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Order Sustaining Third Omnibus Objection to PPP Borrower Claims — In re KServicing Wind Down

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CourtU.S. Bankruptcy Court for the District of Delaware
Filed2024-11-01

U.S. Bankruptcy Court for the District of Delaware · No. 22-10951 · Doc. 1073 · 2024-11-01 · Docket on CourtListener

Summary

An order dated November 1, 2024 by United States Bankruptcy Judge Craig T. Goldblatt in In re: KServicing Wind Down Corp., et al., Chapter 11 Case No. 22-10951 (CTG), in the U.S. Bankruptcy Court for the District of Delaware, entered as Doc. 1073. It sustains KServicing Wind Down Corporation's third (substantive) omnibus objection to certain proofs of claims filed by PPP borrowers, Docket No. 1053. The order disallows and expunges in their entirety each claim listed on Schedule 1, reserves rights as to claims not on the schedule, treats any response as a separate contested matter under Bankruptcy Rule 9014, and makes the order immediately effective notwithstanding Bankruptcy Rule 6004(h). Schedule 1 lists claimants with claim dates, claim numbers and amounts.

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Full text

Case 22-10951-CTG

Doc 1073

Filed 11/01/24

Page 1 of 3

IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF DELAWARE
In re:

Chapter 11

KServicing Wind Down Corp., et al.,1

Case No. 22-10951 (CTG)

Post-Confirmation Debtors.

(Jointly Administered)
Re: Docket No. 1053

ORDER SUSTAINING KSERVICING WIND DOWN CORPORATION’S THIRD
(SUBSTANTIVE) OMNIBUS OBJECTION TO CERTAIN
PROOFS OF CLAIMS [PPP BORROWER CLAIMS]
Upon the third omnibus objection (the “Objection”) of KServicing Wind Down
Corporation (“KServicing WD”), for entry of an order (this “Order”) sustaining the Objection and
disallowing and expunging in their entirety the Claims set forth in Schedule 1 attached hereto, and
this Court having jurisdiction to consider the Objection pursuant to 28 U.S.C. §§ 157 and 1334 and
the Amended Standing Order of Reference from the United States District Court for the District of
Delaware, dated February 29, 2012; and this Court being able to issue a final order consistent with
Article III of the United States Constitution; and venue of these Chapter 11 Cases and the Objection
in this district being proper pursuant to 28 U.S.C. §§ 1408 and 1409; and this matter being a core
proceeding pursuant to 28 U.S.C. § 157(b); and this Court having found that proper and adequate
notice of the on and the relief requested therein has been provided in accordance with the
Bankruptcy Rules and the Local Rules, and that, except as otherwise ordered herein, no other or
further notice is necessary; and responses (if any) to the Objection having been withdrawn,

The Debtors in these chapter 11 cases, along with the last four digits of each Debtor’s federal tax identification
number, as applicable are: KServicing Wind Down Corp. (f/k/a Kabbage, Inc. d/b/a KServicing) (3937); KServicing
Wind Down Canada Holdings LLC (f/k/a Kabbage Canada Holdings, LLC) (N/A); KServicing Wind Down Asset
Securitization LLC (f/k/a Kabbage Asset Securitization LLC) (N/A); KServicing Wind Down Asset Funding 2017-A
LLC (f/k/a Kabbage Asset Funding 2017-A LLC) (4803); KServicing Wind Down Asset Funding 2019-A LLC (f/k/a
Kabbage Asset Funding 2019-A LLC) (8973); and KServicing Wind Down Diameter LLC (f/k/a Kabbage Diameter,
LLC) (N/A). The Debtors’ mailing and service address is 925B Peachtree Street NE, Suite 383, Atlanta, GA 30309.
1

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resolved or overruled on the merits; and a hearing having been held to consider the relief requested
in the Objection and upon the record of the hearing and all of the proceedings had before this
Court; and this Court having found and determined that the relief set forth in this Order is in the
best interests of the Debtors and their estates; and that the legal and factual bases set forth in the
Objection establish just cause for the relief granted herein; and after due deliberation and sufficient
cause appearing therefore;
IT IS HEREBY ORDERED THAT:
1.

The Objection is SUSTAINED as set forth herein.

2.

Each Claim set forth in Schedule 1 attached hereto is disallowed and

expunged in its entirety.
3.

This Order has no res judicata, estoppel, or other effect on the validity,

allowance, or disallowance of, and all rights to object to or defend on any basis are expressly
reserved with respect to any claims referenced or identified in the Objection that is not listed on
Schedule 1 attached hereto.
4.

