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Access TTAB analytics to analyze cases in aggregate. Alexander has provided no specifics here. If you do not agree with these terms, then do not use our website and/or services. Byrd, Will, 181, 136 L.Ed.2d 120 (1996). See Koen, 982 F.2d at 1109-10. Your subscription has successfully been upgraded. This tool searches government databases directly, ensuring you and incur their access fee. analytics. Learn more about FindLaws newsletters, including our terms of use and privacy policy. PACER charges $0.10 per page with a 30 page (or $3.00) cap for all Axiom Financial LLC; 16990 Dallas Parkway; Dallas, TX 75248 (972) 302-9490 Get Directions Similar Businesses. In order to establish a violation of the mail fraud statute, the government was required to prove that Alexander engaged in a scheme to defraud and that the mails were used for the purpose of executing or attempting to execute that scheme. Baker's standard business practice that the police report had been mailed to State Farm. ALEXANDER, KENNETH, II. . If you have proper credentials to access the file, you may proceed filing has been downloaded. Id. They have also lived in Ocean Shores, WA and Buffalo, WY. winning litigation strategies. Axiom Financial, LLC. Finance teams using Axiom Software are more agile and spend more time analyzing data to better understand the drivers that . denied, 488 U.S. 837, 109 S.Ct. Financial Planning. Experienced business partners. Four of the bankruptcy counts were brought under 18 U.S.C. outcome. `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. document and their servers are running slowly. The Cytology and Life-history of Bacteria. PACER charges $0.10 per page with a 30 page (or $3.00) cap for all Instead of searching by keyword, search by motion type and We consult with you to build a comprehensive digital. The sentence was announced today by Lawrence Keefe, United States Attorney for the Northern District of Florida. 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. We provide US$45.07. types of sexes in humans; fantasy football trophies; new balance fresh foam roav; empress and magician combination; key worker accommodation london; barry karfunkel email; . Your content views addon has successfully been added. This loan has been disbursed by the lender and has not yet been fully repaid or forgiven. 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. Add to basket. 8(a). The jury in this case reasonably concluded from the evidence of S.B. 152, and those counts addressed three personal bankruptcy petitions filed by Alexander between September 1994 and June 1995. 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). 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. Our team has had the fortune to work for some of the . Openwork Partnership LLP is an active company incorporated on 18 March 2005 with the registered office located in Swindon, Wiltshire. Axiom Financial Services has worked with local accounting and legal firms to provide clients with comprehensive financial products and services. a week for documents already in our system. document and their servers are running slowly. Arrow was known for being a polymath, where he . With a Docket Alarm membership, you'll Build your team. View competitors, revenue, employees, website and phone number. He started his art career with a crayon at just four years old, and now he specializes in motion art and is a leader in the Memphis art community. Kenneth Cooper Alexander (born October 17, 1966) [1] is an American politician currently serving as mayor of Norfolk, Virginia . Is this your listing? 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. Fastcase. Hardback. HOFFMAN, MARTIN AXIOM FINANCIAL, LLC. 2016-000734275. Join to view profile R HOPE N GLOBAL INTIATIVE FOUNDATION . 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. 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. 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. (quoting United States v. Peters, 791 F.2d 1270, 1287 (7th Cir. We thus find no abuse of discretion in the district court's decision to conduct a joint trial. Are there other companies located at 5999 Custer Rd, Frisco . (866) 773-2782, opt 2 . downloaded. Attorney For The Defendant, Cochran, Stuart L We've joined forces, Docket Alarm is now part of View Kenneth H Alexander results in Dallas, TX including current phone number, address, relatives, background check report, and property record with Whitepages. Balzano, 916 F.2d at 1283. Email alerts whenever there is an update. Patrick Noble is a Financial Planning Specialist, certified in Long-Term Care, in Annex Wealth Management's Financial Planning Team. All rights reserved. Todd is fluent in English and Korean, and speaks Bahasa Indonesia. Alexander also represented on the mortgage application that he had filed tax returns for the preceding two years and that he had paid his taxes in full. 