Timothy Joseph Trankina
Directeur Financier/CFO chez Film Finances, Inc.
Provenance du réseau au premier degré de Timothy Joseph Trankina
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Peach Holdings, Inc.
 Peach Holdings, Inc. Finance/Rental/LeasingFinance Peach Holdings, Inc. (Peachtree), founded in 1996, is a leading specialty finance company focused on providing liquidity to holders of high quality, but illiquid, assets and deferred payment obligations. Peachtree purchases assets including structured legal settlements, annuities, lottery winnings, sports contracts and life insurance policies. Peachtree consistently ranks as #1 or #2 in each of the segments the company participate in. Peachtree is majority owned by DLJ Merchant Banking and Credit Suisse, one of the largest and most respected banks in the world. Previous to this ownership, Peachtree was a publicly listed company admitted on the Alternative Investment Market of the London Stock Exchange. The merger transaction with DLJ and Suisse was completed in November 2006 with a valuation of $775 million
11
| Extinct | Finance/Rental/Leasing | 11 |
Film Finances, Inc.
 Film Finances, Inc. Miscellaneous Commercial ServicesCommercial Services Film Finances, Inc. executes agreements between production companies and film financiers. Steven Arthur Ransohoff has been the CEO of the American company since 2008.
5
| Holding Company | Miscellaneous Commercial Services | 5 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Timothy Joseph Trankina via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Enhance Financial Services Group, Inc.
 Enhance Financial Services Group, Inc. Specialty InsuranceFinance Part of Radian Group Inc., Enhance Financial Services Group, Inc. is a company that reinsures financial guarantees of municipal and asset-backed debt obligations. The company is based in New York, NY. The company was founded by Daniel Gross, Allan R. Tessler. Enhance Financial Services Group was acquired by Radian Group Inc. on February 28, 2001 for $529.58 million. | Specialty Insurance | Corporate Officer/Principal Director/Board Member | |
Hard Rock Hotel, Inc.
 Hard Rock Hotel, Inc. Hotels/Resorts/Cruise linesConsumer Services Hard Rock Hotel, Inc. owns and operates hotels and casinos in Las Vegas. The hotel and casino is also home to a nightclub, concert hall, five restaurants and a spa as well as several other retail establishments. It also operates a resort with a rock music theme. The company is headquartered in Las Vegas, NV. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| LARA EXPLORATION LTD. | Other Metals/Minerals | Chief Executive Officer | |
| University of Pittsburgh | College/University | Graduate Degree | |
Peachtree
 Peachtree Data Processing ServicesTechnology Services Part of Automatic Data Processing, Inc., Peachtree is a company that provides computer services, including employer services and brokerage services. The company is based in Roseland, NJ. | Data Processing Services | President | |
Settlement Funding LLC
 Settlement Funding LLC Investment ManagersFinance Settlement Funding LLC provides factoring services. The firm, through its group of affiliated companies, purchases deferred payment obligations, structured legal settlements, annuity payments, lottery prize payments, sweepstakes awards, life insurance policies, tobacco transition payments, and sports contract payments. The company was founded by Timothy J. Trankina and James D. Terlizzi in 1996 and is headquartered in Radnor, PA. | Investment Managers | Chief Executive Officer Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal | |
FriendFinder Networks, Inc.
 FriendFinder Networks, Inc. Internet Software/ServicesTechnology Services FriendFinder Networks Inc. operates social networking internet websites. The firm’s websites offer services such as social networking, online personals, live and recorded video, online chat rooms, instant messaging, photo and video sharing, blogs, message boards, email, and premium content websites. The company was founded by Andrew Conru in 1996 and is headquartered in Campbell, CA. | Internet Software/Services | Director/Board Member | |
Polaris Geothermal, Inc.
