Court

U.S. District Court for the Eastern District of Pennsylvania

U.S. District Court for the Eastern District of Pennsylvania — 234 records in the archive: 214 court filings and 20 source documents, dated 2020-02-15 – 2026-06-12. Most often exhibits and declarations (53), orders and opinions (51), motions (38). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records	234 indexed pages
Court filings	214
Source documents	20
Cases	10 (4 with a case page)
Dated	2020-02-15 – 2026-06-12
Document types	exhibits and declarations (53), orders and opinions (51), motions (38), letters (24), complaints and indictments (18)
Listed under programs	PPP (293), Other pandemic litigation (5)

Cases

4 cases with a case page, by number of court filings and source documents here.

Marshall v. Prestamos CDFI, LLC (PAED 589575)344 filings here · U.S. District Court for the Eastern District of Pennsylvania
Marshall v. Prestamos CDFI, LLC15 filings here · U.S. District Court for the Eastern District of Pennsylvania
Chun Yao Chang v. Customers Bancorp, Inc., Jay S. Sidhu, and Carla A. Leibold4 filings here · U.S. District Court for the Eastern District of Pennsylvania
United States v. Cage3 filings here · U.S. District Court for the Eastern District of Pennsylvania

Records

234 court filings and source documents, in date order across 2 pages.

