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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 we have a copy, 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. Defendant's Statement of Undisputed Material Facts — Marshall v. Prestamos CDFI, LLCSource document
  2. Stipulation of Dismissal by Kristina Henderson, Jahbrael Horne, Alyshia Johnson — Marshall v. Prestamos CDFI, LLC (Dkt. 174, E.D. Pa. No. 5:21-cv-04337)Source documentPlaintiffs and Prestamos CDFI stipulate to dismissal with prejudice after an individual, non-class settlement in Marshall v. Prestamos.
  3. Stipulation and Order Regarding Plaintiffs Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 16, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsStipulated schedule for an amended class complaint against pandemic loan lender Prestamos CDFI in Pennsylvania.
  4. Stipulation and Order of 10/26/21 that the Time for Prestamos to Answer — Marshall v. Prestamos CDFI, LLC (Dkt. 12, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsStipulated order (E.D. Pa., October 26, 2021) giving Prestamos CDFI until December 10, 2021 to answer a proposed class action.
  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 indictmentsPrestamos 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.).
  8. Memorandum of Law — Marshall v. Prestamos CDFI, LLC (Dkt. 15-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI's brief to dismiss the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 12/10/21.
  9. Motion for Leave to File Excess Pages // Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 14, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI asks for extra pages to brief its motion to dismiss a pandemic loan class action in Pennsylvania.
  10. Motion for Leave to File Reply in Support of Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 32, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI asks leave to reply to plaintiffs' opposition to dismissal of the pandemic loan class action.
  11. Motion for Leave to File Excess Pages filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 23, E.D. Pa. No. 5:21-cv-04337)Source document · Complaints and indictmentsPrestamos CDFI, LLC's motion of February 14, 2022 for extra pages to brief its motion to dismiss the amended class action complaint.
  12. Motion for Leave to File Excess Pages filed by Chicanos Por la Causa, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 45, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsDefense motion (E.D. Pa., June 3, 2022) for extra pages to argue dismissal of the Prestamos CDFI pandemic loan class action.
  13. Defendant Prestamos CDFI, LLC's Motion to Dismiss Plaintiffs' Amended Complaint — Marshall v. Prestamos CDFI, LLCSource document · Complaints and indictments
  14. Motion for Leave to File Excess Pages filed by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 26, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsUnopposed plaintiffs' motion for extra pages to oppose Prestamos CDFI's motion to dismiss, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 02/22/22.
  15. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 24-1, E.D. Pa. No. 5:21-cv-04337)Source document · Complaints and indictmentsPrestamos CDFI's brief seeking dismissal of the amended class complaint over undisbursed pandemic loans.
  16. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 32-2, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsPrestamos CDFI's reply brief, filed as Exhibit A, urging dismissal of the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), 03/17/22.
  17. Memorandum in Response to Plaintiffs' Request to Compel Discovery by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 35, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaPrestamos CDFI asks the court to pause discovery in the pandemic loan class action while its dismissal motion is pending.
  18. Response to Motion re 36 Motion Motion for Accounting filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 38, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI opposes the plaintiffs' motion for an accounting in the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), 05/06/22.
  19. Response in Opposition re 37 Motion for Leave to File a Second Amended Class — Marshall v. Prestamos CDFI, LLC (Dkt. 39, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI, LLC's May 16, 2022 opposition to adding its owner Chicanos Por La Causa, Inc. through a second amended class action complaint.
  20. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 46-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI and Chicanos Por La Causa seek dismissal of the second amended unfunded PPP loan complaint, No. 5:21-cv-04337-JMG (E.D. Pa.), 06/03/22.
  21. SBA Statement on House Select Subcommittee Report Concerning PPP FraudSource document · Reports and audits
  22. Exhibit Select Subcommittee Report — Marshall Prestamos (Dkt. 53.1)Source document · Reports and auditsSelect Subcommittee staff report on fintechs and PPP fraud, filed as an exhibit in the Marshall v. Prestamos case (E.D. Pa.), 12/14/22.
  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. ANSWER to 42 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 63)Source documentPrestamos CDFI's April 2023 answer denying most allegations in the PPP class action and raising twenty affirmative defenses.
