alexander works as a Clinical Director & Board Executive & President at BRiley Sober House. Baker representative testified that the company never utilizes Federal Express or any type of delivery service to deliver police reports to its clients. . account without markup. Axiom Intelligence brings data together with advanced reporting and visualizations, providing a powerful, web-based, intuitive reporting environment that supports dashboards, ad hoc reports, and spreadsheet views all within an easy-to-use interface. Baker first faxes a report to its client, it always follows up by mailing a hard copy.1 There also was nothing in the trial testimony to indicate that S.B. Credit Counseling Service. This case was filed in Dallas County District Courts, Dallas County Civil District Courts located in Dallas, Texas. Balzano, 916 F.2d at 1283. It is the second-most populous county in Texas and the ninth-most populous in the United States. 1 December 2016 (about 6 years ago) Dissolution Date. Product/service. 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. See contact details for more information. Dr. Kenneth A. Alexander is a Pediatric Infectious Disease Specialist in Orlando, FL. We could not find this document within its docket. Under our cases, such evidence of a standard office or business practice is sufficient circumstantial proof to take the mailing issue to the jury. View the profiles of professionals named "Ken Alexander" on LinkedIn. Our team has had the fortune to work for some of the largest financial institutions. However, if we do not, then we must retrieve it from the court Current estimates show this company has an annual revenue of 290506 and employs a staff of approximately 35. US$27.10. Complaint Courts Criminal Documents Extradition Fraud Investment United States District Court for the Southern District of Florida July 13, 2005. 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. Want to test it first? He suggests that the government's case on certain of the charges was relatively weak and that the government therefore benefitted by trying all of the charges together. We first consider Alexander's contention that the government's evidence on count V was insufficient to establish mail fraud. The Department of Financial Protection and Innovation - Spanish. He grew up in North Ayrshire, and earned a bachelor's degree in accountancy from the University of Glasgow. systems, e.g., PACER. We invite you to learn more about the Axiom Financial Strategies Group difference. The bankruptcy fraud charges under 18 U.S.C. The government maintained that the bankruptcy petitions and other documents he filed with the bankruptcy court were replete with false statements. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Axiom Law Group Pllc Business Data 111 N Higgins Ave Ste 400, Missoula, Montana, 59802-4401. Kenneth Alexander was convicted by a jury on eleven counts of bankruptcy fraud and two counts of mail fraud, and the district court sentenced him to a prison term of 32 months. Axios Financial Solutions has been acquired by FMD Financial.. 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 . Michael was an actor while Seth was a singer. Axiom Intelligence supports a breadth of reporting needs, from department variance analyses . This corporate entity was filed approximately seven years ago on Monday, April 25, 2016 , according to public records filed with Texas Secretary of State. Pay-As-You-Go members incur more. Add to basket. Research cases in aggregate with PTAB go back to the docket and 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. Neoklis (Nick) Kypreos is the co-managing partner of Axion Financial Group. It turned out that those contracts had been forged, however, and that no word processing services had been performed. Fastcase. We have no doubt, moreover, that the mailing here was in furtherance of Alexander's scheme to defraud, as it was a necessary part of the process pursuant to which Alexander would receive payment on his claim. It is not necessary that Alexander himself utilized the mails. Axiom Financial LLC has another company listed as an officer. 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. Axia Women's Health is revolutionizing women's health. Signup to link your Status. Global shipping available. . 09 Sep 2021. 3221, 106 L.Ed.2d 571 (1989). Axion provides its limited group of clients with access to high quality sophisticated . 