Pandemic Darlings The pandemic economy, in original documents
Home Court filings Marshall v. Prestamos CDFI, LLC

Case docket

Marshall v. Prestamos CDFI, LLC — U.S. District Court, E.D. Pa.

Marshall v. Prestamos CDFI, LLC — U.S. District Court, E.D. Pa. — 373 documents in the archive, dated October 1, 2021 to June 12, 2026.

Case facts

CourtU.S. District Court for the Eastern District of Pennsylvania (9 filings); UNITED STATES DISTRICT COURT (5 filings)
Docket numbersNo. 5:21-cv-04337 — main docket · CourtListener docket 589575
No. 5:22-mc-00025 (no document in the archive is numbered on it) — other docket filed with this case
Filings373 public filings (4 documents also held as a second copy)
Filed2021-10-01 – 2026-06-12
Original PDFs373 of 373
ProfilesPrestamos CDFI / Chicanos Por La Causa

Case summary

Marshall v. Prestamos CDFI, LLC, No. 5:21-cv-04337 in the U.S. District Court for the Eastern District of Pennsylvania, is a putative class action by eleven named plaintiffs against the Paycheck Protection Program lender Prestamos CDFI, LLC and Chicanos Por La Causa, Inc. over what the second amended complaint of May 20, 2022 describes as their respective roles in failing to fund approved PPP loans. On March 30, 2023 the court granted in part and denied in part the motion to dismiss: the breach of contract count against Prestamos survived, the California, Illinois and Ohio consumer-protection counts were dismissed, and limited jurisdictional discovery was ordered as to Chicanos Por La Causa. Class certification was denied April 29, 2025, and the action was dismissed without prejudice on September 9, 2025 after the parties reported a settlement.

Case at a glance

PartiesPlaintiffs Alicia Marshall, Daniel Pronsky, Paris Townsend, Nancilee Holland, Leona Owsley, Kolawole Ahmadou, Kiana Dervin, Kristina Henderson, Dustin Innis, Kelly Stalnaker and Jamie Jones, individually and on behalf of all others similarly situated; defendants Prestamos CDFI, LLC and Chicanos Por La Causa, Inc.
Court and docketU.S. District Court for the Eastern District of Pennsylvania, No. 5:21-cv-04337-JMG, before Judge John M. Gallagher
ProgramPaycheck Protection Program (PPP)
ClaimsCount One, breach of contract on behalf of the national class; Count Two, California's Unfair Competition Law, Cal. Bus. & Prof. Code § 17200 et seq.; Count Three, the Illinois Consumer Fraud and Deceptive Business Practices Act, 815 ILCS 505/1 et seq.; Count Four, the Ohio Consumer Sales Practices Act, Ohio Rev. Code § 1345.01 et seq.; Count Five, unjust enrichment against Chicanos Por La Causa
Disposition or statusDismissed without prejudice by order of September 9, 2025 under Local Rule 41.1(b), by agreement of counsel and without costs, after the issues were reported settled
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What did the court decide on the motion to dismiss?

The order of March 30, 2023 denied the motion as to Count One, breach of contract, against Prestamos; granted it as to Counts Two and Three, dismissing them; denied it without prejudice as to Chicanos Por La Causa pending limited jurisdictional discovery; and held that the named plaintiffs have standing except to the extent they bring state law claims under the laws of states where they do not reside or were never injured.

What happened on class certification?

The court denied the motion for class certification on April 29, 2025 and granted in part and denied in part the defendant's omnibus motion to strike the plaintiffs' class certification expert reports and exclude expert testimony.

What did the court say about the fintech staff report?

It denied the plaintiffs' motion for leave to file that supplemental authority, the House Select Subcommittee on the Coronavirus Crisis staff report "We are not the Fraud Police: How Fintechs Facilitated Fraud in the Paycheck Protection Program", which the plaintiffs asked the court to notice for its findings about Prestamos.

Docket

373 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 5:21-cv-04337 — main docket

