Phan v. Best Foods International, Inc. et al
Plaintiff: Tuan Phan
Defendant: Best Foods International, Inc., Intercon Marketing & Investments, Inc., Phong Tran, Tan Vo, Thi Vo, MTV Investments LLC, MTV Investments, Inc., Dzung (Peter) N Nguyen, Kara Chau, Steven Vo, BFI, Inc., Global Quality Foods, Inc., Next Seafood Company, Inc., Best Sources Trading, Inc., Allied Development Company, Aastar Pte Ltd, Hong Kong Company and Seychelles Company
Case Number: 3:2014cv00888
Filed: February 27, 2014
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: Alameda
Presiding Judge: Richard Seeborg
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 10, 2015 Opinion or Order Filing 97 CASE MANAGEMENT SCHEDULING ORDER. Further Case Management Conference set for 8/4/2016 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. Pretrial Conference set for 11/10/2016 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Jury Selection/Trial set for 11/28/2016 at 09:00 AM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Signed by Judge Richard Seeborg on 12/10/15. (cl, COURT STAFF) (Filed on 12/10/2015)
August 26, 2015 Opinion or Order Filing 92 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEYS. Signed by Judge Richard Seeborg on 8/26/15. (cl, COURT STAFF) (Filed on 8/26/2015)
December 18, 2014 Opinion or Order Filing 83 CASE MANAGEMENT SCHEDULING ORDER, Case referred to Private ADR. Further Case Management Conference set for 5/28/2015 10:00 AM in Courtroom 3, 17th Floor, San Francisco. Signed by Judge Richard Seeborg on 12/18/14. (cl, COURT STAFF) (Filed on 12/18/2014)
November 17, 2014 Opinion or Order Filing 73 ORDER EXTENDING TIME TO ANSWER FOURTH AMENDED COMPLAINT. Signed by Judge Richard Seeborg on 11/17/14. (cl, COURT STAFF) (Filed on 11/17/2014)
September 25, 2014 Opinion or Order Filing 61 STIPULATION AND ORDER RE: OPPOSITION AND REPLY PAPERS DATES FOR DEFENDANTS' MOTION TO DISMISS AND MOTION TO STRIKE PORTIONS OF PLAINTIFF'S FOURTH AMENDED COMPLAINT AND DEFENDANTS' MOTION FOR SANCTIONS. Signed by Judge Richard Seeborg on 9/25/14. (cl, COURT STAFF) (Filed on 9/25/2014)
September 4, 2014 Opinion or Order Filing 55 STIPULATED ORDER RE: RESPONSE TO FOURTH AMENDED COMPLAINT. Signed by Judge Richard Seeborg on 9/4/14. (cl, COURT STAFF) (Filed on 9/4/2014)
July 29, 2014 Opinion or Order Filing 47 ORDER by Judge Richard Seeborg granting in part and denying in part 37 Motion to Dismiss (cl, COURT STAFF) (Filed on 7/29/2014)
June 17, 2014 Opinion or Order Filing 39 STIPULATION AND ORDER RE: OPPOSITION AND REPLY PAPERS DATES FOR DENDANTS' MOTION TO DISMISS THIRD AMENDED COMPLAINT. Signed by Judge Richard Seeborg on 6/17/14. (cl, COURT STAFF) (Filed on 6/17/2014)
June 9, 2014 Opinion or Order Filing 36 STIPULATED ORDER RE: ANSWER DUE DATE FOR DEFENDANTS. Signed by Judge Richard Seeborg on 6/9/14. (cl, COURT STAFF) (Filed on 6/9/2014)
April 28, 2014 Opinion or Order Filing 28 ORDER by Judge Richard Seeborg granting in part 12 Motion to Dismiss. (cl, COURT STAFF) (Filed on 4/28/2014)
March 10, 2014 Opinion or Order Filing 16 ORDER, Case reassigned to Hon. Richard Seeborg. Magistrate Judge Elizabeth D. Laporte no longer assigned to the case.. Signed by Executive Committee on 3/10/14. (haS, COURT STAFF) (Filed on 3/10/2014)
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Search for this case: Phan v. Best Foods International, Inc. et al
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Defendant: Best Foods International, Inc.
Represented By: Kim Rae Mayor
Represented By: Wallace Eric Smith
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Defendant: Intercon Marketing & Investments, Inc.
Represented By: Kim Rae Mayor
Represented By: Wallace Eric Smith
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Defendant: Phong Tran
Represented By: Kim Rae Mayor
Represented By: Wallace Eric Smith
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Defendant: Tan Vo
Represented By: Kim Rae Mayor
Represented By: Wallace Eric Smith
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Defendant: Thi Vo
Represented By: Kim Rae Mayor
Represented By: Wallace Eric Smith
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Defendant: MTV Investments LLC
Represented By: Kim Rae Mayor
Represented By: Wallace Eric Smith
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Defendant: MTV Investments, Inc.
Represented By: Kim Rae Mayor
Represented By: Wallace Eric Smith
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Defendant: Dzung (Peter) N Nguyen
Represented By: Wallace Eric Smith
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Defendant: Kara Chau
Represented By: Wallace Eric Smith
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Defendant: Steven Vo
Represented By: Wallace Eric Smith
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Defendant: BFI, Inc.
Represented By: Wallace Eric Smith
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Defendant: Global Quality Foods, Inc.
Represented By: Wallace Eric Smith
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Defendant: Next Seafood Company, Inc.
Represented By: Wallace Eric Smith
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Defendant: Best Sources Trading, Inc.
Represented By: Wallace Eric Smith
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Defendant: Allied Development Company
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Defendant: Aastar Pte Ltd
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Defendant: Hong Kong Company
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Defendant: Seychelles Company
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Plaintiff: Tuan Phan
Represented By: Paul Joseph Bauer
Represented By: Deborah K. Boyett
Represented By: Hanh Duc Tran
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