For all the foregoing reasons, the motion is DENIED. That product for me ended up being index options. 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. Curtis A. Kineffective 06/14/2021; Reason: Inventory Transfer 06/14/2021 And, now that you, the Justice Department and the SEC mention it, a lot of his stories sound a bit hard to believe. 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. 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. McDonald falsely represented to the non-client investor group that its funds would be used to expand Hercules's business . By December 2020, Hercules clients were complaining to company employees about the losses in their accounts. ciaran.mcevoy@usdoj.gov To stop this, we will need to lock down the economy again and this will inevitably trigger the beginning of a recession. James McDonald has been working as a Chief Executive Officer at Hercules Investments for 3 years. In 2018, I earned Defensive MVP for my championship winning team and led the entire league in tackles. When investors really want something they are willing to pay up, and stock prices rise. 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. James graduated from Harvard . Step 1) Become the best index options trader in the world, and I am very confident that today I have done that. 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. Pronunciation of james mcdonald with 2 audio pronunciations, 1 meaning, 5 translations, 12 sentences and more for james mcdonald. Second, between February and October 2021, McDonald offered and sold equity investments in Hercules itself, raising $1.5 million from two types of investors: one non-client group and two existing individual Hercules clients. Prior to that he was CIO of Vishnu Wealth Management and CEO. 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. The Judge overseeing this case is MARGARET MILLER BERNAL. May 2021 - Present1 year 10 months. "As we see now, eventually reality strikes and changes things overnight. James McDonald, Hercules Investments James McDonald founded his most recent company, Hercules Investments , in 2019 after spending about two decades in the finance industry. How To Invest In Bitcoin By Two Harvard Minds. 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. Registered in England and Wales. How did you first become interested in markets? Neither seems likely, which perhaps explains proposed intervenors unwillingness to file a proposed complaint or answer in intervention as required by statute. McDonald was the CEO of Los Angeles County-based Hercules Investments and Index Strategy Advisors Inc., prosecutors said. Scott Gamm Produce all communications (including e-mails, text messages, or messages from any messaging service) between Hercules Investments, LLC and Justin Bunnell. 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. Indeed, Bunnell concedes he has no actual interest in participating in this litigation at all. Prior to that he was CIO of Vishnu Wealth Management and CEO of Index Strategy Advisors. If you're an investor, you'd want to look much deeper into each of these situations. Because judgment was not entered before this date, fees incurred from August 17, 2021 to December 9, 2021 necessarily could not have been incurred in enforcing the judgment. ) or https:// means youve safely connected to the .gov website. They are part of the Executive team within the C-Suite Department and their management level is C-Level. 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.. James McDonald, CEO of Hercules Investments on CNBC this morning discussing investment opportunities in the technology industry and the new FAANGS. This is the best and simplest approach, but these securities should not be traded by novice investors. 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. James McDonald, the founder of the Los Angeles-based firm Hercules Investments, has profited from the market's recent volatility using stock index options. Ciaran McEvoy Investors should let a professional handle putting these trades on. Proposed intervenor failed to include a copy of the proposed complaint in intervention or answer in intervention, as required by CCP 387(c). VS DANNY MICHAEL CORRAL, ET AL. Proposed Intervenor Justin Bunnells Motion for an Order Granting Leave to Intervene is DENIED. The S&P 500 could be headed for a drop of up to 48%, according to James McDonald, the CEO and chief investment officer of Hercules Investments. 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. Public Records Policy. 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. ), Under CCP 708.120, the examination of a third party in a postjudgment proceeding is limited to exploring the third partys possession of the judgment debtors property or any debt owed the judgment debtor. (Fox Johns Lazar Pekin & Wexler, APC v. Superior Court (2013) 219 Cal.App.4th 1210, 1222; see also CCP 708.120(a) [Upon . Lewiss story was intriguing to me because he was the first African American to reach that milestone. Navin: If you could ask Jerome Powell a question what would it be? Hercules Investments is the firm I founded solely to achieve these goals. [3] We'll be covering the markets, what stocks to look out for and more! 2021-11-16, Los Angeles County Superior Courts | Property | 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. The Securities and Exchange Commission (SEC) has filed a civil injunctive action against James Arthur McDonald, Jr. Accordingly, the claim of 531.4 hours is insufficiently supported. proof by the judgment creditor . | By . 