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Home Court filings Marshall v. Prestamos CDFI, LLC (PAED 589575)

Case docket

Marshall v. Prestamos CDFI, LLC — U.S. District Court, E.D. Pa.

Marshall v. Prestamos CDFI, LLC (PAED 589575) — 353 court filings in the archive from U.S. District Court for the Eastern District of Pennsylvania, filed between October 1, 2021 and September 10, 2025. Among them: 139 exhibits, 37 orders and 25 proposed orders.

See also: Marshall v. Prestamos CDFI, LLC — the same docket (docket No. 5:21-cv-04337) under another case page, 15 public filings; 9 of the documents appear on both pages.

Shares documents with: Docket PAED 589575, entry 104-0 — 1 public filing; 1 document appears on both pages.

Shares documents with: Docket PAED 589575, entry 115-0 — 1 public filing; 1 document appears on both pages.

Case facts

CaptionMARSHALL v. PRESTAMOS CDFI, LLC
CourtU.S. District Court for the Eastern District of Pennsylvania
Docket number5:21-cv-04337
Filings353 public filings
Filed2021-10-01 – 2025-09-10
Document typesexhibits (139), orders (37), proposed orders (25), motions (28), letters (20), memoranda or briefs (18)
Original PDFs353 of 353

Case summary

Marshall v. Prestamos CDFI, LLC, No. 5:21-cv-04337 in the U.S. District Court for the Eastern District of Pennsylvania, is a putative class action filed October 1, 2021 by Alicia Marshall, Daniel Pronsky and Paris Townsend against the Paycheck Protection Program lender Prestamos CDFI, LLC. The complaint alleges that Prestamos failed to fund PPP loans the Small Business Administration had approved, although program provisions required lenders to fund approved loans within ten days, and it pleads breach of contract on behalf of a national class and a violation of California's Unfair Competition Law on behalf of a California class. The archive holds 344 filings from the docket, ending with a September 9, 2025 stipulation of dismissal and an order of the same date dismissing the action without prejudice after the parties reported a settlement.

Case at a glance

PartiesPlaintiffs Alicia Marshall, Daniel Pronsky and Paris Townsend, individually and on behalf of others similarly situated; defendant Prestamos CDFI, LLC
Court and docketU.S. District Court for the Eastern District of Pennsylvania, No. 5:21-cv-04337-JMG
ProgramPaycheck Protection Program (PPP)
ClaimsCount one, breach of contract, on behalf of the national class; count two, violation of California's Unfair Competition Law, Cal. Bus. & Prof. Code § 17200 et seq., on behalf of the California class
Disposition or statusDismissed without prejudice by order entered September 10, 2025 under Local Rule 41.1(b) after the parties reported the issues settled, without costs and by agreement of counsel
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What does the complaint allege?

That Prestamos, an SBA-authorized PPP lender, did not fund PPP loans that the SBA had approved for the plaintiffs and thousands of others, in disregard of what the complaint describes as its contractual obligations to eligible class member borrowers.

What figures does the complaint give for the lender?

That Prestamos processed 935 PPP loans totalling less than $27 million in 2020 and reportedly received $1.3 million in fees, and that after the SBA increased lender fees it reportedly processed 494,415 PPP loans totalling over $7.6 billion through May 31, 2021 and received nearly $1.2 billion in fees in 2021. These are the complaint's allegations, sourced in it to an SBA report and a news article.

How did the case end?

The clerk entered an order on September 10, 2025 recording that the issues between the parties had been reported settled and dismissing the action without prejudice under Local Rule 41.1(b). A stipulation of dismissal by three plaintiffs was filed September 9, 2025.

Summary written from the documents on this page; every sentence is sourced.

Filings

353 public filings from this case, in filing-date order.

