Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Courts U.S. Bankruptcy Court for the District of Delaware

Court

U.S. Bankruptcy Court for the District of Delaware

U.S. Bankruptcy Court for the District of Delaware — 242 records in the archive: 124 court filings and 118 source documents, dated 2022-10-03 – 2026-04-09. Most often motions (57), orders and opinions (47), letters (19). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records242 records
Court filings124
Source documents118
Cases4 (2 with a case page)
Dated2022-10-03 – 2026-04-09
Document typesmotions (57), orders and opinions (47), letters (19), notices (19), testimony and hearings (15)
Listed under programsPPP (238), Other pandemic litigation (2), Unemployment insurance (2)

Cases

2 cases with a case page, by number of court filings and source documents here.

Records

242 court filings and source documents, in date order.

  1. First Day Motion (Employee Wages and Benefits) — In re KServicing Wind Down (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) asks the bankruptcy court to let it keep paying employee wages and benefits.
  2. Motion for Joint Administration of Related Chapter 11 Cases — In re KServicing (Bankr. D. Del., 2022-10-03)Court filing · Motions · In re KServicing Wind Down Corp., et al.Kabbage debtors move for joint administration of their related chapter 11 cases, Case 22-10951-CTG (Bankr. D. Del.), filed October 3, 2022.
  3. Joint Chapter 11 Plan of Liquidation — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.Joint Chapter 11 plan of liquidation for Kabbage, Inc. d/b/a KServicing and affiliates, No. 22-10951 (Bankr. D. Del.), October 3, 2022.
  4. Motion to Pay Certain Prepetition Taxes and Assessments — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) motion to pay about $321,500 in prepetition taxes and assessments, No. 22-10951 (Bankr. D. Del.), October 3, 2022.
  5. Voluntary Petition for Chapter 11 Bankruptcy — In re KServicing Wind Down (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Kabbage, doing business as KServicing, files a Chapter 11 petition estimating assets and debts of up to $1 billion.
  6. Kabbage, Inc. dba KServicing Consolidated Creditor Matrix, Part 1 (Dkt. 20-1)Court filing · KServicing Wind Down Corp.Part 1 of the Kabbage (KServicing) consolidated creditor matrix listing small-business creditors, filed in its bankruptcy case, October 4, 2022.
  7. Part 2 — KServicing Wind Down Corp. (Dkt. 20.2)Court filing · KServicing Wind Down Corp.Part 2 of Kabbage's (KServicing) bankruptcy creditor list (October 4, 2022), naming creditors alphabetically with addresses.
  8. Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-3 — In re KServicing Wind Down Corp., et al.Source document
  9. Disclosure Statement for Joint Chapter 11 Plan of Liquidation — In re Kabbage, Inc. (KServicing)Source document
  10. Exhibit A — Exhibit A — KServicing Wind Down Corp. (22-10951) (Dkt. 51.1) (Dkt. 51.1)Source document · Letters
  11. Application to Retain Omni Agent Solutions as Administrative Agent — In re Kabbage, Inc.Source document · LettersApplication to retain Omni Agent Solutions as administrative agent, In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 50-1, October 5, 2022.
  12. Application to Retain AlixPartners as Financial Advisor — In re Kabbage, Inc. (KServicing)Source document · LettersKabbage (KServicing) asks the Delaware bankruptcy court to retain AlixPartners as financial advisor, No. 22-10951-CTG, filed October 5, 2022.
  13. Application to Retain Weil, Gotshal & Manges as Attorneys — In re Kabbage, Inc.Source document · LettersKabbage, Inc. d/b/a KServicing asks the bankruptcy court to approve hiring Weil, Gotshal & Manges as Chapter 11 counsel, No. 22-10951 (Bankr. D. Del.).
  14. Interim order — cash management system and bank accounts — In re KServicing (Bankr. D. Del., 2022-10-06, 1)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Interim order letting KServicing (Kabbage) keep its cash management system and bank accounts, No. 22-10951 (Bankr. D. Del.), October 6, 2022.
  15. Interim order — continuation of insurance policies — In re KServicing (Bankr. D. Del., 2022-10-06, 2)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Interim order letting KServicing (Kabbage) continue insurance policies, No. 22-10951 (Bankr. D. Del.), October 6, 2022.
  16. Interim order — adequate assurance for utility providers — In re KServicing (Bankr. D. Del., 2022-10-06, 3)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Bankruptcy court's interim order requiring a $12,300 utility deposit and barring shutoffs in the KServicing case.
  17. Motion of Debtors for Entry of InterimSource document · MotionsDebtors' insurance motion, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.), Doc. 81-1, filed October 6, 2022.
  18. Motion of Debtors for Entry of Interim and Final OrdersSource document · MotionsDebtors' motion to pay prepetition taxes and assessments, In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 79-1, October 6, 2022.
  19. Kabbage - Notice of Revised Creditor Matrix Order, Doc. 66-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  20. First Day Hearing Transcript — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.Transcript of the Kabbage (KServicing) first day bankruptcy hearing before Judge Craig T. Goldblatt, Case 22-10951 (Bankr. D. Del.), October 6, 2022.
  21. Motion — Bar Dates for Proofs of Claim — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.Kabbage debtors ask court to set a November 28, 2022 claims bar date and April 3, 2023 for governmental units, Case 22-10951, filed October 11, 2022.
  22. Kabbage - Bar Date Motion As-FiledSource document · MotionsProposed order setting a November 28, 2022 general claims bar date in the Kabbage (KServicing) Chapter 11, No. 22-10951 (D. Del.).
  23. Application to Employ Jones Day as Special Counsel — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) application to retain Jones Day as special counsel for PPP investigations, No. 22-10951 (Bankr. D. Del.), October 14, 2022.
  24. Motion — Authority to Employ Ordinary Course Professionals — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) motion to employ ordinary course professionals under a $50,000 monthly cap, No. 22-10951 (Bankr. D. Del.), October 17, 2022.
  25. Notice of Motion re Interim Compensation Procedures — In re Kabbage, Inc. d/b/a KServicingSource document · MotionsNotice of Kabbage d/b/a KServicing's motion for interim compensation procedures for professionals in its Chapter 11 case, No. 22-10951 (Bankr. D. Del.).
  26. Order Authorizing Retention of Weil, Gotshal & Manges LLP — In re KServicing (Bankr. D. Del., 2022-10-20)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Revised proposed order to let KServicing (Kabbage) hire Weil, Gotshal & Manges as its bankruptcy lawyers.
  27. Supplemental Declaration of Deborah Rieger-Paganis (AlixPartners) — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.AlixPartners' supplemental disclosure declaration in the Kabbage (KServicing) bankruptcy, Case 22-10951 (Bankr. D. Del.), October 20, 2022.
  28. Final Order Authorizing Continuation of Insurance Policies — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final order letting KServicing (Kabbage) continue insurance policies and pay prepetition premiums, No. 22-10951 (Bankr. D. Del.), October 21, 2022.