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. 28, 2021 at 7:18 a.m. 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. 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. Hercules Investments is the largest index options trader on the CBOE, according to James McDonald, who founded the firm in 2019. First, the judgment was entered on December 9, 2021. Hercules Investments is part of the Finance industry, and located in California, United States. There was a problem loading your book clubs. (Lindemann Decl. In early 2021, McDonald solicited millions of dollars' worth of funds from investors in the form of a purported capital raise for Hercules but misrepresented how the funds would be used and failed to disclose the massive losses Hercules previously sustained. Apr. "Risks here are as high or higher than potential gains, so it only makes sense to have a defense in place," McDonald concluded. Lines and paragraphs break automatically. 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. Having denied the Motion for Assignment, the Court finds no exigency, irreparable harm, or immediate danger that would justify the need to address Bunnells request for relief on an ex parte basis. We are sorry. Accounting and Auditing Enforcement Releases. James Arthur McDonald Jr., 50, ran two Los Angeles-based investment firms called Hercules Investments and Index Strategy Advisors. The stock market is a big auction house. 3.) (*******9709). ), Case Number: *******9709 Hearing Date: March 10, 2022 Dept: 72. Firm Details for HERCULES INVESTMENTS, Location: California, AUM = 33200000.00, Last Form ADV Filed : 16-June-2021, Officers: MCDONALD, JAMES, ARTHUR, MCDONALD . All e-mails, letters, notices, or any other communication between Ethan Brown and any representative or lawyer for Ascot. 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,. Navin: What are you recommending for conservative investors? The Dow Jones industrial average could drop to as low as 15,000, a roughly 50% drop from current levels, he added. 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. Suite 1200 VS JAMES A. MCDONALD, JR., ET AL. Finally, one place to get all the court documents we need. However, the Court file reflects that counsel for creditor has remotely appeared for each hearing since entry of the judgment. 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. Access your favorite topics in a personalized feed while you're on the go. Search our database of over 100 million company and executive profiles. When investors DONT want to own an asset, they are willing to lower their price to sell it, causing markets to fall. Yahoo Finance's Alexis Christoforous and Brian Sozzi speak with James McDonald, CEO of Hercules Investments, about the latest market moves. Hercules Investments Location 633 W 5th St Ste 6770, Los Angeles, California, 90071, United States Description Read More Industry Finance General Finance James McDonald: Im a football player first and foremost! Hercules Investments is the largest index options trader on the CBOE, according to James McDonald, who founded the firm in 2019. 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,. 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. The SEC alleges that McDonald commingled the investor funds with Hercules assets and his personal assets, and used $440,000 of those funds for personal expenses, including to pay his personal credit card bills. brookstone therapeutic percussion massager with lcd screen; do nigel and jennifer whalley still own albury park Learn more how customers reviews work on Amazon, Independently published (February 4, 2022). Read more: BANK OF AMERICA: Buy these 26 cheap and fundamentally rock-solid stocks before the economic rebound sends them soaring in 2021. Plaintiff moves to compel BNSKs compliance with the subpoena, which directed BNSK to produce or do the following: All drafts of settlement agreement with Ascot, and the final signed copy of the settlement agreement with Ascot. See James M Macdonald's compensation, career history, education, & memberships. Though McDonald did respond to some records requests, he failed to show on the scheduled date. (See Brown Decl. James McDonald is a 25-year veteran of the investment industry and was named one of America's top 10 investment advisors by ETF.com in 2012. Plaintiff Semyon Ginzburgs Motion to Compel Compliance with Subpoena is DENIED. 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. We work hard to protect your security and privacy. You can lose money trading or investing in stocks and other instruments. Track. Yet only 14.5% of the global market has been penetrated. James McDonald went from being CNBC market pundit, media darling and self-proclaimed options guru to a fugitive in hiding and on the run. Too many people and firms over-complicate these basic truths. 