  27. Order of 5/16/23 that the Parties Shall Submit A Joint Proposed Jurisdictional Dicovery — Marshall v. Prestamos CDFI, LLC (Dkt. 73, E.D. Pa. No. 5:21-cv-04337)Source documentOrder directing a joint jurisdictional discovery plan in Marshall v. Prestamos CDFI by May 19, 2023, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 05/16/23.
  28. Order of 6/2/23 that Upon Consideration of Plaintiffs' Proposed Jurisdictional Discovery — Marshall v. Prestamos CDFI, LLC (Dkt. 75, E.D. Pa. No. 5:21-cv-04337)Source documentJune 2, 2023 order setting a jurisdictional discovery schedule on whether the court can hear claims against Chicanos Por La Causa, Inc.
  29. Joint Motion for Leave to File Excess Pages — Marshall v. Prestamos CDFI, LLC (Dkt. 81, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsJoint request to adjust page limits for Chicanos Por La Causa's renewed motion to dismiss the Prestamos loan class action.
  30. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 84-1, E.D. Pa. No. 5:21-cv-04337)Source documentChicanos Por La Causa's October 13, 2023 brief arguing the court lacks personal jurisdiction over it as Prestamos CDFI's parent.
  31. MOTION to Dismiss for Lack of Jurisdiction filed by CHICANOS POR LA CAUSA,… — Marshall Prestamos (Dkt. 84)Source document · Complaints and indictments
  32. Plaintiff’s Brief in Opposition to Defendant Chicanos Por La Causa, Inc.’s Renewed Motion toSource document · MotionsCertificate of service for plaintiffs' brief opposing Chicanos Por La Causa's renewed motion to dismiss, Marshall v. Prestamos CDFI, No. 5:21-cv-04337.
  33. Declaration of Michael Murphy in Support of Plaintiffs' Opposition to Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 86-1)Source document · Exhibits and declarationsPlaintiffs' counsel declaration (October 2023) listing exhibits opposing Chicanos Por La Causa's renewed motion to dismiss the PPP suit.
  34. REPLY to Response to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction filed by… — Marshall Prestamos (Dkt. 89)Source document · Complaints and indictments
  35. NOTICE by KOLAWOLE AHMADOU, KIANA DERVIN, KRISTINA HENDERSON, NANCILEE HOLLAND, DUSTIN… — Marshall Prestamos (Dkt. 91)Source document · Motions
  36. Response re 91 Notice (Other), of Supplemental Authority Concerning Defendant Chicanos — Marshall v. Prestamos CDFI, LLC (Dkt. 92, E.D. Pa. No. 5:21-cv-04337)Source document · NoticesChicanos Por La Causa's November 2023 reply that a Pennsylvania venue ruling does not support personal jurisdiction in the Prestamos CDFI suit.
  37. Plaintiffs' Opposition to Chicanos Por La Causa, Inc.'s Motion to Dismiss Third Amended Class Action ComplaintSource document · Motions
  38. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 114-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsChicanos Por La Causa asks to be dropped again from the Prestamos CDFI pandemic loan class action after its earlier dismissal.
  39. Notice of Appearance by Henry W. Longley on behalf of Prestamos CDFI — Marshall v. Prestamos CDFI, LLC (Dkt. 94, E.D. Pa. No. 5:21-cv-04337)Source documentHenry Longley enters an appearance for Prestamos CDFI in the class action over undisbursed pandemic loans.
  40. Letter dated March 8, 2024 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 100, E.D. Pa. No. 5:21-cv-04337)Source document · LettersPlaintiffs' March 2024 letter answering Prestamos CDFI on discovery in a suit over approved but unfunded PPP loans.
  41. Brief In Support of Plaintiffs' Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 106-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPlaintiffs seek leave to file a third amended complaint in the Prestamos CDFI class action over unfunded pandemic loans.
  42. Defendant letter requesting scheduling conference — Marshall v. Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsPrestamos letter seeking a status conference and longer class discovery schedule, Marshall v. Prestamos, No. 5:21-cv-04337-JMG (E.D. Pa.), April 2024.
