Court filing
Appendix Appendix in Support of Brief in Opposition to Plaintiffs' Motion for Class… — Marshall Prestamos (Dkt. 142.2)
Filed October 4, 2024 in Marshall Prestamos; 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. 142-2 · 2024-10-04 · 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 PRESTAMOS CDFI, LLC’S BRIEF IN OPPOSITION TO PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION Case 5:21-cv-04337-JMG Document 142-2 Filed 10/04/24 Page 1 of 5 Prestamos CDFI, LLC (“Prestamos”) respectfully submits this Appendix of Exhibits in Support of its Opposition to Plaintiffs’ Motion for Class Certification. In accordance with Judge Gallagher’s Policy and Procedure I.C., Prestamos is filing each of the following Exhibits as a separate document on the CM/ECF system, specifically as follows: Ex. 1 – The Paycheck Protection Program Borrower Application Form (Form 2483) Signed by Class Representative Gregory Lloyd Ex. 2 – Declaration of David Castillo, Senior Credit Officer with Prestamos Ex. 3 – Compilation of Documentation Showing Disbursement and Return of Class Representatives’ PPP Loans Ex. 4 – Chart and Compilation of Documents re: Reasons Class Representatives’ Banks Returned Disbursements of PPP Funds to Prestamos Ex. 5 – Guidance Document from SBA and U.S. Secret Service titled “Paycheck Protection Program—Application Fraud Indicators,” dated March 19, 2021 Ex. 6 –Email Chain between Indiana Members Credit Union, SBA, and Prestamos 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 Ex. 8 – Email from Michelle Blank (SBA) to Jose Martinez (Prestamos) and Patricia Gonzalez (Prestamos), dated May 24, 2021 Ex. 9 – Email Chain Containing Email from Gertrude Brocke (SBA) to Jose Martinez (Prestamos), dated July 29, 2021 Ex. 10 – Blueacorn Paycheck Protection Program Loan Processing Script Containing Guidelines for Enhanced Due Diligence Ex. 11 – Chart and Compilation of Documents re: Class Representatives’ Loan Documentation Deficiencies Ex. 12 – Email from Craig Jordan (SBA) to David Castillo (Prestamos), dated September 7, 2021 (W. Manger Dep. Ex. 12) Ex. 13 – Chart and Compilation of Documents re: Dismissed Class Representatives Case 5:21-cv-04337-JMG Document 142-2 Filed 10/04/24 Page 2 of 5 3 Ex. 14 – Excerpts of Deposition of William M. Manger, Jr., dated August 26, 2024 Ex. 15 – Excerpts of Deposition of William Briggs, dated August 22, 2024 Ex. 16 – Report of Kenneth Swain, dated July 12, 2024 Ex. 17 – Rebuttal Report of Jorge Baez, dated August 9, 2024 Ex. 18 – Prestamos Loan Statement to Lloyd, dated Feb. 1, 2023 Ex. 19 – Plaintiffs’ Responses and Objections to Prestamos’s First Requests for Production of Documents Ex. 20 – Compilation of Blueacorn Inadvertent Emails to Class Representatives re: Obligation to Repay, dated January 27, 2022 Ex. 21 – Compilation of Blueacorn Correction Emails to Class Representatives re: No Obligation to Repay if Not Funded, dated January 27, 2022 Ex. 22 – SBA Procedural Notice 5000-20091, dated February 8, 2021 (W. Manger Dep. Ex. 11) Ex. 23 – Excerpts of Deposition of Stephen Feinstein, dated August 28, 2024 Case 5:21-cv-04337-JMG Document 142-2 Filed 10/04/24 Page 3 of 5 4 Dated: October 4, 2024 BALLARD SPAHR LLP By: /s/ Marcel S. Pratt Marcel S. Pratt (Pa. ID 307483) Edward D. Rogers (Pa. ID 69337) Thomas J. Gallagher IV (Pa. ID 316269) J. Chesley Burruss (Pa. ID 331521) Henry W. Longley (Pa. ID 328847) Travis W. Watson (Pa. ID 330753) 1735 Market Street, 51st Floor Philadelphia, PA 19103 T: 215-665-8500 F: 215-864-8999 prattm@ballardspahr.com rogerse@ballardspahr.com gallaghert@ballardspahr.com burrussc@ballardspahr.com longleyh@ballardspahr.com watsontw@ballardspahr.com HERRERA ARELLANO LLP Roy Herrera (admitted pro hac vice) Daniel A. Arellano (admitted pro hac vice) Jillian Andrews (admitted pro hac vice) Austin T. Marshall (admitted pro hac vice) Beatriz Aguirre (admitted pro hac vice) Jane Ahern admitted pro hac vice) 1001 North Central Avenue, Suite 404 Phoenix, AZ 85004 T: 602-567-4820 Roy@ha-firm.com Daniel@ha-firm.com Jillian@ha-firm.com Austin@ha-firm.com Beatriz@ha-firm.com Jane@ha-firm.com Counsel for Defendant Case 5:21-cv-04337-JMG Document 142-2 Filed 10/04/24 Page 4 of 5 CERTIFICATE OF SERVICE I, Thomas J. Gallagher IV, hereby certify that on this 4th day of October, 2024, I caused a copy of the foregoing Appendix in Support of Prestamos CDFI, LLC’s Brief in Opposition to Plaintiffs’ Motion for Class Certification and accompanying papers to be served on all counsel of record via the Court’s ECF system. /s/ Thomas J. Gallagher IV Thomas J. Gallagher IV Case 5:21-cv-04337-JMG Document 142-2 Filed 10/04/24 Page 5 of 5
File and source
- File
- gov.uscourts.paed.589575.142.2.pdf
- Size
- 239,469 bytes
- SHA-256
- 49b2dab4f5fc2910a708effc76b4efb9f47550de8145d75a47482cf7764d218a
- Original
- PACER (login required)