  29. Final Order Authorizing Payment of Prepetition Taxes — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final order letting KServicing (Kabbage) pay up to $321,500 in prepetition taxes, No. 22-10951 (Bankr. D. Del.), October 21, 2022.
  30. Final Order on Utility Providers — Adequate Assurance — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final bankruptcy court order on utility deposits and service protections in the KServicing (Kabbage) case.
  31. Order Establishing Interim Compensation Procedures for Professionals — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order setting interim compensation procedures for professionals in the Kabbage (KServicing) bankruptcy, Case 22-10951 (Bankr. D. Del.), October 21, 2022.
  32. Order Authorizing Retention of AlixPartners, LLP as Financial Advisor — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving AlixPartners as financial advisor to KServicing (Kabbage) debtors, No. 22-10951 (Bankr. D. Del.), October 21, 2022.
  33. Order Authorizing Retention of Omni Agent Solutions, Inc. as Administrative Agent — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving KServicing's (Kabbage's) retention of Omni Agent Solutions as administrative agent, No. 22-10951 (Bankr. D. Del.), October 21, 2022.
  34. Order Authorizing Retention of Weil, Gotshal & Manges LLP as Debtors' Attorneys — In re KServicing (Bankr. D. Del., 2022-10-21)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Bankruptcy court authorizes KServicing (Kabbage) to hire Weil, Gotshal & Manges as its lawyers.
  35. Certification of Counsel Regarding First Omnibus OrderSource document · Orders and opinionsCertification of counsel on first omnibus interim fee order, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 675, March 14, 2023.
  36. Motion for Cash Collateral Use and Adequate Protection — Federal Reserve Bank — In re KServicing (Bankr. D. Del., 2022-10-24)Court filing · Motions · In re KServicing Wind Down Corp., et al.Kabbage debtors seek limited use of cash collateral and adequate protection for the Federal Reserve Bank of San Francisco, Case 22-10951, Oct. 24, 2022.
  37. Schedules of Assets and Liabilities — Kabbage, Inc. d/b/a KServicing — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Kabbage, Inc. d/b/a KServicing schedules of assets and liabilities with global notes, No. 22-10951 (Bankr. D. Del.), filed October 24, 2022.
  38. Statement of Financial Affairs — Kabbage, Inc. d/b/a KServicing — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Statement of Financial Affairs for Kabbage, Inc. (KServicing) with Global Notes, No. 22-10951 (Bankr. D. Del.), filed October 24, 2022.
  39. U.S. Trustee Statement — No Unsecured Creditors Committee Appointed — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.U.S. Trustee reports no unsecured creditors committee was appointed in the KServicing (Kabbage) bankruptcy.
  40. Bank Name Defined Term in Motion — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Motions
  41. Notice of Bar Date Deadlines to File Proofs of Claim — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.Notice of the November 30, 2022 general claims bar date and April 3, 2023 governmental deadline in the Kabbage (KServicing) bankruptcy, October 26, 2022.
  42. Order Establishing Bar Dates for Proofs of Claim — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order setting a November 30, 2022 general claims bar date in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), October 26, 2022.
  43. Supplemental Declaration of Lelling re Jones Day Retention — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.Andrew Lelling's supplemental declaration on Jones Day's retention as KServicing special counsel, No. 22-10951 (Bankr. D. Del.), October 26, 2022.
  44. Motion to Approve Settlement Agreement — KServicing and Customers Bank — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing motion to approve a $58 million settlement with Customers Bank over PPP fees, No. 22-10951 (Bankr. D. Del.), filed October 27, 2022.
  45. Exhibit A, Proposed Order Approving Customers Bank Settlement — In re KServicing (Dkt. 172-2)Source documentProposed order and CB settlement in the KServicing (Kabbage) chapter 11 case, filed 10/27/22: disputes over PPP loan servicing, fees and DOJ probes.
  46. Motion to Shorten Notice — Customers Bank Settlement — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) motion to shorten notice on its Customers Bank settlement, Bankr. D. Del. Case 22-10951-CTG, filed October 28, 2022.
  47. Order Authorizing Retention of Richards, Layton & Finger as Co-Counsel — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving Richards, Layton & Finger as co-counsel to the KServicing (Kabbage) debtors, No. 22-10951 (Bankr. D. Del.), October 28, 2022.
  48. Order Shortening Notice — Customers Bank Settlement Hearing — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order shortening notice on the KServicing-Customers Bank settlement, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 28, 2022.
  49. Kabbage - Motion to Approve Disclosure Statement As FiledSource document · MotionsProposed order to approve Kabbage d/b/a KServicing's Chapter 11 disclosure statement and plan voting procedures, No. 22-10951 (Bankr. D. Del.).
  50. Notice of Application to Retain Jones Day as Special Counsel — In re Kabbage, Inc. d/b/a KServicingSource document · LettersNotice of application to retain Jones Day as special counsel, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 108-1, October 14, 2022.
  51. Final Order — Prepetition Employee Wages & Benefits — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final order letting KServicing (Kabbage) pay up to $1,070,800 in prepetition employee wages and benefits.
  52. Final Order — NOL Stock Transfer Restrictions — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final order restricting transfers of Kabbage (KServicing) stock to protect the debtors' Tax Attributes, Case 22-10951 (Bankr. D. Del.), November 2, 2022.
  53. Order — Employ Ordinary Course Professionals — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order letting KServicing (Kabbage) debtors pay ordinary course professionals under monthly fee caps, No. 22-10951 (Bankr. D. Del.), November 2, 2022.
  54. Order — Retain Jones Day as Special Counsel to Debtors — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving Jones Day as special counsel to KServicing (Kabbage), No. 22-10951 (Bankr. D. Del.), November 2, 2022.
  55. Second Interim Order — Cash Management System — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Second interim order letting KServicing (Kabbage) keep its existing cash management system and bank accounts.
  56. Debtors' Reply in Support of Customers Bank Settlement — In re KServicingCourt filing · Briefs and memoranda · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) reply backing its Customers Bank settlement over Cross River Bank's objection, Bankr. D. Del. No. 22-10951, filed November 6, 2022.
  57. Declaration of Laquisha Milner in Support of Customers Bank Settlement — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) chief executive's declaration backing a $23.2 million Customers Bank settlement, No. 22-10951 (Bankr. D. Del.), November 6, 2022.
