SEQUEIRA v. U.S. DEPARTMENT OF HOMELAND SECURITY

Civil Case No. 4:22-cv-07996-HSG.

NELSON SEQUEIRA, ORSAY ALEGRIA, and ISMAEL CORDERO, individually and on behalf of all others similarly situated, Plaintiffs, v. 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, Defendants.

United States District Court, N.D. California, Oakland Division.

April 19, 2024.


Attorney(s) appearing for the Case

SIDLEY AUSTIN LLP Sheila A.G. Armbrust , Stephen Chang , San Francisco, CA.

SIDLEY AUSTIN LLP, Hille R. Sheppard , (pro hac vice), Chicago, Illinois, Attorneys for Defendant Western Union, Financial Services, Inc.

EDELSON PC Yaman Salahi , John Aaron Lawson , Rafey Sarkis Balabanian , Attorneys for Plaintiffs Nelson Sequeira, Orsay Alegria, Ismael Cordero

UNITED STATES DEPARTMENT OF JUSTICE Julia Alexandra Heiman , Attorney for the Defendnats United States Department of Homeland Security and U.S. Immigration & Customs Enforcement

PILLSBURY WINTHROP SHAW PITTMAN LLP, Robert Leslie Wallan , Christopher M. Butler , Jordan Rhodes , Attorneys for Defendant Continental Exchange Solutions, Inc., D/B/A Ria Financial Services and AFEX Money Express

CROWELL & MORNING LLP Kristin J. Madigan , Jacob Samet Canter , Warrington S. Parker, III , Rebecca M. Suarez , Jennifer Salzman Romano , Attorneys for Viamericas Corporation.

KAUFMAN DOLOWICH Tad A. Devlin , Marcus Dong , Katherine L. Alphonso , Attorneys for DolEx Dollar Express, Inc.


STIPULATION FOR AND ORDER GRANTING ALTERNATIVE BRIEFING SCHEDULE FOR WESTERN UNION FINANCIAL SERVICES, INC.'S MOTION TO STAY PROCEEDINGS AS TO WESTERN UNION FINANCIAL SERVICES, INC. PURSUANT TO SECTION 3 OF THE FEDERAL ARBITRATION ACT

Defendant Western Union Financial Services, Inc. ("Western Union...

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