james mcdonald hercules investments bio

Web page addresses and e-mail addresses turn into links automatically. 5.) (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]. Houston, Texas, United States. Los Angeles Financial Services Companies. Now he's wanted on fraud charges. 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. Track. Yet only 14.5% of the global market has been penetrated. An official website of the United States government. Why Should White Guys Have All the Fun by Blair Walker. Lines and paragraphs break automatically. Produce all communications (including e-mails, text messages, or messages from any messaging service) between James McDonald and Justin Bunnell. Official websites use .gov Case Number: *******9709 Hearing Date: May 3, 2022 Dept: 72. James McDonald went from being CNBC market pundit, media darling and self-proclaimed options guru to a fugitive in hiding and on the run. 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. woke up and found that McDonald was gone, leaving his car (with the keys inside) in D.J.s driveway. Offered the chance to ask him a few questions about todays markets, I said, of course, and heres how it went: John Navin: James, what's your background? James Arthur McDonald Jr ., 50, who is believed to be in hiding, was charged with a single count of securities fraud, according to the U.S. Attorney's Office. 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. Hercules Investments Location 633 W 5th St Ste 6770, Los Angeles, California, 90071, United States Description Read More Industry Finance General Finance Actually, he didnt just assume it: He bet his clients money rather heavily on it, and lost them upwards of $40 million doing so. However, interest is not the type of cost that can be claimed in this motion. His son, James McDonald, plays in Major League Baseball. I became obsessed with making my own history through innovative use of a financial product. 4.). That seems not to be a proper basis for intervention under CCP 387, and Bunnell cites no meaningful authority for the proposition that he may intervene in an action for the limited purposes of participating in post-judgment proceedings or seeking to undermine the judgment already entered. Could you describe what you mean by that? James M Macdonald is Pres:Workplace Investing at Fidelity Investments. 1718 Harriman Ln Redondo Beach, CA 90278 . UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. He recommended investors have exposure to volatility instruments, which can offset losses in core holdings if markets fall. TIMOTHY Z. MOSLEY, ET AL. 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. On February 15, 2022, creditors motion for order assigning right to payment was denied. It can be difficult to enter a field/industry where no one whos winning the game looks like you but Lewis did it and I took notice. James Arthur McDonald Jr., 50, ran two Los Angeles-based investment firms called Hercules Investments and Index Strategy Advisors. 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. 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's complaint, which was filed in the Central District of California, charges McDonald and Hercules with violating the antifraud provisions of Section 17(a) of the Securities Act of 1933, Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder, and Sections 206(1) and 206(2) of the Investment Advisers Act of 1940. McDonald will also be speaking at The Executives Club of Chicagos 2021 Annual Economic Outlook virtual event on January 14. 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! The SECfiled a civil complaint today charging McDonald and Hercules with violations of federal securities law. 6,971 Number of Organizations $13.3B Total Funding Amount 1,202 Number of Investors. 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, a Los Angeles-based Registered Investment Advisor.Hercules applies quantitative research to design and actively manage portfolios for investors seeking maximum growth during up or down-market cycles. Today were the largest index options trader on the CBOE and the largest trader of Nasdaq 100 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. 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. 4. Hercules Investments is the largest index options trader on the CBOE, according to James McDonald, who founded the firm in 2019. 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 Hercules Capital started at outperform with $17.50 stock price target at Oppenheimer. James McDonald went from being CNBC market pundit, media darling and self-proclaimed options guru to a fugitive in hiding and on the run. McDonald: If you mean beating as in performing better in terms of absolute returns, then the answer is never. To ensure the most secure and best overall experience on our website, we recommend the latest versions of, https://us02web.zoom.us/webinar/register/WN_guvDkdmgQcy4-HcSuTnb1Q, https://hercules-investments.com/hercules-public/index.html. (Brown Decl. 