Try our Advanced Search for more refined results
December 12, 2022
Sequeira et al v. United States Department of Homeland Security et al
Case Number:
4:22-cv-07996
See also:
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
- DolEx Dollar Express Inc.
- Electronic Privacy Information Center
- National Consumer Law Center Inc.
- Public Counsel
- 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
-
April 18, 2023
Calif. Residents Say DHS Can't Duck Illegal Surveillance Suit
A group of California residents says the U.S. Department of Homeland Security cannot evade its allegations that the agency helped establish and maintain a shadowy database of private financial transactions, arguing that federal law prohibits the secret collection of such records.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login