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Home Court filings Marshall v. Prestamos CDFI, LLC (PAED 589575) Exhibit 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 103-1, E.D. Pa. No. 5:21-cv-04337)

Court filing

Exhibit 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 103-1, E.D. Pa. No. 5:21-cv-04337)

Filed April 26, 2024 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
Filed2024-04-26

U.S. District Court for the Eastern District of Pennsylvania · No. 5:21-cv-04337-JMG · Doc. 103-1 · 2024-04-26 · Docket on CourtListener

Full text

EXHIBIT 1 
Case 5:21-cv-04337-JMG     Document 103-1     Filed 04/26/24     Page 1 of 4

1
Burruss, Chesley
From:
Bart D. Cohen <bcohen@baileyglasser.com>
Sent:
Tuesday, April 23, 2024 4:37 PM
To:
Katsiff, Timothy D; Pratt, Marcel S.; Lawrence J. Lederer
Cc:
jheller@nhkllp.com; mzapala@nhkllp.com; Michael L. Murphy; Longley, Henry; 
Gallagher, Thomas J.; Burruss, Chesley; AUSTIN@ha-firm.com; DANIEL@ha-firm.com; 
JILLIAN@ho-firm.com; ROY@ha-firm.com
Subject:
Re: MARSHALL et al v. PRESTAMOS CDFI, LLC -- Scheduling Order
⚠ EXTERNAL 
Tim, 
 
                We intend to produce supplemental interrogatory responses and any additional documents we have by 
the end of the next week. However, we cannot agree to your proposed schedule. You may inform the Court that 
we take no position as to that proposal but do reserve the right to respond to your forthcoming motion or other 
submission to the Court if we determine that it merits a response. 
 
Thanks, 
 
Bart 
 
 
___________________________ 
Bart D. Cohen 
Of Counsel 
Bailey & Glasser, LLP 
T: 215.274.9420
From: Katsiff, Timothy D <KatsiffT@ballardspahr.com> 
Sent: Monday, April 22, 2024 12:04:54 PM 
To: Bart D. Cohen <bcohen@baileyglasser.com>; Pratt, Marcel S. <PrattM@ballardspahr.com>; Lawrence J. Lederer 
<llederer@baileyglasser.com> 
Cc: jheller@nhkllp.com <jheller@nhkllp.com>; mzapala@nhkllp.com <mzapala@nhkllp.com>; Michael L. Murphy 
<MMurphy@baileyglasser.com>; AUSTIN@ha-firm.com <AUSTIN@ha-firm.com>; DANIEL@ha-firm.com 
<DANIEL@ha-firm.com>; Longley, Henry <longleyh@ballardspahr.com>; JILLIAN@ho-firm.com <JILLIAN@ho-
firm.com>; ROY@ha-firm.com <ROY@ha-firm.com>; Gallagher, Thomas J. <GallagherT@ballardspahr.com>; Burruss, 
Chesley <burrussc@ballardspahr.com> 
Subject: RE: MARSHALL et al v. PRESTAMOS CDFI, LLC -- Scheduling Order 
 
CAUTION: External Email 
 
Larry and Bart, 
  
I am writing to follow up on our call this morning.  As we discussed we suggest mutually presenting the 
following modification to the Court’s schedule on class certification.  The below modification is contingent on 
Plaintiffs completing the written discovery that they promised produce and/or look for at our last conference 
with the Court requiring Prestamos request to compel discovery.  As we discussed, you will get back to us by 
the close of business tomorrow.  
Case 5:21-cv-04337-JMG     Document 103-1     Filed 04/26/24     Page 2 of 4

2
  
All fact and expert discovery in Phase (1) shall be completed by October 28, 2024. 
Affirmative expert reports in Phase (1), if any, are due by September 13, 2024. 
Rebuttal expert reports in Phase (1), if any, are due by October 11, 2024 
Expert depositions, if any, shall be concluded no later than June 28, 2024. 
All motions for class certification shall be filed by November 1, 2024.  Reponses shall be filed no 
later than December 3, 2024.  Motions and responses shall be filed in the form prescribed in 
Judge Gallagher’s Policies and Procedures, except that briefing shall be limited to 30 pages, not 
including exhibits, table of contents or tables of authorities.   
A hearing on class certification shall be held on [to be filled in based on the Court’s schedule]. 
  
Best, 
  
Tim 
  
  
From: Bart D. Cohen <bcohen@baileyglasser.com>  
Sent: Thursday, April 18, 2024 12:04 PM 
To: Pratt, Marcel S. <PrattM@ballardspahr.com>; Lawrence J. Lederer <llederer@baileyglasser.com> 
Cc: jheller@nhkllp.com; mzapala@nhkllp.com; Michael L. Murphy <MMurphy@baileyglasser.com>; Katsiff, Timothy D 
<KatsiffT@ballardspahr.com>; AUSTIN@ha-firm.com; DANIEL@ha-firm.com; Longley, Henry 
<longleyh@ballardspahr.com>; JILLIAN@ho-firm.com; ROY@ha-firm.com; Gallagher, Thomas J. 
<GallagherT@ballardspahr.com>; Burruss, Chesley <burrussc@ballardspahr.com>; Bart D. Cohen 
<bcohen@baileyglasser.com> 
Subject: RE: MARSHALL et al v. PRESTAMOS CDFI, LLC -- Scheduling Order 
  
⚠ EXTERNAL 
Marcel, 
  
                We can talk on Monday after 10:30 eastern, except for 12:00-12:30 and 3:00-3:45. 
  
