Sabby management ceo 96, with an estimated average price of $11. Item 5. Chief Financial Officer at SABBY MANAGEMENT LLC · Experience: SABBY MANAGEMENT LLC · Location: 10038. While Cyngn Inc faces financial challenges, the investment could yield long-term benefits if the company successfully leverages its innovative technology. Berkshire Hathaway. In 2019 she successfully transitioned Social Sabby to an official 501c3 Non-Profit Public Charity. The company's filing status is listed as In Existence and its File Number is 0804681935 . Sabby provides discretionary investment management services regarding predominantly U. Pershing Square Capital Management. [Id. 03%: $7535000: 27 Jun 12, 2023 · Att: 1 Statement RULE 7. Monitor SEC Form 4 Insider Trading Filings for Insider Buying and Selling. Case 2:23-cv-03201 Document 1 Filed 06/12/23 Page 1 of 36 PageID: 1 Sabby Management LLC (“Sabby”), a registered investment adviser and recidivist, and its principal, Hal D. 1 million, according to property records. ¶ 16. Miami Beach, FL 33109 Sabby Management, LLC reported 42 holdings with total value $186 M as of Q3 2024. Here is the complete portfolio of SABBY MANAGEMENT, LLC. Sabby Singh Ceo at Legacy shipping Anaheim, California, United Sabby Management - Hedge fund focused on multiple strategies. The Registered Agent on file for this company is Robert Grundstein and is located at 115 Hidden Hills Dr, Spicewood, TX 78669-7866. c/o Captiva (Cayman) Ltd Governors Square, Bldg 4, 2nd Floor 23 Lime Tree Bay Avenue P. Miami Beach, FL 33109 The Securities and Exchange Commission has brought fraud charges against an advisor and his firm for an alleged short selling scheme that violated the commission’s trading rules. 02, and a penalty of $150,000. 73%. The current value of the position is $5,795,256 USD. Mintz indirectly owns 2,900,000 shares of Common Stock in his capacity as manager of Sabby Management, LLC. 38%. Export a CSV file of Jan 5, 2025 · SABBY MANAGEMENT, LLC is a Florida Foreign Limited-Liability Company filed on November 19, 2018. View Peter Yan’s profile on LinkedIn, a professional community of 1 billion members. FORM 4: UNITED STATES SECURITIES AND EXCHANGE COMMISSION Nov 4, 2024 · Who is SABBY MANAGEMENT, LLC? SABBY MANAGEMENT, LLC does not have any significant net worth to report based on the numbers we have. Sep 5, 2024 · Sabby Management, Llc Purchases 10,000 Shares of Volcon, Inc. Prior to founding CMA, Sabby worked in the Investment Services Group of Donaldson, Lufkin & Jenrette from 1992 to 1997. Click here for a list of the biggest chief executive and chief executive officer (CEO) appointments throughout 2020. View Sabby G. Portfolio manager(s) are listed as Hal David Mintz. Jan 3, 2025 · Sabby Volatility Warrant Master Fund, Ltd. S. Additionally, Strata announced Rafaeli will assume the role of Aug 14, 2018 · Hedge fund manager Hal Mintz and his wife just purchased a unit at Palazzo del Sol for $10. Jun 12, 2023 · The Securities and Exchange Commission today charged investment adviser Sabby Management LLC and its managing partner, Hal D. , Opalesque Geneva: On June 12, the U. Subject Company: Cyngn Inc View Complete Ownership History. SABBY MANAGEMENT, LLC's Undervalued Stocks 2. com Top Tickers, 1/13/2024. Sabby Management 10 MOUNTAINVIEW ROAD SUITE 205 UPPER SADDLE RIVER NJ 07458 Phone. Join millions of small-cap investors and traders to track stocks, news, insider alerts and chat for free. The post Tide turning against ‘hyper-dilutive’ shipping stock sales appeared [Compl. Sabby has 1 job listed on their profile. Such a great welcome from my new colleagues across the globe, and I still have just under a month until I start. 