Cases filed in the Second Circuit Courts
Perez v. Lemonleaf Grill Inc. et al
as 2:2014cv05643
Defendant: Lemonleaf Grill Inc. and Tony Chen Qiang
Plaintiff: Secretary of Laobr Thomas E Perez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Chen et al v. Next Level Trading Capital LLC et al
as 1:2010cv02842
Plaintiff: Ling Chen, Bao Zhen Liang, Chen Qiang and others
Defendant: Commerce Bancorp, Inc., Dime Community Bancshares, Inc., Does 1 through 15 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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