Cases filed in the US District Court for the Eastern District of New York
Lu v. C & L Imperial, Inc. et al
as 1:2018cv04550
Defendant: "John" Lin, C & L Imperial, Inc., Chia Ling Chang and others
Plaintiff: Fu-Chih Lu and Hoe Kyi Loo
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Martinez et al v. Deutsche Bank AG et al
as 1:2017cv02474
Plaintiff: J. A., L. A., A.A. and others
Defendant: Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG and others
Unknown: Mark A. Beatty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Espinoza et al v. Chang et al
as 1:2012cv00427
Plaintiff: C&L Imperial, Inc. and Bertin Espinoza
Defendant: Chia Ling Chang and John Does 1-10
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Kan Trading Limited v. Connoisseur International Distribution et al
as 1:2010cv04774
Defendant: C & L USA, Inc., C&L USA,Inc., Connoisseur International Distribution and others
Plaintiff: Kan Trading Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Empire State Carpenters Welfare, Pension, Annuity and Apprentice Training Funds et al v. Prevost et al
as 2:2007cv04066
Plaintiff: Empire State Carpenters Welfare, Pension, Annuity and Apprentice Training Funds, Upstate New York Carpenters Pension Fund and Empire State Regional Council of Carpenters
Defendant: David Prevost and C&L Builders
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits

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