Case Number: *******9709 Hearing Date: May 3, 2022 Dept: 72. LOS ANGELES, July 23, 2020 /PRNewswire/ -- Hercules Investments, a Los Angeles based Registered Investment Advisor and Independent Wealth Advisor, has announced the hire of Loreal McDonald as . 4.) Access your favorite topics in a personalized feed while you're on the go. Finally, one place to get all the court documents we need. Lock Scott Gamm 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 After transferring to and graduating from Harvard, I set a career path with a firm intent to make a positive meaningful impact in the industry and personally to culminate my business career with the purchase of an NFL team for myself. Lindemann Decl. . All e-mails, letters, notices, or any other communication between Ethan Brown and any representative or lawyer for Ascot. The SEC noted that McDonald was previously a guest commentator for CNBC -. There are 0 customer reviews and 1 customer rating. Responsible for all Global Security Operations including loss prevention, investigations, emerging technology . Los Angeles, California 90012. McDonald said recent valuations in the technology sector exceeded levels in the days and weeks before the major market crashes of 1929, 1987, 2001, and 2008. Los Angeles County Superior Courts | Contract | ET by Tomi Kilgore. Technology innovations are too powerful. But my excellence at trading didnt happen overnight. For more information, please visit: https://hercules-investments.com/hercules-public/index.html, Media Contact Please prove that you're human. Moreover, creditor claims $149 for gas and mileage. The Securities and Exchange Commission (SEC) has filed a civil injunctive action against James Arthur McDonald, Jr. Step 2) Generate $12 billion in index options profits for growth seeking investors. Even assuming that $1.45 million has been received by Mr. Browns account from Herculess insurer, it is either (1) Herculess money (which happens to be held its former counsel) or (2) money set aside to pay defense costs to Herculess counsel or claims by investors claiming losses. Pursuant to CCP 708.510, a judgment creditor may seek by way of noticed motion an order that the judgment debtor assign to the judgment creditor all or part of a right to payment due or to become due. (CCP 708.510(a).). Explore Our Venture Lending Portfolio | Hercules Capital Whether you're a curious investor or a successful start-up seeking VC financing, Hercules Capital is for you. Apr. judy norton children; court ordered community service california at 9), which the Court already addressed and denied (2/15/22 Minute Order). Amazon has encountered an error. 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"}]. Small businesses are still facing closures at a record rate, while the pandemic is expected to push a further 10-15 million people into poverty. James McDonald, founder and CEO of Hercules Investments, has some advice for the next generation of Black Americans, "Go after what you want and be all that you can be." Tue, Feb 9. SEMYON GINZBURG VS HERCULES INVESTMENTS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL. 2022-08-16, California Courts Of Appeal | Other | James McDonald, CEO and Chief Investment Officer of Hercules Investments, will serve as Portfolio Manager of the Hercules Fund. 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. 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. The Hercules Fund aims to generate positive returns during times of rising and falling stock markets. 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. Accordingly, to the extent that the post judgment enforcement proceedings in this case includes work on creditors ex parte application and motions, such work appears not to have been reasonable and necessary. 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. Paperback $35.00 1 New from $35.00 This is the story of the James McDonald and the rise and fall of Hercules Investments. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, (Lindemann Decl. Any litigation that stemmed from those losses would need to be disclosed if he went forward with the fund, according to the DOJ. The SEC alleges that McDonald, a former guest commentator on CNBC, raised more than $5.1 million from 23 investors and clients, and misappropriated more than $2.9 million of those funds for personal expenses and Ponzi-like payments to earlier investors. (See Brown Decl. In a recent note to clients, McDonald, who profited from the pandemic crash in March with bullish wagers on stock-market volatility, laid out three reasons the market is especially vulnerable to such a swift downturn right now. Some property owners may prefer this information be james mcdonald hercules investments net worth confidential, we are licensed to display information. Search our database of over 100 million company and executive profiles. I became obsessed with making my own history through innovative use of a financial product. Explore our venture lending portfolio here. - 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. Always do your own independent research, due diligence and seek professional advice from a licensed investment advisor. 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. Look at what happened in February when the virus became known. *Free 10 Piece Chicken McNuggets valid 1x thru 2/28/22 for first time app users at participating McDonald's. As part of the capital raise, McDonald obtained $675,000 in investment funds from one victim group on March 9, 2021. Clients began asking Hercules employees about losses in their accounts, and since McDonalds compensation primarily was based on a percentage of his clients assets (typically around 2% ofAUM at Hercules), thelosses meant steep declines in McDonalds own earnings, according to the DOJ. There was a problem loading your book clubs. No, Brent Kovars mother didnt have an artificial intelligence supercomputer in her basement, the SEC says. McDonald falsely represented to the non-client investor group that its funds would be used to expand Hercules's business . 