Sequeira
Sequeira v. United States Department of Homeland Security
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA 6 NELSON SEQUEIRA, et al., Case No. 22-cv-07996-HSG
Plaintiffs, ORDER GRANTING MONEY
TRANSFER DEFENDANTS’ MOTION
v. TO DISMISS SECOND AMENDED
COMPLAINT
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, et al., Re: Dkt. No. 157 11 Defendants. 12 Pending before the Court is the motion to dismiss filed by Defendants Western Union Financial Services, Inc.; Continental Exchange Solutions, Inc., d/b/a Ria Financial Services and AFEX Money Express; Viamericas Corporation; and DolEx Dollar Express, Inc. Dkt. No. 157. The Court held a hearing on the motion. For the reasons detailed below, the Court GRANTS the motion. I. BACKGROUND Plaintiffs Nelson Sequeira, Ismael Cordero, Maria Hernandez, and Jose Antonio Manjarrez bring claims individually and on behalf of proposed classes, alleging violations of the Right to Financial Privacy Act (“RFPA”) and California’s Unfair Competition Law (“UCL”) by two groups of Defendants: (1) the…