Declaration Chen — Marshall v. Prestamos CDFI, LLC (Dkt. 84-3, E.D. Pa. No. 5:21-cv-04337)

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A declaration of Qing Chen in Marshall v. Prestamos CDFI, LLC and Chicanos Por La Causa, Inc., Case No. 5:21-cv-04337-JMG, in the United States District Court for the Eastern District of Pennsylvania, Document 84-3, filed October 13, 2023. The declaration supports Defendant Chicanos Por La Causa, Inc.'s Renewed Motion to Dismiss Plaintiffs' Second Amended Complaint and states that Chen is the Controller for CPLC. It states that CPLC and Prestamos maintain separate bank accounts and separate general ledger accounts, and that Chen performs accounting functions for Prestamos under an Intercompany Services Agreement. Exhibits 1 and 2, intercompany transfers for July 2019 through June 2022, are marked as filed under seal.

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IN THE UNITED STATES DISTRICT COURT 
FOR THE EASTERN DISTRICT OF PENNSYLVANIA 
 
 
ALICIA MARSHALL, DANIEL 
PRONSKY, PARIS TOWNSEND, 
NANCILEE HOLLAND, LEONA 
OWSLEY, KOLAWOLE AHMADOU, 
KIANA DERVIN, KRISTINA 
HENDERSON, DUSTIN INNIS, KELLY 
STALNAKER and JAMIE JONES, 
individually and on behalf of all others 
similarly situated, 
 
 
 
Plaintiffs, 
 
 
 
v. 
 
PRESTAMOS CDFI, LLC and  
CHICANOS POR LA CAUSA, INC., 
 
 
 
 
Defendants. 
 
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Case No. 5:21-cv-04337-JMG 
 
 
 
DECLARATION OF QING CHEN 
 
 
 
 
QING CHEN states as follows under penalty of perjury and pursuant to 28 U.S.C. § 1746: 
1. 
I am over the age of 18 and a resident of the United States.  I make the 
following statements on personal knowledge, and on information that I acquired in the 
regular course of performing my business duties.  I submit this declaration in support of 
Defendant Chicanos Por La Causa, Inc.’s (“CPLC”) Renewed Motion to Dismiss 
Plaintiffs’ Second Amended Complaint. 
2. 
I presently hold the position of Controller for CPLC. 
3. 
Pursuant to the Intercompany Services Agreement between CPLC and 
Prestamos, I perform various accounting functions for Prestamos. 
4. 
CPLC and Prestamos maintain separate bank accounts. 
DocuSign Envelope ID: 7BB737A1-A915-4609-A6E4-E99BCEAB0BC8
Case 5:21-cv-04337-JMG     Document 84-3     Filed 10/13/23     Page 1 of 4

 
2 
5. 
CPLC and Prestamos have separate general ledger accounts and record 
their respective financial transactions in separate general ledger accounts. 
6. 
Attached as Exhibit 1 is a true and correct copy of all intercompany 
transfers from Prestamos to CPLC for the period commencing July 2019 and concluding 
June 2022. 
7. 
Attached as Exhibit 2 is a true and correct copy of all intercompany 
transfers from CPLC to Prestamos for the period commencing July 2019 and concluding 
June 2022. 
I declare under penalty of perjury that the foregoing is true and correct. 
 
Dated: ___________________ 
 
 
 
______________________________ 
Qing Chen 
DocuSign Envelope ID: 7BB737A1-A915-4609-A6E4-E99BCEAB0BC8
10/13/2023 | 8:57 AM PDT
Case 5:21-cv-04337-JMG     Document 84-3     Filed 10/13/23     Page 2 of 4

 
  
 
 
 
EXHIBIT 1  
(FILED UNDER SEAL) 
Case 5:21-cv-04337-JMG     Document 84-3     Filed 10/13/23     Page 3 of 4

 
  
 
 
 
EXHIBIT 2  
(FILED UNDER SEAL) 
Case 5:21-cv-04337-JMG     Document 84-3     Filed 10/13/23     Page 4 of 4

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