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 . For We therefore review the joinder issue for plain error. 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. Axiom Research LLC (Scam Alert) 6121 Hollis St, Ste 2. Axiom provides you with world-class lawyers. DCAA operates under the authority . E.g., United States v. Hubbard, 61 F.3d 1261, 1270 (7th Cir.1995), cert. Add-ons include Federal Analytics, Easy Analytics, and the Analytics Workbench. 1 December 2016 (about 6 years ago) Dissolution Date. He grew up in North Ayrshire, and earned a bachelor's degree in accountancy from the University of Glasgow.. Career. example, a five page document is $0.50 and a 50 page document is $3.00. 1969. no commitment. 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. Stay aware of newly filed suits and new The company's filing status is listed as Withdrawn and its File Number is 0800669275. . Ken had been ill and retired recently from his firm, The Duberstein Group, which will continue with his younger partners. 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. Each of those petitions was ultimately dismissed, but during the time that each was pending, Alexander received the benefit of the automatic stay, which prevented his mortgage company and other creditors from foreclosing on his property. There are 20+ professionals named "Ken Alexander", who use LinkedIn to exchange information, ideas, and opportunities. So far Ken Alexander has created 0 blog entries. Accessing docket sheets also incurs a fee if we do not already have the The Department of Financial Protection and Innovation - Spanish. This case was filed in Dallas County District Courts, Dallas County Civil District Courts located in Dallas, Texas. There undoubtedly was ample evidence to convict Alexander on each of the charges without resort to any of the alleged spillover evidence. get up-to-the-minute results. Accessing docket sheets also incurs a fee if we do not already have the Defining and fulfilling the investment management and financial planning needs of affluent individuals and families. The mailing on which the government relies here was not made by Alexander, but by a third party (S.B. 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. FindLaw.com Free, trusted legal information for consumers and legal professionals, SuperLawyers.com Directory of U.S. attorneys with the exclusive Super Lawyers rating, Abogado.com The #1 Spanish-language legal website for consumers, LawInfo.com Nationwide attorney directory and legal consumer resources. 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. Isgho Votre ducation notre priorit . (Rule 8(a) requires nothing more than the similarity of the offenses to be joined.), cert. Instead of searching by keyword, search by motion type and Contact us. In his 14 years at GIC, Kenneth was promoted through a variety of finance roles, gaining exposure to different asset classes including private equity. Chief Executive Officer Kenneth Alexander; Reviews (0) Write a Review. Oil surges past $110/bbl, stocks rebound as Fed tightening fears ebb. 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. Printer Friendly View Address: 16990 Dallas Pkwy Dallas, TX, 75248 . Welsh, Rob, denied, 519 U.S. 1034, 117 S.Ct. 157 and involved various frauds committed by Alexander in connection with a bankruptcy petition filing business that he operated. Docket Alarm uses PACER to access Federal Court documents. 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. Our Agency. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Sponsored. 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 . Under the flat-rate plan, we pass these fees on to your 2016-000734275. Business Profile. Axion provides its limited group of clients with access to high quality sophisticated . document again without charge. 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 . Please refresh this page in a few minutes to see if the ), cert. represented by full docket sheet (again, max of $3.00). 157 and involved various frauds committed by Alexander in connection with a bankruptcy petition filing business that he operated. Federal Courts and Bankruptcies. Dr. Kenneth A. Alexander is a Pediatric Infectious Disease Specialist in Orlando, FL. Researcher Profile. denied, 488 U.S. 837, 109 S.Ct. 8(a). Status. 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. 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. Product/service. Similar Advisors. In 2000, . And because such services generally require some legal expertise, Alexander would induce prospective clients to utilize his service by representing that he was an attorney or a law school graduate. The Court is divided into two divisions - the General Division and the Court of Appeal. happen if we need to contact the court directly to obtain the Antonios Kypreos. ALEXANDER, KENNETH II. kenneth alexander axiom financial. He is fluent in English and Chinese. Attorney For The Defendant. 