"Paypal" tagged Cases and Lawsuits
| Case | Case Filed | Last Document |
|---|---|---|
| PayPal Inc v. Market Development Specialists Inc et al | June 3, 2008 | July 10, 2009 |
| Plaintiff PayPal Inc. alleged that Defendants Market Development Specialists Inc. d/b/a Wintergreen Systems and John Levy accepted 56 payments from TigerDirect, Inc. totalling $560,000 and withdrew that sum from its PayPal account without delivering merchandise that TigerDirect had ordered. TigerDirect canceled its order and charged back its payment, forcing PayPal to cover the $560,000 chargeback. | ||
| United States of America v. In the Matter of Tax Liabilities of: John Does | October 14, 2005 | August 1, 2007 |
| The Internal Revenue Service (IRS) seeks authorization under Section 7602 of the Internal Revenue Code to issue a "John Doe" summons to PayPal, Inc. The summons seeks the account records for persons or entities having a U.S. address, telephone number or social security number, and where the source or destination of account funds from Jan 1, 1999-Dec 31, 2004, was a bank account at or a credit, charge or debit card issued by a financial institution in Anguilla, Antigua and Barbuda, Aruba, Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Cayman Islands, Cook Islands, Costa Rica, Cyprus, Dominca, Gibraltar, Grenada, Guernsey/Sark/Alderney, Hong Kong, Isle of Man, Jersey, Latvia, Liechtenstein, Luxembourg, Malta, Nauru, Netherlands Antilles, Panama, Samoa, St. Kitts and Nevis, St. Loucia, St. Vincent and the Grenadines, Singapore, Switzerland, Turks and Caicos and Vanuatu. | ||
| Beard et al v. Paypal, Inc. | November 12, 2009 | |
| Burgess v. Forbes et al | February 12, 2009 | |
| Stambler v. Merrill Lynch & Co., Inc. et al | December 4, 2008 | |
| LML Patent Corporation v. JP Morgan Chase & Co. et al | November 19, 2008 | |
| Prism Technologies v. PayPal | April 30, 2008 | |
| Malott v. Ebay Incorporated | November 26, 2007 | |
| Plaintiff Michael Malott alleges that Defendant eBay Incorporated ties its monopoly of the online auction market to certain forms of payment, such that sellers may not accep cash, checks, wire transfer services, and other competitive payment services, such as Google. | ||
| GANDOLFF v. PAYPAL INC | April 17, 2007 | |
| Flexxaire Manufacturin Inc. v. Paypal/Ebay Inc. | December 12, 2006 | |
| Jarrell v. Paypal, Inc. et al | November 13, 2006 | |
| Bursese v. Paypal., Inc. | January 31, 2006 | |
| PayPal, Inc. v. J C Morris & Company | October 24, 2005 | |
| In re: PayPal, Inc | May 11, 2005 | |
| Steele et al v. Paypal, Inc. et al | April 5, 2005 | |
| Paypal, Inc. v. Pitcock | January 30, 2004 | |