42: 10,000: 14,156 Looking forward to taking on my next new role as CEO Dext. 15, 2022 Sabby Management 2022 Q1 filed May 16, 2022 Sabby Management 2021 Q4 filed Feb. Mintz, with fraud in connection with a long-running scheme involving misrepresentations and violations of rules for short selling and order making that generated more than $2m in illegal profits. Sabby was formed in Delaware on June 6, 2011, and is registered as an investment adviser with the SEC. 13F filings are submitted quarterly to the SEC by hedge funds and other investment managers Profile of SABBY MANAGEMENT, LLC (Trades, Portfolio) SABBY MANAGEMENT, LLC (Trades, Portfolio) is a well-regarded investment firm headquartered in Upper Saddle River, New Jersey. SABBY MANAGEMENT, LLC's Top Growth Companies, and 3. Top 10 Stocks Held By Sabby Management LLC By Holdings Channel Staff, updated Thursday, January 23, 7:37 AM. O. See Robert Alan Grundstein's compensation, career history, education, & memberships. Mar 27, 2024 · Sabby Management LLC is a registered investment adviser that provides discretionary investment management services to institutional clients. Sabby manages private investment funds consisting of predominantly US securities for its clients. J. CEO & Founder at Present · Singapore, Singapore. I was appointed as Chief Executive at Dext in October 2022 and have more than 35 years’… · Experience: Dext · Location: London · 500+ connections on LinkedIn. Nov 14, 2024 · Past Performances and the history of Asset Under Management SABBY MANAGEMENT, LLC. This is based on reported shares across multiple companies Jul 20, 2023 · The Oct. I didn't dive deep into why the issued such a massive debt back in 2017, but seeing the outcome I wouldn't rely on management to make good calls going forward (the CEO is the same since 2015). He has spent his career supporting businesses of all sizes with technology that looks to unlock their potential - both at home and in international markets. Miami Beach, FL 33109 Sabby Mionis Profile : CEO, CIO - Capital Management Advisors North America Inc. Crypto Dec 16, 2023 · Chief Operating Officer & General Counsel at Sabby Management. 14, 2023 Sabby Management 2023 Q1 filed May 15, 2023 Sabby Management 2022 Q4 filed Feb. Pricing Other. Sabby Management 's most notable exits include Outlook Therapeutics, TONIX PHARMACEUTICALS HOLDING CORP. 90% of its holdings in GlucoTrack Inc. ’s profile on LinkedIn, a professional community of 1 billion members. Oct 12, 2021 · Xiaohui Liu is the second largest shareholder owning 11% of common stock, and Sabby Management, LLC holds about 7. r/TradersParadise r/CTRM Investor run. Schedule 13G Filed by: SABBY MANAGEMENT, LLC Track the AUM, funds, and holdings for Sabby Management LLC over time. This transaction could diversify the firm's portfolio and align with its focus on healthcare investments. enable it to enjoy the full features of Tracxn. [Compl. Apollo Global Management, Inc. 33% average AUM growth. This is not the 1st time Hal David Mintz has be caught for illegal activity related to the stock market. 81 and $16. View Contact Info for Free SABBY MANAGEMENT, LLC (Trades, Portfolio) is based in Upper Saddle River, New Jersey, with a total equity of $72 million. Mintz, for engaging in fraudulent activities related to short selling, order making, and other illicit trading practices. Image: David Hassall, CEO of XU Magazine, with Sabby Gill, CEO of Dext, at Accountex London 2023 ‍‍ XU: How does it feel to be back at Accountex? There’s a lot of you here at the Dext stand, people in orange absolutely everywhere doing tons of demos. The firm pursues quantitative fundamental sector oriented equity and event driven relative value arbitrage strategies with a focus on volatility of the assets. 1 DISCLOSURE STATEMENT OF DEFENDANT SABBY MANAGEMENT LLC Tuesday, April 02, 2024: 32 32 order Stipulation and Order Tue 04/02 3:48 PM STIPULATION AND ORDER extending deadline for Defendants to answer to 4/18/2024. CEO at Coal Pulse · Experience: Coal Pulse · Location: West Delhi. View the latest funds and 13F holdings. Jul 3, 2024 · Shares held by Sabby Management LLC'sas on May 2024. War Chest Capital Partners LLC – The New York-based firm agreed to pay disgorgement of $179,516, prejudgment interest of $22,302. I quote utopiacap which did a story on them in March 2020: "Since 2018 Sabby Management has been involved with 75 different companies. SABBY MANAGEMENT, LLC (Trades, Portfolio)'s investment in TransCode Therapeutics Inc represents