  1. COMPLAINT against PRESTAMOS CDFI, LLC, filed by ALICIA…Complaint · PDF
  2. Civil Cover SheetDkt. 1.1 · PDF
  3. Designation FormDkt. 1.2 · PDF
  4. Stipulation 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)Stipulation · PDF
  5. Stipulation and Order Regarding Plaintiffs Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 16, E.D. Pa. No. 5:21-cv-04337)Stipulation · PDF
  6. Notice of Appearance by Patricia Mulvoy Kipnis on behalf of Alicia Marshall — Marshall v. Prestamos CDFI, LLC (Dkt. 2, E.D. Pa. No. 5:21-cv-04337)Notice · PDF
  7. Affidavit of Service by Michael Manfredi of Process Server Associates LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 3, E.D. Pa. No. 5:21-cv-04337)Declaration · PDF
  8. Motion 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)Motion · PDF
  9. Motion 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)Motion · PDF
  10. Motion 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)Motion · PDF
  11. Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 7, E.D. Pa. No. 5:21-cv-04337)Order · PDF
  12. Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 8, E.D. Pa. No. 5:21-cv-04337)Order · PDF
  13. Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 9, E.D. Pa. No. 5:21-cv-04337)Order · PDF
  14. Notice of Appearance by Michael R. McDonald on behalf of Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 10, E.D. Pa. No. 5:21-cv-04337)Notice · PDF
  15. Notice of Appearance by Marcel S. Pratt on behalf of Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 11, E.D. Pa. No. 5:21-cv-04337)Notice · PDF
  16. Disclosure 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)PDF
  17. Motion for Leave to File Excess Pages // Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 14, E.D. Pa. No. 5:21-cv-04337)Motion · PDF
  18. Text of Proposed OrderProposed order · Dkt. 14.1 · PDF
  19. Memorandum of LawMemorandum or brief · Dkt. 15.1 · PDF
  20. Exhibit AExhibit · Dkt. 15.2 · PDF
  21. Exhibit BExhibit · Dkt. 15.3 · PDF
  22. Exhibit CExhibit · Dkt. 15.4 · PDF
  23. Text of Proposed OrderProposed order · Dkt. 15.5 · PDF
  24. Certificate of ServiceDkt. 15.6 · PDF
  25. Report 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)PDF
  26. Amended Complaint Amended Class Action Complaint against Prestamos CDFI — Marshall v. Prestamos CDFI, LLC (Dkt. 18, E.D. Pa. No. 5:21-cv-04337)Complaint · PDF
  27. Exhibit Exhibit A: Plaintiff Marshall's Loan Document Contract…Exhibit · PDF
  28. Motion 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)Motion · PDF
  29. Motion 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)Motion · PDF
  30. Order 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)Order · PDF
  31. Order 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)Order · PDF
  32. Exhibit Exhibit 20 Compilation of BA emailsExhibit · PDF
  33. Exhibit Exhibit 21 Correction BA emailsExhibit · PDF
  34. Letter dated February 14, 2022 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 22, E.D. Pa. No. 5:21-cv-04337)Letter · PDF
  35. Text of Proposed OrderProposed order · Dkt. 23.1 · PDF
  36. Certificate of ServiceDkt. 23.2 · PDF
  37. MemorandumMemorandum or brief · Dkt. 24.1 · PDF
  38. Text of Proposed OrderProposed order · Dkt. 24.2 · PDF
  39. Certificate of ServiceDkt. 24.3 · PDF
  40. Motion 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)Motion · PDF
  41. Order 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)Order · PDF
  42. Text of Proposed OrderProposed order · Dkt. 26.1 · PDF
  43. Letter dated February 25, 2022 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 27, E.D. Pa. No. 5:21-cv-04337)Letter · PDF
  44. Order of 2/25/22 that Plaintff's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 28, E.D. Pa. No. 5:21-cv-04337)Order · PDF
  45. Response in Opposition re 24 Motion to Dismiss for Lack — Marshall v. Prestamos CDFI, LLC (Dkt. 29, E.D. Pa. No. 5:21-cv-04337)Response or reply · PDF
  46. Letter dated March 14, 2022 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 30, E.D. Pa. No. 5:21-cv-04337)Letter · PDF
  47. Letter dated March 15, 2022 by PRESTAMOS CDFI, LLCLetter · PDF
  48. Motion for Leave to File Reply in Support of Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 32, E.D. Pa. No. 5:21-cv-04337)Motion · PDF
  49. Text of Proposed OrderProposed order · Dkt. 32.1 · PDF
  50. Exhibit AExhibit · Dkt. 32.2 · PDF
  51. Certificate of ServiceDkt. 32.3 · PDF
  52. Memorandum 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)Memorandum or brief · PDF
