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Home Court filings Marshall v. Prestamos CDFI, LLC (PAED 589575) Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 114-1, E.D. Pa. No. 5:21-cv-04337)

Court filing

Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 114-1, E.D. Pa. No. 5:21-cv-04337)

Filed May 15, 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
Filed2024-05-15

U.S. District Court for the Eastern District of Pennsylvania · No. 5:21-cv-04337-JMG · Doc. 114-1 · 2024-05-15 · 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, KRISTINA HENDERSON, 
DUSTIN INNIS, KELLY STALNAKER, 
JAMIE JONES, GEORGINA DREVNAK, 
JOHN MARTIN, EZRA BEATTIE, GREGORY 
LLOYD, ALYSHIA JOHNSON, LAMETRIA 
MARVEL, GUY GRICHAR, JAHBRAEL 
HORNE, ENOBONG ETUKNWA, and 
SHARON BRADLEY SMITH, individually and 
on behalf of all others similarly situated, 
Plaintiffs, 
v. 
PRESTAMOS CDFI, LLC and CHICANOS 
POR LA CAUSA, INC., 
Defendants. 
Civil Action No. 5:21-cv-04337-JMG 
 
 
MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT CHICANOS POR LA 
CAUSA, INC.’S MOTION TO DISMISS PLAINTIFFS’ THIRD AMENDED 
COMPLAINT 
On December 5, 2023, the Court dismissed Chicanos Por La Causa, Inc. (“CPLC”) as a 
defendant for lack of personal jurisdiction.  ECF No. 93.  The Court spoke in unequivocal terms:  
“the Clerk of Court is DIRECTED to TERMINATE the case as it pertains to Defendant 
CPLC.”  Id. (emphasis in original).  In direct defiance of this Order, Plaintiffs have now named 
CPLC as a defendant in their Third Amended Complaint (“TAC”).  Plaintiffs seek to justify 
inclusion of CPLC as a defendant (i) “to the extent relevant to Plaintiffs’ claims against 
defendant Prestamos,” and (ii) “to preserve Plaintiffs’ rights in the event of an appeal.”  ECF 108 
(TAC).   
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Both grounds are baseless.  Even assuming CPLC’s actions are “relevant” to the claims 
against Prestamos,” that does not require or warrant naming CPLC as a defendant now that the 
Court has already dismissed CPLC for lack of jurisdiction.  Plaintiffs can simply refer to CPLC 
in its allegations.  Nor do plaintiffs offer any legal authority permitting, let alone requiring, them 
to add CPLC in order to “preserve Plaintiffs’ rights in the event of an appeal.” 
Plaintiffs’ appellate rights are preserved by the “final judgment rule,” which provides that 
that “a party is entitled to a single appeal, to be deferred until final judgment has been entered, in 
which claims of district court error at any stage of the litigation may be ventilated.”  Digital 
Equipment Corp. v. Desktop Direct, Inc., 511 U.S. 863, 868 (1994) (emphasis added); see also 
28 U.S.C. § 1291; Fed. R. Civ. P. 54(b) (“[A]ny order . . . that adjudicates fewer than all the 
claims . . . does not end the action as to any of the claims or parties” unless “the court expressly 
determines that there is no just reason for delay” and certifies the order as final).  Carter v. City 
of Philadelphia, 181 F.3d 339, 343 (3d Cir. 1999) (“Ordinarily, an order which terminates fewer 
than all claims, or claims against fewer than all parties, does not constitute a ‘final’ order for 
purposes of appeal under 28 U.S.C. § 1291.”).   
Accordingly, it is neither necessary nor appropriate for Plaintiffs to include an already-
dismissed defendant like CPLC in a subsequent iteration of their complaint in order to be able to 
appeal the dismissal.  Just like Plaintiffs’ state-law statutory claims that the Court dismissed 
earlier in the litigation, Plaintiffs’ claims against CPLC do not need to be continually re-pled to 
preserve Plaintiffs’ right to appeal their dismissal. 
Plaintiffs’ unsupported attempt to reinsert CPLC into the case mirrors their previous 
attempt to justify CPLC’s inclusion in this case, which, the Court noted, failed to cite legal 
authority supporting their position.  ECF No. 93 (Order) at 2 n.1.  As the Court previously 
Case 5:21-cv-04337-JMG     Document 114-1     Filed 05/15/24     Page 2 of 4

 
 
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explained regarding Plaintiffs’ jurisdictional arguments, “[t]he Court relies on litigants to address 
substantive matters in a meaningful manner.”  Id.  The Court observed that Plaintiffs identified 
“no legal authority” demonstrating that any of the facts elicited during jurisdictional discovery 
supported personal jurisdiction over CPLC.  Id.  Plaintiffs’ TAC does nothing to cure this fatal 
defect, nor does it allege any additional facts that could support personal jurisdiction over CPLC. 
For the same reasons identified and explained in CPLC’s Motion to Dismiss the SAC and 
Memorandum of Law in Support thereof, ECF No. 84, as well as the Court’s December 5, 2023 
Order dismissing CPLC for lack of personal jurisdiction, ECF No. 93, the Court should yet again 
dismiss CPLC from this action with prejudice. 
Dated:  May 15, 2024 
BALLARD SPAHR LLP 
 
By: /s/ Marcel S. Pratt 
Marcel S. Pratt (Pa. ID 307483) 
Edward D. Rogers (Pa. ID 69337) 
Thomas J. Gallagher IV (Pa. ID 316269) 
J. Chesley Burruss (Pa. ID 331521) 
Henry W. Longley (Pa. ID 328847) 
1735 Market Street, 51st Floor 
Philadelphia, PA 19103 
T: 215-665-8500 
F: 215-864-8999 
prattm@ballardspahr.com 
rogerse@ballardspahr.com 
gallaghert@ballardspahr.com  
burrussc@ballardspahr.com 
longleyh@ballardspahr.com 
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HERRERA ARELLANO LLP 
Roy Herrera (admitted pro hac vice) 
Daniel A. Arellano (admitted pro hac vice) 
Jillian Andrews (admitted pro hac vice) 
Austin T. Marshall (admitted pro hac vice) 
1001 North Central Avenue, Suite 404 
Phoenix, AZ 85004 
T: 602-567-4820 
Roy@ha-firm.com 
Daniel@ha-firm.com 
Jillian@ha-firm.com 
Austin@ha-firm.com 
 
Counsel for Defendant 
 
 
  
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