Court filing
Affidavit/Declaration of Service re: Notice… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 86)
Summary
An affidavit/declaration of service filed in In re Kabbage, Inc. d/b/a KServicing, et al., Case No. 22-10951 (CTG), entered October 6, 2022 as Doc 86. The eight-page filing consists mainly of two exhibits. Exhibit A is a master service list giving, for each party served, a description, name, address, e-mail and method of service, grouped into categories including 30 Largest Unsecured Claims (Consolidated), Taxing Authorities, Federal Reserve Bank, Government Agencies, Attorneys General, US Trustee and Debtors' Counsel. Entities listed include the Federal Reserve Bank of San Francisco, the Small Business Administration, the Internal Revenue Service, the Federal Trade Commission, the Securities and Exchange Commission and Cross River Bank. Exhibit B reproduces the court's CM/ECF mailing information for the case, with an electronic mail notice list and a manual notice list.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
No. 22-10951 · Doc. 86 · Docket on CourtListener
Full text
Case 22-10951-CTG Doc 86 Filed 10/06/22 Page 1 of 8
Case 22-10951-CTG Doc 86 Filed 10/06/22 Page 2 of 8
EXHIBIT A
Case 22-10951-CTG Doc 86 Filed 10/06/22 Page 3 of 8
Exhibit A
Master Service List
Description Name Address Email Method of Service
30 Largest Unsecured Claims (Consolidated) Amazon Webservices Attn: David A. Zapolsky, General Counsel davidz@amazon.com Email
410 Terry Ave zapolsky@amazon.com First Class Mail
North Seattle, WA 98108
30 Largest Unsecured Claims (Consolidated) American Express Kabbage Inc. Attn: Tara Ralani, Senior Manager Tara.e.rajani@aexp.co Email
730 Peachtree St NE , #1100 First Class Mail
Atlanta, GA 30308
30 Largest Unsecured Claims (Consolidated) Biz2X LLC Attn: Shweta Mohan shweta.mohan@biz2credit.com Email
One Penn Plaza, Ste 4530 First Class Mail
New York, NY 10119
30 Largest Unsecured Claims (Consolidated) Box, Inc. Attn: David Leeb, Chief Legal Officer jsilapachai@box.com Email
Attn: Jason Silapachai First Class Mail
900 Jefferson Ave
Redwood City, CA 94063
Federal Reserve Bank Cleary Gottlieb Attn: Lisa M. Schweitzer lschweitzer@cgsh.com Email
One Liberty Plaza First Class Mail
New York, NY 10006
*NOA ‐ Counsel to the Federal Reserve Bank Cleary Gottlieb Steen & Hamilton LLP Attn: Lisa M. Schweitzer lschweitzer@cgsh.com Email
of San Francisco Attn: Kristin Corbett kcorbett@cgsh.com;
Attn: Richard Minott rminott@cgsh.com
One Liberty Plaza
New York, NY 10006
30 Largest Unsecured Claims (Consolidated) Corporation Service Company Attn: Kevin Hunter UCCSPREP@cscglobal.com Email
Attn: Jessica Mullenix Woodward jessica.woodward@cscgfm.com First Class Mail
251 Little Falls Dr accountspecialist@cscglobal.com
Wilmington, DE 19808
*NOA ‐ Counsel to Insperity, Inc. Counsins Law LLC Attn: Scott D. Cousins scott.cousins@cousins‐law.com Email
Attn: Scott D. Jones scott.jones@cousins‐law.com
Brandywine Plaza West
1521 Concord Pike, Suite 301
Wilmington, DE 19801
30 Largest Unsecured Claims (Consolidated) Cross River Bank Attn: Arlen Gelbard, General Counsel agelbard@crossriverbank.com Email
400 Kelby St First Class Mail
Fort Lee, NJ 07024
Cross River Bank Cross River Bank Attn: Gilles Gade, President ggade@crossriverbank.com Email
400 Kelby St First Class Mail
Fort Lee, NJ 07024
30 Largest Unsecured Claims (Consolidated) Customers Bank Attn: Jennifer Petsu jpetsu@customersbank.com Email