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,. Charles Canter will lead the litigation. Don't miss this show today! Produce all communications (including e-mails, text messages, or messages from any messaging service) between Hercules Investments, LLC and Justin Bunnell. 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. 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. From what we see, there is still a clear disconnect between markets and the health of the economy. Id rather my 72-year-old retired mom own a stable dividend stock right now than a FAANG! 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. If you do not agree with these terms, then do not use our website and/or services. McDonald projected that the COVID-19 pandemic and the election would result in major selloffs that would cause the stock market to drop. 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. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. Notice of Change of Address or Other Contact Information; Filed by: Semyon Ginzburg (Plaintiff), Updated -- Motion for Order AWARDING POST-JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT: Filed By: Semyon Ginzburg (Plaintiff); Result: Denied; Result Date: 10/11/2022, Notice OF WITHDRAWAL OF MOTION FOR AN ORDER AWARDING POSTJUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT; Filed by: Semyon Ginzburg (Plaintiff), Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest; Filed by: Semyon Ginzburg (Plaintiff); As to: Hercules Investments, LLC (Defendant); James A. McDonald, Jr. (Defendant); Interest: 61846.47; Service Date: 10/11/2022, Minute Order (Hearing on Motion for Order MOTION FOR AN ORDER AWARDING POST), Certificate of Mailing for (Hearing on Motion for Order MOTION FOR AN ORDER AWARDING POST) of 10/11/2022; Filed by: Clerk, Hearing on Motion for Order MOTION FOR AN ORDER AWARDING POST-JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT scheduled for 10/11/2022 at 08:30 AM in Stanley Mosk Courthouse at Department 72 updated: Result Date to 10/11/2022; Result Type to Held, Request for Refund of Reporter Appeal Transcript Deposit Affidavits attached NA4/29/22; Filed by: Clerk, Updated -- Amended Declaration OF BLAKE J. LINDEMANN IN SUPPORT OF MOTION FOR AN ORDER AWARDING POST- JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT: As To Parties: removed, Motion for Order AWARDING POST-JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT; Filed by: Semyon Ginzburg (Plaintiff). Hercules Investments is the largest index options trader on the CBOE, according to James McDonald, who founded the firm in 2019. The opposite is true of course. Please use a different way to share. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. 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. in Economics. Now he's wanted on fraud charges. Under CCP 187, the Court can fashion an appropriate procedure to ensure that no stone [is left] unturned in the search for assets which might be used to satisfy the judgment. (Troy v. Superior Court (1986) 186 Cal.App.3d 1006, 1014 [[T]he purpose of a judgment debtor examination is to leave no stone unturned in the search for assets which might be used to satisfy the judgment]; Yolandas, 11 Cal.App.5th at 515. How did you first become interested in markets? Curtis A. Kineffective 06/14/2021; Reason: Inventory Transfer 06/14/2021 V.P., Director of Strategic Initiatives, BBVA Compass, Houston, TX, 2002- 2006 Direct report to the CEO of the $12 Billion AUM Wealth Management Group (WMG). McDonald allegedly also falsely represented to clients that ISA, his other firm, was a registered investment adviser, even though he had withdrawn ISA as a state-registered investment adviser firm in May 2019. Plaintiff and judgment creditor Semyon Ginzburgs Motion for an Order Awarding Post-Judgment Costs and Attorney Fees Incurred in Enforcing Judgment is DENIED. However, the Court file reflects that counsel for creditor has remotely appeared for each hearing since entry of the judgment. CCP 685.080(b) states: The notice of motion shall be served on the judgment debtor. 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. Previously, McDonald was of counsel to Gary, Williams, Parenti, Watson & Gary, P.L.LC. Moreover, proposed intervenors failure to do so is telling, as it is not at all clear what Bunnell would hope to and could properly accomplish as an intervenor. If Trump wins, his handling of the virus may result in its prolonged detrimental effect on a recovery. Enhancements you chose aren't available for this seller. HERCULES INVESTMENTS, LLC, ET AL. According to an affidavit filed with the complaint, McDonald frequently appeared as an analyst on the CNBC financial TV news network and was the CEO and chief investment officer of two companies: Hercules Investments LLC, based in downtown Los Angeles, and Index Strategy Advisors Inc. (ISA), based in Redondo Beach. (Lindemann Decl. A [Complaint in Interpleader].). Does he seek to join in plaintiffs claims against the defendants through the filing of a complaint in intervention? However, there is no proof of service indicating that the supporting declaration, amended declaration, or proposed order were served on debtors. Prior to that he was CIO of Vishnu Wealth Management and CEO of Index Strategy Advisors. Assistant United States Attorneys Carolyn S. Small and Alexander B. Schwab of the Major Frauds Section are prosecuting this case. 2022-01-24, Los Angeles County Superior Courts | Contract | Indeed, Bunnell concedes he has no actual interest in participating in this litigation at all. 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. 4.) 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 . First, the judgment was entered on December 9, 2021. 