Cases 1 - 10 of 19
Lucas v. Wells Fargo Bank NA et al
as 9:2023cv02753
Plaintiff:
Shirley A Lucas
Defendant:
Wells Fargo Bank NA, Wells Fargo Clearing Services LLC, Bank of America NA and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Bell v. Paypal, Inc.
as 3:2022cv00151
Plaintiff:
Kevin Bell
Defendant:
Paypal, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bell v. Paypal, Inc.
as 1:2022cv00285
Plaintiff:
Kevin Bell
Defendant:
Paypal, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882 et al
as 7:2020cv00321
Defendant:
Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882, Approximately $13,923.97 in PayPal Account No. XXXXXXXXXXXXXXX57714, Approximately $128,868.73 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX1839 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Style Pantry LLC et al v. Hongkong Jigao I.T. Co Ltd et al
as 1:2018cv01981
Defendant:
Facebook, Inc., Hongkong Jigao I.T. Co Ltd, Shopify Inc and others
Plaintiff:
STYLE PANTRY LLC and Folake Kuye-Huntoon
Cause Of Action: 17 U.S.C. § 101
Plaintiff v. Defendant
as 1:2017cv01483
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
McFadgion v. Paypal Credit
as 1:2016cv02544
Plaintiff:
Keisha McFadgion
Defendant:
Paypal Credit
Cause Of Action: 47 U.S.C. § 227
HENDRIX V. I.C. SYSTEM, INC., ET AL.
as 1:2016cv00037
Defendant:
I.C. SYSTEM, INC. and PAYPAL, INC.
Plaintiff:
APRIL HENDRIX
Cause Of Action: 15 U.S.C. § 1692
Consumer Financial Protection Bureau v. Paypal, Inc. et al
as 1:2015cv01426
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Paypal, Inc. and Bill Me Later, Inc.
Cause Of Action: 28 U.S.C. § 1331
Tattoo Art Incorporated v. Tat International LLC
as 12-2246
Plaintiff - Appellee:
TATTOO ART INCORPORATED
Defendant - Appellant:
TAT INTERNATIONAL LLC and KIRK A. KNAPP
Party-in-Interest - Appellant:
TATSTORE, LLC and JOHN L. PEHRSON
Party-in-Interest:
GOOGLE PAYMENT CORPORATION and PAYPAL, INCORPORATED
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