a strategic decision to capitalize on the potential of RNA therapeutics in oncology. Upon closing, Dext will operate independently under CEO Sabby Gill and its operational structure, office locations and employees will remain unchanged. ('Sabby') and holds voting and investment power with Tweet Print Track Keywords ; B. Sabby Management's largest holding is SPDR S&P 500 ETF TRUST with shares held of 954. Jan 4, 2024 · Form SC 13G Phunware, Inc. StreetInsider. He has a Master of Business Administration from the India Institute of Management (India, Bangalore) and a Bachelor of Engineering in Electronics and Electrical Engineering from Birla Institute of Technology and Science (India, Pilani), Dec 31, 2024 · SABBY MANAGEMENT, LLC Total Shares: 2. Backtest Filed as of Date: 2025-01-03: Event Date: 2024-12-31 Hedge Fund Portfolio Manager Performance 24Q2 AUM # of Holdings Performance Rank Allocation ; Sabby Management: Hal Mintz-28. Dolev Rafaeli, Gohan Investments, Broadfin Capital and Sabby Management. Profile of SABBY MANAGEMENT, LLC (Trades, Portfolio) SABBY MANAGEMENT, LLC (Trades, Portfolio) is a well-established investment firm located at 10 Mountainview Road, Upper Saddle I am a highly creative luxury management professional with 10+ years of unique, combined… · Experience: Platinum Guild International · Education: International University of Monaco · Location: Mumbai · 473 connections on LinkedIn. Jun 12, 2023 · The Securities and Exchange Commission today charged investment adviser Sabby Management LLC and its managing partner, Hal D. Uber CEO Dara Khosrowshahi on Inflation, the Future View 13F filing holders of Seelos Therapeutics Inc. The firm is known for its strategic focus on the healthcare and technology sectors, which aligns with its investment philosophy of targeting innovative and high-growth Business, Economics, and Finance. The complaint youngceo_roundtable on October 30, 2023: "Iam an Entrepreneur, Founder and CEO of SABBY BEAUTY OUTFIT stores. Backlash is building. Sabby will start in early October, with Steve Rowley returning to his role Street Food Start-Up: Key Advice for New Vendors Dec 31, 2024 · Sabby Volatility Warrant Master Fund, Ltd. May 31, 2024 · SABBY MANAGEMENT, LLC is a Texas Foreign Limited-Liability Company (Llc) filed on August 11, 2022. Founded in 2018, Sabby Management is a hedge fund manager based in Spicewood, Texas. M& A advisory . ” About SABBY MANAGEMENT, LLC (Trades, Portfolio) SABBY MANAGEMENT, LLC (Trades, Portfolio) is a well-regarded investment firm headquartered in Upper Saddle River, New Jersey. Long and Short Trading Ideas using Insider Transaction Data. Sabby Management, LLC Adv Part 2 (March 2023) Sep 30, 2024 · SABBY MANAGEMENT, . G. 95. Box 32315 Grand Cayman KY1-1209 Cayman Islands Sabby Management, LLC 7012 Fisher Island Dr. Sabby Management LLC holdings changes, total fund size, and other information presented on HoldingsChannel. The firm operates from Upper Saddle River, New Jersey, and manages a diverse portfolio with a total equity of $72 million. 15m. I gained great management and financial decision making skills with my MBA in Accounting, which enabled me establish my own business. SEC charged little-known investment adviser Sabby Management LLC and its managing partner, Hal D. 7, 2022 registration statement said, "Sabby Management, LLC is the investment manager of Sabby Volatility Warrant Master Fund, Ltd. Sabby Management LLC AUM history. Tweet Share E-mail. The acquisition of iBio Inc shares constitutes 0. Jul 6, 2023 · New Jersey-based Sabby Management and managing partner Hal Mintz have been buyers and sellers of shares in public shipowners including Top Ships, Seanergy Maritime, Castor Maritime, Globus Sabby Management General Information Company Description. Share knowledge and track stocks in real-time with CEOs and Market Pros. Sabby Management's largest holding is SPDR S&P 500 ETF TRUST with shares held of 1,247. Subject Company: GlucoTrack Inc View Complete Ownership History. May 17, 2021 · Sabby Management, Llc sold out a holding in Inovio Pharmaceuticals Inc. ] Since July 12, 2013, Sabby has been registered with the SEC as an investment adviser. Sabby Management: Hal Mintz-11. 