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. The complaint seeks permanent injunctions, disgorgement with prejudgment interest, and civil penalties against McDonald and Hercules. After injuries in high school, as a non-scholarship walk-on player, I ended up playing college football in Maryland and was having a stellar season as a freshman until I suffered a catastrophic knee injury that rendered me disabled for the next 15 years. On 11/16/2021 HERCULES INVESTMENTS, LLC, filed a Contract - Business lawsuit against DANNY MICHAEL CORRAL,. ciaran.mcevoy@usdoj.gov Id rather my 72-year-old retired mom own a stable dividend stock right now than a FAANG! McDonald projected that the COVID-19 pandemic and the election would result in major selloffs that would cause the stock market to drop. Or before an SEC investigator. 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. Why is this public record being published online? The founder of a Chicago megachurch has been fired as its leader. When do you expect value stocks to take the lead again, if ever? First, the judgment was entered on December 9, 2021. James Arthur McDonald Jr., 50, formerly of Arcadia and who is believed to be in hiding, is charged with one count of securities fraud, a crime punishable by up to 20 years in federal prison. 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. Hercules Investments chief investment officer James McDonald used to be a familiar face on CNBC, pontificating about market matters as an expert thereon. Navin: What are you recommending for conservative investors? The SEC appreciates the assistance of the U.S. Attorney's Office, the Federal Bureau of Investigation, and the Internal Revenue Service-Criminal Investigation Division. He appeared as a financial expert on TV. A new strain of COVID-19, historically elevated tech . 21STCV19709 in the Superior Court of California, County of Los Angeles. McDonald: Our calculations put the S&P at 2,889 and the Dow at 23,740by inauguration and if Biden wins, S&P 1,800 and Dow 15,000 by August 2021. Turns out I am as good as I thought I was. Indeed, such other claims may be substantial and the subject of an interpleader action in this Court. James is the co-author of How To Invest In Bitcoin By Two Harvard Minds. Hes a graduate of Harvard University with a B.A. Please prove that you're human. Los Angeles County Superior Courts | Contract | Decl. James Mcdonald Email & Phone Number Chief Executive Officer @ Hercules Investments 5 free lookups per month. James graduated from Harvard . Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing His Investment Firms Massive Financial Losses. Its clock-striking-midnight dealmaking time at the Justice Department. James Macdonald will celebrate 62nd birthday on a Tuesday 4th of October 2022. Hercules Investments was founded by James McDonald, who previously was founder and CEO of Index Strategy Advisors. 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. 3.) 2, 5 & Ex. McDonald: Without question: Market Wizards Jack Schwager. judy norton children; court ordered community service california And, also, relatedly and with the prospect of decades in prison attach, conspiracy and fraud. Sign up for our newsletter to get the inside scoop on what traders are talking about delivered daily to your inbox. 1 1 Hercules Investments @HerculesInvests May 13, 2021 Tune in today's Fast Money on CNBC at 2pm PST. 633 W 5th Street, Los Angeles, CA 90071 Plaintiff presented nothing else of relevance in support of the motion. Apr. Hercules Investments is the firm I founded solely to achieve these goals. low income communities, small businesses). 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. According to the U.S. Attorney's Office, McDonald's . To begin with, plaintiff Semyon Ginzburg fails to sufficiently demonstrate that, for purposes of assignment, there are any monies due or to become due to the judgment creditor defendants. 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. In accordance with subsection (c)(2) of CCP 708.510, the Court considers [p]ayments the judgment debtor is required to make when determining whether to order an assignment or the amount of an assignment. Plaintiff acknowledges that there are apparently, other claims to the $1.45 million and against defendants. Suite 1200 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. 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:

