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Home Court filings Marshall v. Prestamos CDFI, LLC — U.S. District Court, E.D. Pa. Exhibit 27 - Spreadsheets Identifying Class Members — Marshall v. Prestamos CDFI, LLC (Dkt. 139-28, E.D. Pa. No. 5:21-cv-04337)

Court filing

Exhibit 27 - Spreadsheets Identifying Class Members — Marshall v. Prestamos CDFI, LLC (Dkt. 139-28, E.D. Pa. No. 5:21-cv-04337)

Summary

Exhibit 27 in Marshall v. Prestamos CDFI is a set of spreadsheets produced by Prestamos identifying class members: the first sheet counts 7907 SBA loan numbers with $133,562,175.00 in loan amounts and $19,259,141.00 in SBA fees, led by California with 2067 loans and $34,036,403.00. The second sheet counts 3748 loans in Colorado, Indiana, Mississippi, New York, Oklahoma, Texas and Utah totalling $60,543,676.00 in loan amounts and $8,980,160.50 in SBA fees, with Texas largest at 1726 loans; the exhibit was filed 09/06/24 as Document 139-28 in Case 5:21-cv-04337-JMG.

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Filed September 6, 2024 in Marshall v. Prestamos CDFI, LLC; one of 373 filings from this case.

Record facts

CourtU.S. District Court for the Eastern District of Pennsylvania
Filed2024-09-06

Cite this document

“Exhibit 27 - Spreadsheets Identifying Class Members — Marshall v. Prestamos CDFI, LLC (Dkt. 139-28, E.D. Pa. No. 5:21-cv-04337).” U.S. District Court for the Eastern District of Pennsylvania, No. 5:21-cv-04337-JMG, Doc. 139-28, filed 2024-09-06. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-marshall-prestamos-paed-589575/2024-09-06-gov-uscourts-paed-589575-139-28-gov-uscourts-paed-589575-139-28/, SHA-256 88830d101a5a71b3a15d5f0b54d3bd6d4d63831b3b80d3073d2d51751773fda1.

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Full text

EX. 27 -- SPREADSHEETS PRODUCED BY 
PRESTAMOS IDENTIFYING CLASS MEMBERS 
 
 
Case 5:21-cv-04337-JMG     Document 139-28     Filed 09/06/24     Page 1 of 3

Row Labels
Count of SBA_LOAN_NUMBER_C
Sum of LOAN_AMOUNT_C
Sum of SBA Fee
Arizona
344
$5,291,623.00
$815,419.50
California
2067
$34,036,403.00
$5,031,569.00
Connecticut
65
$992,675.00
$154,109.00
Illinois
1167
$21,625,815.00
$2,873,502.50
Michigan
1489
$25,682,015.00
$3,648,452.50
Missouri
286
$4,381,165.00
$670,893.50
Nevada
565
$9,231,212.00
$1,369,612.00
Ohio
892
$14,941,556.00
$2,167,283.50
Pennsylvania
887
$15,371,021.00
$2,186,908.50
Washington
145
$2,008,690.00
$341,391.00
Grand Total
7907
$133,562,175.00
$19,259,141.00
Case 5:21-cv-04337-JMG     Document 139-28     Filed 09/06/24     Page 2 of 3

Row Labels Count of SBA_LOAN_NUMBER_C
Sum of LOAN_AMOUNT_C
Sum of SBA Fee
Colorado
132
1,679,506.00
$                       
309,361.00
$               
Indiana
491
8,311,836.00
$                       
1,178,208.00
$            
Mississippi
549
8,579,216.00
$                       
1,312,915.50
$            
New York
689
10,789,055.00
$                     
1,660,564.00
$            
Oklahoma 
99
1,384,450.00
$                       
230,429.50
$               
Texas
1726
29,140,359.00
$                     
4,159,048.00
$            
Utah
62
659,254.00
$                           
129,634.50
$               
Grand Total
3748
60,543,676.00
$                     
8,980,160.50
$            
Case 5:21-cv-04337-JMG     Document 139-28     Filed 09/06/24     Page 3 of 3

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