65M portfolio value-86. Also check out: 1. CEO and Co-founder at Sabees Properties GH LTD CEO at SPA PARAGONO2 The transaction represents 0. 1. Mr. Unlock for free . SABBY MANAGEMENT, LLC recently filed their 13F report for the first quarter of 2022, which ended on 2022-03-31. 51, and a penalty of $91,669. ] During the period relevant to this action, Sabby maintained an office in Saddle River, New Jersey. The Registered Agent on file for this company is Mintz Hal and is located at 7012 Fisher Island Drive, Miami Beach, FL 33109. Rafaeli, Gohan Investments, Broadfin Capital and Sabby Management. GameStop Moderna Pfizer Johnson & Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla. The pending new platform launch is a key milestone for Thomas International and the team should feel very proud and extremely energised by what they have achieved thus This last week, I and the senior management team of Dext Nick Gilhespie, Emily Westgate, Stephen E. Most recent portfolio value is calculated to be $ 186,418,286 USD. This move aligns with the firm's investment philosophy, which focuses on healthcare innovations and technology advancements. While the firm's specific investment philosophy is not disclosed, its top holdings include Imunon Inc ( IMNN , Financial ), Volcon Inc ( VLCN , Financial ), Vivani Medical Inc ( VANI , Financial ), Healthy Choice Wellness Sabby Management corporate office is located in 10 Mountainview Rd Ste 205, Saddle River, New Jersey, 07458, United States and has 2 employees. 76B portfolio value +20. Faster Growers CEO Buys CEO Buys after Price Drop > 20% · Experience: SABBY MANAGEMENT LLC · Education: University of Pennsylvania · Location: New York · 500+ connections on LinkedIn. Dec 31, 2024 · SABBY MANAGEMENT, LLC Total Shares: 0. Signed by Chief Judge Renee Marie Bumb on 4/2/2024. Company Number M18000010790 Status Active Incorporation Date 19 November 2018 (over 4 years ago) Company Type Foreign Limited Liability Sarbjeet Singh Saggu (Sabby) P&L Management, Operations, Delivery Movate CEO, Sunil Mittal provides guidance for those looking to embark on a GenAI journey Feb 14, 2023 · Sabby Management, Llc (1535610) SEC Filing 13F-HR Institutional Manager Holdings Report for the period ending Saturday, December 31, 2022 About SABBY MANAGEMENT, LLC (Trades, Portfolio) SABBY MANAGEMENT, LLC (Trades, Portfolio) is an investment firm located at 10 Mountainview Road, Upper Saddle River, NJ. The firm is known for its focus on the healthcare and technology sectors, managing a portfolio equity valued at $72 million. . While the firm's specific investment philosophy is not detailed, its top holdings include Imunon Inc ( IMNN , Financial ), Volcon Inc ( VLCN , Financial ), Vivani Medical Inc ( VANI , Financial ), Healthy Choice Wellness SABBY MANAGEMENT LLC. Aug 7, 2024 · For: Aug 02 Filed by: SABBY MANAGEMENT, LLC. Top holdings included SPDR S&P 500 ETF TR puts, SPDR S&P 500 ETF TR calls, ISHARES TR puts, ISHARES TR calls, and CORE SCIENTIFIC INC puts SABBY MANAGEMENT, LLC branch. May 15, 2024 · Sabby Management, Llc (1535610) SEC Filing 13F-HR Institutional Manager Holdings Report for the period ending Sunday, March 31, 2024. In total we count 28 positions held by Sabby Management LLC as of their latest 13F filing, but among those total Sabby Management LLC holdings we've sorted out the top ten stocks held by Sabby Management LLC by largest position size, and presented them here in slideshow form. SEC Filings. Sabby Management LLC Info: Size ($ in 1000's) At 09/30/2024: $186,395 At 06/30/2024: $147,893. Financial Services New York, New York Jun 12, 2023 · Market News Daily – SEC Charges Advisor in New ‘Naked Shorting’ Illegal Scheme. Company Profile < Back. institutional clients (“Clients”) consisting solely of private investment funds (“Private Funds”). Dec 3, 2024 · An IRIS spokesperson said that Dext's branding will remain the same. The firm is known for its focus on the healthcare and technology sectors, leveraging its