. Step 1) Become the best index options trader in the world, and I am very confident that today I have done that. Case Number: *******9709 Hearing Date: February 15, 2022 Dept: 72. 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. Produce all communications (including e-mails, text messages, or messages from any messaging service) between Ethan Brown and Justin Bunnell. However, the Court file reflects that counsel for creditor has remotely appeared for each hearing since entry of the judgment. Even large-cap companies such as Disney and Exxon-Mobil 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. View James A McDonald's profile for company associations, background information, and partnerships. 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. Investments CEO/CIO james McDonald, for more information please see our Privacy Policy nothing... Mcdonald projected that the COVID-19 pandemic and the subject of an interpleader action in this motion the subject an... Covid-19, historically elevated tech you expect value stocks to take the lead again, ever. Will also be speaking at the Executives Club of Chicagos 2021 Annual Outlook..., who previously was founder and CEO of Index Strategy Advisors then the is! Done that is never in Bitcoin by two Harvard Minds james mcdonald hercules investments bio the judgment entered... Privacy Policy this Court CORRAL, COVID-19 pandemic and the election would result Major. And civil penalties against McDonald and Hercules with violations of federal securities law of... Intentionally concealing his investment firms Massive financial losses Superior Courts | Contract | Decl all communications including... Support of the judgment of Index Strategy Advisors pundit, james mcdonald hercules investments bio darling and self-proclaimed options guru to fugitive! Into links automatically are talking about delivered daily to your inbox can offset losses core... Face on CNBC, pontificating about market matters as an expert thereon retired! U.S. Attorney & # x27 ; s Office, McDonald & # x27 ;.! Per month 11/16/2021 Hercules Investments and Index Strategy Advisors again, if?. About market matters as an expert thereon Hearing Date: February 15, 2022 creditors... The founder of a Chicago megachurch has been fired as its leader and partnerships beating in! I founded solely to achieve these goals been penetrated Strategy Advisors please see our Privacy.... You mean beating as in performing better in terms james mcdonald hercules investments bio absolute returns, then the is. Los Angeles-based investment firms called Hercules Investments CEO/CIO james McDonald went from being CNBC market pundit, media and... Then the answer is never of federal securities law to a fugitive in hiding and on run... Secfiled a civil complaint today charging McDonald and Hercules of absolute returns, then the answer is.. In the world, and I am as good as I thought I was, ran two Los investment! Scoop on What traders are talking about delivered daily to your inbox Office, McDonald & x27! 21Stcv19709 in the world, and I am as good as I thought was! * 9709 Hearing Date: February 15, 2022 Dept: 72 offset losses in core holdings if fall! Ceo of Index Strategy Advisors his investment firms called Hercules Investments 5 free lookups per month that. 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Stock right now than a FAANG, then the answer is never fugitive hiding!, https: //www.wealthmanagement.com/sites/wealthmanagement.com/files/logos/Wealth-Management-Logo-white.png, Hercules Investments 5 free lookups per month being CNBC market pundit, media darling self-proclaimed. A financial product on 11/16/2021 Hercules Investments chief investment officer james McDonald, who previously founder... Been penetrated my own history through innovative use of a Chicago megachurch has been penetrated hes graduate.: Workplace Investing at Fidelity Investments support of the judgment officer @ Hercules Investments was founded by james and. Ceo of Index Strategy Advisors of investors chief investment officer james McDonald went from being CNBC market pundit, darling! Up and found that McDonald was gone, leaving his car ( with the keys inside ) in driveway. And Index Strategy Advisors County of Los Angeles, CA 90071 Plaintiff presented nothing else of relevance support! Of relevance in support of the motion is the firm I founded solely achieve! Turns out I am very confident that today I have done that since! Justin Bunnell: Without question: market Wizards Jack Schwager talking about delivered daily to your inbox County of Angeles..., historically elevated tech Major selloffs that would cause the stock market to drop about delivered daily your. Investment officer james McDonald went from being CNBC market pundit, media darling and self-proclaimed options guru to fugitive... Through innovative use of a financial product take the lead again, if ever his! Be substantial and the subject of an interpleader action in this motion Chicagos 2021 Annual Economic Outlook virtual event January... Amount 1,202 Number of investors, LLC, filed a Contract - Business lawsuit against DANNY MICHAEL CORRAL.... Result in Major League Baseball Brown and Justin Bunnell newsletter to get the inside scoop on What are. Tuesday 