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Marshall v. Prestamos CDFI, LLC (PAED 589575)

Marshall v. Prestamos CDFI, LLC (PAED 589575) — 20 source documents in the archive, dated 2021-10-26 – 2025-05-07. Most often complaints and indictments (4), motions (4), reports and audits (1). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records20 indexed pages
Dated2021-10-26 – 2025-05-07
CourtsU.S. District Court for the Eastern District of Pennsylvania (79)
Document typescomplaints and indictments (4), motions (4), reports and audits (1), letters (1), notices (1)
Listed under programsPPP (79)

Court filings from this case: Marshall v. Prestamos CDFI, LLC (PAED 589575).

Records

20 source documents, in date order.

  1. MSJ - Statement of Undisputed Facts 4899-2027-5776 v.2 — Marshall v. Prestamos CDFI, LLCSource document
  2. Stip to Dismiss — Marshall v. Prestamos CDFI, LLCSource document
  3. Stipulation and Order Regarding Plaintiffs’ Amended — Marshall v. Prestamos CDFI, LLCSource document · Orders and opinions
  4. Stipulation And Order Extending The Time ForSource document · Orders and opinions
  5. Marcel S. Pratt Entry of Appearance — Marshall v. Prestamos CDFISource document
  6. Michael R. McDonald Entry of Appearance — Marshall v. Prestamos CDFISource document
  7. Motion to Dismiss Complaint — Marshall v. Prestamos CDFISource document · Complaints and indictments
  8. Motion to Dismiss - Memorandum of LawSource document · Motions
  9. Motion to Exceed Page Limits for Motion to Dismiss Briefing — Marshall v. Prestamos CDFISource document · Motions
  10. Prestamos MTD Reply Brief - Motion for LeaveSource document · Motions
  11. Motion to Exceed Page Limit (MTD Amended Complaint)Source document · Complaints and indictments
  12. Motion to Exceed Page LimitSource document · Motions
  13. Motion to Dismiss Amended ComplaintSource document · Complaints and indictments
  14. Plaintiffs’ Motion To Exceed Page Limit ForSource document · Motions
  15. Motion to Dismiss Amended Complaint (MOL)Source document · Complaints and indictments
  16. Exhibit A CoversheetSource document · Exhibits and declarations
  17. Prestamos Response to Plaintiffs' Request to Compel Disocvery - FinalSource document · Briefs and memoranda
  18. Opposition to Motion for AccountingSource document · Motions
  19. Opposition to Motion for Leave to File Second Amended Complaint — Marshall v. Prestamos CDFI, LLC (E.D. Pa.)Source document · Motions
  20. Motion to Dismiss 2d. Am. Compl. MoLSource document · Motions
  21. SBA Statement on House Select Subcommittee Report Concerning PPP FraudSource document · Reports and audits
  22. This staff report presents findings from an investigation conducted by the Select — congressional-materialsSource document · Reports and audits
  23. Withdrawal of Appearance of Michael McDonald — Marshall v. Prestamos CDFISource document
  24. T. Katsiff Entry of Appearance — Marshall v. Prestamos CDFISource document
  25. A. Levy Entry of Appearance — Marshall v. Prestamos CDFISource document
  26. Prestamos Answer to SAC — Marshall v. Prestamos CDFI, LLCSource document
  27. Discovery Plan (ECF No. 64) , IT IS HEREBY ORDERED that the parties shall confer andSource document
  28. Discovery Plan (ECF No. 74), IT is Hereby Ordered as followsSource document
  29. Joint Motion to Exceed Page Limits for Renewed MTDSource document · Motions
  30. Memorandum of Law in Support of Defendant Chicanos Por LaSource document
  31. Renewed Motion to Dismiss Second Amended ComplaintSource document · Complaints and indictments
  32. Plaintiff’s Brief in Opposition to Defendant Chicanos Por La Causa, Inc.’s Renewed Motion toSource document · Motions
  33. Declaration of Michael L. Murphy in Support of Plaintiffs'Source document · Exhibits and declarations
  34. Renewed Motion to Dismiss Plaintiffs’ Second Amended ComplaintSource document · Complaints and indictments
  35. Defendant Chicanos Por La Causa, Inc.’S Renewed Motion ToSource document · Motions
  36. 2023.11.28 - CPLC Response to Plaintiffs' Notice of Supplemental AuthoritySource document · Notices
  37. Motion to Dismiss Plaintiffs’ Third Amended Class Action — Marshall v. Prestamos CDFI, LLC and Chicanos Por la Causa, Inc.Source document · Motions
  38. Memorandum of Law in Support of Motion to Dismiss CPLC from TACSource document · Motions
