We dont share your credit card details with third-party sellers, and we dont sell your information to others. Number 3 is the presidential election. Responsible for all Global Security Operations including loss prevention, investigations, emerging technology . Because in addition to unemployed, he can also now call himself whistleblower.. Brown, whose firm used to represent defendants on other matters seemingly related to this litigation but never actually appeared on behalf of defendants in this case. Finally, one place to get all the court documents we need. 1718 Harriman Ln Redondo Beach, CA 90278 . No credit card required. Chowthi said McDonald gave D.J. Hercules Investments chief investment officer James McDonald used to be a familiar face on CNBC, pontificating about market matters as an expert thereon. Now he's wanted on fraud charges. Decl. Pursuant to CCP 685.040, paragraph 13 of the stipulated judgment, and CCP 1033.5(10)(A), creditor Ginzburg is entitled to the reasonable and necessary costs of enforcing a judgment. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Generally speaking, if markets crash, the gains in the volatility exposure will offset the losses in an equity portfolio. By December 2020, Hercules clients were complaining to company employees about the losses in their accounts. In late 2020, McDonald lost tens of millions of dollars of Hercules client money after adopting a risky short position that effectively bet against the health of the United States economy in the aftermath of the U.S. presidential election. 2022-08-16, California Courts Of Appeal | Other | Actually, he didnt just assume it: He bet his clients money rather heavily on it, and lost them upwards of $40 million doing so. Wealth Management is part of the Informa Connect Division of Informa PLC. Hercules investments is an award-winning portfolio manager serving growth-focused individual. Location South Ozone Park, New York, United States Work Chief Executive Officer @ Hercules Investments Chief Executive Officer and Chief Investment Officer @ Index Strategy Advisors The stock market is a big auction house. While Browns response to the motion may add clarity as to what plaintiff here seeks, it does not bring plaintiff any closer to obtaining it through via assignment pursuant to CCP 708.510. - Why volatility as an asset class is key for 2021, Its important for investors to be prepared for stock market volatility, as the economic outlook remains fragile in 2021, McDonald said. . Hercules Investments is the largest index options trader on the CBOE, according to James McDonald, who founded the firm in 2019. Esparza v. Campanario Entertainment LLC et al. James McDonald, the chief investment officer at Hercules Investments, told Business Insider that the news would be the catalyst for a protracted sell-off heading into the election.. And the best part of all, documents in their CrowdSourced Library are FREE! To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. Service shall be made personally or by mail. The proof of service indicates that debtors were served the motion by mail. A .gov website belongs to an official government organization in the United States. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Being able to identify the turning points in sentiment is our secret to success. XOM 2021-11-16, Los Angeles County Superior Courts | Property | There are 0 customer reviews and 1 customer rating. According to the complaint, McDonald also appears to have terminated his previous phone and email accounts and told one person that he planned to vanish.. Lindemann Decl. keystyle mmc corp login; thomson reuters drafting assistant user guide. Then its fine. Value may lead however in terms of short term suitability for conservative investors. "Risks here are as high or higher than potential gains, so it only makes sense to have a defense in place," McDonald concluded. He was named a "rising star"advisor in 2012 by ETF.com,frequently appeared on CNBC as a marketanalyst, including on Fast Money and The Exchange, and Hercules Investments won a WealthManagement.com Industry award in 2020 in the category ofAlternative Asset Management. Investors should let a professional handle putting these trades on. Includes initial monthly payment and selected options. We are sorry. Id rather my 72-year-old retired mom own a stable dividend stock right now than a FAANG! As stated in his opening brief, proposed intervenor admits to this Court that Bunnell seeks only to only [sic] oppose the Assignment Motion (Bunnell Mem. Hercules Investments LLC Active 2019 1 Member Excel Known Addresses for James McDonald. Opinions expressed by Forbes Contributors are their own. The SEC's complaint alleges that McDonald raised over $3.6 million from investors between May 2019 and October 2021 for the stated purpose of trading securities through an investment vehicle called the Index Strategy Advisors Fund, and that McDonald used less than half those funds for trading and did not engage in any trading with the funds for long stretches of time. - Strategies to profit from a stock market decline In 1992, I became interested in markets after reading a book (Why Should White Guys Have All the Fun by Blair Walker) about Reginald Lewis who amassed a $1 billion fortune in the 80s and 90s through M&A. A North Richmond native, McDonald, his wife Mary Ann and their two daughters moved to Hercules in 1984. 