Sequeira et al v. United States Department of Homeland Security et al
| Nelson Sequiera, Orsay Alegria, Ismael Cordero, Raul Lopez and Nelson Sequeira |
| United States Department of Homeland Security, Immigration and Customs Enforcement, The Western Union Company, Continental Exchange Solutions, Inc., D/B/A Ria Financial Services and AFEX Money Express, Viamericas Corporation, DolEx Dollar Express, Inc., AFEX Money Express, U.S. Immigration & Customs Enforcement and Western Union Financial Services, Inc. |
| 4:2022cv07996 |
| December 12, 2022 |
| US District Court for the Northern District of California |
| Haywood S Gilliam |
| Sallie Kim |
| Other Statutory Actions |
| 12 U.S.C. § 3410 Right to Financial Privacy Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.
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Filing 35
NOTICE of Appearance by Jordan Rhodes (Rhodes, Jordan) (Filed on 1/11/2023)
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Filing 34
ORDER by Judge Haywood S. Gilliam, Jr. Granting #30 Motion for Pro Hac Vice for Hille R. Sheppard. (ndr, COURT STAFF) (Filed on 1/11/2023)
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Filing 33
NOTICE of Appearance by Christopher M. Butler (Butler, Christopher) (Filed on 1/11/2023)
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Filing 32
Corporate Disclosure Statement by The Western Union Company identifying Corporate Parent The Western Union Company, Other Affiliate Western Union Financial Services, Inc. for The Western Union Company. PURSUANT TO FED. R. CIV. P. 7.1 AND CERTIFICATION OF INTERESTED ENTITIES OR PERSONS PURSUANT TO CIVIL L.R. 3-15 (Armbrust, Sheila) (Filed on 1/10/2023)
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Filing 31
STIPULATION TO EXTEND TIME FOR THE WESTERN UNION COMPANY TO RESPOND TO COMPLAINT filed by The Western Union Company. (Armbrust, Sheila) (Filed on 1/10/2023)
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Filing 30
MOTION for leave to appear in Pro Hac Vice Hille R. Sheppard ( Filing fee $ 317, receipt number ACANDC-17886912.) filed by The Western Union Company. (Sheppard, Hille) (Filed on 1/10/2023)
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Filing 29
NOTICE of Appearance by Stephen Chang (Chang, Stephen) (Filed on 1/10/2023)
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Filing 28
NOTICE of Appearance by Sheila Anil Gogate Armbrust (Armbrust, Sheila) (Filed on 1/10/2023)
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Filing 27
NOTICE of Appearance by Jennifer Salzman Romano (Romano, Jennifer) (Filed on 1/10/2023)
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Filing 26
ORDER by Judge Haywood S. Gilliam, Jr. Granting #22 Motion for Pro Hac Vice for McCoy, Dinesh. (ndr, COURT STAFF) (Filed on 1/10/2023)
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Filing 25
NOTICE of Appearance by Jacob Samet Canter (Canter, Jacob) (Filed on 1/10/2023)
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Filing 24
NOTICE of Appearance by Kristin J. Madigan (Madigan, Kristin) (Filed on 1/10/2023)
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Filing 23
NOTICE of Appearance by Warrington S. Parker, III (Parker, Warrington) (Filed on 1/10/2023)
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Filing 22
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17883565.) Filing fee previously paid on 1/10/2023 filed by Orsay Alegria, Ismael Cordero, Raul Lopez, Nelson Sequiera. (Attachments: #1 Certificate of Good Standing)(McCoy, Dinesh ) (Filed on 1/10/2023)
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Filing 21
STIPULATION re #1 Complaint, Joint Stipulation to Extend Defendant Continental Exchange Solutions, Inc. D/B/A Ria Financial Services' Time to Respond to the Complaint filed by Continental Exchange Solutions, Inc., D/B/A Ria Financial Services and AFEX Money Express. (Wallan, Robert) (Filed on 1/9/2023)
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Filing 20
STIPULATION re #1 Complaint, (Joint Stipulation to Extend Time for Defendant Viamericas Corporation to Respond to Plaintiffs' Complaint [Civil L.R. 6-1(a)]) filed by Viamericas Corporation. (Madigan, Kristin) (Filed on 1/9/2023)
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Filing 19
STIPULATION re #1 Complaint, [JOINT] To Extend Defendant Dolex Dollar Express, Inc.'s Time to Respond to Plaintiffs' Complaint filed by DolEx Dollar Express, Inc.. (Chammas, Daniel) (Filed on 1/9/2023)
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Filing 18
Certificate of Interested Entities by Orsay Alegria, Ismael Cordero, Raul Lopez, Nelson Sequiera (Salahi, Yaman) (Filed on 1/4/2023)
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Filing 17