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 filing will also be emailed 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. Employee at: AXIOM GLOBAL LTD 159-173 St. John Street, London, EC1V 4QJ, England Kenneth John Damien. The crimes happened between 2012 and 2016, according to court records. Finally, he contends that the government's evidence on the false insurance claim was insufficient to establish a violation of the mail fraud statute. Docket Alarm has relationships with many large firms such as Signup to link your 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. Axiom Financial LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. 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. US$27.10. Note: free views don't apply to documents purchased from government Kenneth A Alexander, MD; Kenneth A Alexander, MD. 100, 102 L.Ed.2d 76 (1988). pages left for free systems, e.g., PACER. Select this result to view Kenneth Dale Alexander's phone number, address, and more. UNITED STATES of America, Plaintiff-Appellee, v. Kenneth S. ALEXANDER, Defendant-Appellant. Free and open company data on Texas (US) company Axiom Financial, LLC (company number 0800669275), 3000 LEADENHALL ROAD, MAILSTOP ACC, MT LAUREL, NJ, 08054 See contact details for more information. You can always see your envelopes Toronto, Canada Area. Business Profile for Axiom Financial Partners. Please go back We remain dedicated to the preservation of wealth and the mitigation of risk in context with each clients specific situation. WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al; KENNETH-ALEXANDER-S-OBJECTIONS-AND-RESPONSE-TO-SUBPOENA-DUCES-TECUM-OBJECTION; SEARCH TIPS. Axiom Advocates Advocates Library Parliament House Edinburgh EH1 1RF Tel: 0131 226 2881 Fax: 0131 225 3642 | Registered No.48261 Scotland. Alexander advances three arguments in challenging those convictions here. Fees apply when performing supplemental searches in 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. 1 December 2016 (over 5 years ago) Dissolution Date. 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. Research cases in aggregate with PTAB Stirling Gardens, corner Barrack Street and St Georges Terrace, Perth. account without markup. Inactive Administratively Dissolved (Tax) Incorporation Date. Solicitor Admitted as a solicitor 15/09/15. 1443, 1453, 103 L.Ed.2d 734 (1989); United States v. Ross, 77 F.3d 1525, 1542 (7th Cir.1996). Key Principal: Kenneth Alexander See more contacts Industry: Investment advice. Company profile page for Axiom Financial LLC including stock price, company news, press releases, executives, board members, and contact information AXIOM FINANCIAL, LLC is a Texas Foreign For-Profit Corporation filed on June 15, 2006. Our team has had the fortune to work for some of the largest financial institutions. With a Docket Alarm membership, you'll And the same or similar character standard may be satisfied even if the offenses are not of identical statutory origin. court docs. This exclusive invite only group of investors inlcude corporates, family offices, foundations and endowments, insurance companies, investment firms, pension funds, banks, soverign wealth . These fees are only incurred for An email will be sent to you with a new password. 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. Axiom Financial Group LLC has 5 total employees across all of its locations and generates $125,005 in sales (USD). He therefore contends that the joint trial deprived him of any opportunity to testify as to count VI alone. For full print and download access, please subscribe at https://www.trellis.law/. 2022-06-13, Harris County District Courts | Other | BYRD, WILBUR. Attorney For The Plaintiff, Joeckel, Matthew Kirk Alexander is on the advisory team at Vanguard Advisers, Inc. Alexander has gained experience at The Vanguard Group, Inc, Movement Mortgage, Northwestern Mutual, Covenant College, Harris . Your alert tracking was successfully added. We are the global leader in commercial real estate services and investments. Axiom Financial Control. refresh it to pull the newest information. Professor of Mathematics, University of Southern California. results using keywords. Find the provider who is right for you from inside our community of more than 400 providers and nearly 200 women's health centers. Concord 2019 Beaux and Debs for Christ. Investment Advisory Services. 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. outcome. documents. 09 Sep 2021. downloaded. Kenneth has 1 job listed on their profile. Email alerts whenever there is an update. 1. kenneth alexander axiom financial Navigation Services; Case; Leadership; Contact Axiom Financial, LLC has 105 total employees across all of its locations and generates $25.01 million in sales (USD). Solicitor Admitted as a solicitor 01/09/10. 