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Home Court filings Beringer Commerce, Inc. v. FIN Cap, Inc. — U.S. District Court, E.D.N.C. Index Index of Exhibits — Blueacorn Beringer (Dkt. 36.1)

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Index Index of Exhibits — Blueacorn Beringer (Dkt. 36.1)

Summary

An Index of Exhibits to the Second Geaslen Declaration, filed 07/06/21 as Document 36-1 in Civil Action No. 5:21-CV-251, in the U.S. District Court for the Eastern District of North Carolina, Western Division, in Beringer Commerce, Inc. d/b/a Blue Acorn iCi v. Fin Cap, Inc. d/b/a BLUEACORN.CO and others. It lists Exhibits A through M. They include a Chapter 7 bankruptcy notice dated May 7, 2021, emails about a PPP loan dated June 14 and June 15, 2021, LinkedIn and ZenDesk messages, and voicemail transcriptions dated June 22 and June 24, 2021. The list also names requests for response to consumer complaints from the Office of the Arizona Attorney General, a Miami-Dade County subpoena duces tecum, and a New York Times article of June 27, 2021.

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“Index Index of Exhibits — Blueacorn Beringer (Dkt. 36.1).” Original at ecf.nced.uscourts.gov, No. 5:21-cv-00251-BO, Doc. 36-1. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/blueacorn-beringer-nced-187990/undated-gov-uscourts-nced-187990-36-1-gov-uscourts-nced-187990-36-1/, SHA-256 2b098fb0a53ab7c52980b2df301c90b6765471d83d006b06d88fddb213e252b2.

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                        IN THE UNITED STATES DISTRICT COURT
                    FOR THE EASTERN DISTRICT OF NORTH CAROLINA
                                   WESTERN DIVISION
                             Civil Action No. 5:21-CV-251-BO

 BERINGER COMMERCE, INC. d/b/a
 BLUE ACORN iCi,

                    Plaintiff,

                                 v.

 FIN CAP, INC. d/b/a                                   INDEX OF EXHIBITS TO
 “BLUEACORN.CO,” BLUE ACORN                        SECOND GEASLEN DECLARATION
 PPP, LLC, BLUE OAK FOREST, LLC,
 MICHAEL S. COTA, JAMES FLORES,
 STEPHANIE HOCKRIDGE REIS, and
 NATHAN REIS,

                      Defendants.


          A.     Notice to Creditors of Chapter 7 Bankruptcy, Northern District of Texas, May 7,

2021;

          B.     U.S. Mail regarding PPP loan status, May 28, 2021;

          C.     Emails regarding PPP loan, acknowledged confusion with company, June 15, 2021;

          D.     Emails regarding PPP loan, bank rejection, June 14, 2021;

          E.     LinkedIn Message –regarding multiple tickets to resolve SBA loan to Mark

Kelley;

          F.     LinkedIn Message –regarding multiple tickets to resolve SBA loan to Tony;

          G.     ZenDesk Product Support System message regarding PPP loan, June 21, 2021;

          H.     Telephone voicemail transcription regarding confusion with Blue Acorn PPP,

June 24, 2021;




        Case 5:21-cv-00251-BO          Document 36-1       Filed 07/06/21    Page 1 of 2
       I.     Telephone voicemail transcription regarding withdrawal of application for PPP

loan, June 22, 2021;

       J.     Requests for Response to Consumer Complaints, Office of the Arizona Attorney

General;


       K.     Notice of Chapter 7 Bankruptcy, District of Minnesota, 5/7/2021;

       L.     The Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade

County, Florida; Subpoena Duces Tecum; Investigation number PD210503138923;

       M.     New York Times June 27, 2021 article: How Two Start-Ups Reaped Billions in

Fees on Small Business Relief Loans.




       Case 5:21-cv-00251-BO        Document 36-1       Filed 07/06/21     Page 2 of 2

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