KServicing WD’s right to object on any other grounds that KServicing

WD discovers is preserved.
5.

To the extent a response is filed regarding any claim, each such claim, and

the Objection as it pertains to such claim, will constitute a separate contested matter as
contemplated by Bankruptcy Rule 9014. This Order will be deemed a separate order with respect
to each claim. Any stay of this Order pending appeal by any claimants whose claims are subject
to this Order shall only apply to the contested matter that involves such claimant and shall not act
to stay the applicability and/or finality of this Order with respect to the other contested matters
listed in the Objection or this Order.

2
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6.

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Page 3 of 3

KServicing WD is authorized and empowered to execute and deliver such

documents, and to take and perform all actions necessary to implement and effectuate the relief
granted in this Order.
7.

Nothing in this Order or the Objection is intended or shall be construed as

a waiver of any of the rights KServicing WD may have to enforce rights of setoff against the
claimants.
8.

Nothing in the Objection or this Order, nor any actions or payments made

by KServicing WD pursuant to this Order, shall be construed as: (a) an admission as to the amount
of, basis for, or validity of any claim against KServicing WD under the Bankruptcy Code or other
applicable non-bankruptcy law; (b) a waiver of the KServicing WD or any other party in interest’s
right to dispute any claim; (c) a promise or requirement to pay any particular claim; (d) an
implication or admission that any particular claim is of a type specified or defined in this Order;
(e) an admission as to the validity, priority, enforceability, or perfection of any lien on, security
interest in, or other encumbrance on property of KServicing WD or the Debtors’ estates; or (f) a
waiver of any claims or causes of action which may exist against any entity under the Bankruptcy
Code or any other applicable law.
9.

This Order is immediately effective and enforceable, notwithstanding the

possible applicability of Bankruptcy Rule 6004(h) or otherwise.
10.

This Court shall retain jurisdiction with respect to any matters, claims,

rights or disputes arising from or related to the Objection or the implementation of this Order.

Dated: November 1st, 2024
Wilmington, Delaware

CRAIG T. GOLDBLATT
UNITED STATES BANKRUPTCY JUDGE

3
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Filed 11/01/24

Schedule 1

17008511/1

Page 1 of 5


Case 22-10951-CTG

Name of Claimant

Doc 1073-1

Filed 11/01/24

Page 2 of 5

Claim Date Filed

Claim Number

Debtor

ʹ”‘–Ї”•އ –”‹ 

ͳʹȀʹȀʹͲʹʹ

ͻͷͳǦͳͻͳ

‡”˜‹ ‹‰

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ͻͷͳǦʹͲͻ

‡”˜‹ ‹‰

̈́ʹǡʹͷ͸ǤͲͲ

„†—ŽŠƒ†‹ǡ‘Šƒƒ†

ͳͳȀʹͺȀʹͲʹʹ

ͻͷͳǦͺͶ

‡”˜‹ ‹‰

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 ‡˜‡•ǡƒ”Ž‘•

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ͻͷͳǦʹͳͷ

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  ‘–‡Žǡ

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̈́ͷǡ͹ͶʹǤͲͲ

1

Claim Amount


Case 22-10951-CTG

Doc 1073-1

Filed 11/01/24

Page 3 of 5

Name of Claimant

Claim Date Filed

Claim Number

Debtor

‡”‰Ž—†ǡ‡‹–Š

ͳͳȀͻȀʹͲʹʹ

ͻͷͳǦʹʹ

‡”˜‹ ‹‰

̈́ʹͷǡͲͲͲǤͲͲ

‡•–‹•–‡” ”‹‡†•ƒ–‡”‹‰ƒ†
˜‡–•

ͳͳȀʹͷȀʹͲʹʹ

ͻͷͳǦͷͺ

‡”˜‹ ‹‰

̈́ʹͳǡͳʹͲǤ͵Ͷ

Ž—‡–ƒ”ƒˆ‡

ͳͳȀʹͺȀʹͲʹʹ

ͻͷͳǦ͸ʹ

‡”˜‹ ‹‰

̈́͸ǡͺͻͺǤͲͲ

”‹‰Š–ƒ‹„‘™

ͳͳȀʹͺȀʹͲʹʹ

ͻͷͳǦ͸Ͳ

‡”˜‹ ‹‰

̈́͹ʹǡͶ͸͹ǤͻͲ

”‹ǡ†”‡ƒ

ͳȀͳ͹ȀʹͲʹ͵

ͻͷͳǦʹ͵Ͳ

‡”˜‹ ‹‰

Ž‹“—‹†ƒ–‡†

”—‡”ǡ‘Žƒ†

ͳʹȀͳͻȀʹͲʹʹ

ͻͷͳǦʹͳͻ

‡”˜‹ ‹‰

̈́͸ǡͺͺͺǤͻʹ

”›ƒ–ǡŽ‹ ‹ƒ

ͳͳȀͳͺȀʹͲʹʹ

ͻͷͳǦͶͳ

‡”˜‹ ‹‰

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ϵϱϭͲϭϴϳ

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ͻͷͳǦͶͶ

‡”˜‹ ‹‰

̈́ʹͲǡͺ͵͵ǤͲͲ

ƒ””ǡ ƒ•‘

ͳͳȀʹͳȀʹͲʹʹ

ͻͷͳǦ͵͸

‡”˜‹ ‹‰

̈́ͳͺǡ͵ͻʹǤͻ͵

ƒ””ǡ ƒ•‘

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ͻͷͳǦͷͲ

‡”˜‹ ‹‰

̈́ͳͳǡ͸ͲͲǤͲͲ

Š”‹•–‡•‡ǡƒ—Ž

ͳͲȀ͵ͳȀʹͲʹʹ

ͻͷͳǦͳͺ

‡”˜‹ ‹‰

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‡”˜‹ ‹‰

̈́ʹǡͶͺͲǤͲͲ

Ž‹ˆ–‘ǡ‘„‡”–

ͳͳȀ͵ͲȀʹͲʹʹ

ͻͷͳǦͳ͹͵

‡”˜‹ ‹‰

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‘ ”‡–‡ ƒ‰‡•  Ǥ

ͳͳȀ͵ͲȀʹͲʹʹ

ͻͷͳǦͳͶͺ

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‹•‘

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‡ —ƒ ‘”†ȋ†™ƒ”† ‘”†
‡”˜‹ ‡•Ȍ

