Michael was an actor while Seth was a singer. Nor has he indicated what he would say about the falsified Schwab receipt and tax returns or the forged letter from the IRS. If we already have the document in our database, you will not be charged The government notes, however, that the district court instructed the jury to consider each charge, and the evidence relating to it, separately. Docket Alarm has relationships with many large firms such as Finally, he contends that the government's evidence on the false insurance claim was insufficient to establish a violation of the mail fraud statute. 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. outcome. Adding your team is easy in the "Manage Company Users" tab. Under the flat-rate plan, we pass these fees on to your Join Log In. is large (MB) and is being anything. Axiom Financial Group LLC has 5 total employees across all of its locations and generates $125,005 in sales (USD). 1969. viewing. 367, 27 L.Ed.2d 384 (1970)); see also Balzano, 916 F.2d at 1283-84. Casino Listings; News; 2019; May; Search. Financial Planning. K Alexander, JT Chayes, L Chayes. Company Description: Axiom Financial Group LLC is located in Canonsburg, PA, United States and is part of the Other Financial Investment Activities Industry. Axiom Financial Control. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Axios Financial Solutions. 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. Cheryl Bell (argued), Office of the United States Attorney, Criminal Appellate Division, Chicago, IL, for Plaintiff-Appellee. "He clearly didn't get on with . This can results using keywords. Status. There was thus no error in the government's decision to join the thirteen counts in a single indictment. View Kenneth H Alexander results in Dallas, TX including current phone number, address, relatives, background check report, and property record with Whitepages. Employer-Sponsored Retirement Plans. Neoklis (Nick) Kypreos is the co-managing partner of Axion Financial Group. You can always see your envelopes account without markup. Finance teams using Axiom Software are more agile and spend more time analyzing data to better understand the drivers that . 8(a). St., Dallas Co., 68th District Ct. Mar. Axiom Financial in assists clients nationwide with their business and personal financial needs. 357 followers 341 connections. By that point, however, Alexander would no longer be accepting his clients' telephone calls. Researcher Profile. Attorney For The Plaintiff, Joeckel, Matthew Kirk 8 February 2022. Seven trips have been in the Arctic National Wildlife Refuge. US$25.87. documents. This tool searches government databases directly, ensuring you Set your membership 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. Kenneth Alexander . status to view this document. Fed.R.Crim.P. court docs. no commitment. The email address cannot be subscribed. Attorney For The Defendant, Richmond, William S The Supreme Court buildings are open from 9am to 5pm on weekdays. 29, 2021. Company Number. Pleading further, defendant asserts that plaintiff failed to reasonably and appropriately mitigate its damages. 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. Patrick Noble is a Financial Planning Specialist, certified in Long-Term Care, in Annex Wealth Management's Financial Planning Team. Learn more about FindLaws newsletters, including our terms of use and privacy policy. The company's filing status is listed as Active and its File Number is 2016-000734275. Missoula, Montana. Under the flat-rate plan, we pass these fees on to your 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. WELSH, ROB. `axiom financial, llc, kenneth `alexander, rob welsh, will ` `byrd and ffc capital ` `ventures, inc. ` ` ` ` `kenneth alexander's objections and response ` `to subpoena duces tecum ` `to the honorable judge of said court: ` `comes now, mr. kenneth alexander, a defendant ` `in the above-styled and ` 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. denied, 519 U.S. 868, 117 S.Ct. If you do not agree with these terms, then do not use our website and/or services. We have consistently held that such an instruction provides an adequate safeguard against the risk of prejudice in the form of jury confusion, evidentiary spillover and cumulation of evidence. Turner, 93 F.3d at 284 (quoting United States v. Pulido, 69 F.3d 192, 209 (7th Cir.1995)); see also Koen, 982 F.2d at 1113; Moya-Gomez, 860 F.2d at 768. He calls it Novi Art. PACER charges $0.10 per page with a 30 page (or $3.00) cap for all Please go back Product/service. 2022-09-19, Harris County District Courts | Tax | The first four counts of the government's superseding indictment were addressed to Alexander's bankruptcy petition filing business. . 