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

Application Cayman Islands Civil Courts Crypto Discovery Documents Fraud Liquidations & Insolvencies Mexico United States District Court for the District of ColoradoAugust 9, 2023

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.

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Pages: 50

Date: August 09, 2023

Defendants/Respondents: Ricardo Salinas Pliego

Plaintiffs/Applicants: William Laggner

Case Number: Xx Xx Xx

Topic: Crypto, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Bhavesh Patel, Travers Thorp Alberga, Ivy Ngo, Freedman Normand Friedland

Topics

Keywords

Adrian Steckel Anthony Watson Grupo Salinas James Chen JP Thieriot

Ricardo Salinas Pliego Tim Parsa Uphold William Laggner

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

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