Sequeira et al v. United States Department of Homeland Security et al, No. 4:2022cv07996 - Document 127 (N.D. Cal. 2024)
Court Description: ORDER GRANTING the stipulation and proposed order attached as exhibit 1 to docket no. 123 . Amended Pleadings due by 5/9/2024. Signed by Judge Haywood S. Gilliam, Jr. on 4/18/2024. (ndr, COURT STAFF) (Filed on 4/18/2024)
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Sequeira et al v. United States Department of Homeland Security et al 1 2 3 4 5 6 Doc. 127 Rafey Balabanian (SBN 315962) rbalabanian@edelson.com Yaman Salahi (SBN 288752) ysalahi@edelson.com J. Aaron Lawson (SBN 319306) alawson@edelson.com EDELSON PC 150 California Street, 18th Floor San Francisco, California 94111 Tel: 415.212.9300 Fax: 415.373.9435 7 8 9 10 11 12 Sejal Zota (pro hac vice) sejal@justfutureslaw.org Dinesh McCoy (pro hac vice) dinesh@justfutureslaw.org Daniel Werner (SBN 322310) daniel@justfutureslaw.org JUST FUTURES LAW 95 Washington Street, Suite 104-149 Canton, MA 02021 Tel: 617.812.2822 13 Attorneys for Plaintiffs and the proposed Classes 14 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA OAKLAND DIVISION 15 16 17 18 NELSON SEQUEIRA, ORSAY ALEGRIA, and ISMAEL CORDERO, individually and on behalf of all others similarly situated, 19 20 21 22 23 24 25 26 Case No. 4:22-cv-07996-HSG Hon. Haywood S. Gilliam, Jr. JOINT STIPULATION AND ORDER RE: DEADLINE TO FILE SECOND AMENDED COMPLAINT Plaintiffs, v. Action Filed: December 12, 2022 Trial Date: None Set U.S. DEPARTMENT OF HOMELAND SECURITY; U.S. IMMIGRATION & CUSTOMS ENFORCEMENT; WESTERN UNION FINANCIAL SERVICES, INC., a Colorado corporation; CONTINENTAL EXCHANGE SOLUTIONS, INC., a Kansas corporation, d/b/a RIA FINANCIAL SERVICES and AFEX MONEY EXPRESS; VIAMERICAS CORPORATION, a Delaware Corporation; and DOLEX DOLLAR EXPRESS, INC., a Texas corporation, 27 28 Defendants. -1JOINT STIP. RE: DEADLINE TO FILE SAC Case No. 22-cv-07996-HSG Dockets.Justia.com STIPULATION 1 2 3 4 WHEREAS, Plaintiffs Nelson Sequeira, Orsay Alegria, and Ismael Cordero (“Plaintiffs”) filed their First Amended Complaint (“FAC”) on January 24, 2023, see Docket No. 38; WHEREAS, Defendants moved to dismiss the FAC on March 3, 2023, see Docket Nos. 63 5 (Viamericas), 64 (Continental), 65 (Dolex), 68 (U.S. Immigration & Customs Enforcement and U.S. 6 Department of Homeland Security), and 69 (Western Union). 7 WHEREAS, the Court granted in part and denied in part Defendants’ Motions to Dismiss, 8 Docket Nos. 63–65, 68–69, and ordered that any amended pleadings be filed by April 18, 2024. 9 Docket No. 116. 10 WHEREAS, on April 11, 2024, Defendant Western Union requested to meet-and-confer with 11 Plaintiffs regarding whether Western Union offers lending or credit services prior to the filing of a 12 Second Amended Complaint, and Plaintiffs agreed to do so, given that the process may inform 13 whether a Right to Financial Privacy Act claim is re-alleged as to Western Union. Plaintiffs and 14 Western Union respectfully request that the Court allow the meet-and-confer to be completed prior 15 to the filing of a Second Amended Complaint; 16 WHEREAS, the remaining Defendants do not object to this extension. 17 BASED ON THE FOREGOING, AND PURSUANT TO CIVIL LOCAL RULE 6-1(b), 18 THE UNDERSIGNED PARTIES HEREBY STIPULATE AND AGREE: 19 The schedule should be revised as follows for Plaintiffs: 20 • 21 SO STIPULATED. Deadline to File Second Amended Complaint: May 9, 2024. 