  58. Order Authorizing Use of Cash Collateral and Granting Adequate Protection — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Court lets KServicing use cash collateral and protects the Federal Reserve's $536,450,940 PPP liquidity facility claim.
  59. November 7, 2022 Hearing Transcript — Judge Goldblatt Approves Customers Bank Settlement — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.Hearing transcript on the Customers Bank settlement, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), November 7, 2022.
  60. Certification of Counsel — Revised Order Approving KServicing and Customers Bank Settlement — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Certification of counsel submitting the revised order approving KServicing's Customers Bank settlement, Bankr. D. Del. No. 22-10951, November 9, 2022.
  61. Order Authorizing and Approving Settlement Agreement Between KServicing and Customers BankCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Bankruptcy order approving the KServicing-Customers Bank settlement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), November 9, 2022.
  62. Proof of Publication — Notice of Deadlines to File Proofs of Claim (USA Today & The New York Times) — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.Proof of publication of the KServicing (Kabbage) claims bar date notice in USA Today and The New York Times, No. 22-10951 (Bankr. D. Del.), 2022.
  63. Kabbage - COC re Revised 9019 Order (2022-11-09, 1)Source document · Orders and opinionsRevised order approving the Kabbage (KServicing) and Customers Bank PPP settlement, Doc 231-1, No. 22-10951 (D. Del.), November 9, 2022.
  64. Kabbage - COC re Revised 9019 Order (2022-11-09, 2)Source document · Orders and opinionsKServicing and Customers Bank's $58 million settlement of PPP loan processing disputes, filed in Kabbage's Chapter 11 case, No. 22-10951-CTG.
  65. Notice of Extended Objection Deadline for Disclosure Statement and Continued Hearing — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.KServicing extends the objection deadline and postpones the hearing on its liquidation plan disclosure statement.
  66. Motion to Approve Employee Retention Program (KERP) — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.Kabbage debtors seek approval of a retention program for non-executive employees, about $247,400 in remaining awards, Case 22-10951, November 15, 2022.
  67. Kabbage - KERP Motion as FiledSource document · MotionsProposed order approving non-executive retention program, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 253-2, filed November 15, 2022.
  68. Kabbage - 363 Retention Motion (M. Sullivan) as FiledSource document · MotionsProposed order letting Kabbage (KServicing) retain Phoenix Executive Services to provide Marc Sullivan as CFO, No. 22-10951 (D. Del.), November 16, 2022.
  69. Third Interim Order Authorizing Continuation of Cash Management System — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Third interim cash management order in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), November 18, 2022.
  70. Letter to Judge Goldblatt — Customers Bank Settlement Dispute (Nov. 25, 2022) — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.KServicing letter to Judge Goldblatt, No. 22-10951 (Bankr. D. Del.), November 25, 2022: Customers Bank paid $20,499,683; $23,780,786.63 claimed owed.
  71. Kabbage - Notice of KERP MotionSource document · MotionsNotice of motion to approve non-executive retention program, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 253-1, November 15, 2022.
  72. First Monthly Fee Application (AlixPartners) — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.AlixPartners seeks $731,257.25 for its first month advising KServicing (Kabbage) in bankruptcy.
  73. Fee application (first monthly) — Richards, Layton & Finger — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Richards, Layton & Finger's first monthly fee application in the Kabbage (KServicing) bankruptcy seeks $275,330.80 for October 2022, filed Dec. 2, 2022.
  74. First monthly fee statement — Omni Agent Solutions — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Omni Agent Solutions' first monthly fee statement in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), December 2, 2022.
  75. First Monthly Fee Application (Jones Day, Special Counsel) — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Jones Day's first monthly fee application as KServicing special counsel, seeking $166,008.40, No. 22-10951 (Bankr. D. Del.), December 2, 2022.
  76. Order approving employee retention program (KERP) — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Court approves a key employee retention program for KServicing's (Kabbage) non-executive staff.
  77. Court order (CFO retention) — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving Phoenix Executive Services and Marc Sullivan as CFO of the Kabbage (KServicing) debtors from October 24, 2022, entered December 2, 2022.
  78. Exhibit A, Invoice 671515 for Services Through October 31, 2022 — In re KServicing (Dkt. 327-2)Source documentInvoice 671515 to Kabbage, Inc. for Chapter 11 legal work through October 31, 2022, totaling $346,768.85, filed in case 22-10951-CTG.
  79. Trinity - Weil First Monthly Fee Application (October 2022)_WEIL, Doc. 321-2 — In re KServicing Wind Down Corp., et al.Source document
  80. Motion (compel compliance with settlement) — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.Customers Bank motion to compel KServicing's compliance with their settlement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 7, 2022.
  81. Motion to enforce settlement agreement with Customers Bank — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing motion, In re Kabbage (Bankr. D. Del.), filed 12/07/22: seeks $3,281,103 it says Customers Bank still owes under a settlement.
  82. Kabbage - Debtors Witness List for Hearing on 3.20.2023 As FiledSource document · Testimony and hearingsDebtors' witness list for the March 20, 2023 hearing, In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 687, filed March 16, 2023.
  83. Proposed Order Granting Motion to Seal — In re KabbageSource document · MotionsProposed order letting Customers Bank seal exhibits in its motion to compel compliance with the Kabbage settlement, No. 22-10951 (D. Del.).
  84. Kabbage - Motion to Enforce CUBI Settlement As FiledSource document · MotionsProposed order in the Kabbage (KServicing) bankruptcy, No. 22-10951 (Bankr. D. Del.), December 7, 2022, to enforce a Customers Bank settlement.
  85. 1. Motion of Debtors for Entry of an Order Enforcing the Settlement Order and theSource document · Orders and opinionsHearing agenda: bench ruling on KServicing's motion to enforce its Customers Bank settlement, Bankr. D. Del. No. 22-10951, filed March 20, 2023.
  86. Declaration Of Donna R. Evans In Support OfSource document · Exhibits and declarations
  87. Kabbage - Debtors Exhibit List for Hearing on 3.20.2023 As-Filed — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Testimony and hearingsDebtors' exhibit list for the March 20, 2023 hearing, In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 688, filed March 16, 2023.
  88. Objection (debtors' response to motion to compel) — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) opposes Customers Bank's motion to compel over a $925,243 payment to the SBA.
