Company · Business Services

Paypal Inc

Federal civil lawsuits naming Paypal Inc, a Business Services company.

Ticker: Nasdaq: PYPL
Business: Services-Business Services, NEC
Headquarters: San Jose, CA
SEC CIK: 1633917

Paypal Inc is a public company in Services-Business Services, NEC, based in San Jose, CA (traded on Nasdaq as PYPL). It appears in 183 federal civil lawsuits in this index, most often as a defendant (169 of 183). These cases are most often Federal Tax / Statutory Actions and Patent matters, filed between 2000 and 2026, most frequently in District Court, N.D. California. The most common causes of action are Patent Infringement, Fraud, and Fair Debt Collection Practices Act. Frequent opposing parties include Parker, MoneyCat Ltd, and Smith.

183

Lawsuits

169

As Defendant

As Plaintiff

Open

163

Terminated

2000–2026

Span

4 mo

Median Duration

6.8 cases/yrNamed as defendant in 92% of casesRecent filings up

Cases by State

Open Cases Over Time

2000peak 20 open2026

Case Types Over Time

20002026

Federal Tax / Statutory ActionsPatentContractPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20002026

Case Types filter →

Federal Tax / Statutory Actions39

Patent35

Contract30

Personal Property / Fraud25

RICO / Consumer / Other Statutes21

Civil Rights18

Where Filed filter →

Frequent Opposing Parties

183 Cases — Newest First

Techject, Incorporated v. Paypal Holdings, Incorporated

Contract Terminated District Court, N.D. GeorgiaNo. 1:17-cv-04058Filed 10/13/2017
Hayden v. PayPal, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:17-cv-02329Filed 10/04/2017
Tovar v. PayPal, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 5:17-cv-04421Filed 08/04/2017
Bond v. PayPal, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. CaliforniaNo. 2:17-cv-01513Filed 07/20/2017
Heard v. Paypal Corporation

Personal Property / Fraud Terminated District Court, N.D. CaliforniaNo. 5:17-cv-03433Filed 06/12/2017
Li v. PayPal, Inc

Civil Rights Terminated District Court, D. MarylandNo. 1:17-cv-01483Filed 05/31/2017
Brown v. Paypal Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasNo. 2:17-cv-00091Filed 05/26/2017
PayPal, Inc v. Pandora Media, Inc

Trademark Terminated District Court, S.D. New YorkNo. 1:17-cv-03816Filed 05/19/2017
Ezeude v. PayPal, Inc

Personal Property / Fraud Terminated District Court, N.D. CaliforniaNo. 5:17-cv-02558Filed 05/04/2017
Hodges v. PayPal, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. CaliforniaNo. 2:17-cv-00642Filed 03/27/2017
Hartage v. PayPal Incorporated

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:17-cv-00734Filed 03/10/2017
Digital Verification Systems, LLC v. PayPal, Inc

Patent Terminated District Court, E.D. TexasNo. 2:17-cv-00152Filed 02/24/2017
Erricka Gonzalez v. Paypal, Inc

Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:17-cv-00276Filed 01/12/2017
Cho v. PayPal Holdings, Inc

Securities / Commodities Terminated District Court, N.D. CaliforniaNo. 3:16-cv-07371Filed 12/28/2016
Nelson v. Paypal, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:16-cv-03385Filed 12/15/2016
Mattia v. PayPal, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. CaliforniaNo. 3:16-cv-02585Filed 10/17/2016
Helen Renee Traylor v. PayPal, Inc

Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:16-cv-07670Filed 10/14/2016
Digital Enterprises LLC v. PayPal Incorporated

Contract Terminated District Court, D. ArizonaNo. 2:16-cv-03286Filed 09/27/2016
Jessica Nieto v. Paypal, Inc

Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:16-cv-07211Filed 09/26/2016
Fackelman v. Paypal, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 6:16-cv-06628Filed 09/12/2016
Fackelman v. Paypal, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:16-cv-00734Filed 09/12/2016
Parker v. Paypal, Inc

