Voluntary Petition for Chapter 11 Bankruptcy — In re KServicing Wind Down (Bankr. D. Del.)

Record facts

U.S. Bankruptcy Court for the District of Delaware · No. 22-10951 · Doc. 1 · 2022-10-03 · Docket on CourtListener

Full text

Official Form 201 
Voluntary Petition for Non-Individuals Filing for Bankruptcy 
Page 1 
Fill in this information to identify the case: 
United States Bankruptcy Court for the District of Delaware 
Case number (if known):  
 Chapter 11 
 
Check if this is an
amended filing 
Official Form 201 
Voluntary Petition for Non-Individuals Filing for Bankruptcy 
06/22 
If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor’s name and the case number 
(if known).  For more information, a separate document, Instructions for Bankruptcy Forms for Non-Individuals, is available. 
1.
Debtor’s name
Kabbage, Inc. 
3.
Debtor’s federal Employer
Identification Number (EIN)
36-4973937
4.
Debtor’s address
Principal place of business 
 
Mailing address, if different from principal 
place of business 
730 
Peachtree Street, Suite 470 
925B 
Peachtree Street, NE 
Number  
Street  
Number  
Street  
Suite 383 
 
P.O. Box 
Atlanta
Georgia 
30308 
Atlanta
Georgia 
30309
City  
State  
ZIP Code  
City  
State  
ZIP Code  
Location of principal assets, if different from 
principal place of business 
Fulton 
County 
Number  
Street  
City  
State  
ZIP Code  
5.
Debtor’s website (URL)
https://www.kservicing.com 
6.
Type of debtor
☒Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP))
☐Partnership (excluding LLP)
☐Other.  Specify:
2.
All other names debtor used
in the last 8 years
Include any assumed names, trade
names, and doing business as
names
d/b/a KServicing 
d/b/a KService Corp. 
d/b/a KServicing, Inc. 
Kabbage Platform (used solely in the state of New York) 
Case 22-10951    Doc 1    Filed 10/03/22    Page 1 of 44

Debtor 
Kabbage, Inc. 
Case number (if known) 
22-_____ (   ) 
Name
Official Form 201 
Voluntary Petition for Non-Individuals Filing for Bankruptcy 
Page 2 
A. Check one:
7.
Describe debtor’s business
☐Health Care Business (as defined in 11 U.S.C. § 101(27A))
☐Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B))
☐Railroad (as defined in 11 U.S.C. § 101(44))
☐Stockbroker (as defined in 11 U.S.C. § 101(53A))
☐Commodity Broker (as defined in 11 U.S.C. § 101(6))
☐Clearing Bank (as defined in 11 U.S.C. § 781(3))
☒None of the above
B. Check all that apply:
☐Tax- exempt entity (as described in 26 U.S.C. § 501)
☐Investment company, including hedge fund or pooled investment vehicle (as defined in 15 U.S.C. § 80a-3)
☐Investment advisor (as defined in 15 U.S.C. § 80b-2(a)(11))
C. NAICS (North American Industry Classification System) 4-digit code that best describes debtor. See
http://www.uscourts.gov/four-digit-national-association-naics-codes.
5223 – Activities Related to Credit Intermediation
8.
Under which chapter of the
Bankruptcy Code is the
debtor filing?
A debtor who is a “small business 
debtor” must check the first subbox.  
A debtor as defined in § 1182(1) who 
elects to proceed under subchapter V 
of chapter 11 (whether or not the 
debtor is a “small business debtor”) 
must check the second sub-box. 
Check one: 
☐Chapter 7
☐Chapter 9
☒Chapter 11. Check all that apply:
☐
The debtor is a small business debtor as defined in 11 U.S.C. § 101(51D), and
its aggregate noncontingent liquidated debts (excluding debts owed to insiders
or affiliates) are less than $3,024,725. If this sub-box is selected, attach the most 
recent balance sheet, statement of operations, cash-flow statement, and federal 
income tax return or if any of these documents do not exist, follow the procedure
in 11 U.S.C. § 1116(1)(B).
☐
The debtor is a debtor as defined in 11 U.S.C. § 1182(1), its aggregate
noncontingent liquidated debts (excluding debts owed to insiders or affiliates)
are less than $7,500,000, and it chooses to proceed under Subchapter V of
Chapter 11. If this sub-box is selected, attach the most recent balance sheet,
statement of operations, cash-flow statement, and federal income tax return, or
if any of these documents do not exist, follow the procedure in 11 U.S.C. §
1116(1)(B).
☒A plan is being filed with this petition.
☐Acceptances of the plan were solicited prepetition from one or more classes of
creditors, in accordance with 11 U.S.C. § 1126(b).
☐The debtor is required to file periodic reports (for example, 10K and 10Q) with
the Securities and Exchange Commission according to § 13 or 15(d) of the
Securities Exchange Act of 1934. File the Attachment to Voluntary Petition for
Non-Individuals Filing for Bankruptcy under Chapter 11 (Official Form 201A)
with this form.
☐
The debtor is a shell company as defined in the Securities Exchange Act of
1934 Rule 12b-2.
☐Chapter 12
9.
Were prior bankruptcy cases
filed by or against the debtor
within the last 8 years?
If more than 2 cases, attach a
separate list.
☒No
☐Yes
District
When
Case number
MM/ DD/ YYYY 
District
When
Case number
MM / DD/ YYYY 
Case 22-10951    Doc 1    Filed 10/03/22    Page 2 of 44

Debtor 
Kabbage, Inc. 
Case number (if known) 
22-_____ (   ) 
Name
Official Form 201 
Voluntary Petition for Non-Individuals Filing for Bankruptcy 
Page 3 
10. Are any bankruptcy cases
pending or being filed by a
business partner or an
affiliate of the debtor?
List all cases. If more than 1,
attach a separate list.
☐No
☒Yes
Debtor 
See Schedule 1 
Relationship 
See Schedule 1 
District 
Delaware 
When 
October 3, 2022 
Case number, if known 
MM / DD/ YYYY 
11.
Why is the case filed in this
district?
Check all that apply: 
☒
Debtor has had its domicile, principal place of business, or principal assets in this district for 180 days
immediately preceding the date of this petition or for a longer part of such 180 days than in any other
district.
☐
A bankruptcy case concerning debtor’s affiliate, general partner, or partnership is pending in this district.
12. Does the debtor own or have
possession of any real
property or personal property
that needs immediate
attention?
☒No
☐Yes.  Answer below for each property that needs immediate attention.  Attach additional sheets if needed.
Why does the property need immediate attention? (Check all that apply.) 
☐
It poses or is alleged to pose a threat of imminent and identifiable hazard to public health or
safety.
What is the hazard?
☐
It needs to be physically secured or protected from the weather.
☐
It includes perishable goods or assets that could quickly deteriorate or lose value without
attention (for example, livestock, seasonal goods, meat, dairy, produce, or securities-
related assets or other options).
☐
Other
Where is the property? 
Number 
Street
City 
 
State 
 
ZIP Code 
Is the property insured? 
☐No
☐Yes. Insurance agency
Contact Name 
Phone
Statistical and administrative information
13. Debtor’s estimation of
available funds
Check one: 
☒
Funds will be available for distribution to unsecured creditors.
☐
After any administrative expenses are paid, no funds will be available for distribution to unsecured creditors.
14. Estimated number of
creditors
(on a consolidated basis with all 
affiliated debtors) 

☐ 
1-49 
☐
50-99
☐
100-199
☐
200-999
☒
1,000-5,000
☐
5,001-10,000
☐
10,001-25,000
☐
25,001-50,000
☐
50,001-100,000
☐
More than 100,000
Case 22-10951    Doc 1    Filed 10/03/22    Page 3 of 44

Debtor 
Kabbage, Inc. 
Case number (if known) 
22-_____ (   ) 
Name
Official Form 201 
Voluntary Petition for Non-Individuals Filing for Bankruptcy 
Page 4 
15. Estimated assets
(on a consolidated basis with all 
affiliated debtors) 
☐
$0-$50,000
☐
$50,001-$100,000
☐
$100,001-$500,000
☐
$500,001-$1 million
☐
$1,000,001-$10 million
☐
$10,000,001-$50 million
☐
$50,000,001-$100 million
☐
$100,000,001-$500 million
☒
$500,000,001-$1 billion
☐
$1,000,000,001-$10 billion
☐
$10,000,000,001-$50 billion
☐
More than $50 billion
16. Estimated liabilities
(on a consolidated basis with all 
affiliated debtors) 
☐
$0-$50,000
☐
$50,001-$100,000
☐
$100,001-$500,000
☐
$500,001-$1 million
☐
$1,000,001-$10 million
☐
$10,000,001-$50 million
☐
$50,000,001-$100 million
☐
$100,000,001-$500 million
☒
$500,000,001-$1 billion
☐
$1,000,000,001-$10 billion
☐
$10,000,000,001-$50 billion
☐
More than $50 billion
Request for Relief, Declaration, and Signatures
WARNING   Bankruptcy fraud is a serious crime.  Making a false statement in connection with a bankruptcy case can result in fines  
up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571. 
17. Declaration and signature of
authorized representative of
debtor

The debtor requests relief in accordance with the chapter of title 11, United States Code, specified in
this petition.

