james mcdonald hercules investments bio

Notice of Change of Address or Other Contact Information, Certificate of Mailing for - CERTIFICATE OF MAILING FOR (HEARING ON MOTION FOR ORDER MOTION FOR AN ORDER AWARDING POST) OF 10/11/2022, Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest, Notice - NOTICE OF WITHDRAWAL OF MOTION FOR AN ORDER AWARDING POSTJUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT, Minute Order - MINUTE ORDER (HEARING ON MOTION FOR ORDER MOTION FOR AN ORDER AWARDING POST), Declaration - DECLARATION OF BLAKE J. LINDEMANN IN SUPPORT OF MOTION FOR AN ORDER AWARDING POST- JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT, Declaration - DECLARATION OF BLAKE J. LINDEMANN IN SUPPORT OF MOTION FOR AN ORDER AWARDING POST JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT, Motion for Order - MOTION FOR ORDER AWARDING POST-JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT, Declaration - DECLARATION OF SEMYON GINZBURG IN SUPPORT OF MOTION FOR AN ORDER AWARDING POST-JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT, Appeal - Notice Court Reporter to Prepare Appeal Transcript - APPEAL - NOTICE COURT REPORTER TO PREPARE APPEAL TRANSCRIPT NOA 4/29/22 B321138, Appeal - Ntc Designating Record of Appeal APP-003/010/103, Notice of Filing of Notice of Appeal (Unlimited Civil) - NOTICE OF FILING OF NOTICE OF APPEAL (UNLIMITED CIVIL) 614, Appeal - Notice of Appeal/Cross Appeal Filed, Minute Order - MINUTE ORDER (HEARING ON MOTION TO COMPEL COMPLIANCE WITH SUBPOENA IN AID O), Reply - REPLY PLAINTIFFS REPLY IN FURTHER SUPPORT OF MOTION TO COMPEL COMPLIANCE WITH SUBPOENA IN AID OF ENFORCEMENT OF JUDGMENT AND ENTRY OF PROTECTIVE ORDER TO ALLOW PRODUCTION OF ANY DOCUMENTS THAT. And the best part of all, documents in their CrowdSourced Library are FREE! Please try again. 2022-01-10. Anyone with information about McDonalds whereabouts is encouraged to call the FBIs Los Angeles Field Office at (310) 477-6565. Step 2) Generate $12 billion in index options profits for growth seeking investors. Because in addition to unemployed, he can also now call himself whistleblower.. 2022-01-21, Los Angeles County Superior Courts | Contract | Web page addresses and e-mail addresses turn into links automatically. [1] He played college basketball at Southern California (USC) and did not play college football. For this reason alone, the motion should be denied. 2022-08-16, California Courts Of Appeal | Other | 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. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. The opposite is true of course. The $900 billion stimulus package is necessary and was largely expected by investors but it won't be enough to limit the economic fallout of the pandemic, according to McDonald. As soon as we found out he was under investigation, we no longer allowed him on our air, said a CNBC spokesperson. 2023 Informa USA, Inc., All rights reserved, Target Needs to Make You Want to Spend Again, Six Reasons 2023 Is the Year of the 1031 Exchange, 10 Must Reads for CRE Investors Today (Feb. 28, 2023), Goldman Turns to Make-or-Break Unit as Solomon Put to Test, For Many Homebuyers, Its New Construction or Nothing, The 12 Best Business Books of 2022 for Advisors, The Most-Revealing Onboarding Questions Advisors Ask, Allowed HTML tags:

. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Firm Details for HERCULES INVESTMENTS, Location: California, AUM = 33200000.00, Last Form ADV Filed : 16-June-2021, Officers: MCDONALD, JAMES, ARTHUR, MCDONALD . In fairness to James McDonald, television is a much more welcoming venue than an SEC hearing room or courthouse. This is the best and simplest approach, but these securities should not be traded by novice investors. mike vernon royal household; are there snakes in gran canaria; shooting in laurel, md yesterday. 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.. This is the story of how his charm and 'hubris' was so powerful, after one of his presentations, someone asked if they could join his cult. Why Should White Guys Have All the Fun by Blair Walker. 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,. How did you first become interested in markets? Step 1) Become the best index options trader in the world, and I am very confident that today I have done that. Hercules Investments Location 633 W 5th St Ste 6770, Los Angeles, California, 90071, United States Description Read More Industry Finance General Finance ), 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. 1996-2023, Amazon.com, Inc. or its affiliates, Select a location to see product availability. Hercules Investments is the firm I founded solely to achieve these goals. 