Court filing
Appendix — Marshall v. Prestamos CDFI, LLC (Dkt. 163-2, E.D. Pa. No. 5:21-cv-04337)
Filed May 21, 2025 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 | 2025-05-21 |
U.S. District Court for the Eastern District of Pennsylvania · No. 5:21-cv-04337-JMG · Doc. 163-2 · 2025-05-21 · Docket on CourtListener
Full text
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA ALICIA MARSHALL, et al., Plaintiffs, v. PRESTAMOS CDFI, LLC, Defendant. Civil Action No. 5:21-cv-04337-JMG PLAINTIFFS’ JOINT APPENDIX OF EXHIBITS IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT Case 5:21-cv-04337-JMG Document 163-2 Filed 05/21/25 Page 1 of 6 1 Plaintiffs1 respectfully submit this Joint Appendix of Exhibits in Opposition to Defendant’s Motion for Summary Judgment. 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 (except those documents designated as confidential or highly confidential under the Protective Order approved by the Court, which Plaintiffs are separately seeking to file under seal as noted below), specifically as follows: Exhibit No. Description Page 1 the Loan Document Contract Between Prestamos and Plaintiff Marshall Pla Appx 0001- 0014 2 the Loan Document Contract Between Prestamos and Plaintiff Townsend Pla Appx 0015- 0028 3 the Loan Document Contract Between Prestamos and Plaintiff Henderson Pla Appx 0029- 0042 4 the Loan Document Contract Between Prestamos and Plaintiff Jones Pla Appx 0043- 0056 5 the Loan Document Contract Between Prestamos and Plaintiff Martin Pla Appx 0057- 0070 6 the Loan Document Contract Between Prestamos and Plaintiff Lloyd Pla Appx 0071- 0084 7 the Loan Document Contract Between Prestamos and Plaintiff Johnson Pla Appx 0085- 0091 8 the Loan Document Contract Between Prestamos and Plaintiff Marvel Pla Appx 0092- 0105 9 the Loan Document Contract Between Prestamos and Plaintiff Horne Pla Appx 0106- 0119 10 the Loan Document Contract Between Prestamos and Pla Appx 0120- 1 Unless otherwise noted, all capitalized terms have the meaning set forth in the Table of Abbreviations in Plaintiffs’ brief in opposition to Defendant’s Motion for Summary Judgment filed herewith. Case 5:21-cv-04337-JMG Document 163-2 Filed 05/21/25 Page 2 of 6 2 Plaintiff Smith 0133 11 SBA Form 1502 instructions and 1502 reports Prestamos submitted to the SBA concerning Plaintiffs’ PPP loans Pla Appx 0134- 3291 12 the Report of William M. Manger, Jr. (“Manger”) dated July 12, 2024 Pla Appx 3292- 3306 13 the Report on Damages Methodology Professor Steven P. Feinstein, Ph.D., CFA (“Feinstein”) dated July 12, 2024 Pla Appx 3307- 3337 14 the Report of William Briggs (“Briggs”) dated July 12, 2024 Pla Appx 3338- 3345 15 the Rebuttal Report of Manger dated Aug. 9, 2024 Pla Appx 3346- 3350 16 the Rebuttal Report of Feinstein dated Aug. 9, 2024 Pla Appx 3351- 3357 17 the Rebuttal Report of Briggs dated Aug. 9, 2024 Pla Appx 3358- 3368 18 Declaration of David Castillo, Senior Credit Officer with Prestamos Pla Appx 3369- 3348 19 8/25/2021 Email from Lisa Gonzales (PRESTAMOS- 00306968-PRESTAMOS-00306969) [Plaintiffs seek to file under seal] Pla Appx 3385- 3387 20 Excerpts from the Deposition of Jose Martinez Pla Appx 3388- 3390 21 Excerpts from the Deposition of David Castillo Pla Appx 3391- 3393 22 Email Re Prepaid Debit Card Funding [Plaintiffs seek to file under seal] Pla Appx 3394- 3397 23 Excerpt from the Deposition of Kenneth Swain Pla Appx 3398- 3399 24 Jose Martinez 08/11/2021 Email (PRESTAMOS- 00304735) [Plaintiffs seek to file under seal] Pla Appx 3400- 3401 25 Excerpts from Plaintiffs’ Deposition Testimony Pla Appx 3402- 3407 Case 5:21-cv-04337-JMG Document 163-2 Filed 05/21/25 Page 3 of 6 3 26 Declaration of Plaintiff Martin dated May 20, 2025 Pla Appx 3408- 34010 27 Prestamos Statement of Balance to Plaintiff Lloyd dated Feb. 01, 2023 Pla Appx 3411- 3412 28 Emails between Plaintiff Lloyd and Prestamos Pla Appx 3413- 3426 29 Jose Martinez 05/26/2021 Email to Janis Gallego (PRESTAMOS-00304345-PRESTAMOS-00304346) [Plaintiffs seek to file under seal] Pla Appx 3427- 3429 30 Jose Martinez 05/11/2021 Email to Raven Simmons (PRESTAMOS-00304371) [Plaintiffs seek to file under seal] Pla Appx 3430- 3432 31 Michael Sawyer 08/09/2021 Email to Jose Martinez (PRESTAMOS-00302492-PRESTAMOS-00302494) [Plaintiffs seek to file under seal] Pla Appx 3433- 3436 32 SBA PPP Loan Forgiveness Application Form 3508-S Pla Appx 3437- 3444 33 SBA Forgiveness Platform Lender Submission Metrics Pla Appx 3445- 3448 34 PAR forms Prestamos submitted to obtain advances from the PPPLF to fund Plaintiffs’ loans Pla Appx 3449- 6299 Dated: May 21, 2025 Respectfully submitted, Bailey & Glasser LLP By: /s/ Lawrence J. Lederer Lawrence J. Lederer (Pa. ID 50445) Bart D. Cohen (Pa. ID 57606) 1622 Locust Street Philadelphia, PA 19103 T.: 202.463-2101 F.: 202.463-2103 llederer@baileyglasser.com bcohen@baileyglasser.com Case 5:21-cv-04337-JMG Document 163-2 Filed 05/21/25 Page 4 of 6 4 Bailey & Glasser LLP Michael L. Murphy (pro hac vice) 1055 Thomas Jefferson Street NW, Suite 540 Washington, DC 20007 T.: 202.463-2101 F.: 202.463-2103 mmurphy@baileyglasser.com Whiteman Osterman & Hanna LLP Justin A. Heller (pro hac vice) 80 State Street, 11th Floor Albany, NY 12207 T: (518) 487-7600 F: (518) 432-3123 jheller@woh.com Attorneys for Plaintiffs Case 5:21-cv-04337-JMG Document 163-2 Filed 05/21/25 Page 5 of 6 CERTIFICATE OF SERVICE I hereby certify that on the 21st day of May 2025, 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 163-2 Filed 05/21/25 Page 6 of 6
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