Copyright Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-04786Filed 09/06/2016
Wiederhold v. PayPal, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. CaliforniaNo. 5:16-cv-02040Filed 04/18/2016
Bellefeuille v. PayPal, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-03550Filed 03/23/2016
Rodriguez v. PayPal, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:16-cv-00540Filed 03/07/2016
Ayala v. PayPal, Inc

Civil Rights Terminated District Court, D. NebraskaNo. 8:16-cv-00057Filed 02/01/2016
Thrasos, LLC v. PayPal, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 2:16-cv-00004Filed 01/04/2016
Smith v. PayPal, Inc

Contract Terminated District Court, D. MassachusettsNo. 1:15-cv-14204Filed 12/22/2015
Parker v. Paypal, Inc

Copyright Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-06065Filed 11/10/2015
Neel v. PayPal Incorporated

Civil Rights Terminated District Court, D. ArizonaNo. 2:15-cv-01405Filed 07/23/2015
Consumer Financial Protection Bureau v. Paypal, Inc

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:15-cv-01426Filed 05/19/2015
Dellabella v. Paypal, Inc

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:15-cv-10453Filed 02/19/2015
Paypal, Inc v. Software & Information Industry Association

Federal Tax / Statutory Actions Open District Court, District of ColumbiaNo. 1:15-mc-00200Filed 02/12/2015
Ann Fox v. Paypal, Inc

Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:14-cv-08264Filed 10/24/2014
Shahriar Noorparvar v. Paypal, Inc

Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:14-cv-08280Filed 10/24/2014
MoneyCat Ltd v. PayPal Inc

Patent Terminated District Court, N.D. CaliforniaNo. 3:14-cv-02490Filed 05/30/2014
Somers v. Paypal, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 6:14-cv-00813Filed 05/16/2014
Locata Lbs LLC v. PayPal Inc

Patent Terminated District Court, N.D. CaliforniaNo. 4:14-cv-01864Filed 04/23/2014
Han v. Paypal Inc

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 2:13-cv-07262Filed 12/20/2013
Locata Lbs LLC v. PayPal Inc

Patent Terminated District Court, C.D. CaliforniaNo. 2:13-cv-07895Filed 10/25/2013
Long Corner Security LLC v. PayPal, Inc

Patent Terminated District Court, E.D. TexasNo. 2:13-cv-00858Filed 10/22/2013
MoneyCat Ltd v. PayPal Inc

Patent Terminated District Court, D. DelawareNo. 1:13-cv-01358Filed 07/30/2013
Knych v. PayPal Incorporated

Civil Rights Terminated District Court, D. ArizonaNo. 2:14-cv-00144Filed 07/08/2013
Collum v. PayPal Inc

Civil Rights Terminated District Court, N.D. IowaNo. 5:13-cv-04061Filed 06/26/2013
Wilson v. Paypal, Inc

Labor Terminated District Court, N.D. CaliforniaNo. 5:13-cv-00544Filed 02/07/2013
Credit Card Fraud Control Corporation v. Paypal, Inc

Patent Terminated District Court, N.D. CaliforniaNo. 4:13-cv-00501Filed 02/05/2013
Infinite Data LLC v. Paypal Inc

Patent Terminated District Court, D. DelawareFiled 11/30/2012
Infinite Data LLC v. PayPal Inc

Patent Terminated District Court, D. DelawareNo. 1:12-cv-01622Filed 11/30/2012
Credit Card Fraud Control Corporation v. Paypal, Inc

Patent Terminated District Court, S.D. FloridaNo. 9:12-cv-81143Filed 10/17/2012
InNova Patent Licensing, LLC v. PayPal, Inc

Contract Terminated District Court, E.D. TexasNo. 2:12-cv-00372Filed 06/20/2012

Showing 101–150 of 183