  1. COMPLAINT against PRESTAMOS CDFI, LLC, filed by ALICIA MARSHALL, PARIS TOWNSEND, DANIEL… — Marshall Prestamos (Dkt. 1)Entry 1 · CourtListener docket 589575
  2. Civil Cover Sheet — Marshall v. Prestamos CDFI, LLC (Dkt. 1-1, E.D. Pa. No. 5:21-cv-04337)Entry 1, attachment 1 · CourtListener docket 589575
  3. Designation Form — Marshall v. Prestamos CDFI, LLC (Dkt. 1-2, E.D. Pa. No. 5:21-cv-04337)Entry 1, attachment 2 · CourtListener docket 589575
  4. Notice of Appearance by Patricia Mulvoy Kipnis on behalf of Alicia MarshallEntry 2 · CourtListener docket 589575
  5. AFFIDAVIT of Service by Michael Manfredi of Process Server Associates LLC re: served… — Marshall Prestamos (Dkt. 3)Entry 3 · CourtListener docket 589575
  6. Motion for Pro Hac Vice of Michael L. Murphy filed by Alicia MarshallEntry 4 · CourtListener docket 589575
  7. Motion for Pro Hac Vice Matthew M. Zapala filed by Alicia Marshall, Daniel PronskyEntry 5 · CourtListener docket 589575
  8. Motion for Pro Hac Vice of Justin A. Heller filed by Alicia MarshallEntry 6 · CourtListener docket 589575
  9. Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 7, E.D. Pa. No. 5:21-cv-04337)Entry 7 · CourtListener docket 589575
  10. Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 8, E.D. Pa. No. 5:21-cv-04337)Entry 8 · CourtListener docket 589575
  11. Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 9, E.D. Pa. No. 5:21-cv-04337)Entry 9 · CourtListener docket 589575
  12. —Entries 10–11 are listed under More documents below
  13. Stipulation and Order of 10/26/21 that the Time for Prestamos to AnswerEntry 12 · CourtListener docket 589575
  14. Disclosure Statement Form pursuant to FRCP 7.1 including Chicanos Por La CausaEntry 13 · CourtListener docket 589575
  15. Motion for Leave to File Excess Pages // Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 14, E.D. Pa. No. 5:21-cv-04337)Entry 14 · CourtListener docket 589575
  16. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 14-1, E.D. Pa. No. 5:21-cv-04337)Entry 14, attachment 1 · CourtListener docket 589575
  17. —Entry 15: main document not in the archive
  18. Memorandum of Law — Marshall v. Prestamos CDFI, LLC (Dkt. 15-1, E.D. Pa. No. 5:21-cv-04337)Entry 15, attachment 1 · CourtListener docket 589575
  19. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 15-2, E.D. Pa. No. 5:21-cv-04337)Entry 15, attachment 2 · CourtListener docket 589575
  20. Exhibit B — Marshall v. Prestamos CDFI, LLC (Dkt. 15-3, E.D. Pa. No. 5:21-cv-04337)Entry 15, attachment 3 · CourtListener docket 589575
  21. Exhibit C — Marshall v. Prestamos CDFI, LLC (Dkt. 15-4, E.D. Pa. No. 5:21-cv-04337)Entry 15, attachment 4 · CourtListener docket 589575
  22. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 15-5, E.D. Pa. No. 5:21-cv-04337)Entry 15, attachment 5 · CourtListener docket 589575
  23. Certificate of Service — Marshall Prestamos (Dkt. 15.6)Entry 15, attachment 6 · CourtListener docket 589575
  24. Stipulation and Order Regarding Plaintiffs Amended ComplaintEntry 16 · CourtListener docket 589575
  25. Joint Rule 26(f) Report — Marshall v. Prestamos (E.D. Pa. No. 5:21-cv-04337)Entry 17 · CourtListener docket 589575
  26. First Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Entry 18 · CourtListener docket 589575
  27. Exhibit Exhibit A: Plaintiff Marshall's Loan Document Contract — Marshall Prestamos (Dkt. 18.1)Entry 18, attachment 1 · CourtListener docket 589575
  28. undatedJoint MOTION for Protective Order filed by… — Joint MOTION for Protective Order filed by PRESTAMOS CDFI, LLC… (Dkt. 19)Entry 19 · CourtListener docket 589575
  29. undatedText of Proposed Order — Text of Proposed Order (Dkt. 19.1) (Dkt. 19.1)Entry 19, attachment 1 · CourtListener docket 589575
  30. undatedExhibit — Exhibit (Dkt. 19.2) (Dkt. 19.2)Entry 19, attachment 2 · CourtListener docket 589575
  31. Certificate of Service — Certificate of Service (Dkt. 19.3) (Dkt. 19-3, E.D. Pa.)Entry 19, attachment 3 · CourtListener docket 589575 · also: copy 2 (identical file)
  32. Order of 1/18/22 that the Joint Motion for the EntryEntry 20 · CourtListener docket 589575
  33. Order that the 14 Motion for Leave to File Excess Pages is GrantedEntry 21 · CourtListener docket 589575
  34. Letter dated February 14, 2022 by Kolawole Ahmadou, Kiana DervinEntry 22 · CourtListener docket 589575
  35. Motion for Leave to File Excess Pages filed by Prestamos CDFI, LLCEntry 23 · CourtListener docket 589575
  36. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 23-1, E.D. Pa. No. 5:21-cv-04337)Entry 23, attachment 1 · CourtListener docket 589575
  37. Certificate of Service — Marshall Prestamos (Dkt. 23.2)Entry 23, attachment 2 · CourtListener docket 589575
  38. Defendant Prestamos CDFI, LLC's Motion to Dismiss Plaintiffs' Amended Complaint — Marshall v. Prestamos CDFI, LLCEntry 24 · CourtListener docket 589575
  39. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 24-1, E.D. Pa. No. 5:21-cv-04337)Entry 24, attachment 1 · CourtListener docket 589575
  40. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 24-2, E.D. Pa. No. 5:21-cv-04337)Entry 24, attachment 2 · CourtListener docket 589575
  41. Certificate of Service — Marshall Prestamos (Dkt. 24.3)Entry 24, attachment 3 · CourtListener docket 589575
  42. Order of 2/15/22 that Deendant's Motion to Exceed Page Limits (ECF no. 23) is GrantedEntry 25 · CourtListener docket 589575
  43. Motion for Leave to File Excess Pages filed by Kolawole Ahmadou, Kiana DervinEntry 26 · CourtListener docket 589575
  44. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 26-1, E.D. Pa. No. 5:21-cv-04337)Entry 26, attachment 1 · CourtListener docket 589575
  45. Letter dated February 25, 2022 by Prestamos CDFI, LLCEntry 27 · CourtListener docket 589575
  46. Order of 2/25/22 that Plaintff's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 28, E.D. Pa. No. 5:21-cv-04337)Entry 28 · CourtListener docket 589575
  47. Response in Opposition re 24 Motion to Dismiss for LackEntry 29 · CourtListener docket 589575
  48. Letter dated March 14, 2022 by Kolawole Ahmadou, Kiana DervinEntry 30 · CourtListener docket 589575
  49. Letter dated March 15, 2022 by Prestamos CDFI, LLCEntry 31 · CourtListener docket 589575
  50. Motion for Leave to File Reply in Support of Motion to DismissEntry 32 · CourtListener docket 589575
  51. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 32-1, E.D. Pa. No. 5:21-cv-04337)Entry 32, attachment 1 · CourtListener docket 589575
  52. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 32-2, E.D. Pa. No. 5:21-cv-04337)Entry 32, attachment 2 · CourtListener docket 589575
  53. Certificate of Service — Marshall Prestamos (Dkt. 32.3)Entry 32, attachment 3 · CourtListener docket 589575
  54. Order of 3/21/22 that Upon Consideration of Defendant's MotionEntry 33 · CourtListener docket 589575
  55. Memorandum of Law in Further Support of Their Request to Compel DiscoveryEntry 34 · CourtListener docket 589575
  56. Memorandum in Response to Plaintiffs' Request to Compel Discovery by Prestamos CDFI, LLCEntry 35 · CourtListener docket 589575
  57. Certificate of Service — Marshall Prestamos (Dkt. 35.1)Entry 35, attachment 1 · CourtListener docket 589575
  58. MOTION Motion for Accounting filed by KOLAWOLE AHMADOU, KIANA DERVIN, KRISTINA… — Marshall Prestamos (Dkt. 36)Entry 36 · CourtListener docket 589575
  59. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 36-1, E.D. Pa. No. 5:21-cv-04337)Entry 36, attachment 1 · CourtListener docket 589575
  60. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 36-2, E.D. Pa. No. 5:21-cv-04337)Entry 36, attachment 2 · CourtListener docket 589575
  61. Motion for Leave to File a Second Amended Class Action ComplaintEntry 37 · CourtListener docket 589575
  62. Memorandum Memorandum of Law — Marshall Prestamos (Dkt. 37.1)Entry 37, attachment 1 · CourtListener docket 589575
  63. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 37-2, E.D. Pa. No. 5:21-cv-04337)Entry 37, attachment 2 · CourtListener docket 589575
  64. Response to Motion re 36 Motion Motion for Accounting filed by Prestamos CDFI, LLCEntry 38 · CourtListener docket 589575
  65. Certificate of Service — Marshall Prestamos (Dkt. 38.1)Entry 38, attachment 1 · CourtListener docket 589575
  66. Response in Opposition re 37 Motion for Leave to File a Second Amended ClassEntry 39 · CourtListener docket 589575
  67. Certificate of Service — Marshall Prestamos (Dkt. 39.1)Entry 39, attachment 1 · CourtListener docket 589575
  68. Order of 5/20/22 Upon Consideration of Plaintiffs' MotionEntry 40 · CourtListener docket 589575
  69. (Document Filed in Error) Plaintiffs' Memorandum of LawEntry 41 · CourtListener docket 589575
  70. Second Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC and CPLC (E.D. Pa. No. 5:21-cv-04337)Entry 42 · CourtListener docket 589575