Best, 
  
Bart 
___________________________ 
Bart D. Cohen 
Of Counsel
Bailey & Glasser, LLP 
1622 Locust Street 
Philadelphia,  PA  19103
T: 215.274.9420
F: 202.463.2103
 
bcohen@baileyglasser.com  
www.baileyglasser.com  
 
This message and any attached documents contain information from the law firm of Bailey & Glasser LLP that 
may be confidential and/or privileged. If you are not the intended recipient, you may not read, copy, 
distribute, or use this information. If you have received this transmission in error, please notify the sender 
immediately by reply e-mail then delete this message. 
Signature ForBart D. Cohen
Case 5:21-cv-04337-JMG     Document 103-1     Filed 04/26/24     Page 3 of 4

r 
Ballard Spahr 
3
From: Pratt, Marcel S. <PrattM@ballardspahr.com>  
Sent: Wednesday, April 17, 2024 4:10 PM 
To: Bart D. Cohen <bcohen@baileyglasser.com>; Lawrence J. Lederer <llederer@baileyglasser.com> 
Cc: jheller@nhkllp.com; mzapala@nhkllp.com; Michael L. Murphy <MMurphy@baileyglasser.com>; Katsiff, Timothy D 
<KatsiffT@ballardspahr.com>; AUSTIN@ha-firm.com; DANIEL@ha-firm.com; Longley, Henry 
<longleyh@ballardspahr.com>; JILLIAN@ho-firm.com; ROY@ha-firm.com; Gallagher, Thomas J. 
<GallagherT@ballardspahr.com>; Burruss, Chesley <burrussc@ballardspahr.com> 
Subject: MARSHALL et al v. PRESTAMOS CDFI, LLC -- Scheduling Order 
  
CAUTION: External Email 
  
Larry, Bart: 
  
It seems prudent for the parties to meet and confer regarding the Court’s scheduling order.   Please send us your 
availability for Friday (4/19) and Monday (4/22). 
  
Best, 
Marcel 
  
Marcel S. Pratt 
He/Him/His 
 
  
 
1735 Market Street, 51st Floor 
Philadelphia, PA 19103-7599 
215.864.8506 DIRECT 
215.864.8999 FAX  
   
 
prattm@ballardspahr.com 
VCARD 
 
www.ballardspahr.com 
  
 
Case 5:21-cv-04337-JMG     Document 103-1     Filed 04/26/24     Page 4 of 4

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Our copy
gov.uscourts.paed.589575.103.1.pdf
Original
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  1. Defendant letter requesting scheduling conference — Marshall v. Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)same docket · 2024-04-26
  2. Plaintiffs’ Memorandum Of Law In Support Of Their Motion Forsame docket · 2024-04-17
  3. 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)same docket · 2024-04-29
  4. Plaintiffs' opposition letter — Marshall v. Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)same docket · 2024-04-29
  5. 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)same docket · 2024-04-17
  6. 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)same case · 2024-05-01
  7. Exhibit A - Plaintiffs' Proposed Third Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 106-2, E.D. Pa. No. 5:21-cv-04337)same case · 2024-05-01
  8. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 106-3, E.D. Pa. No. 5:21-cv-04337)same case · 2024-05-01
  9. 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)same case · 2024-03-12
  10. Order of 5/2/24 that Plaintiff's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 107, E.D. Pa. No. 5:21-cv-04337)same case · 2024-05-02
  11. 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)same case · 2024-03-08
  12. THIRD AMENDED CLASS ACTION COMPLAIN Tagainst CHICANOS POR LA CAUSA, INC., PRESTAMOS… — Marshall Prestamos (Dkt. 108)same case · 2024-05-02
  13. Letter dated March 4, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 98, E.D. Pa. No. 5:21-cv-04337)same case · 2024-03-04
  14. (“Prestamos”) letter filed on April 26, 2024 (ECF No. 103)same docket · 2024-04-29
  15. Stipulation and Order of 8/7/24 that Named — Marshall v. Prestamos CDFI, LLC (Dkt. 136, E.D. Pa. No. 5:21-cv-04337)same docket · 2024-05-02
  16. 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)same docket · 2024-02-21

Part of: Marshall v. Prestamos CDFI, LLC (PAED 589575) · U.S. District Court for the Eastern District of Pennsylvania · Paycheck Protection Program (PPP) · Lender and platform litigation · Exhibits and declarations · 2024 · Court filings

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