4.). Lock And, also, relatedly and with the prospect of decades in prison attach, conspiracy and fraud. 1 1 Hercules Investments @HerculesInvests May 13, 2021 Tune in today's Fast Money on CNBC at 2pm PST. He was named a "rising star" advisor in 2012 by ETF.com, frequently appeared on CNBC as a market analyst, including on "Fast Money" and "The Exchange," and Hercules Investments won a. 312 North Spring Street November's blockbuster jobs report. A lock ( James McDonald, the founder of the Los Angeles-based firm Hercules Investments, has profited from the market's recent volatility using stock index options. THE NAMES "Hercules Investments" AND "Hercules Fund". McDonald, who faces up to 20 years imprisonment if convicted, is believed to be in hiding, the U.S. Attorneys office said in a news release. BEN CECCHINI, ET AL. McDonald then used some of the funds from this capital raise for his own purposes, including $174,610 at a Porsche dealership, $109,512 for rent expensesand nearly $7,000 on designer menswear, according to the DOJ. 297 views, 25 likes, 0 loves, 5 comments, 0 shares, Facebook Watch Videos from Hercules Investments: James McDonald, CEO of Hercules Investments on CNBC this morning discussing investment. 2 at 5.) When do you expect value stocks to take the lead again, if ever? Look at what happened in February when the virus became known. When facing allegations such as these, its best not to be seen on TV. Search our database of over 100 million company and executive profiles. ", Read more: Bank of America unveils its top stock pick in each of the 11 S&P 500 sectors and explains why they're poised to dominate in the year ahead. Attempting to bolster that showing, plaintiffs counsel states in a supplemental declaration that there is a gross settlement fund consist[ing] of $1,450,000 that is being held by Ethan Brown (Lindemann Supp. Why is this public record being published online? 4. LOS ANGELES A former San Gabriel Valley resident who ran Los Angeles County-based investment companies and was a frequent guest on financial television news programs was charged today in a federal criminal complaint alleging he lied to investors. Hercules Capital is the largest business development company focused on venture lending, and the lender of choice for innovative entrepreneurs and their venture capital partners. mike vernon royal household; are there snakes in gran canaria; shooting in laurel, md yesterday. I became fascinated by the story of how junk bonds via Mike Milken and others were used to revolutionize financing and M&A during the 90s. My plan to write a $2-$3 billion dollar check for a franchise? May 2021 - Present1 year 10 months. The Court is hard-pressed to see how Bunnell is or should be entitled to enter the case, undo the judgment, and then leavewhich is precisely what the proposed intervenor seemingly seeks to accomplish here. Counsel avers: The services rendered include communications attempting to enforce the settlement agreement and judgment, post judgment enforcement proceedings in this case, defending a separate action brought by Justin Bunnell, defending a separate interpleader brought by Ethan Brown, defending an Appeal brought by Justin Bunnell, and a whole host of other services. (Lindemann Decl. Instead, the SEC alleges, McDonald misappropriated more than $1 million of the funds for personal expenses, including luxury vehicles and paying rent on his home, and misappropriated more than $2 million of the funds for Ponzi-like payments, payments to his Hercules' investment adviser clients and expenses associated with operating Hercules. Help others learn more about this product by uploading a video! Yahoo Finance's Alexis Christoforous and Brian Sozzi speak with James McDonald, CEO of Hercules Investments, about the latest market moves. To Chowthi, the evidence indicates that McDonald is currently intentionally concealing his whereabouts., https://www.wealthmanagement.com/sites/wealthmanagement.com/files/logos/Wealth-Management-Logo-white.png, Hercules Investments CEO/CIO James McDonald. This case was filed in Los Angeles County Superior Courts, Norwalk Courthouse located in Los Angeles, California. James graduated from Harvard . Today were the largest index options trader on the CBOE and the largest trader of Nasdaq 100 This seriously cut in to his fee income, and CNBC appearance feesoh, yes, he was still bloviating on television about on how people should invest for more than a year-and-a-half after the most spectacular wrong call of his careerapparently dont cover the Porsches or the rent, so he decided to raise some more. 21STCV19709 in the Superior Court of California, County of Los Angeles. 3.) James Zell McDonald (born March 29, 1961) is a former American football tight end in the National Football League. I knew from the first time I stepped on the field at 11 years old that I wanted to be an NFL linebacker; and today at 49 years old, I still wish I could play in the NFL! LOS ANGELES, Oct. 10, 2019 /PRNewswire/ -- Award-winning derivatives investment management executive James A. McDonald, Jr. today announced that he has launched Hercules Investments LLC,. 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