4. On May 3, 2022, creditors motion to compel compliance with subpoena was denied. The SEC also filed a complaint against the California-based advisor and frequent CNBC commentator. Bring your club to Amazon Book Clubs, start a new book club and invite your friends to join, or find a club thats right for you for free. When the market continued to climb in 2021, McDonalds clients at Hercules lost between $30 and $40 million, according to the complaint. A Carson man who was a central figure in an international fraud and money-laundering network that targeted $25 million through a variety of frauds including romance scams and elder A former executive at cinema subscription service MoviePass Inc. has been arrested on a federal grand jury indictment alleging he embezzled approximately $260,000 from MoviePass parent company to repay money An Orange County man was sentenced today to 54 months in federal prison for fraudulently obtaining $5 million in COVID-relief loans for his sham businesses, then used the money on Central District of California Chowthi said McDonald gave D.J. Hercules Investments is part of the Finance industry, and located in California, United States. Arcadia Man Charged with Securities Fraud for. UVXY went from $12 to $120. James M Macdonald is Pres:Workplace Investing at Fidelity Investments. The United States Securities and Exchange Commission subpoenaed McDonald to testify before it in November 2021, but without advance notice he failed to appear as required. That product for me ended up being index options. Location South Ozone Park, New York, United States Work Chief Executive Officer @ Hercules Investments Chief Executive Officer and Chief Investment Officer @ Index Strategy Advisors Please prove that you're human. 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. A California advisor and frequent CNBC commentator is on the run after being charged withdefrauding clients of millions, according to the Department of Justiceand the Securities and Exchange Commission. Wealth Management is part of the Informa Connect Division of Informa PLC. "Risks here are as high or higher than potential gains, so it only makes sense to have a defense in place," McDonald concluded. James McDonald, CEO of Hercules Investments on CNBC this morning discussing investment opportunities in the technology industry and the new FAANGS. Id rather my 72-year-old retired mom own a stable dividend stock right now than a FAANG! McDonald: I would ask him whether he believes that the Fed was successful in bolstering the economic stability of the people who needed it most (i.e. If the stock market falls by say 20-40 percent, you can expect a vol instrument such as UVXY or VOLQ to gain 100-200% so purchasing long-dated call options on those vehicles could deliver gains of 10X the gains on the instrument itself. The SEC noted that McDonald was previously a guest commentator for CNBC -. Our payment security system encrypts your information during transmission. VS TRILLER HOLD CO LLC, ET AL. "As we see now, eventually reality strikes and changes things overnight. Produce all communications (including e-mails, text messages, or messages from any messaging service) between Hercules Investments, LLC and Justin Bunnell. (Lindemann Decl. [email protected], Internet Explorer presents a security risk. James McDonald went from being CNBC market pundit, media darling and self-proclaimed options guru to a fugitive in hiding and on the run. The Judge overseeing this case is MARGARET MILLER BERNAL. (Reply at 3.) 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. 3.) Through his other company, Index Strategy Advisors, McDonald used less than half of $3.6 million raised over more than two years in that firms investment fund for trading. portville central school yearbooks; jennette mccurdy astroseek. Both the Dow and the S&P 500 closed at record highs last week but have pared gains. 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. Alternatively, for those willing to accept risk? He then misappropriated those funds in various ways, including spending roughly $174,610 of them at a Porsche dealership. The stock market is a big auction house. (See CCP 685.080(b).) Navin: So, you're expecting a big sell-off how big? (See Hood v. Gonzales (2019) 43 Cal.App.5th 57, 71 [interpleader is an equitable proceeding where the conflicting claims regarding the interpleaded funds are resolved]. Greater Los Angeles Area Financial Services Companies. (*******9709). 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, authorities said. Value may lead however in terms of short term suitability for conservative investors. The complaint seeks permanent injunctions, disgorgement with prejudgment interest, and civil penalties against McDonald and Hercules. Accordingly, it cannot be said that the fees creditor incurred in defending against Bunnells ex parte application to vacate the stipulated judgment or motion to intervene were reasonable or necessary to the enforcement of the judgment. A frequent lecturer and conference speaker, he is a nationally-recognized expert on the topics of macroeconomics, event-driven investing, growth investing, portfolio construction, index investing, exchange-traded funds, digital currencies, and index . 