MAN et al v. LEVI SAP NEI THANG et al
| THAWNG CEM MAN and LINN LAT THAW |
| LEVI SAP NEI THANG, CHARLES MANGLIAN SUNTHANG, LEVI SAP NEI THANG, LLC, I AM A DREAMER, LLC and LEVI SAP NEI THANG HOLDING COMPANY, LLC |
| 2:2022cv00103 |
| January 18, 2022 |
| US District Court for the Western District of Pennsylvania |
| David S Cercone |
| Robert J Colville |
| Other Fraud |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 18, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 WAIVER OF SERVICE Returned Executed by THAWNG CEM MAN. LEVI SAP NEI THANG waiver sent on 1/26/2022, answer due 3/28/2022; LEVI SAP NEI THANG HOLDING COMPANY, LLC waiver sent on 1/26/2022, answer due 3/28/2022; LEVI SAP NEI THANG, LLC(a Colorado Limited Liability Company) waiver sent on 1/26/2022, answer due 3/28/2022; LEVI SAP NEI THANG, LLC(A California Limited Liability Company) waiver sent on 1/26/2022, answer due 3/28/2022; LEVI SAP NEI THANG, LLC(a New Mexico Limited Liability Company) waiver sent on 1/26/2022, answer due 3/28/2022; LEVI SAP NEI THANG, LLC(a Wyoming Limited Liability Company) waiver sent on 1/26/2022, answer due 3/28/2022; CHARLES MANGLIAN SUNTHANG waiver sent on 1/26/2022, answer due 3/28/2022. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons) (Myers, Jeffrey) |
| Filing 8 RICO Case Statement by THAWNG CEM MAN. (Myers, Jeffrey) |
Filing 7
ORDER: on or before 2/3/22 Plaintiffs shall file a RICO Case Statement pursuant to LRCvR 7.1B. Signed by Judge Robert J. Colville on 1/21/22. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cjo)
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| Filing 6 AT&T SCHEDULING NOTICE FOR ALL TELEPHONIC CONFERENCES. Every Telephonic Conference conducted will be via an AT&T call-in number which requires participants to dial-in and provide an access code. When a Telephonic Conference is scheduled you will be instructed to refer back to this. This document has a security setting of "Case Participants Only," so only those individuals will have access to view the document. (cjo) |
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Filing 5
ORDER RE: Rule 12(b) Motions (details more fully stated in said Order). Signed by Judge Robert J. Colville on 1/21/22. (cjo)
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| Filing 4 NOTICE that instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for plaintiff (or in the case of a removal action, counsel for removing defendant) shall make service of the notice on all parties. (cjo) |
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Filing 3
ORDER REASSIGNING CASE. Judge David S. Cercone no longer assigned to case. Signed by Judge David S. Cercone on 1/20/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (kly)
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| Judge Robert J. Colville added. (lyk) |
| Filing 2 Summons Issued as to I AM A DREAMER, LLC, LEVI SAP NEI THANG, LEVI SAP NEI THANG HOLDING COMPANY, LLC, LEVI SAP NEI THANG, LLC(a Colorado Limited Liability Company), LEVI SAP NEI THANG, LLC(A California Limited Liability Company), LEVI SAP NEI THANG, LLC(a New Mexico Limited Liability Company), LEVI SAP NEI THANG, LLC(a Wyoming Limited Liability Company), CHARLES MANGLIAN SUNTHANG (Main Document) (Attachments: #1 Summons issued as to I AM A DREAMER, LLC, #2 Summons issued as to LEVI SAP NEI THANG HOLDING COMPANY, LLC, #3 Summons issued as to LEVI SAP NEI THANG, LLC (COLORADO), #4 Summons issued as to LEVI SAP NEI THANG, LLC (OF CALIFORNIA), #5 Summons issued as to LEVI SAP NEI THANG, LLC (OF NEW MEXICO), #6 Summons issued as to LEVI SAP NEI THANG, LLC, #7 Summons issued as to LEVI SAP NEI THANG) (jv) |
| Filing 1 COMPLAINT against I AM A DREAMER, LLC, LEVI SAP NEI THANG, LEVI SAP NEI THANG HOLDING COMPANY, LLC, LEVI SAP NEI THANG, LLC(a Colorado Limited Liability Company), LEVI SAP NEI THANG, LLC(A California Limited Liability Company), LEVI SAP NEI THANG, LLC(a New Mexico Limited Liability Company), LEVI SAP NEI THANG, LLC(a Wyoming Limited Liability Company), CHARLES MANGLIAN SUNTHANG (Filing fee, including Administrative fee, $402, receipt number APAWDC-6905035), filed by LINN LAT THAW, THAWNG CEM MAN. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A) (jv) |
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