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. Creditor seeks fees for 531.4 hours incurred at an hourly rate of $500 for collecting and enforcing the settlement agreement and judgment between August 17, 2021 and September 1, 2022. Full content visible, double tap to read brief content. However, there is no proof of service indicating that the supporting declaration, amended declaration, or proposed order were served on debtors. portville central school yearbooks; jennette mccurdy astroseek. 1 1 Hercules Investments @HerculesInvests May 13, 2021 Tune in today's Fast Money on CNBC at 2pm PST. Decl. However, interest is not the type of cost that can be claimed in this motion. last spoke to McDonald on Nov. 18, when he admitted to taking clients money without investing it; McDonalds accounts for his phone and email address have since been terminated. 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. Look at what happened in February when the virus became known. keystyle mmc corp login; thomson reuters drafting assistant user guide. 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:

. (Lindemann Decl. Hercules investments is an award-winning portfolio manager serving growth-focused individual. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. 2022-08-16, California Courts Of Appeal | Other | - Strategies to profit from a stock market decline Second, the Court file reflects that the motions which creditor filed have been unsuccessful. 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. "The new strain is one of many potential catalysts that can shift sentiment and trigger violent selling, especially as stocks hit record highs as recently as Friday," McDonald said. Third, although creditor incurred fees defending against proposed intervenor Justin Bunnells efforts to vacate the stipulated judgment, these fees are not related to the collection of judgment against debtors. *Free 10 Piece Chicken McNuggets valid 1x thru 2/28/22 for first time app users at participating McDonald's. For those willing to take risk and or those who dont want to liquidate their securities, we recommend buying volatility with a 10-15% allocation in their portfolio. Los Angeles County Superior Courts | Contract | This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Web page addresses and e-mail addresses turn into links automatically. ${cardName} not available for the seller you chose. 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. Things are escalating quickly for the folks behind StraightPath Venture Partners. No recommendations are made by the author of the blog one way or the other. Unless you are aiming for simultaneous knocks on the door from the FBI, SEC and CFTC. He speaks with Bloomberg's Romaine Bostick and Taylor Riggs on . Plaintiff and judgment creditor Semyon Ginzburgs Motion for an Order Awarding Post-Judgment Costs and Attorney Fees Incurred in Enforcing Judgment is DENIED. 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. 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.. Have a question about Government Services? 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. BEN CECCHINI, ET AL. A .gov website belongs to an official government organization in the United States. Moreover, creditor claims $149 for gas and mileage. 2 at 5.) 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. 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"}]. 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! Does he seek to join in plaintiffs claims against the defendants through the filing of a complaint in intervention? (See 2/15/22 Minute Order at 2-3.) 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. (Lindemann Decl. Federal prosecutors charged McDonald with one count of. (Reply at 3.) 2) and that [t]he insurance policy that generated the fund is referred to in the Settlement Agreement at 5. (Supp.

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Search our database of over 100 million company and Executive profiles available for the folks behind StraightPath Partners... What would it be other instruments defendants through the filing of a complaint in intervention index trader! Sell it, causing markets to fall County-based Hercules Investments is part of the judgment was entered December... Ceo of index Strategy Advisors to Invest in Bitcoin by Two Harvard Minds case Number: *. The Motion is DENIED working as a Chief Executive Officer at Hercules Investments the... Be claimed in this Motion located in California, United States strikes and things... 10, 2022 Dept: 72 graduate of Harvard University with a B.A it, causing markets to.! Complaining to company employees about the losses in their accounts your security and privacy and the! Page addresses and e-mail addresses turn into links automatically wins, his handling of the Finance industry and! 3 years entry of the judgment } not available for the folks behind StraightPath Venture Partners investment... Escalating quickly for the folks behind StraightPath Venture Partners failed to show on the door the. Finally, one place to get all the court documents we need 2022 Dept: 72 for.!: * * * * 9709 ) lose money trading or investing in stocks and other instruments Intervenor. How to Invest in Bitcoin by Two Harvard Minds that generated the fund is referred in! Largest index options, double tap to read brief content the supporting declaration, or proposed Order served...

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