Levi Sap Nei Thang Victims Association, et al. v. 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, an individual, CIN SIAN PAU, an individual, SHALOM CRUDE, LLC, a limited liability corporation, YIN MIN THANT, an individual, CORAL ZAW, LLC, a limited liability corporation, ZAW LWIN, an individual, NAING NAING, an individual, SHAYAM & BIJOL GAS, LLC, a limited liability corporation, YALU BU, an individual, MIRAM DAHUM, an individual, SHWE DI PENG, an individual, DAUNAN LASHI, an individual, DAVID ZUTHIN MYINT, an individual, WUNPAWNG, LLC, a limited liability corporation, GUM SAN DASHI, an individual, TUN TUN, an individual, ABSOLOM AYE KO KO, an individual, KYAW HTAY, an individual, US OIL FIELDS ENTERPRISES, LLC, a limited liability corporation and HIU THANG, an individual |
| LEVI SAP NEI THANG, an individual, LEVI SAP NEI THANG, LLC, a New Mexico Limited Liability Company, I AM A DREAMER, LLC, a New Mexico Limited Liability Company, LEVI SAP NEI THANG HOLDING COMPANY, LLC, a Wyoming Limited Liability Company, CHARLES MANGLIAN SUN THANG, an individual and DOES, 1 through 25, inclusive |
| 25-7292 |
| November 19, 2025 |
| U.S. Court of Appeals, Ninth Circuit |
| Civil (Rico) |
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Filing 23
ORDER FILED. Streamlined Request for Extension of Time to File Brief (DE 22) granted. Amended briefing schedule: Optional Reply Brief due 05/29/2026. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. [Entered: 04/24/2026 01:46 PM]
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| Filing 22 Streamlined Request for Extension of Time to File Brief filed by Appellant Levi Sap Nei Thang, Appellant Levi Sap Nei Thang, LLC. [Entered: 04/24/2026 10:56 AM] |
| Filing 21 CLERK ACTION: Answering Brief submitted at DE 20 by Appellees Levi Sap Nei Thang Victims Association, et al. is filed. No paper copies are required. [Entered: 04/08/2026 04:04 PM] |
| Filing 20 ANSWERING BRIEF submitted for filing by Appellee Levi Sap Nei Thang Victims Association, Appellee Cherry Sui Oil & Gas, LLC, Appellee Ban Bawilyan, Appellee Cin Sian Pau, Appellee Shalom Crude, LLC, Appellee Yin Min Thant, Appellee Coral Zaw, LLC, Appellee Zaw Lwin, Appellee Naing Naing, Appellee Shayam & Bijol Gas, LLC, Appellee Yalu Bu, Appellee Miram Dahum, Appellee Shwe Di Peng, Appellee Daunan Lashi, Appellee David Zuthin Myint, Appellee Wunpawng, LLC, Appellee Gum San Dashi, Appellee Tun Tun, Appellee Absolom Aye Ko Ko, Appellee Kyaw Htay, Appellee US Oil Fields Enterprises, LLC, Appellee Hiu Thang. [Entered: 04/08/2026 11:14 AM] |
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Filing 19
ORDER FILED. Streamlined Request for Extension of Time to File Brief (DE 18) granted. Amended briefing schedule: Answering Brief Due (Appellee) 4/8/2026. Optional Reply Brief due 21 days after service of Answering Brief. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. [Entered: 03/05/2026 06:52 AM]
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| Filing 18 Streamlined Request for Extension of Time to File Brief filed by Appellee Levi Sap Nei Thang Victims Association, Appellee Cherry Sui Oil & Gas, LLC, Appellee Ban Bawilyan, Appellee Cin Sian Pau, Appellee Shalom Crude, LLC, Appellee Yin Min Thant, Appellee Coral Zaw, LLC, Appellee Zaw Lwin, Appellee Naing Naing, Appellee Shayam & Bijol Gas, LLC, Appellee Yalu Bu, Appellee Miram Dahum, Appellee Shwe Di Peng, Appellee Daunan Lashi, Appellee David Zuthin Myint, Appellee Wunpawng, LLC, Appellee Gum San Dashi, Appellee Tun Tun, Appellee Absolom Aye Ko Ko, Appellee Kyaw Htay, Appellee US Oil Fields Enterprises, LLC, Appellee Hiu Thang. [Entered: 03/04/2026 04:16 PM] |
| Filing 17 CLERK ACTION: Opening Brief submitted at DE 9 and Excerpts of Record at DE 10 by Appellants Levi Sap Nei Thang and Levi Sap Nei Thang, LLC are filed. No paper copies are required. [Entered: 02/06/2026 10:14 AM] |
| Filing 16 DEFECTIVE --- EXCERPTS OF RECORD submitted for filing by Appellant Levi Sap Nei Thang, Appellant Levi Sap Nei Thang, LLC. (Duplicate entry, correct entry at DE 10) [Entered: 02/05/2026 12:19 PM] [Edited: 02/06/2026 10:12 AM] |
| Filing 15 DEFECTIVE --- EXCERPTS OF RECORD submitted for filing by Appellant Levi Sap Nei Thang, Appellant Levi Sap Nei Thang, LLC. (Duplicate entry, correct entry at DE 10) [Entered: 02/05/2026 12:16 PM] [Edited: 02/06/2026 10:11 AM] |