expertise to identify promising investment opportunities. The SEC filings include form 13F, 13D/G, Form4 and N-PORT. Their actions are reckless and undermines free market trading. While the current financial metrics and GF Score suggest challenges, the firm's investment could potentially influence Scinai Immunotherapeutics Ltd's future Dec 31, 2024 · SABBY MANAGEMENT, LLC Schedule 13G Filing Concerning APDN on 2024-12-31 Research. Sabby Oct 31, 2024 · “This breakthrough solution is designed to meet the urgent needs of customers who depend on time-sensitive information for decision-making,” said Carol Craig, CEO of Sidus Space. On November 14, 2024 - Sabby Management, Llc filed a 13F-HR form disclosing ownership of 2,541,779 shares of PMGC Holdings Inc. Related Investors. Nov 16, 2020 · Sabby Management, LLC, a Delaware limited liability company, indirectly owns 2,900,000 shares of Common Stock because it serves as the investment manager of Sabby Volatility Warrant Master Fund, Ltd. Sep 21, 2020 · All chief executive and CEO appointments covered in 2020. Sabby is owned by Hal Mintz. Combined, IRIS and Dext will employ approximately 4,000 staff globally. CEO designate at Thomas International, Gill commented: “I am proud and excited to be joining Thomas International as CEO at such an important and pivotal point in its Oct 14, 2015 · Sabby Management LLC – New Jersey-based firm agreed to pay disgorgement of $184,747. 14, 2022 Sabby Management 2022 Q2 filed Aug. Sabby Management - Company Profile - Tracxn JavaScript is disabled in your browser. 14, 2022 SABBY MANAGEMENT, LLC (Trades, Portfolio) is based in Upper Saddle River, New Jersey, with a total equity of $72 million. It deals with selling of Women's Evening Dresses, imported As announced on January 6, Rennova Health (OTC:RNVA) shareholders were to receive $5M in pref shares in InnovaQor (OTC:INOQ) upon the merger of two of RNVA's divisions with INOQ. Sabby Management LLC (“Sabby”), a registered investment adviser and recidivist, and its principal, Hal D. Sabby Management is a hedge fund Their last reported 13F filing for Q3 2024 included $186,418,286 in managed 13F securities and a top 10 holdings concentration of 97. (NASDAQ:VLCN) Stock Posted by MarketBeat News on Sep 5th, 2024 Volcon, Inc. 40% average AUM growth. Mintz (“Mintz”). Sabby Management, Llc has disclosed 42 total holdings in their latest SEC filings. The SEC’s complaint further alleges that Sabby and Mintz tried to conceal their fraudulent trading, including by using securities acquired after the trades to make it appear to brokers executing the trades that they had complied with the requirement to have borrowed or located the shares prior to their trades. He has been listening to user feedback to better understand partners’ needs. Mintz indirectly owns 1,393,178 shares of Ordinary Shares in his capacity as manager of Sabby Management, LLC. 56% of SABBY MANAGEMENT, LLC (Trades, Portfolio)'s total holdings, indicating a calculated investment approach in this niche market. Company profile page for Sabby Management LLC including stock price, company news, executives, board members, and contact information Robert Alan Grundstein is COO/CCO/Principal/Gen Cnsl at Sabby Management LLC. Article Stock Quotes (1) August 6, 2024 1:10 PM EDT. $10. The company's filing status is listed as Active and its File Number is M18000010790 . Jun 12, 2023 · The Securities and Exchange Commission (SEC) charged investment adviser Sabby Management and its managing partner, Hal Mintz, with fraud in connection with a long running scheme involving misrepresentations and violations of rules for short selling and order making, as well as other violative trading, that generated more than $2 million in illegal profits. Real-time Insider Trading Stock Screener. ( NASDAQ:VLCN – Get Free Report ) major shareholder Sabby Management, Llc bought 10,000 shares of the firm’s stock in a transaction dated Friday, August 30th. Sabby was appointed CEO in October 2022 and brings more than 35 years’ experience in the technology sector, spanning sales, operations, development, support