Levi Sap Nei Thang Victims Association et al v. Levi Sap Nei Thang et al
| LEVI SAP NEI THANG VICTIMS ASSOCIATION, an Unincorporated Association, CHERRY SUI OIL & GAS LLC, a Limited Liability Corporation, Ban Bawilyan, Cin Sian Pau, Shalom Crude LLC, a Limited Liability Corporation, Yin Min Thant, CORAL ZAW LLC, a limited liability corporation, Zaw Lwin, Naing Naing, SHAYAM & BIJOL GAS LLC, Yalu Bu, Miram Dahum, Shwe Di Peng, Daunan Lashi, David Zuthin Myint, Wunpawng LLC, Gum San Dashi, Tun Tun, Absolom Aye Ko Ko, Kyaw Htay, US OIL FIELDS ENTERPRISES, LLC, Hiu Thang, Levi Sap Nei Thang Victims Association, Cherry Sui Oil and Gas LLC, Shalom Crude LLC, Coral Zaw LLC and Shayam and Bijol Gas LLC |
| Levi Sap Nei Thang, Levi Sap Nei Thang LLC, I AM A DREAMER LLC, Levi Sap Nei Thang Holding Company, LLC, Charles Manglian Sun Thang and Does 1 through 25, inclusive |
| 2:2023cv04210 |
| May 31, 2023 |
| US District Court for the Central District of California |
| Hernan D Vera |
| Michael R Wilner |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 15 PROOF OF SERVICE Executed by Plaintiff Yalu Bu, US Oil Fields Enterprises, LLC, Coral Zaw LLC, Gum San Dashi, Cherry Sui Oil and Gas LLC, Hiu Thang, Levi Sap Nei Thang Victims Association, Tun Tun, Wunpawng LLC, Shwe Di Peng, Yin Min Thant, Ban Bawilyan, Naing Naing, Miram Dahum, Kyaw Htay, Daunan Lashi, David Zuthin Myint, Zaw Lwin, Cin Sian Pau, Shayam and Bijol Gas LLC, Absolom Aye Ko Ko, Shalom Crude LLC, upon Defendant Levi Sap Nei Thang LLC served on 7/12/2023, answer due 8/2/2023. Service of the Summons and Complaint were executed upon Jennifer Morgan CSR in compliance with Federal Rules of Civil Procedure by personal service (Farzan, Alex) |
Filing 14
CIVIL STANDING ORDER by Judge Hernan D. Vera. (cbr)
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| Filing 13 STATUS REPORT IN RESPONSE TO REASSIGNMENT ORDER filed by Plaintiffs Ban Bawilyan, Yalu Bu, Cherry Sui Oil and Gas LLC, Coral Zaw LLC, Miram Dahum, Gum San Dashi, Kyaw Htay, Absolom Aye Ko Ko, Daunan Lashi, Levi Sap Nei Thang Victims Association, Zaw Lwin, David Zuthin Myint, Naing Naing, Cin Sian Pau, Shwe Di Peng, Shalom Crude LLC, Shayam and Bijol Gas LLC, Hiu Thang, Yin Min Thant, Tun Tun, US Oil Fields Enterprises, LLC, Wunpawng LLC. (Farzan, Alex) |
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Filing 12
REASSIGNMENT ORDER by Judge Hernan D. Vera: Please refer to Order for complete details. (cbr)
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Filing 11
ORDER OF THE CHIEF JUDGE (#23-082) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Hernan D. Vera, this case is transferred from Judge Percy Anderson to the calendar of Judge Hernan D. Vera for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-04210-HDV-MRWx. (rn)
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| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants I Am A Dreamer LLC, Levi Sap Nei Thang Holding Company, LLC, Levi Sap Nei Thang LLC, Charles Manglian Sun Thang, Levi Sap Nei Thang. (rolm) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,,,,,,, #1 filed by plaintiff Ban Bawilyan, Yalu Bu, Cherry Sui Oil and Gas LLC, Coral Zaw LLC, Miram Dahum, Gum San Dashi, Kyaw Htay, Absolom Aye Ko Ko, Daunan Lashi, Levi Sap Nei Thang Victims Association, Zaw Lwin, David Zuthin Myint, Naing Naing, Cin Sian Pau, Shwe Di Peng, Shalom Crude LLC, Shayam and Bijol Gas LLC, Hiu Thang, Yin Min Thant, Tun Tun, US Oil Fields Enterprises, LLC, Wunpawng LLC. (Attachments: #1 summons attachment)(Farzan, Alex) |
