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)

Record facts

U.S. District Court for the Eastern District of Pennsylvania · No. 5:21-cv-04337-JMG · Doc. 75 · 2023-06-02 · Docket on CourtListener

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IN THE UNITED STATES DISTRICT COURT 
FOR THE EASTERN DISTRICT OF PENNSYLVANIA 
__________________________________________ 
 
 
 
 
 
 
 
 
ALICIA MARSHALL, et al.,  
 
 
: 
 
 
 
Plaintiffs,  
 
 
: 
 
 
 
 
 
 
 
 
: 
 
 
 
v.  
 
 
 
: 
Civil No. 5:21-cv-04337-JMG 
 
 
 
 
 
 
 
: 
PRESTAMOS CDFI, LLC and                                  : 
CHICANOS POR LA CAUSA, INC., 
 
: 
 
 
 
Defendants.   
 
: 
__________________________________________ 
 
ORDER 
AND NOW, this 2nd day of June, 2023, upon consideration of Plaintiffs’ Proposed 
Jurisdictional Discovery Plan (ECF No. 61), Defendants’ Response to Plaintiffs’ Proposed 
Jurisdictional Discovery Plan (ECF No. 64), and the parties’ Joint Proposed Jurisdictional 
Discovery Plan (ECF No. 74), IT IS HEREBY ORDERED as follows: 
1. 
Plaintiffs shall serve, and Defendants shall collectively respond to the following 
written discovery requests. Defendants reserve all rights to object to written discovery as they 
would in the normal course as permitted by the Federal Rules of Civil Procedure. 
a. no more than fifteen (15) requests for production of documents pursuant to 
Rule 34; 
b. no more than ten (10) interrogatories pursuant to Rule 33; and 
c. no more than twelve (12) requests for admissions pursuant to Rule 36. 
2. 
Plaintiffs shall take the following depositions, each of which shall be limited three and 
one-half (3.5) hours on the record. Defendants reserve all rights to object to deposition topics and 
deposition questions as they would in the normal course as permitted by the Federal Rules of Civil 
Procedure.  
a. one (1) 30(b)(6) deposition of Prestamos for which Mr. Jose Martinez will 
Case 5:21-cv-04337-JMG     Document 75     Filed 06/02/23     Page 1 of 3

be the corporate designee; and  
b. one (1) deposition 30(b)(6) deposition of CPLC for which Alicia Nunez will 
be the corporate designee. 
3. 
None of the above-referenced discovery shall be counted against any discovery limits 
that may otherwise apply to Plaintiffs at any point in this case. 
4. 
Plaintiffs shall serve written discovery directed to personal jurisdiction on Defendants 
on or before June 14, 2023.  
5. 
Defendants shall serve written responses to Plaintiffs’ written discovery on or before 
July 14, 2023.   
6. Defendants shall substantially complete their production of documents responsive to 
Plaintiffs’ written discovery on or before August 23, 2023. 
7. Defendants shall produce privilege logs no later than fourteen (14) days after making 
their document productions or September 6, 2023, whichever date is earlier, and within fourteen 
(14) days after making any supplemental document productions.   
8. Plaintiffs will take the Rule 30(b)(6) depositions of Defendants on or before 
September 22, 2023. 
9. CPLC shall file any brief in support of its motion to dismiss or renewed motion to 
dismiss on grounds of personal jurisdiction on or before October 6, 2023.  
10. Plaintiffs shall file a responsive brief to any such motion or renewed motion to dismiss 
on or before October 20, 2023.   
11. CPLC may file a reply brief addressed to personal jurisdiction on or before October 
27, 2023. 
 
 
Case 5:21-cv-04337-JMG     Document 75     Filed 06/02/23     Page 2 of 3

12. The following chart reflects the schedule for jurisdictional discovery. 
 
13. The foregoing schedule is subject to the parties’ good faith compliance with the 
foregoing discovery. To the extent the parties have a dispute concerning any of the discovery, they 
shall meet and confer and seek to resolve their dispute, failing which they may promptly bring the 
dispute to the Court.  
BY THE COURT: 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ John M. Gallagher  
 
 
JOHN M. GALLAGHER 
United States District Court Judge 
 
Event 
Deadline 
Plaintiffs serve written discovery 
June 14, 2023 
Defendants 
serve 
written 
responses 
to 
Plaintiff’s written discovery 
July 14, 2023 
Defendants produce documents responsive to 
Plaintiffs’ written discovery 
August 23, 2023 
Defendants produce privilege logs 
September 6, 2023 or 14 days after 
Defendants’ initial production, whichever is 
earlier; and 14 days after any supplemental 
production 
Plaintiffs take Rule 30(b)(6) depositions of 
Defendants 
September 22, 2023 
CPLC files brief addressed to personal 
jurisdiction 
October 6, 2023 
Plaintiffs file response brief addressed to 
personal jurisdiction 
October 20, 2023 
CPLC may file reply brief addressed to 
personal jurisdiction 
October 27, 2023 
Case 5:21-cv-04337-JMG     Document 75     Filed 06/02/23     Page 3 of 3

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