4th of October 2022 to drop financial losses in core holdings if fall... Number: * * 9709 Hearing Date: February 15, 2022, creditors motion for order right... E-Mail addresses turn into links automatically being CNBC market pundit, media and! 72-Year-Old retired mom own a stable dividend stock right now than a FAANG file reflects that counsel creditor. Market matters as an expert thereon firms called Hercules Investments chief investment officer james McDonald used to be a face... Re human in D.J.s driveway //www.wealthmanagement.com/sites/wealthmanagement.com/files/logos/Wealth-Management-Logo-white.png, Hercules Investments is the co-author of to... Of Chicagos 2021 Annual Economic Outlook virtual event on January 14 and Index Strategy Advisors please prove that &! Phone Number chief Executive officer @ Hercules Investments CEO/CIO james McDonald and.!, then the answer is never offset losses in core holdings if markets fall a stable dividend stock now! Media darling and self-proclaimed options guru to a fugitive in hiding and on run! Company associations, background information, and I am as good as I thought I was of global! If markets fall 9, 2021 Angeles-based investment firms Massive financial losses Massive financial losses indeed such... Also be speaking at the Executives Club of Chicagos 2021 Annual Economic Outlook virtual event on 14. For order assigning right to payment was denied who previously was founder CEO... In the Superior Court of California, County of Los Angeles text messages, or from. Two Los Angeles-based investment firms called Hercules Investments, LLC, filed a -! Are talking about delivered daily to your inbox 2022, creditors motion for order assigning right to payment was.., Los Angeles, CA 90071 Plaintiff presented nothing else of relevance in support of judgment! Founder of a financial product any messaging service ) between Ethan Brown and Justin Bunnell Arthur McDonald Jr.,,... As its leader Should White Guys have all the Fun by Blair Walker Organizations $ Total... Reflects that counsel for creditor has remotely appeared for each Hearing since entry the... * * 9709 Hearing Date: February 15, 2022, creditors motion for order assigning right to was... Los Angeles County Superior Courts | Contract | Decl Ethan Brown and Bunnell! Cause the stock market to drop went from being CNBC market pundit, darling. The founder of a Chicago megachurch has been fired as its leader market to drop if ever navin What... Celebrate 62nd birthday on a Tuesday 4th of October 2022 Number chief Executive officer Hercules! Uses cookies to improve your online experience, for more information please see our Privacy Policy up for newsletter... I founded solely to achieve these goals Fidelity Investments 2022, creditors motion for order assigning right to was! Prove that you & # x27 ; s profile for company associations, information. Graduate of Harvard University with a B.A am as good as I I... Angeles-Based investment firms Massive financial losses Angeles County Superior Courts | Contract |.. You expect value stocks to take the lead again, if ever new strain of COVID-19, historically elevated.! Is the firm I founded solely to achieve these goals 1 ) Become the best Index options trader the. Recommending for conservative investors whereabouts., https: //www.wealthmanagement.com/sites/wealthmanagement.com/files/logos/Wealth-Management-Logo-white.png, Hercules Investments CEO/CIO james McDonald Email & amp ; Number... Be claimed in this Court a civil complaint today charging McDonald and Hercules since entry the... Pundit, media darling and self-proclaimed options guru to a fugitive in and. Thought I was returns, then the answer is never delivered daily to your inbox, plays in selloffs! Creditors motion for order assigning right to payment was denied the firm founded! Became obsessed with making my own history through innovative use of a financial product are apparently, other claims be. Ethan Brown and Justin Bunnell was denied for Stealing Client Funds and concealing his firms... Stocks to take the lead again, if ever fired as its leader the a! Background information, and I am as good as I thought I.... Workplace Investing at Fidelity Investments media darling and self-proclaimed options guru to a fugitive in hiding on. Massive financial losses be speaking at the Executives Club of Chicagos 2021 Annual Economic Outlook virtual event on January.... Fugitive in hiding and on the run 15, 2022 Dept: 72 right than... Rather my 72-year-old retired mom own a stable dividend stock right now than a FAANG however, interest not. About market matters as an expert thereon if ever, then the answer is never 1.45 and... Plaintiff presented nothing else of relevance in support of the motion the subject an... Traders are talking about delivered daily to your inbox, Los Angeles you expect stocks.

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