James F. Leary
Director/Miembro de la Junta en HCM Acquisition Co. .
Origen de la red de primer grado James F. Leary.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Real Estate Investment Trusts | 7 | |
Homeowners of America Insurance Co.
 Homeowners of America Insurance Co. Property/Casualty InsuranceFinance Part of Porch Group, Inc., Homeowners of America Insurance Co. is a company that provides insurance services. The company is based in Irving, TX. The company was founded by Spencer William Tucker. Spencer William Tucker has been the CEO since incorporation.
6
| Subsidiary | Property/Casualty Insurance | 6 |
HCM Acquisition Co.
 HCM Acquisition Co. Financial ConglomeratesFinance HCM Acquisition Co. is a blank check company. The company is targeting businesses in the United States and Europe, without limit to a particular industry. HCM Acquisition was founded on September 24, 2007 and is headquartered in Dallas, TX.
5
| Private Company | Financial Conglomerates | 5 |
The Benefit Capital Cos., Inc.
 The Benefit Capital Cos., Inc. Investment Banks/BrokersFinance The Benefit Capital Cos., Inc. provides employee stock ownership plan ESOP and related services. Its services include investment banking, merchant banking, ESOP-assisted buyouts, business brokerage and pension plans. The company was founded in 1984 and is headquartered in Logandale, NV.
4
| Private Company | Investment Banks/Brokers | 4 |
Benefit Capital Southwest, Inc.
2
| Subsidiary | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a James F. Leary a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| Highland Funds II | Investment Managers | Chief Executive Officer Director/Board Member Corporate Secretary | |
Citigroup Global Markets, Inc. (Broker)
 Citigroup Global Markets, Inc. (Broker) Investment Banks/BrokersFinance Citigroup Global Markets, Inc. (Broker) (CGMI-Broker) is the broker/dealer division of Citigroup Global Markets, Inc., an investment bank headquartered in New York City with additional offices across the US. The firm was founded in 2004 and is a subsidiary of Citigroup Financial Products, Inc., ultimately held by Citigroup, Inc. (NYSE: C). CGMI-Broker covers all market capitalizations of the major global indices and provides macro and quantitative analysis of global markets and sector trends. Their core focus of the group is to help investing clients make informed decisions by providing value-added, independent, insightful analysis. | Investment Banks/Brokers | Analyst-Equity | |
Highland Capital Management LP
 Highland Capital Management LP Investment ManagersFinance Highland Capital Management LP (Highland) is a SEC-registered investment advisor headquartered in Dallas, Texas. The firm was founded by James (Jim) Dondero and Mark Okada in 1993. They are owned by the Highland Claimant Trust. Highland acts as an investment adviser or sub-adviser to structured product vehicles (which include but not limited to CLOs and Collateralized Debt Obligations unregistered investment funds, and single Client accounts). | Investment Managers | Analyst-Equity Analyst-Equity Founder General Counsel Director of Finance/CFO Corporate Officer/Principal | |
Guggenheim Securities LLC
 Guggenheim Securities LLC Investment Banks/BrokersFinance Guggenheim Securities LLC is a SEC-registered broker-dealer headquartered in New York City. The firm was founded in 1999 and is a subsidiary of Links Holdings LLC, ultimately held by Guggenheim Partners LLC. Guggenheim Securities’ specializations include the sales and trading of fixed-income securities and sophisticated structured products. The firm offers in-depth analysis and expert execution of trading opportunities to large institutional investors and asset originators. They offer sales and trading services relating to a wide range of instruments. | Investment Banks/Brokers | Chairman Corporate Officer/Principal | |
| NexPoint Funds I | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Corporate Secretary | |
NexBank Securities, Inc.
 NexBank Securities, Inc. Investment Banks/BrokersFinance Part of NexBank Capital, Inc., NexBank Securities, Inc. is a brokerage firm. The company is based in Dallas, TX. | Investment Banks/Brokers | Director/Board Member Compliance Officer | |
HedgeCo LLC
 HedgeCo LLC Internet Software/ServicesTechnology Services HedgeCo LLC provides hedge fund database services through an online community. It offers hedge fund Website design, consultation, third party marketing, seeding, brokerage introductions, and other services to investors, fund managers, and industry professionals. The firm also offers hedge fund news and announcements, as well as bulletin boards, surveys, live chat, hedge fund resources, and site reviews. The company was founded by Joseph D. Goldstein and Evan Rapoport in 2001 and is headquartered in West Palm Beach, FL. | Internet Software/Services | Director/Board Member | |
NexPoint Asset Management LP
 NexPoint Asset Management LP Investment ManagersFinance NexPoint Asset Management LP (NexPoint AM) is a registered investment advisor headquartered in Dallas, Texas. The firm was founded in 1993 as Pyxis Capital LP and changed its name from Highland Capital Management Fund Advisors LP to NexPoint Asset Management LP in 2022. They are a subsidiary of Highland Capital Management Services, Inc., which is owned by Highland Capital Healthcare Advisors GP LLC. NexPoint AM manages a suite of registered investment vehicles that provide access to alternative investments for both institutional and retail investors. | Investment Managers | President Market Strategist Founder | |
NexPoint Capital, Inc.