Attn: Andrew Sachs asachs@customersbank.com First Class Mail
701 Reading Ave
West Reading, PA 19611
30 Largest Unsecured Claims (Consolidated) Customers Bank Attn: Sam Sidhu, COO ssidhu@customersbank.com Email
1015 Penn Ave, Ste 103 First Class Mail
Wyomissing, PA 19610
Customers Bank Customers Bank Attn: Andrew Sachs ssidhu@customersbank.com Email
Attn: Sam SidhuCOO & General Counsel asachs@customersbank.com First Class Mail
701 Reading Ave
West Reading, PA 19611
Taxing Authorities Delaware Division of Revenue Attn: Zillah Frampton First Class Mail
820 French St
Wilmington, DE 19801
Taxing Authorities Delaware Division of Revenue/Bankruptcy Attn: Bankruptcy Administrator First Class Mail
Service Carvel State Building
820 N French St, 8th Fl
Wilmington, DE 19801
Taxing Authorities Delaware State Treasury 820 Silver Lake Blvd, Ste 100 First Class Mail
Dover, DE 19904
Federal Reserve Bank Federal Reserve Bank of Minneapolis Attn: Tavis J. Morello Tavis.Morello@mpls.frb.org Email
90 Hennepin Ave First Class Mail
Minneapolis, MN 55401
30 Largest Unsecured Claims (Consolidated) Federal Reserve Bank of San Francisco Attn: Credit Risk Management Braden.Parker@sf.frb.org; Email
Attn: Braden Parker wallace.young@sf.frb.org First Class Mail
Attn: Wallace Young
101 Market St, MS 830
San Francisco, CA 94105
30 Largest Unsecured Claims (Consolidated) Federal Reserve Bank of San Francisco c/o Cleary Gottlieb lschweitzer@cgsh.com Email
Counsel to Federal Reserve First Class Mail
Attn: Lisa Schweitzer
One Liberty Plaza
New York, NY 10006
30 Largest Unsecured Claims (Consolidated) Federal Reserve Bank of San Francisco Attn: Credit Risk Management First Class Mail
101 Market St, MS 830
San Francisco, CA 94105
Federal Reserve Bank Federal Reserve Bank of San Francisco Attn: Avery Belka Avery.Belka@sf.frb.org Email
101 Market St First Class Mail
San Francisco, CA 94105
Government Agencies Federal Trade Commission Attn: Marguerite Moeller mmoeller@ftc.gov Email
Attn: Michael Boutros mboutros@ftc.gov First Class Mail
Attn: Hans Clausen hclausen@ftc.gov
Attn: Alan Bakowski abakowski@ftc.gov
225 Peachtree St, Ste 1500
Atlanta, GA 30303
30 Largest Unsecured Claims (Consolidated) Federal Trade Commission Attn: Marguerite Moeller mmoeller@ftc.gov Email
Attn: Alan Bakowski abakowski@ftc.gov First Class Mail
600 Pennsylvania Ave NW
Washington, DC 20580
Advisor to Shareholders Fortis Advisors Attn: Courtney Nothaus, Associate, Compliance Email Address Redacted Email
& Client Relations First Class Mail
12526 High Bluff Dr #280
San Diego, CA 92130
KABBAGE, INC. d/b/a KSERVICING, et al., (Case No. 22‐10951)
Case 22-10951-CTG Doc 86 Filed 10/06/22 Page 4 of 8
Exhibit A
Master Service List
Description Name Address Email Method of Service
30 Largest Unsecured Claims (Consolidated) Goodwin Procter LLP Attn: Dondi Dancy ddancy@goodwinlaw.com Email
601 Marshall St First Class Mail
Redwood City, CA 94063
Advisor to Shareholders Goodwin Procter LLP Attn: Kimberly Larie KLarie@goodwin.com Email
Attn: Nathan Hagler NHagler@goodwin.com First Class Mail
Attn: Adam Slusky ASlutsky@goodwin.com
100 Northern Ave
Boston, MA 02210
30 Largest Unsecured Claims (Consolidated) Google LLC Attn: Kent Walker, Chief Legal Officer First Class Mail
Attn: Cody Bowlay
1600 Amphitheatre Pkwy
Mountain View, CA 94043
*NOA ‐ Counsel to The Board of Greenberg Traurig, LLP Attn: Anthony W. Clark Anthony.Clark@gtlaw.com Email
Directors of Kabbage, Inc. d/b/a Kservicing Attn: Dennis A. Meloro melorod@gtlaw.com
