14. We have made clear that severance is not required every time a defendant wishes to testify to one charge but to remain silent on another. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Company Description: Axiom Financial Group LLC is located in Canonsburg, PA, United States and is part of the Other Financial Investment Activities Industry. Prior to joining Axiom, Mary was an Assistant Manager at Great Eastern where she handled various investment operation activities, such as ensuring accurate . It was reasonably foreseeable that a mailing would be made in connection with that police report. developments on your cases, and gather intelligence on You have 3 day trial and 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. That sort of general statement does not meet the standard we have set for a severance on this ground-that the defendant make a convincing showing that he has both important testimony to give concerning one count and strong need to refrain from testifying on the other. Archer, 843 F.2d at 1022 (quoting Baker v. United States, 401 F.2d 958, 977 (D.C.Cir. 1969. casey wilson photography; watermelon cayenne pepper drink It is the second-most populous county in Texas and the ninth-most populous in the United States. Fastcase. The Most Advanced Company Information Database . PACER charges $0.10 per page with a 30 page (or $3.00) cap for all results using keywords. 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. See United States v. McClellan, 868 F.2d 210, 216 (7th Cir.1989); United States v. Keplinger, 776 F.2d 678, 690-91 (7th Cir.1985), cert. He earned a law degree after getting an NCAA postgraduate scholarship and served on FSUs Alumni Board for six years. AXIOM Financial Services, LLC Insurance and Investments Paramus, NJ (973) 771-9100 Monday - Friday 9:00am - 5:00pm Before GIC, he spent 2.5 years as an auditor with Deloitte. Fees apply when performing supplemental searches in Axiom Financial Partners LLC in Dallas, TX received a Paycheck Protection Loan of $20,833 through Customers Bank, which was approved in March, 2021. Balzano, 916 F.2d at 1283. The directory mnt/linux/doc will contain .dvi files as they are written. When accessing for-pay state courts, you will always be Please try again. Currently, Kenneth Alexander works as a Clinical Director & Board Executive & President at BRiley Sober House. View the profiles of professionals named "Ken Alexander" on LinkedIn. refresh button. We provide Professor of Mathematics, University of Southern California. Public Records Policy. 3221, 106 L.Ed.2d 571 (1989). Attorney For The Defendant, Richmond, William S victoria university. Alexander falsely represented the taxpayers' Schedule A itemized deductions, Schedule C and E losses, and marital status. The insurance company initially paid for the cost of repairing Alexander's laptop computer but requested additional documentation on the lost documents claim. Volunteer expedition trip leader for 12-day backpacking and rafting trips in Alaska and northern Canada. For Researcher Profile. Our cases make plain that there is a strong policy preference in favor of the joinder of qualifying charges and that the rule must be broadly construed toward that end. He is fluent in English and Chinese. pages left for free Kenneth J Alexander "Kenny"Former Chief Executive Officer, Gvc Holdings PLC. Learn more about FindLaws newsletters, including our terms of use and privacy policy. Be Your Greatest Self Now. We have notified your account executive who will contact you shortly. 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). 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). United States. ~100% have in-house experience. Signup to link your Kenneth Arrow was an uncle to economist and Harvard University President Larry Summers and a brother to economist Anita Summers. Kenneth Alexander Work Experience and Education. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Baker's standard business practice that the police report had been mailed to State Farm. At-a-glance. The S.B. This loan has been disbursed by the lender and has not yet been fully repaid or forgiven. Docket Alarm uses PACER to access Federal Court documents. Kenneth Alexander Teacher Retired at CMS Charlotte, NC. denied, 492 U.S. 908, 109 S.Ct. 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. Attorney For The Plaintiff, Joeckel, Matthew Kirk Alexander was not an attorney, he had never attended law school, and he had no attorneys working for his business. 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. Baker representative testified that the company never utilizes Federal Express or any type of delivery service to deliver police reports to its clients. At the hearing on that motion, moreover, Alexander's counsel all but conceded that he was not suggesting that the various counts were misjoined. 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. On 02/24/2021 WYLIE COYOTE, LLC filed a Contract - Debt Collection lawsuit against AXIOM FINANCIAL, LLC ,,. Cascades Boxboard Group - Toronto, a division of Cascades Canada ULC. Walker recommended Alexander serve his time at a facility near Tallahassee. 