2020-02-15MSJ - Statement of Undisputed Facts 4899-2027-5776 v.2 — Marshall v. Prestamos CDFI, LLCSource document
2021-10-01COMPLAINT against PRESTAMOS CDFI, LLC, filed by ALICIA MARSHALL, PARIS TOWNSEND, DANIEL… — Marshall Prestamos (Dkt. 1)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-10-01Civil Cover Sheet — Marshall v. Prestamos CDFI, LLC (Dkt. 1-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-10-01Stipulation and Order of 10/26/21 that the Time for Prestamos to Answer — Marshall v. Prestamos CDFI, LLC (Dkt. 12, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-10-01Stipulation and Order Regarding Plaintiffs Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 16, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-10-01Stip to Dismiss — Marshall v. Prestamos CDFI, LLCSource document
2021-10-25Motion for Pro Hac Vice of Michael L. Murphy filed by Alicia Marshall — Marshall v. Prestamos CDFI, LLC (Dkt. 4, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-10-25Motion for Pro Hac Vice Matthew M. Zapala filed by Alicia Marshall, Daniel Pronsky — Marshall v. Prestamos CDFI, LLC (Dkt. 5, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-10-25Motion for Pro Hac Vice of Justin A. Heller filed by Alicia Marshall — Marshall v. Prestamos CDFI, LLC (Dkt. 6, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-10-25Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 7, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-10-25Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 8, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-10-25Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 9, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-10-26Marcel S. Pratt Entry of Appearance — Marshall v. Prestamos CDFISource document
2021-10-26Michael R. McDonald Entry of Appearance — Marshall v. Prestamos CDFISource document
2021-12-10Disclosure Statement Form pursuant to FRCP 7.1 including Chicanos Por La Causa — Marshall v. Prestamos CDFI, LLC (Dkt. 13, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-12-10Motion for Leave to File Excess Pages // Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 14, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-12-10Memorandum of Law — Marshall v. Prestamos CDFI, LLC (Dkt. 15-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-12-10Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 15-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-12-10Exhibit B — Marshall v. Prestamos CDFI, LLC (Dkt. 15-3, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-12-10Exhibit C — Marshall v. Prestamos CDFI, LLC (Dkt. 15-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-12-10Motion to Dismiss Complaint — Marshall v. Prestamos CDFISource document · Complaints and indictments
2021-12-13Report Of Joint Rule 26(f) Conference by Alicia Marshall, Daniel Pronsky, Paris Townsend — Marshall v. Prestamos CDFI, LLC (Dkt. 17, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-12-22Prestamos MTD Reply Brief - Motion for LeaveSource document · Motions
2022-01-14Amended Complaint Amended Class Action Complaint against Prestamos CDFI — Marshall v. Prestamos CDFI, LLC (Dkt. 18, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-01-14Exhibit Exhibit A: Plaintiff Marshall's Loan Document Contract — Marshall Prestamos (Dkt. 18.1)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-01-14Motion for Leave to File Excess Pages filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 23, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-01-14Motion for Leave to File Excess Pages filed by Chicanos Por la Causa, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 45, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-01-18Order of 1/18/22 that the Joint Motion for the Entry — Marshall v. Prestamos CDFI, LLC (Dkt. 20, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-01-20Order that the 14 Motion for Leave to File Excess Pages is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 21, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-02-07Motion to Dismiss Amended ComplaintSource document · Complaints and indictments
2022-02-09Information (Doc. 1) — United States v. Cage, No. 2:22-cr-00039 (E.D. Pa.), February 9, 2022Source document · Complaints and indictments · United States v. Cage
2022-02-14Letter dated February 14, 2022 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 22, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-02-14Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 24-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-02-14Motion for Leave to File Excess Pages filed by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 26, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-02-15Order of 2/15/22 that Deendant's Motion to Exceed Page Limits (ECF no. 23) is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 25, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-02-16Information — United States v. Cage (Dkt. 2, E.D. Pa. No. 2:22-cr-00039)Court filing · Complaints and indictments · United States v. Cage
2022-02-25Letter dated February 25, 2022 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 27, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-02-25Order of 2/25/22 that Plaintff's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 28, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-03-10Response in Opposition re 24 Motion to Dismiss for Lack — Marshall v. Prestamos CDFI, LLC (Dkt. 29, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-03-14Letter dated March 14, 2022 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 30, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-03-15Letter dated March 15, 2022 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 31, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-03-17Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 32-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-03-18Memorandum of Law in Further Support of Their Request to Compel Discovery — Marshall v. Prestamos CDFI, LLC (Dkt. 34, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-03-21Order of 3/21/22 that Upon Consideration of Defendant's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 33, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-04-04Memorandum in Response to Plaintiffs' Request to Compel Discovery by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 35, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-04-22MOTION Motion for Accounting filed by KOLAWOLE AHMADOU, KIANA DERVIN, KRISTINA… — Marshall Prestamos (Dkt. 36)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-04-22Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 36-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-05-02Motion for Leave to File a Second Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 37, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-05-02Memorandum Memorandum of Law — Marshall Prestamos (Dkt. 37.1)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-05-06Response to Motion re 36 Motion Motion for Accounting filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 38, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-05-09Order (transfer of subpoena motions) — Marshall v. Prestamos CDFI (D. Ariz. MC-22-00007) (E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