  53. Order 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)Order · PDF
  54. Memorandum 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)Memorandum or brief · PDF
  55. Certificate of ServiceDkt. 35.1 · PDF
  56. MOTION Motion for Accounting filed by KOLAWOLE AHMADOU, KIANA…Motion · PDF
  57. MemorandumMemorandum or brief · Dkt. 36.1 · PDF
  58. Text of Proposed OrderProposed order · Dkt. 36.2 · PDF
  59. Motion 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)Motion · PDF
  60. Memorandum Memorandum of LawMemorandum or brief · Dkt. 37.1 · PDF
  61. Text of Proposed OrderProposed order · Dkt. 37.2 · PDF
  62. Response 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)Response or reply · PDF
  63. Certificate of ServiceDkt. 38.1 · PDF
  64. Response 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)Response or reply · PDF
  65. Certificate of ServiceDkt. 39.1 · PDF
  66. Order of 5/20/22 Upon Consideration of Plaintiffs' Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 40, E.D. Pa. No. 5:21-cv-04337)Order · PDF
  67. (Document Filed in Error) Plaintiffs' Memorandum of Law — Marshall v. Prestamos CDFI, LLC (Dkt. 41, E.D. Pa. No. 5:21-cv-04337)PDF
  68. Second 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)Complaint · PDF
  69. Summons Issued on second amended complaint as to Chicanos Por la Causa — Marshall v. Prestamos CDFI, LLC (Dkt. 43, E.D. Pa. No. 5:21-cv-04337)Summons or warrant · PDF
  70. Order 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)Order · PDF
  71. Text of Proposed OrderProposed order · Dkt. 45.1 · PDF
  72. Certificate of ServiceDkt. 45.2 · PDF
  73. MOTION to Dismiss for Lack of Jurisdiction filed by CHICANOS POR LA CAUSA, INC.,… — Marshall Prestamos (Dkt. 46)PDF
  74. MemorandumMemorandum or brief · Dkt. 46.1 · PDF
  75. Text of Proposed OrderProposed order · Dkt. 46.2 · PDF
  76. Certificate of ServiceDkt. 46.3 · PDF
  77. Order 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)Order · PDF
  78. Affidavit of Service by Michael Manfredi — Marshall v. Prestamos CDFI, LLC (Dkt. 48, E.D. Pa. No. 5:21-cv-04337)Declaration · PDF
  79. Response in Opposition re 46 Motion to Dismiss for Lack — Marshall v. Prestamos CDFI, LLC (Dkt. 49, E.D. Pa. No. 5:21-cv-04337)Response or reply · PDF
  80. Disclosure 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)PDF
  81. Response 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)Response or reply · PDF
  82. Order of 9/1/22 that Plaintiff's Motion for Accounting (ECF no. 36), is Dismissed as Moot — Marshall v. Prestamos CDFI, LLC (Dkt. 52)Order · PDF
  83. Motion 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)Motion · PDF
  84. Response to Motion re 53 Motion for Leave to File — Marshall v. Prestamos CDFI, LLC (Dkt. 54, E.D. Pa. No. 5:21-cv-04337)Response or reply · PDF
  85. Exhibit Select Subcommittee ReportExhibit · PDF
  86. Exhibit SBA 12.8.22 Press ReleaseExhibit · PDF
  87. Text of Proposed OrderProposed order · Dkt. 53.3 · PDF
  88. Exhibit AExhibit · Dkt. 54.1 · PDF
  89. Notice of Withdrawal of Appearance — Marshall v. PrestamosNotice · PDF
  90. MEMORANDUM AND/OR OPINIONMemorandum or brief · Dkt. 56 · PDF
  91. Stipulation 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)Stipulation · PDF
  92. Discovery Plan by All PlaintiffsDkt. 61 · PDF
  93. Response 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)Response or reply · PDF
  94. Stipulation 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)Stipulation · PDF
  95. Notice of Appearance by Alexa Levy on behalf of Chicanos Por la Causa, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 58, E.D. Pa. No. 5:21-cv-04337)Notice · PDF
  96. Notice of Appearance by Timothy D. Katsiff on behalf of Chicanos Por la Causa — Marshall v. Prestamos CDFI, LLC (Dkt. 59, E.D. Pa. No. 5:21-cv-04337)Notice · PDF
  97. ANSWER to 42 Amended Complaint, by PRESTAMOS CDFI, LLC —…Response or reply · PDF
  98. Certificate of Service COSDkt. 61.1 · PDF
  99. Notice of Appearance by Thomas J. Gallagher — Marshall v. Prestamos CDFI, LLC (Dkt. 62, E.D. Pa. No. 5:21-cv-04337)Notice · PDF
  100. Text of Proposed Order Exhibit A - Proposed Scheduling Order…Proposed order · PDF
  101. MOTION for Pro Hac Vice filed by CHICANOS POR LA CAUSA, INC., PRESTAMOS CDFI, LLCMotion · Dkt. 65 · PDF
  102. MOTION for Pro Hac Vice filed by CHICANOS POR LA CAUSA, INC., PRESTAMOS CDFI, LLCMotion · Dkt. 66 · PDF