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. To the extent the requested documents may serve as evidence the settlement was intended to satisfy plaintiffs claims asserted in this action (or was somehow made in bad faith to cheat plaintiff), discovery for that purpose may be germane to plaintiffs claims of equitable entitlement to the funds deposited in the interpleader action and must be sought in connection therewith. . Second, the Court file reflects that the motions which creditor filed have been unsuccessful. Number 2 is market valuations. On February 15, 2022, creditors motion for order assigning right to payment was denied. "The idea that tech stocks should keep rising in the face of the Covid-induced headwinds was an idea rooted in historic optimism," he said. Hercules Investments specializes in actively managed and systematic investment strategies to monetize investment performance from equity market volatility. View James A McDonald's profile for company associations, background information, and partnerships. Registered in England and Wales. Pronunciation of james mcdonald with 2 audio pronunciations, 1 meaning, 5 translations, 12 sentences and more for james mcdonald. 1.) This case was filed in Los Angeles County Superior Courts, Norwalk Courthouse located in Los Angeles, California. 4. Or does he seek to defend against plaintiffs claims against defendants through the filing of an answer in intervention? The stock market is a big auction house. Hercules Capital started at outperform with $17.50 stock price target at Oppenheimer. Firm Details for HERCULES INVESTMENTS, Location: California, AUM = 33200000.00, Last Form ADV Filed : 16-June-2021, Officers: MCDONALD, JAMES, ARTHUR, MCDONALD . [1] He played college basketball at Southern California (USC) and did not play college football. According to the DOJ, McDonalds troubles began after taking risky short positions in 2020, betting that the U.S. economy, and the stock market,would crater due to the COVID-19 pandemic and the 2020 presidential election. 6,971 Number of Organizations $13.3B Total Funding Amount 1,202 Number of Investors. CEVA Logistics. Instead, McDonald spent more than $1 million of the money on his own expenses, and used more than $2 million on Ponzi-like payments to Hercules clients and business expenses for the firm, according to the SEC complaint against him. This is the best and simplest approach, but these securities should not be traded by novice investors. Accordingly, plaintiff fails to demonstrate that the requested documents pertain to the search for assets to satisfy the judgment entered against defendants Hercules Investments, LLC and James McDonald in this action. 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. A .gov website belongs to an official government organization in the United States. 28, 2021 at 7:18 a.m. James McDonald, Hercules Investments founder and CEO, said Friday that the news of President Donald Trump contracting COVID-19 could "completely change the direction of the campaign," and. 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. Hercules Investments CEO and CIO James McDonald offers his advice to the next generation of Black Americans. In 2018, I earned Defensive MVP for my championship winning team and led the entire league in tackles. The stated reason for seeking ex parte relief is the purported irreparable harm and immediate danger of this Court granting plaintiffs Motion for Assignment without first determining whether Bunnell may intervene in this action and be heard as to that motion. The FBI and IRS Criminal Investigation investigated this matter. TIMOTHY Z. MOSLEY, ET AL. brookstone therapeutic percussion massager with lcd screen; do nigel and jennifer whalley still own albury park The Judge overseeing this case is MARGARET MILLER BERNAL. Please try again. Value may lead however in terms of short term suitability for conservative investors. - Strategies to profit from a stock market decline James Zell McDonald (born March 29, 1961) is a former American football tight end in the National Football League. This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. That's especially true since recent progress on vaccines led many investors to expect a smooth return to normal life following their rollout, he said. 2021-11-16, Los Angeles County Superior Courts | Property | 5 & Ex. Further, creditor also seeks $55,477 in post-judgment interest. The complaint also charges McDonald with violating Section 206(4) of the Advisers Act and Rule 206(4)-8 thereunder, which prohibit certain transactions by investment advisers. Navin: What indicators do you follow to read the markets? For this reason alone, the motion should be denied. 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.. 312 North Spring Street
McDonald could not be reached for comment. Pastor James MacDonald, of Harvest Bible Chapel, was given the boot last week by church elders after "highly inappropriate . Moreover, the claimed fees are insufficiently supported. James Macdonald will celebrate 62nd birthday on a Tuesday 4th of October 2022. Plaintiff contends that the requested documents are pertinent to the efforts to collection on the judgment, including ascertaining available insurance and concerning the assets of judgment debtors Hercules Investments, LLC and James McDonald that are being held, obstructed, or concealed by third parties. | By . James graduated from Harvard . See James M Macdonald's compensation, career history, education, & memberships. Please try again. 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. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. May 2021 - Present1 year 10 months. Fourth, creditor did not provide any breakdown of how many hours were spent on each task purportedly incurred to enforce the judgment, such as through submission of time sheets. However, the motion was not properly served. James McDonald went from being CNBC market pundit, media darling and self-proclaimed options guru to a fugitive in hiding and on the run. 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
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