I.E.I. Company Limited et al v. Advance Cultural Education and Training Corporation et al
| I.E.I. Company Limited and International Education, Inc. |
| Advance Cultural Education and Training Corporation, Napat Vorapuvadol, Narin Nathradol and Supawadee Poondej |
| 4:2009cv05079 |
| October 23, 2009 |
| US District Court for the Northern District of California |
| Oakland Office |
| XX US, Outside State |
| Phyllis J. Hamilton |
| Plaintiff |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
145
STIPULATION AND ORDER RELEASING FROZEN FUNDS TO PLAINTIFFS re 143 Stipulation filed by International Education, Inc., I.E.I. Company Limited. Signed by Judge Phyllis J. Hamilton on 7/22/11. (nah, COURT STAFF) (Filed on 7/22/2011)
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Filing
124
ORDER by Judge Beeler granting in part and denying in part 103 Motion for Sanctions (lblc2, COURT STAFF) (Filed on 4/7/2011)
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Filing
114
ORDER GRANTING SUBSTITUTION OF ATTORNEY re 113 Notice of Substitution of Counsel filed by Narin Nathradol, Napat Vorapuvadol, Advance Cultural Exchange Training Corporation, Supawadee Poondej. Signed by Judge Phyllis J. Hamilton on 2/18/11. (nah, COURT STAFF) (Filed on 2/18/2011)
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Filing
112
ORDER CONTINUING HEARING ON PLAINTIFFS MOTION FOR SANCTIONS TO APRIL 7, 2011 AND CORRESPONDING BRIEFING SCHEDULE. Signed by Judge Beeler on 2/16/11. (lblc2, COURT STAFF) (Filed on 2/16/2011)
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Filing
110
ORDER re 109 Letter filed by Narin Nathradol. Signed by Judge Phyllis J. Hamilton on 2/10/11. (nah, COURT STAFF) (Filed on 2/10/2011)
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Filing
108
ORDER CONTINUING JANUARY 20, 2011 HEARING AND SETTING BRIEFING SCHEDULE. Signed by Judge Beeler on 1/4/11. (lblc2, COURT STAFF) (Filed on 1/4/2011)
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Filing
101
ORDER FINDING DISCOVERY VIOLATIONS AND SETTING BRIEFING SCHEDULE. Plaintiffs' Motion for Sanctions due 12/16/10; Defendants' Opposition due 12/30/10; Plaintiffs' Reply due 1/6/11; Oral Argument 1/20/11.. Signed by Judge Beeler on 12/9/10. (lblc2, COURT STAFF) (Filed on 12/9/2010)
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Filing
96
ORDER REGARDING DISCOVERY. Signed by Judge Beeler on 11/19/10. (lblc2, COURT STAFF) (Filed on 11/19/2010)
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Filing
93
ORDER CONTINUING NOVEMBER 16, 2010 HEARING TO NOVEMBER 18, 2010 AND DIRECTING PARTIES TO FILE A JOINT STATUS STATEMENT REGARDING PRODUCTION OF DOCUMENTS. Signed by Judge Beeler on 11/16/10. (lblc2, COURT STAFF) (Filed on 11/16/2010)
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Filing
92
ORDER TO RESPOND TO PRIOR ORDER TO SHOW CAUSE. Signed by Judge Laporte on 11/2/10. (edllc1, COURT STAFF) (Filed on 11/2/2010)
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Filing
91
ORDER RE OCTOBER 4, 2010 DISCOVERY LETTER. Signed by Judge Beeler on 10/29/10. (lblc2, COURT STAFF) (Filed on 10/29/2010)
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Filing
87
ORDER GRANTING 86 Renotice motion hearing, filed by Narin Nathradol, Napat Vorapuvadol, Advance Cultural Exchange Training Corporation, Supawadee Poondej. Signed by Judge Beeler on 10/20/10. (lblc2, COURT STAFF) (Filed on 10/20/2010)
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Filing
82
ORDER SETTING TELEPHONIC CONFERENCE RE 79 PLAINTIFFS SEPTEMBER 24, 2010 DISCOVERY DISPUTE LETTER. Signed by Judge Beeler on 10/3/10. (lblc2, COURT STAFF) (Filed on 10/4/2010)
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Filing
77
ORDER TO SHOW CAUSE. Signed by Judge Laporte on 9/15/10. (edllc1, COURT STAFF) (Filed on 9/15/2010)
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Filing
70
ORDER GRANTING REQUEST TO WITHDRAW 56 MOTION to Transfer Case filed by Narin Nathradol, Napat Vorapuvadol, Advance Cultural Exchange Training Corporation, Supawadee Poondej. Signed by Judge Phyllis J. Hamilton on 8/5/10. (nah, COURT STAFF) (Filed on 8/5/2010)
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Filing
68
ORDER GRANTING SUBSTITUTION OF COUNSEL re 67 Notice of Substitution of Counsel filed by Narin Nathradol, Napat Vorapuvadol, Advance Cultural Exchange Training Corporation, Supawadee Poondej. Signed by Judge Phyllis J. Hamilton on 7/13/10. (nah, COURT STAFF) (Filed on 7/13/2010)
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Filing
63
STIPULATION AND ORDER TO CONTINUE JULY 7, 2010 HEARING ON MOTION TO TRANSFER VENUE re 62 Stipulation filed by Narin Nathradol, Napat Vorapuvadol, Advance Cultural Exchange Training Corporation, Supawadee Poondej. Signed by Judge Phyllis J. Hamilton on 6/18/10. (nah, COURT STAFF) (Filed on 6/18/2010)
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Filing
61
STIPULATION AND ORDER TO CONTINUE JUNE 16, 2010 HEARING ON MOTION TO TRANSFER VENUE re 60 Stipulation, filed by Narin Nathradol, Napat Vorapuvadol, Advance Cultural Exchange Training Corporation, Supawadee Poondej. Signed by Judge Phyllis J. Hamilton on 6/1/10. (nah, COURT STAFF) (Filed on 6/1/2010)
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Filing
53
CASE MANAGEMENT AND PRETRIAL ORDER. Signed by Judge Phyllis J. Hamilton on 3/15/10. (nah, COURT STAFF) (Filed on 3/15/2010)
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Filing
51
STIPULATION AND ORDER SELECTING ADR PROCESS (MEDIATION) re 49 Stipulation and Proposed Order selecting Mediation filed by International Education, Inc., I.E.I. Company Limited. Signed by Judge Phyllis J. Hamilton on 3/8/10. (nah, COURT STAFF) (Filed on 3/8/2010)
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Filing
39
STIPULATION AND ORDER re 36 Stipulation, filed by Narin Nathradol, Advance Cultural Education Training Corporation, Napat Vorapuvadol, International Education, Inc., I.E.I. Company Limited, Supawadee Poondej. Signed by Judge Phyllis J. Hamilton on 1/13/10. (nah, COURT STAFF) (Filed on 1/13/2010)
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