  103. MOTION for Pro Hac Vice filed by CHICANOS POR LA CAUSA, INC., PRESTAMOS CDFI, LLCMotion · Dkt. 67 · PDF
  104. MOTION for Pro Hac Vice filed by CHICANOS POR LA CAUSA, INC., PRESTAMOS CDFI, LLCMotion · Dkt. 68 · PDF
  105. ORDER THAT THE 65 MOTION FOR PRO HAC VICE IS GRANTEDOrder · PDF
  106. ORDER THAT THE 66 MOTION FOR PRO HAC VICE IS GRANTEDOrder · PDF
  107. ORDER THAT THE 67 MOTION FOR PRO HAC VICE IS GRANTEDOrder · PDF
  108. ORDER THAT THE 68 MOTION FOR PRO HAC VICE IS GRANTEDOrder · PDF
  109. Discovery Plan by Kolawole Ahmadou, Kiana Dervin, Kristina Henderson — Marshall v. Prestamos CDFI, LLC (Dkt. 74, E.D. Pa. No. 5:21-cv-04337)PDF
  110. Order 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)Order · PDF
  111. Order 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)Order · PDF
  112. Letter dated July 14, 2023 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 76, E.D. Pa. No. 5:21-cv-04337)Letter · PDF
  113. Letter dated July 18, 2023 by PRESTAMOS CDFI, LLCLetter · PDF
  114. Notice of Hearing: Discovery Hearing set for 7/19/2023 10:00 AM — Marshall v. Prestamos CDFI, LLC (Dkt. 77, E.D. Pa. No. 5:21-cv-04337)Notice · PDF
  115. Stipulation and Order Regarding Discovery of Electronically Stored Information — Marshall v. Prestamos CDFI, LLC (Dkt. 80, E.D. Pa. No. 5:21-cv-04337)Stipulation · PDF
  116. Declaration LevyDeclaration · Dkt. 84.2 · PDF
  117. Text of Proposed OrderProposed order · Dkt. 81.1 · PDF
  118. Order of 10/4/23 that the Joint Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 82, E.D. Pa. No. 5:21-cv-04337)Order · PDF
  119. Joint Motion for Leave to File Excess Pages — Marshall v. Prestamos CDFI, LLC (Dkt. 81, E.D. Pa. No. 5:21-cv-04337)Motion · PDF
  120. MemorandumMemorandum or brief · Dkt. 84.1 · PDF
  121. Declaration ChenDeclaration · Dkt. 84.3 · PDF
  122. Text of Proposed OrderProposed order · Dkt. 84.4 · PDF
  123. RESPONSE in Opposition re 84 MOTION to Dismiss for Lack of Jurisdiction filed by… — Marshall Prestamos (Dkt. 86)PDF
  124. Declaration of Michael Murphy in Support of Plaintiffs' Opposition to Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 86-1)Declaration · PDF
  125. Exhibit 9 - CPLC Prestamos Flyer - EnglishExhibit · PDF
  126. Exhibit 10 - CPLC Prestamos Flyer - SpanishExhibit · PDF
  127. Exhibit 11 - CPLC Presentation Template - Filed under Seal — Marshall v. Prestamos CDFI, LLC (Dkt. 86-12, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  128. Exhibit 12 - 2019 ISA Agreement - Filed Under SealExhibit · PDF
  129. Exhibit 13 - Forgiveness Coordinator - Filed under Seal — Marshall v. Prestamos CDFI, LLC (Dkt. 86-14, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  130. Exhibit 14 - PPP Bonus Memo Signed - Filed under Seal — Marshall v. Prestamos CDFI, LLC (Dkt. 86-15, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  131. Exhibit 15 - CPLC Executive Meeting 6-23 - Filed under Seal — Marshall v. Prestamos CDFI, LLC (Dkt. 86-16, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  132. Exhibit 16 - Lender Service Provider Agreement - Filed under Seal — Marshall v. Prestamos CDFI, LLC (Dkt. 86-17, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  133. Exhibit 17 - Prestamos Credit Policy - Filed under Seal — Marshall v. Prestamos CDFI, LLC (Dkt. 86-18, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  134. Exhibit 18 - CPLC General Counsel OIG Email - Filed under Seal — Marshall v. Prestamos CDFI, LLC (Dkt. 86-19, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  135. Exhibit 1 - CPLC Bd Minutes 6-21 - Filed Under SealExhibit · PDF
  136. Exhibit 19 - Prestamos Cons Fin 2021-22 - Filed under Seal — Marshall v. Prestamos CDFI, LLC (Dkt. 86-20, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  137. Exhibit 20 - CPLC Financial Statements 2020Exhibit · PDF
  138. Exhibit 21 - CPLC Financial Statements 2022Exhibit · PDF
  139. Exhibit 22 - PA Charities SearchExhibit · PDF
  140. Exhibit 23 - CPLC FInancial DisclosuresExhibit · PDF
  141. Exhibit 24 - ProPublica - Leona Owsley StatusExhibit · PDF
  142. Exhibit 2 - CPLC Bd Agenda 8-21 - Filed Under SealExhibit · PDF
  143. Exhibit 3 - Delma Herrera MessageExhibit · PDF
  144. Exhibit 4 - Prestamos CDFI Wayback About UsExhibit · PDF
  145. Exhibit 5 - CPLC LeadershipExhibit · Dkt. 86.6 · PDF
  146. Exhibit 6 - SBA Prime Proposal - Filed Under SealExhibit · PDF
  147. Exhibit 7 - CPLC Small Business LendingExhibit · PDF
  148. Exhibit 8 - June CPLC Press ReleaseExhibit · PDF
