United States District Court for the Middle District of Georgia

Helix Investment Management SLP v. Privilege Direct Corp. et al: Plaintiff’s Response to Defendant’s Motion to Stay

March 1, 2018

Plaintiff's Response to Defendant's Motion to Stay in Helix Investment Management, SLP, on behalf of Helix Securitisation Fund Compartment 'Privilege Wealth' v. Privilege Direct Corp., Oliphant Financial Group, LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Sandy Rumble v. Robert Waterhouse et al: Order

August 30, 2007

Order in Sandy Rumble, d.b.a. Britannica Chauffeur Services, v. Robert Waterhouse, Godfrey Waterhouse, Nicolaas Jan Carel Francken, Phoenix Brokers, Inc., Main Street Brokerage, Inc., and Contractors Bonding Limited at the U. S. District Court for the Middle District of Georgia.

Colombia: Jose Guillermo Rubio Vargas

March 9, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into retired Colonel Bernardo Ruiz Silva and Colonel Jose Guillermo Rubio Vargas for suspected involvement in the murders of Colombian attorney, journalist and politician Alvaro Gomez Hurtado and his assistant, Jose Del Cristo Huertas Hastamorir.

Sandy Rumble v. Robert Waterhouse et al: Amended Complaint

May 25, 2005

Amended Complaint in Sandy Rumble, d.b.a. Britannica Chauffeurs Services, v. Robert Waterhouse, Godfrey Waterhouse, Nicolaas Jan Carel Francken, Phoenix Broker, Inc., Main Street Brokerage, Inc., and Contracting Bonding Limited at the U. S. District Court for the Middle District of Georgia.

Sandy Rumble v. Robert Waterhouse et al: First Amended Class Action Complaint

May 25, 2005

First Amended Class Action Complaint in Sandy Rumble, d.b.a. Britannica Chauffeur Services v. Robert Waterhouse, Godfrey Waterhouse, Nicolaas Jan Carel Francken, Phoenix Broker, Inc., Mainstreet Brokerage, Inc., and Contracting Bonding Limited at the U. S. District Court for the Middle District of Georgia.