Tim Parsa

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    William Laggner v. Ricardo Salinas Pliego: Discovery Application (Cayman Islands)

    Application by William Laggner to take discovery from Ricardo Salinas Pliego, described as "the third wealthiest individual in Mexico" who is "the founder and chairman of Grupo Salinas, a corporate conglomerate", for use in legal proceedings in the Cayman Islands involving a petition to wind-up crypto and blockchain firm Uphold Ltd. amid allegations that "Board members Adrian Steckel, James Chen, and former Uphold CEOs J.P. Thieriot, Anthony Watson, and Tim Parsa, in concert with Salinas, engaged in a series of unlawful and self-enriching transactions to the detriment of the Company and other shareholders", filed at the U.S. District Court for the District of Colorado.

    William Laggner v. Anthony Watson et al: Discovery Application (Cayman Islands)

    Application by William Laggner to take discovery from Anthony G. Watson and Bank of London Group Limited for use in legal proceedings in the Cayman Islands against Uphold Ltd., which "operates in the cryptocurrency and blockchain industry", filed at the U.S. District Court for the Southern District of New York.

    William Laggner et al v. Uphold Ltd.: Winding Up Petition (2022)

    Winding Up Petition in William Laggner, of Dallas, Texas; Bearing Ventures LLC, of Delaware; West End Capital II LLC, of New York, NY; Charles Simmons, of Houston, Texas; Peter Kearns, of Princeton, New Jersey, and Michael Zaitsev, of New York, NY, v. Uphold Ltd., described as "a wallet blockchain platform that facilitates payments within and to the financial services industry", at the Grand Court of the Cayman Islands.

    William Laggner et al v. Uphold Ltd.: Winding Up Petition (2021)

    Winding Up Petition in William Laggner, Bearing Ventures LLC, Innovasia Capital Partners LP, West End Capital II LLC, Charles Simmons, Peter Kearns, Eric Samra, Noam Eliahu, and Michael Zaitsev, all of the USA v. Uphold Ltd., which "operates in the cryptocurrency and blockchain industry", at the Grand Court of the Cayman Islands.