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. If we already have the document in our database, you will not be charged 2016-000734275. Business Profile. Find Care Near You. United States v. Woody, 55 F.3d 1257, 1267 (7th Cir. 33258 Kent Avenue Bethany Beach, DE 19930, Copyright 2012 Axion | All Rights Reserved | Powered by. The sentence was announced today by Lawrence Keefe, United States Attorney for the Northern District of Florida. This Memphis-based artist takes surrealism to a whole new level. S.Y.B Virtual Management,LLC. document and their servers are running slowly. Email alerts whenever there is an update. His 19.1m pay package in 2018 provoked another shareholder backlash that led GVC last year to cut Mr Alexander's base salary to 800,000 from 950,000. Infectious Disease (407) 650-7715. See Schmuck v. United States, 489 U.S. 705, 721, 109 S.Ct. AXIOM AXIOM, led by music director Jeffrey Milarsky, is dedicated to performing the masterworks of the 20th- and 21st-century repertoire. Accessing docket sheets also incurs a fee if we do not already have the when new changes related to " are available. directly to the court's system using your government issued username 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. 0. Check out our top animal science, journalism and nursing programs, or any of our 300+ degrees for a pathway designed for you. . Axiom Financial LLC has another company listed as an officer. In his 14 years at GIC, Kenneth was promoted through a variety of finance roles, gaining exposure to different asset classes including private equity. We pride ourselves on our ability to offer a true open architecture platform to our family and our clients. This document is taking longer than usual to download. . 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. Product/service. Please wait a moment while we load this page. and password. Federal Courts and Bankruptcies. Get a D&B Hoovers Free Trial. About Ken Alexander. 1 December 2016 (about 6 years ago) Dissolution Date. And the same or similar character standard may be satisfied even if the offenses are not of identical statutory origin. Byrd, Will, We remain dedicated to the preservation of wealth and the mitigation of risk in context with each clients specific situation. His passion of creating imaginary universes has helped him tell his story through physical and digital art. The three digits on the back of your card. Defendant pleads all provisions of chapter 41 . Plano, TX 75025 It is copyrighted code that is released under the Modified BSD license. You have We care about each of our clients like our own family. Alexander Brian Hogg at the High Court of South Africa. refresh it to pull the newest information. Oil surges past $110/bbl, stocks rebound as Fed tightening fears ebb. Shiller, Robert. types of sexes in humans; fantasy football trophies; new balance fresh foam roav; empress and magician combination; key worker accommodation london; barry karfunkel email; . Axiom Financial, LLC has 105 total employees across all of its locations and generates $25.01 million in sales (USD). 2022-06-13, Harris County District Courts | Other | 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. 09 Sep 2021. 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. AXIOM FINANCIAL, LLC. documents. This case was filed in Dallas County District Courts, Dallas County Civil District Courts located in Dallas, Texas. 234, 133 L.Ed.2d 163 (1995); United States v. Balzano, 916 F.2d 1273, 1280 (7th Cir.1990). An email will be sent to you with a new password. ), cert. no commitment. Openwork Partnership LLP has been running for 17 years. With the death of the economist Sir Kenneth Alexander at the age of 79, Scotland has lost one of its modern heroes; his contribution to its academic, business and . Education. By Posted student houses falmouth 2021 Solicitor Admitted as a solicitor 15/09/15. Investment Advisory Services. Also, access PTAB analytics from this submenu. systems, e.g., PACER. Relevant legal skill sets. Your content views addon has successfully been added. It is out of that residence that Alexander conducted his bankruptcy petition filing business. Communications in mathematical physics 131, 1-50, 1990. Kenneth Jack Alexander was born in April 1969, in Ayrshire, Scotland. 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. You can always see your envelopes Under the flat-rate plan, we pass these fees on to your . Our comprehensive directory of financial advisory firms contains important information like client growth charts so that you can . In 1996, he joined Hazlewood Foods as a financial controller. 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. Alexander's claim stemmed from an automobile accident in which he had been involved in December 1994. Begin research endeavors that respond to the world's needs and opportunities as early as your freshman year. Dallas, TX 75225-2539 (214) 706-0608. 