Oliphant Financial

Privilege Wealth Plc: Progress Report 2022 (‘£43M Insolvency’)

December 1, 2022

Liquidators' Progress Report for the period from October 6th, 2021 to October 5th, 2022 for Privilege Wealth Plc, which perpetrated a £40 million-plus investment fraud before collapsing after being exposed by OffshoreAlert, filed with Companies House for England and Wales on December 1st, 2022.

Privilege Wealth Plc: Liquidator’s Progress Report (2021)

November 24, 2021

Liquidator's Progress Report for Privilege Wealth Plc, prepared by David Ingram, of Grant Thornton, and filed with Companies House for England and Wales on November 24th, 2021.

Privilege Wealth Plc: Fourth Progress Report of Administrators

December 10, 2019

Joint Administrators' Fourth Progress Report regarding British firm Privilege Wealth Plc, a participant in a global investment fraud that collapsed after being exposed by OffshoreAlert.

Privilege Wealth Plc: Third Progress Report of Administrators

August 16, 2019

Administrators' Progress Report by insolvency practitioners Stephen Katz and John Kelmanson regarding Privilege Wealth Plc, a British firm that collapsed after being exposed as the perpetrator of an investment fraud by OffshoreAlert in 2016.

Helix Investment Management LP v. Privilege Direct Corp. et al: Melody Cuff Transcript

April 22, 2019

Filing of Deposition Transcript of Melody Cuff in Helix Investment Management LP 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.

Helix Investment Management LP v. Privilege Direct Corp. et al: Robert Morris Transcript

April 22, 2019

Filing of Deposition Transcript of Robert Morris in Helix Investment Management LP 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.

Helix Investment Management LP v. Privilege Direct Corp.: Motion for Default Judgment

April 22, 2019

Plaintiff's Motion for Default Judgment against Privilege Direct Corp. in Helix Investment Management LP 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.

Helix Investment Management LP v. Robert Morris: Motion for Summary Judgment

April 22, 2019

Plaintiff's Motion for Summary Judgment against Robert Morris in Helix Investment Management LP 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.

Helix Investment Management LP v. Oliphant Financial Group et al: Summary Judgment Motion

April 22, 2019

Plaintiff's Motion for Final Summary Judgment against Oliphant Financial Group LLC and Oliphant Financial Corporation in Helix Investment Management LP 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.

Helix Investment Management LP v. Privilege Direct Corp. et al: Motion to Reopen Case

April 22, 2019

Plaintiff's Motion to Reopen the Case in Helix Investment Management LP 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.

Privilege Wealth Plc: Second Progress Report of Administrators

February 21, 2019

Notice of Administrators' Progress Report for the period from July 23, 2018 to February 22, 2019, filed with Companies House for England and Wales.

Helix Investment Management LP v. Privilege Direct Corp. et al: Third Amended Complaint

December 10, 2018

Third Amended Complaint in Helix Investment Management LP 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.

Privilege Wealth Management Ltd.: Chapter 15 Petition (Gibraltar)

August 24, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram and Freddie White, of Grant Thornton, as the Foreign Representative of Privilege Wealth Management Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Privilege Wealth Plc: First Progress Report of Administrators

August 20, 2018

Notice of Administrator's Progress Report regarding Privilege Wealth Plc.

Privilege Wealth One LP: Chapter 15 Petition (Gibraltar)

August 14, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram and Freddie White, as the Foreign Representatives of Privilege Wealth One Limited Partnership, at the U. S. Bankruptcy Court for the Southern District of Florida.

Privilege Wealth’s UK administrators apply for US recognition, identify litigation targets

August 3, 2018

The administrators of British firm Privilege Wealth Plc, which collapsed earlier this year after being exposed as a fraud by OffshoreAlert, have applied for recognition at federal bankruptcy court in the USA and identified several potential litigation targets.

Privilege Wealth Plc: Chapter 15 Petition (England)

August 2, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Stephen Katz and John Kelmanson, as the Foreign Representatives of Privilege Wealth Plc, at the U. S. Bankruptcy Court for the District of New Jersey.

Helix Investment Management SLP v. Privilege Direct Corp. et al: Second Amended Complaint

June 18, 2018

Second Amended Complaint in Helix Investment Management, SLP 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.

Helix Investment Management SLP et al v. Privilege Direct Corp. et al: First Amended Complaint

May 17, 2018

First Amended Complaint in Helix Investment Management SLP, on behalf of Helix Securitisation Fund Compartment 'Privilege Wealth'; 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.

Privilege Wealth Plc: Administrators’ Proposals

March 15, 2018

Notice of Administrators' Proposals regarding Privilege Wealth Plc, filed with Companies House in the United Kingdom.

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.

Helix Investment Management, SLP v. Privilege Direct Corp. et al: Oliphant Financial Group’s Motion To Stay

February 23, 2018

Oliphant Financial Group'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.

Concord Equity Group Ltd. v. Oliphant Financial Group, LLC et al: Second Amended Complaint

February 19, 2018

Second Amended Complaint in Concord Equity Group Limited v. Oliphant Financial Group, LLC and Oliphant Financial, LLC at the Circuit Court of the Twelfth Judicial Circuit, in and for Sarasota County, Florida.

Privilege Wealth Plc goes into administration with debts exceeding $38M, investors are told

February 6, 2018

The biggest source of investment for the Privilege Wealth Group, Gibraltar-domiciled Privilege Wealth One Limited Partnership, today broke the news to its investors that it is massively insolvent due to fraud and mismanagement.

Privilege Wealth One LP: Insolvency Notification

February 6, 2018

Letter to investors from Privilege Wealth Management Limited, as general partner of Privilege Wealth One LP, notifying them that Privilege Wealth Plc has gone into administration and that the group is insolvent.

Helix Investment Management SLP v. Privilege Direct Corp. et al: Complaint

January 23, 2018

Complaint 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.

Concord Equity Group Ltd. v. Oliphant Financial Group, LLC et al: First Amended Complaint

July 26, 2017

First Amended Complaint in Concord Equity Group Limited v. Oliphant Financial Group, LLC and Oliphant Financial, LLC at the Circuit Court of the Twelfth Judicial Circuit, in and for Sarasota County, Florida.

Concord Equity Group Ltd. v. Oliphant Financial Group, LLC et al: Complaint

June 28, 2017

Complaint in Concord Equity Group Limited v. Oliphant Financial Group, LLC and Oliphant Financial, LLC at the Circuit Court of the Twelfth Judicial Circuit, in and for Sarasota County, Florida.