2022-05-16Response in Opposition re 37 Motion for Leave to File a Second Amended Class — Marshall v. Prestamos CDFI, LLC (Dkt. 39, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-05-20Order of 5/20/22 Upon Consideration of Plaintiffs' Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 40, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-05-20(Document Filed in Error) Plaintiffs' Memorandum of Law — Marshall v. Prestamos CDFI, LLC (Dkt. 41, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-05-20Second Amended Complaint against Prestamos CDFI, LLC, Chicanos Por la Causa — Marshall v. Prestamos CDFI, LLC (Dkt. 42, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-05-27Order of 5/27/22 that Upon Consideration of Defendant's Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 44, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-06-03Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 46-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-06-06Order of 6/6/22 that Defendant's Motion to Exceed Page Limits (ECF no. 45) is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 47, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-06-17Response in Opposition re 46 Motion to Dismiss for Lack — Marshall v. Prestamos CDFI, LLC (Dkt. 49, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-06-17Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 50, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-06-24Response in Support re 46 Motion to Dismiss for Lack of Jurisdiction — Marshall v. Prestamos CDFI, LLC (Dkt. 51, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-09-01Order of 9/1/22 that Plaintiff's Motion for Accounting (ECF no. 36), is Dismissed as Moot — Marshall v. Prestamos CDFI, LLC (Dkt. 52)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-12-01Motion for Leave to File Supplemental Authority filed by Kolawole Ahmadou — Marshall v. Prestamos CDFI, LLC (Dkt. 53, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-12-08Response to Motion re 53 Motion for Leave to File — Marshall v. Prestamos CDFI, LLC (Dkt. 54, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-12-14Exhibit Select Subcommittee Report — Marshall Prestamos (Dkt. 53.1)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-12-14SBA Statement on House Select Subcommittee Report Concerning PPP FraudSource document · Reports and audits
2022-12-23Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 54-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-03-17Withdrawal of Appearance of Michael McDonald — Marshall v. Prestamos CDFISource document
2023-03-30Memorandum And/Or Opinion — Marshall v. Prestamos CDFI, LLC (Dkt. 56, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-03-30Stipulation and Order of 4/14/23 that the Time for Prestamos — Marshall v. Prestamos CDFI, LLC (Dkt. 60, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-03-30Discovery Plan by All Plaintiffs — Marshall v. Prestamos CDFI, LLC (Dkt. 61, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-03-30Response re 61 Discovery Plan by Chicanos Por la Causa, Inc., Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 64, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-03-30Stipulation and Order of 10/6/23 that Time for Cplc to File its Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 83, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-03-30Order (motion to dismiss) — Marshall v. Prestamos CDFI, LLCCourt filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
2023-04-13T. Katsiff Entry of Appearance — Marshall v. Prestamos CDFISource document
2023-04-13A. Levy Entry of Appearance — Marshall v. Prestamos CDFISource document
2023-04-14ANSWER to 42 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 63)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-05-08Order that the 65 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 69, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-05-08Order that the 66 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 70, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-05-08Order that the 67 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 71, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-05-08Order that the 68 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 72, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-05-16Discovery Plan by Kolawole Ahmadou, Kiana Dervin, Kristina Henderson — Marshall v. Prestamos CDFI, LLC (Dkt. 74, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-05-19Order of 5/16/23 that the Parties Shall Submit A Joint Proposed Jurisdictional Dicovery — Marshall v. Prestamos CDFI, LLC (Dkt. 73, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-06-02Order of 6/2/23 that Upon Consideration of Plaintiffs' Proposed Jurisdictional Discovery — Marshall v. Prestamos CDFI, LLC (Dkt. 75, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-07-14Letter dated July 14, 2023 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 76, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-07-18Letter dated July 18, 2023 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 78, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-07-21Stipulation and Order Regarding Discovery of Electronically Stored Information — Marshall v. Prestamos CDFI, LLC (Dkt. 80, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-09-22Declaration Levy — Marshall v. Prestamos CDFI, LLC (Dkt. 84-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-10-04Order of 10/4/23 that the Joint Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 82, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-10-06Joint Motion for Leave to File Excess Pages — Marshall v. Prestamos CDFI, LLC (Dkt. 81, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-10-13Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 84-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-10-13Renewed Motion to Dismiss Second Amended ComplaintSource document · Complaints and indictments
2023-10-27Declaration of Michael Murphy in Support of Plaintiffs' Opposition to Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 86-1)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-10-27Exhibit 5 - CPLC Leadership — Marshall Prestamos (Dkt. 86.6)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-10-27Plaintiff’s Brief in Opposition to Defendant Chicanos Por La Causa, Inc.’s Renewed Motion toSource document · Motions
2023-11-03Renewed Motion to Dismiss Plaintiffs’ Second Amended ComplaintSource document · Complaints and indictments
2023-11-27Exhibit A - Ruling of Pa. Supreme Court, Hangey v.… — Marshall Prestamos (Dkt. 91.1)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-11-27Defendant Chicanos Por La Causa, Inc.’S Renewed Motion ToSource document · Motions