  89. Opposition — Customers Bank (settlement enforcement motion) — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.Customers Bank opposes KServicing's settlement enforcement motion, saying it paid the right amount, Bankr. D. Del. No. 22-10951, December 21, 2022.
  90. Motion to File Under Seal (Opposition) - Ex. A (Final)Source document · MotionsProposed order granting motion to seal, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 359-2, filed December 21, 2022.
  91. Kabbage - Notice of Motion to Enforce re CUBISource document · MotionsNotice of Motion and Hearing to enforce the Customers Bank settlement, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 340-1, December 7, 2022.
  92. Staffing Report — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Reports and audits
  93. Court order (seal certain exhibits) — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order sealing exhibits to declarations supporting KServicing's motion to enforce, No. 22-10951 (Bankr. D. Del.), December 28, 2022.
  94. Fee application (second monthly) — Greenberg Traurig LLP — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Greenberg Traurig's second monthly fee application as counsel to the KServicing (Kabbage) board, No. 22-10951 (Bankr. D. Del.), December 29, 2022.
  95. Second Monthly Fee Statement (Omni Agent Solutions) — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Omni Agent Solutions seeks $7,001.20 for November 2022 work in the KServicing (Kabbage) bankruptcy.
  96. Amended disclosure statement — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Amended disclosure statement for the Kabbage (KServicing) chapter 11 liquidation plan, with a February 21, 2023 voting deadline, filed December 30, 2022.
  97. Amended joint chapter 11 plan of liquidation — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc. d/b/a KServicing) (Bankr. D. Del., 2022-12-30)Court filing · In re KServicing Wind Down Corp., et al.Amended joint Chapter 11 liquidation plan for Kabbage, Inc. d/b/a KServicing and affiliates, No. 22-10951 (Bankr. D. Del.), December 30, 2022.
  98. Second Monthly Fee Application (Jones Day, Special Counsel) — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Jones Day's second monthly fee application as KServicing special counsel, seeking $117,316.03, No. 22-10951 (Bankr. D. Del.), January 3, 2023.
  99. Notice of Agenda (January 6, 2023 Hearing) — In re KServicingCourt filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.Agenda for the January 6, 2023 KServicing hearing, centered on the Customers Bank settlement dispute.
  100. Declaration of Amanda Flug Davidoff in Support of ObjectionSource document · Exhibits and declarationsDavidoff declaration for American Express on a Rule 2004 examination motion, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), March 15, 2023.
  101. Kabbage - RLF Second Monthly Fee Application - November 2022, Doc. 407-2 — In re KServicing Wind Down Corp., et al.Source document
  102. Reply Brief (Customers Bank) — In re KServicing (Bankr. D. Del.)Court filing · Briefs and memoranda · In re KServicing Wind Down Corp., et al.Customers Bank replies that Kabbage (KServicing) misdirected trust funds to the SBA and should be compelled to follow their settlement, January 5, 2023.
  103. Witness list — debtors (January 6, 2023 hearing) — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) debtors' witness list for the January 6, 2023 hearing on Customers Bank's motion, No. 22-10951 (Bankr. D. Del.), January 5, 2023.
  104. Customers-Kabbage Third Declaration of Alyssa White FINAL(183113169.1) - COSSource document · Exhibits and declarations
  105. Kabbage-Customers Reply to Obj to Motion to Compel FINAL(183113170.1) - COSSource document · Motions
  106. Motion to File Under Seal - NoticeSource document · MotionsNotice of Customers Bank's motion to seal exhibits in the Kabbage (KServicing) bankruptcy, hearing January 6, 2023, No. 22-10951 (D. Del.).
  107. Notice of Motion to File Under Seal (Doc. 359-1) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsCustomers Bank gives notice of its motion to seal exhibits opposing KServicing's bid to enforce their settlement, No. 22-10951 (CTG) (Bankr. D. Del.).
  108. To File A Complaint To Determine Dischargeability Of Debt — In re Kabbage, Inc. d/b/a KServicing, et al., Case No. 22-10951 (CTG), jointly administeredSource document · Complaints and indictments
  109. U.S. Reservation of Rights and Limited Objection to Disclosure Statement — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.U.S. limited objection to the KServicing liquidation plan disclosure statement, No. 22-10951 (Bankr. D. Del.), January 11, 2023.
  110. U.S. Trustee's Objection to Disclosure Statement Approval Motion — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.U.S. Trustee objects that KServicing's plan voting procedures don't let many creditors opt out of third-party releases.
  111. Cross River Bank's Objection to Disclosure Statement Approval Motion — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.Cross River Bank objects to the Kabbage (KServicing) disclosure statement as giving creditors no recovery information, Case 22-10951, January 12, 2023.
  112. Kabbage - COC re Order Approving Adequate Protection Stipulation w CRBSource document · Orders and opinionsProposed order approving Debtors-Cross River Bank stipulation, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 438-1, January 12, 2023.
  113. Bank’s Objection to Motion of Debtors for Entry of Order (I) Approving the Disclosure StatementSource document · Orders and opinionsCertificate of service for Cross River Bank's objection to Kabbage's disclosure statement motion, Doc 437-2, No. 22-10951 (D. Del.), January 12, 2023.
  114. OCP Declaration of Jamila M. Hall — In re KServicingCourt filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.Jamila M. Hall's ordinary course professional declaration for KServicing (Kabbage) False Claims Act work, No. 22-10951 (Bankr. D. Del.), January 13, 2023.
  115. Notice of Supplement to OCP List (Jamila Hall Law LLC) — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) adds Jamila Hall Law LLC as an ordinary course professional for False Claims Act investigations, No. 22-10951 (Bankr. D. Del.), 2023.
  116. Amended Disclosure Statement for Joint Chapter 11 Plan of Liquidation — In re KServicing (Bankr. D. Del., 2023-01-17)Court filing · In re KServicing Wind Down Corp., et al.KServicing's amended disclosure statement for its liquidation plan, describing a $1.3 billion PPP loan portfolio.
  117. Amended Joint Chapter 11 Plan of Liquidation — In re KServicing Inc. (Bankr. D. Del., 2023-01-17)Court filing · In re KServicing Wind Down Corp., et al.Amended joint chapter 11 plan of liquidation for Kabbage (KServicing) and its affiliated debtors, Case 22-10951 (Bankr. D. Del.), January 17, 2023.
  118. Debtors' Omnibus Reply to Objections to Disclosure Statement Motion — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) debtors' omnibus reply to objections to the disclosure statement, No. 22-10951 (Bankr. D. Del.), January 17, 2023.
  119. Order Approving Stipulation Between the Debtors and Cross River Bank — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving the stipulation between KServicing (Kabbage) and Cross River Bank, No. 22-10951 (Bankr. D. Del.), January 17, 2023.