  71. Summons Issued on second amended complaint as to CHICANOS POR LA CAUSA, INC..… — Marshall Prestamos (Dkt. 43)Entry 43 · CourtListener docket 589575
  72. Order of 5/27/22 that Upon Consideration of Defendant's Motion to DismissEntry 44 · CourtListener docket 589575
  73. Motion for Leave to File Excess Pages filed by Chicanos Por la Causa, Inc.Entry 45 · CourtListener docket 589575
  74. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 45-1, E.D. Pa. No. 5:21-cv-04337)Entry 45, attachment 1 · CourtListener docket 589575
  75. Certificate of Service — Marshall Prestamos (Dkt. 45.2)Entry 45, attachment 2 · CourtListener docket 589575
  76. MOTION to Dismiss for Lack of Jurisdiction filed by CHICANOS POR LA CAUSA, INC.,… — Marshall Prestamos (Dkt. 46)Entry 46 · CourtListener docket 589575
  77. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 46-1, E.D. Pa. No. 5:21-cv-04337)Entry 46, attachment 1 · CourtListener docket 589575
  78. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 46-2, E.D. Pa. No. 5:21-cv-04337)Entry 46, attachment 2 · CourtListener docket 589575
  79. Certificate of Service — Marshall Prestamos (Dkt. 46.3)Entry 46, attachment 3 · CourtListener docket 589575
  80. Order of 6/6/22 that Defendant's Motion to Exceed Page Limits (ECF no. 45) is GrantedEntry 47 · CourtListener docket 589575
  81. AFFIDAVIT of Service by Michael Manfredi re: served Summons and Complaint upon Chicanos… — Marshall Prestamos (Dkt. 48)Entry 48 · CourtListener docket 589575
  82. Response in Opposition re 46 Motion to Dismiss for LackEntry 49 · CourtListener docket 589575
  83. Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of ServiceEntry 50 · CourtListener docket 589575
  84. undatedCertificate of Service — Marshall Prestamos (Dkt. 50.1)Entry 50, attachment 1 · CourtListener docket 589575
  85. Response in Support re 46 Motion to Dismiss for Lack of JurisdictionEntry 51 · CourtListener docket 589575
  86. undatedCertificate of Service — Marshall Prestamos (Dkt. 51.1)Entry 51, attachment 1 · CourtListener docket 589575
  87. Order of 9/1/22 that Plaintiff's Motion for Accounting (ECF no. 36), is Dismissed as MootEntry 52 · CourtListener docket 589575
  88. Motion for Leave to File Supplemental Authority filed by Kolawole AhmadouEntry 53 · CourtListener docket 589575
  89. Exhibit Select Subcommittee Report — Marshall Prestamos (Dkt. 53.1)Entry 53, attachment 1 · CourtListener docket 589575
  90. Exhibit SBA 12.8.22 Press Release — Marshall Prestamos (Dkt. 53.2)Entry 53, attachment 2 · CourtListener docket 589575
  91. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 53-3, E.D. Pa. No. 5:21-cv-04337)Entry 53, attachment 3 · CourtListener docket 589575
  92. Response to Motion re 53 Motion for Leave to FileEntry 54 · CourtListener docket 589575
  93. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 54-1, E.D. Pa. No. 5:21-cv-04337)Entry 54, attachment 1 · CourtListener docket 589575
  94. —Entry 55 is not in the archive
  95. Memorandum Opinion (motion to dismiss) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Entry 56 · CourtListener docket 589575 · another CourtListener docket has a different document at this number
  96. undatedMemorandum Opinion, Alicia Marshall v. Prestamos CDFI, LLCEntry 56 · another CourtListener docket has a different document at this number
  97. Order (motion to dismiss) — Marshall v. Prestamos CDFI, LLCEntry 57 · CourtListener docket 589575 · another CourtListener docket has a different document at this number
  98. Order, Alicia Marshall v. Prestamos CDFI, LLCEntry 57 · another CourtListener docket has a different document at this number
  99. —Entries 58–59 are listed under More documents below
  100. Stipulation and Order of 4/14/23 that the Time for PrestamosEntry 60 · CourtListener docket 589575
  101. Discovery Plan by All Plaintiffs — Marshall v. Prestamos CDFI, LLC (Dkt. 61, E.D. Pa. No. 5:21-cv-04337)Entry 61 · CourtListener docket 589575
  102. Certificate of Service — Marshall Prestamos (Dkt. 61.1)Entry 61, attachment 1 · CourtListener docket 589575
  103. Notice of Appearance by Thomas J. Gallagher — Marshall v. Prestamos CDFI, LLC (Dkt. 62, E.D. Pa. No. 5:21-cv-04337)Entry 62 · CourtListener docket 589575
  104. ANSWER to 42 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 63)Entry 63 · CourtListener docket 589575
  105. Response re 61 Discovery Plan by Chicanos Por la Causa, Inc., Prestamos CDFI, LLCEntry 64 · CourtListener docket 589575
  106. Text of Proposed Order Exhibit A - Proposed Scheduling Order for Jurisdictional… — Marshall Prestamos (Dkt. 64.1)Entry 64, attachment 1 · CourtListener docket 589575
  107. MOTION for Pro Hac Vice filed by CHICANOS POR LA CAUSA, INC., PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 65)Entry 65 · CourtListener docket 589575
  108. MOTION for Pro Hac Vice filed by CHICANOS POR LA CAUSA, INC., PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 66)Entry 66 · CourtListener docket 589575
  109. MOTION for Pro Hac Vice filed by CHICANOS POR LA CAUSA, INC., PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 67)Entry 67 · CourtListener docket 589575
  110. MOTION for Pro Hac Vice filed by CHICANOS POR LA CAUSA, INC., PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 68)Entry 68 · CourtListener docket 589575
  111. Order (Pro Hac Vice Granted), Application of Roy Herrera to Practice — Marshall v. Prestamos CDFI (Dkt. 69)Entry 69 · CourtListener docket 589575
  112. Order that the 66 Motion for Pro Hac Vice is GrantedEntry 70 · CourtListener docket 589575
  113. Order that the 67 Motion for Pro Hac Vice is GrantedEntry 71 · CourtListener docket 589575
  114. Order that the 68 Motion for Pro Hac Vice is GrantedEntry 72 · CourtListener docket 589575
  115. Order of 5/16/23 that the Parties Shall Submit A Joint Proposed Jurisdictional DicoveryEntry 73 · CourtListener docket 589575
  116. Discovery Plan by Kolawole Ahmadou, Kiana Dervin, Kristina HendersonEntry 74 · CourtListener docket 589575
  117. Order of 6/2/23 that Upon Consideration of Plaintiffs' Proposed Jurisdictional DiscoveryEntry 75 · CourtListener docket 589575
  118. Letter dated July 14, 2023 by Kolawole Ahmadou, Kiana DervinEntry 76 · CourtListener docket 589575
  119. Notice of Hearing: Discovery Hearing set for 7/19/2023 10:00 AMEntry 77 · CourtListener docket 589575
  120. Letter dated July 18, 2023 by Prestamos CDFI, LLCEntry 78 · CourtListener docket 589575
  121. —Entry 79 is not in the archive
  122. Stipulation and Order Regarding Discovery of Electronically Stored InformationEntry 80 · CourtListener docket 589575
  123. Joint Motion for Leave to File Excess Pages — Marshall v. Prestamos CDFI, LLC (Dkt. 81, E.D. Pa. No. 5:21-cv-04337)Entry 81 · CourtListener docket 589575
  124. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 81-1, E.D. Pa. No. 5:21-cv-04337)Entry 81, attachment 1 · CourtListener docket 589575
  125. Order of 10/4/23 that the Joint Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 82, E.D. Pa. No. 5:21-cv-04337)Entry 82 · CourtListener docket 589575
  126. Stipulation and Order of 10/6/23 that Time for Cplc to File its Motion to DismissEntry 83 · CourtListener docket 589575
  127. MOTION to Dismiss for Lack of Jurisdiction filed by CHICANOS POR LA CAUSA,… — Marshall Prestamos (Dkt. 84)Entry 84 · CourtListener docket 589575
  128. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 84-1, E.D. Pa. No. 5:21-cv-04337)Entry 84, attachment 1 · CourtListener docket 589575
  129. Declaration Levy — Marshall v. Prestamos CDFI, LLC (Dkt. 84-2, E.D. Pa. No. 5:21-cv-04337)Entry 84, attachment 2 · CourtListener docket 589575
  130. Declaration Chen — Marshall v. Prestamos CDFI, LLC (Dkt. 84-3, E.D. Pa. No. 5:21-cv-04337)Entry 84, attachment 3 · CourtListener docket 589575
  131. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 84-4, E.D. Pa. No. 5:21-cv-04337)Entry 84, attachment 4 · CourtListener docket 589575
  132. —Entry 85 is not in the archive
  133. RESPONSE in Opposition re 84 MOTION to Dismiss for Lack of Jurisdiction filed by… — Marshall Prestamos (Dkt. 86)Entry 86 · CourtListener docket 589575
  134. Declaration of Michael Murphy in Support of Plaintiffs' Opposition to Motion to DismissEntry 86, attachment 1 · CourtListener docket 589575
  135. Exhibit 1 - CPLC Bd Minutes 6-21 - Filed Under Seal — Marshall Prestamos (Dkt. 86.2)Entry 86, attachment 2 · CourtListener docket 589575
  136. Exhibit 2 - CPLC Bd Agenda 8-21 - Filed Under Seal — Marshall Prestamos (Dkt. 86.3)Entry 86, attachment 3 · CourtListener docket 589575
  137. Exhibit 3 - Delma Herrera Message — Marshall Prestamos (Dkt. 86.4)Entry 86, attachment 4 · CourtListener docket 589575