| Filing 14 DEFECTIVE --- EXCERPTS OF RECORD submitted for filing by Appellant Levi Sap Nei Thang, Appellant Levi Sap Nei Thang, LLC. (Duplicate entry, correct entry at DE 10) [Entered: 02/05/2026 12:15 PM] [Edited: 02/06/2026 10:11 AM] |
| Filing 13 DEFECTIVE --- EXCERPTS OF RECORD submitted for filing by Appellant Levi Sap Nei Thang, Appellant Levi Sap Nei Thang, LLC. (Duplicate entry, correct entry at DE 10) [Entered: 02/05/2026 11:21 AM] [Edited: 02/06/2026 10:11 AM] |
| Filing 12 DEFECTIVE --- EXCERPTS OF RECORD submitted for filing by Appellant Levi Sap Nei Thang, Appellant Levi Sap Nei Thang, LLC. (Duplicate entry, correct entry at DE 10) [Entered: 02/05/2026 11:16 AM] [Edited: 02/06/2026 10:10 AM] |
| Filing 11 DEFECTIVE --- EXCERPTS OF RECORD submitted for filing by Appellant Levi Sap Nei Thang, Appellant Levi Sap Nei Thang, LLC. (Duplicate entry, correct entry at DE 10) [Entered: 02/05/2026 11:15 AM] [Edited: 02/06/2026 10:10 AM] |
| Filing 10 EXCERPTS OF RECORD submitted for filing by Appellant Levi Sap Nei Thang, Appellant Levi Sap Nei Thang, LLC.--[COURT UPDATE: PDF files of excerpts originally submitted at DE 11-16 attached as of 2/6/2026] [Entered: 02/05/2026 11:13 AM] [Edited: 02/06/2026 10:09 AM] |
| Filing 9 OPENING BRIEF submitted for filing by Appellant Levi Sap Nei Thang, Appellant Levi Sap Nei Thang, LLC. [Entered: 02/05/2026 11:11 AM] |
| Filing 8 RELEASED FROM MEDIATION (text only). This case is released from the Mediation Program. The briefing schedule previously set by the court remains in effect. [Entered: 12/01/2025 02:25 PM] |
| Filing 7 RELEASED FROM MEDIATION (text only). This case is released from the Mediation Program. The briefing schedule previously set by the court remains in effect. [Entered: 12/01/2025 01:53 PM] |
| Filing 6 MEDIATION QUESTIONNAIRE filed by Appellant Levi Sap Nei Thang, Appellant Levi Sap Nei Thang, LLC. To submit pertinent confidential information directly to the Circuit Mediators, please email #[email protected] and include the case name and number in the subject line. Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts. [Entered: 11/25/2025 02:17 PM] |
| Filing 5 MEDIATION ORDER (text only): Mediation Questionnaire due (Appellant) 12/1/2025. The court of appeals' records do not indicate that appellant has filed a mediation questionnaire in accordance with Cir. R. 3-4. Appellant shall file a Mediation Questionnaire (#form07.pdf (uscourts.gov)) or dismiss the appeal voluntarily. Information about the mediation program may be found on the court's website: #www.ca9.uscourts.gov/mediation. [Entered: 11/25/2025 01:51 PM] |
| Filing 4 Amended Notice of Appeal Received. [Entered: 11/21/2025 12:39 PM] |
| Filing 3 DISCLOSURE STATEMENT pursuant to FRAP 26.1 and CR 26.1-1 filed by Appellant Levi Sap Nei Thang, Appellant Levi Sap Nei Thang, LLC. [Entered: 11/20/2025 10:40 AM] |
| Filing 2 SCHEDULE NOTICE. Mediation Questionnaire due (Appellant) 11/24/2025, Appeal Transcript Order Due (Appellant) 11/28/2025, Appeal Transcript Due (Appellant) 12/30/2025, Appeal Opening Brief Due (Appellant) 2/5/2026, Appeal Answering Brief Due (Appellee) 3/9/2026. For appeal no. 25-7292, 2:23-cv-04210-HDV-JPR. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. Failure of the petitioner(s)/appellant(s) to comply with this briefing schedule will result in automatic dismissal of the appeal. See 9th Cir. R. 42-1. [Entered: 11/19/2025 01:19 PM] [Edited: 12/04/2025 11:14 AM] |
| Filing 1 CASE OPENED. A copy of your notice of appeal / petition filed in 2:23-cv-04210-HDV-JPR has been received in the Clerk's office of the United States Court of Appeals for the Ninth Circuit. The U.S. Court of Appeals docket number 25-7292 has been assigned to this case. All communications with the court must indicate this Court of Appeals docket number. Please carefully review the docket to ensure the name(s) and contact information are correct. It is your responsibility to alert the court if your contact information changes. Resources Available For more information about case processing and to assist you in preparing your brief, please review the Case Opening Information (for #attorneys and #pro se litigants) and review the #Appellate Practice Guide. Attorneys should consider contacting the court's #Appellate Mentoring Program for help with the brief and argument. [Entered: 11/19/2025 01:14 PM] |
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