Robert A. Morris

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.

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’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.

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.

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.

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.