  138. Exhibit 4 - Prestamos CDFI Wayback About Us — Marshall Prestamos (Dkt. 86.5)Entry 86, attachment 5 · CourtListener docket 589575
  139. Exhibit 5 - CPLC Leadership — Marshall Prestamos (Dkt. 86.6)Entry 86, attachment 6 · CourtListener docket 589575
  140. Exhibit 6 - SBA Prime Proposal - Filed Under Seal — Marshall Prestamos (Dkt. 86.7)Entry 86, attachment 7 · CourtListener docket 589575
  141. Exhibit 7 - CPLC Small Business Lending — Marshall v. Prestamos CDFI, LLC (Dkt. 86-8, E.D. Pa. No. 5:21-cv-04337)Entry 86, attachment 8 · CourtListener docket 589575
  142. Exhibit 8 - June CPLC Press Release — Marshall v. Prestamos CDFI, LLC (Dkt. 86-9, E.D. Pa. No. 5:21-cv-04337)Entry 86, attachment 9 · CourtListener docket 589575
  143. Exhibit 9 - CPLC Prestamos Flyer - English — Marshall Prestamos (Dkt. 86.10)Entry 86, attachment 10 · CourtListener docket 589575
  144. Exhibit 10 - CPLC Prestamos Flyer - Spanish — Marshall Prestamos (Dkt. 86.11)Entry 86, attachment 11 · CourtListener docket 589575
  145. Exhibit 11 - CPLC Presentation Template - Filed Under Seal — Marshall Prestamos (Dkt. 86.12)Entry 86, attachment 12 · CourtListener docket 589575
  146. Exhibit 12 - 2019 ISA Agreement - Filed Under Seal — Marshall Prestamos (Dkt. 86.13)Entry 86, attachment 13 · CourtListener docket 589575
  147. Exhibit 13 - Forgiveness Coordinator - Filed Under Seal — Marshall Prestamos (Dkt. 86.14)Entry 86, attachment 14 · CourtListener docket 589575
  148. Exhibit 14 - PPP Bonus Memo Signed - Filed Under Seal — Marshall Prestamos (Dkt. 86.15)Entry 86, attachment 15 · CourtListener docket 589575
  149. Exhibit 15 - CPLC Executive Meeting 6-23 - Filed Under Seal — Marshall Prestamos (Dkt. 86.16)Entry 86, attachment 16 · CourtListener docket 589575
  150. Exhibit 16 - Lender Service Provider Agreement - Filed Under Seal — Marshall Prestamos (Dkt. 86.17)Entry 86, attachment 17 · CourtListener docket 589575
  151. Exhibit 17 - Prestamos Credit Policy - Filed Under Seal — Marshall Prestamos (Dkt. 86.18)Entry 86, attachment 18 · CourtListener docket 589575
  152. Exhibit 18 - CPLC General Counsel OIG Email - Filed Under Seal — Marshall Prestamos (Dkt. 86.19)Entry 86, attachment 19 · CourtListener docket 589575
  153. Exhibit 19 - Prestamos Cons Fin 2021-22 - Filed Under Seal — Marshall Prestamos (Dkt. 86.20)Entry 86, attachment 20 · CourtListener docket 589575
  154. Exhibit 20 - CPLC Financial Statements 2020 — Marshall v. Prestamos CDFI, LLC (Dkt. 86-21, E.D. Pa. No. 5:21-cv-04337)Entry 86, attachment 21 · CourtListener docket 589575
  155. Exhibit 21 - CPLC Financial Statements 2022 — Marshall v. Prestamos CDFI, LLC (Dkt. 86-22, E.D. Pa. No. 5:21-cv-04337)Entry 86, attachment 22 · CourtListener docket 589575
  156. Exhibit 22 - PA Charities Search — Marshall v. Prestamos CDFI, LLC (Dkt. 86-23, E.D. Pa. No. 5:21-cv-04337)Entry 86, attachment 23 · CourtListener docket 589575
  157. Exhibit 23 - CPLC FInancial Disclosures — Marshall v. Prestamos CDFI, LLC (Dkt. 86-24, E.D. Pa. No. 5:21-cv-04337)Entry 86, attachment 24 · CourtListener docket 589575
  158. Exhibit 24 - ProPublica - Leona Owsley Status — Marshall v. Prestamos CDFI, LLC (Dkt. 86-25, E.D. Pa. No. 5:21-cv-04337)Entry 86, attachment 25 · CourtListener docket 589575
  159. —Entry 87 is not in the archive
  160. REPLY to Response to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction filed by… — Marshall Prestamos (Dkt. 89)Entry 89 · CourtListener docket 589575
  161. —Entry 90 is not in the archive
  162. NOTICE by KOLAWOLE AHMADOU, KIANA DERVIN, KRISTINA HENDERSON, NANCILEE HOLLAND, DUSTIN… — Marshall Prestamos (Dkt. 91)Entry 91 · CourtListener docket 589575
  163. undatedExhibit A - Ruling of Pa. Supreme Court, Hangey v.… — Marshall Prestamos (Dkt. 91.1)Entry 91, attachment 1 · CourtListener docket 589575
  164. Response re 91 Notice (Other), of Supplemental Authority Concerning Defendant ChicanosEntry 92 · CourtListener docket 589575
  165. undatedORDER OF 12/5/23 THAT DEFENDANT CHICANOS POR LA CAUSA'S MOTION TO DISMISS FOR LACK OF… — Marshall Prestamos (Dkt. 93)Entry 93 · CourtListener docket 589575
  166. Notice of Appearance by Henry W. Longley on behalf of Prestamos CDFIEntry 94 · CourtListener docket 589575
  167. Notice of Withdrawal of Appearance by Alexa Levy on behalf of Prestamos CDFI, LLCEntry 95 · CourtListener docket 589575
  168. Notice of Appearance by John Chesley Burruss on behalf of Prestamos CDFI, LLCEntry 96 · CourtListener docket 589575
  169. Report Of Rule 26(f) Conference by Prestamos CDFI, LLCEntry 97 · CourtListener docket 589575
  170. Letter to the Hon. John M. Gallagher, March 4, 2024 — Marshall v. Prestamos CDFI, LLCEntry 98 · CourtListener docket 589575
  171. Notice of Hearing that a Telephone Status Conference, in the aboveEntry 99 · CourtListener docket 589575
  172. Letter dated March 8, 2024 by Kolawole Ahmadou, Kiana DervinEntry 100 · CourtListener docket 589575
  173. —Entry 101 is not in the archive
  174. SCHEDULING ORDER OF 4/16/24 THAT FOLLOWING A PRETRIAL CONFERENCE PURSUANT TO FRCP 16,… — Marshall Prestamos (Dkt. 102)Entry 102 · CourtListener docket 589575
  175. Defendant letter requesting scheduling conference — Marshall v. Prestamos CDFI, LLCEntry 103 · CourtListener docket 589575
  176. undatedLetter dated April 26, 2024 by PRESTAMOS… — Letter dated April 26, 2024 by PRESTAMOS CDFI, LLC (Dkt. 103) (Dkt. 103)Entry 103 · CourtListener docket 589575
  177. Exhibit 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 103-1, E.D. Pa. No. 5:21-cv-04337)Entry 103, attachment 1 · CourtListener docket 589575
  178. Letter dated April (Dkt. 104, E.D. Pa.)Entry 104 · CourtListener docket 589575
  179. Order of 5/1/24 that Upon Consideration (Dkt. 105, E.D. Pa.)Entry 105 · CourtListener docket 589575
  180. Plaintiffs' Motion for Leave to File a Third Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLCEntry 106 · CourtListener docket 589575
  181. Brief In Support of Plaintiffs' Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 106-1, E.D. Pa. No. 5:21-cv-04337)Entry 106, attachment 1 · CourtListener docket 589575
  182. Exhibit A - Plaintiffs' Proposed Third Amended ComplaintEntry 106, attachment 2 · CourtListener docket 589575
  183. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 106-3, E.D. Pa. No. 5:21-cv-04337)Entry 106, attachment 3 · CourtListener docket 589575
  184. Order of 5/2/24 that Plaintiff's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 107, E.D. Pa. No. 5:21-cv-04337)Entry 107 · CourtListener docket 589575
  185. THIRD AMENDED CLASS ACTION COMPLAIN Tagainst CHICANOS POR LA CAUSA, INC., PRESTAMOS… — Marshall Prestamos (Dkt. 108)Entry 108 · CourtListener docket 589575
  186. Notice of Withdrawal of Appearance — Marshall v. Prestamos CDFI, LLC (Dkt. 109, E.D. Pa. No. 5:21-cv-04337)Entry 109 · CourtListener docket 589575
  187. Notice of Appearance by Edward D. Rogers on behalf of Prestamos CDFIEntry 110 · CourtListener docket 589575
  188. Letter dated May 10, 2024 by Kolawole Ahmadou, Ezra Beattie, Kiana DervinEntry 111 · CourtListener docket 589575
  189. Letter (defendant discovery status update) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337, 2024-05-10)Entry 112 · CourtListener docket 589575
  190. Exhibit 1: Status of Discovery Requests by Defendant Prestamos CDFI, LLC on Plaintiffs — Marshall v. Prestamos CDFI, LLCEntry 112, attachment 1 · CourtListener docket 589575
  191. Exhibit 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-2, E.D. Pa. No. 5:21-cv-04337)Entry 112, attachment 2 · CourtListener docket 589575
  192. Exhibit 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-3, E.D. Pa. No. 5:21-cv-04337)Entry 112, attachment 3 · CourtListener docket 589575
  193. Exhibit 4 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-4, E.D. Pa. No. 5:21-cv-04337)Entry 112, attachment 4 · CourtListener docket 589575
  194. Exhibit 5 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-5, E.D. Pa. No. 5:21-cv-04337)Entry 112, attachment 5 · CourtListener docket 589575
  195. Exhibit 6 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-6, E.D. Pa. No. 5:21-cv-04337)Entry 112, attachment 6 · CourtListener docket 589575
  196. Exhibit 7 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-7, E.D. Pa. No. 5:21-cv-04337)Entry 112, attachment 7 · CourtListener docket 589575
  197. Letter (plaintiffs' discovery response) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Entry 113 · CourtListener docket 589575
  198. MOTION to Dismiss for Lack of Jurisdiction filed by CHICANOS POR LA CAUSA,… — Marshall Prestamos (Dkt. 114)Entry 114 · CourtListener docket 589575
  199. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 114-1, E.D. Pa. No. 5:21-cv-04337)Entry 114, attachment 1 · CourtListener docket 589575
