Firsov v. Western Union Financial Services, Inc.

No. 25-cv-04727-NC (N.D. Cal. July 23, 2025) · United States District Court for the Northern District of California · July 23, 2025 · No. 25-cv-04727-NC

Summary

The United States District Court for the Northern District of California dismissed the action without prejudice. The court found that the self-represented plaintiffs failed to pay the filing fee and failed to establish federal subject matter jurisdiction because their Dodd-Frank claim lacked a private right of action and their pleadings did not establish diversity jurisdiction. The court vacated the case management conference and directed the Clerk to close the case.

Holdings

  1. Dismissal without prejudice was warranted because neither plaintiff paid the required filing fee by the court-ordered deadline.
  2. The first amended complaint did not establish federal-question jurisdiction because Section 1073 of the Dodd-Frank Act does not provide a valid private cause of action for plaintiffs' allegations.
  3. The first amended complaint did not establish diversity jurisdiction because it failed to allege Western Union's citizenship and failed to allege an amount in controversy exceeding $75,000.
  4. When a federal court determines that it lacks subject matter jurisdiction, it must dismiss the action.

Questions Presented

  1. Whether the action should be dismissed for plaintiffs' failure to pay the required filing fee.
  2. Whether the first amended complaint established federal-question jurisdiction based on an asserted Dodd-Frank Act claim.
  3. Whether the first amended complaint established diversity jurisdiction under 28 U.S.C. § 1332.

Disposition

dismissed

Cases Cited (9)

  • No. 21-cv-9699-YGR, 2022 WL 2289056, at *1 (N.D. Cal. Mar. 18, 2022)(followed)
  • Arbaugh v. Y&H Corp., 546 U.S. 500, 514 (2006)(followed)
  • Leite v. Crane Co., 749 F.3d 1117, 1121 (9th Cir. 2014)(followed)
  • Brooks v. Geico Ins., No. 23-cv-05085 RFL, 2023 WL 8852738, at *1 (N.D. Cal. Dec. 21, 2023)(followed)
  • Sullivan v. First Affiliated Secs., Inc., 813 F.2d 1368, 1371 (9th Cir. 1987)(followed)
  • Env’t Remediation, LLC v. Dep’t of Health & Env’t Quality of Mont., 213 F.3d 1108, 1113 (9th Cir. 2000)(followed)
  • Franchise Tax Bd. v. Constr. Laborers Vacation Tr. for S. Cal., 463 U.S. 1, 27-28 (1983)(followed)
  • Riley v. Quality Loan Serv. Corp., No. 18-cv-1297-WQH-AGS, 2019 WL 157838, at *2 (S.D. Cal. Jan. 10, 2019)(followed)
  • Jah Kente Int’l, Inc. v. Indus. Bank of Washington, D.C., No. 22-cv-00848-APM, 2023 WL 11056262, at *2 (D.D.C. June 26, 2023)(followed)

Cited In (0)

No citing cases on record yet.

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