I have been authorized to file this petition on behalf of the debtor.

I have examined the information in this petition and have a reasonable belief that the information is
true and correct.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on  October 3, 2022 
MM / DD/ YYYY 

/s/ Laquisha Milner
Laquisha Milner 

Signature of authorized representative of 
debtor
 
Printed name 

Chief Executive Officer

Title
18. Signature of attorney

/s/ Daniel J. DeFranceschi
Date 
October 3, 2022 


Signature of attorney for debtor 
MM / DD / YYYY 


Daniel J. DeFranceschi 
Ray C. Schrock, P.C. 


Printed Name 


Richards, Layton & Finger, P.A. 
Weil, Gotshal & Manges LLP 


Firm Name 


One Rodney Square, 920 North King Street 
767 Fifth Avenue 


Address 


Wilmington, Delaware 19801 
New York, New York 10153 


City/State/Zip 


(302) 651-7700 
(212) 310-8000


Contact Phone 


defranceschi@rlf.com
Ray.Schrock@weil.com


Email Address 


2732
Delaware


Bar Number 
State 
Case 22-10951    Doc 1    Filed 10/03/22    Page 4 of 44

Schedule 1 
Pending Bankruptcy Cases Filed by the Debtor and Affiliates of the Debtor 
On the date hereof, each of the entities listed below filed a voluntary petition for 
relief under chapter 11 of title 11 of the United States Code in the United States Bankruptcy Court 
for the District of Delaware (the “Court”).  A motion will be filed with the Court requesting that 
the chapter 11 cases of each entity listed below be consolidated for procedural purposes only and 
jointly administered, pursuant to Rule 1015(b) of the Federal Rules of Bankruptcy Procedure, 
under the case number assigned to the chapter 11 case of Kabbage, Inc. and under the case name 
Kabbage, Inc. d/b/a KServicing. 
COMPANY 
Kabbage, Inc. 
Kabbage Canada Holdings, LLC 
Kabbage Asset Securitization LLC 
Kabbage Asset Funding 2017-A LLC 
Kabbage Asset Funding 2019-A LLC 
Kabbage Diameter, LLC 
Case 22-10951    Doc 1    Filed 10/03/22    Page 5 of 44

UNANIMOUS WRITTEN CONSENT 
OF THE BOARD OF DIRECTORS 
OF KABBAGE, INC. 
October 3, 2022 
The undersigned, being all of the members of the Board of Directors (the 
“Board”) of Kabbage, Inc., a Delaware corporation (the “Company”), hereby adopt, consent and 
approve the following resolutions and each and every action effected thereby by written consent 
in lieu of a meeting, pursuant to (i) the relevant provisions of the organizational documents of the 
Company and (ii) Section 141(f) of the General Corporation Law of the State of Delaware. 
WHEREAS, the Board has reviewed and had the opportunity to ask questions 
regarding the materials presented by management and the legal and financial advisors of the 
Company regarding the liabilities and liquidity of the Company, the strategic alternatives 
available to them and the impact of the foregoing on the Company’s business; 
WHEREAS, the Board has had the opportunity to consult with the management 
and the legal and financial advisors of the Company to fully consider, and have considered, the 
strategic alternatives available to the Company; and 
WHEREAS, the Board desires to approve the following resolutions: 
1.
Commencement of Chapter 11 Case
NOW, THEREFORE, BE IT RESOLVED, that the Board has determined, 
after consultation with the management and the legal and financial advisors of the Company, that 
it is desirable and in the best interests of the Company, its creditors, and other parties in interest 
that a petition be filed by the Company seeking relief under the provisions of chapter 11 of 
title 11 of the United States Code (the “Bankruptcy Code”); and be it further 
RESOLVED, that any other duly authorized officer of the Company, including 
but not limited to the Chief Executive Officer and the Interim Chief Financial Officer (each an 
“Authorized Officer”, and collectively the “Authorized Officers”) in each case, acting singly or 
jointly, be, and each hereby is, authorized, empowered, and directed, with full power of 
delegation, to negotiate, execute, deliver, and file in the name and on behalf of the Company, and 
under its seal or otherwise, all plans, petitions, schedules, statements, motions, lists, applications, 
pleadings, papers, affidavits, declarations, orders, and other documents in the United States 
Bankruptcy Court for the District of Delaware (the “Bankruptcy Court”), and, in connection 
therewith, to take and perform any and all further acts and deeds which such Authorized Officer 
deems necessary, proper, or desirable in connection with the Company’s chapter 11 case (each, a 
“Chapter 11 Case”), including, without limitation, (i) the payment of fees, expenses, and taxes 
such Authorized Officer deems necessary, appropriate, or desirable, and (ii) negotiating, 
executing, delivering, performing and filing any and all additional documents, schedules, 
statements, lists, papers, agreements, certificates, and/or instruments (or any amendments or 
modifications thereto) in connection with, or in furtherance of, the Chapter 11 Case with a view 
to the successful prosecution of the Chapter 11 Case (such acts to be conclusive evidence that 
such Authorized Officer deemed the same to meet such standard); and be it further 
Case 22-10951    Doc 1    Filed 10/03/22    Page 6 of 44

2.
Retention of Advisors
RESOLVED, that, in connection with the Company’s Chapter 11 Case, any 
Authorized Officer, in each case, acting singly or jointly, be, and each hereby is, authorized 
empowered, and directed, with full power of delegation, in the name and on behalf of the 
Company, to employ and retain all assistance in the name and on behalf of the Company, to 
employ and retain all assistance by legal counsel, accountants, financial advisors, investment 
bankers, and other professionals which such Authorized Officer deems necessary, appropriate, or 
desirable in connection with such employment and retention of professionals set forth in this 
resolution, with the view to the successful prosecution of the Chapter 11 Case (such acts to be 
conclusive evidence that such Authorized Officer deemed the same to meet such standard); and 
be it further 
RESOLVED, that the firm of AlixPartners LLC, located at 909, Third Avenue, 
New York, NY 10022, is hereby retained as financial advisor for the Company in the Chapter 11 
Case, subject to Bankruptcy Court approval; and be it further 
RESOLVED, that the law firm of Weil, Gotshal & Manges LLP, located at 767 
Fifth Avenue, New York, NY 10153, is hereby retained as attorneys for the Company in the 
Chapter 11 Case, subject to Bankruptcy Court approval; and be it further 
RESOLVED, that Omni Agent Solutions, is hereby retained as claims, noticing 
and solicitation agent for the Company in the Chapter 11 Case, subject to Bankruptcy Court 
approval; and be it further 
RESOLVED, that Richards, Layton & Finger, PA, located at 920 N King St, 
Wilmington, DE 19801, is hereby retained as local counsel for the Company in the Chapter 11 
Case, subject to Bankruptcy Court approval; and be it further 
RESOLVED, that KPMG International Limited, located 500 Grant St 
#2300, Pittsburgh, PA 15219, is hereby retained in connection with fraud review for the 
Company in the Chapter 11 Case, subject to Bankruptcy Court approval; and be it further 
RESOLVED, that Jones Day, LLP, located at 1221 Peachtree St NE 
#400, Atlanta, GA 30361 is hereby retained as government investigations counsel for the 
Company in the Chapter 11 Case, subject to Bankruptcy Court approval; and be it further 
RESOLVED, that Greenberg Traurig, located at 3333 Piedmont Road, NE, 
Suite 2500, Atlanta, GA 30305, is hereby retained as counsel for the Board in the Chapter 11 
Case, subject to Bankruptcy Court approval; and be it further 
Case 22-10951    Doc 1    Filed 10/03/22    Page 7 of 44