  120. Amended Disclosure Statement for Chapter 11 Plan of Liquidation — In re KServicing (Bankr. D. Del., 2023-01-19)Court filing · In re KServicing Wind Down Corp., et al.Solicitation version of KServicing's disclosure statement, setting a February 21, 2023 plan voting deadline.
  121. Amended Joint Chapter 11 Plan of Liquidation (solicitation version) — In re KServicing Inc. (Bankr. D. Del., 2023-01-19)Court filing · In re KServicing Wind Down Corp., et al.Solicitation version of the amended chapter 11 liquidation plan for Kabbage (KServicing) and affiliates, Case 22-10951 (Bankr. D. Del.), January 19, 2023.
  122. Order Approving Disclosure Statement and Establishing Solicitation Procedures — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving the KServicing (Kabbage) disclosure statement, confirmation hearing March 13, 2023, No. 22-10951 (Bankr. D. Del.), January 19, 2023.
  123. Transcript of Disclosure Statement Hearing — In re KServicingCourt filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.Transcript of the January 19, 2023 disclosure statement hearing in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.).
  124. Notice of Approval of Disclosure Statement and Confirmation Hearing — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.Notice that KServicing's disclosure statement was approved and its plan confirmation hearing set for March 13, 2023.
  125. Debtors' First Omnibus Objection (Substantive) to Misclassified Claims — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.Kabbage (KServicing) debtors' first omnibus objection seeking to reclassify misclassified claims, Case 22-10951 (Bankr. D. Del.), January 27, 2023.
  126. KServicing - Debtors First Omnibus Objection (Substantive) to Claims for Reclass Filing VersionSource documentProposed order reclassifying misclassified claims as general unsecured in the Kabbage (KServicing) bankruptcy, Doc 491-2, No. 22-10951 (D. Del.).
  127. Third monthly fee application — AlixPartners, LLP — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.AlixPartners' third monthly fee application in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), January 30, 2023: $604,901.00 in fees.
  128. Third monthly fee application — Greenberg Traurig, LLP — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Greenberg Traurig's third monthly fee application as counsel to the KServicing board, seeking $99,826.00, No. 22-10951 (Bankr. D. Del.), 2023.
  129. Third monthly fee application — Jones Day — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.Jones Day seeks $14,354.00 in fees and $7,093.75 in expenses for December 2022 work for KServicing.
  130. Third Monthly Fee Statement of Omni Agent Solutions — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Omni Agent Solutions seeks $3,172.20 for December 2022 balloting work in the Kabbage (KServicing) bankruptcy, Case 22-10951, January 30, 2023.
  131. Kabbage - Exclusivity Extension Motion as FiledSource document · MotionsProposed order extending Kabbage d/b/a KServicing's exclusive plan filing period to May 1, 2023 and solicitation period to July 3, 2023, No. 22-10951.
  132. Third Monthly Fee Application of Richards, Layton & Finger, P.A. — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Richards, Layton & Finger's third monthly fee application in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), February 1, 2023.
  133. Third Monthly Fee Statement of Weil, Gotshal & Manges LLP — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Weil Gotshal's December 2022 fee statement in the KServicing (Kabbage) bankruptcy, seeking $1,269,040.40, No. 22-10951 (Bankr. D. Del.).
  134. Notice of Adjournment — In re KServicingCourt filing · Notices · In re KServicing Wind Down Corp., et al.KServicing pushes its plan voting and objection deadlines to February 28, 2023.
  135. Kabbage - COC re CSC Voting StipulationSource documentProposed order approving Debtors-CSC voting stipulation, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 525-1, February 13, 2023.
  136. Objection to Claims (Voting Disallowance) — In re KServicingCourt filing · Letters · In re KServicing Wind Down Corp., et al.Kabbage (KServicing) debtors seek to disallow Cole Ratias's claims for plan voting purposes, Case 22-10951 (Bankr. D. Del.), February 14, 2023.
  137. First Interim Fee Application (Notice) — In re KServicingCourt filing · Notices · In re KServicing Wind Down Corp., et al.Richards, Layton & Finger first interim fee request in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), February 14, 2023.
  138. Kabbage - COC re Pietschner Voting Stipulation, Doc. 527-1 — In re KServicing Wind Down Corp., et al.Source document
  139. Order Extending Debtors' Exclusive Periods — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order extending KServicing's (Kabbage's) exclusive plan filing period to May 1, 2023, No. 22-10951 (Bankr. D. Del.), February 15, 2023.
  140. Objection to Motion — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.KServicing objects to a PPP borrower's pro se bid for a $499,999.99 administrative expense claim.
  141. Order (Omnibus Claims Reclassification) — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order reclassifying misclassified priority, administrative and secured claims in the Kabbage (KServicing) bankruptcy, Case 22-10951, February 17, 2023.
  142. Schedule of Misclassified Administrative Expense Claims — In re KabbageSource documentKabbage (KServicing) schedule of misclassified administrative expense claims by PPP and Legacy Loan borrowers, No. 22-10951-CTG, February 17, 2023.
  143. Schedule of Misclassified Secured Claims — In re KabbageSource documentSchedule 3, misclassified secured claims, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.), Doc. 546-3, February 17, 2023.
  144. Schedule of Misclassified Priority Claims — In re KabbageSource documentSchedule 1, Misclassified Priority Claims, Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG, Doc 546-1, filed February 17, 2023.
  145. Objection to Plan Confirmation by PPP Borrower Plaintiffs — In re KServicing (Bankr. D. Del., 2023-02-21)Court filing · Letters · In re KServicing Wind Down Corp., et al.PPP borrower class plaintiffs' objection to confirmation of the KServicing (Kabbage) liquidation plan, No. 22-10951 (Bankr. D. Del.), February 21, 2023.
  146. Notice of Claims Satisfied in Full — In re KServicingCourt filing · Notices · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) debtors' first notice of claims satisfied in full, No. 22-10951 (Bankr. D. Del.), February 21, 2023.
  147. Plan Supplement (First) — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.KServicing files the first supplement to its liquidation plan ahead of the March 13, 2023 confirmation hearing.
  148. KServicing - Plan Supplement as Filed — In re Kabbage, Inc. d/b/a KServicing, et al.Source document
  149. Kabbage - Notice of Objection to Claims for Voting PurposesSource document · NoticesKabbage (KServicing) Debtors' notice of objection to Cole Ratias's claims solely for plan voting, No. 22-10951 (CTG) (Bankr. D. Del.), February 14, 2023.
  150. Notice of Potential Assumption and Cure Amounts — In re KServicing (Bankr. D. Del.)Court filing · Notices · In re KServicing Wind Down Corp., et al.Kabbage (KServicing) debtors' notice of contracts and leases that may be assumed under the plan, with proposed cure amounts, February 22, 2023.
