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

Record facts

U.S. District Court for the Eastern District of Pennsylvania · No. 5:21-cv-04337-JMG · Doc. 163-25 · 2025-05-21 · Docket on CourtListener

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
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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
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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
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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
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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 ,
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e t  c e t e r a ,  e t  c e t e r a .
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       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
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" 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
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F o r m  1 5 0 2 s ,  c o r r e c t ?
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       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
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       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

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