Kind of case
Bankruptcies
Bankruptcies — 128 court filings in the archive from 5 cases, dated 2020-04-30 – 2026-04-09. Most often orders and opinions (31), motions (23), letters (13). Most from Bankr. D. Del. (124). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 128 court filings |
|---|---|
| Cases | 5 (3 with a case page) |
| Dated | 2020-04-30 – 2026-04-09 |
| Courts | U.S. Bankruptcy Court for the District of Delaware (124) |
| Document types | orders and opinions (31), motions (23), letters (13), testimony and hearings (9), exhibits and declarations (8) |
| Listed under programs | PPP (126), Other pandemic litigation (2) |
Cases
3 cases with a case page, by number of court filings here.
- In re KServicing Wind Down Corp., et…121 filings here · U.S. Bankruptcy Court for the District of Delaware
- Penobscot Calais v. SBA PPP2 filings here · United States Bankruptcy Court, District of Maine
- KServicing Wind Down Corp. v. Frohwein2 filings here · U.S. Bankruptcy Court for the District of Delaware
Records
128 court filings, in date order.
- Reply Brief in Support of Emergency TRO Motion — Calais Regional Hospital v. Carranza (Bankr. D. Me.)Court filing · Motions · Penobscot Calais v. SBA PPPCalais Regional Hospital's reply brief arguing that § 525(a) bars the SBA from excluding chapter 11 debtors from PPP applications.
- Additional Proposed Findings and Conclusions — Penobscot/Calais v. SBACourt filing · Penobscot Calais v. SBA PPPBankruptcy court's proposed findings upholding the SBA's PPP bankruptcy exclusion, Penobscot Valley and Calais hospitals, No. 20-1006, January 12, 2021.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.).
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.).
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.).
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- Case Deb 25 52372 Kservicing V Frohwein Doc97 2 Joint Appendix Ex01 10 2026 04 09 - Kservicing BankruptcyCourt filing · In re KServicing Wind Down Corp., et al.Defendants' joint appendix, Exhibits 1-10, in KServicing v. Frohwein, Adv. No. 25-52372 (Bankr. D. Del.), filed April 9, 2026.
- Case Deb 25 52372 Kservicing V Frohwein Doc97 3 Joint Appendix Ex11 20 2026 04 09 - Kservicing BankruptcyCourt filing · In re KServicing Wind Down Corp., et al.Appendix exhibits in KServicing v. Frohwein: SBA Form 2484 and SBA PPP FAQs from April 2020, Doc 97-2, No. 25-52372-CTG (Bankr. D. Del.), April 2026.
- 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.
How this list is built. The kind of case is read from the case caption and the court: "United States v." cases are prosecutions; cases whose named defendant is a federal or state agency or official are suits against governments; cases naming a bank, lender or loan platform are lender litigation; bankruptcy-court dockets and "In re" cases are bankruptcies; everything else is an other civil case. A caption decides the whole case, so a single filing can be listed under a kind its own text does not show.
Sources: the 128 record pages listed; court, dates and document types are as recorded on those pages.