3.
General Authorization and Ratification
RESOLVED, that any Authorized Officer, any one of whom may act without 
any of the others, be and hereby is, authorized and directed, in the name and on behalf of the 
Company, to cause the Company to enter into, execute, deliver, certify, file and/or record, and 
perform, such agreements, instruments, motions, affidavits, or rulings of governmental or 
regulatory authorities, certificates, or other documents, and to take such other actions that in the 
judgment of the Authorized Officer shall be or become necessary, proper, or desirable in 
connection with the Chapter 11 Case; and be it further 
RESOLVED, that any actions taken by any Authorized Officer, for or on behalf 
of the Company prior to the date hereof that would have been authorized by these resolutions but 
for the fact that such actions were taken prior to the date hereof be, and hereby are, authorized, 
adopted, approved, confirmed and ratified in all respects as the actions and deeds of the 
Company. 
[The remainder of this page is intentionally left blank] 
Case 22-10951    Doc 1    Filed 10/03/22    Page 8 of 44

[SIGNATURE PAGE TO WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF 
KABBAGE, INC. AUTHORIZING COMMENCEMENT OF CHAPTER 11] 
IN WITNESS WHEREOF, the undersigned, being the members of the Board, have 
executed this consent as of the date first written above. 
Laquisha Milner 
Robin Gregg 
Eric Hartz 
___________________________________
Lawrence X. Taylor 
Case 22-10951    Doc 1    Filed 10/03/22    Page 9 of 44

Official Form 204 
List of Creditors Who Have the 30 Largest Unsecured Claims and Are Not Insiders
Page 1
☐Check if this is an
amended filing
Official Form 204 
 
Chapter 11 or Chapter 9 Cases: Consolidated List of Creditors Who Have the 30 Largest 
Unsecured Claims and Are Not Insiders
12/15
A list of consolidated creditors holding the 30 largest unsecured claims must be filed in a Chapter 11 or Chapter 9 case.  Include claims which the debtor 
disputes. Do not include claims by any person or entity who is an insider, as defined in 11 U.S.C. § 101(31). Also, do not include claims by secured 
creditors, unless the unsecured claim resulting from inadequate collateral value places the creditor among the holders of the 30 largest unsecured 
claims.  
Name of creditor and complete mailing address, 
including zip code 
Name, telephone number, and email 
address of creditor contact 
Nature of the 
claim  
(for example, 
trade debts, 
bank loans, 
professional 
services, and 
government 
contracts) 
Indicate if 
claim is 
contingent, 
unliquidated, 
or disputed 
Amount of unsecured claim 
If the claim is fully unsecured, fill in only unsecured 
claim amount. If claim is partially secured, fill in 
total claim amount and deduction for value of 
collateral or setoff to calculate unsecured claim. 
Total claim, if 
partially secured 
Deduction 
for  value of 
collateral or 
setoff 
Unsecured  claim 
1 
Cross River Bank 
Attn.:  Arlen Gelbard, Esq., General Counsel 
400 Kelby Street 
Fort Lee, New Jersey 07024 
Attn.:  Arlen Gelbard, Esq., General 
Counsel 
Phone:  (201) 808‐7189 
Email:  agelbard@crossriverbank.com 
Customer
 
Undetermined 
2 
Customers Bank 
Attn.:  Sam Sidhu 
1015 Penn Avenue, Suite 103 
Wyomissing, Pennsylvania 19610 
Customers Bank 
Attn.: Jennifer Petsu, Third Party Risk 
Management 
Attn.:  Andrew Sachs, General Counsel 
701 Reading Avenue 
West Reading, Pennsylvania 19611 
Attn.:  Sam Sidhu 
Email:  ssidhu@customersbank.com 
Attn.:  Jennifer Petsu, Third Party Risk  
Management 
Email:  jpetsu@customersbank.com 
Attn.:  Andrew Sachs, General Counsel 
Email:  asachs@customersbank.com 
Customer
 
Undetermined 
3 
Federal Reserve Bank of San Francisco 
Attn.:  Credit Risk Management 
101 Market Street, MS 830 
San Francisco, California 94105 
Federal Reserve Bank of San Francisco 
Attn.:  Credit Risk Management 
Attn.:  Braden Parker 
Attn.:  Wallace Young 
101 Market Street, MS 830 
San Francisco, California 94105 
Federal Reserve Bank of San Francisco 
c/o Cleary Gottlieb 
Counsel to Federal Reserve 
Attn.:  Lisa Schweitzer 
One Liberty Plaza 
New York, New York 10006 
Attn.:  Credit Risk Management 
Phone:  (866) 974‐7475 
Email:  pplfcredit@sf.frb.org 
Attn.:  Braden Parker  
Attn.:  Wallace Young 
Phone:  (866) 974‐7475 
Email:  braden.parker@sf.frb.org 
Email:  wallace.young@sf.frb.org 
Attn.:  Lisa Schweitzer 
Phone:  (212) 225‐2629 
Email:  lschweitzer@cgsh.com 
Secured 
Lender 
$536,700,000.00
Undetermined 
Fill in this information to identify the case: 
Debtor name:  Kabbage, Inc.  
United States Bankruptcy Court for the District of Delaware 
(State) 
Case number (If known): 
 22-_____ (   ) 
Case 22-10951    Doc 1    Filed 10/03/22    Page 10 of 44

Debtor 
Kabbage, Inc. 
Case number (if known) 
22-_____ (   ) 
Name 
Official Form 204 
List of Creditors Who Have the 30 Largest Unsecured Claims and Are Not Insiders
Page 2
Name of creditor and complete mailing address, 
including zip code 
Name, telephone number, and email 
address of creditor contact 
Nature of the 
claim  
(for example, 
trade debts, 
bank loans, 
professional 
services, and 
government 
contracts) 
Indicate if 
claim is 
contingent, 
unliquidated, 
or disputed 
Amount of unsecured claim 
If the claim is fully unsecured, fill in only unsecured 
claim amount. If claim is partially secured, fill in 
total claim amount and deduction for value of 
collateral or setoff to calculate unsecured claim. 
Total claim, if 
partially secured 
Deduction 
for  value of 
collateral or 
setoff 
Unsecured  claim 
4 
U.S. Department of Justice ‐ Civil Division, 
Commercial Litigation 
Branch, Fraud Section 
Attn.:  Sarah Loucks, Esq. 
Attn.:  Alastair M. Gesmundo 
175 N Street NE, Room 10.1806 
Washington, District of Columbia 20002 
U.S. Attorney’s Office for the District of 
Massachusetts 
Attn.:  Sarah Loucks, Esq. 
Attn.:  Brian LaMacchia, Assistant United 
States Attorney 
One Courthouse Way, Suite 9200 
Boston, Massachusetts 02210 
U.S. Attorney’s Office for the Eastern 
District of Texas Civil Division  
Attn.:  Betty Young, Esq. 
550 Fannin, Suite 1250 
Beaumont, Texas 77701 
Attn.:  Sarah Loucks 
Email:  sarah.e.loucks@usdoj.gov 
Attn.:  Alastair M. Gesmundo 
Phone:  (202) 305‐4659 
Email:  alastair.m.gesmundo@usdoj.gov 
Attn.:  Brian LaMacchia 
Email:  brian.lamacchia@usdoj.gov 
Attn.:  Betty Young, Esq. 
Email:  betty.young@usdoj.gov 
Litigation
 
Undetermined 
5 
Federal Trade Commission  
Attn.:  Marguerite Moeller 
Attn.:  Alan Bakowski 
600 Pennsylvania Avenue NW 
Washington, District of Columbia 20580 
Attn.:  Marguerite Moeller 
Phone: (202) 326‐2905  
Email:  mmoeller@ftc.gov 
Attn.:  Alan Bakowski 
Phone: (202) 326‐2222 
Email:  abakowski@ftc.gov 
Litigation
 
Undetermined 
6 
Small Business Bureau  
Attn.:  Susan Streich 
Attn.:  Eric Benderson 
409 3rd Street SW, Suite 7211 
Washington, District of Columbia 20416 
Attn.:  Susan Streich  
Phone:  (202) 205‐6641 
Email:  susan.streich@sba.gov 
Attn.:  Eric Benderson 
Email:  eric.benderson@sba.gov 
Litigation
 
Undetermined 
7 
American Express Kabbage Inc. 
Attn.:  Tara Rajani, Senior Manager 
730 Peachtree St NE , #1100 
Atlanta, Georgia 30308 
Attn.:  Tara Rajani, Senior Manager 
Phone:  (919) 971‐1122 
Email:  tara.e.rajani@aexp.co 
Trade
 
