Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. $5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337 et al
as 2:2020cv00039
Defendant:
$5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337, $65,099.63 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 4061, $31,248.60 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 2892 and others
Plaintiff:
UNITED STATES OF AMERICA
Life-FX Products, LLC v. Potential LLC et al
as 1:2018cv02189
Plaintiff:
Life-FX Products, LLC
Defendant:
Potential LLC, Vouchera LLC, Cannabis Cardpay and others
Cause Of Action: 28 U.S.C. § 1332
Compassionate Pain Management LLC v. Frontier Payments LLC et al
as 1:2017cv05568
Plaintiff:
Compassionate Pain Management LLC
Defendant:
Frontier Payments LLC, Potential LLC , Vouchera LLC and others
Cause Of Action: 28 U.S.C. § 1441
Vouchera LLC v. Frontier Payments LLC et al
as 1:2016cv11465
Plaintiff:
Vouchera LLC
Defendant:
Frontier Payments LLC and Vantiv Inc.
Cause Of Action: 28 U.S.C. § 1332
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