Court filing
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)
Filed September 6, 2024 in Marshall v. Prestamos CDFI, LLC; one of 344 filings from this case.
Record facts
| Court | U.S. District Court for the Eastern District of Pennsylvania |
|---|---|
| Filed | 2024-09-06 |
U.S. District Court for the Eastern District of Pennsylvania · No. 5:21-cv-04337-JMG · Doc. 139-1 · 2024-09-06 · Docket on CourtListener
Full text
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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