  39. 2024.01.17 Mashall v. Prestamos_EOA HenrySource document
  40. (“Prestamos”) letter filed on March 4, 2024 (ECF No. 98) regarding certain discovery issuesSource document · Letters
  41. Plaintiffs’ Memorandum Of Law In Support Of Their Motion ForSource document · Motions
  42. Letter Requesting Status Conference on Scheduling Order — Marshall v. Prestamos CDFI, LLCSource document · Orders and opinions
  43. (“Prestamos”) letter filed on April 26, 2024 (ECF No. 103)Source document · Letters
  44. Pursuant to the Court’s Order of May 1, 2024 (ECF No. 105), Plaintiffs submit theSource document · Orders and opinions
  45. Defendant's Answer to Third Amended Complaint — Marshall v. Prestamos CDFI, LLCSource document · Complaints and indictments
  46. Order Scheduling Discovery Hearing — Marshall v. Prestamos CDFI, LLCSource document · Orders and opinions
  47. Joint Motion to Exceed Page LimitsSource document · Motions
  48. Deposition of Sharon Bradley Smith — Marshall v. Prestamos CDFISource document
  49. Exhibit 15 (Excerpts of Deposition of William Briggs) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  50. Exhibit 23 (Deposition of Steven Feinstein) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  51. Ex. 16 -- The Rebuttal Report Of BriggsSource document · Reports and audits
  52. Law Firm Resume of Bailey & Glasser Exhibit — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  53. Ex. 14 -- The Rebuttal Report Of MangerSource document · Reports and audits
  54. Plaintiffs submit this Proposed Trial Plan as part of their motion for class certificationSource document · Motions
  55. 1. Have You or anyone acting on Your behalf made or reported or discussed anySource document
  56. Brief in Support of Plaintiffs’Source document · Briefs and memoranda
  57. Ex. 15 -- The Rebuttal Report OfSource document · Reports and audits
  58. Plaintiffs’ Motion for Class Certification — Marshall v. Prestamos CDFI, LLCSource document · Motions
  59. Shall et al. Individually and on Behalf of All Others Similarly Situated PlaintiSource document
  60. Chart of Class Representatives' Loan Documentation Deficiencies — Marshall v. Prestamos CDFISource document
  61. Chart of Reasons Banks Returned PPP Fund Disbursements — Marshall v. Prestamos CDFISource document
  62. Omnibus Motion to Strike Class Certification Expert Reports — Marshall v. Prestamos CDFISource document · Motions
  63. Brief in Support of Omnibus Motion to Strike Expert Reports — Marshall v. Prestamos CDFISource document · Motions
  64. Exhibit 19 (Plaintiffs' Responses and Objections to Requests for Production) — Marshall v. Prestamos CDFISource document · Briefs and memoranda
  65. Motion for Leave to SealSource document · Motions
  66. Plaintiffs’ Brief in Opposition to Defendant’s Omnibus — Marshall v. Prestamos CDFI, LLCSource document · Briefs and memoranda
  67. Prestamos - Notice of Change of Law FirmsSource document · Notices
  68. Whiteman Osterman & Hanna Firm Profile Exhibit — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  69. Plaintiffs’ Motion For Partial Reconsideration OfSource document · Motions
  70. Defendant Prestamos Cdfi, LLC’s Motion for Summary JudgmentSource document · Orders and opinions
  71. Defendant Prestamos Cdfi, Llc’S Motion For Leave ToSource document · Motions
  72. Appendix In Support Of Motion ForSource document · Motions
  73. Brief in Support of Defendant’s Motion for Summary Judgment — Marshall v. Prestamos CDFI, LLCSource document · Orders and opinions
  74. Memorandum of Law in Support of Plaintiffs’ Motion for Partial — Marshall v. Prestamos CDFI, LLCSource document · Motions
  75. Exhibit 25 (Excerpts from Plaintiffs' Deposition Testimony) — Marshall v. Prestamos CDFISource document · Testimony and hearings
  76. Exhibit 34 (PPPLF Pledge and Advance Request Forms) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  77. Exhibit 32 (SBA PPP Loan Forgiveness Application Form 3508-S) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  78. proceedings in this case (sent via email) , IT IS HEREBY ORDERED that the request isSource document
  79. Report (ECF No. 169) , IT IS HEREBY ORDERED that the request to continue the stay isSource document · Reports and audits

Sources: the 20 record pages listed; court, dates and document types are as recorded on those pages.

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