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. ALEXANDER, KENNETH II Dallas, TX 75248 Others AXIOM FINANCIAL LLC MAY BE SERVED BY SERVING VANGUARD HOLDINGS 16990 Dallas Parkway Suite 150-C Dallas, TX 75248 FFC CAPITAL VENTURES INC (A TEXAS CORPORATION) MAY BE SERVED BY 9900 Spectrum Drive Austin, TX 78717 Attorney/Law Firm Details Plaintiff Attorney KIGGUNDU, JAMMY MUKASA Court Documents Inhouse Solicitor at: AXIOM GLOBAL LTD 159-173 St. John Street, London, EC1V 4QJ, England Angelica Di Battista. Kenneth Alexander Finance Student I Team and Goal Oriented I Hospitality Professional Simpsonville, SC. Axiom International Financial Serviced Limited is registered with the Information Commissioners Office, with registration number: ZA685191 . `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. Alexander Brian Hogg at the High Court of South Africa. Kenneth Jack Alexander was born in April 1969, in Ayrshire, Scotland. We remain dedicated to the preservation of wealth and the mitigation of risk in context with each clients specific situation. You worked day and night to diligently earn and save your wealth. Responsible for the safety, health, and well-being of up to 10 paying clients. 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. Baker who testified at Alexander's trial stated that such reports are always either faxed or mailed to the requesting client, and that if S.B. On 04/28/2021 AEXONIS HOLDINGS, INC filed an Other court case against AXIOM FINANCIAL, LLC,, in Dallas County District Courts. viewing. 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. Certain state courts, mostly in California, charge for access to some 1443, 1453, 103 L.Ed.2d 734 (1989); United States v. Ross, 77 F.3d 1525, 1542 (7th Cir.1996). Attorney For The Defendant, Boyce, Reagan Add-ons include Federal Analytics, Easy Analytics, and the Analytics Workbench. After purchase, you can access this get a whole lot more, including: The filing account. 2021-04-28, Dallas County District Courts | Contract | K Alexander, JT Chayes, L Chayes. The company's filing status is listed as Withdrawn and its File Number is 0800669275. . Pleading further, defendant asserts that plaintiff failed to reasonably and appropriately mitigate its damages. Please refresh this page in a few minutes to see if the Communications in mathematical physics 131, 1-50, 1990. Federal Courts and Bankruptcies. WAR IN UKRAINE. 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. free searches and document/docket views Openwork Partnership LLP has been running for 17 years. Kenneth S. Alexander. Nick has acted as chief investment officer of the Kypreos family capital and extended family investment capital for the past two decades, working in investment management, asset allocation and estate and tax planning for the family. About this Advisor. United States v. Woody, 55 F.3d 1257, 1267 (7th Cir. Ffc Capital Ventures, Inc, and 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 . See our pricing for more details. outcome. documents. Volunteer expedition trip leader for 12-day backpacking and rafting trips in Alaska and northern Canada. The Most Advanced Company Information Database . Pay-As-You-Go members incur more. AXIOM FINANCIAL, LLC. Access TTAB analytics to analyze cases in aggregate. Defendant pleads all provisions of chapter 41 . These fees are only incurred for Alexander contends, however, that none of the Rule 8(a) joinder requirements were satisfied in this case because the only link between the various charges was that each involved some form of false statement. Case Evaluation; Class Action; Practice Areas. Give it another minute or two to complete, and then try the The insurance company initially paid for the cost of repairing Alexander's laptop computer but requested additional documentation on the lost documents claim. victoria university. BYRD, WILL. Add-ons include Federal Analytics, Easy Analytics, and the Analytics Workbench. PACER is a government system to access US court records. Back . is large (MB) and is being 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.. In 2000, . Company profile page for Axiom Financial LLC including stock price, company news, press releases, executives, board members, and contact information More diverse than industry standards. We could not find this document within its docket. Alexander pleaded guilty to three counts of fraud earlier this year as part of a deal with federal prosecutors. AXIOM AXIOM, led by music director Jeffrey Milarsky, is dedicated to performing the masterworks of the 20th- and 21st-century repertoire. The exact status of ongoing loans is not released by the SBA. Under the flat-rate plan, we pass these fees on to your status to view this document. Boyce, Reagan, 406, 136 L.Ed.2d 320 (1996); Coleman, 22 F.3d at 135. Alexander advances three arguments in challenging those convictions here. Kenneth Alexander is a financial advisor operating out of Charlotte, North Carolina, who has been in the advisory business for 17 years. Specifically, Alexander asserts that the government failed to prove that the alleged mailing occurred or, alternatively, that the mailing was reasonably foreseeable and in furtherance of the alleged scheme to defraud.