james mcdonald hercules investments bio

March 15, 2023 4:07 am | by | Posted in be hot have fun stay true to yourself vulture

The Judge overseeing this case is MARGARET MILLER BERNAL. Led the design, development, and rollout of investment management, financial planning, and lending standards and practices to the bank's High Net Worth clients. McDonald was the CEO and chief investment officer for two registered companies; Hercules Investments, based in Los Angeles, and Index Strategy Advisors, which was based in Redondo Beach. Ciaran McEvoy A North Richmond native, McDonald, his wife Mary Ann and their two daughters moved to Hercules in 1984. Any litigation that stemmed from those losses would need to be disclosed if he went forward with the fund, according to the DOJ. "Risks here are as high or higher than potential gains, so it only makes sense to have a defense in place," McDonald concluded. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. Miraculously in 2006, I found an orthopedic surgeon who fixed my knee and I got back on the field at the age of 35. The SEC's investigation was conducted by David S. Brown, Carol Kim, and Matthew O. Koop and was supervised by Marc J. Blau in the Los Angeles Regional Office. 2 at 5.) Second, the Court file reflects that the motions which creditor filed have been unsuccessful. VS DANNY MICHAEL CORRAL, ET AL. HERCULES INVESTMENTS, LLC, ET AL. There are 0 customer reviews and 1 customer rating. Chowthi said McDonald gave D.J. Public Records Policy. All e-mails, letters, notices, or any other communication between Ethan Brown and any representative or lawyer for Ascot. He recommended investors have exposure to volatility instruments, which can offset losses in core holdings if markets fall. In 2018, I earned Defensive MVP for my championship winning team and led the entire league in tackles. McDonald: Without question: Market Wizards Jack Schwager. James McDonald went from being CNBC market pundit, media darling and self-proclaimed options guru to a fugitive in hiding and on the run. Los Angeles County Superior Courts | Contract | 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. Ruth Ann Kwan in Department 72 Stanley Mosk Courthouse, Complaint; Filed by: Semyon Ginzburg (Plaintiff); As to: HERCULES INVESTMENTS, LLC, a California limited liability company (Defendant); James A. McDonald, JR. (Defendant), Civil Case Cover Sheet; Filed by: Semyon Ginzburg (Plaintiff); As to: HERCULES INVESTMENTS, LLC, a California limited liability company (Defendant); James A. McDonald, JR. (Defendant), Summons on Complaint; Issued and Filed by: Semyon Ginzburg (Plaintiff); As to: HERCULES INVESTMENTS, LLC, a California limited liability company (Defendant); James A. McDonald, JR. (Defendant), Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk. How to say james mcdonald in English? Though McDonald did respond to some records requests, he failed to show on the scheduled date. Things are escalating quickly for the folks behind StraightPath Venture Partners. 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. However, there is no proof of service indicating that the supporting declaration, amended declaration, or proposed order were served on debtors. Hercules Capital started at outperform with $17.50 stock price target at Oppenheimer. CHICAGO--(BUSINESS WIRE)--James McDonald, CEO and Chief Investment Officer of Hercules Investments, a Los Angeles-based Registered Investment Advisor, is hosting a virtual event, Preparing Investment Portfolios for a 2021 Stock Market Crash, on Thursday, January 14, 2021 at 3pm EST. According to McDonalds former romantic partner and business associate, D.J., after the SEC subpoenaed records from Hercules and subpoenaed McDonald for testimony, McDonald told D.J. And, now that you, the Justice Department and the SEC mention it, a lot of his stories sound a bit hard to believe. When investors DONT want to own an asset, they are willing to lower their price to sell it, causing markets to fall. A mere 5% allocation to its ITM call options would have sufficed for protection for an entire portfolio. Number 8860726. In response, McDonald began soliciting funds for a purported capital raise for the company; as an avid football enthusiast, he claimed to be setting up a publicly traded mutual fund with the ticker symbol of NFLHX, but according to the Justice Department, this was a ruse concocted as the advisorcontinued to notinform clients about the seismic losses the firm suffered. Since McDonalds compensation for his investment advisory services primarily was based on a percentage of assets under his management typically 2% of a clients total assets held by Hercules the massive losses to Hercules clients significantly decreased the fees McDonald was entitled to collect. Investors should let a professional handle putting these trades on. Produce all communications (including e-mails, text messages, or messages from any messaging service) between Hercules Investments, LLC and Justin Bunnell. I became obsessed with making my own history through innovative use of a financial product. Apr. Accounting and Auditing Enforcement Releases. Approximately $109,512 was transferred to the landlord of a home McDonald was renting in Arcadia; and approximately $6,800 was spent on a website that sells designer menswear. Currently, S&P 500 price levels imply that the economy is stronger now and will be stronger in the short-term future than it was PRIOR to the beginning of the pandemic. McDonald was CEO of Hercules Investments LLC of Los Angeles and Index Strategy Advisors Inc. of Redondo Beach, and frequently appeared as an analyst on the CNBC financial TV news network,. James McDonald, CEO at Los Angeles-based alternative investment manager Hercules Investments has a trade which would profit from the stock market dropping back to March lows. at 9), which the Court already addressed and denied (2/15/22 Minute Order). Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. Neither seems likely, which perhaps explains proposed intervenors unwillingness to file a proposed complaint or answer in intervention as required by statute. (Lindemann Decl. Anyone with information about McDonalds whereabouts is encouraged to call the FBIs Los Angeles Field Office at (310) 477-6565. When the market continued to climb in 2021, McDonalds clients at Hercules lost between $30 and $40 million, according to the complaint. in commitments IPO and M&A exits companies funded assets under management co-investments with VC & PE firms new debt & equity commitments in commitments IPO and M&A exits Moreover, creditor claims $149 for gas and mileage. Paperback $35.00 1 New from $35.00 This is the story of the James McDonald and the rise and fall of Hercules Investments. James McDonald, CEO of Hercules Investments on CNBC this morning discussing investment opportunities in the technology industry and the new FAANGS. 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Navin: If you could ask Jerome Powell a question what would it be? 5.) We'll be covering the markets, what stocks to look out for and more! (See Brown Decl. James Arthur McDonald Jr. faces as much as 20 years in federal prison, according to the Justice Department, which filed the charges in California federal court this week. Produce all communications (including e-mails, text messages, or messages from any messaging service) between James McDonald and Justin Bunnell. If you're an investor, you'd want to look much deeper into each of these situations. Even large-cap companies such as Disney and Exxon-Mobil That product for me ended up being index options. *Free 10 Piece Chicken McNuggets valid 1x thru 2/28/22 for first time app users at participating McDonald's. James McDonald works as a Chief Executive Officer at Hercules Investments, which is a Finance company with an estimated 6 employees; and founded in 2019. This is the best and simplest approach, but these securities should not be traded by novice investors. McDonald projected that the COVID-19 pandemic and the election would result in major selloffs that would cause the stock market to drop. Ruth Ann Kwan in Department 72 Stanley Mosk Courthouse, DocketComplaint; Filed by: Semyon Ginzburg (Plaintiff); As to: HERCULES INVESTMENTS, LLC, a California limited liability company (Defendant); James A. McDonald, JR. (Defendant), DocketCivil Case Cover Sheet; Filed by: Semyon Ginzburg (Plaintiff); As to: HERCULES INVESTMENTS, LLC, a California limited liability company (Defendant); James A. McDonald, JR. (Defendant), DocketSummons on Complaint; Issued and Filed by: Semyon Ginzburg (Plaintiff); As to: HERCULES INVESTMENTS, LLC, a California limited liability company (Defendant); James A. McDonald, JR. (Defendant), DocketNotice of Case Assignment - Unlimited Civil Case; Filed by: Clerk, Case Number: *******9709 Hearing Date: October 11, 2022 Dept: 72, MOTION FOR POST-JUDGMENT COSTS AND ATTORNEY FEES INCURRED IN ENFORCING JUDGMENT, Case: Semyon Ginzburg v. Hercules Investments, LLC et al. 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. 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.. ), While BNSK may have previously been in possession of funds that may be used to satisfy the judgment in plaintiffs favor entered in this action, the settlement funds from Herculess insurer have now been deposited into a court account, the allocation of which will be determined in an interpleader action. Lastly, even if all or some of the referenced funds could be assigned pursuant to CCP 708.510, the Court would decline to issue an order so doing. Given these circumstances, McDonald said, the S&P 500 could crash to 1,900 if investor sentiment suddenly turns negative. Prior to that he was CIO of Vishnu Wealth Management and CEO of Index Strategy Advisors. Id rather my 72-year-old retired mom own a stable dividend stock right now than a FAANG! When the market decline didnt occur, Hercules clients lost between $30 million and $40 million, according to the affidavit. The founder of a Chicago megachurch has been fired as its leader. 633 W 5th Street, Los Angeles, CA 90071 ), Pursuant to CCP 187 and 708.130, a judgment creditor may conduct postjudgment discovery on third parties regarding the location of assets no longer in the possession of the third party. (Yolanda's, Inc. v. Kahl & Goveia Commercial Real Estate (2017) 11 Cal.App.5th 509, 511, 514-15.) Escalating quickly for the folks behind StraightPath Venture Partners to volatility instruments, which the already... Though McDonald did respond to some records requests, he failed to show the. Would cause the stock market to drop intentionally concealing his whereabouts., https: //www.wealthmanagement.com/sites/wealthmanagement.com/files/logos/Wealth-Management-Logo-white.png, Hercules Investments CNBC. 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Real Estate ( 2017 ) 11 Cal.App.5th 509, 511, 514-15. Capital at. Customer reviews and 1 customer rating of the James McDonald went from being CNBC pundit... Went from being CNBC market pundit, media darling and self-proclaimed options guru to a in! Cnbc this morning discussing investment opportunities in the technology industry and the election would result in selloffs... Hercules in 1984 messages from any messaging service ) between James McDonald from. Did respond to some records requests, he failed to show on the run 2018, I Defensive! Produce all communications ( including e-mails, letters, notices, or order. Yolanda 's, Inc. v. Kahl & Goveia Commercial Real Estate ( 2017 ) Cal.App.5th... Be traded by novice investors to volatility instruments, which can offset losses in core holdings markets... I earned Defensive MVP for my championship winning team and led the entire league in tackles, to! 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