  43. Letter dated April 29, 2024 filed by Plaintiffs in Response — Marshall v. Prestamos CDFI, LLC (Dkt. 104, E.D. Pa. No. 5:21-cv-04337)Source document · LettersPlaintiffs' letter in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), April 29, 2024, opposing extension of the Scheduling Order.
  44. Letter dated May 10, 2024 by Kolawole Ahmadou, Ezra Beattie, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 111, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsPlaintiffs' May 10, 2024 discovery outline in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), listing requests, depositions and subpoenas.
  45. ANSWER to 108 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 119)Source document · Complaints and indictmentsPrestamos CDFI's May 2024 answer to the third amended PPP class complaint, denying most claims and raising affirmative defenses.
  46. Order of 5/1/24 that Upon Consideration (Dkt. 105, E.D. Pa.)Source document · Orders and opinions
  47. Joint Motion for Leave to File Excess Pages // Joint Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 128, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsJoint motion (July 2024) to exceed page limits for class certification briefing in the Prestamos CDFI suit.
  48. Exhibit 4b Bank Return of Funds Compilation Part 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-7, E.D. Pa. No. 5:21-cv-04337)Source documentExhibit 4b (Doc. 142-7), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), filed October 4, 2024: deposition pages on returned PPP funds.
  49. Exhibit 15 Briggs Deposition Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-20, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsExhibit 15 (Doc. 142-20), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.): William Briggs deposition of August 22, 2024.
  50. Exhibit 23 Feinstein Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-28, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsDeposition pages (August 2024) of plaintiffs' damages expert Steven Feinstein in the Prestamos CDFI class action.
  51. Exhibit 16 - Rebuttal Report of Briggs dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-17, E.D. Pa. No. 5:21-cv-04337)Source document · Reports and auditsPlaintiffs' expert rebuttal (August 2024) faulting a defense report for ignoring Prestamos CDFI's Form 1502 reporting to the SBA.
  52. Exhibit 22 - Law Firm Resume of Bailey & Glasser, LLP — Marshall v. Prestamos CDFI, LLC (Dkt. 139-23, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsBailey & Glasser's firm resume, filed to support its appointment as class counsel in the Prestamos CDFI loan case.
  53. Exhibit 14 - Rebuttal Report of Manger dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-15, E.D. Pa. No. 5:21-cv-04337)Source document · Reports and auditsExhibit 14 (Doc. 139-15), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.): Manger rebuttal report dated August 9, 2024 on PPP fees.
  54. Exhibit 17 - Plaintiffs' Proposed Trial Plan — Marshall v. Prestamos CDFI, LLC (Dkt. 139-18, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPlaintiffs' trial plan alleging Prestamos CDFI collected $17.9 million in fees on unfunded pandemic loans.
  55. 1. Have You or anyone acting on Your behalf made or reported or discussed anySource documentPrestamos CDFI second interrogatories to plaintiffs, Marshall v. Prestamos, No. 5:21-cv-04337-JMG (E.D. Pa.), Document 139-31, September 6, 2024.
  56. Memorandum in Support re 138 Motion to Certify Class — Marshall v. Prestamos CDFI, LLC (Dkt. 139, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaPlaintiffs' class certification brief, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), September 6, 2024, citing 7,417 class members.
  57. Exhibit 15: Rebuttal Report of Professor Steven P. Feinstein, August 9, 2024 — Marshall v. Prestamos CDFI, LLCSource document · Reports and audits
  58. Motion to Certify Class filed by Kristina Henderson, Jahbrael Horne — Marshall v. Prestamos CDFI, LLC (Dkt. 138, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPlaintiffs ask to certify classes of borrowers whose pandemic loans Prestamos CDFI allegedly never disbursed.
  59. Exhibit 20 - Declaration of Lederer in Support of Motion for Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 139-21, E.D. Pa. No. 5:21-cv-04337)Source document
  60. Exhibit 11 Deficient Loan Compilation — Marshall v. Prestamos CDFI, LLC (Dkt. 142-16, E.D. Pa. No. 5:21-cv-04337)Source documentExhibit (October 2024) charting alleged loan documentation deficiencies of named plaintiffs in the Prestamos CDFI class action.