  149. Response 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)Response or reply · PDF
  150. Notice of Appearance by Henry W. Longley on behalf of Prestamos CDFI — Marshall v. Prestamos CDFI, LLC (Dkt. 94, E.D. Pa. No. 5:21-cv-04337)Notice · PDF
  151. Notice of Withdrawal of Appearance by Alexa Levy on behalf of Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 95, E.D. Pa. No. 5:21-cv-04337)Notice · PDF
  152. Notice of Appearance by John Chesley Burruss on behalf of Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 96, E.D. Pa. No. 5:21-cv-04337)Notice · PDF
  153. Report Of Rule 26(f) Conference by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 97, E.D. Pa. No. 5:21-cv-04337)PDF
  154. Letter dated March 4, 2024 by PRESTAMOS CDFI, LLCLetter · PDF
  155. Letter dated March 8, 2024 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 100, E.D. Pa. No. 5:21-cv-04337)Letter · PDF
  156. Notice of Hearing that a Telephone Status Conference, in the above — Marshall v. Prestamos CDFI, LLC (Dkt. 99, E.D. Pa. No. 5:21-cv-04337)Notice · PDF
  157. Scheduling Order of 4/16/24 that Following A Pretrial Conference — Marshall v. Prestamos CDFI, LLC (Dkt. 102, E.D. Pa. No. 5:21-cv-04337)Order · PDF
  158. Brief In Support of Plaintiffs' Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 106-1, E.D. Pa. No. 5:21-cv-04337)Memorandum or brief · PDF
  159. Letter dated April 26, 2024 by PRESTAMOS CDFI, LLCLetter · PDF
  160. Exhibit 1Exhibit · Dkt. 103.1 · PDF
  161. Letter dated April 29, 2024 filed by Plaintiffs in Response — Marshall v. Prestamos CDFI, LLC (Dkt. 104, E.D. Pa. No. 5:21-cv-04337)Letter · PDF
  162. Motion 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)Motion · PDF
  163. Exhibit A - Plaintiffs' Proposed Third Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 106-2, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  164. Text of Proposed OrderProposed order · Dkt. 106.3 · PDF
  165. Order of 5/2/24 that Plaintiff's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 107, E.D. Pa. No. 5:21-cv-04337)Order · PDF
  166. THIRD AMENDED CLASS ACTION COMPLAIN Tagainst CHICANOS POR LA…PDF
  167. Stipulation and Order of 8/7/24 that Named — Marshall v. Prestamos CDFI, LLC (Dkt. 136, E.D. Pa. No. 5:21-cv-04337)Stipulation · PDF
  168. Stipulation 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)Stipulation · PDF
  169. Stipulation 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)Stipulation · PDF
  170. Notice of Withdrawal of Appearance — Marshall v. PrestamosNotice · PDF
  171. Notice of Appearance by Edward D. Rogers on behalf of Prestamos CDFI — Marshall v. Prestamos CDFI, LLC (Dkt. 110, E.D. Pa. No. 5:21-cv-04337)Notice · PDF
  172. Letter 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)Letter · PDF
  173. Letter dated May 10, 2024 by PRESTAMOS CDFI, LLCLetter · PDF
  174. Exhibit 1Exhibit · Dkt. 112.1 · PDF
  175. Exhibit 2Exhibit · Dkt. 112.2
  176. Exhibit 3Exhibit · Dkt. 112.3 · PDF
  177. Exhibit 4Exhibit · Dkt. 112.4 · PDF
  178. Exhibit 5Exhibit · Dkt. 112.5 · PDF
  179. Exhibit 6Exhibit · Dkt. 112.6 · PDF
  180. Exhibit 7Exhibit · Dkt. 112.7 · PDF
  181. Letter 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)Letter · PDF
  182. MOTION to Dismiss for Lack of Jurisdiction filed by CHICANOS POR LA CAUSA,… — Marshall Prestamos (Dkt. 114)PDF
  183. MemorandumMemorandum or brief · Dkt. 114.1 · PDF
  184. Text of Proposed OrderProposed order · Dkt. 114.2 · PDF
  185. Letter dated May 20, 2024 by Dave, IncLetter · PDF
  186. Letter dated May 21, 2024 by PRESTAMOS CDFI, LLCLetter · PDF
  187. Response in Opposition re 114 Motion to Dismiss for Lack — Marshall v. Prestamos CDFI, LLC (Dkt. 118, E.D. Pa. No. 5:21-cv-04337)Response or reply · PDF
  188. ANSWER to 108 Amended Complaint, by PRESTAMOS CDFI, LLC —…Response or reply · PDF
  189. Letter dated May 22, 2024 by PRESTAMOS CDFI, LLCLetter · PDF
  190. Order 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)Order · PDF
  191. Order 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)Order · PDF
  192. Amended Scheduling Order of 5/28/24 that Following A Hearing — Marshall v. Prestamos CDFI, LLC (Dkt. 123, E.D. Pa. No. 5:21-cv-04337)PDF
  193. Joint Motion for Leave to File Excess Pages // Joint Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 128, E.D. Pa. No. 5:21-cv-04337)Motion · PDF
  194. Motion 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)Motion · PDF
  195. Order 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)Order · PDF