22 23 Dated: April 17, 2024 By: 24 25 26 27 28 /s/ Yaman Salahi Rafey Balabanian (SBN 315962) rbalabanian@edelson.com Yaman Salahi (SBN 288752) ysalahi@edelson.com J. Aaron Lawson (SBN 319306) alawson@edelson.com EDELSON PC 150 California Street, 18th Floor San Francisco, California 94111 Tel: 415.212.9300 -2JOINT STIP. RE: DEADLINE TO FILE SAC Case No. 22-cv-07996-HSG 1 Fax: 415.373.9435 2 Sejal Zota (pro hac vice) sejal@justfutureslaw.org Dinesh McCoy (pro hac vice) dinesh@justfutureslaw.org Daniel Werner (SBN 322310) daniel@justfutureslaw.org JUST FUTURES LAW 95 Washington Street, Suite 104-149 Canton, MA 02021 Tel: 617.812.2822 3 4 5 6 7 8 Attorneys for Individual and Representative Plaintiffs Nelson Sequeira, Orsay Alegria, and Ismael Cordero 9 10 11 Dated: April 17, 2024 By: 12 13 14 15 16 17 18 19 Attorneys for Defendant Continental Exchange Solutions, Inc., d/b/a Ria Financial Services and AFEX Money Express 20 21 22 /s/ Nathan M. Spatz Robert L. Wallan (SBN 126480) robert.wallan@pillsburylaw.com Nathan M. Spatz (SBN 204769) nathan.spatz@pillsburylaw.com Christopher M. Butler (SBN 318219) christopher.butler@pillsburylaw.com Jordan Rhodes (SBN 342910) jordan.rhodes@pillsburylaw.com PILLSBURY WINTHROP SHAW PITTMAN LLP 725 South Figueroa Street, 36th Floor Los Angeles, CA 90017-5524 Telephone: 213.488.7100 Facsimile: 213.629.1033 Dated: April 17, 2024 /s/ Hille Sheppard Sheila A.G. Armbrust (SBN 265998) sarmbrust@sidley.com Hille Sheppard (pro hac vice) hsheppard@sidley.com Stephen Chang (SBN 312580) stephen.chang@sidley.com SIDLEY AUSTIN LLP 555 California Street, Suite 2000 San Francisco, CA 94104 Telephone: (415) 772-1200 23 24 25 26 27 28 -3JOINT STIP. RE: DEADLINE TO FILE SAC Case No. 22-cv-07996-HSG 1 Facsimile: (415) 772-7400 2 Attorneys for Defendant Western Union Financial Services, Inc. 3 4 Dated: April 17, 2024 /s/ Kristin J. Madigan Warrington S. Parker (SBN 148003) wparker@crowell.com Kristin J. Madigan (SBN 233436) kmadigan@crowell.com Jacob Canter (SBN 324330) jcanter@crowell.com Rebeca Suarez (SBN 284853) rsuarez@crowell.com CROWELL & MORING LLP 3 Embarcadero Center, 26th Floor San Francisco, CA94111 Telephone: 415.986.2800 Facsimile: 415.986.2827 5 6 7 8 9 10 11 12 Jennifer S. Romano (SBN 195953) jromano@crowell.com CROWELL & MORING LLP 515 South Flower Street, 40th Fl. Los Angeles, CA 90071 Telephone: 213.622.4750 Facsimile: 213.622.2690 13 14 15 16 17 Attorneys for Defendant Viamericas Corporation 18 19 Dated: April 17, 2024 /s/ Katherine Alphonso Tad A. Devlin (SBN 190366) tdevlin@kdvlaw.com Marcus Dong (SBN 251723) mdong@kdvlaw.com Katherine Alphonso (SBN 314926) kalphonso@kdvlaw.com KAUFMAN DOLOWICH & VOLUCK, LLP 425 California Street, Suite 2100 San Francisco, CA 94104 Telephone: (415) 926-7600 Facsimile: (415) 358-4809 20 21 22 23 24 25 26 Attorneys for Defendant, DOLEX DOLLAR EXPRESS, INC. 27 28 -4JOINT STIP. RE: DEADLINE TO FILE SAC Case No. 22-cv-07996-HSG 1 Dated: April 17, 2024 7 /s/ Julia A. Heiman Julia A. Heiman (SBN 241415) Senior Counsel UNITED STATES DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 1100 L Street, N.W. Washington, D.C. 20005 Telephone: (202) 616-8480 Facsimile: (202) 616-8470 julia.heiman@usdoj.gov 8 Attorney for Federal Defendants 2 3 4 5 6 9 10 11 12 13 14 15 ATTESTATION OF ELECTRONIC SIGNATURE I hereby attest that pursuant to N.D. Cal. Civil L.R. 5-1(i)(3), I have obtained authorization from the above signatories representing Defendants to file the above-referenced document, and that the above signatories concur in the filing’s content. /s/ Yaman Salahi Yaman Salahi 16 17 18 19 20 21 22 23 24 25 26 27 28 -5JOINT STIP. RE: DEADLINE TO FILE SAC Case No. 22-cv-07996-HSG ORDER 1 2 3 4 Pursuant to the foregoing stipulation and Civil Local Rule 6-1(b), the Court ORDERS as follows: • Deadline to File Second Amended Complaint: May 9, 2024 5 6 IT IS SO ORDERED. 7 8 DATED: ___________________ 4/18/2024 ___________________________________ The Honorable Haywood S. Gilliam, Jr. United States District Court Judge 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -6JOINT STIP. RE: DEADLINE TO FILE SAC Case No. 22-cv-07996-HSG
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