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Filing 8
STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge Percy Anderson. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
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| Filing 7 NOTICE of Interested Parties filed by Plaintiff All Plaintiffs, (Farzan, Alex) |
| Filing 6 CIVIL COVER SHEET filed by Plaintiffs Ban Bawilyan, Yalu Bu, Cherry Sui Oil and Gas LLC, Coral Zaw LLC, Miram Dahum, Gum San Dashi, Kyaw Htay, Absolom Aye Ko Ko, Daunan Lashi, Levi Sap Nei Thang Victims Association, Zaw Lwin, David Zuthin Myint, Naing Naing, Cin Sian Pau, Shwe Di Peng, Shalom Crude LLC, Shayam and Bijol Gas LLC, Hiu Thang, Yin Min Thant, Tun Tun, US Oil Fields Enterprises, LLC, Wunpawng LLC. (Farzan, Alex) |
| Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: The Civil Cover Sheet (CV-71)is missing or incomplete. All civil actions presented for filing must be accompanied by a completed Civil Cover Sheet. See Local Rule 3-1. Counsel must file a completed Civil Cover Sheet immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (et) |
| Filing 4 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
| Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 2 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Michael R. Wilner. (et) |
| Filing 1 COMPLAINT Receipt No: ACACDC-35405609 - Fee: $402, filed by plaintiff Yalu Bu, US OIL FIELDS ENTERPRISES, LLC, CORAL ZAW LLC, a limited liability corporation, Gum San Dashi, CHERRY SUI OIL & GAS LLC, a Limited Liability Corporation, Hiu Thang, LEVI SAP NEI THANG VICTIMS ASSOCIATION, an Unincorporated Association, Tun Tun, Wunpawng LLC, Shwe Di Peng, Yin Min Thant, Ban Bawilyan, Naing Naing, Miram Dahum, Kyaw Htay, Daunan Lashi, David Zuthin Myint, Zaw Lwin, Cin Sian Pau, Absolom Aye Ko Ko, SHAYAM & BIJOL GAS LLC, Shalom Crude LLC, a Limited Liability Corporation. (Attachments: #1 Exhibit) (Attorney Alex Farzan added to party Ban Bawilyan(pty:pla), Attorney Alex Farzan added to party Yalu Bu(pty:pla), Attorney Alex Farzan added to party CHERRY SUI OIL & GAS LLC, a Limited Liability Corporation(pty:pla), Attorney Alex Farzan added to party CORAL ZAW LLC, a limited liability corporation(pty:pla), Attorney Alex Farzan added to party Miram Dahum(pty:pla), Attorney Alex Farzan added to party Gum San Dashi(pty:pla), Attorney Alex Farzan added to party Kyaw Htay(pty:pla), Attorney Alex Farzan added to party Absolom Aye Ko Ko(pty:pla), Attorney Alex Farzan added to party LEVI SAP NEI THANG VICTIMS ASSOCIATION, an Unincorporated Association(pty:pla), Attorney Alex Farzan added to party Daunan Lashi(pty:pla), Attorney Alex Farzan added to party Zaw Lwin(pty:pla), Attorney Alex Farzan added to party David Zuthin Myint(pty:pla), Attorney Alex Farzan added to party Naing Naing(pty:pla), Attorney Alex Farzan added to party Cin Sian Pau(pty:pla), Attorney Alex Farzan added to party Shwe Di Peng(pty:pla), Attorney Alex Farzan added to party SHAYAM & BIJOL GAS LLC(pty:pla), Attorney Alex Farzan added to party Shalom Crude LLC, a Limited Liability Corporation(pty:pla), Attorney Alex Farzan added to party Hiu Thang(pty:pla), Attorney Alex Farzan added to party Yin Min Thant(pty:pla), Attorney Alex Farzan added to party Tun Tun(pty:pla), Attorney Alex Farzan added to party US OIL FIELDS ENTERPRISES, LLC(pty:pla), Attorney Alex Farzan added to party Wunpawng LLC(pty:pla))(Farzan, Alex) |
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