  196. ORDER THAT THE AMENDED SCHEDULING ORDER (ECF NO. 123) IS…Order · PDF
  197. Text of Proposed OrderProposed order · Dkt. 128.1 · PDF
  198. ORDER THAT JOINT MOTION TO EXCEED PAGE LIMITS FOR CLASS…Order · PDF
  199. Motion 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)Motion · PDF
  200. Exhibit Exhibit 16 Swain ReportExhibit · PDF
  201. Order 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)Order · PDF
  202. Exhibit 4b Bank Return of Funds Compilation Part 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-7, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  203. Motion 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)Motion · PDF
  204. ORDER THAT THIS 132 MOTION FOR PRO HAC VICE IS GRANTED —…Order · PDF
  205. Order that the Motion (ECF no. 114) is Granted — MarshallOrder · PDF
  206. Notice of Appearance by Travis Wood Watson on behalf of Prestamos CDFI — Marshall v. Prestamos CDFI, LLC (Dkt. 135, E.D. Pa. No. 5:21-cv-04337)Notice · PDF
  207. Exhibit Exhibit 17 Baez Rebuttal ReportExhibit · PDF
  208. Exhibit Exhibit 15 Briggs Deposition ExcerptsExhibit · PDF
  209. Exhibit Exhibit 14 Manger Deposition ExcerptsExhibit · PDF
  210. Exhibit Exhibit 23 Feinstein ExcerptsExhibit · PDF
  211. Motion to Certify Class filed by Kristina Henderson, Jahbrael Horne — Marshall v. Prestamos CDFI, LLC (Dkt. 138, E.D. Pa. No. 5:21-cv-04337)Motion · PDF
  212. Text of Proposed OrderProposed order · Dkt. 138.1 · PDF
  213. Memorandum in Support re 138 Motion to Certify Class — Marshall v. Prestamos CDFI, LLC (Dkt. 139, E.D. Pa. No. 5:21-cv-04337)Memorandum or brief · PDF
  214. Appendix in Support of Plaintiffs' Motion for Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 139-1, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  215. Exhibit 9 - Loan Document of Plaintiff HorneExhibit · PDF
  216. Exhibit 10 - Loan Document of Plaintiff SmithExhibit · PDF
  217. Exhibit 11 - Report of Manger dated July 12, 2024Exhibit · PDF
  218. Exhibit 12 - Report of Feinstein dated July 12, 2024Exhibit · PDF
  219. Exhibit 13 - Report of Briggs dated July 12, 2024Exhibit · PDF
  220. Exhibit 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)Exhibit · PDF
  221. Exhibit 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)Exhibit · PDF
  222. Exhibit 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)Exhibit · PDF
  223. Exhibit 17 - Plaintiffs' Proposed Trial PlanExhibit · PDF
  224. Exhibit 1 - Loan Document of Plaintiff MarshallExhibit · PDF
  225. Exhibit 19 - Excerpts from Phase I Deposition Testimony — Marshall v. Prestamos CDFI, LLC (Dkt. 139-20, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  226. Exhibit 20 - Declaration of Lederer in Support of Motion for Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 139-21, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  227. Exhibit 21 - Declaration of Heller in Support of Motion for Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 139-22, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  228. Exhibit 22 - Law Firm Resume of Bailey & Glasser, LLP — Marshall v. Prestamos CDFI, LLC (Dkt. 139-23, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  229. Exhibit 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)Exhibit · PDF
  230. Exhibit 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)Exhibit · PDF
  231. Exhibit 25 - SBA Form 1502 Instructions and 1502 Reports — Marshall v. Prestamos CDFI, LLC (Dkt. 139-26, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  232. Exhibit 26 - PAR FormsExhibit · Dkt. 139.27 · PDF
  233. Exhibit 27 - Spreadsheets Identifying Class MembersExhibit · PDF
  234. Exhibit 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)Exhibit · PDF
  235. Exhibit 2 - Loan Document of Plaintiff TownsendExhibit · PDF
  236. Exhibit 29 - SBA Forgiveness Platform Lender Submission Metrics — Marshall v. Prestamos CDFI, LLC (Dkt. 139-30, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  237. Exhibit 30 - Prestamos Second Interrogatories to Plaintiffs — Marshall v. Prestamos CDFI, LLC (Dkt. 139-31, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  238. Exhibit 3 - Loan Document of Plaintiff HendersonExhibit · PDF
  239. Exhibit 4 - Loan Document of Plaintiff JonesExhibit · PDF
  240. Exhibit 5 - Loan Document of Plaintiff MartinExhibit · PDF
  241. Exhibit 6 - Loan Document of Plaintiff LloydExhibit · PDF
  242. Exhibit 7 - Loan Document of Plaintiff JohnsonExhibit · PDF