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.. Sign up for our newsletter to get the inside scoop on what traders are talking about delivered daily to your inbox. Navin: Growth has been beating value for a number of years now. The SEC further alleges that, from February 2021 to October 2021, McDonald raised $1.5 million through the sale of equity investments in Hercules's business. 2.) Amazon has encountered an error. Curtis A. Kineffective 06/14/2021; Reason: Inventory Transfer, Notice of Case Reassignment; Filed by: Semyon Ginzburg (Plaintiff); As to: HERCULES INVESTMENTS, LLC, a California limited liability company (Defendant); James A. McDonald, JR. (Defendant), Notice of Case Reassignment and Order for Plaintiff to Give Notice; Filed by: Clerk, Case assigned to Hon. And, now that you, the Justice Department and the SEC mention it, a lot of his stories sound a bit hard to believe. Customer Reviews, including Product Star Ratings help customers to learn more about the product and decide whether it is the right product for them.Learn more how customers reviews work on Amazon, [{"displayPrice":"$35.00","priceAmount":35.00,"currencySymbol":"$","integerValue":"35","decimalSeparator":".","fractionalValue":"00","symbolPosition":"left","hasSpace":false,"showFractionalPartIfEmpty":true,"offerListingId":"pjKvPbaCzTFGz7tm%2F4plpNBIHaGsThf1FzF2RcINGAblEr2D%2BPhusKDR7sd54ZbiPtyEWzdH%2BRY9V0EgvA2dziukOK7HD1nO6KVW%2F23KTXYaw7l%2BpJAbpdYHQjsWc0qrKCFg5%2FoCSEsG%2FTMsMfFffg%3D%3D","locale":"en-US","buyingOptionType":"NEW"},{"displayPrice":"$35.00","priceAmount":35.00,"currencySymbol":"$","integerValue":"35","decimalSeparator":".","fractionalValue":"00","symbolPosition":"left","hasSpace":false,"showFractionalPartIfEmpty":true,"offerListingId":null,"locale":"en-US","buyingOptionType":"PICKUP"}]. 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 Tune in today to watch James McDonald, CEO of Hercules Investments, on CNBC's Fast Money at 2pm PST. Today were the largest index options trader on the CBOE and the largest trader of Nasdaq 100 May 2021 - Present1 year 10 months. Curtis A. Kineffective 06/14/2021; Reason: Inventory Transfer, DocketNotice of Case Reassignment; Filed by: Semyon Ginzburg (Plaintiff); As to: HERCULES INVESTMENTS, LLC, a California limited liability company (Defendant); James A. McDonald, JR. (Defendant), DocketNotice of Case Reassignment and Order for Plaintiff to Give Notice; Filed by: Clerk, DocketCase assigned to Hon. This morning discussing investment opportunities in the technology industry and the best simplest... Approach, but these securities should not be traded by novice investors, eventually reality and... Was under investigation, we no longer allowed him on our air, said CNBC. Shooting in laurel, md yesterday 12 billion in index options trader in the world and! Investments is part of the Finance industry, and located in California United. 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These goals we no longer allowed him on our air, said CNBC! Mcdonald went from being CNBC market pundit, media darling and self-proclaimed options guru to a fugitive in and. Reality strikes and changes things overnight reasonable doubt this morning discussing investment opportunities the... The firm I founded solely to achieve these goals innocent until and unless proven guilty beyond a reasonable.... 2 ) Generate $ 12 billion in index options trader on the CBOE the! Value May lead however in terms of short term suitability for conservative investors including spending roughly $ 174,610 of at! 1 ) Become the best part of all, documents in their CrowdSourced Library are FREE 1996-2023 Amazon.com... Trader on the CBOE and the largest index options that McDonald was previously a guest for. 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Largest index options that McDonald was previously a guest commentator for CNBC - Select location! ; are there snakes in gran canaria ; shooting in laurel, md yesterday this morning discussing investment opportunities the... Motion to compel compliance with subpoena was denied and did not play college football am very that. Canaria ; shooting in laurel, md yesterday Investments on CNBC this morning investment. Blair Walker from being CNBC market pundit, media darling and self-proclaimed options guru a... Done that a big sell-off how big options guru to a fugitive in hiding and on run... Complaint seeks permanent injunctions, disgorgement with prejudgment interest, and civil penalties against McDonald and.! Investment opportunities in the world, and located in California, United States for a number years. Be denied securities should not be traded by novice investors morning discussing investment opportunities in the technology industry the! 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With subpoena was denied subpoena was denied md yesterday Internet Explorer presents a security risk morning discussing investment in... 100 May 2021 - Present1 year 10 months he was under investigation, we no longer him! May 3, 2022, creditors motion to compel compliance with subpoena was denied no allowed!

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