The Nemours Building
1007 North Orange Street, Suite 1200
Wilmington, DE 19801
*NOA ‐ Counsel to The Board of Greenberg Traurig, LLP Attn: Brian E. Greer greerb@gtlaw.com Email
Directors of Kabbage, Inc. d/b/a Kservicing One Vanderbilt Avenue
New York, NY 10017
*NOA ‐ Counsel to The Board of Greenberg Traurig, LLP Attn: David B. Kurzweil kurzweild@gtlaw.com Email
Directors of Kabbage, Inc. d/b/a Kservicing Attn: Matthew A. Petrie petriem@gtlaw.com
Terminus 200
3333 Piedmont Road, NE, Suite 2500
Atlanta, GA 30305
Internal Revenue Service Internal Revenue Service Attn: Centralized Insolvency Operation First Class Mail
P.O. Box 7346
Philadelphia, PA 19101‐73
(First Class Mail)
Attn: Centralized Insolvency Operation
2970 Market St
Mail Stop 5‐Q30.133
Philadelphia, PA 19104‐5016
(Overnight Mail)
30 Largest Unsecured Claims (Consolidated) Jason Carr, Vicki LeMaster, Edward Ford c/o The Finley Firm, P.C. MGibson@thefinleyfirm.com Email
Services LLC, Carlton Morgan¸ 365 Sun LLC, Attn: MaryBeth V. Gibson, Esq. First Class Mail
and Candice Worthy, individually and as Piedmont Center, 3535 Piedmont Rd
putative plaintiffs on behalf of the proposed Bldg 14, Ste 230
class Atlanta, GA 30305
30 Largest Unsecured Claims (Consolidated) Jason Carr, Vicki LeMaster, Edward Ford c/o White & Williams, LLP heskins@whiteandwilliams.com Email
Services LLC, Carlton Morgan¸ 365 Sun LLC, Attn: Shane R. Heskins, Esq. properj@whiteandwilliams.com First Class Mail
and Candice Worthy, individually individually Attn: Justin E. Proper, Esq.
and as putative plaintiffs on behalf of the 1650 Market St
proposed class One Liberty Pl, Ste 1800
Philadelphia, PA 19103
30 Largest Unsecured Claims (Consolidated) KLDiscovery Ontrack, LLC Attn: Dale Drury Dale.Drury@kldiscovery.com Email
8201 Greensboro Dr, Ste 300 First Class Mail
McLean, VA 22102
30 Largest Unsecured Claims (Consolidated) Lanier Parking Solutions I, LLC d/b/a Reef Attn: Elliot Roby Elliott.roby@reefparking.com Email
Parking 730 Peachtree St, Mailbox #35 First Class Mail
Atlanta, GA 30308
30 Largest Unsecured Claims (Consolidated) Libra Risk Management Attn: Ian Cox icox@kservicecorp.com Email
12 Howard Ave First Class Mail
Foxborough, MA 02035
30 Largest Unsecured Claims (Consolidated) Major, Linsey & Africa / Allegis Group Holdings Attn: Michael A. Albino, Practice Lead malbino@mlaglobal.com Email
Inc. 7301 Parkway Dr First Class Mail
Hanover, MD 21076
30 Largest Unsecured Claims (Consolidated) Microsoft Attn: Hossein Nowbar, General Counsel First Class Mail
One Microsoft Way
Redmond, WA 98052
30 Largest Unsecured Claims (Consolidated) Moore Colson Attn: Sarah Parker Sparker@moorecolson.com Email
600 Galleria Pkwy SE, Ste 600 First Class Mail
Atlanta, GA 30339
30 Largest Unsecured Claims (Consolidated) MorganFranklin Consulting, LLC Attn: Timothy Keefe tim.keefe@morganfranklin.com Email
7900 Tysons One Pl, Ste 300 First Class Mail
McLean, VA 22102
30 Largest Unsecured Claims (Consolidated) Option 1 Partners LLC Attn: Jackie Flake jackie@option1partners.com Email
5815 Windward Parkway, Ste 302 First Class Mail
Alpharetta, GA 30005
Debtors' Counsel Richards, Layton & Finger, PA Attn: Daniel J. DeFranceschi defranceschi@rlf.com Email
Attn: Amanda R. Steele steele@rlf.com
Attn: Zachary I. Shapiro shapiro@rlf.com
Attn: Matthew P. Milana milana@rlf.com
One Rodney Square
920 N King St
Wilmington, DE 19801
30 Largest Unsecured Claims (Consolidated) RSM US LLP Attn: Ben Brockman Ben.Brockman@rsmus.com Email