SUMMONS Returned Executed by Ismael Cordero, Orsay Alegria, Raul Lopez, Nelson Sequiera. United States Department of Homeland Security served on 12/20/2022, answer due 2/21/2023. (Salahi, Yaman) (Filed on 1/4/2023)
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Filing 16
SUMMONS Returned Executed by Ismael Cordero, Orsay Alegria, Raul Lopez, Nelson Sequiera. U.S. Immigration & Customs Enforcement served on 12/20/2022, answer due 2/21/2023. (Salahi, Yaman) (Filed on 1/4/2023)
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Filing 15
SUMMONS Returned Executed by Ismael Cordero, Orsay Alegria, Raul Lopez, Nelson Sequiera. Continental Exchange Solutions, Inc., D/B/A Ria Financial Services and AFEX Money Express served on 12/20/2022, answer due 1/10/2023. (Salahi, Yaman) (Filed on 1/4/2023)
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Filing 14
SUMMONS Returned Executed by Ismael Cordero, Orsay Alegria, Raul Lopez, Nelson Sequiera. DolEx Dollar Express, Inc. served on 12/20/2022, answer due 1/10/2023. (Salahi, Yaman) (Filed on 1/4/2023)
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Filing 13
SUMMONS Returned Executed by Ismael Cordero, Orsay Alegria, Raul Lopez, Nelson Sequiera. Viamericas Corporation served on 12/20/2022, answer due 1/10/2023. (Salahi, Yaman) (Filed on 1/4/2023)
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Filing 12
SUMMONS Returned Executed by Ismael Cordero, Orsay Alegria, Raul Lopez, Nelson Sequiera. The Western Union Company served on 12/20/2022, answer due 1/10/2023. (Salahi, Yaman) (Filed on 1/4/2023)
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Filing 11
ORDER by Judge Haywood S. Gilliam, Jr. Granting #10 Motion for Pro Hac Vice for Zota, Sejal. (ndr, COURT STAFF) (Filed on 12/19/2022)
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Filing 10
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17833084.) filed by Orsay Alegria, Ismael Cordero, Raul Lopez, Nelson Sequiera. (Attachments: #1 Exhibit Certificate of good standing)(Zota, Sejal) (Filed on 12/19/2022)
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Filing 9
Summons Issued as to Continental Exchange Solutions, Inc., D/B/A Ria Financial Services and AFEX Money Express, DolEx Dollar Express, Inc., The Western Union Company, U.S. Immigration & Customs Enforcement, United States Department of Homeland Security, Viamericas Corporation. (tn, COURT STAFF) (Filed on 12/15/2022)
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Filing 8
CLERK'S NOTICE Re Docket No. #7 . Notice is hereby given that the initial case management conference, previously set for March 14, 2023 will be held telephonically on that date before Judge Haywood S. Gilliam, Jr., at 2:00 p.m. The March 14th proceeding will be held by AT&T Conference Line. The parties are advised that in the event of an audio problem, counsel should be prepared to attend the hearing via Zoom conference at the Courts direction. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-808-6929Access Code: 6064255The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines. The parties are further advised to ensure that the Court can hear and understand them clearly before speaking at length.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. (This is a text-only entry generated by the court. There is no document associated with this entry.)(ndr, COURT STAFF) (Filed on 12/14/2022)
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Filing 7
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/7/2023. Initial Case Management Conference set for 3/14/2023 at 2:00 PM in Oakland, Courtroom 2, 4th Floor. (wsn, COURT STAFF) (Filed on 12/14/2022)
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Filing 6
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to case,. Signed by Clerk on 12/14/22. (as, COURT STAFF) (Filed on 12/14/2022)
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Filing 5
CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (mkl, COURT STAFF) (Filed on 12/13/2022)
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Filing 4
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Orsay Alegria, Ismael Cordero, Raul Lopez, Nelson Sequiera.. (Salahi, Yaman) (Filed on 12/12/2022)
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Filing 3
Case assigned to Magistrate Judge Sallie Kim. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 12/27/2022. (ark, COURT STAFF) (Filed on 12/12/2022)
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Filing 2
Proposed Summons. (Salahi, Yaman) (Filed on 12/12/2022)
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Filing 1
CLASS ACTION COMPLAINT; JURY DEMAND against All Defendants, (Filing Fee: $402.00, receipt number ACANDC-17805150). Filed by Ismael Cordero, Orsay Alegria, Raul Lopez, Nelson Sequiera. (Attachments: #1 Civil Cover Sheet)(Salahi, Yaman) (Filed on 12/12/2022)
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