Court filing
Exhibit 7a Banks IDing Fraud Part 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-11, E.D. Pa. No. 5:21-cv-04337)
Filed October 4, 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 | 2024-10-04 |
U.S. District Court for the Eastern District of Pennsylvania · No. 5:21-cv-04337-JMG · Doc. 142-11 · 2024-10-04 · Docket on CourtListener
Full text
Ex. 7 – Compilation of Examples of Banks that Accepted Disbursements of PPP Funds for Borrowers they Suspected were Ineligible Contacting Prestamos and SBA and Seeking to Return Funds Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 1 of 51 1 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 2 of 51 2 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 3 of 51 3 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 4 of 51 4 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 5 of 51 5 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 6 of 51 6 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 7 of 51 7 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 8 of 51 8 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 9 of 51 9 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 10 of 51 10 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 11 of 51 11 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 12 of 51 12 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 13 of 51 13 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 14 of 51 14 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 15 of 51 15 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 16 of 51 16 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 17 of 51 17 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 18 of 51 18 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 19 of 51 19 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 20 of 51 20 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 21 of 51 21 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 22 of 51 22 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 23 of 51 23 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 24 of 51 24 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 25 of 51 25 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 26 of 51 26 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 27 of 51 27 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 28 of 51 28 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 29 of 51 29 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 30 of 51 30 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 31 of 51 31 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 32 of 51 32 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 33 of 51 33 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 34 of 51 34 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 35 of 51 35 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 36 of 51 36 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 37 of 51 37 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 38 of 51 38 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 39 of 51 39 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 40 of 51 40 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 41 of 51 41 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 42 of 51 42 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 43 of 51 43 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 44 of 51 44 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 45 of 51 45 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 46 of 51 46 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 47 of 51 47 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 48 of 51 48 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 49 of 51 49 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 50 of 51 50 Case 5:21-cv-04337-JMG Document 142-11 Filed 10/04/24 Page 51 of 51
File and source
- File
- gov.uscourts.paed.589575.142.11.pdf
- Size
- 33,000,837 bytes
- SHA-256
- d2d30f46ab993a1c48b946c94c3eea7d0fd713d52831acbf857ddc4640be0fd8
- Original
- PACER (login required)