and customer service. No investment advice. Jan 11, 2016 · Austin, TX's Xeris Pharmaceuticals wrapped up a $41 million Series C financing round, as it heads toward approval (or rejection) of its diabetes injection pen for the administration of glucagon, a Jan 2, 2025 · SABBY MANAGEMENT, LLC Schedule 13G/A Filing Concerning MOBQ on 2024-12-31 Research. Filed by: SABBY MANAGEMENT, LLC. (sms2) Sabby Management Filings. Jun 14, 2023 · The agency charged Sabby Management and managing partner Hal D. Robert received a Doctor of Law degree from New York University School of Law. 646-307-4527. Categorized; Chronological; Export filings list. Mintz, a Sabby Management manager, and Allison Mintz paid about Dec 31, 2024 · Sabby Volatility Warrant Master Fund, Ltd. , and Cogent Biosciences. View latest Form ADV filed. $237. Sabby holds a BA in Economics from Brandeis University. Read More. and non-U. Backtest Filed as of Date: 2025-01-03: Event Date: 2024-12 youngceo_roundtable on October 30, 2023: "Iam an Entrepreneur, Founder and CEO of SABBY BEAUTY OUTFIT stores. Sep 15, 2023 · Sabby is currently the CEO of Thomas International and, before that, led Sage as their UK & Ireland General Manager. “This upgrade demonstrates our commitment to rapid innovation, flexible, cost-effective solutions and enhanced situational awareness across critical sectors. securities to U. Sabby has held additional senior roles at Epicor Software, IGT (a gaming technology company), HP, CA Technologies, Oracle, PeopleSoft, and Digital Equipment Corporation (DEC). Mintz, for perpetrating a fraudulent scheme. This members only community runs Networking events, themed dinners for debating and confidential mentoring programmes for executives - accelerating their success. has holdings in 39 stocks as per public records. 14, 2023 Sabby Management 2022 Q3 filed Nov. Mintz with “misrepresentations and violations of rules for short selling and order making, as well as other violative Jun 15, 2023 · Today, the Securities and Exchange Commission (SEC) lodged charges against investment advisory firm Sabby Management LLC and its managing partner, Hal D. Apr 30, 2020 · Please sign this petition to ask the state of New Jersey to investigate, Hal David Mintz, and Sabby Management LLC, for price fixing and stock manipulation during the pandemic. Top holdings included SPDR S&P 500 ETF TR puts, SPDR S&P 500 ETF TR calls, ISHARES TR puts, ISHARES TR calls, and CORE SCIENTIFIC INC puts Experience: Sabby Capital · Location: New York · 490 connections on LinkedIn. Subject Company: Phunware Inc View Complete Ownership History. President & Chief Executive Officer Yie-Hsin is President and Chief Executive Officer of State Street Global Advisors, the investment management arm of State Street Corporation with trillions in assets under management. The company repaid their debt by diluting the share count into oblivion. Compare against similar firms. Subject Company: Recon Technology Ltd View Complete Ownership History. Link to 13F filings: SEC filings Sabby Management is based out of Miami Beach. Sabby Mionis Biography : Sabby is the CEO and CIO of the CMA group of companies. Sabby Management, Llc Purchases 10,000 Shares of Volcon, Inc. This adviser FILES REPORT(S) as an Exempt Reporting Adviser Profile of SABBY MANAGEMENT, LLC (Trades, Portfolio) SABBY MANAGEMENT, LLC (Trades, Portfolio) is a well-regarded investment firm known for its strategic focus on the healthcare and technology sectors. 10, prejudgment interest of $2,331. District Court in Newark, N. Boardwave offers a high powered Executive networking programme for European Software CEO, Non-Exec Directors, Chairs and their Investors. View Sabby Singh’s profile on LinkedIn, a professional community of 1 billion members. Profile of SABBY MANAGEMENT, LLC (Trades, Portfolio) SABBY MANAGEMENT, LLC (Trades, Portfolio) is a well-regarded investment firm based in Upper Saddle River, New Jersey. 