Uphold

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

August 9, 2023
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)

December 5, 2022
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.

Bruce Yuille v. Uphold HQ Inc.: Complaint (‘100 Bitcoin Crypto Theft’)

August 31, 2022
Complaint alleging negligence and intentional misrepresentation regarding the theft of approximately 100 Bitcoin worth $5 million in Bruce Yuille, described as "a 77-year-old individual consumer who lives in Clarkston, Oakland County, Michigan" v. Uphold HQ Inc., described as a New York-based "a cryptocurrency exchange and digital money platform with more than 1.7 million customers globally and nearly $6 billion in transactions since its inception", at the U.S. District Court for the Southern District of New York.

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

June 14, 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)

February 3, 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.

Dekrypt Capital LLC et al v. Uphold Ltd. et al: Amended Complaint

November 13, 2020
Amended Complaint alleging "Defendants promoted, offered, and sold unregistered and non-exempt securities, called Universal Protocol Tokens, in the United States and in violation of federal and state securities laws" in Dekrypt Capital LLC, of Delaware; Dekrypt Master Fund LP, of the British Virgin Islands; Dekrypt Ventures I LP, of the British Virgin Islands; Arrington XRP Capital Cayman SPV Ltd., of the Cayman Islands, and Arrington Capital Management LLC, of Washington state v. Uphold Ltd., of the Cayman Islands; Uphold Inc., of Washington state; Uphold HQ Inc., of South Carolina; Juan Pablo Thieriot, of San Francisco, California, and Daniel Schatt, of San Mateo County, California, at the Superior Court of Washington for King County.

James Harper v. IRS et al: Complaint

July 15, 2020
Complaint regarding "the unbridled power that the Internal Revenue Service regularly exerts to seize innocent Americans' private financial information" in James Harper, a client of digital currency exchanges Coinbase, Abra, and Uphold who "received a letter from Defendant Internal Revenue Service informing him that his financial records related to ownership of bitcoin had been obtained by Defendant IRS without any particularized suspicion of wrongdoing" v. Internal Revenue Service and Charles P. Rettig, in his capacity as Commissioner of the IRS, at the U. S. District Court for the District of New Hampshire.