30 South Wacker Drive, Ste 3300 First Class Mail
Chicago, IL 60606
Government Agencies Secretary of State Division of Corporations First Class Mail
Franchise Tax
P.O. Box 898
Dover, DE 19903
Securities and Exchange Commission Securities & Exchange Commission 100 F St NE First Class Mail
Washington, DC 20549
KABBAGE, INC. d/b/a KSERVICING, et al., (Case No. 22‐10951)
Case 22-10951-CTG Doc 86 Filed 10/06/22 Page 5 of 8
Exhibit A
Master Service List
Description Name Address Email Method of Service
Securities and Exchange Commission Securities & Exchange Commission New York Regional Office First Class Mail
Attn: Mark Berger, Regional Director
Brookfield Pl
200 Vesey St, Ste 400
New York, NY 10281‐1022
30 Largest Unsecured Claims (Consolidated) Slack Technologies, LLC Attn: David Schellhase, General Counsel First Class Mail
500 Howard St
San Francisco, CA 94105
Government Agencies Small Business Administration 409 3rd St SW First Class Mail
Washington, D.C. 20416
Government Agencies Small Business Administration Attn: Susan Streich susan.streich@sba.gov Email
Attn: Christine Nell christine.nell@sba.gov First Class Mail
Attn: Eric S. Benderson
409 3rd St SW, Ste 7211
Washington, D.C. 20416
30 Largest Unsecured Claims (Consolidated) Small Business Bureau Attn: Susan Streich susan.streich@sba.gov Email
Attn: Eric Benderson eric.benderson@sba.gov First Class Mail
409 3rd St SW, Ste 7211
Washington, DC 20002
Attorneys General State of Delaware Attorney General Office of the Attorney General First Class Mail
Attn: Bankruptcy Dept
Carvel State Bldg
820 N French St
Wilmington, DE 19801
30 Largest Unsecured Claims (Consolidated) Thomas E. Austin Jr., LLC Attn: Thomas E. Austin Jr taustin@taustinlaw.com Email
2625 Piedmont Rd NE, Ste 56‐330 First Class Mail
Atlanta, GA 30324
30 Largest Unsecured Claims (Consolidated) TKCG, Inc. Attn: Lisa Williams, Executive VP williams@trevelinokeller.com Email
981 Joseph Lowery Blvd NW, Ste 100 First Class Mail
Atlanta, GA 30318
30 Largest Unsecured Claims (Consolidated) Transunion Risk And Alternative Data Attn: Steven Littman steven.littman@transunion.com Email
Solutions 4530 Conference Way South First Class Mail
Boca Raton, FL 33431
US Attorney U.S. Attorney’s Office Eastern District of Texas, Civil Division Betty.Young@usdoj.gov Email
Attn: Betty Young First Class Mail
550 Fannin, Ste 1250
Beaumont, TX 77701
US Attorney U.S. Attorney’s Office District of Massachusetts, Civil Division Brian.LaMacchia@usdoj.gov Email
Attn: Brian LaMacchia First Class Mail
One Courthouse Way, Ste 9200
Boston, MA 02210
US Attorney U.S. Attorney’s Office District of Massachusetts, Civil Division Diane.Seol@usdoj.gov Email
Attn: Diane Seol First Class Mail
One Courthouse Way, Ste 9200
Boston, MA 02210
30 Largest Unsecured Claims (Consolidated) U.S. Attorney’s Office for the District of Attn: Sarah Loucks, Esq. sarah.e.loucks@usdoj.gov Email
Massachusetts Attn: Brian LaMacchia brian.lamacchia@usdoj.gov First Class Mail
One Courthouse Way, Ste 9200
Boston, MA 02210
30 Largest Unsecured Claims (Consolidated) U.S. Attorney’s Office for the Eastern District Attn: Betty Young, Esq. betty.young@usdoj.gov Email
of Texas Civil Division 550 Fannin, Ste 1250 First Class Mail
Beaumont, TX 77701
Government Agencies U.S. Department of Justice Civil Division, Commercial Litigation Branch, Sarah.E.Loucks@usdoj.gov Email
Fraud Section First Class Mail
Attn: Sarah Loucks
175 N Street NE, Room 10.1806
Washington, DC 20002