  61. Exhibit 4a Bank Return of Funds Compilation Part 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-6, E.D. Pa. No. 5:21-cv-04337)Source documentChart of why banks returned pandemic loan deposits to Prestamos CDFI for named plaintiffs in the class action.
  62. Prestamos CDFI, LLC's Omnibus Motion to Strike Plaintiffs' Class Certification Expert ReportsSource document · Motions
  63. Memorandum in Support — Marshall v. Prestamos CDFI, LLC (Dkt. 143-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI's October 2024 brief asking the court to strike plaintiffs' three class certification expert reports.
  64. Exhibit 19 Pls. Response to RFPs — Marshall v. Prestamos CDFI, LLC (Dkt. 142-24, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaExhibit 19 (Doc. 142-24), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.): plaintiffs' August 21, 2023 responses to document requests.
  65. Motion to Seal Portions of Appendix in Support of Opposition — Marshall v. Prestamos CDFI, LLC (Dkt. 141, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI asks to seal parts of its appendix opposing class certification in the pandemic loan class action.
  66. Response in Opposition re 143 Motion to Strike Plaintiffs' Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 146, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaPlaintiffs' opposition to motion to strike expert reports, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), October 18, 2024.
  67. NOTICE by KRISTINA HENDERSON, JAHBRAEL HORNE, ALYSHIA JOHNSON, JAIME JONES, GREGORY… — Marshall Prestamos (Dkt. 148)Source document · NoticesPlaintiffs' March 2025 notice that co-counsel from Nolan Heller Kauffman LLP joined Whiteman Osterman & Hanna LLP in the Prestamos CDFI case.
  68. Firm Resume — Marshall v. Prestamos CDFI, LLC (Dkt. 148-1, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsLaw firm resume for Whiteman Osterman & Hanna filed in March 2025 in the Prestamos CDFI class action.
  69. MOTION for Reconsideration re 152 Memorandum and/or Opinion filed by KRISTINA… — Marshall Prestamos (Dkt. 154)Source document · MotionsPlaintiffs' motion for partial reconsideration of April 30, 2025 class ruling, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 7, 2025.
  70. Motion for Summary Judgment filed by Prestamos CDFI, LLC.Brief, Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 157, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsPrestamos CDFI moves for summary judgment on the breach of contract count in the pandemic loan class action.
  71. Prestamos Motion to Seal Appendix — Marshall v. PrestamosSource document · MotionsPrestamos CDFI moves to file its summary judgment appendix under seal in Marshall v. Prestamos CDFI, No. 5:21-cv-04337 (E.D. Pa.), May 7, 2025.
  72. Appendix Volume 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 157-4, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI's second appendix volume supporting summary judgment in the pandemic loan class action.
  73. Brief — Marshall v. Prestamos CDFI, LLC (Dkt. 157-1, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsPrestamos brief for summary judgment, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 7, 2025: banks returned PPP loan disbursements.
  74. Memorandum of Law in Support of Plaintiffs' Motion for Partial Reconsideration — Marshall v. Prestamos CDFI, LLCSource document · Motions
  75. Exhibit 25 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-27, E.D. Pa. No. 5:21-cv-04337)Source document · Testimony and hearingsExhibit 25 (Doc. 163-27), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 21, 2025: plaintiffs' deposition testimony on returned funds.
  76. Exhibit 34 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-36, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsExhibit (May 2025): Prestamos CDFI's pledge and advance requests to the Federal Reserve to fund pooled Paycheck Protection Program loans.
  77. Exhibit 32: SBA PPP Loan Forgiveness Application Form 3508S — Marshall v. Prestamos CDFI, LLCSource document · Exhibits and declarations
  78. Order of 7/21/25 that Upon Consideration of the Joint Request to Stay — Marshall v. Prestamos CDFI, LLC (Dkt. 168, E.D. Pa. No. 5:21-cv-04337)Source document
  79. Order on Joint Status Report — Marshall v. Prestamos CDFI, LLCSource 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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