  151. Notice of Agenda (Hearing Feb. 27, 2023) — In re KServicingCourt filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.Agenda for the February 27, 2023 hearing in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), filed February 23, 2023.
  152. Motion for Rule 2004 Examination (FT Partners) — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) Rule 2004 motion to compel FT Partners documents on the AmEx deal, No. 22-10951 (Bankr. D. Del.), February 24, 2023.
  153. Certification of Counsel on Rule 2004 Order — In re KabbageSource document · Orders and opinionsCertification of counsel on Rule 2004 order, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 647, March 10, 2023.
  154. Given that we have not heard from you, the Debtors intend to move the court for an orderSource document · Orders and opinionsExhibit 3 email chain, December 15-27, 2022, on a Rule 2004 request, Case No. 22-10951-CTG, Doc 577-3, filed February 24, 2023.
  155. Minutes of Special Meeting of Kabbage Board of Directors (June 23, 2020) — In re KabbageSource document
  156. Kabbage - Rule 2004 Motion - FT Partners as FiledSource document · MotionsProposed order directing FT Partners to produce documents under Rule 2004 in the Kabbage (KServicing) bankruptcy, Doc 576-2, No. 22-10951 (D. Del.).
  157. Joinder of Customers Bank in Objection to Plan Confirmation — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.Customers Bank joins Cross River's objection to KServicing's plan over transfer of PPP loan servicing.
  158. Objection to Plan Confirmation (Paul Pietschner) — In re KServicing (Bankr. D. Del., 2023-02-28)Court filing · Letters · In re KServicing Wind Down Corp., et al.FCA relator Paul Pietschner objects to releases and injunction in the Kabbage (KServicing) liquidation plan, Case 22-10951, February 28, 2023.
  159. U.S. Trustee's Limited Objection to Chapter 11 Plan — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.U.S. Trustee's limited objection to the KServicing (Kabbage) liquidation plan's release and injunction, No. 22-10951 (Bankr. D. Del.), February 28, 2023.
  160. Hearing Transcript (February 27, 2023) — In re KServicingCourt filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.Transcript of the February 27, 2023 KServicing (Kabbage) hearing on The Juneau Group's administrative claim motion, No. 22-10951 (Bankr. D. Del.).
  161. Monthly Fee Application (AlixPartners — January 2023) — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.AlixPartners seeks $536,741.00 for January 2023 work advising KServicing (Kabbage) in bankruptcy.
  162. Greenberg Traurig Fourth Monthly Fee Application — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.Greenberg Traurig, special counsel to Kabbage's (KServicing) board, seeks $57,534.00 for January 2023 work, Case 22-10951, filed March 3, 2023.
  163. Certificate of No Objection (Weil Gotshal Fourth Monthly Fee Statement) — In re Kabbage (2023-03-03, 1)Source documentKabbage's counsel certifies no objection to Weil's January 2023 fee statement: $1,966,530.50 in fees requested, 80 percent payable, No. 22-10951 (D. Del.).
  164. Certificate of No Objection (Omni Agent Fourth Monthly Fee Statement) — In re Kabbage (2023-03-03, 2)Source documentNo objection to Omni Agent Solutions' fourth monthly fee statement of $28,394.25 in Kabbage's Chapter 11, No. 22-10951 (CTG), March 24, 2023.
  165. Certificate of No Objection (Greenberg Traurig Fourth Monthly App.) — In re Kabbage (2023-03-03, 3)Source documentCertificate of no objection, Greenberg Traurig fourth monthly fee application, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 727, Mar. 24, 2023.
  166. Notice of Rule 2004 Examination Motion re Financial Technology Partners — In re KabbageSource document · MotionsNotice of Motion and Hearing on Rule 2004 request to Financial Technology Partners, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), February 24, 2023.
  167. Customers Bank Rule 2004 Motion for Servicing Transition Discovery — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.Customers Bank's Rule 2004 motion for servicing transition records from KServicing (Kabbage), No. 22-10951 (Bankr. D. Del.), March 6, 2023.
  168. Limited Objection — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.Insperity's limited objection to KServicing's (Kabbage's) assumption of its PEO service agreement, No. 22-10951 (Bankr. D. Del.), March 6, 2023.
  169. Notice of Rejection of IP Agreements — In re KServicingCourt filing · Notices · In re KServicing Wind Down Corp., et al.KServicing notifies counterparties that listed intellectual property agreements will be rejected under its plan.
  170. Notice of Contract Assumption — In re KServicing (Bankr. D. Del.)Court filing · Notices · In re KServicing Wind Down Corp., et al.Kabbage (KServicing) debtors' supplemental notice of contracts and leases that may be assumed under the plan, with cure amounts, March 6, 2023.
  171. Notice of First Interim Application of Omni Agent Solutions and Hearing — In re KabbageSource document · Testimony and hearingsNotice of Omni Agent Solutions' first interim fee application, October 3 to December 31, 2022, hearing March 22, 2023, No. 22-10951 (D. Del.).
  172. Kabbage - COC re Order Resolving Customers Bank 2004 MotionSource document · Orders and opinionsKabbage Debtors file an agreed proposed order resolving Customers Bank's Rule 2004 discovery motion, No. 22-10951 (CTG) (Bankr. D. Del.), March 28, 2023.
  173. Notice of Richards, Layton & Finger First Interim Fee Application — In re KabbageSource document · NoticesNotice of Richards, Layton & Finger first interim fee application, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 531-1, Feb. 14, 2023.
  174. Notice of Weil Gotshal First Interim Fee Application — In re KabbageSource document · NoticesNotice of Weil Gotshal first interim fee application and hearing, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 530-1, February 14, 2023.
  175. Supplemental Declaration of Karen Crittenden (Windham Brannon LLC) — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.Windham Brannon supplemental declaration on retirement plan audit work for KServicing (Kabbage), No. 22-10951 (Bankr. D. Del.), March 7, 2023.
  176. Rule 2004 Motion — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.Cross River Bank and Customers Bank seek Rule 2004 discovery from American Express Kabbage, No. 22-10951 (Bankr. D. Del.), March 8, 2023.
  177. Motion to Shorten Notice Period — Rule 2004 Examination of American Express — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.Cross River and Customers Bank seek a fast hearing on their bid to examine American Express Kabbage.
  178. Declaration of Isaac Nesser in Support of Rule 2004 Motion — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.Cross River Bank counsel's declaration supporting a Rule 2004 examination of American Express Kabbage in the KServicing bankruptcy, March 8, 2023.
  179. Certificate of No Objection (Richards Layton Fourth Monthly App.) — In re Kabbage (2023-03-08)Source documentKabbage's counsel certifies no objection to Richards Layton's January 2023 fee application: $323,673.50 in fees requested, No. 22-10951 (D. Del.).