$278,000.00 
8 
Biz2X LLC 
Attn.:  Shweta Mohan 
One Penn Plaza, Suite 4530 
New York, New York 10119 
Attn.:  Shweta Mohan 
Phone:  (212) 644‐4555 
Email:  shweta.mohan@biz2credit.com 
Trade
 
$211,000.00 
9 
Vital Outsourcing Services Inc. 
Attn.:  Ken Braddock 
4775 Peachtree Industrial Blvd., Suite 310 
Berkley Lake, Georgia 30092 
Attn.:  Ken Braddock 
Phone:  (678) 381‐4285 
Email: kbraddock@vitasolutions.net 
Trade
 
$161,000.00 
10 
Vaco LLC 
Attn.:  Shannon Gwinner 
115 Perimeter Center Place NE, Suite 950 
Atlanta, Georgia 30346 
Attn.:  Shannon Gwinner 
Phone:  (678) 643‐2427 
Email:  sgwinner@vaco.com 
Trade
 
$51,000.00 
Case 22-10951    Doc 1    Filed 10/03/22    Page 11 of 44

Debtor 
Kabbage, Inc. 
Case number (if known) 
22-_____ (   ) 
Name 
Official Form 204 
List of Creditors Who Have the 30 Largest Unsecured Claims and Are Not Insiders
Page 3
Name of creditor and complete mailing address, 
including zip code 
Name, telephone number, and email 
address of creditor contact 
Nature of the 
claim  
(for example, 
trade debts, 
bank loans, 
professional 
services, and 
government 
contracts) 
Indicate if 
claim is 
contingent, 
unliquidated, 
or disputed 
Amount of unsecured claim 
If the claim is fully unsecured, fill in only unsecured 
claim amount. If claim is partially secured, fill in 
total claim amount and deduction for value of 
collateral or setoff to calculate unsecured claim. 
Total claim, if 
partially secured 
Deduction 
for  value of 
collateral or 
setoff 
Unsecured  claim 
11 
Transunion Risk and Alternative Data 
Solutions 
Attn.:  Steven Littman 
4530 Conference Way South 
Boca Raton, Florida 33431 
Attn.:  Steven Littman 
Phone:  (561) 208‐9038 
Email:  steven.littman@transunion.com 
Trade
 
$34,000.00 
12 
URS Technologies Solutions LLC 
Attn.:  Mukesh Chamedia 
1100 Green Street, Suite 203 
Iselin, New Jersey 08830 
Attn.:  Mukesh Chamedia 
Phone:  (908) 241‐0582 
Email:  mukesh@blucognition.com 
Trade
 
$32,000.00 
13 
MorganFranklin Consulting, LLC 
Attn.:  Timothy Keefe 
7900 Tysons One Place, Suite 300 
McLean, Virginia 22102 
Attn.:  Timothy Keefe 
Phone:  (202) 798‐5073 
Email:  tim.keefe@morganfranklin.com 
Trade
 
$31,000.00 
14 
KLDiscovery Ontrack, LLC 
Attn.:  Dale Drury 
8201 Greensboro Drive, Suite 300 
McLean, Virginia 22102 
Attn.:  Dale Drury 
Phone:  (952) 937‐1107 
Email:  dale.drury@kldiscovery.com 
Trade
 
$27,000.00 
15 
Amazon Webservices 
Attn.:  David A. Zapolsky, General Counsel 
410 Terry Avenue 
North Seattle, Washington 98108 
Attn.:  David A. Zapolsky, General 
Counsel 
Phone:  (206) 266‐1000 
Email:  davidz@amazon.com 
Email:  zapolsky@amazon.com 
Trade
 
$24,000.00 
16 
Google LLC 
Attn.:  Kent Walker, Chief Legal Officer 
Attn.:  Cody Bowlay 
1600 Amphitheatre Parkway 
Mountain View, California 94043 
Attn.:  Kent Walker, Chief Legal Officer 
Phone:  (650) 253‐0000 
Email:   
Attn.:  Cody Bowlay 
Email:  cbowlay@google.com 
Trade
 
$18,000.00 
17 
Moore Colson 
Attn.:  Sarah Parker 
600 Galleria Parkway SE, Suite 600 
Atlanta, Georgia 30339 
Attn.:  Sarah Parker 
Phone:  (770) 989‐0028 
Email:  sparker@moorecolson.com 
Trade
 
$15,000.00 
18 
Major, Lindsey & Africa / Allegis Group 
Holdings Inc.  
Attn.:  Michael A. Albino, Practice Lead 
7301 Parkway Drive 
Hanover, Maryland 21076 
Attn.:  Michael A. Albino, Practice Lead 
Phone:  (404) 875‐1154 
Email:  malbino@mlaglobal.com 
Trade
 
$15,000.00 
19 
RSM US LLP 
Attn.:  Ben Brockman 
30 South Wacker Drive, Suite 3300 
Chicago, Illinois 60606 
Attn.:  Ben Brockman 
Phone:  (312) 634‐4452 
Email:  ben.brockman@rsmus.com 
Trade
 
$13,000.00 
20 
Goodwin Procter LLP 
Attn.:  Dondi Dancy 
601 Marshall Street 
Redwood City, California 94063 
Attn.:  Dondi Dancy 
Phone:  (650) 752‐3100 
Email:  ddancy@goodwinlaw.com 
Professional 
Services 
 
$10,000.00 
Case 22-10951    Doc 1    Filed 10/03/22    Page 12 of 44

Debtor 
Kabbage, Inc. 
Case number (if known) 
22-_____ (   ) 
Name 
Official Form 204 
List of Creditors Who Have the 30 Largest Unsecured Claims and Are Not Insiders
Page 4
Name of creditor and complete mailing address, 
including zip code 
Name, telephone number, and email 
address of creditor contact 
Nature of the 
claim  
(for example, 
trade debts, 
bank loans, 
professional 
services, and 
government 
contracts) 
Indicate if 
claim is 
contingent, 
unliquidated, 
or disputed 
Amount of unsecured claim 
If the claim is fully unsecured, fill in only unsecured 
claim amount. If claim is partially secured, fill in 
total claim amount and deduction for value of 
collateral or setoff to calculate unsecured claim. 
Total claim, if 
partially secured 
Deduction 
for  value of 
collateral or 
setoff 
Unsecured  claim 
21 
Libra Risk Management 
Attn.:  Ian Cox 
12 Howard Avenue 
Foxborough, Massachusetts 02035 
Attn.:  Ian Cox 
Phone:  (781) 975‐8424 
Email:  icox@kservicecorp.com 
Trade
 
$7,000.00 
22 
Slack Technologies, LLC 
Attn.:  David Schellhase, General Counsel 
500 Howard Street 
San Francisco, California 94105 
Attn.:  David Schellhase, General 
Counsel 
Phone:  (415) 579‐9122 
Email:   
Trade
 
$5,000.00 
23 
Option 1 Partners LLC 
Attn.:  Jackie Flake 
5815 Windward Parkway, Suite 302 
Alpharetta, Georgia 30005 
Attn.:  Jackie Flake 
Phone:  (678) 870‐4343 
Email:  jackie@option1partners.com 
Trade
 
$4,000.00 
24 
Thomas E. Austin Jr., LLC 
Attn.:  Thomas E. Austin Jr 
2625 Piedmont Road NE, Suite 56‐330 
Atlanta, Georgia 30324 
Attn.:  Thomas E. Austin Jr. 
Phone:  (404) 814‐3755 
Email:  taustin@taustinlaw.com 
Professional 
Services  
 
$3,000.00 
25 
Box, Inc. 
Attn.:  David Leeb, Chief Legal Officer 
Attn.:  Jason Silapachai 
900 Jefferson Avenue  
Redwood City, California 94063 
Attn.:  David Leeb, Chief Legal Officer 
Phone:  (877) 729‐4269 
Email:   
Attn.:  Jason Silapachai 
Phone:  (650) 729‐4269 
Email:  jsilapachai@box.com 
Trade
$3,000.00 
26. 
TKCG, Inc. 
Attn.:  Lisa Williams, Executive Vice 
President 
981 Joseph Lowery Boulevard NW 
Suite 100 
Atlanta, Georgia 30318 
Attn.:  Lisa Williams, Executive Vice 
President 
Phone:  (404) 488‐7400 
Email:   williams@trevelinokeller.com 
Trade
 
$2,000.00 
27 
Corporation Service Company 
Attn.:  Kevin Hunter  
Attn.:  Jessica Mullenix Woodward 
251 Little Falls Drive 
Wilmington, Delaware 19808 
Attn.:  Kevin Hunter 
Phone:  (800) 927‐9801 
Email:  accountspecialist@cscglobal.com 
Attn.:  Jessica Mullenix Woodward 
Phone:  (800) 927‐9801 Ext. 62993 
Email:  jessica.woodward@cscgfm.com 
Professional 
Services 
 
$1,480.00 
28 
Microsoft 
Attn.:  Hossein Nowbar, General Counsel 
One Microsoft Way 
Redmond, Washington 98052 
Attn.:  Hossein Nowbar, General Counsel 
Phone:  (425) 882‐8080 
Email: 
Trade
$1,000.00 
29 
Lanier Parking Solutions I, LLC  
d/b/a Reef Parking 
Attn.: Elliot Roby 
730 Peachtree Street, Mailbox #35 
Atlanta, Georgia 30308 
Attn.: Elliot Roby 
Phone:  (404) 888‐0170 
Email:  elliott.roby@reefparking.com 
Trade
$1,000.00 
Case 22-10951    Doc 1    Filed 10/03/22    Page 13 of 44

Debtor 
Kabbage, Inc. 
Case number (if known) 
22-_____ (   ) 
Name 
Official Form 204 
List of Creditors Who Have the 30 Largest Unsecured Claims and Are Not Insiders
Page 5
Name of creditor and complete mailing address, 
including zip code 
Name, telephone number, and email 
address of creditor contact 
Nature of the 
claim  
(for example, 
trade debts, 
bank loans, 
professional 
services, and 
government 
contracts) 
Indicate if 
claim is 
contingent, 
unliquidated, 
or disputed 
Amount of unsecured claim 
If the claim is fully unsecured, fill in only unsecured 
claim amount. If claim is partially secured, fill in 
total claim amount and deduction for value of 
collateral or setoff to calculate unsecured claim. 
Total claim, if 
partially secured 
Deduction 
for  value of 
collateral or 
setoff 
Unsecured  claim 
30 
Jason Carr, Vicki LeMaster, Edward Ford 
Services LLC, Carlton Morgan¸ 365 Sun LLC 
and Candice Worthy, individually and as 
putative plaintiffs on behalf of the 
proposed class 
c/o The Finley Firm, P.C. 
Attn.: MaryBeth V. Gibson, Esq. 
Piedmont Center 
3525 Piedmont Road 
Building 14, Suite 230 
Atlanta, Georgia 30305 
c/o White & Williams, LLP 
Attn.:  Shane R .Heskins, Esq. 
Attn.:  Justin E. Proper, Esq. 
1650 Market Street 
One Liberty Place, Suite 1800 
Philadelphia, Pennsylvania 19103 
Attn.: MaryBeth V. Gibson, Esq. 
Phone:  (404) 978‐6971 
Email:  mgibson@thefinleyfirm.com 
Attn.: Justin E. Proper, Esq. 
Phone:  (215) 864‐7000 
Email:  properj@whiteandwilliams.com 
Attn.: Shane R. Heskins, Esq. 
Phone:  (215) 864‐6329 
Email:  heskins@whiteandwilliams.com 
Litigation  
Undetermined 
Case 22-10951    Doc 1    Filed 10/03/22    Page 14 of 44

UNITED STATES BANKRUPTCY COURT 
DISTRICT OF DELAWARE 
------------------------------------------------------------ x 
:
In re 
: 
Chapter 11 
:
KABBAGE, INC., 
: 
Case No. 22-________ (       ) 
:
Debtor. 
: 
:
------------------------------------------------------------ x 
CONSOLIDATED CORPORATE OWNERSHIP STATEMENT 
PURSUANT TO FED. R. BANKR. P. 1007 AND 7007.1 
Pursuant to Rules 1007(a)(1) and 7007.1 of the Federal Rules of Bankruptcy 
Procedure (the “Bankruptcy Rules”), attached hereto as Exhibit A is an organizational chart 
reflecting certain of the ownership interests in Kabbage, Inc. (the “Parent”) and its debtor 
affiliates, as proposed debtors and debtors in possession (the “Debtor Affiliates” and together with 
the Parent, the “Debtors”).  The Debtors respectfully represent as follows:1  
1.
To the best of the Debtors’ knowledge and belief, no publicly held
corporation owns, directly or indirectly, 10% or more of the equity interests in the Parent. 
2.
The Parent directly owns 100% of the equity interests in each of the Debtor
Affiliates listed in Exhibit A. 
1 All positions and ownership information is provided as of the date hereof (the “Petition Date”). 
Case 22-10951    Doc 1    Filed 10/03/22    Page 15 of 44

Exhibit A 
Organizational Chart 
Case 22-10951    Doc 1    Filed 10/03/22    Page 16 of 44

Kabbage, Inc. d/b/a KServicing 
Organizational Structure
Kabbage, Inc. d/b/a KServicing*
Incorporated: Delaware
EIN Ending: 3937
Kabbage Financial 
Services Limited
Incorporated: UK
EIN Ending: N/A
Kabbage Canada 
Holdings, LLC
Incorporated: Delaware
EIN Ending: N/A
Kabbage Asset 
Securitization LLC
Incorporated: Delaware
EIN Ending: N/A
Kabbage Asset Funding 
2017-A LLC
Incorporated: Delaware
EIN Ending: 4803
Kabbage Asset Funding 
2019-A LLC
Incorporated: Delaware
EIN Ending: 8973
Kabbage Diameter, LLC
Incorporated: Delaware
EIN Ending: N/A
Kabbage India Private 
Limited
Incorporated: India
EIN Ending: N/A
All ownership is 100% unless otherwise noted. 
* Kabbage, Inc. d/b/a KServicing, KServicing, Inc., KService Corp., and Kabbage Platform (Kabbage Platform used solely in the state of New York).
Debtor
Non-Debtor
99.9%
Case 22-10951    Doc 1    Filed 10/03/22    Page 17 of 44

List of Equity Holders 
1 
UNITED STATES BANKRUPTCY COURT 
DISTRICT OF DELAWARE 
------------------------------------------------------------ x 
In re 
: 
Chapter 11 
:
KABBAGE, INC., 
: 
Case No. 22-________ (       ) 
:
:
Debtor. 
: 
------------------------------------------------------------ x 
LIST OF EQUITY HOLDERS1 
Pursuant to Rule 1007(a)(3) of the Federal Rules of Bankruptcy Procedure, the 
following identifies all holders having a direct or indirect ownership interest, of the above-
captioned debtor in possession (the “Debtor”). 
Check applicable box: 
☐
There are no equity security holders or corporations that directly or indirectly own 10%
or more of any class of the Debtor’s equity interest.
☒
The following are the Debtor’s equity security holders (list holders of each class, showing
the number and kind of interests registered in the name of each holder, and the last
known address or place of business of each holder):
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Softbank Vision Fund (AIV M2) L.P. 
Attn.:  Chris Placencia / Legal Team  
1 Circle Star Way 
San Carlos, California 94070 
Common Shares 
5,690,800 
Blue Run Ventures IV, L.P. 
Attn.:  Jonathan Ebinger 
545 Middlefield Road, Suite 250 
Menlo Park, California 94025 
Common Shares 
5,291,159 
1
This list serves as the required disclosure by the Debtor pursuant to Rule 1007 of the Federal Rules of Bankruptcy 
Procedure.  All equity positions listed are as of the date of commencement of the Debtor’s chapter 11 case. 
Case 22-10951    Doc 1    Filed 10/03/22    Page 18 of 44

List of Equity Holders 
2 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
MDV IX, L.P. 
c/o Mohr Davidow Ventures 
Attn.: Bryan Stolle or Managing Director 
3000 Sand Hill Road, Bldg. 3, Suite 290 
Menlo Park, California 94025 
Common Shares 
4,700,655 
Thomvest Ventures Ltd. 
Attn.:  Managing Director  
138 South Park Street 
San Francisco, California 94107 
Common Shares 
4,463,434 
SoftBank PrinceVille Investments, L.P. 
Attn.: Steve Murray 
38 Glen Avenue  
Newton, Massachusetts 02459 
Common Shares 
2,010,724 
Evergreen Extension Holdings LLC 
Attn.:  President 
183 Centre St  
New York, New York 10013 
Common Shares 
1,520,187 
TCWC Kabbage, LLC 
c/o Rob Baxter  
865 South Figueroa Street, Suite 1800 
Los Angeles, California 90017 
Common Shares 
1,005,362 
Mouro Capital I LP 
Attn.:  President 
Suite A, 6 Honduras Street 
 London, EC1Y 0TH 
United Kingdom 
Common Shares 
977,081 
Lumia Capital 2014 Fund L.P. 1 
Attn.:  President 
116 New Montgomery, Suite 600 
San Francisco, California 94105 
Common Shares 
858,146 
Curieux Limited Co. 
Two Ravinia Drive, Suite 700 
Atlanta, Georgia 30346 
Common Shares 
812,065 
Raymond James & Associates, Inc. 
CSDN FBO Robert Frohwein RIRA U/A/D 5/27/16 
Attn.:  President 
880 Carillon Parkway 
St. Petersburg, Florida 33716 
Common Shares 
685,000 
Case 22-10951    Doc 1    Filed 10/03/22    Page 19 of 44

List of Equity Holders 
3 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
The Bank of Nova Scotia 
c/o Vivian Koen 
40 King Street, 36th Floor 
Toronto Ontario M5H1H1 
Canada 
Common Shares 
675,639 
Lumia Telescope, L.P. 
Attn.:  President 
116 New Montgomery, Suite 600 
San Francisco, California 94105 
Common Shares 
670,241 
Mount McKinley Investment Limited 
Level 29  
c/o Legal Counsel Richard Pu Wanchai 
Three Pacific Place 1 Queen’s Road East 
Hong Kong 
Common Shares 
670,241 
United Parcel Service General Services Co. 
Attn.:  Legal Department 
55 Glenlake Parkway NE  
Atlanta, Georgia 30328 
Common Shares 
577,578 
Kathryn Petralia 
Address on File 
Common Shares 
564,318 
The Frohwein Family 2015 Trust 
Attn.: Robert Frohwein  
Address on File 
Common Shares 
500,000 
Marc J. Gorlin Revocable Trust Dated 10/23/98, 
Attn:  Marc J. Gorlin, Trustee 
1820 Peachtree Street,  #1902  
Atlanta, Georgia 30309 
Common Shares 
492,962 
Lancaster Advisors, LLC,  
as Trustee of Lancaster Gift Trust 
c/o Fortis Advisors, LLC 
Attn.:  Courtney Nothaus 
12526 High Bluff Drive, Suite 280 
San Diego, California 92130 
Common Shares 
425,000 
KludeIn Fund I, LLC 
Attn.:  President 
855 El Camino Real #13A-385 
Palo Alto, California 94301 
Common Shares 
368,222 
Case 22-10951    Doc 1    Filed 10/03/22    Page 20 of 44

List of Equity Holders 
4 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Orchard App, Inc. 
Attn.: Lindsay Cohen 
386 Park Avenue S, 3rd Floor 
New York, New York 10016 
Common Shares 
357,338 
BRV Opportunities Fund, L.P. 
545 Middlefield Road, Suite 250 
Menlo Park, California 94025 
Common Shares 
337,820 
Victoria A. Treyger 
Address on File 
Common Shares 
272,909 
NCD SWIB Opportunities, L.P. 
Attn.:  President 
649 San Ramon Valley  
Danville, California 94526 
Common Shares 
268,097 
Warren A. Stephens Trust, dated 9/30/87 
c/o Warren A. Stephens, Trustee 
111 Center Street  
Little Rock, Arkansas 72201 
Common Shares 
268,097 
Venture Lending & Leasing VI, LLC 
Attn.:  Legal Department 
104 La Mesa Drive, Suite 102 
Portola Valley, California 94028 
Common Shares 
241,546 
Edward D. Riefkohl 
Address on File 
Common Shares 
230,345 
Pensco Trust Company LLC  
Attn.:  President 
Custodian FBO Marc J. Gorlin, Roth IRA 
1820 Peachtree Street, #1902  
Atlanta, Georgia 30309 
Common Shares 
175,000 
H. Barton Co-Invest Fund, LLC
Attn.:  President 
2882 Sand Hill Road, Suite 241 
Menlo Park, California 94025 
Common Shares 
169,953 
Case 22-10951    Doc 1    Filed 10/03/22    Page 21 of 44

List of Equity Holders 
5 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
RSP Fund VI, LLC 
c/o Shizuka Nishida Recruit Strategic Partners Co. Ltd. 
Attn: Hiroki Takahashi 
GranTokyo South Tower 1-9-2 
Marunouchi Chiyoda-ku Chiyoda-ku Tokyo 
Japan Andhra Pradesh 1006640 
Common Shares 
168,909 
Venture Lending & Leasing VI, LLC 
Attn.:  Legal Department 
104 La Mesa Drive, Suite 102  
Portola Valley, California 94028 
Common Shares 
159,692 
Bennu Holdings Limited Co. 
Two Ravinia Drive, Suite 700 
Atlanta, Georgia 30346 
Common Shares 
142,293 
Margaret Gorlin 
Address on File 
Common Shares 
138,199 
Celtic Investment Inc. 
Attn.:  President 
268 S State Street, Ste. 300 
Salt Lake City, Utah 84111 
Common Shares 
126,008 
Anna Maiolo 
Address on File 
Common Shares 
110,560 
Kinder Investments, L.P. 
Attn.:  Dov Perlysky 
44 Wall Street, 2nd Floor  
New York, New York 10005 
Common Shares 
108,602 
Ramie A. Tritt 
Address on File 
Common Shares 
102,500 
Jon H. Hoffmann 
Address on File 
Common Shares 
100,000 
Case 22-10951    Doc 1    Filed 10/03/22    Page 22 of 44

List of Equity Holders 
6 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Kristen Reifkohl 
Address on File 
Common Shares 
100,000 
David Bonderman 
Address on File 
Common Shares 
95,564 
Lettuce GP 
c/o Elliott Davis Decosimo 
Attn.: Fred Decosimo  
629 Market Street, Suite 100  
Chattanooga, Tennessee 37377 
Common Shares 
92,693 
Thomas Noonan 
Address on File 
Common Shares 
79,970 
Warren Stephens 
Address on File 
Common Shares 
78,493 
SV Angel III, LLC 
c/o  President 
770 Chimalus Drive  
Palo Alto, California 94306 
or 
588 Sutter Street, Suite 299  
San Francisco, California 94102 
Common Shares 
76,923 
Krishna Kumar Srinivasan 
Address on File 
Common Shares 
74,747 
Pete Kight 
Address on File 
Common Shares 
67,024 
Case 22-10951    Doc 1    Filed 10/03/22    Page 23 of 44

List of Equity Holders 
7 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Dechomai Asset Trust 
Attn.:  President 
3713 Pine St. 
Jacksonville, Florida 32205 
Common Shares 
67,000 
Kristen Riefkohl 
Address on File 
Common Shares 
65,054 
Frank J.B. Varallo Revocable Trust 
Two Union Square, Suite 1100  
Tallan Bldg. 
Chattanooga, Tennessee 37402 
Common Shares 
59,326 
Fashionmall.com, Inc. 
Attn.:  Ben Narasin 
774 Mays Blvd, #6-259  
Incline Village, Nevada 89451 
Common Shares 
56,368 
Kevin Phillips 
Address on File 
Common Shares 
55,554 
Nancy Grace 
Address on File 
Common Shares 
54,228 
Novel TMT Ventures Limited 
Attn.: Andrew Fine 
11 West 42nd Street, 21st Floor 
New York, New York 10036 
Common Shares 
53,619 
Kaustav Das 
Address on File 
Common Shares 
52,305 
Samantha Phillips 
Address on File 
Common Shares 
52,199 
Case 22-10951    Doc 1    Filed 10/03/22    Page 24 of 44

List of Equity Holders 
8 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
KK Srinivasan 
Address on File 
Common Shares 
50,000 
Joni Winston 
Address on File 
Common Shares 
47,736 
Venture Lending & Leasing VII, LLC 
Attn.:  Legal Department 
104 La Mesa Drive, Suite 102  
Portola Valley, California 94028 
Common Shares 
46,697 
Venture Lending & Leasing VIII, LLC 
Attn.:  Legal Department 
104 La Mesa Drive, Suite 102 
Portola Valley, California 94028 
Common Shares 
46,696 
Carrianne McCormack 
Address on File 
Common Shares 
41,460 
SVB Financial Group 
c/o Jason Mok  
2400 Hanover Street  
Palo Alto, California 94304 
Common Shares 
40,000 
Steve Gorlin 
Address on File 
Common Shares 
36,854 
Eric Bunting 
Address on File 
Common Shares 
34,220 
James McKelvey 
Address on File 
Common Shares 
30,384 
Case 22-10951    Doc 1    Filed 10/03/22    Page 25 of 44

List of Equity Holders 
9 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Samuel Wheeler 
Address on File 
Common Shares 
30,231 
Henry Mellon 
Address on File 
Common Shares 
27,745 
Richard Vogt 
Address on File 
Common Shares 
27,640 
Bruce Hack and Jayma Meyer Hack 
Address on File 
Common Shares 
27,567 
Charles E. Koob 
Address on File 
Common Shares 
27,567 
Peter Astiz 
Address on File 
Common Shares 
25,034 
Meryem Donmez 
Address on File 
Common Shares 
24,063 
Josh and Lara Tolchin 
Address on File 
Common Shares 
23,952 
Thomvest Ventures Ltd. 
c/o Managing Director Southern Palms St. 
Lawrence Gap Christ Church  
BB 15017 
Common Shares 
21,605 
Case 22-10951    Doc 1    Filed 10/03/22    Page 26 of 44

List of Equity Holders 
10 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Boland Jones 
Address on File 
Common Shares 
21,067 
Frank B. and Paula A. McGowan 
Address on File 
Common Shares 
19,169 
DLA Piper Venture Fund 2008, LLC 
Attn.:  Peter Astiz 
2000 University Avenue East 
Palo Alto, California 94303 
Common Shares 
18,443 
Jason Dell 
Address on File 
Common Shares 
18,427 
Cheryl Buck 
Address on File 
Common Shares 
18,370 
MSSB Custodian for Josh Tolchin ROTH 
Attn.:  President 
80 Old Powers Place  
Atlanta, Georgia 30327 
Common Shares 
18,048 
David Moon 
Address on File 
Common Shares 
16,345 
TriplePoint Ventures 2, LLC 
Attn.:  Tom Southworth 
2755 Sand Hill Road, Suite 150 
Menlo Park, California 94025 
Common Shares 
15,384 
Azba Habib 
Address on File 
Common Shares 
15,313 
Case 22-10951    Doc 1    Filed 10/03/22    Page 27 of 44

List of Equity Holders 
11 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Susan C. Grisham 
Address on File 
Common Shares 
15,107 
Janathan P. Parise 
Address on File 
Common Shares 
14,549 
Gregory Kenith 
Address on File 
Common Shares 
14,415 
Troy A. Deus 
Address on File 
Common Shares 
14,266 
Pauline Reader 
Address on File 
Common Shares 
13,820 
Michael Molnar 
Address on File 
Common Shares 
13,534 
Novel TMT CIP I, L.P. 
Attn.:  Andrew Fine 
11 West 42nd Street, 21st Floor 
New York, New York 10036 
Common Shares 
13,405 
Jewish Community Federation 
& Endowment Fund 
Attn.: President 
121 Steuart St 
San Francisco, California 94105 
Common Shares 
13,000 
DLA Piper Venture Fund 2011, LLC 
Attn.:  Peter Astiz 
2000 University Avenue East  
Palo Alto, California 94303 
Common Shares 
12,743 
Case 22-10951    Doc 1    Filed 10/03/22    Page 28 of 44

List of Equity Holders 
12 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Thomas B. Blaisdell and Sheryl G. Blaisdell,  
Co- Trustees of the Blaisdell Living Trust Dated 
7/20/12 
c/o Fortis Advisors, LLC 
Attn.:  Courtney Nothaus 
12526 High Bluff Drive, Suite 280 
San Diego, CA 92130 
Common Shares 
12,500 
Chevis Patterson 
Address on File 
Common Shares 
12,080 
Cathleen A. Donoghue 
Address on File 
Common Shares 
11,846 
Daniel Baute 
Address on File 
Common Shares 
10,000 
Gene Hoffman 
Address on File 
Common Shares 
10,000 
Intelligent Systems Corporation 
4355 Shackleford Road 
Norcross, Georgia 30093 
Common Shares 
10,000 
Robert Rosenblatt 
Address on File 
Common Shares 
10,000 
Forest A. Skaggs 
Address on File 
Common Shares 
9,500 
Case 22-10951    Doc 1    Filed 10/03/22    Page 29 of 44

List of Equity Holders 
13 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
David Hsu 
Address on File 
Common Shares 
9,375 
Mary Frances Jones 
Address on File 
Common Shares 
9,214 
Mark B. Elsinger 
Address on File 
Common Shares 
9,040 
McGowan Family Farming Partnership 
Attn.:  President 
6576 Bluewaters Drive  
Flowery Branch, Georgia 30542 
Common Shares 
8,447 
Lydia Kinyanjui 
Address on File 
Common Shares 
8,251 
Krystal Mincey 
Address on File 
Common Shares 
7,761 
Brandon S. Carter 
Address on File 
Common Shares 
7,584 
Frank Bishop 
Address on File 
Common Shares 
7,500 
Marcy Simon 
Address on File 
Common Shares 
6,702 
Case 22-10951    Doc 1    Filed 10/03/22    Page 30 of 44

List of Equity Holders 
14 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Kevin Skibbe 
Address on File 
Common Shares 
6,622 
Rachel DeJulio 
Address on File 
Common Shares 
6,268 
Adam Nash 
Address on File 
Common Shares 
6,250 
Jonathan R. Ebinger & Mary Louise Ebinger, 
Co-Trustees of The Ebinger Family Trust, dated May 
9, 2014 
Attn.:  President 
545 Middlefield Road, Suite 250 
Menlo Park, California 94025 
Common Shares 
6,250 
Robert Wojciechowski 
Address on File 
Common Shares 
6,014 
Craig Alexander 
Address on File 
Common Shares 
5,077 
Richard Kim 
Address on File 
Common Shares 
5,000 
Sarah Toton 
Address on File 
Common Shares 
5,000 
Michael Goethe 
Address on File 
Common Shares 
4,931 
Case 22-10951    Doc 1    Filed 10/03/22    Page 31 of 44

List of Equity Holders 
15 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Jacob Landsman 
Address on File 
Common Shares 
4,920 
Anthony Mannino 
Address on File 
Common Shares 
4,851 
John Cunningham 
Address on File 
Common Shares 
4,749 
Hard Yaka 
c/o 3taps Chronicle Books Building 
680 Second Street  
San Francisco, California 94107 
Common Shares 
4,615 
Sean P. Rolland 
Address on File 
Common Shares 
4,608 
Randall Cantrell 
Address on File 
Common Shares 
4,531 
James C. Thompson 
Address on File 
Common Shares 
4,500 
Winn Martin 
Address on File 
Common Shares 
4,375 
Raymond R. Riticher  
Address on File 
Common Shares 
3,986 
Case 22-10951    Doc 1    Filed 10/03/22    Page 32 of 44

List of Equity Holders 
16 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Ahmet Bakan 
Address on File 
Common Shares 
3,938 
Chris Heisel 
Address on File 
Common Shares 
3,860 
Jennifer Richard-Straus 
Address on File 
Common Shares 
3,751 
Peeyush Sharma 
Address on File 
Common Shares 
3,750 
Stephen Johnson 
Address on File 
Common Shares 
3,750 
Elizabeth Meeker 
Address on File 
Common Shares 
3,686 
Jeremy Johnson 
Address on File 
Common Shares 
3,604 
Herb Biggers 
Address on File 
Common Shares 
3,360 
Amy M. Zimmerman 
Address on File 
Common Shares 
3,133 
Case 22-10951    Doc 1    Filed 10/03/22    Page 33 of 44

List of Equity Holders 
17 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Petrina Smith 
Address on File 
Common Shares 
3,047 
Elizabeth Atkins 
Address on File 
Common Shares 
3,010 
Fareeha Sufder 
Address on File 
Common Shares 
3,000 
Joshua M. Johnson 
Address on File 
Common Shares 
2,846 
Erich Hansen 
Address on File 
Common Shares 
2,813 
Vijay Sathish 
Address on File 
Common Shares 
2,813 
Xin Zhang 
Address on File 
Common Shares 
2,813 
Zhengbo Li 
Address on File 
Common Shares 
2,813 
Robert Frohwein 
Address on File 
Common Shares 
2,681 
Case 22-10951    Doc 1    Filed 10/03/22    Page 34 of 44

