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Home Court filings Marshall v. Prestamos CDFI, LLC (PAED 589575) Letter dated May 20, 2024 by Dave, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 115, E.D. Pa. No. 5:21-cv-04337)

Court filing

Letter dated May 20, 2024 by Dave, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 115, E.D. Pa. No. 5:21-cv-04337)

Filed May 20, 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
Filed2024-05-20

U.S. District Court for the Eastern District of Pennsylvania · No. 5:21-cv-04337-JMG · Doc. 115 · 2024-05-20 · Docket on CourtListener

Full text

May 20, 2024 
 
VIA ECF  
 
Honorable John M. Gallagher 
U.S. District Court for Eastern District of Pennsylvania 
Edward N. Cahn Courthouse & Federal Building 
504 W. Hamilton Street, Suite 4701 
Allentown, PA 18101 
 
 
 
Re:  Marshall, et al. v. Prestamos CDFI, LLC—No. 5:21-CV-04337-JMG (E.D.Pa.) 
 
Dear Judge Gallagher: 
 
 
This office represents Dave, Inc. regarding the above-referenced matter.   
 
On April 24, 2024, Defendant Prestamos CDFI, LLC issued a Subpoena to Produce 
Documents, Information, or Objects or to Permit Inspection of Premises to Dave Inc.  Dave Inc., 
through its subsidiary Dave Operating LLC, made timely production of responsive documents on 
May 8, 2024.  Following discussion with counsel for Defendant Prestamos CDFI, LLC, a 
representative from Dave Inc. executed the attached Declaration certifying the responsive 
documents pursuant to Rules 803(6) and 902(11) of the Federal Rules of Evidence.  
 
Given its compliance with the April 24, 2024 subpoena and the Declaration certifying the 
documents, Dave Inc. respectfully requests that it be excused from any obligation to appear at the 
Court’s May 23, 2024 discovery hearing.  Neither Dave Inc. nor Dave Operating LLC have  
qualified employees in Pennsylvania and its appearance would come at significant cost and burden. 
In the alternative, Dave Inc. and Dave Operating LLC request that a witness be permitted to attend 
via Zoom. 
 
 
Counsel for Defendant Prestamos CDFI, LLC, Marcel Pratt, Esquire, does not oppose this 
request.  
 
 
 
 
 
 
 
 
 
Respectfully, 
 
Richard L. Armezzani 
 
cc: All ECF recipients 
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Case 5:21-cv-04337-JMG   Document 115   Filed 05/20/24   Page 4 of 4

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gov.uscourts.paed.589575.115.0.pdf
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Our copy
gov.uscourts.paed.589575.115.0.pdf
Original
PACER (login required)
  1. 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 docket · 2024-05-02
  2. Letter (defendant discovery status update) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337, 2024-05-10)same docket · 2024-05-10
  3. Exhibit 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-2, E.D. Pa. No. 5:21-cv-04337)same case · 2024-05-10
  4. Exhibit 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-1, E.D. Pa. No. 5:21-cv-04337)same case · 2024-05-10
  5. 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 case · 2024-05-10
  6. Letter (plaintiffs' discovery response) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)same docket · 2024-05-13
  7. MOTION to Dismiss for Lack of Jurisdiction filed by CHICANOS POR LA CAUSA,… — Marshall Prestamos (Dkt. 114)same docket · 2024-05-15
  8. Response in Opposition re 114 Motion to Dismiss for Lack — Marshall v. Prestamos CDFI, LLC (Dkt. 118, E.D. Pa. No. 5:21-cv-04337)same docket · 2024-05-21
  9. ANSWER to 108 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 119)same docket · 2024-05-21
  10. Letter (third-party subpoena update — Evolve, Dave, Blueacorn) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337, 2024-05-21)same docket · 2024-05-21
  11. Letter dated May 22, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 120, E.D. Pa. No. 5:21-cv-04337)same docket · 2024-05-22
  12. Order of 5/21/24 that Upon Consideration of Dave Inc.'s Letter Request — Marshall v. Prestamos CDFI, LLC (Dkt. 116, E.D. Pa. No. 5:21-cv-04337)same docket · 2024-05-23
  13. Order that the Order (ECF no. 105) is Amended and the Discovery Dispute Hearing Shall — Marshall v. Prestamos CDFI, LLC (Dkt. 121, E.D. Pa. No. 5:21-cv-04337)same case · 2024-05-23
  14. Joint Motion for Leave to File Excess Pages // Joint Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 128, E.D. Pa. No. 5:21-cv-04337)same case · 2024-05-28
  15. Motion for Pro Hac Vice of Beatriz Aguirre filed by Chicanos Por la Causa — Marshall v. Prestamos CDFI, LLC (Dkt. 124, E.D. Pa. No. 5:21-cv-04337)same case · 2024-06-06
  16. Order that the 124 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 126, E.D. Pa. No. 5:21-cv-04337)same case · 2024-06-06
  17. Motion for Pro Hac Vice Admission of Gregory Zini filed by Kolawole Ahmadou — Marshall v. Prestamos CDFI, LLC (Dkt. 130, E.D. Pa. No. 5:21-cv-04337)same case · 2024-07-12
  18. Exhibit 16 Swain Report — Marshall v. Prestamos CDFI, LLC (Dkt. 142-21, E.D. Pa. No. 5:21-cv-04337)same docket · 2024-07-12
  19. Order of 7/15/24 that the Application of Gregory Zini, Esquire — Marshall v. Prestamos CDFI, LLC (Dkt. 131, E.D. Pa. No. 5:21-cv-04337)same docket · 2024-07-15
  20. Exhibit 4b Bank Return of Funds Compilation Part 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-7, E.D. Pa. No. 5:21-cv-04337)same docket · 2024-07-19

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 · Letters · 2024 · Court filings

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