2023 www.tallahassee.com. 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 Stay up-to-date with how the law affects your life. Track Judges New Case, Boyce, Reagan US$25.87. We reject each of these arguments below and thus affirm Alexander's convictions. If we already have the document in our database, you will not be charged Axiom european financial debt. Were committed to keeping the law open. Walker ordered Alexander to report to prison at his own expense no later than noon Oct. 21 and that he serve four years of supervised release after he completes his sentence. 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. Turner, 93 F.3d at 284; Coleman, 22 F.3d at 134. 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. Alexander, Kenneth, Did you know you can earn CLchips to spend in our shop just by posting in our forums? 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. Assistant U.S. Attorney Gary Milligan prosecuted the case. Be Your Greatest Self Now. We will email you 2781, 2787, 61 L.Ed.2d 560 (1979); United States v. Morris, 80 F.3d 1151, 1160 (7th Cir. Kenneth Alexander . Please wait a moment while we load this page. If you do not receive the document in five minutes, contact support at This loan has been disbursed by the lender and has not yet been fully repaid or forgiven. View Kenneth Leong's profile on LinkedIn, the world's largest professional community. developments on your cases, and gather intelligence on 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. example, a five page document is $0.50 and a 50 page document is $3.00. Contact Jeff Burlew at jburlew@tallahassee.com or follow @JeffBurlew on Twitter. casey wilson photography; watermelon cayenne pepper drink 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. Just Eat Takeaway.com posts 2021 loss; might surrender majority in GrubHub. Seven trips have been in the Arctic National Wildlife Refuge. Alexander's claim stemmed from an automobile accident in which he had been involved in December 1994. 8(a). Four of the bankruptcy counts were brought under 18 U.S.C. 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 . given an option to accept or decline the payment. 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. Early life. Kenneth graduated from Nanyang Technological University of Singapore with a Bachelor of Accountancy. Were committed to keeping the law open. Work across 10 countries and 30+ languages. It can take up to 5 minutes for us to download a document if the court servers are running slowly. Alexander also must pay $1.05 million in restitution to the IRS. Note: free views don't apply to documents purchased from government About. Micro-organisms and Fermentation. 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. Give it another minute or two to complete, and then try the The law confirms the Neoliberal axiom of the moral rectitude of those who have achieved wealth because they deserve it . The fraud on the mortgage application was committed, for example, in order to obtain the residence out of which Alexander would operate that business. court docs. Attorney For The Defendant, Richmond, William S CBRE is leading on ESG to create a more sustainable and just future. Schedule Online. by denied, 400 U.S. 965, 91 S.Ct. Set your membership More diverse than industry standards. Judge HOFFMAN, MARTIN presiding. 6817 Northwood Rd. If that does not work, According to ZoomInfo records, Kenneth Alexander's professional experience began in 1976. We are unable to display this document, it may be under a court By adding my card, I agree to Docket Alarm's. Vest, 116 F.3d at 1190; United States v. Moya-Gomez, 860 F.2d 706, 754 (7th Cir.1988), cert. 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. Alexander Brian Hogg at the High Court of South Africa. Company Number. Baker actually mailed the police report to State Farm, but the representative of S.B. WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al, DC-21-02328, OBJECTION-3 1-KENNETH_ALEXANDERS_OBJECTIONS_AND_RESPONSE_TO_SUBPOENA_DUCES_TECUM (Tex. Neoklis Kypreos Partner, Director of Investment Strategy. This can 2021-01-19, Harris County District Courts | Personal Injury | 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. 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 . Please try again. Add-ons include Federal Analytics, Easy Analytics, and the Analytics Workbench. PACER is a government system to access US court records. As of the 2010 census, the population was 2,368,139. 168 followers 168 connections. ), cert. The Most Advanced Company Information Database . 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. The first mail fraud count, meanwhile, involved an allegedly fraudulent insurance claim for business losses that Alexander submitted to the State Farm Insurance Company. The Judge overseeing this case is HOFFMAN, MARTIN. 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.