2023-11-29Response re 91 Notice (Other), of Supplemental Authority Concerning Defendant Chicanos — Marshall v. Prestamos CDFI, LLC (Dkt. 92, E.D. Pa. No. 5:21-cv-04337)Court filing · Notices · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-12-05ORDER OF 12/5/23 THAT DEFENDANT CHICANOS POR LA CAUSA'S MOTION TO DISMISS FOR LACK OF… — Marshall Prestamos (Dkt. 93)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2023-12-05Motion to Dismiss Plaintiffs’ Third Amended Class Action — Marshall v. Prestamos CDFI, LLC and Chicanos Por la Causa, Inc.Source document · Motions
2023-12-05Memorandum of Law in Support of Motion to Dismiss CPLC from TACSource document · Motions
2024-01-172024.01.17 Mashall v. Prestamos_EOA HenrySource document
2024-02-21Report Of Rule 26(f) Conference by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 97, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-02-21Order (CPLC motion to quash denied as moot) — Marshall v. Prestamos (Misc. No. 5:22-mc-00025) (E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
2024-03-04Letter dated March 4, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 98, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-03-08Letter dated March 8, 2024 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 100, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-04-17Brief In Support of Plaintiffs' Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 106-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-04-26Letter dated April 26, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 103, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-04-29Letter dated April 29, 2024 filed by Plaintiffs in Response — Marshall v. Prestamos CDFI, LLC (Dkt. 104, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-04-29Plaintiffs' opposition letter — Marshall v. Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC
2024-04-29(“Prestamos”) letter filed on April 26, 2024 (ECF No. 103)Source document · Letters
2024-05-01Motion for Leave to File a Third Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 106, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-01Exhibit A - Plaintiffs' Proposed Third Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 106-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-02Order of 5/2/24 that Plaintiff's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 107, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-02THIRD AMENDED CLASS ACTION COMPLAIN Tagainst CHICANOS POR LA CAUSA, INC., PRESTAMOS… — Marshall Prestamos (Dkt. 108)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-02Stipulation and Order of 8/7/24 that Named — Marshall v. Prestamos CDFI, LLC (Dkt. 136, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-02Stipulation and Order of 8/16/24 that Named Plaintiffs Ezra Beattie — Marshall v. Prestamos CDFI, LLC (Dkt. 137, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-02Stipulation and Order of 10/2/24 that Named Plaintiffs Guy Grichar — Marshall v. Prestamos CDFI, LLC (Dkt. 140, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-10Letter dated May 10, 2024 by Kolawole Ahmadou, Ezra Beattie, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 111, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-10Letter dated May 10, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 112, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-10Exhibit 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-10Exhibit 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-13Letter dated May 13, 2024 in Response to 112 Letter dated May 10, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 113, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-20Letter dated May 20, 2024 by Dave, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 115, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-21Letter dated May 21, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 117, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-21ANSWER to 108 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 119)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-22Letter dated May 22, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 120, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-23Order of 5/21/24 that Upon Consideration of Dave Inc.'s Letter Request — Marshall v. Prestamos CDFI, LLC (Dkt. 116, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-23Order that the Order (ECF no. 105) is Amended and the Discovery Dispute Hearing Shall — Marshall v. Prestamos CDFI, LLC (Dkt. 121, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-23Order Scheduling Discovery Hearing — Marshall v. Prestamos CDFI, LLCSource document · Orders and opinions
2024-05-28Joint Motion for Leave to File Excess Pages // Joint Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 128, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-06-06Motion for Pro Hac Vice of Beatriz Aguirre filed by Chicanos Por la Causa — Marshall v. Prestamos CDFI, LLC (Dkt. 124, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-06-06Order that the 124 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 126, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-07-12Motion for Pro Hac Vice Admission of Gregory Zini filed by Kolawole Ahmadou — Marshall v. Prestamos CDFI, LLC (Dkt. 130, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-07-12Exhibit 16 Swain Report — Marshall v. Prestamos CDFI, LLC (Dkt. 142-21, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-07-15Order of 7/15/24 that the Application of Gregory Zini, Esquire — Marshall v. Prestamos CDFI, LLC (Dkt. 131, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-07-19Exhibit 4b Bank Return of Funds Compilation Part 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-7, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-07-26Motion for Pro Hac Vice of Jane Ahern filed by Chicanos Por la Causa, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 132, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-07-29Order that the Motion (ECF no. 114) is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 134, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-08-09Exhibit 17 Baez Rebuttal Report — Marshall v. Prestamos CDFI, LLC (Dkt. 142-22, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-08-22Exhibit 15 Briggs Deposition Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-20, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-08-26Exhibit 14 Manger Deposition Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-19, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-08-28Exhibit 23 Feinstein Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-28, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Motion to Certify Class filed by Kristina Henderson, Jahbrael Horne — Marshall v. Prestamos CDFI, LLC (Dkt. 138, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Memorandum in Support re 138 Motion to Certify Class — Marshall v. Prestamos CDFI, LLC (Dkt. 139, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 11 - Report of Manger dated July 12, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-12, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 12 - Report of Feinstein dated July 12, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-13, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 