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December 12, 2022
Sequiera et al v. United States Department of Homeland Security et al
Case Number:
3:22-cv-07996
See also:
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
- Associated Foreign Exchange Inc.
- DolEx Dollar Express Inc.
- Ria Financial Services
- The Western Union Co.
- Viamericas Corp.
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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December 13, 2022
DHS, Money Transfer Cos. Accused Of Illegal Surveillance
The U.S. Department of Homeland Security collaborated with several money transfer services as part of an illegal mass surveillance program targeting immigrants and communities of color, according to a proposed class action filed Monday in California federal court.
Parties
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