 NexPoint Capital, Inc. Investment Trusts/Mutual FundsMiscellaneous NexPoint Capital, Inc. operates as a closed-end management investment company. It engages in generating high current income and long-term capital appreciation primarily through investments in middle-market healthcare companies, middle-market companies in non-healthcare sectors, syndicated floating rate debt of large public and nonpublic companies and collateralized loan obligations. The company was founded on September 30, 2013 and is headquartered in Dallas, TX. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Chairman Compliance Officer | |
Southern Methodist University
 Southern Methodist University Other Consumer ServicesConsumer Services Southern Methodist University is a private university near the center of Dallas, SMU offers undergraduate, graduate, and professional programs through seven schools in the humanities and sciences, business, the performing, visual, and communication arts, engineering, education and human development, law, and theology. | College/University | Masters Business Admin Graduate Degree Undergraduate Degree | |
| University of California, Los Angeles | College/University | Undergraduate Degree Corporate Officer/Principal | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Tufts University | College/University | Undergraduate Degree | |
| New York University | College/University | Undergraduate Degree | |
| Pepperdine University | College/University | Director/Board Member | |
| University of North Texas | College/University | Graduate Degree Undergraduate Degree | |
| University of Illinois | College/University | Undergraduate Degree | |
| University of Kansas | College/University | Undergraduate Degree | |
Federal Deposit Insurance Corp.
 Federal Deposit Insurance Corp. Multi-Line InsuranceFinance Federal Deposit Insurance Corp. operates as an independent insurance agency. It offers insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, making large and complex financial institutions resolvable, and managing receiverships. The company was founded in 1933 and is headquartered in Washington, DC. | Multi-Line Insurance | Corporate Officer/Principal | |
Accruit LLC
 Accruit LLC Packaged SoftwareTechnology Services Accruit LLC develops intermediary programs for personal property exchanges. Its also offers real estate exchanges, personal property exchanges, like-kind exchange programs, franchise exchange, escrow and special member services. The firm specializes in like-kind exchange programs and providing taxpayers a single facilitator for all types of real estate, personal property and franchise exchanges. The company was founded by Brent C. Abrahm and Todd A. Fisher in March 2000 and is headquartered in Denver, CO. | Packaged Software | Director/Board Member | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Boy Scouts of America
 Boy Scouts of America Miscellaneous Commercial ServicesCommercial Services The Boy Scouts of America provides a program for young people that builds character, trains in the responsibilities of participating citizenship, and develops personal fitness. The company was founded in 1910 and is headquartered in Irving, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Dun & Bradstreet, Inc.
 Dun & Bradstreet, Inc. Internet Software/ServicesTechnology Services Dun & Bradstreet, Inc. engages in the provision of business data and analytical insights services. It offers products relating to finance, sales and marketing, master data, supplier management, and compliance. The company is headquartered in Short Hills, NJ. | Internet Software/Services | Corporate Officer/Principal | |
Homeowners of America Holding Corp.
 Homeowners of America Holding Corp. Multi-Line InsuranceFinance Homeowners of America Holding Corp. operates as a property and casualty insurance company. Its products include: Home Insurance, Dwelling Fire Insurance, Tenant and Condominium Insurance, and Fire Insurance. The company was founded by Spencer W. Tucker in 2005 and is headquartered in Irving, TX. | Multi-Line Insurance | Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Sales & Marketing Corporate Officer/Principal | |
IA Capital Group, Inc.
 IA Capital Group, Inc. Investment ManagersFinance IA Capital Group Inc (IA Capital Group) is a venture capital firm founded in 1992. The firm is headquartered in New York. | Investment Managers | Chairman Consultant / Advisor Investment Committee Member | |
| Tatum CFO Partners LLP | Corporate Officer/Principal | ||
The Phi Beta Kappa Society
 The Phi Beta Kappa Society Miscellaneous Commercial ServicesCommercial Services The Phi Beta Kappa Society operates as an organization for liberal arts and science education. The non-profit company is based in Washington. | Miscellaneous Commercial Services | Director/Board Member | |
Beta Gamma Sigma, Inc.