13 - Report of Briggs dated July 12, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-14, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 14 - Rebuttal Report of Manger dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-15, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 15 - Rebuttal Report of Feinstein dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-16, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 16 - Rebuttal Report of Briggs dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-17, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 17 - Plaintiffs' Proposed Trial Plan — Marshall v. Prestamos CDFI, LLC (Dkt. 139-18, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 1 - Loan Document of Plaintiff Marshall — Marshall Prestamos (Dkt. 139.2)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 19 - Excerpts from Phase I Deposition Testimony — Marshall v. Prestamos CDFI, LLC (Dkt. 139-20, E.D. Pa. No. 5:21-cv-04337)Court filing · Testimony and hearings · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 22 - Law Firm Resume of Bailey & Glasser, LLP — Marshall v. Prestamos CDFI, LLC (Dkt. 139-23, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 23 - Law Firm Resume of Nolan Heller Kauffman LLP — Marshall v. Prestamos CDFI, LLC (Dkt. 139-24, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 24 - Chart Identifying the Elements of Plaintiffs Contract Claims — Marshall v. Prestamos CDFI, LLC (Dkt. 139-25, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 25 - SBA Form 1502 Instructions and 1502 Reports — Marshall v. Prestamos CDFI, LLC (Dkt. 139-26, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 28 - SBA PPP Loan Forgiveness Application Form 3508-S — Marshall v. Prestamos CDFI, LLC (Dkt. 139-29, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 2 - Loan Document of Plaintiff Townsend — Marshall Prestamos (Dkt. 139.3)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 5 - Loan Document of Plaintiff Martin — Marshall Prestamos (Dkt. 139.6)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-06Exhibit 6 - Loan Document of Plaintiff Lloyd — Marshall Prestamos (Dkt. 139.7)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-09-061. Have You or anyone acting on Your behalf made or reported or discussed anySource document
2024-09-06Shall et al. Individually and on Behalf of All Others Similarly Situated PlaintiSource document
2024-10-04Motion to Seal Portions of Appendix in Support of Opposition — Marshall v. Prestamos CDFI, LLC (Dkt. 141, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-10-04Memorandum Memorandum of Law in Support of Motion for Leave to Seal — Marshall Prestamos (Dkt. 141.1)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-10-04Response in Opposition re 138 Motion to Certify Class Brief filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI (Dkt. 142)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-10-04Exhibit 11 Deficient Loan Compilation — Marshall v. Prestamos CDFI, LLC (Dkt. 142-16, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-10-04Exhibit 13 Compilation for Dismissed Representatives — Marshall v. Prestamos CDFI, LLC (Dkt. 142-18, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-10-04Exhibit 19 Pls. Response to RFPs — Marshall v. Prestamos CDFI, LLC (Dkt. 142-24, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-10-04Exhibit 22 SBA Procedural Notice — Marshall v. Prestamos CDFI, LLC (Dkt. 142-27, E.D. Pa. No. 5:21-cv-04337)Court filing · Notices · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-10-04Exhibit 2 Castillo Declaration — Marshall v. Prestamos CDFI, LLC (Dkt. 142-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-10-04Exhibit 4a Bank Return of Funds Compilation Part 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-6, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-10-04Exhibit 4c Bank Return of Funds Compilation Part 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-8, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-10-04Motion to Strike Plaintiffs' Class Certification Expert Reports — Marshall v. Prestamos CDFI, LLC (Dkt. 143, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-10-04Memorandum in Support — Marshall v. Prestamos CDFI, LLC (Dkt. 143-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-10-09Order of 10/9/24 that Upon Consideration of Prestamo's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 145, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-10-18Response in Opposition re 143 Motion to Strike Plaintiffs' Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 146, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-12-02Class Action Complaint — Chang v. Customers BancorpCourt filing · Complaints and indictments · Chun Yao Chang v. Customers Bancorp, Inc., Jay S. Sidhu, and Carla A. Leibold
2025-01-01Prestamos - Notice of Change of Law FirmsSource document · Notices
2025-03-07Whiteman Osterman & Hanna Firm Profile Exhibit — Marshall v. Prestamos CDFISource document · Exhibits and declarations
2025-03-13Letter dated March 13, 2025 by Kristina Henderson, Jahbrael Horne — Marshall v. Prestamos CDFI, LLC (Dkt. 149, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2025-03-13Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 149-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2025-03-13Letter dated 3/13/2025 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 150, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2025-03-13Ex. D — Marshall v. Prestamos CDFI, LLC (Dkt. 150-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2025-04-28Letter dated April 28, 2025 re: Plaintiffs' Request for Extension of Deadlines — Marshall v. Prestamos CDFI, LLC (Dkt. 151, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2025-04-29Memorandum Opinion (class certification) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
2025-04-29Order (class certification denied) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
2025-04-30MOTION for Reconsideration re 152 Memorandum and/or Opinion filed by KRISTINA… — Marshall Prestamos (Dkt. 154)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2025-05-07Memorandum in Support re 154 Motion for Reconsideration — Marshall v. Prestamos CDFI, LLC (Dkt. 155, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2025-05-07Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 156-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2025-05-07Motion for Summary Judgment filed by Prestamos CDFI, LLC.Brief, Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 157, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2025-05-07Brief — Marshall v. Prestamos CDFI, LLC (Dkt. 157-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2025-05-07Appendix Volume 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 157-3, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2025-05-07Appendix Volume 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 157-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)

Sources: the 234 record pages listed; court, dates and document types are as recorded on those pages.