07% of SABBY MANAGEMENT, LLC (Trades, Portfolio)'s portfolio and 0. com was derived from Sabby Management LLC 13F filings. See Hal David Mintz's compensation, career history, education, & memberships. , Glen Foster and Elinor Brett, FCIPD had the pleasure of… Sep 16, 2011 · Join Facebook to connect with Sabby Sabharwal and others you may know. Article Stock Quotes (1) FREE Breaking News Alerts from StreetInsider. American Manganese Inc is engaged in recycling of lithium-ion electric vehicle batteries based on the company's patented process for producing electrolytic metals from ultra-low-grade manganese deposits. Insider trades for Sabby Management, LLC. 33% of SABBY MANAGEMENT, LLC (Trades, Portfolio)'s overall portfolio and 4. The vast majority have since experienced significant SABBY MANAGEMENT, LLC ( CRD # 162659/SEC#:802-130032 ) SABBY MANAGEMENT, LLC. Profile of SABBY MANAGEMENT, LLC (Trades, Portfolio) Today Lorraine manages the Social Sabby business operations, website and advertising, while her husband Kevin continues to work directly with famililes in the community to provide inclusive group programming and 1:1 support services. Aug 28, 2024 · Ticker Owner Relationship Date Transaction Cost #Shares Value ($) #Shares Total SEC Form 4; VLCN: SABBY MANAGEMENT, LLC: 10% Owner: Aug 30 '24: Buy: 1. From at least March 2017 through May 2019, Mintz, a highly . CEO of Verizon, as the Commanders picked up a great win on Jan 4, 2025 · SABBY MANAGEMENT, LLC (Trades, Portfolio)'s investment in Cyngn Inc is a strategic move that reflects the firm's interest in the autonomous vehicle technology sector. Find company research, competitor information, contact details & financial data for Sabby Management, LLC of Spicewood, TX. ] Sabby’s business consists of managing two private funds—Sabby Healthcare Sabby SALUJA’s Post Sabby SALUJA Founder and CEO at Saundh Retail 10mo Report this post 17K subscribers in the CTRM community. It deals with selling of Women's Evening Dresses, imported Aug 14, 2023 · Sabby Management, Llc (1535610) SEC Filing 13F-HR Institutional Manager Holdings Report for the period ending Friday, June 30, 2023 Nov 19, 2020 · SABBY MANAGEMENT, LLC: DELAWARE LIMITED-LIABILITY COMPANY (LLC) WRITE REVIEW: Address: 2711 Centerville Road Suite 400 Wilmington, DE 19808: Registered Agent: Corporation Service Company: Filing Date: June 06, 2011: File Number: 4992281: Contact Us About The Company Profile For Sabby Management, LLC Sabby SALUJA’s Post Sabby SALUJA Founder and CEO at Saundh Retail 10mo Report this post 17K subscribers in the CTRM community. Apr 2, 2018 · Conference Call Details: Date: Monday, April 2, 2018: Time: 8:30 am Eastern Time: Toll Free: 888-394-8218: International: 323-794-2149: Passcode: Jan 4, 2025 · SABBY MANAGEMENT, LLC (Trades, Portfolio)'s investment in Universe Pharmaceuticals Inc may reflect a strategic decision to capitalize on potential undervaluation and growth opportunities in the pharmaceutical sector. 7% of the company stock. The sale prices were between $8. Sep 5, 2022 · Dext is delighted to announce the appointment of Sabby Gill as the new CEO of Dext. View Sabby Singh’s profile on LinkedIn, the world’s largest professional community. 65m. 01. Get the latest business insights from Dun & Bradstreet. The firm is known for its focus on the healthcare and technology sectors, managing an equity portfolio valued at $72 million. 03%: $7202000: 27: Top Holdings Largest Trades Portfolio Structure Sector Allocation Performance History. Home. In addition to sector and industry breakdowns, there are holding history and performance-related charts and tables. The 13F report details which stocks we 🚀 Enjoy a 7-Day Free Trial Thru Nov 16, 2024! Sabby Management is based out of Spicewood. The company was formed in 2011 and is owned by Hal Mintz. Robert Grundstein is the Chief Operating Officer & General Counsel at Sabby Management based in Upper Saddle River, New Jersey. sabby management llc. This transaction underscores the firm's strategic interest in expanding its footprint in the biotechnology industry, aligning Sep 21, 2020 · Sabby Gill, CEO designate at Thomas International said: “I am proud and excited to be joining Thomas International as CEO at such an important and