  243. Exhibit 8 - Loan Document of Plaintiff MarvelExhibit · PDF
  244. Motion to Seal Portions of Appendix in Support of Opposition — Marshall v. Prestamos CDFI, LLC (Dkt. 141, E.D. Pa. No. 5:21-cv-04337)Motion · PDF
  245. Memorandum Memorandum of Law in Support of Motion for Leave to…Memorandum or brief · PDF
  246. Response in Opposition re 138 Motion to Certify Class Brief filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI (Dkt. 142)Response or reply · PDF
  247. Text of Proposed Order Proposed OrderProposed order · PDF
  248. Exhibit Exhibit 6 SBA DirectiveExhibit · PDF
  249. Exhibit Exhibit 7a Banks IDing Fraud Part 1Exhibit
  250. Exhibit Exhibit 7b Banks IDing Fraud Part 2Exhibit
  251. Exhibit Exhibit 8 SBA Emails re RecoveryExhibit · PDF
  252. Exhibit Exhibit 9 SBA Emails re DisbursementExhibit · PDF
  253. Exhibit Exhibit 10 BA Policy re ReverificationExhibit · PDF
  254. Exhibit Exhibit 11 Deficient Loan CompilationExhibit · PDF
  255. Exhibit Exhibit 12 Email C. JordanExhibit · PDF
  256. Exhibit 13 Compilation for Dismissed Representatives — Marshall v. Prestamos CDFI, LLC (Dkt. 142-18, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  257. Appendix Appendix in Support of Brief in Opposition to…Exhibit · PDF
  258. Exhibit Exhibit 18 Prestamos Loan StatementExhibit · PDF
  259. Exhibit Exhibit 19 Pls. Response to RFPsExhibit · PDF
  260. Exhibit Exhibit 22 SBA Procedural NoticeExhibit · PDF
  261. Exhibit Exhibit 1 Signed Form 2483Exhibit · PDF
  262. Exhibit Exhibit 2 Castillo DeclarationExhibit · PDF
  263. Exhibit Exhibit 3 Proof of Disbursement CompilationExhibit · PDF
  264. Exhibit 4a Bank Return of Funds Compilation Part 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-6, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  265. Exhibit 4c Bank Return of Funds Compilation Part 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-8, E.D. Pa. No. 5:21-cv-04337)Exhibit
  266. Exhibit 5 SBA and Secret Service Fraud Indicators Guidance — Marshall v. Prestamos CDFI, LLC (Dkt. 142-9, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  267. Motion to Strike Plaintiffs' Class Certification Expert Reports — Marshall v. Prestamos CDFI, LLC (Dkt. 143, E.D. Pa. No. 5:21-cv-04337)Motion · PDF
  268. Memorandum in SupportMemorandum or brief · Dkt. 143.1 · PDF
  269. Text of Proposed OrderProposed order · Dkt. 143.2 · PDF
  270. Certificate of ServiceDkt. 143.3 · PDF
  271. Order 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)Order · PDF
  272. Response 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)Response or reply · PDF
  273. Text of Proposed OrderProposed order · Dkt. 146.1 · PDF
  274. NOTICE by KRISTINA HENDERSON, JAHBRAEL HORNE, ALYSHIA JOHNSON…Notice · PDF
  275. Firm ResumeDkt. 148.1 · PDF
  276. Letter dated March 13, 2025 by Kristina Henderson, Jahbrael Horne — Marshall v. Prestamos CDFI, LLC (Dkt. 149, E.D. Pa. No. 5:21-cv-04337)Letter · PDF
  277. Exhibit AExhibit · Dkt. 149.1 · PDF
  278. Letter dated 3/13/2025 by PRESTAMOS CDFI, LLCLetter · PDF
  279. Ex. ADkt. 150.1 · PDF
  280. Ex. BDkt. 150.2 · PDF
  281. Ex. CDkt. 150.3 · PDF
  282. Ex. DDkt. 150.4 · PDF
  283. Ex. EDkt. 150.5 · PDF
  284. Ex. FDkt. 150.6 · PDF
  285. Letter 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)Letter · PDF
  286. Exhibit 1 - Maccabi Appointment Letter to Mr. Lederer —…Exhibit · PDF
  287. Text of Proposed OrderProposed order · Dkt. 151.2 · PDF
  288. MOTION for Reconsideration re 152 Memorandum and/or Opinion…Motion · PDF
  289. Memorandum in Support re 154 Motion for Reconsideration — Marshall v. Prestamos CDFI, LLC (Dkt. 155, E.D. Pa. No. 5:21-cv-04337)Memorandum or brief · PDF
  290. Exhibit A -- Prestamos' Correspondence to Plaintiff Lloyd…Exhibit · PDF
  291. Motion to Seal Appendix in Support of Motion for Summary Judgment — Marshall v. Prestamos CDFI, LLC (Dkt. 156, E.D. Pa. No. 5:21-cv-04337)Motion · PDF
  292. MemorandumMemorandum or brief · Dkt. 156.1 · PDF
  293. Text of Proposed OrderProposed order · Dkt. 156.2 · PDF
  294. Motion 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)Motion · PDF
  295. BriefMemorandum or brief · Dkt. 157.1 · PDF
  296. SupplementDkt. 157.2 · PDF
  297. Appendix Volume 1Exhibit · Dkt. 157.3 · PDF
  298. Appendix Volume 2Exhibit · Dkt. 157.4 · PDF
  299. Text of Proposed OrderProposed order · Dkt. 157.5 · PDF
  300. ORDER OF 5/8/25 THAT UPON CONSIDERATION OF PLAINTIFFS' MOTION…Order · PDF
  301. 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)Order · PDF