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‹ ‘•‘ǡ ‡••‹ ƒǤ

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 ‘ˆƒ”•‡ǡ  Ǥ

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ͳͲȀʹͻȀʹͲʹʹ

ͻͷͳǦ͵

‡”˜‹ ‹‰

̈́͵ǡʹͳ͸ǤͲͲ

2

Claim Amount


Case 22-10951-CTG

Name of Claimant

Doc 1073-1

Filed 11/01/24

Page 4 of 5

Claim Date Filed

Claim Number

Debtor

˜ƒ•ǡƒ‹ƒ

ͳͲȀʹͻȀʹͲʹʹ

ͻͷͳǦͶ

‡”˜‹ ‹‰

̈́͵ǡʹͳ͸ǤͲͲ

˜‡”Žƒ•–‘•–”— –‹‘ǡ

ͳͳȀ͵ͲȀʹͲʹʹ

ͻͷͳǦͳ͹͹

‡”˜‹ ‹‰

̈́ͺǡͷͳͳǤͲͲ

‡Ž‹œǡ‹ ‘Žƒ•

ͳͳȀͺȀʹͲʹʹ

ͻͷͳǦʹ͵

‡”˜‹ ‹‰

̈́ͺͺ͸ǤͶͻ

‘•–‡”ǡ‡Ž˜‹

ͳȀʹ͵ȀʹͲʹ͵

ͻͷͳǦʹ͵ͳ

‡”˜‹ ‹‰

̈́͵ǡͲͲͲǤͲͲ

ƒ”„‡”ǡƒ—”‡

ͳͳȀ͵ͲȀʹͲʹʹ

ͻͷͳǦͳͷ͵

‡”˜‹ ‹‰

̈́ͳ͹ǡ͹ͲͲǤͲͲ

ƒ•‹•ǡ‡––›

ͳͳȀͳͻȀʹͲʹʹ

ͻͷͳǦ͵ͷ

‡”˜‹ ‹‰

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ƒ•–‘ǡ ‘ƒ

ͳͳȀʹͺȀʹͲʹʹ

ͻͷͳǦͻͶ

‡”˜‹ ‹‰

̈́ͶͲͲǤͲͲ

‡‘”‰‡ ƒ‡•ƒŽŽ‹‘•ǡ

ͳʹȀͷȀʹͲʹʹ

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̈́ʹͲͻǡͺͳ͸ǤͲͺ

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̈́ʹͲͻǡͺͳ͸ǤͲͺ

‡‘”‰‡ ƒ‡•ƒŽŽ‹‘•ǡ

ͳʹȀͳͲȀʹͲʹʹ

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̈́ʹͲͻǡͺͳ͸ǤͲͺ

‡‘”‰‡—ŽŽ‡Š”‡‡–”ƒ†
‡•‹‰•

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‘‡œǡƒ‡Ž›•

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‡”˜‹ ‹‰

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ƒ‡‡†ǡ‘Šƒ‡†

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ͻͷͳǦͺ͵

‡”˜‹ ‹‰

̈́ͶǡͲͳ͹ǤͲͲ

,ĂƌĞ͕ŚƌŝƐƚŝŶĞ>͘

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ϵϱϭͲϵϯ

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Ψϰ͕ϴϭϴ͘ϳϳ

ƒ••ƒǡƒŽƒ

ͳͳȀʹͺȀʹͲʹʹ

ͻͷͳǦ͹ʹ

‡”˜‹ ‹‰

̈́ʹǡͲͳͳǤͲͲ

ƒ––‘”‘’‡”–›ƒƒ‰‡‡–
 Ǥǡ†Ȁ„Ȁƒ ƒ––‘ƒ†• ƒ’‡

ͳͳȀʹͻȀʹͲʹʹ

ͻͷͳǦͻͺ

‡”˜‹ ‹‰

̈́ʹͷǡͷ͹͹Ǥʹͳ

‡•ƒ™‹ǡ ƒŽƒŠ

ͳͳȀʹͺȀʹͲʹʹ

ͻͷͳǦ͸Ͷ

‡”˜‹ ‹‰

̈́͸ǡʹͳʹǤͲͲ

‡š‹•‘•—Ž–‹‰

ͳͳȀʹͺȀʹͲʹʹ

ͻͷͳǦͷ͸

‡”˜‹ ‹‰

̈́ͷǡͻͺʹǤͺͳ

ǡ

ʹȀͳ͵ȀʹͲʹ͵

ͻͷͳǦʹ͵ͷ

‡”˜‹ ‹‰

̈́͹ǡͲͲͲǤͲͲ

‘ކ‡ǡ ‡‹ˆ‡”

ͳͳȀ͵ͲȀʹͲʹʹ

ͻͷͳǦͳ͸Ͳ

‡”˜‹ ‹‰

̈́ͶͲǡ͵ͳʹǤͲͲ

„”ƒŠ‹ǡŠƒ’‘Ž

ͳͳȀʹͺȀʹͲʹʹ

ͻͷͳǦͳͳͻ

‡”˜‹ ‹‰

̈́͵ǡͺͳͳǤͲͲ

 ˜‡•–‡– 

ͳͳȀʹͺȀʹͲʹʹ

ͻͷͳǦ͸͸

‡”˜‹ ‹‰

̈́ʹǡͷͲͲǤͲͲ

ˆ‹‹–‡‘•—Ž–‹‰’‹”‡ǡ

ͳͳȀ͵ͲȀʹͲʹʹ

ͻͷͳǦͳ͸͹

‡”˜‹ ‹‰

̈́ͳʹͶǡ͵ͲͺǤͲͲ

•ƒ‡‡Žǡƒ”