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. and password. Find Care Near You. In return for a designated fee, Alexander would offer to initiate a bankruptcy proceeding on a client's behalf and then to monitor that proceeding for the client as it progressed. Add to basket. At-a-glance. In processing Alexander's claim, State Farm asked a third party (S.B. 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. There undoubtedly was ample evidence to convict Alexander on each of the charges without resort to any of the alleged spillover evidence. You will lose the information in your envelope, WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al. erasmate.com. Alternatively, he asserts that the district court erred in denying his motion for a severance pursuant to Fed.R.Crim.P. About. So far Ken Alexander has created 0 blog entries. Fees apply when performing supplemental searches in Certain state courts, mostly in California, charge for access to some Axiom Intelligence supports a breadth of reporting needs, from department variance analyses . On February 24, 2021 a case was filed AXIOM FINANCIAL, LLC. Kenneth has been instrumental in leading a best-in-class team of 30 professionals across finance, operations and admin functions. 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. First, he contends that the thirteen counts were improperly joined under Fed.R.Crim.P. 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 . get a whole lot more, including: The filing The company's filing status is listed as Withdrawn and its File Number is 0800669275. . ABOUT US. United States. Get a D&B Hoovers Free Trial. . Kenneth Alexander II is the Trustee at Vanguard Holdings Group. Attorney For The Defendant, Cochran, Stuart L Your alert tracking was successfully added. Kenneth Jack Alexander was born in April 1969, in Ayrshire, Scotland. Research cases in aggregate with PTAB He also would represent on the debtor's statement of financial affairs that the debtor had not paid anyone to assist him in filing the petition. Select this result to view Kenneth Dale Alexander's phone number, address, and more. After purchase, you can access this represented by 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. Company profile page for Axiom Financial LLC including stock price, company news, press releases, executives, board members, and contact information Alexander bears a heavy burden in challenging the sufficiency of the evidence, as we review the record in the light most favorable to the government and will sustain the conviction so long as any reasonable trier of fact could have concluded that the essential elements of mail fraud were shown. The three digits on the back of your card. Attorney For The Defendant. For example, Alexander would state on the bankruptcy petitions he filed for paying clients that the petitions were being filed pro se. Dallas, TX 75225-2539 (214) 706-0608. Kenneth Cooper Alexander (born October 17, 1966) [1] is an American politician currently serving as mayor of Norfolk, Virginia . Flat-rate users incur a $0.10 PACER fee per search and victoria university. 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. He grew up in North Ayrshire, and earned a bachelor's degree in accountancy from the University of Glasgow. denied, 516 U.S. 889, 116 S.Ct. refresh button. 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). There are currently 1302 active directors according to the latest confirmation statement submitted on 18th March 2022. 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. . Company Description:? Partner, Chief Operating Officer & Chief Financial Officer at Axiom Asia Private Capital Pte Ltd Singapore. We've joined forces, Docket Alarm is now part of 2919, 91 L.Ed.2d 548 (1986); cf. in the jurisdiction of Harris County, TX. document and their servers are running slowly. The bankruptcy fraud charges under 18 U.S.C. 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. The Special Delivery Group. On 08/25/2021 NEW HORIZON HOSPITAL LLC filed a Contract - Debt Collection court case against AXIOM FINANCIAL LLC in Harris County District Courts. S.Y.B Virtual Management,LLC. Axiom International Financial Serviced Limited is registered with the Information Commissioners Office, with registration number: ZA685191 . account. Kenneth Alexander Bisset. 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 . CBRE is leading on ESG to create a more sustainable and just future. Id. Axiom Financial, LLC has 105 total employees across all of its locations and generates $25.01 million in sales (USD). pages left for free Kenneth Alexander Teacher Retired at CMS Charlotte, NC. 100, 102 L.Ed.2d 76 (1988). Paperback. These fees are only incurred for a week for documents already in our system. ~100% have in-house experience. After purchase, you can access this For instance, Alexander's petitions failed to reveal the existence of DuPage Paralegal Services, and the later petitions also failed to reveal the existence of the earlier, dismissed petitions. Alexander started for three seasons at FSU and was the Seminoles leading tackler in 1993. 