 Polaris Geothermal, Inc. Electric UtilitiesUtilities Polaris Geothermal, Inc. engages in acquiring, exploring and developing geothermal properties. The company was founded on December 18, 2003 and is headquartered in Toronto, Canada. | Electric Utilities | Director/Board Member | |
| Rutgers State University of New Jersey | College/University | Graduate Degree | |
| Franklin & Marshall College | College/University | Undergraduate Degree | |
Warburg Pincus & Company US LLC
 Warburg Pincus & Company US LLC Investment ManagersFinance Warburg Pincus & Company US LLC engages in the provision of investment services. The company is headquartered in New York, NY. | Investment Managers | President | |
| New York University | College/University | Masters Business Admin | |
| Vassar College | College/University | Undergraduate Degree | |
| Supreme Court of the United States | General Government | Corporate Officer/Principal | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
New Jersey State Bar Association
 New Jersey State Bar Association Miscellaneous Commercial ServicesCommercial Services New Jersey State Bar Association operates as a not-for-profit organization. It educates the public to enhance awareness of the legal system. The company was founded in June 1899 and is headquartered in New Brunswick, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
State Bar of Georgia
 State Bar of Georgia Miscellaneous Commercial ServicesCommercial Services The State Bar of Georgia is an organization that provides resources and support for lawyers in the state of Georgia. The organization is based in Atlanta, GA and offers programs such as committees, sections, and a lawyer assistance program. The private company's website offers a variety of services, including a member directory, legal aid resources, and virtual law museum. Additionally, they offer a comprehensive law library called Fastcase, which is a free member benefit for lawyers. The State Bar of Georgia also recommends Member Benefits, Inc. as a broker for members' health, dental, and vision insurance, as well as other approved products. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| POLARIS RENEWABLE ENERGY INC. | Alternative Power Generation | Chairman | |
CY Financial Group LLC
 CY Financial Group LLC Miscellaneous Commercial ServicesCommercial Services CY Financial Group LLC provides management consulting solutions. It offers working capital lines; startup capital; term loans for property, plant, and equipment; turning receivables; and competitive financing. The firm also provides general management consulting solutions and ventures into various business investments, partnerships, and opportunities. The company was founded on July 14, 2009 and is headquartered in Houston, TX. | Miscellaneous Commercial Services | President | |
| The New York Bar Foundation | Corporate Officer/Principal | ||
| AuVerdi Capital DMCC | Chief Executive Officer | ||
OLIPP IV LLC
 OLIPP IV LLC Investment Banks/BrokersFinance Part of Emergent Capital, Inc., OLIPP IV LLC provides investment services. The CEO of the American company is Antony T. Mitchell. | Investment Banks/Brokers | Chief Executive Officer | |
Greenwood Asset Portfolio LLC
 Greenwood Asset Portfolio LLC Financial ConglomeratesFinance Part of Emergent Capital, Inc., Greenwood Asset Portfolio LLC provides premium finance for individual life insurance policies and structured settlements. The CEO of the American company is Antony T. Mitchell. | Financial Conglomerates | Chief Executive Officer | |
USClaims, Inc.
 USClaims, Inc. Finance/Rental/LeasingFinance Part of DRB Financial Solutions LLC, USClaims, Inc. provides non-recourse financial support to personal injury victims, attorneys, and surgeries. The company is based in Delray Beach, FL. USClaims has been one of America's largest providers of such financial support for 25 years. The company's flagship offering is providing non-recourse financial support to personal injury victims who may have suffered catastrophic injuries from defective products, unsafe premises, motor vehicle accidents, and other types of accidents. USClaims helps injured plaintiffs pay bills and endure the often long and arduous litigation process. USClaims also provides pre-settlement advances to support personal injury cases. Steve Bashmakov has been the CEO of the company since 2020. USClaims was acquired by DRB Financial Solutions LLC on July 22, 2014. | Finance/Rental/Leasing | Chairman | |
DRB Financial Solutions LLC
 DRB Financial Solutions LLC Investment Trusts/Mutual FundsMiscellaneous DRB Financial Solutions LLC provides annuity payments and other types of contractual cash flows purchasing. It offers liquidity to individuals and businesses in need of cash who have guaranteed or life contingent structured settlements, annuities and pending personal injury claims. The company is headquartered in Delray Beach, FL. | Investment Trusts/Mutual Funds | Chief Executive Officer Chief Executive Officer General Counsel | |
Warburg Investment Corp.
 Warburg Investment Corp. Miscellaneous Commercial ServicesCommercial Services Warburg Investment Corp. is a specialty finance consulting private company founded by Antony T. Mitchell. The company is based in Boynton Beach, FL. Warburg Investment provides finance consulting services to its clients. | Miscellaneous Commercial Services | Founder | |
DRB Capital LLC
 DRB Capital LLC Investment Banks/BrokersFinance DRB Capital LLC operates as annuity buyers. It offers structured settlements, annuities, investment annuities, and life-contingent structured settlements services. The company is headquartered in Delray Beach, FL. | Investment Banks/Brokers | Chairman Chief Executive Officer Chief Executive Officer | |
Oxford International Group LLC
 Oxford International Group LLC Investment ManagersFinance Oxford International Group LLC specialty finance company specializing in the acquisition of illiquid, high credit quality assets. Its financial assets include structured settlement receivables, lottery winning receivables, sports contracts receivables, and other future cash flows. The company was founded on October 5, 2011 and is headquartered in West Palm Beach, FL. | Investment Managers | Chief Executive Officer President | |
Soupologie Ltd.
