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

Court filing

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)

Filed June 17, 2022 in Marshall v. Prestamos CDFI, LLC; one of 344 filings from this case.

Record facts

CourtU.S. District Court for the Eastern District of Pennsylvania
Filed2022-06-17

U.S. District Court for the Eastern District of Pennsylvania · No. 5:21-cv-04337-JMG · Doc. 50 · 2022-06-17 · Docket on CourtListener

Full text

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, KRISTINE 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 
 
RULE 7.1 CORPORATE DISCLOSURE STATEMENT 
Pursuant to Federal Rule of Civil Procedure 7.1, Defendant Chicanos Por La Causa, Inc. 
(“CPLC”) hereby states that it has no parent corporation and that no publicly held corporation 
owns 10% or more of its stock. 
 
 
Case 5:21-cv-04337-JMG     Document 50     Filed 06/17/22     Page 1 of 2

 
2 
Dated: June 17, 2022  
 
 
 
Respectfully, 
 
By: /s/ Marcel S. Pratt 
 
 
 
Marcel S. Pratt (Pa. ID 307483) 
 
 
Michael R. McDonald (Pa. ID 326873) 
 
 
Alexa L. Levy (Pa. ID 327973) 
 
 
1735 Market Street, 51st Floor 
 
 
Philadelphia, PA 19103 
 
 
T: 215-665-8500 / F: 215-864-8999 
 
 
PrattM@ballardspahr.com 
 
 
McDonaldM@ballardspahr.com 
 
 
LevyA@BallardSpahr.com 
 
 
 
Roy Herrera*  
 
 
Daniel A. Arellano* 
 
 
Jillian Andrews* 
 
 
520 East McDowell Road 
 
 
Suite 107-150 
 
 
Phoenix, AZ 85004 
 
 
T: 602-567-4820 
 
 
Roy@ha-firm.com 
 
 
Daniel@ha-firm.com 
 
 
Jillian@ha-firm.com 
 
 
 
 
 
*pro hac vice admission to be sought 
 
 
Attorneys for Defendant Chicanos Por 
La Causa, Inc. 
 
 
Case 5:21-cv-04337-JMG     Document 50     Filed 06/17/22     Page 2 of 2

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Our copy
gov.uscourts.paed.589575.50.0.pdf
Original
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  1. 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)same case · 2023-03-30
  2. Discovery Plan by All Plaintiffs — Marshall v. Prestamos CDFI, LLC (Dkt. 61, E.D. Pa. No. 5:21-cv-04337)same case · 2023-03-30
  3. Withdrawal of Appearance of Michael McDonald — Marshall v. Prestamos CDFIsame docket · 2023-03-17
  4. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 54-1, E.D. Pa. No. 5:21-cv-04337)same case · 2022-12-23
  5. Exhibit Select Subcommittee Report — Marshall Prestamos (Dkt. 53.1)same docket · 2022-12-14
  6. SBA Statement on House Select Subcommittee Report Concerning PPP Fraudsame docket · 2022-12-14
  7. 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)same docket · 2022-12-08
  8. 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)same docket · 2022-12-01
  9. 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)same docket · 2022-09-01
  10. 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)same docket · 2022-06-24
  11. 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)same docket · 2022-06-17
  12. 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)same docket · 2022-06-06
  13. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 46-1, E.D. Pa. No. 5:21-cv-04337)same docket · 2022-06-03
  14. MOTION to Dismiss for Lack of Jurisdiction filed by CHICANOS POR LA CAUSA, INC.,… — Marshall Prestamos (Dkt. 46)same case · 2022-06-03
  15. 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)same case · 2022-05-27
  16. (Document Filed in Error) Plaintiffs' Memorandum of Law — Marshall v. Prestamos CDFI, LLC (Dkt. 41, E.D. Pa. No. 5:21-cv-04337)same case · 2022-05-20
  17. 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)same case · 2022-05-20
  18. Second Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC and CPLC (E.D. Pa. No. 5:21-cv-04337)same docket · 2022-05-20
  19. 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)same case · 2022-05-16
  20. 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)same docket · 2022-05-06

Part of: Marshall v. Prestamos CDFI, LLC — U.S. District Court, E.D. Pa. · U.S. District Court for the Eastern District of Pennsylvania · Paycheck Protection Program (PPP) · Lender and platform litigation · 2022 · Court filings

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