  180. Amended Chapter 11 Plan of Liquidation — In re Kabbage, Inc. d/b/a KServicing, et al. (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Amended joint Chapter 11 liquidation plan for Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March 9, 2023 version.
  181. Debtors' Confirmation Brief and Omnibus Reply to Objections — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) debtors' confirmation brief and omnibus reply to plan objections, No. 22-10951 (Bankr. D. Del.), March 9, 2023.
  182. Declaration of Kim D. Steverson re Ballot Solicitation and Tabulation — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.Ballot tally for KServicing's liquidation plan: the Reserve Bank class accepted, general unsecured creditors rejected.
  183. Kabbage - Notice of Revised Confirmation Order, Doc. 655 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  184. Kabbage - Motion to Exceed Confirmation Brief Page LimitsSource document · MotionsProposed order letting Kabbage's Debtors exceed the Local Rule 3017-3 page limit for their confirmation brief, No. 22-10951 (CTG), March 9, 2023.
  185. Kabbage - Williams Reply Declaration re Motion to EnforceSource document · MotionsWilliams reply declaration on the Customers Bank settlement dispute, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 671, filed March 13, 2023.
  186. In re Kabbage, Inc., 3-13-23Source document
  187. Bankruptcy Rule 2019 Disclosure Statement by White and Williams LLP — In re Kabbage (KServicing)Source document
  188. Court Filing, Doc. 668 — In re Kabbage (KServicing)Source documentAttendance list for the March 13, 2023 confirmation hearing in the Kabbage (KServicing) bankruptcy, Doc 668, No. 22-10951-CTG.
  189. CRB_Kabbage - Witness List for Confirmation HearingSource document · Testimony and hearingsCross River Bank's witness list for the March 13, 2023 Kabbage plan confirmation hearing, No. 22-10951 (CTG) (Bankr. D. Del.), filed March 10, 2023.
  190. Kabbage - Notice of OCP Fee Cap Increase (MGW)Source document · NoticesNotice of OCP fee cap increase for McGuireWoods LLP, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 678, March 14, 2023.
  191. Kabbage Letter Rulingv2 — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Letters
  192. Objection of American Express to Joint Motion of Cross River Bank and Customers Bank for anSource document · MotionsNotice of Service of American Express's objection to a Rule 2004 examination motion, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), March 15, 2023.
  193. 2002, 3017, 4001 and 9007, and also includes, without limitation, notice of orders, applicationsSource document · NoticesFirst Citizens Bank, as successor to CIT Bank, asks to receive notices in the Kabbage (KServicing) bankruptcy, Doc 682, No. 22-10951 (D. Del.).
  194. Notice of Agenda for March 20, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsAgenda for the March 20, 2023 hearing in Kabbage's Chapter 11: Customers Bank settlement motion goes forward, No. 22-10951 (CTG) (Bankr. D. Del.).
  195. Court Filing, Doc. 705 — In re Kabbage (KServicing)Source documentParticipant list for the March 20, 2023 10:00 AM hearing, Doc. 705, Case No. 22-10951-CTG (Kabbage, Inc.), before Judge Goldblatt.
  196. Kabbage - Reply ISO Motion to Enforce CUBI SettlementSource document · MotionsKServicing's reply in its bankruptcy (No. 22-10951, Bankr. D. Del.) on a $1,555,656 dispute over its settlement payment from Customers Bank.
  197. In re Kabbage (KServicing) — Digital Audio Recording, March 20, 2023Source document · In re KServicing Wind Down Corp., et al.Audio recording of a March 20, 2023 court proceeding in In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 704, before Judge Craig T. Goldblatt.
  198. Notice of Customers Bank Rule 2004 Examination Motion — In re Kabbage (KServicing)Source document · MotionsNotice of Customers Bank's Rule 2004 examination motion in the Kabbage (KServicing) bankruptcy, hearing March 20, 2023, No. 22-10951 (D. Del.).
  199. Second Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · MotionsSecond amended notice of Cross River and Customers Bank Rule 2004 motion, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 652, March 10, 2023.
  200. Hearing Appearance Sign-In Sheet, March 22, 2023 — In re Kabbage (KServicing)Source document · Testimony and hearingsHearing Appearance Sign-In Sheet, Kabbage Inc., Case No. 22-10951, Doc 720, filed March 22, 2023, listing attendees by party and firm.
  201. Reply to Objection of American Express to Joint Motion of Cross — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · MotionsCross River and Customers Bank reply to American Express's objection to their Rule 2004 motion for Kabbage files, Doc 699, No. 22-10951 (D. Del.).
  202. Transcript of Bench Ruling Before Judge Goldblatt — In re Kabbage (KServicing)Source document · TranscriptsJudge Goldblatt rules KServicing may recover a disputed $1.56 million from Customers Bank under their settlement, No. 22-10951 (CTG), March 22, 2023.
  203. Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · MotionsAmended notice of Cross River and Customers Bank Rule 2004 motion, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 646, March 9, 2023.
  204. Kabbage - Loan Transfer Agreement Approval Motion (as-filed) (2023-03-23)Source document · MotionsProposed order approving Loan Transfer Agreement with Lendistry and the FRB of San Francisco, In re Kabbage, No. 22-10951-CTG, Doc 721-2, March 23, 2023.
  205. Third Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · MotionsCross River Bank and Customers Bank reset to March 29, 2023 the hearing on their motion to examine American Express Kabbage Inc., No. 22-10951 (CTG).
  206. Summary of Fifth Monthly Fee Statement of Weil, Gotshal & Manges LLP — In re KServicing (Doc 738)Source document
  207. Fourth Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · MotionsFourth amended notice of Cross River and Customers Bank Rule 2004 motion, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 735, March 28, 2023.
  208. Exhibit 2, Revised Schedule of Loans — In re KServicing (Doc 754-2)Source document · Notices
  209. Schedule of Misclassified Claims — In re Kabbage (KServicing)Source documentSchedule of five claims in the Kabbage (KServicing) bankruptcy the debtors say should be reclassified as general unsecured, Doc 753-1.
  210. Kabbage - Loan Transfer Agreement Approval Motion (as-filed)Source document · MotionsDebtors' motion to approve Loan Transfer Agreement with Lendistry and FRB-SF, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 721, March 23, 2023.
  211. Omni Agent Solutions Fifth Monthly Fee Statement — In re Kabbage (KServicing)Source document
  212. AlixPartners Fifth Monthly Fee Application — In re Kabbage (KServicing)Source documentAlixPartners' fifth monthly fee application in the Kabbage (KServicing) bankruptcy seeks $469,237.50 for February 2023, Doc 736, No. 22-10951.
  213. KServicing - Second Removal Extension Motion as FiledSource document · MotionsProposed order extending Kabbage (KServicing)'s removal deadline from May 3 to August 31, 2023, Doc 799-2, No. 22-10951 (D. Del.).
  214. 03 - KServicing - GT March Fee AppSource document
  215. To File A Complaint to Determine Dischargeability of DebtSource document · Complaints and indictmentsKabbage Debtors and United States stipulate to extend to August 7, 2023 the deadline for a dischargeability complaint, No. 22-10951 (CTG), May 10, 2023.
  216. Notice of Weil Gotshal & Manges Second Interim Fee Application — In re KServicingSource document · NoticesNotice of Weil, Gotshal & Manges' second interim fee application for January-March 2023 in Kabbage's Chapter 11, No. 22-10951 (CTG), May 16, 2023.
  217. Kabbage - COC re Second Interim Fee OrderSource document · Orders and opinionsProposed order allowing Kabbage (KServicing) professionals' interim fees for January to March 2023, led by Weil's $5,610,622.25, No. 22-10951.
  218. Exhibit A, Itemized Services — KServicing, Inc. - Chapter 11 (Doc 896-2)Source document
  219. Certificate of Service, Administrative Expense Application (Doc. 924-2) — In re Kabbage, Inc. (Bankr. D. Del.)Source documentCertificate of service of a $44,458.29 equipment-lease administrative expense claim application in Kabbage's Chapter 11, No. 22-10951 (CTG), July 25, 2023.
  220. Exhibit A, Proof of Claim No. 254 — In re KServicing (Dkt. 924-1)Source document · Exhibits and declarations
  221. Notice of Motion to Amend Case Caption — In re Kabbage (KServicing)Source document · MotionsNotice of motion to amend case caption, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 910-1, filed July 20, 2023.
  222. Notice of Jones Day Third Interim and Final Fee Application — In re KServicingSource document · NoticesNotice of Jones Day third interim and final fee application, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 916-1, July 20, 2023.
  223. Notice of Weil Gotshal & Manges Third Interim and Final Fee Application — In re KServicingSource document · NoticesNotice of Weil Gotshal third interim and final fee application and hearing, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 919-1, July 20, 2023.
  224. Notice of Greenberg Traurig Third Interim and Final Fee Application — In re KServicingSource document · NoticesNotice of Greenberg Traurig's third interim and final fee application in the Kabbage (KServicing) bankruptcy, Doc 917-1, No. 22-10951.
  225. Notice of AlixPartners Third Interim and Final Fee Application — In re KServicingSource document · NoticesNotice of AlixPartners' third interim and final fee application as financial advisor to Kabbage's Debtors, No. 22-10951 (CTG), July 20, 2023.
  226. Notice of Richards Layton & Finger Third Interim/Final Fee Application — In re KServicingSource document · NoticesNotice of Richards, Layton & Finger third interim and final fee application, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 914-1, July 20, 2023.
  227. Notice of Motion to Terminate Omni Agent Solutions as Claims Agent — In re KServicingSource document · MotionsNotice of motion to terminate Omni Agent Solutions as claims agent, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 928-1, July 26, 2023.
  228. Kabbage - COC re Omnibus Final Fee OrderSource document · Orders and opinionsProposed order finally allowing Kabbage (KServicing) professionals' fees for October 2022 to June 2023, led by Weil's $11,020,968.50, No. 22-10951.
  229. Notice of Biz2Credit Application for Administrative Expense Claim — In re KServicingSource document · NoticesNotice of hearing on Biz2Credit's administrative expense claim application, Kabbage/KServicing, No. 22-10951 (CTG), July 25, 2023.
  230. Revised Omnibus Fee Order — In re Kabbage (Dkt. 965-1)Source document · Orders and opinionsProposed omnibus order on final fee applications, In re KServicing Wind Down Corp., No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 965-1, Aug. 31, 2023.
  231. Order Sustaining Fourth Omnibus Objection to PPP Borrower Claims — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order disallowing PPP borrower claims listed in KServicing Wind Down Corp.'s fourth omnibus objection, Case 22-10951 (Bankr. D. Del.), November 1, 2024.
  232. Transcript of Hearing, November 14, 2024 — In re Vyaire MedicalSource document · Testimony and hearingsTranscript of the uncontested confirmation hearing in the Vyaire Medical Chapter 11, No. 24-11217 (D. Del.), November 14, 2024.
  233. Complaint To Avoid And Recover Transfers Pursuant To 11 U.S.C. §§Source document · Complaints and indictmentsComplaint, PCT Litigation Trust v. CoinMetro, No. 25-51982-JKS (Bankr. D. Del.), August 13, 2025: seeks to recover $1,205,751.1 in transfers.
  234. Original Adversary Complaint — KServicing Wind Down Corp. v. American Express Kabbage Inc.Court filing · Complaints and indictments · Kservicing 199522 v. AmexKabbage's post-confirmation debtor sues American Express to recover over $746 million in an alleged fraudulent transfer, Case 22-10951, October 16, 2025.
  235. Original Complaint — KServicing v. FrohweinCourt filing · Complaints and indictments · KServicing Wind Down Corp. v. FrohweinKabbage estate's complaint against former officers, directors and shareholders, Adv. No. 25-52372 (Bankr. D. Del.), October 16, 2025.
  236. Vyaire Complaint - Draft 11.3.25Source document · Complaints and indictmentsCovington and Reed Smith adversary complaint over insurance settlement proceeds, In re Vyaire Medical, No. 24-11217 (BLS) (Bankr. D. Del.), Doc. 1136.
  237. Post-Confirmation Debtors respectfully request that the Court enter the Order granting theSource document · Orders and opinionsCertificate of No Objection re Docket No. 1185, In re KServicing Wind Down Corp., No. 22-10951 (CTG) (Bankr. D. Del.), Doc 1191, January 6, 2026.
  238. Schedule 2 of Unliquidated Claims (Fifth Omnibus Objection) — In re KServicing Wind Down CorpSource documentSchedule 2 of Unliquidated Claims to Kabbage/KServicing's Fifth Omnibus Objection, Doc 1192-2, No. 22-10951-CTG, filed 01/07/26.
  239. Schedule 1 of No Liability Claims (Fifth Omnibus Objection) — In re KServicing Wind Down CorpSource documentSchedule 1, no liability claims (fifth omnibus objection), In re KServicing Wind Down Corp., No. 22-10951-CTG, Doc. 1192-1, January 7, 2026.
  240. Supplemental Affidavit of Service — In re KServicing (Dkt. 1198)Source document · Orders and opinions
  241. Exhibit 31 — Kabbage #ppp-fraud Slack Channel Transcript — KServicing v. Frohwein (Bankr. D. Del.)Court filing · Exhibits and declarations · KServicing Wind Down Corp. v. FrohweinExhibit 31 in KServicing v. Frohwein: Kabbage ppp-fraud Slack channel from July 16, 2020, Adv. No. 25-52372-CTG (Bankr. D. Del.), filed April 9, 2026.
  242. undatedSupplemental Declaration in Support //Supplemental… — In re KServicing Wind Down Corp., et al. (f/k/a… (Dkt. 170)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.Richards, Layton & Finger describes its ethical wall between KServicing and American Express work.

More documents from this court’s dockets

3 more source documents from 2 dockets in this court are in the archive. They are not counted in the records above.

Other court documents

  1. Amended Order Authorizing and Directing Abandonment of Assets — In re HDC Holdings II, LLCSource document
  2. FTX Recovery Trust's Two Hundred Fourth (Substantive) Omnibus Objection to Proofs of Claim Filed by SkyBridgeSource document
  3. Objection of George L. Miller, Chapter 7 Trustee, to Joint Motion of Hilco Trading, LLC and BMO Bank N.A.Source document

Sources: the 242 record pages listed; court, dates and document types are as recorded on those pages.

Other courts

Back to top