  200. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 114-2, E.D. Pa. No. 5:21-cv-04337)Entry 114, attachment 2 · CourtListener docket 589575
  201. Letter dated May 20, 2024 by Dave, Inc. — Letter dated May 20, 2024 by Dave, Inc. (Dkt. 115) (Dkt. 115, E.D. Pa.)Entry 115 · CourtListener docket 589575
  202. Order of 5/21/24 that Upon Consideration of Dave Inc.'s Letter RequestEntry 116 · CourtListener docket 589575
  203. Letter (third-party subpoena update — Evolve, Dave, Blueacorn)Entry 117 · CourtListener docket 589575
  204. Plaintiffs' Opposition to Chicanos Por La Causa, Inc.'s Motion to Dismiss Third Amended Class Action ComplaintEntry 118 · CourtListener docket 589575
  205. ANSWER to 108 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 119)Entry 119 · CourtListener docket 589575
  206. Letter dated May 22, 2024 by Prestamos CDFI, LLCEntry 120 · CourtListener docket 589575
  207. Amended Order: Discovery Dispute Hearing on May 23, 2024 — Marshall v. Prestamos CDFI, LLCEntry 121 · CourtListener docket 589575
  208. —Entry 122 is not in the archive
  209. AMENDED SCHEDULING ORDER OF 5/28/24 THAT FOLLOWING A HEARING WITH COUNSEL, IT IS HEREBY… — Marshall Prestamos (Dkt. 123)Entry 123 · CourtListener docket 589575
  210. Motion for Pro Hac Vice of Beatriz Aguirre filed by Chicanos Por la CausaEntry 124 · CourtListener docket 589575
  211. Order that the 124 Motion for Pro Hac Vice is GrantedEntry 124 · CourtListener docket 589575
  212. ORDER THAT THE AMENDED SCHEDULING ORDER (ECF NO. 123) IS AMENDED AS FOLLOWS: 1.… — Marshall Prestamos (Dkt. 125)Entry 125 · CourtListener docket 589575
  213. —Entries 126–127 are not in the archive
  214. Joint Motion for Leave to File Excess Pages // Joint MotionEntry 128 · CourtListener docket 589575
  215. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 128-1, E.D. Pa. No. 5:21-cv-04337)Entry 128, attachment 1 · CourtListener docket 589575
  216. ORDER THAT JOINT MOTION TO EXCEED PAGE LIMITS FOR CLASS CERTFICATION (ECF. 128, IS… — Marshall Prestamos (Dkt. 129)Entry 129 · CourtListener docket 589575
  217. Motion for Pro Hac Vice Admission of Gregory Zini — Marshall v. Prestamos CDFI, LLCEntry 130 · CourtListener docket 589575
  218. Order of 7/15/24 that the Application of Gregory Zini, EsquireEntry 131 · CourtListener docket 589575
  219. Application Form for Attorneys Seeking to Practice in This Court — Marshall v. Prestamos CDFI, LLCEntry 132 · CourtListener docket 589575
  220. Order, July 29, 2024: Application of Jane Ahern, Esquire, to Practice in This Court Granted — Alicia Marshall, et al. v. Prestamos CDFI, LLC, Civil No.…Entry 133 · CourtListener docket 589575
  221. Order that the Motion (ECF no. 114) is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 134, E.D. Pa. No. 5:21-cv-04337)Entry 134 · CourtListener docket 589575
  222. Notice of Appearance by Travis Wood Watson on behalf of Prestamos CDFIEntry 135 · CourtListener docket 589575
  223. Stipulation and Order of 8/7/24 that Named — Marshall v. Prestamos CDFI, LLC (Dkt. 136, E.D. Pa. No. 5:21-cv-04337)Entry 136 · CourtListener docket 589575
  224. Stipulation and Order of 8/16/24 that Named Plaintiffs Ezra BeattieEntry 137 · CourtListener docket 589575
  225. Motion to Certify Class filed by Kristina Henderson, Jahbrael HorneEntry 138 · CourtListener docket 589575
  226. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 138-1, E.D. Pa. No. 5:21-cv-04337)Entry 138, attachment 1 · CourtListener docket 589575
  227. Memorandum in Support re 138 Motion to Certify ClassEntry 139 · CourtListener docket 589575
  228. Appendix in Support of Plaintiffs' Motion for Class CertificationEntry 139, attachment 1 · CourtListener docket 589575
  229. Exhibit 1 - Loan Document of Plaintiff Marshall — Marshall Prestamos (Dkt. 139.2)Entry 139, attachment 2 · CourtListener docket 589575
  230. Exhibit 2 - Loan Document of Plaintiff Townsend — Marshall Prestamos (Dkt. 139.3)Entry 139, attachment 3 · CourtListener docket 589575
  231. Exhibit 3 - Loan Document of Plaintiff Henderson — Marshall Prestamos (Dkt. 139.4)Entry 139, attachment 4 · CourtListener docket 589575
  232. Exhibit 4 - Loan Document of Plaintiff Jones — Marshall Prestamos (Dkt. 139.5)Entry 139, attachment 5 · CourtListener docket 589575
  233. Exhibit 5: Loan Document Contract Between Prestamos and Plaintiff Martin — Marshall v. PrestamosEntry 139, attachment 6 · CourtListener docket 589575
  234. Exhibit 6 - Loan Document of Plaintiff Lloyd — Marshall Prestamos (Dkt. 139.7)Entry 139, attachment 7 · CourtListener docket 589575
  235. Exhibit 7 - Loan Document of Plaintiff Johnson — Marshall Prestamos (Dkt. 139.8)Entry 139, attachment 8 · CourtListener docket 589575
  236. Exhibit 8 - Loan Document of Plaintiff Marvel — Marshall Prestamos (Dkt. 139.9)Entry 139, attachment 9 · CourtListener docket 589575
  237. Exhibit 9 - Loan Document of Plaintiff Horne — Marshall Prestamos (Dkt. 139.10)Entry 139, attachment 10 · CourtListener docket 589575
  238. Exhibit 10 - Loan Document of Plaintiff SmithEntry 139, attachment 11 · CourtListener docket 589575
  239. Exhibit 11: Report of William M. Manger, Jr., July 12, 2024 — Marshall v. Prestamos CDFI, LLCEntry 139, attachment 12 · CourtListener docket 589575
  240. Exhibit 12 - Report of Feinstein dated July 12, 2024Entry 139, attachment 13 · CourtListener docket 589575
  241. Exhibit 13 - Report of Briggs dated July 12, 2024Entry 139, attachment 14 · CourtListener docket 589575
  242. Exhibit 14 - Rebuttal Report of Manger dated Aug. 9, 2024Entry 139, attachment 15 · CourtListener docket 589575
  243. Exhibit 15: Rebuttal Report of Professor Steven P. Feinstein, August 9, 2024 — Marshall v. Prestamos CDFI, LLCEntry 139, attachment 16 · CourtListener docket 589575
  244. Exhibit 16 - Rebuttal Report of Briggs dated Aug. 9, 2024Entry 139, attachment 17 · CourtListener docket 589575
  245. Exhibit 17 - Plaintiffs' Proposed Trial Plan — Marshall v. Prestamos CDFI, LLC (Dkt. 139-18, E.D. Pa. No. 5:21-cv-04337)Entry 139, attachment 18 · CourtListener docket 589575
  246. undatedExhibit 18 - Joint Declaration of Plaintiffs in Support of Motion for Class… — Marshall Prestamos (Dkt. 139.19)Entry 139, attachment 19 · CourtListener docket 589575
  247. Exhibit 19: Phase I Deposition Testimony — Marshall v. Prestamos CDFI, LLCEntry 139, attachment 20 · CourtListener docket 589575
  248. Exhibit 20 - Declaration of Lederer in Support of Motion for Class CertificationEntry 139, attachment 21 · CourtListener docket 589575
  249. Exhibit 21 - Declaration of Heller in Support of Motion for Class CertificationEntry 139, attachment 22 · CourtListener docket 589575
  250. Exhibit 22 - Law Firm Resume of Bailey & Glasser, LLPEntry 139, attachment 23 · CourtListener docket 589575
  251. Exhibit 23 - Law Firm Resume of Nolan Heller Kauffman LLPEntry 139, attachment 24 · CourtListener docket 589575
  252. Exhibit 24: Chart Identifying the Elements of Plaintiffs' Contract Claims — Marshall v. Prestamos CDFI, LLCEntry 139, attachment 25 · CourtListener docket 589575
  253. Exhibit 25 - SBA Form 1502 Instructions and 1502 ReportsEntry 139, attachment 26 · CourtListener docket 589575
  254. Exhibit 26 - PAR Forms — Marshall v. Prestamos CDFI, LLC (Dkt. 139-27, E.D. Pa. No. 5:21-cv-04337)Entry 139, attachment 27 · CourtListener docket 589575
  255. Exhibit 27 - Spreadsheets Identifying Class MembersEntry 139, attachment 28 · CourtListener docket 589575
  256. Exhibit 28 - SBA PPP Loan Forgiveness Application Form 3508-SEntry 139, attachment 29 · CourtListener docket 589575
  257. Exhibit 29 - SBA Forgiveness Platform Lender Submission MetricsEntry 139, attachment 30 · CourtListener docket 589575
  258. Exhibit 30 - Prestamos Second Interrogatories to PlaintiffsEntry 139, attachment 31 · CourtListener docket 589575
  259. Stipulation and Order of 10/2/24 that Named Plaintiffs Guy GricharEntry 140 · CourtListener docket 589575
  260. Motion to Seal Portions of Appendix in Support of OppositionEntry 141 · CourtListener docket 589575
  261. Memorandum Memorandum of Law in Support of Motion for Leave to Seal — Marshall Prestamos (Dkt. 141.1)Entry 141, attachment 1 · CourtListener docket 589575
  262. Brief in Opposition to Plaintiffs' Motion for Class Certification — Marshall v. Prestamos CDFI, LLCEntry 142 · CourtListener docket 589575
  263. Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 142-1)Entry 142, attachment 1 · CourtListener docket 589575
  264. Appendix Appendix in Support of Brief in Opposition to Plaintiffs' Motion for Class… — Marshall Prestamos (Dkt. 142.2)Entry 142, attachment 2 · CourtListener docket 589575
  265. Exhibit 1 Signed Form 2483 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-3, E.D. Pa. No. 5:21-cv-04337)Entry 142, attachment 3 · CourtListener docket 589575