 Soupologie Ltd. Food: Specialty/CandyConsumer Non-Durables Soupologie Ltd. offers soups. The company was founded by Stephen Argent and Stephen Argent and is headquartered in London, the United Kingdom. | Food: Specialty/Candy | Chief Executive Officer | |
| FFI HOLDINGS PLC | Financial Conglomerates | Chairman Chief Operating Officer Director/Board Member Director/Board Member Chief Executive Officer | |
777 Partners LLC
 777 Partners LLC Investment ManagersFinance 777 Partners LLC (777 Partners) is a private equity firm founded in 2015 by Steven W. Pasko and Joshua Wander. The firm is headquartered in Miami, Florida. | Investment Managers | Private Equity Investor | |
| ALPHA GROWTH PLC | Miscellaneous Commercial Services | Founder | |
Peachtree Settlement Funding LLC
 Peachtree Settlement Funding LLC Financial ConglomeratesFinance Part of The J.G. Wentworth Co., Peachtree Settlement Funding LLC provides financial services. | Financial Conglomerates | Chief Executive Officer General Counsel | |
| Citadel Legal Services LLC | Founder | ||
S-Ventures Plc
 S-Ventures Plc Finance/Rental/LeasingFinance S-Ventures Plc is an investment vehicle, which engages in the identification of investment opportunities in the health and wellness, organic food, and wellbeing sectors. The company was founded by Scott Livingston on July 6, 2020 and is headquartered in Woking, the United Kingdom. | Finance/Rental/Leasing | Director of Finance/CFO | |
Providence Life Assurance Company (Bermuda) Ltd.
 Providence Life Assurance Company (Bermuda) Ltd. Multi-Line InsuranceFinance Providence Life Assurance Company (Bermuda) Ltd. operates as a Bermudian insurance company. The private company is based in Hamilton, BM. | Multi-Line Insurance | Director/Board Member | |
US Claims Litigation Funding LLC
 US Claims Litigation Funding LLC Life/Health InsuranceFinance US Claims Litigation Funding LLC provides health insurance services. The private company is based in Atlanta, GA. The CEO of the company is Steve Bashmakov. | Life/Health Insurance | Director/Board Member | |
Ocean Drive Acquisition Corp.
 Ocean Drive Acquisition Corp. Financial ConglomeratesFinance Ocean Drive Acquisition Corp. is a blank check company, which formed for the purpose of effectuating a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other similar business combination with one or more entities. The company was founded on February 2, 2021 and is headquartered in Chicago, IL. | Financial Conglomerates | Director/Board Member | |
| Walker Preston Capital Holdings LLC | Corporate Officer/Principal | ||
| Southeast Claims Trading LLC | Corporate Officer/Principal | ||
| Ber-Ter Holdings LLC | Corporate Officer/Principal | ||
| Swift Capital Holdings LLC | Corporate Officer/Principal | ||
| Hawker Financial Co. Llc | President | ||
Alpha Alternative Assets Fund
 Alpha Alternative Assets Fund Investment Trusts/Mutual FundsMiscellaneous Alpha Alternative Assets Fund functions as a closed-end investment fund or Investment trust. The company was founded in 2021 and is headquartered in Newport Beach, CA. | Investment Trusts/Mutual Funds | Director of Finance/CFO |
Statistiques
Internationale
| Etats-Unis | 41 |
| Royaume-Uni | 5 |
| Canada | 4 |
| Irlande | 2 |
| Emirats Arabes Unis | 2 |
Sectorielle
| Finance | 20 |
| Commercial Services | 8 |
| Consumer Services | 7 |
| Technology Services | 3 |
| Utilities | 3 |
Opérationnelle
| Director/Board Member | 65 |
| Chairman | 41 |
| Independent Dir/Board Member | 34 |
| Corporate Officer/Principal | 34 |
| Chief Executive Officer | 21 |
Relations les plus connectées
| Insiders | |
|---|---|
| Bruce L. Crockett | 63 |
| James Terlizzi | 21 |
| Tony Mitchell | 16 |
| Steven Charles Rattner | 13 |
| Jason Sutherland | 12 |
| Sergio Salani | 11 |
| Simon Henry Ingram | 8 |
| Deborah Benaim | 6 |
| Jonathan Neuman | 5 |
| Stephen Argent | 4 |
| Steven Arthur Ransohoff | 4 |
| Hasham J. Malik | 2 |
| Lori Wengatz | 2 |
| Ernest Jordan | 1 |
- Bourse
- Insiders
- Timothy Joseph Trankina
- Connexions Sociétés
