SEQUEIRA v. U.S. DEPARTMENT OF HOMELAND SECURITY

Case No. 22-cv-07996-HSG.

722 F.Supp.3d 996 (2024)

Nelson SEQUEIRA, et al., Plaintiffs, v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY, et al., Defendants.

United States District Court, N.D. California.

Signed March 21, 2024.


Attorney(s) appearing for the Case

Yaman Salahi, John Aaron Lawson, P. Solange Hilfinger-Pardo, Rafey Sarkis Balabanian, Edelson PC, San Francisco, CA, Daniel Werner, Dinesh Keith McCoy, Sejal Zota, Pro Hac Vice, Just Futures Law, Canton, MA, for Plaintiffs Nelson Sequeira, Orsay Alegria, Ismael Cordero.

Julia Alexandra Heiman, United States Department of Justice, Civil Division, Washigton, DC, for Defendants United States Department of Homeland Security, U.S. Immigration & Customs Enforcement.

Sheila Anil Gogate Armbrust, Stephen Chang, Sidley Austin LLP, San Francisco, CA, Hille von Rosenvinge Sheppard, Pro Hac Vice, Sidley Austin LLP, Chicago, IL, for Defendant Western Union Financial Services, Inc.

Robert Leslie Wallan, Christopher M. Butler, Jordan Rhodes, Nathan Mark Spatz, Pillsbury Winthrop Shaw Pittman LLP, Los Angeles, CA, for Defendant Continental Exchange Solutions, Inc.

Kristin J. Madigan, Jacob Samet Canter, Rebecca M. Suarez, Warrington S. Parker, III, Crowell & Moring LLP, San Francisco, CA, Jennifer Salzman Romano, Crowell & Moring LLP, Los Angeles, CA, for Defendant Viamericas Corporation.

Parisa Jassim, Akerman LLP, Los Angeles, CA, Tad A. Devlin, Marcus M. Dong, Kaufman Dolowich & Voluck, LLP, San Francisco, CA, Chen-Chih Ambrosia O'Connor, Pro Hac Vice, Akerman, LLP, Chicago, IL, Taylor Haywood, Pro Hac Vice, Akerman LLP, Denver, CO, for Defendant DolEx Dollar Express, Inc.

Alan Jay Butler, Electronic Privacy Information Center, Washington, DC, for Amicus Electronic Privacy Information Center.

Mustafa Filat, Public Counsel, Los Angeles, CA, for Amici National Consumer Law Center Public Counsel 610 S. Ardmore Avenue Los Angeles, CA 90005 213-384-2977, Public Counsel Public Counsel 610 S. Ardmore Avenue Los Angeles, CA 90005 213-385-2977.


ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO DISMISS, AND GRANTING DEFENDANTS' REQUESTS FOR JUDICIAL NOTICE

Re: Dkt. Nos. 63, 64, 65, 66, 68, 69, 70, 114

Pending before the Court are the motions to...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases