Lai v. PayPal, Inc
Lai v. PayPal, Inc is a federal banking / commerce lawsuit filed on 07/28/2025 in the District Court, N.D. California. The case is currently open in the federal court system.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, N.D. California (N.D. Cal.)
Official Court Website → - Docket number
- 5:25-cv-06316
- Cause
- 15:1693 (m) Violation of Prov. of Subchpt.VI (Electronic Fund Transfers)
15 U.S.C. § 1693 - Nature of suit
- 430 Banks and Banking
Disputes involving federally-regulated banks and banking activity. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 07/28/2025
966 Banking / Commerce cases in this court are indexed here.
Parties
- plaintiff · Lai · 101 cases
- defendant · Paypal Inc Business Services · 183 cases
Other Cases Naming This Defendant
Paypal Inc is named in 183 federal civil cases in this index. Recent Banking / Commerce cases naming the same defendant:
About Banking / Commerce Lawsuits
These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.
Frequently Asked Questions
What is Lai v. PayPal, Inc?
Lai v. PayPal, Inc is a federal banking / commerce lawsuit filed on 07/28/2025 in the District Court, N.D. California. The case is currently open in the federal court system. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.
What type of case is this?
It is classified as “Banking / Commerce” under the federal nature-of-suit system. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.
What court is the case in?
The case is in the District Court, N.D. California, docket number 5:25-cv-06316.
When was the case filed?
Lai v. PayPal, Inc was filed on 07/28/2025. The case is currently open.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1693.
Other Cases Involving These Parties
Related Banking / Commerce Cases
Source: public U.S. federal court record — docket 70946122 in the CourtListener/RECAP archive (verify this docket), court docket number 5:25-cv-06316 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).