  266. Exhibit 2 Castillo Declaration — Marshall v. Prestamos CDFI, LLC (Dkt. 142-4, E.D. Pa. No. 5:21-cv-04337)Entry 142, attachment 4 · CourtListener docket 589575
  267. Exhibit 3 Proof of Disbursement Compilation — Marshall v. Prestamos CDFI, LLC (Dkt. 142-5, E.D. Pa. No. 5:21-cv-04337)Entry 142, attachment 5 · CourtListener docket 589575
  268. Exhibit 4a Bank Return of Funds Compilation Part 1Entry 142, attachment 6 · CourtListener docket 589575
  269. Exhibit 4b Bank Return of Funds Compilation Part 2Entry 142, attachment 7 · CourtListener docket 589575
  270. Exhibit 4c Bank Return of Funds Compilation Part 3Entry 142, attachment 8 · CourtListener docket 589575
  271. Exhibit Exhibit 5 SBA and Secret Service Fraud Indicators Guidance — Marshall Prestamos (Dkt. 142.9)Entry 142, attachment 9 · CourtListener docket 589575
  272. Exhibit 6 — Email Chain between Indiana Members Credit Union, SBA, and Prestamos — Marshall v. Prestamos CDFIEntry 142, attachment 10 · CourtListener docket 589575
  273. Exhibit 7a Banks IDing Fraud Part 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-11, E.D. Pa. No. 5:21-cv-04337)Entry 142, attachment 11 · CourtListener docket 589575
  274. Exhibit 7b Banks IDing Fraud Part 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-12, E.D. Pa. No. 5:21-cv-04337)Entry 142, attachment 12 · CourtListener docket 589575
  275. Exhibit 8 — Email from Michelle Blank (SBA) to Prestamos, May 24, 2021 (Dkt. 142.13)Entry 142, attachment 13 · CourtListener docket 589575
  276. Exhibit Exhibit 9 SBA Emails re Disbursement — Marshall Prestamos (Dkt. 142.14)Entry 142, attachment 14 · CourtListener docket 589575
  277. Exhibit 10 BA Policy re Reverification — Marshall v. Prestamos CDFI, LLC (Dkt. 142-15, E.D. Pa. No. 5:21-cv-04337)Entry 142, attachment 15 · CourtListener docket 589575
  278. Exhibit 11 Deficient Loan Compilation — Marshall v. Prestamos CDFI, LLC (Dkt. 142-16, E.D. Pa. No. 5:21-cv-04337)Entry 142, attachment 16 · CourtListener docket 589575
  279. Exhibit 12 Email C. Jordan — Marshall v. Prestamos CDFI, LLC (Dkt. 142-17, E.D. Pa. No. 5:21-cv-04337)Entry 142, attachment 17 · CourtListener docket 589575
  280. Exhibit 13 Compilation for Dismissed RepresentativesEntry 142, attachment 18 · CourtListener docket 589575
  281. Exhibit 14: Deposition of William M. Manger, Jr., August 26, 2024 — Marshall v. Prestamos CDFI, LLCEntry 142, attachment 19 · CourtListener docket 589575
  282. Exhibit 15 Briggs Deposition Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-20, E.D. Pa. No. 5:21-cv-04337)Entry 142, attachment 20 · CourtListener docket 589575
  283. Exhibit 16 Swain Report — Marshall v. Prestamos CDFI, LLC (Dkt. 142-21, E.D. Pa. No. 5:21-cv-04337)Entry 142, attachment 21 · CourtListener docket 589575
  284. Exhibit 17 Baez Rebuttal Report — Marshall v. Prestamos CDFI, LLC (Dkt. 142-22, E.D. Pa. No. 5:21-cv-04337)Entry 142, attachment 22 · CourtListener docket 589575
  285. Exhibit Exhibit 18 Prestamos Loan Statement — Marshall Prestamos (Dkt. 142.23)Entry 142, attachment 23 · CourtListener docket 589575
  286. Exhibit 19 Pls. Response to RFPs — Marshall v. Prestamos CDFI, LLC (Dkt. 142-24, E.D. Pa. No. 5:21-cv-04337)Entry 142, attachment 24 · CourtListener docket 589575
  287. Exhibit 20 Compilation of BA emails — Marshall v. Prestamos CDFI, LLC (Dkt. 142-25, E.D. Pa. No. 5:21-cv-04337)Entry 142, attachment 25 · CourtListener docket 589575
  288. Exhibit 21 Correction BA emails — Marshall v. Prestamos CDFI, LLC (Dkt. 142-26, E.D. Pa. No. 5:21-cv-04337)Entry 142, attachment 26 · CourtListener docket 589575
  289. Exhibit 22: SBA Procedural Notice 5000-20091, February 8, 2021 — Marshall v. Prestamos CDFI, LLCEntry 142, attachment 27 · CourtListener docket 589575
  290. Exhibit 23 Feinstein Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-28, E.D. Pa. No. 5:21-cv-04337)Entry 142, attachment 28 · CourtListener docket 589575
  291. Prestamos CDFI, LLC's Omnibus Motion to Strike Plaintiffs' Class Certification Expert ReportsEntry 143 · CourtListener docket 589575
  292. Memorandum in Support — Marshall v. Prestamos CDFI, LLC (Dkt. 143-1, E.D. Pa. No. 5:21-cv-04337)Entry 143, attachment 1 · CourtListener docket 589575
  293. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 143-2, E.D. Pa. No. 5:21-cv-04337)Entry 143, attachment 2 · CourtListener docket 589575
  294. Certificate of Service — Marshall Prestamos (Dkt. 143.3)Entry 143, attachment 3 · CourtListener docket 589575
  295. —Entry 144 is not in the archive
  296. Order of 10/9/24 that Upon Consideration of Prestamo's MotionEntry 145 · CourtListener docket 589575
  297. Response in Opposition re 143 Motion to Strike Plaintiffs' Class CertificationEntry 146 · CourtListener docket 589575
  298. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 146-1, E.D. Pa. No. 5:21-cv-04337)Entry 146, attachment 1 · CourtListener docket 589575
  299. —Entry 147 is not in the archive
  300. NOTICE by KRISTINA HENDERSON, JAHBRAEL HORNE, ALYSHIA JOHNSON, JAIME JONES, GREGORY… — Marshall Prestamos (Dkt. 148)Entry 148 · CourtListener docket 589575
  301. Firm Resume — Marshall v. Prestamos CDFI, LLC (Dkt. 148-1, E.D. Pa. No. 5:21-cv-04337)Entry 148, attachment 1 · CourtListener docket 589575
  302. Letter dated March 13, 2025 by Kristina Henderson, Jahbrael HorneEntry 149 · CourtListener docket 589575
  303. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 149-1, E.D. Pa. No. 5:21-cv-04337)Entry 149, attachment 1 · CourtListener docket 589575
  304. Letter to the Hon. John M. Gallagher, March 13, 2025 — Marshall v. Prestamos CDFI, LLCEntry 150 · CourtListener docket 589575
  305. Ex. A — Marshall v. Prestamos CDFI, LLC (Dkt. 150-1, E.D. Pa. No. 5:21-cv-04337)Entry 150, attachment 1 · CourtListener docket 589575
  306. Ex. B — Marshall v. Prestamos CDFI, LLC (Dkt. 150-2, E.D. Pa. No. 5:21-cv-04337)Entry 150, attachment 2 · CourtListener docket 589575
  307. Ex. C — Marshall v. Prestamos CDFI, LLC (Dkt. 150-3, E.D. Pa. No. 5:21-cv-04337)Entry 150, attachment 3 · CourtListener docket 589575
  308. Ex. D — Marshall v. Prestamos CDFI, LLC (Dkt. 150-4, E.D. Pa. No. 5:21-cv-04337)Entry 150, attachment 4 · CourtListener docket 589575
  309. Ex. E — Marshall v. Prestamos CDFI, LLC (Dkt. 150-5, E.D. Pa. No. 5:21-cv-04337)Entry 150, attachment 5 · CourtListener docket 589575
  310. Ex. F — Marshall v. Prestamos CDFI, LLC (Dkt. 150-6, E.D. Pa. No. 5:21-cv-04337)Entry 150, attachment 6 · CourtListener docket 589575
  311. Letter dated April 28, 2025 re: Plaintiffs' Request for Extension of DeadlinesEntry 151 · CourtListener docket 589575
  312. Exhibit 1 - Maccabi Appointment Letter to Mr. Lederer — Marshall Prestamos (Dkt. 151.1)Entry 151, attachment 1 · CourtListener docket 589575
  313. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 151-2, E.D. Pa. No. 5:21-cv-04337)Entry 151, attachment 2 · CourtListener docket 589575
  314. Memorandum Opinion (class certification) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Entry 152 · CourtListener docket 589575 · another CourtListener docket has a different document at this number
  315. Memorandum Opinion, Alicia Marshall v. Prestamos CDFI, LLC and Chicanos Por La Causa, Inc.Entry 152 · another CourtListener docket has a different document at this number
  316. Order (class certification denied) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Entry 153 · CourtListener docket 589575 · another CourtListener docket has a different document at this number
  317. undatedOrder, Alicia Marshall v. Prestamos CDFI, LLC and Chicanos Por La Causa, Inc.Entry 153 · another CourtListener docket has a different document at this number
  318. MOTION for Reconsideration re 152 Memorandum and/or Opinion filed by KRISTINA… — Marshall Prestamos (Dkt. 154)Entry 154 · CourtListener docket 589575
  319. Memorandum of Law in Support of Plaintiffs' Motion for Partial Reconsideration — Marshall v. Prestamos CDFI, LLCEntry 155 · CourtListener docket 589575
  320. Exhibit A -- Prestamos' Correspondence to Plaintiff Lloyd Seeking Repayment — Marshall Prestamos (Dkt. 155.1)Entry 155, attachment 1 · CourtListener docket 589575
  321. —Entry 156: main document is listed under More documents below
  322. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 156-1, E.D. Pa. No. 5:21-cv-04337)Entry 156, attachment 1 · CourtListener docket 589575
  323. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 156-2, E.D. Pa. No. 5:21-cv-04337)Entry 156, attachment 2 · CourtListener docket 589575
  324. Motion for Summary Judgment filed by Prestamos CDFI, LLC.Brief, Certificate of ServiceEntry 157 · CourtListener docket 589575
  325. Brief — Marshall v. Prestamos CDFI, LLC (Dkt. 157-1, E.D. Pa. No. 5:21-cv-04337)Entry 157, attachment 1 · CourtListener docket 589575
  326. Defendant's Statement of Undisputed Material Facts — Marshall v. Prestamos CDFI, LLCEntry 157, attachment 2 · CourtListener docket 589575
  327. Appendix Volume 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 157-3, E.D. Pa. No. 5:21-cv-04337)Entry 157, attachment 3 · CourtListener docket 589575
  328. Appendix Volume 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 157-4, E.D. Pa. No. 5:21-cv-04337)Entry 157, attachment 4 · CourtListener docket 589575
  329. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 157-5, E.D. Pa. No. 5:21-cv-04337)Entry 157, attachment 5 · CourtListener docket 589575
  330. —Entry 158 is not in the archive
  331. ORDER OF 5/8/25 THAT UPON CONSIDERATION OF PLAINTIFFS' MOTION FOR RECONSIDERATION (ECF… — Marshall Prestamos (Dkt. 159)Entry 159 · CourtListener docket 589575
  332. Order of 5/8/25 that Upon Consideration of Defendant's MotionEntry 160 · CourtListener docket 589575
  333. Memorandum of Law in Opposition to Plaintiffs' Motion for Partial Reconsideration — Marshall v. Prestamos CDFIEntry 161 · CourtListener docket 589575
  334. Motion to Seal Plaintiffs' Joint Appendix in OppositionEntry 162 · CourtListener docket 589575
  335. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 162-1, E.D. Pa. No. 5:21-cv-04337)Entry 162, attachment 1 · CourtListener docket 589575
  336. Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 162-2, E.D. Pa. No. 5:21-cv-04337)Entry 162, attachment 2 · CourtListener docket 589575
  337. Response in Opposition re 157 Motion for Summary JudgmentEntry 163 · CourtListener docket 589575
  338. Plaintiffs' Response to Defendant's Statement of Undisputed Material FactsEntry 163, attachment 1 · CourtListener docket 589575
  339. Appendix — Marshall v. Prestamos CDFI, LLC (Dkt. 163-2, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 2 · CourtListener docket 589575
  340. Exhibit 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-3, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 3 · CourtListener docket 589575
  341. Exhibit 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-4, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 4 · CourtListener docket 589575
  342. Exhibit 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-5, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 5 · CourtListener docket 589575
  343. Exhibit 4: Loan Document Contract Between Prestamos and Plaintiff Jones — Marshall v. Prestamos CDFI, LLCEntry 163, attachment 6 · CourtListener docket 589575
  344. Exhibit 5 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-7, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 7 · CourtListener docket 589575
  345. Exhibit 6 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-8, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 8 · CourtListener docket 589575
  346. Exhibit 7 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-9, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 9 · CourtListener docket 589575
  347. Exhibit 8: Loan Document Contract Between Prestamos and Plaintiff Marvel — Marshall v. Prestamos CDFI, LLCEntry 163, attachment 10 · CourtListener docket 589575
  348. Exhibit 9 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-11, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 11 · CourtListener docket 589575
  349. Exhibit 10 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-12, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 12 · CourtListener docket 589575
  350. Exhibit 11 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-13, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 13 · CourtListener docket 589575
  351. Exhibit 12: Report of William M. Manger, Jr., July 12, 2024 — Marshall v. Prestamos CDFI, LLCEntry 163, attachment 14 · CourtListener docket 589575
  352. Exhibit 13 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-15, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 15 · CourtListener docket 589575
  353. Exhibit 14 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-16, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 16 · CourtListener docket 589575
  354. Exhibit 15 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-17, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 17 · CourtListener docket 589575
  355. Exhibit 16: Rebuttal Report of Professor Steven P. Feinstein, August 9, 2024 — Marshall v. Prestamos CDFI, LLCEntry 163, attachment 18 · CourtListener docket 589575
  356. Exhibit 17 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-19, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 19 · CourtListener docket 589575
  357. Exhibit 18 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-20, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 20 · CourtListener docket 589575
  358. Exhibit 19 (Filed Under Seal) — Marshall Prestamos (Dkt. 163.21)Entry 163, attachment 21 · CourtListener docket 589575
  359. Exhibit 20 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-22, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 22 · CourtListener docket 589575
  360. Exhibit 21 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-23, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 23 · CourtListener docket 589575
  361. Exhibit 22 (Filed Under Seal) — Marshall Prestamos (Dkt. 163.24)Entry 163, attachment 24 · CourtListener docket 589575
  362. Exhibit 23 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-25, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 25 · CourtListener docket 589575
  363. Exhibit 24 (Filed Under Seal) — Marshall Prestamos (Dkt. 163.26)Entry 163, attachment 26 · CourtListener docket 589575
  364. Exhibit 25 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-27, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 27 · CourtListener docket 589575
  365. Exhibit 26 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-28, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 28 · CourtListener docket 589575
  366. Exhibit 27 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-29, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 29 · CourtListener docket 589575
  367. Exhibit 28 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-30, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 30 · CourtListener docket 589575
  368. Exhibit 29 (Filed Under Seal) — Marshall Prestamos (Dkt. 163.31)Entry 163, attachment 31 · CourtListener docket 589575
  369. Exhibit 30 (Filed Under Seal) — Marshall Prestamos (Dkt. 163.32)Entry 163, attachment 32 · CourtListener docket 589575
  370. Exhibit 31 (Filed Under Seal) — Marshall Prestamos (Dkt. 163.33)Entry 163, attachment 33 · CourtListener docket 589575
  371. Exhibit 32: SBA PPP Loan Forgiveness Application Form 3508S — Marshall v. Prestamos CDFI, LLCEntry 163, attachment 34 · CourtListener docket 589575
  372. Exhibit 33 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-35, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 35 · CourtListener docket 589575
  373. Exhibit 34 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-36, E.D. Pa. No. 5:21-cv-04337)Entry 163, attachment 36 · CourtListener docket 589575
  374. —Entry 164 is not in the archive
  375. Order on Plaintiffs' Motion for Leave to File Joint Appendix Under Seal — Marshall v. Prestamos CDFI, LLCEntry 165 · CourtListener docket 589575
  376. Letter dated June 16, 2025 re: Plaintiffs' Request for WithdrawalEntry 166 · CourtListener docket 589575
  377. Exhibit A - JNS News Article - 2025 Maccabiah Games PostponedEntry 166, attachment 1 · CourtListener docket 589575
  378. Third Amended Order that Final Pretrial Conference Set for 11/5/2025 01:30 PmEntry 167 · CourtListener docket 589575
  379. Order of 7/21/25 that Upon Consideration of the Joint Request to StayEntry 168 · CourtListener docket 589575
  380. STATUS REPORT by KRISTINA HENDERSON, JAHBRAEL HORNE, ALYSHIA JOHNSON, JAIME JONES,… — Marshall Prestamos (Dkt. 169)Entry 169 · CourtListener docket 589575
  381. Order on Joint Status Report — Marshall v. Prestamos CDFI, LLCEntry 170 · CourtListener docket 589575
  382. STATUS REPORT by KRISTINA HENDERSON, JAHBRAEL HORNE, ALYSHIA JOHNSON, JAIME JONES,… — Marshall Prestamos (Dkt. 171)Entry 171 · CourtListener docket 589575
  383. Order of 9/8/25 that Upon Consideration of the Joint Status ReportEntry 172 · CourtListener docket 589575
  384. STATUS REPORT by KRISTINA HENDERSON, JAHBRAEL HORNE, ALYSHIA JOHNSON, JAIME JONES,… — Marshall Prestamos (Dkt. 173)Entry 173 · CourtListener docket 589575
  385. Stipulation of Dismissal by Kristina Henderson, Jahbrael Horne, Alyshia JohnsonEntry 174 · CourtListener docket 589575
  386. Order (dismissal — settlement) — Marshall v. Prestamos CDFI, LLCEntry 175 · CourtListener docket 589575

