Exhibit 23 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-25, E.D. Pa. No. 5:21-cv-04337)

Summary

Exhibit 23, Document 163-25, filed 05/21/25 in Marshall v. Prestamos CDFI, LLC, No. 5:21-cv-04337-JMG (E.D. Pa.): a two-page excerpt from the deposition of Kenneth Swain, covering transcript page 104. In questioning by Attorney Lederer, the answer recalls that the named plaintiffs allege in the third amended complaint that Prestamos filed a government form, or perhaps misfiled it. Asked whether the term misreported means that Prestamos misreported the status of the loans on those forms, the answer agrees. The excerpt closes with an objection by Attorney Lederer about the witness sitting next to counsel who has papers out.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

Full text

EX. 23 --  EXCERPT FROM THE 
DEPOSITION OF KENNETH SWAIN
Pla Appx 3398
Case 5:21-cv-04337-JMG     Document 163-25     Filed 05/21/25     Page 1 of 2

1
B Y  A T T O R N E Y  L E D E R E R :
2
       Q .     A n s w e r ,  p l e a s e .
3
       A .     F r o m  t h e  t h i r d  a m e n d e d
4
c o m p l a i n t ,  I  r e c a l l  t h a t  t h e  n a m e d
5
p l a i n t i f f s  a l l e g e  t h a t  P r e s t a m o s  f i l e d  a
6
F o r m  1 5 0 2  - -  o r  I  s h o u l d  - -  h o w  d o  I  s a y
7
t h i s  - -  p e r h a p s  m i s f i l e d  t h e  F o r m  1 5 0 2 ,
8
e t  c e t e r a ,  e t  c e t e r a .
9
       Q .     S o  y o u ' r e  u s i n g  t h e  t e r m  - -
1 0
w e r e  y o u  f i n i s h e d  w i t h  y o u r  a n s w e r ?
1 1
       A .     I ' m  d o n e  w i t h  m y  a n s w e r .
1 2
       Q .     S o  y o u ' r e  u s i n g  t h e  t e r m
1 3
" m i s r e p o r t e d "  t o  m e a n  t h a t  P r e s t a m o s
1 4
m i s r e p o r t e d  t h e  s t a t u s  o f  t h e  l o a n s  o n
1 5
F o r m  1 5 0 2 s ,  c o r r e c t ?
1 6
       A .     Y e s .
1 7
       Q .     O k a y .
1 8
             A T T O R N E Y  L E D E R E R :   I ' m  g o i n g
1 9
       t o  o b j e c t  r i g h t  n o w .   Y o u ' r e
2 0
       s i t t i n g  r i g h t  n e x t  t o  y o u r
2 1
       c o u n s e l .   Y o u r  c o u n s e l  h a s  p a p e r s
2 2
       o u t .   A n d  I  d o n ' t  k n o w  w h a t  t h o s e
2 3
       p a p e r s  a r e ,  b u t  t o  t h e  e x t e n t  t h a t
2 4
       t h e y ' r e  s h o w i n g  h i m  a n y t h i n g  t h a t
Page 104
Golkow Technologies,
877-370-3377
A Veritext Division
www.veritext.com
Pla Appx 3399
Case 5:21-cv-04337-JMG     Document 163-25     Filed 05/21/25     Page 2 of 2

File and source

File

gov.uscourts.paed.589575.163.25.pdf

Size

555,041 bytes

SHA-256

d6cae22d66174b261170f6a2ca753c93917fc8a9682bc38f8c913f796fde9252

Our copy

gov.uscourts.paed.589575.163.25.pdf

Original

PACER (login required)