List of Equity Holders 
18 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Tongqing Tony Qiu 
Address on File 
Common Shares 
2,579 
Michael C. Gibson 
Address on File 
Common Shares 
2,460 
Amanda C. Hurtt 
Address on File 
Common Shares 
2,407 
Hitesh Patel 
Address on File 
Common Shares 
2,344 
Alfredo Jimenez 
Address on File 
Common Shares 
2,299 
Michael Galvin 
Address on File 
Common Shares 
2,250 
Andres Thomas 
Address on File 
Common Shares 
2,247 
Michael Heitz 
Address on File 
Common Shares 
2,218 
Charles C. O’Neal 
Address on File 
Common Shares 
2,200 
Case 22-10951    Doc 1    Filed 10/03/22    Page 35 of 44

List of Equity Holders 
19 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Caitlyn Arnold 
Address on File 
Common Shares 
2,188 
Yanique M. Javois 
Address on File 
Common Shares 
2,178 
Rebecca Katie Tan 
Address on File 
Common Shares 
2,127 
Nirvan Nagar 
Address on File 
Common Shares 
2,110 
Richard Choy 
Address on File 
Common Shares 
2,110 
Michael H. Hosch 
Address on File 
Common Shares 
2,067 
Brian Gordon 
Address on File 
Common Shares 
2,000 
Eric Nalbone 
Address on File 
Common Shares 
2,000 
MLPF&S FBO Thomas DeMarini SEP 
Attn.:  President 
2991 Payton Road  
Atlanta, Georgia 30345 
Common Shares 
1,924 
Case 22-10951    Doc 1    Filed 10/03/22    Page 36 of 44

List of Equity Holders 
20 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Alexis Liatis 
Address on File 
Common Shares 
1,875 
Clinton Dugan 
Address on File 
Common Shares 
1,875 
Theodore Ranney 
Address on File 
Common Shares 
1,815 
Ashley Petrilli 
Address on File 
Common Shares 
1,787 
Kiril Staikov 
Address on File 
Common Shares 
1,750 
Kokeitha C. Kirkpatrick 
Address on File 
Common Shares 
1,750 
Yun Kwak 
Address on File 
Common Shares 
1,750 
Ratnakar Pandey 
Address on File 
Common Shares 
1,500 
Ruxi Lucy Zhang 
Address on File 
Common Shares 
1,407 
Case 22-10951    Doc 1    Filed 10/03/22    Page 37 of 44

List of Equity Holders 
21 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Jessica Wrenn 
Address on File 
Common Shares 
1,406 
Andrew Meadows 
Address on File 
Common Shares 
1,371 
Justin Williams 
Address on File 
Common Shares 
1,312 
David Liles 
Address on File 
Common Shares 
1,267 
Andrew Bouton 
Address on File 
Common Shares 
1,239 
Brian Reene 
Address on File 
Common Shares 
1,228 
Andrew Stamps 
Address on File 
Common Shares 
1,215 
Donna Hanson 
Address on File 
Common Shares 
1,200 
Caleb Dagenhart 
Address on File 
Common Shares 
1,172 
Case 22-10951    Doc 1    Filed 10/03/22    Page 38 of 44

List of Equity Holders 
22 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Christopher Fowlkes 
Address on File 
Common Shares 
1,172 
Kangyuan Zhu 
Address on File 
Common Shares 
1,172 
Jacob Burkhardt 
Address on File 
Common Shares 
1,152 
Brad Evan Major 
Address on File 
Common Shares 
1,037 
Arun Velagapalli 
Address on File 
Common Shares 
938 
Lauren Dymecki 
Address on File 
Common Shares 
911 
Rebecca Weizenecker 
Address on File 
Common Shares 
875 
Bryceton F. O’Neal 
Address on File 
Common Shares 
820 
Caroline Howatt 
Address on File 
Common Shares 
806 
Case 22-10951    Doc 1    Filed 10/03/22    Page 39 of 44

List of Equity Holders 
23 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Kofi Asirifi 
Address on File 
Common Shares 
766 
Shashank Dikshit 
Address on File 
Common Shares 
750 
Alexis Ordini 
Address on File 
Common Shares 
704 
Puneeth Kuthati 
Address on File 
Common Shares 
657 
Christina Chan 
Address on File 
Common Shares 
656 
Colin Waldman 
Address on File 
Common Shares 
646 
John Hussar 
Address on File 
Common Shares 
610 
Allison Lilly 
Address on File 
Common Shares 
578 
Charles Brooks 
Address on File 
Common Shares 
550 
Case 22-10951    Doc 1    Filed 10/03/22    Page 40 of 44

List of Equity Holders 
24 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Joshua Bennett 
Address on File 
Common Shares 
547 
Joshua Propp 
Address on File 
Common Shares 
547 
Reese Rotella 
Address on File 
Common Shares 
516 
Kjre Jenkins Eidson 
Address on File 
Common Shares 
504 
Anish Khobragade 
Address on File 
Common Shares 
500 
Daniel Geller 
Address on File 
Common Shares 
500 
Marisa Toodle 
Address on File 
Common Shares 
500 
Madison Hodges 
Address on File 
Common Shares 
438 
Zhe Sun 
Address on File 
Common Shares 
438 
Case 22-10951    Doc 1    Filed 10/03/22    Page 41 of 44

List of Equity Holders 
25 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Carlos Abreu 
Address on File 
Common Shares 
422 
Aditya Ray 
Address on File 
Common Shares 
400 
Abhishek Singh 
Address on File 
Common Shares 
317 
Matt Kuo 
Address on File 
Common Shares 
300 
Michael Q. Hu 
Address on File 
Common Shares 
300 
Ranjeet Singh Rawat 
Address on File 
Common Shares 
300 
Caroline Ebinger 
Address on File 
Common Shares 
250 
Campbell Kraft 
Address on File 
Common Shares 
235 
Katherine Garstin 
Address on File 
Common Shares 
200 
Case 22-10951    Doc 1    Filed 10/03/22    Page 42 of 44

List of Equity Holders 
26 
Name and Last Known Address or Place of  
Business of Holder 
Kind/Class of 
Interest 
Number of Interests 
Held 
Monika Khichi 
Address on File 
Common Shares 
200 
Nikita Gupta 
Address on File 
Common Shares 
200 
Martin A. Bell and Alison D. Bell 
Address on File 
Common Shares 
136 
Amrit Ravuri 
Address on File 
Common Shares 
115 
Alexander Gillette 
Address on File 
Common Shares 
100 
Pensco Trust Company, LLC 
FBO Thomas Demarini IRA 
Attn.:  President 
P.O. Box 173859  
Denver, Colorado 80217 
Common Shares 
36 
Case 22-10951    Doc 1    Filed 10/03/22    Page 43 of 44

Official Form 202 
Declaration Under Penalty of Perjury for Non-Individual Debtors 
Official Form 202 
Declaration Under Penalty of Perjury for Non-Individual Debtors 
12/15
An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit 
this form for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document, 
and any amendments of those documents. This form must state the individual’s position or relationship to the debtor, the identity of the 
document, and the date.  Bankruptcy Rules 1008 and 9011. 
WARNING – Bankruptcy fraud is a serious crime.  Making a false statement, concealing property, or obtaining money or property by fraud 
in connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both.  18 U.S.C. §§ 152, 
1341, 1519, and 3571. 
Declaration and signature 
I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the 
partnership; or another individual serving as a representative of the debtor in this case. 
I have examined the information in the documents checked below and I have a reasonable belief that the information 
is true and correct: 
Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B) 
Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D) 
Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F) 
Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G) 
Schedule H: Codebtors (Official Form 206H) 
Summary of Assets and Liabilities for Non-Individuals (Official Form 206Sum) 
Amended Schedule ____ 
Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 30 Largest Unsecured Claims and Are Not 
Insiders (Official Form 204) 
Other document that requires a declaration Consolidated Corporate Ownership Statement and List of Equity 
 
Holders 
I declare under penalty of perjury that the foregoing is true and correct. 
Executed on  October 3, 2022 
   MM /DD /YYYY 
 /s/ Laquisha Milner
Signature of individual signing on behalf of debtor 
Laquisha Milner 
Printed name 
Chief Executive Officer 
Position or relationship to debtor 
Fill in this information to identify the case: 
Debtor name:  Kabbage, Inc.  
United States Bankruptcy Court for the District of Delaware 
(State)
Case number (If known): 
 22-_____ (   ) 
Case 22-10951    Doc 1    Filed 10/03/22    Page 44 of 44

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