ͳͳȀʹͺȀʹͲʹʹ

ͻͷͳǦͳͲͳ

‡”˜‹ ‹‰

̈́ʹǡ͹Ͳ͵ǤͲͲ

3

Claim Amount


Case 22-10951-CTG

Doc 1073-1

Filed 11/01/24

Page 5 of 5

Name of Claimant

Claim Date Filed

Claim Number

Debtor

ƒ •‘ǡƒ‡ ‹ƒ

ͳͳȀ͵ͲȀʹͲʹʹ

ͻͷͳǦͳ͵ͷ

‡”˜‹ ‹‰

̈́ͳǡͷͲͲǤͲͲ

ƒŽŽ‡––‡ǡ ‘А

ͳʹȀͳ͹ȀʹͲʹʹ

ͻͷͳǦʹʹͳ

‡”˜‹ ‹‰

̈́͸ǡ͹ͻͷǤͳͳ

ƒ‡•ǡƒ‡›•Šƒ

ͳȀͳ͹ȀʹͲʹ͵

ͻͷͳǦʹʹͻ

‡”˜‹ ‹‰

̈́ͳʹǡ͹ͲͺǤͲͲ

‡ƒǡ ƒ”†›

ͳͳȀʹ͵ȀʹͲʹʹ

ͻͷͳǦͷ͵

‡”˜‹ ‹‰

̈́ʹ͹ǡ͵ͲʹǤ͸ͷ

‡‹ˆ‡”—ŽŽ‡ƒ”ƒ‘—–
–‡”’”‹•‡•

ͳͳȀʹͻȀʹͲʹʹ

ͻͷͳǦͳͲͲ

‡”˜‹ ‹‰

̈́ʹͳǡͲͻͶǤ͵͸

‘Šƒ•‡ǡƒ—Ž

ͳͳȀʹͻȀʹͲʹʹ

ͻͷͳǦͻ͸

‡”˜‹ ‹‰

̈́ʹʹǡͲ͵ͻǤͲͲ

‘А ƒ””‹•‘Ǥ 

ͳͳȀ͵ͲȀʹͲʹʹ

ͻͷͳǦͳ͹ʹ

‡”˜‹ ‹‰

̈́ͳ͸ǡ͸ͷͶǤͲͲ

‘—† ƒƒ

ͳͳȀʹͺȀʹͲʹʹ

ͻͷͳǦͳͲʹ

‡”˜‹ ‹‰

̈́͵ǡʹͺʹǤͲͲ

ƒ†ƒ†ƒǡ

ͳȀͷȀʹͲʹ͵

ͻͷͳǦʹʹ͸

‡”˜‹ ‹‰

̈́ʹʹǡͲͲͲǤͲͲ

ƒ†Š—ǡ„„ƒ•

ͳͳȀʹͺȀʹͲʹʹ

ͻͷͳǦ͹ͳ

‡”˜‹ ‹‰

̈́ͳǡͶͷͳǤͲͲ

ƒ”‹ —””‡ › 

ͳͳȀ͵ͲȀʹͲʹʹ

ͻͷͳǦͳͷ͹

‡”˜‹ ‹‰

̈́ͳ͵ǡ͹͸͵ǤͲͲ

‘‡‹‰ǡ‹ˆˆƒ›

ͳʹȀͳȀʹͲʹʹ

ͻͷͳǦͳͻͲ

‡”˜‹ ‹‰

̈́ʹͳǡͲʹʹǤ͹ͻ

<ŽŬĂŚ͕DĂƌŐĂƌĞƚ

ϮͬϭϲͬϮϬϮϯ

ϵϱϭͲϮϰϬ

<^ĞƌǀŝĐŝŶŐ

Ψϰϱ͕ϴϯϱ͘ϬϬ

ƒ ‡Š‘’•‘Ȁ͵͸ͷ

ͳͳȀ͵ͲȀʹͲʹʹ

ͻͷͳǦͳʹͻ

‡”˜‹ ‹‰

̈́ͳʹǡͷͲͲǤͲͲ

ƒ†‡”•ǡŠ‘ƒ•

ͳͳȀͳ͸ȀʹͲʹʹ

ͻͷͳǦ͵ʹ

‡”˜‹ ‹‰

Ž‹“—‹†ƒ–‡†

ƒ‰‡”ƒǡ ƒ 

ͳͳȀʹͻȀʹͲʹʹ

ͻͷͳǦͳͳͲ

‡”˜‹ ‹‰

̈́͵Ͳǡͺ͵͵ǤͲͲ

‡ƒ‘‰ǡ 

ͳͳȀ͵ͲȀʹͲʹʹ

ͻͷͳǦͳ͵ʹ

‡”˜‹ ‹‰

̈́͹͹ǡͶͶʹǤ͹ͺ

‡„‘˜‹ •ǡ ‘•Š—ƒ

ͳͳȀʹͻȀʹͲʹʹ

ͻͷͳǦͳʹͷ

‡”˜‹ ‹‰

̈́ͳͲǡͶͲʹǤͲͲ

‡‘‹”ǡ †ƒ

ͳȀͻȀʹͲʹ͵

ͻͷͳǦʹʹ͹

‡”˜‹ ‹‰

̈́ͶǡͶʹͲǤͲͲ

  ‘Ž—–‹‘•

ͳʹȀͳȀʹͲʹʹ

ͻͷͳǦͳͺͳ

‡”˜‹ ‹‰

̈́Ͷǡ͹ͲͲǤͲͲ

—’‹‘ǡ ‹ƒ

ͳͳȀ͵ͲȀʹͲʹʹ

ͻͷͳǦͳ͸ͺ

‡”˜‹ ‹‰

̈́ͶǡͷͲͲǤͲͲ

4

Claim Amount

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