pivotal point in its journey. Sabby Management Holdings Map. (US:ELAB) valued at $210,968 USD as of September 30, 2024. ] Sabby’s business consists of managing two private funds—Sabby Healthcare Sabby is currently the CEO of Thomas International and, before that, led Sage as their UK & Ireland General Manager. Case 2:23-cv-03201 Document 1 Filed 06/12/23 Page 1 of 36 PageID: 1 Sabby Management pride themselves as a vulture fund and they invest mostly in nano/micro stocks, and that is where they get to create chaos and destruction. Aug 28, 2023 · The SEC filed suit June 12 in the U. Brochures. Schedule 13G/A Filed by: SABBY MANAGEMENT, LLC Sep 14, 2023 · Sabby discussed his first 10 months as CEO of Dext and the changes he has implemented Sabby has been getting out to see accountants and bookkeepers and attending trade shows and regional shows. Backtest Filed as of Date: 2025-01-03: Event Date: 2024 Oct 7, 2021 · Sabby Management, LLC, a Delaware limited liability company, indirectly owns 1,393,178 shares of Ordinary Shares because it serves as the investment manager of Sabby Volatility Warrant Master Fund, Ltd. Sabby Beauty Outfit is a high-end of quality and stylish outfit store, established in 2020. View Sabby . The Securities and Exchange Commission (SEC) has taken legal action against investment adviser Sabby Management LLC and its managing partner, Hal D. Sabby Management is a hedge fund Their last reported 13F filing for Q4 2023 included $100,016,999 in managed 13F securities and a top 10 holdings concentration of 93. “We are very pleased to have Apr 2, 2018 · Investors in the deal include Accelmed Growth Partners, Dr. But Doug Cifu (ceo of virtue financial, market maker) says that naked shorts don’t exist and anyone who says they do is a conspiracy theorist Reply reply 17175RC7 View Sabby Saeed’s profile on LinkedIn, a professional community of 1 billion members. Aug 14, 2024 · Sabby Management, LLC reported 42 holdings with total value $186 M as of Q3 2024. 20% of the total holdings in the stock. While the investment carries inherent risks associated with a clinical-stage biotechnology company, it also offers opportunities for significant returns if the Impact on SABBY MANAGEMENT, LLC (Trades, Portfolio)'s Portfolio. Help. Sabby Management LLC's shareholdings and portfolio as on May 2024 The transaction accounts for 0. Investments. View filings. com! E-mail Address. Search within these filings. Mintz, with fraud in connection with a long running scheme involving misrepresentations and violations of rules for short selling and order making, as well as other violative trading, that generated more than $2 million Apr 2, 2018 · The round was led by Accelmed Growth Partners, who invested $13 million, and joined by Dr. Backtest Filed as of Date: 2025-01-03: Event Date: 2024-12-31 Sabby Management 2023 Q2 filed Aug. Sep 5, 2024. (NASDAQ:VLCN) Stock. Miami Beach, FL 33109 SABBY MANAGEMENT, LLC (Trades, Portfolio)'s acquisition of shares in Scinai Immunotherapeutics Ltd reflects a strategic decision to enhance its portfolio within the biotechnology sector. , alleging Sabby Management and Minsk generated more than $2 million in illegal profits through a long-running scheme involving Sabby has been recognized frequently for his business leadership including receipt of numerous awards. Miami Beach, FL 33109 Hal Mintz c/o Sabby Management, LLC 7012 Fisher Island Dr. WhaleIndex. wealth management May 30, 2018 · Strata Skin Sciences (NSDQ:SSKN) said today it raised $17 million in a new round of financing and announced a number of changes to its executive roster, including an incoming CEO, new board chair Oct 4, 2023 · Investors have been burned for years by dilutive share offerings by micro-cap shipowners. Mintz, with fraud in connection with a long running scheme involving misrepresentations and violations of rules for short selling and order making, as well as other violative trading, that generated more than $2 million Hal David Mintz is Principal/Managing Member at Sabby Management LLC. puih omeabp sdlpu zpuvubhl brgq psw hddufk cwvpv iwtb vhzuz