 Beta Gamma Sigma, Inc. Miscellaneous Commercial ServicesCommercial Services Beta Gamma Sigma, Inc. is an organization that recognizes academic excellence in business studies. The non-profit company is based in Maryland Heights, MO. The company offers scholarships and grants to their alumni chapters and members to aid in continuing education and chapter development. As a BGS member, individuals have access to exclusive programs designed to refine their skills to meet the changing needs of the business world. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The ESOP Association
 The ESOP Association Miscellaneous Commercial ServicesCommercial Services The ESOP Association operates as employer-sponsored advocacy and education association focused on employee stock ownership plans. The company was founded by Robert W. Smily Jr. in 1978 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
NexPoint Real Estate Strategies Fund
 NexPoint Real Estate Strategies Fund Investment Trusts/Mutual FundsMiscellaneous NexPoint Real Estate Strategies Fund is a closed-end management investment company, that operates as an interval fund. It seeks to invest in private and public real estate-related debt, equity, and preferred equity investments. The company was founded on July 1, 2016 and is headquartered in Dallas, TX. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Chairman | |
| HIGHLAND GLOBAL ALLOCATION FUND | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Chairman | |
The National Center for Employee Ownership
 The National Center for Employee Ownership Miscellaneous Commercial ServicesCommercial Services The National Center for Employee Ownership is a nonprofit organization that has been supporting the employee ownership community since 1981. The non-profit company is based in Oakland, CA. The company's mission is to help employee ownership thrive by providing reliable information on technical issues and inspiration to help companies reach the full potential of employee ownership. Litigation has been an ongoing concern for the ESOP community, and the company aims to help people make smart decisions about employee ownership. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Highland Opportunities & Income Fund
 Highland Opportunities & Income Fund Investment Trusts/Mutual FundsMiscellaneous Highland Opportunities & Income Fund operates as a closed-end investment fund. It intends to provide current income, consistent with preservation of capital. The company is headquartered in Dallas, TX. | Investment Trusts/Mutual Funds | Director/Board Member Chairman | |
Loan Servicing Solutions LLC
 Loan Servicing Solutions LLC Finance/Rental/LeasingFinance Loan Servicing Solutions LLC provides residential mortgages. It manages credit impaired assets. Loan Servicing Solutions has branches in Buffalo, Rochester, and New York. The company was founded by D. James Daras and is headquartered in Lancaster, NY. | Finance/Rental/Leasing | Director/Board Member | |
| Columbia Business School | College/University | Masters Business Admin | |
Ceannate Corp.
 Ceannate Corp. Miscellaneous Commercial ServicesCommercial Services Ceannate Corp. provides business process outsourcing services for government, private, and affiliated sectors. Its products include Iontuition, the web-based loan tool for student-borrowers, LoanAxis, the loan and relationship management solution for schools, AuthenticAID, the payment integrity tool for government agencies. The firm offers business process outsourcing for education receivables management, student loan servicing, and call center services. The company was founded in 2004 and is headquartered in Rolling Meadows, IL. | Miscellaneous Commercial Services | Director/Board Member | |
FMS Investment Corp.
 FMS Investment Corp. Miscellaneous Commercial ServicesCommercial Services FMS Investment Corp. provides revenue enhancement services. It also provides revenue recovery and payment integrity services to government agencies with compliance-driven portfolio needs. The firm manages consumer portfolios for various credit granters and asset management firms. The company was founded in 1992 and is headquartered in Rolling Meadows, IL. | Miscellaneous Commercial Services | Director/Board Member | |
| The University of North Carolina at Asheville | College/University | Undergraduate Degree | |
| National Bank of Washington | Chief Executive Officer | ||
Credibility Capital, Inc.
 Credibility Capital, Inc. Finance/Rental/LeasingFinance Credibility Capital, Inc. focuses on prime credit small business borrowers. The company was founded by Mark Rambler and Brett G. Baris in 2013 and is headquartered in New York, NY. | Finance/Rental/Leasing | Chief Executive Officer | |
| US Air Force | Sovereign | Corporate Officer/Principal |
Estadísticas
Internacional
| Estados Unidos | 50 |
| Canadá | 2 |
Sectorial
| Finance | 18 |
| Consumer Services | 12 |
| Commercial Services | 9 |
| Miscellaneous | 8 |
| Technology Services | 5 |
Operativa
| Corporate Officer/Principal | 73 |
| Director/Board Member | 71 |
| Undergraduate Degree | 25 |
| Chairman | 22 |
| Independent Dir/Board Member | 16 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Ethan Powell | 32 |
| Frederick S. Hammer | 29 |
| Rick Rick | 19 |
| Baris Brett | 19 |
| Bryan Ward | 16 |
| Mark Okada | 16 |
| Timothy K. Hui | 14 |
| Joe Dougherty | 13 |
| Luther H. Hodges | 10 |
| Richard P. Backus | 10 |
| Michael S. Colvin | 10 |
| Richard F. Sandifer | 9 |
| Robert W. Smiley | 9 |
| Matthew S. Okolita | 8 |
| Alan Jeffrey Head | 8 |
- Bolsa de valores
- Insiders
- James F. Leary
- Conexiones Empresas
