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U.S. District Court for the Eastern District of Pennsylvania — 233 records in the archive: 214 court filings and 19 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 we have a copy, the original document.

Facts

Records233 indexed pages
Court filings214
Source documents19
Cases10 (4 with a case page)
Dated2020-02-15 – 2026-06-12
Document typesexhibits and declarations (53), orders and opinions (51), motions (38), letters (24), complaints and indictments (18)
Listed under programsPPP (293), Other pandemic litigation (5)

Records

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

  1. Prestamos Motion to Seal Appendix — Marshall v. PrestamosSource document · MotionsPrestamos CDFI moves to file its summary judgment appendix under seal in Marshall v. Prestamos CDFI, No. 5:21-cv-04337 (E.D. Pa.), May 7, 2025.
  2. Order of 5/8/25 that Upon Consideration of Defendant's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 160, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  3. Memorandum of Law in Opposition to Plaintiffs' Motion for Partial Reconsideration — Marshall v. Prestamos CDFICourt filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  4. Motion to Seal Plaintiffs' Joint Appendix in Opposition — Marshall v. Prestamos CDFI, LLC (Dkt. 162, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' May 2025 motion to seal parts of their appendix opposing Prestamos CDFI's summary judgment motion.
  5. Response in Opposition re 157 Motion for Summary Judgment — Marshall v. Prestamos CDFI, LLC (Dkt. 163, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs oppose Prestamos CDFI's summary judgment motion in the class action over unfunded pandemic loans.
  6. Plaintiffs' Response to Defendant's Statement of Undisputed Material Facts — Marshall v. Prestamos CDFI, LLC (Dkt. 163-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' response to Prestamos' statement of undisputed facts, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 21, 2025.
  7. Exhibit 8: Loan Document Contract Between Prestamos and Plaintiff Marvel — Marshall v. Prestamos CDFI, LLCCourt filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  8. Exhibit 9 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-11, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Exhibit (May 2025): the Paycheck Protection Program loan note between Prestamos CDFI and plaintiff Jahbrael Horne.
  9. Exhibit 10 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-12, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Exhibit 10 in Marshall v. Prestamos: the Paycheck Protection Program loan note between Prestamos and plaintiff Sharon Smith.
  10. Exhibit 11 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-13, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Exhibit 11 (Doc. 163-13), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 21, 2025: SBA Form 1502 instructions and Prestamos reports.
  11. Exhibit 12: Report of William M. Manger, Jr., July 12, 2024 — Marshall v. Prestamos CDFI, LLCCourt filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  12. Exhibit 13 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-15, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' damages expert report, refiled in May 2025 to oppose Prestamos CDFI's summary judgment motion.
  13. Exhibit 14 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-16, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Report of William Briggs, a former SBA official retained by the plaintiffs, on PPP lender disbursement duties in Marshall v. Prestamos.
  14. Exhibit 15 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-17, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Exhibit 15 (Doc. 163-17), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 21, 2025: Manger rebuttal report of August 9, 2024.
  15. Exhibit 16: Rebuttal Report of Professor Steven P. Feinstein, August 9, 2024 — Marshall v. Prestamos CDFI, LLCCourt filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  16. Exhibit 17 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-19, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' expert rebuttal to a defense report, refiled in May 2025 to oppose Prestamos CDFI's summary judgment motion.
  17. Exhibit 18 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-20, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Declaration of Prestamos Senior Credit Officer David Castillo on its Blueacorn loan process, filed as an exhibit in Marshall v. Prestamos.
  18. Exhibit 25 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-27, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Exhibit 25 (Doc. 163-27), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 21, 2025: plaintiffs' deposition testimony on returned funds.