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. Did you know you can earn CLchips to spend in our shop just by posting in our forums? Decided: January 30, 1998 Before CUMMINGS, RIPPLE, and ROVNER, Circuit Judges. . Axiom Financial, LLC. Debbi Sutuntivorakoon, CFA. (Kenneth M. Wade, dba) Administrative Action: 05/01/09: American Financial Center : Administrative Order: . 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. Kenneth is related to Lisa L Alesander and Kenny W Alexander as well as 2 additional people. Location . Before the sentencing came down, Alexander told the Democrat "It's in God's hands.". ), cert. Celtic Bank Corporation. Verified email at usc.edu - Homepage. 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. Professor of Mathematics, University of Southern California. 157 and involved various frauds committed by Alexander in connection with a bankruptcy petition filing business that he operated. With a Docket Alarm membership, you'll The crimes happened between 2012 and 2016, according to court records. kenneth copeland ministries prayer line phone number; Danh mc sn phm. 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. This can As of the 2010 census, the population was 2,368,139. AXIOM FINANCIAL, LLC is a Wyoming Domestic Limited-Liability Company filed on December 1, 2016. Axia Women's Health is revolutionizing women's health. analytics. Please go back AXIOM FINANCIAL, LLC is a Texas Foreign For-Profit Corporation filed on June 15, 2006. free searches and document/docket views 15+ years average experience. 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. We could not find this document within its docket. Axiom provides you with world-class lawyers. 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. We first consider Alexander's contention that the government's evidence on count V was insufficient to establish mail fraud. Dallas County is a county located in the U.S. state of Texas. 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. Were committed to keeping the law open. Pay-As-You-Go members incur more. An email will be sent to you with a new password. kenneth alexander axiom financial. Axiom Financial LLC Overview. And the same or similar character standard may be satisfied even if the offenses are not of identical statutory origin. Severed as an expert in the field and assisted the manager in making business decisions and developing business strategies. go back to the docket and AXIOM AXIOM, led by music director Jeffrey Milarsky, is dedicated to performing the masterworks of the 20th- and 21st-century repertoire. judge:last-name judge:Abbot Filter by a specific judge name. Global shipping available. Alexander ultimately claimed that documents relating to sixty-six cases had been lost and that their value was $11,900. 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. religious interview questions and answers sharleen spiteri ashley heath. Signup to link your 406, 136 L.Ed.2d 320 (1996); Coleman, 22 F.3d at 135. Nov 2005 - Jul 20082 years 9 months. 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. go back to the docket and Federal Courts and Bankruptcies. 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. This author has not yet filled in any details. Or speak with a live agent: The directory mnt/linux/doc will contain .dvi files as they are written. 12482231). The Department of Financial Protection and Innovation - Spanish. Dr. Kenneth A. Alexander is a Pediatric Infectious Disease Specialist in Orlando, FL. get up-to-the-minute results. Current estimates show this company has an annual revenue of 290506 and employs a staff of approximately 35. "We are a financial planning-based wealth management practice designed to help our clients find a path to greater happiness.". The insurance company initially paid for the cost of repairing Alexander's laptop computer but requested additional documentation on the lost documents claim. 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. Attorney For The Defendant, Boyce, Reagan By adding my card, I agree to Docket Alarm's. a week for documents already in our system. 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. If you wish to keep the information in your envelope between pages, Report this profile Report Report. If you do not receive the document in five minutes, contact support at get a whole lot more, including: The filing and incur their access fee. Paperback. We are grateful for the significant contributions they have made to our firm, and importantly in fulfilling Axiom's mission of delivering superior risk-adjusted returns for our investors and the important missions they support. Ken had been ill and retired recently from his firm, The Duberstein Group, which will continue with his younger partners. Prepared account reconciliations and analysis required to produce the unit's . 