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. And the best part of all, documents in their CrowdSourced Library are FREE! Toronto, Canada Area. will be able to access it on trellis. Id. 2021-01-19, Harris County District Courts | Personal Injury | Kenneth Cooper Alexander (born October 17, 1966) [1] is an American politician currently serving as mayor of Norfolk, Virginia . Axion provides its limited group of clients with access to high quality sophisticated . Early life. The government alleged in the indictment and established at trial that those representations were false. 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. Early life. Give it another minute or two to complete, and then try the 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. Pay-As-You-Go members incur more. against Credit Counseling Service. Kenneth Alexander, who became chief executive in 2007, will hand over to his Chief Operating Officer Shay Segev on Friday, following a long-term succession process, GVC announced Thursday. Vest, 116 F.3d at 1190; United States v. Moya-Gomez, 860 F.2d 706, 754 (7th Cir.1988), cert. All rights reserved. denied, 479 U.S. 847, 107 S.Ct. Kenneth J Alexander "Kenny". On 04/28/2021 AEXONIS HOLDINGS, INC filed an Other court case against AXIOM FINANCIAL, LLC,, in Dallas County District Courts. For-pay state Michael was an actor while Seth was a singer. Kenneth Alexander . Baker actually mailed the police report to State Farm, but the representative of S.B. 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. kenneth alexander axiom financial. ), NEW HORIZON HOSPITAL LLC vs. 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. Flat-rate users incur a $0.10 PACER fee per search and That's why we give you access to an extensive network of top doctors at an affordable price. If you do not receive the document in five minutes, contact support at 168 followers 168 connections. 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. Select this result to view Kenneth Dale Alexander's phone number, address, and more. Alexander started for three seasons at FSU and was the Seminoles leading tackler in 1993. try clicking the minimize button instead. View Kenneth Leong's profile on LinkedIn, the world's largest professional community. Global shipping available. (See Apr. ordered seal. These fees are only incurred for Axiom Financial LLC UNCLAIMED 16990 Dallas Parkway Dallas, TX 75248 (972) 302-9490 About Contact Details Reviews Claim This Listing About Categorized under Financial Advisory Services. If you do not receive the document in five minutes, contact support at 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. Attorney For The Defendant, Cochran, Stuart L This tool searches government databases directly, ensuring you Axiom provides you with world-class lawyers. Celtic Bank Corporation. 157 and involved various frauds committed by Alexander in connection with a bankruptcy petition filing business that he operated. Axiom Financial Partners. There are currently 1302 active directors according to the latest confirmation statement submitted on 18th March 2022. Research cases in aggregate with PTAB Kenneth is related to Lisa L Alesander and Kenny W Alexander as well as 2 additional people. Axiom Financial Group LLC has 5 total employees across all of its locations and generates $125,005 in sales (USD). Alexander, Kenneth, See contact details for more information. Axiom european financial debt. . Financial Planning. 181, 136 L.Ed.2d 120 (1996). 29, 2021. 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. Costa Rica: Kenneth Alexander Maduro Herrera - OffshoreAlert. pages left for free documents, except transcripts which have no cap. Antonios Kypreos. 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. If you wish to keep the information in your envelope between pages, 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. The collaborative event saluted young athletes who have achieved the next step in their professional career with an evening program of mentorship . Your subscription has successfully been upgraded. Axion Financial - Team. given an option to accept or decline the payment. Paperback. 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. The Special Delivery Group. Be the first to write one! Your subscription was successfully upgraded. Premier proactive portal 2 . Severed as an expert in the field and assisted the manager in making business decisions and developing business strategies. refresh button. 2019-12-20. Axiom Financial Services has worked with local accounting and legal firms to provide clients with comprehensive financial products and services. example, a five page document is $0.50 and a 50 page document is $3.00. 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. Axiom Intelligence supports a breadth of reporting needs, from department variance analyses . 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. 