Appendix in Support of Plaintiffs' Motion for Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 139-1, E.D. Pa. No. 5:21-cv-04337)

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An Appendix in Support of Plaintiffs' Motion for Class Certification in Marshall v. Prestamos CDFI, LLC, Civil Action No. 5:21-cv-04337-JMG, in the U.S. District Court for the Eastern District of Pennsylvania, filed September 6, 2024 as Doc. 139-1. Plaintiffs list the exhibits they are filing as separate documents, including loan document contracts between Prestamos and named plaintiffs, the Report of William M. Manger, Jr. dated July 12, 2024 (Ex. 11) and Plaintiffs' Proposed Trial Plan (Ex. 17). The list also names SBA Form 3508-S (Ex. 28) and Prestamos' Second Interrogatories to Plaintiffs (Ex. 30). It is signed /s/ Lawrence J. Lederer of Bailey & Glasser LLP, with a certificate of service dated the 6th day of September, 2024.

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IN THE UNITED STATES DISTRICT COURT 
FOR THE EASTERN DISTRICT OF PENNSYLVANIA 
 
 
ALICIA MARSHALL, et al., individually 
and on behalf of all others similarly situated, 
 
 
 
 
Plaintiffs, 
 
 
 
v. 
 
PRESTAMOS CDFI, LLC, 
 
 
 
 
Defendant. 
 
 
 
Civil Action No. 5:21-cv-04337-JMG 
 
 
 
 
 
 
 
APPENDIX IN SUPPORT OF PLAINTIFFS’ MOTION FOR  
CLASS CERTIFICATION 
 
Case 5:21-cv-04337-JMG     Document 139-1     Filed 09/06/24     Page 1 of 5

 
Plaintiffs1 respectfully submit this Appendix of Exhibits in Support of their Motion for 
Class Certification. In accordance with Judge Gallagher’s Policy and Procedure I. C., Plaintiffs 
are filing each of the following Exhibits as a separate document on the CM/ECF system, 
specifically as follows: 
Ex. 1 -- the Loan Document Contract Between Prestamos and Plaintiff Marshall 
Ex. 2 -- the Loan Document Contract Between Prestamos and Plaintiff Townsend 
Ex. 3 -- the Loan Document Contract Between Prestamos and Plaintiff Henderson 
Ex. 4 -- the Loan Document Contract Between Prestamos and Plaintiff Jones 
Ex. 5 -- the Loan Document Contract Between Prestamos and Plaintiff Martin 
Ex. 6 -- the Loan Document Contract Between Prestamos and Plaintiff Lloyd 
Ex. 7 -- the Loan Document Contract Between Prestamos and Plaintiff Johnson 
Ex. 8 -- the Loan Document Contract Between Prestamos and Plaintiff Marvel 
Ex. 9 -- the Loan Document Contract Between Prestamos and Plaintiff Horne 
Ex. 10 -- the Loan Document Contract Between Prestamos and Plaintiff Smith 
Ex. 11 -- the Report of William M. Manger, Jr. (“Manger”) dated July 12, 2024  
Ex. 12 -- the Report on Damages Methodology Professor Steven P. Feinstein, Ph.D., 
CFA (“Feinstein”) dated July 12, 2024 
Ex. 13 -- the Report of William Briggs (“Briggs”) dated July 12, 2024 
Ex. 14 -- the Rebuttal Report of Manger dated Aug. 9, 2024 
Ex. 15 -- the Rebuttal Report of Feinstein dated Aug. 9, 2024 
Ex. 16 -- the Rebuttal Report of Briggs dated Aug. 9, 2024 
Ex. 17 -- Plaintiffs’ Proposed Trial Plan 
 
1  
Unless otherwise noted, all capitalized terms have the meaning set forth in the Table of 
Abbreviations in Plaintiffs’ brief in support of class certification filed herewith. 
Case 5:21-cv-04337-JMG     Document 139-1     Filed 09/06/24     Page 2 of 5

2 
Ex. 18 -- Joint Declaration of Plaintiffs in Support of Plaintiffs’ Motion for Class 
Certification 
Ex. 19 -- Excerpts From Phase I Deposition Testimony  
Ex. 20 -- Declaration of Lawrence J. Lederer in Support of Plaintiffs’ Motion for Class 
Certification 
Ex. 21 -- Declaration of Justin Heller in Support of Plaintiffs’ Motion for Class 
Certification    
Ex. 22 -- law firm resume of Bailey & Glasser, LLP  
Ex. 23 -- law firm resume of Nolan Heller Kauffman LLP 
Ex. 24 -- Chart Identifying the Elements of Plaintiffs’ Contract Claims in Pennsylvania 
(the forum state) and the Class Member States 
Ex. 25 -- SBA Form 1502 instructions and 1502 reports Prestamos submitted to the SBA 
concerning Plaintiffs’ PPP loans  
Ex. 26 -- PAR forms Prestamos submitted to obtain advances from the PPPLF to fund 
Plaintiffs’ loans 
Ex. 27 -- Spreadsheets Produced by Prestamos Identifying Class Members 
Ex. 28 -- SBA PPP Loan Forgiveness Application Form 3508-S 
Ex. 29 -- SBA Forgiveness Platform Lender Submission Metrics 
Ex. 30 -- Prestamos’ Second Interrogatories to Plaintiffs. 
 Dated: September 6, 2024 
Respectfully submitted, 
 
 
Bailey & Glasser LLP 
 
By: /s/ Lawrence J. Lederer 
 
Lawrence J. Lederer (Pa. ID 50445) 
Bart D. Cohen (Pa. ID 57606) 
Case 5:21-cv-04337-JMG     Document 139-1     Filed 09/06/24     Page 3 of 5

3 
1622 Locust Street 
Philadelphia, PA 19103 
T.: 202.463-2101 
F.: 202.463-2103 
llederer@baileyglasser.com 
bcohen@baileyglasser.com  
 
Bailey & Glasser LLP 
Michael L. Murphy (admitted pro hac vice)  
1055 Thomas Jefferson Street NW, Suite 540 
Washington, DC 20007 
T.: 202.463-2101 
F.: 202.463-2103 
mmurphy@baileyglasser.com  
 
and 
 
 
 
Nolan Heller Kauffman LLP 
Justin A. Heller (pro hac vice) 
Matthew M. Zapala (pro hac vice) 
Gregory Zini (pro hac vice) 
80 State Street, 11th Floor 
Albany, NY 12207 
T:  (518) 449-3300 
F:  (518) 432-3123 
jheller@nhkllp.com 
mzapala@nhkllp.com 
gzini@nhkllp.com  
 
Attorneys for Plaintiffs and the Proposed Classes  
Case 5:21-cv-04337-JMG     Document 139-1     Filed 09/06/24     Page 4 of 5

 
 
CERTIFICATE OF SERVICE 
I hereby certify that on the 6th day of September, 2024, the foregoing was electronically 
filed and served through the Court’s CM/ECF system to counsel of record. 
/s/ Lawrence J. Lederer                      
 
Lawrence J. Lederer 
 
 
Case 5:21-cv-04337-JMG     Document 139-1     Filed 09/06/24     Page 5 of 5

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