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Home Court filings Marshall v. Prestamos CDFI, LLC (PAED 589575) Exhibit 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-3, E.D. Pa. No. 5:21-cv-04337)

Court filing

Exhibit 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-3, E.D. Pa. No. 5:21-cv-04337)

Filed May 10, 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
Filed2024-05-10

U.S. District Court for the Eastern District of Pennsylvania · No. 5:21-cv-04337-JMG · Doc. 112-3 · 2024-05-10 · Docket on CourtListener

Full text

EXHIBIT 3 
Case 5:21-cv-04337-JMG     Document 112-3     Filed 05/10/24     Page 1 of 2

#1892839 Conversation with irish4life8189@gmail.com
Submitted
June 4, 2021 at 12:35 PM
 
Received via
Chat
 
Requester
irish4life8189@gmail.com <irish4life8189@gmail.com>
Status category
Closed
 
Ticket status
Solved
 
Type
Incident
 
Priority
Normal
 
Group
TIP Agents
 
Assignee
Jomavel
Phone Number (used for Dave account)
(702) 517-1310
 
Incident Management
None
 
Cancellation
No
 
Complaint Type
Not Applicable
Dustin Innis June 4, 2021 at 12:35 PM
App Version: 2.46.0
UserId: 9950372
06/04/2021 16:06 PM Conversation History:
User: <b>agent</b>
Aisera: <i>Please tell me your problem in a few words.</i>
Dustin Innis June 4, 2021 at 12:36 PM
hello
Jomavel June 4, 2021 at 12:36 PM
Hello Dustin! Thanks for reaching out to Dave! My name is Jomavel. How can I help out today?
Dustin Innis June 4, 2021 at 12:36 PM
I am waiting on my PPP loan to be deposited is there any chance you can see a pending deposit yet
Jomavel June 4, 2021 at 12:37 PM
I'd be happy to look into this for you. Give me just a moment to pull up your account.
Dustin Innis June 4, 2021 at 12:37 PM
ok
Jomavel June 4, 2021 at 12:38 PM
Thanks for waiting! So sorry for the trouble! It looks like the deposit was rejected and returned to the sender. Dave Spending is a personal spending account and cannot receive business loans. We recommend contacting the sender.
Dustin Innis June 4, 2021 at 12:39 PM
what do i do then cuz it said my account was verified
Dustin Innis June 4, 2021 at 12:40 PM
so I can't get a loan deposited here
Jomavel June 4, 2021 at 12:41 PM
Sorry for any confusion. Dave Spending is a personal spending account and cannot receive business loans.
Jomavel June 4, 2021 at 12:42 PM
Hi, Dustin! Just making sure we're still connected. Let me know if you need more time.
Jomavel June 4, 2021 at 12:42 PM
Oh no! I haven't heard back from you. Let me know if you still need help.
If you're all set, please feel free to end the chat.
Jomavel June 4, 2021 at 12:44 PM
I'll be closing out this chat now, but no worries we're here to help Monday - Saturday from 8am - 5pm PST.
Have a great rest of your day!
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5/2/24, 1:11 PM
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Case 5:21-cv-04337-JMG     Document 112-3     Filed 05/10/24     Page 2 of 2

File and source

File
gov.uscourts.paed.589575.112.3.pdf
Size
246,319 bytes
SHA-256
011d21dbddbeaff3b2816048000cba00c1971be9ba3cf5c2b957e09cb94f9dc5
Our copy
gov.uscourts.paed.589575.112.3.pdf
Original
PACER (login required)
  1. Exhibit 4 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-4, E.D. Pa. No. 5:21-cv-04337)same docket · 2024-05-10
  2. Exhibit 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-2, E.D. Pa. No. 5:21-cv-04337)same docket · 2024-05-10
  3. Exhibit 5 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-5, E.D. Pa. No. 5:21-cv-04337)same docket · 2024-05-10
  4. Exhibit 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-1, E.D. Pa. No. 5:21-cv-04337)same docket · 2024-05-10
  5. Exhibit 6 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-6, E.D. Pa. No. 5:21-cv-04337)same docket · 2024-05-10
  6. Letter dated May 10, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 112, E.D. Pa. No. 5:21-cv-04337)same docket · 2024-05-10
  7. Exhibit 7 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-7, E.D. Pa. No. 5:21-cv-04337)same docket · 2024-05-10
  8. 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)same docket · 2024-05-10
  9. 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)same case · 2024-05-13
  10. 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)same case · 2024-05-03
  11. MOTION to Dismiss for Lack of Jurisdiction filed by CHICANOS POR LA CAUSA,… — Marshall Prestamos (Dkt. 114)same case · 2024-05-15
  12. Notice of Withdrawal of Appearance — Marshall v. Prestamos CDFI, LLC (Dkt. 109, E.D. Pa. No. 5:21-cv-04337)same case · 2024-05-03
  13. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 114-1, E.D. Pa. No. 5:21-cv-04337)same case · 2024-05-15
  14. 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)same case · 2024-05-02
  15. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 114-2, E.D. Pa. No. 5:21-cv-04337)same case · 2024-05-15
  16. 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)same case · 2024-05-02
  17. 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

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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