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. `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. By adding my card, I agree to Docket Alarm's. (See Apr. Kenneth Alexander Work Experience and Education. Find Dr. Alexander's phone number, address, insurance information, hospital affiliations and more. After you perform this search, you can filter the 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. Contact Information. 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 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. If you're not meeting your potential customers and clients where they are, you will be closing your doors soon. Defendant pleads all provisions of chapter 41 . Yet general assertions to that effect are insufficient to establish prejudice; we have required specific examples of the exculpatory testimony that the defendant would give. In 1947, Arrow married Selma Schweitzer, who died in 2015. Instead of searching by keyword, search by motion type and There are no reviews yet. We've joined forces, Docket Alarm is now part of account without markup. Finally, we cannot accept Alexander's assertion that the risk of prejudicial spillover was great because the government's case on certain of the counts was relatively weak. Our own review of the record evidence reveals that the government presented a forceful case on each of the thirteen charges, and virtually the only defense Alexander mounted was to attempt to undermine the credibility of the government's witnesses. We strive to treat our select group of clients in a manner that is based on respect, honesty and care. Are there other companies located at 5999 Custer Rd, Frisco . Registered address: 10 John Street, London WC1N 2EB, United Kingdom. Get Directions (214) 706-0608. 2022-06-13, Harris County District Courts | Other | For these reasons, we do not believe that Alexander has shown actual prejudice from the denial of a severance in this case. This document is taking longer than usual to download. 22 Aug 2017. 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). 365,000+ PATIENTS. Neoklis Kypreos Partner, Director of Investment Strategy. Byrd, Will, US$45.07. Casino Listings. You have Check out our top animal science, journalism and nursing programs, or any of our 300+ degrees for a pathway designed for you. 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. kenneth alexander axiom financial Navigation Services; Case; Leadership; Contact Let Axion Financial Group work day and night to preserve and grow your wealth. 596, 136 L.Ed.2d 524 (1996); United States v. Walls, 80 F.3d 238, 243 (7th Cir.1996). Alexander used his position as a trusted accountant and well-known FSU football player to file false tax returns as part of a complicated scheme involving obtaining false solar power credits and false deductions for his clients, said Special Agent in Charge Mary Hammond of the Tampa-based IRS Criminal Investigation in a statement from the U.S. Attorney's office. See our pricing for more details. Since then Kenneth has changed 3 companies and 3 roles. 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. The government explains that although the thirteen counts in the present indictment are derived from three distinct criminal statutes, the various charges are of the same or similar character because each of Alexander's offenses involved a materially false representation made with the intent to deceive a specified victim. AXIOM FINANCIAL, LLC. Computers & Internet Website. Add to basket. Our team has had the fortune to work for some of the largest financial institutions. Kenneth M. Duberstein final White House chief of staff to President Ronald Reagan and one of Washington's most connected people died Wednesday at 77, his wife, Jackie Fain Duberstein, tells me. full docket sheet (again, max of $3.00). kenneth alexander axiom financial. 181, 136 L.Ed.2d 120 (1996). The mailing on which the government relies here was not made by Alexander, but by a third party (S.B. If you have proper credentials to access the file, you may proceed The exact status of ongoing loans is not released by the SBA. Accessing docket sheets also incurs a fee if we do not already have the GVC Holdings CEO Kenneth Alexander has agreed to take a $188,000 pay cut, bringing his salary to a paltry $1 million. We could not find this document within its docket. 8:00AM to 9:00PM ET. There is yet a further reason why this aspect of Alexander's argument must fail, however. Access TTAB analytics to analyze cases in aggregate. Kenneth S. Alexander. . Premier proactive portal 2 . (Sales figure is modelled). Please refresh this page in a few minutes to see if the We are unable to display this document, it may be under a court 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.
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