  302. Response in Opposition re 154 Motion for Reconsideration — Marshall v. Prestamos CDFI, LLC (Dkt. 161, E.D. Pa. No. 5:21-cv-04337)Response or reply · PDF
  303. Motion to Seal Plaintiffs' Joint Appendix in Opposition — Marshall v. Prestamos CDFI, LLC (Dkt. 162, E.D. Pa. No. 5:21-cv-04337)Motion · PDF
  304. MemorandumMemorandum or brief · Dkt. 162.1 · PDF
  305. Text of Proposed OrderProposed order · Dkt. 162.2 · PDF
  306. Response in Opposition re 157 Motion for Summary Judgment — Marshall v. Prestamos CDFI, LLC (Dkt. 163, E.D. Pa. No. 5:21-cv-04337)Response or reply · PDF
  307. 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)PDF
  308. Exhibit 8Exhibit · Dkt. 163.10 · PDF
  309. Exhibit 9Exhibit · Dkt. 163.11 · PDF
  310. Exhibit 10Exhibit · Dkt. 163.12 · PDF
  311. Exhibit 11Exhibit · Dkt. 163.13
  312. Exhibit 12Exhibit · Dkt. 163.14 · PDF
  313. Exhibit 13Exhibit · Dkt. 163.15 · PDF
  314. Exhibit 14Exhibit · Dkt. 163.16 · PDF
  315. Exhibit 15Exhibit · Dkt. 163.17 · PDF
  316. Exhibit 16Exhibit · Dkt. 163.18 · PDF
  317. Exhibit 17Exhibit · Dkt. 163.19 · PDF
  318. AppendixExhibit · Dkt. 163.2 · PDF
  319. Exhibit 18Exhibit · Dkt. 163.20 · PDF
  320. Exhibit 19 (Filed Under Seal)Exhibit · Dkt. 163.21 · PDF
  321. Exhibit 20Exhibit · Dkt. 163.22 · PDF
  322. Exhibit 21Exhibit · Dkt. 163.23 · PDF
  323. Exhibit 22 (Filed Under Seal)Exhibit · Dkt. 163.24 · PDF
  324. Exhibit 23Exhibit · Dkt. 163.25 · PDF
  325. Exhibit 24 (Filed Under Seal)Exhibit · Dkt. 163.26 · PDF
  326. Exhibit 25Exhibit · Dkt. 163.27 · PDF
  327. Exhibit 26Exhibit · Dkt. 163.28 · PDF
  328. Exhibit 27Exhibit · Dkt. 163.29 · PDF
  329. Exhibit 1Exhibit · Dkt. 163.3 · PDF
  330. Exhibit 28Exhibit · Dkt. 163.30 · PDF
  331. Exhibit 29 (Filed Under Seal)Exhibit · Dkt. 163.31 · PDF
  332. Exhibit 30 (Filed Under Seal)Exhibit · Dkt. 163.32 · PDF
  333. Exhibit 31 (Filed Under Seal)Exhibit · Dkt. 163.33 · PDF
  334. Exhibit 32Exhibit · Dkt. 163.34 · PDF
  335. Exhibit 33Exhibit · Dkt. 163.35 · PDF
  336. Exhibit 34Exhibit · Dkt. 163.36
  337. Exhibit 2Exhibit · Dkt. 163.4 · PDF
  338. Exhibit 3Exhibit · Dkt. 163.5 · PDF
  339. Exhibit 4Exhibit · Dkt. 163.6 · PDF
  340. Exhibit 5Exhibit · Dkt. 163.7 · PDF
  341. Exhibit 6Exhibit · Dkt. 163.8 · PDF
  342. Exhibit 7Exhibit · Dkt. 163.9 · PDF
  343. Order of 5/28/25 that Plaintiff's Motion for Leave to File Joint Appendix — Marshall v. Prestamos CDFI, LLC (Dkt. 165, E.D. Pa. No. 5:21-cv-04337)Order · PDF
  344. 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)Letter · PDF
  345. Exhibit A - JNS News Article - 2025 Maccabiah Games Postponed — Marshall v. Prestamos CDFI, LLC (Dkt. 166-1, E.D. Pa. No. 5:21-cv-04337)Exhibit · PDF
  346. 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)PDF
  347. 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)Order · PDF
  348. STATUS REPORT by KRISTINA HENDERSON, JAHBRAEL HORNE, ALYSHIA JOHNSON, JAIME JONES,…Dkt. 173 · PDF
  349. Order of 8/5/25 that Upon Consideration of the Joint Status Report — Marshall v. Prestamos CDFI, LLC (Dkt. 170, E.D. Pa. No. 5:21-cv-04337)Order · PDF
  350. STATUS REPORT by KRISTINA HENDERSON, JAHBRAEL HORNE, ALYSHIA JOHNSON, JAIME JONES,…Dkt. 171 · PDF
  351. 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)Order · PDF
  352. Stipulation of Dismissal by Kristina Henderson, Jahbrael Horne, Alyshia Johnson — Marshall v. Prestamos CDFI, LLC (Dkt. 174, E.D. Pa. No. 5:21-cv-04337)Stipulation · PDF
  353. Order Dismissing Action with Prejudice Pursuant to Local Rule — Marshall v. Prestamos CDFI, LLC (Dkt. 175, E.D. Pa. No. 5:21-cv-04337)Order · PDF

More documents from this docket

7 more documents from the same CourtListener docket (gov.uscourts.paed.589575) are in the archive but are not among the 353 filings above.

  1. Motion to Dismiss ComplaintMotion
  2. Motion to Dismiss Amended ComplaintMotion
  3. Renewed Motion to Dismiss Second Amended ComplaintMotion
  4. Plaintiff’s Brief in Opposition to Defendant Chicanos Por La Causa, Inc.’s Renewed Motion toCertificate of service
  5. Renewed Motion to Dismiss Plaintiffs’ Second Amended ComplaintResponse or reply
  6. Defendant Chicanos Por La Causa, Inc.’S Renewed Motion ToNotice
  7. Order of 5/1/24 that Upon Consideration (Dkt. 105, E.D. Pa.)Order

Other cases in the archive from U.S. District Court for the Eastern District of Pennsylvania.

Court, dates and docket numbers are as recorded on the filings.

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