Cases 1 - 10 of 22
Dixon v. Paypal Inc.
as 1:2022cv05710
Plaintiff:
Terrance Dixon
Defendant:
Paypal Inc.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Shnayderman v. PayPal, Inc.
as 1:2022cv02279
Plaintiff:
Anthony Shnayderman
Defendant:
PayPal, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Morehouse v. Paypal, Inc. et al
as 1:2021cv04012
Defendant:
NETSPEND CORPORATION, Bancorp Bank, Paypal, Inc. and others
Plaintiff:
Ebony Morehouse
Cause Of Action: 15 U.S.C. § 1693 ef
Plaintiff v. Defendant
as 1:2021cv03700
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 1:2020cv06481
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Smith v. Paypal, Inc.
as 1:2020cv03321
Plaintiff:
Jessica Smith
Defendant:
Paypal, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant:
$100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2018cv09253
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1666
Cracolici et al v. Saunders et al
as 7:2018cv03807
Plaintiff:
James A Cracolici and Danielle C Cracolici
Defendant:
Craig James Saunders, eBay, Inc. and Paypal, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America et al v. American Express Company et al.
as 1:2010cv04496
Interested Party:
Individual Plaintiffs in 11-md-2221, Juniper Bank, All Plaintiffs in and others
Plaintiff:
State of Nebraska, State of Maryland, State of Connecticut and others
Not Classified By Court:
Citibank, N.A., Federal Express Corporation and FedEx Corporate Services, Inc.
Petitioner:
US Airways, Inc., Best Buy Co., Inc, PayPal, Inc. and others
Defendant:
American Express Company, Mastercard International Incorporated, Visa Inc. and others
Material Witne:
Jetblue Airways Corporation
Intervenor:
Exxon Mobil Oil Corporation
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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