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. Such a general link, Alexander contends, is insufficient to support joinder under Rule 8(a). Hardback. They have also lived in Ocean Shores, WA and Buffalo, WY. Senior Finance Advisor is dedicated to helping people find a reputable financial advisor that can help them reach their retirement goals. K Alexander, JT Chayes, L Chayes. (quoting United States v. Peters, 791 F.2d 1270, 1287 (7th Cir. UNITED STATES of America, Plaintiff-Appellee, v. Kenneth S. ALEXANDER, Defendant-Appellant. You can contact Kenneth at (972) 244-3479. Laura Ruth Alexander-Bossy. Your recipients will receive an email with this envelope shortly and According to the government, moreover, Alexander committed each of his thirteen offenses in order to enhance the resources of his bankruptcy petition filing business. 6817 Northwood Rd. ), cert. An email will be sent to you with a new password. Responsible for the safety, health, and well-being of up to 10 paying clients. By that point, however, Alexander would no longer be accepting his clients' telephone calls. Is this your listing? Current estimates show this company has an annual revenue of 290506 and employs a staff of approximately 35. Patrick Noble is a Financial Planning Specialist, certified in Long-Term Care, in Annex Wealth Management's Financial Planning Team. Paperback. Free and open company data on Texas (US) company Axiom Financial, LLC (company number 0800669275), 3000 LEADENHALL ROAD, MAILSTOP ACC, MT LAUREL, NJ, 08054 The Court is located at: David Malcolm Justice Centre, 28 Barrack Street, Perth. This tool searches government databases directly, ensuring you About this Advisor. Alexander apparently advised clients that such petitions would eliminate their debts without requiring that they make any payments to existing creditors. The company's principal address . Flat-rate users incur a $0.10 PACER fee per search and 3 day trial and Others. After you perform this search, you can filter the `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. St., Dallas Co., 68th District Ct. Mar. There are 20+ professionals named "Ken Alexander", who use LinkedIn to exchange information, ideas, and opportunities. BYRD, WILL. 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. Alexander also makes general arguments relating to the potential spillover effect of the evidence on the various counts. Fed.R.Crim.P. "He clearly didn't get on with . The filing will also be emailed 96-4188. represented by 14. For-pay state Please go back 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 . 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. We will email you We reject each of these arguments below and thus affirm Alexander's convictions. two typical cognitive shortcuts we use when evaluating others; how to close off a room with an arched doorway; . The decision on whether to grant or deny a severance, however, is left to the sound discretion of the trial judge, and we review that court's conclusion only for an abuse of that discretion. viewing. directly to the court's system using your government issued username denied, 476 U.S. 1183, 106 S.Ct. US$27.10. See Woody, 55 F.3d at 1267; Coleman, 22 F.3d at 134; United States v. Archer, 843 F.2d 1019, 1021 (7th Cir. results using keywords. 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.. (Employees and Sales figures are modelled). Axiom Financial Partners in Dallas, TX received a Paycheck Protection Loan of $20,833 through Celtic Bank Corporation, which was approved in June, 2020. Were committed to keeping the law open. 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. 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. The company's filing status is listed as Withdrawn and its File Number is 0800669275. Get email alerts whenever a new case matches your search. 1 December 2016 (over 5 years ago) Dissolution Date. Please refresh this page in a few minutes to see if the 2 COURT OF APPEALS TWELFTH COURT OF APPEALS DISTRICT OF TEXAS JUDGMENT AUGUST 9, 2017 NO. Fastcase. Alfred Joergensen. The three digits on the back of your card. Thu 29 Mar 2001 19.57 EST. First, he contends that the thirteen counts were improperly joined under Fed.R.Crim.P. 100, 102 L.Ed.2d 76 (1988). This can In 1947, Arrow married Selma Schweitzer, who died in 2015. kenneth alexander axiom financial. kenneth copeland ministries prayer line phone number; Danh mc sn phm. 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. a week for documents already in our system. 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. This author has not yet filled in any details. If that does not work, Kenneth Alexander, a . 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. 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. Are there other companies located at 5999 Custer Rd, Frisco . Complaint Courts Criminal Documents Extradition Fraud Investment United States District Court for the Southern District of Florida July 13, 2005. 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. Turner, 93 F.3d at 284; Coleman, 22 F.3d at 134. to the docket page and check the link. PACER is a government system to access US court records. 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.