Facts in the Backdrop of the Incident

A group of Burmese immigrants living across the United States pursued the American dream through oil investment. Most worked outside the energy field—many as sushi chefs, laborers, or small business owners. They trusted Levi Sap Nei Thang, a well-known figure in their community. Thang and associated companies presented themselves as experienced oil and gas developers. Using that reputation, they approached members of the Burmese community and offered opportunities in oil and gas leases. The plaintiffs, with little knowledge of the industry, relied on these promises. Collectively, they paid over $565,000 for leases represented as valuable and ready for production.

Events Leading to the Legal Dispute

Defendants targeted the Burmese community with false claims. They promised oil leases capable of producing thousands of barrels daily. They offered geological surveys, drilling assistance, and help establishing oil companies. They assured investors the land was commercially viable. Plaintiffs entered contracts, believing they were acquiring valuable oil rights. However, the defendants were not oil developers. Instead, they purchased cheap leases from the U.S. government and resold them at grossly inflated prices. Using social media, religious messages, and cultural ties, they cultivated trust. Plaintiffs later learned the land was worthless for oil production.

Plaintiff’s Injuries and Their Impact

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