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

Infostream Group, Inc v. Paypal, Inc

Contract Terminated District Court, N.D. CaliforniaNo. 3:12-cv-00748Filed 02/15/2012
Roberts v. Paypal, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 4:12-cv-00622Filed 02/08/2012
Peppermint Park, LLC v. PayPal, Inc

Contract Terminated District Court, D. MinnesotaNo. 0:11-cv-02681Filed 09/16/2011
Paymentone Corporation v. PayPal, Inc

Patent Terminated District Court, N.D. CaliforniaNo. 4:11-cv-02186Filed 05/04/2011
Kaufmann v. Paypal, Inc

Civil Rights Terminated District Court, D. MarylandNo. 1:10-cv-03043Filed 10/27/2010
Quinn v. Paypal Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-04584Filed 09/10/2010
Moneycat Ltd v. PayPal Inc

Patent Terminated District Court, D. DelawareNo. 1:10-cv-00736Filed 08/30/2010
Spear v. Paypal, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 5:10-cv-02555Filed 06/09/2010
Zepeda v. Paypal, Inc

Personal Property / Fraud Terminated District Court, N.D. CaliforniaNo. 4:10-cv-02500Filed 06/07/2010
Osman v. Paypal, Inc

Contract Terminated District Court, N.D. CaliforniaNo. 5:10-cv-02046Filed 05/12/2010
Beard v. Paypal, Inc

Contract Terminated District Court, N.D. CaliforniaNo. 5:10-cv-01448Filed 04/07/2010
PayPal Inc v. PayPay Inc

Trademark Terminated District Court, N.D. CaliforniaNo. 3:09-cv-04494Filed 09/23/2009
The Weiler Group, Inc v. Paypal Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 5:09-cv-03955Filed 08/26/2009
PayPal Inc v. Market Development Specialists Inc

Contract Terminated District Court, N.D. IndianaNo. 3:08-cv-00268Filed 06/03/2008
Mehmet v. Paypal, Inc

Contract Terminated District Court, N.D. CaliforniaNo. 5:08-cv-01961Filed 04/14/2008
Wenger v. Paypal, Inc

Contract Terminated District Court, D. MarylandNo. 8:08-cv-00855Filed 04/04/2008
Jarrell v. Paypal, Inc

Civil Rights Terminated District Court, N.D. CaliforniaNo. 5:06-cv-07058Filed 11/13/2006
Steele v. Paypal, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:05-cv-01720Filed 04/05/2005
Paypal Inc v. J.C. Morris & Company

Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:04-cv-00625Filed 02/13/2004
Paypal, Inc v. Pitcock

Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 4:04-cv-00431Filed 01/30/2004
PayPal Inc v. PayDay Pal Inc

Trademark Terminated District Court, D. South CarolinaNo. 1:03-cv-03992Filed 12/17/2003
Paypal Inc v. Bank One Corporation

Patent Terminated District Court, D. DelawareNo. 1:03-cv-00920Filed 09/29/2003
First USA Bank, N.A v. PayPal, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:03-cv-02638Filed 09/02/2003
Paypal Inc v. Holmes

Contract Terminated District Court, N.D. CaliforniaNo. 5:03-cv-01520Filed 04/09/2003
Vongrabe v. Paypal Inc

Personal Property / Fraud Terminated District Court, N.D. CaliforniaNo. 5:03-cv-00812Filed 02/25/2003
First USA Bank N.A v. PayPal Inc

Patent Terminated District Court, D. DelawareNo. 1:02-cv-01462Filed 09/06/2002
Resnick v. Paypal, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 5:02-cv-02777Filed 06/11/2002
Tumbleweed Communications Corp v. Paypal, Inc

Patent Terminated District Court, N.D. CaliforniaNo. 4:02-cv-02212Filed 05/07/2002
Kamdar v. Paypal, Inc

Contract Terminated District Court, N.D. CaliforniaNo. 5:02-cv-01318Filed 03/18/2002
CertCo Inc v. PayPal Inc

Patent Terminated District Court, D. DelawareNo. 1:02-cv-00094Filed 02/04/2002
Manning v. PayPal, Inc

Contract Terminated District Court, M.D. PennsylvaniaNo. 3:01-cv-00993Filed 06/05/2001
Nobidding, Inc v. Paypal, Inc

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-02702Filed 06/01/2001
Masangkay v. Paypal Inc

Labor Terminated District Court, N.D. CaliforniaNo. 3:00-cv-04156Filed 11/08/2000

Showing 151–183 of 183