  19. Exhibit 32: SBA PPP Loan Forgiveness Application Form 3508S — Marshall v. Prestamos CDFI, LLCCourt filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  20. Exhibit 34 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-36, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Exhibit (May 2025): Prestamos CDFI's pledge and advance requests to the Federal Reserve to fund pooled Paycheck Protection Program loans.
  21. Exhibit 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Exhibit 2 in Marshall v. Prestamos: the Paycheck Protection Program loan note between Prestamos and plaintiff Paris Townsend.
  22. Exhibit 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-5, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Exhibit 3 (Doc. 163-5), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 21, 2025: Henderson PPP Note for $1875 dated 4/29/2021.
  23. Exhibit 4: Loan Document Contract Between Prestamos and Plaintiff Jones — Marshall v. Prestamos CDFI, LLCCourt filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  24. Exhibit 5 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-7, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Exhibit (May 2025): the Paycheck Protection Program loan note between Prestamos CDFI and plaintiff John Martin.
  25. Exhibit 6 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-8, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Exhibit 6 in Marshall v. Prestamos: the Paycheck Protection Program loan note between Prestamos and plaintiff Gregory Lloyd.
  26. Exhibit 7 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-9, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Exhibit 7 (Doc. 163-9), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 21, 2025: Alyshia Johnson PPP Note for $20780 dated 5/18/2021.
  27. Order on Plaintiffs' Motion for Leave to File Joint Appendix Under Seal — Marshall v. Prestamos CDFI, LLCCourt filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  28. Letter dated June 16, 2025 re: Plaintiffs' Request for Withdrawal — Marshall v. Prestamos CDFI, LLC (Dkt. 166, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' June 2025 letter withdrawing a 45-day deadline extension request in the Prestamos CDFI class action.
  29. Third Amended Order that Final Pretrial Conference Set for 11/5/2025 01:30 Pm — Marshall v. Prestamos CDFI, LLC (Dkt. 167, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Third amended scheduling order in Marshall v. Prestamos setting pretrial deadlines and a November 2025 jury trial.
  30. Order of 7/21/25 that Upon Consideration of the Joint Request to Stay — Marshall v. Prestamos CDFI, LLC (Dkt. 168, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  31. Order on Joint Status Report — Marshall v. Prestamos CDFI, LLCCourt filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  32. Order of 9/8/25 that Upon Consideration of the Joint Status Report — Marshall v. Prestamos CDFI, LLC (Dkt. 172, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  33. Order (dismissal — settlement) — Marshall v. Prestamos CDFI, LLCCourt filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
  34. Transfer of Jurisdiction — United States v. Cage (Dkt. 29, E.D. Pa.)Court filing · Complaints and indictments · United States v. CageOrder transferring supervision of Takandryia Latrice Cage, sentenced for mail, bank and wire fraud, to the Southern District of Texas.
  35. Letter dated April (Dkt. 104, E.D. Pa.)Court filing · Letters · Docket PAED 589575Plaintiffs' April 29, 2024 letter opposing Prestamos CDFI's bid to extend discovery deadlines in a PPP class action, No. 5:21-cv-04337-JMG (E.D. Pa.).
  36. Letter dated May 20, 2024 by Dave, Inc. — Letter dated May 20, 2024 by Dave, Inc. (Dkt. 115) (Dkt. 115, E.D. Pa.)Court filing · Letters · Docket PAED 589575Letter (E.D. Pa., May 20, 2024) from Dave, Inc. asking to skip a discovery hearing in the Marshall v. Prestamos CDFI case.
  37. Joint MOTION for Protective Order filed by… — Joint MOTION for Protective Order filed by PRESTAMOS CDFI, LLC… (Dkt. 19)Court filing · Orders and opinions · Joint MOTION for Protective Order filed by PRESTAMOS CDFI, LLC… (Dkt. 19)Joint motion for a confidentiality agreement and protective order in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), January 14, 2022.
  38. Exhibit — Exhibit (Dkt. 19.2) (Dkt. 19.2)Court filing · Exhibits and declarations · Exhibit (Dkt. 19.2) (Dkt. 19.2)Proposed stipulated protective order, Doc. 19-2, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), filed January 14, 2022.

Sources: the 233 record pages listed; court, dates and document types are as recorded on those pages.

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