Documents without an entry number

  1. Order (transfer of subpoena motions) — Marshall v. Prestamos CDFI (D. Ariz. MC-22-00007) (E.D. Pa. No. 5:21-cv-04337) · CourtListener docket 596578
  2. Order (CPLC motion to quash denied as moot) · CourtListener docket 596578

More documents from this case’s dockets

8 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Marcel S. Pratt Entry of Appearance — Marshall v. Prestamos CDFINotice · PDF
  2. Michael R. McDonald Entry of Appearance — Marshall v. Prestamos CDFINotice · PDF
  3. Motion to Dismiss Complaint — Marshall v. Prestamos CDFIMotionPrestamos CDFI moves to dismiss the Marshall class complaint for lack of jurisdiction and failure to state a claim, No. 5:21-cv-04337 (E.D. Pa.).
  4. Withdrawal of Appearance of Michael McDonald — Marshall v. Prestamos CDFINotice · PDF
  5. T. Katsiff Entry of Appearance — Marshall v. Prestamos CDFINotice · PDF
  6. A. Levy Entry of Appearance — Marshall v. Prestamos CDFINotice · PDF
  7. Plaintiff’s Brief in Opposition to Defendant Chicanos Por La Causa, Inc.’s Renewed Motion toCertificate of serviceCertificate of service for plaintiffs' brief opposing Chicanos Por La Causa's renewed motion to dismiss, Marshall v. Prestamos CDFI, No. 5:21-cv-04337.
  8. Prestamos Motion to Seal Appendix — Marshall v. PrestamosMotion · PDF

Other cases in the archive from U.S. District Court for the Eastern District of Pennsylvania.

Court, dates and docket numbers are as recorded on the filings.

Back to top