NOA ‐ Counsel for the United States of U.S. Department of Justice Attn: Alastair M. Gesmundo Alastair.M.Gesmundo@usdoj.gov Email
America P.O. Box 875 First Class Mail
Civil Division
Ben Franklin Station
Washington, D.C. 20044
30 Largest Unsecured Claims (Consolidated) U.S. Department of Justice ‐ Civil Division, Attn: Sarah Loucks, Esq. Sarah.E.Loucks@usdoj.gov Email
Commercial Litigation Branch, Fraud Section Attn: Alastair M. Gesmundo Alastair.M.Gesmundo@usdoj.gov First Class Mail
175 N St NE, Room 10.1806
Washington, DC 20002
Government Agencies U.S. Small Business Administration Attn: Edward Ledford, Deputy Director, Office edward.ledford@sba.gov Email
of Credit Risk Management First Class Mail
409 Third St SW, 8th Fl
Washington, DC 20416
Attorneys General United States Attorney General Department of Justice First Class Mail
950 Pennsylvania Ave, NW
Washington, D.C. 20530
US Trustee United States Trustee Attn: Richard L. Schepacarter richard.schepacarter@usdoj.gov; Email
Attn: Rosa Sierra‐Fox rosa.sierra@usdoj.gov First Class Mail
844 King St, Ste 2207
Lockbox 35
Wilmington, DE 19801
30 Largest Unsecured Claims (Consolidated) URS Technologies Solutions LLC Attn: Mukesh Chamedia mukesh@blucognition.com Email
1100 Green St, Ste 203 First Class Mail
Iselin, NJ 08830
US Attorney US Attorney for the District of Delaware Attn: David C. Weiss First Class Mail
Hercules Bldg
1313 N Market St
Wilmington, DE 19801
30 Largest Unsecured Claims (Consolidated) Vaco LLC Attn: Shannon Gwinner sgwinner@vaco.com Email
115 Perimeter Center Place NE, Ste 950 First Class Mail
Atlanta, GA 30346
KABBAGE, INC. d/b/a KSERVICING, et al., (Case No. 22‐10951)
Case 22-10951-CTG Doc 86 Filed 10/06/22 Page 6 of 8
Exhibit A
Master Service List
Description Name Address Email Method of Service
30 Largest Unsecured Claims (Consolidated) Vital Outsourcing Services Inc. Attn: Ken Braddock kbraddock@vitasolutions.net Email
4775 Peachtree Industrial Blvd, Ste 310 First Class Mail
Berkley Lake, GA 30092
Debtors' Counsel Weil, Gotshal & Manges LLP Attn: Ray C. Schrock ray.schrock@weil.com; Email
Atttn: Natasha S. Hwangpo natasha.hwangpo@weil.com;
Attn: Chase A. Bentley chase.bentley@weil.com
767 Fifth Ave
New York, NY 10153
Government Agencies Wilmington Savings Fund Society, FSB As the Trustee of Small Business Loan Asset First Class Mail
Trust
500 Delaware Ave, 11th Fl
Wilmington, DE 19801
*NOA ‐ Counsel to the Federal Reserve Bank Young Conaway Stargatt & Taylor, LLP Attn: Pauline K. Morgan pmorgan@ycst.com Email
of San Francisco Attn: Sean Greecher sgreecher@ycst.com;
Attn: Ryan M. Bartley rbartley@ycst.com
1000 North King Street
Wilmington, DE 19801
Federal Reserve Bank Young Conaway Stargatt & Taylor, LLP. Attn: Pauline K. Morgan pmorgan@ycst.com Email
Attn: Ryan M. Bartley rbartley@ycst.com
Attn: Sean T. Greecher sgreecher@ycst.com
Rodney Square
1000 North King Street
Wilmington, DE 19801
KABBAGE, INC. d/b/a KSERVICING, et al., (Case No. 22‐10951)
Case 22-10951-CTG Doc 86 Filed 10/06/22 Page 7 of 8
EXHIBIT B
10/5/22, 2:12 PM Case 22-10951-CTG Doc 86
InternalFiled 10/06/22
CM/ECF Live DatabasePage 8 of 8
Mailing Information for Case 22-10951-CTG
Electronic Mail Notice List
The following is the list of parties who are currently on the list to receive email notice/service for this case.
Ryan M. Bartley bankfilings@ycst.com
Daniel J. DeFranceschi defranceschi@rlf.com, RBGroup@rlf.com;ann-jerominski-
2390@ecf.pacerpro.com
Matthew P. Milana milana@rlf.com
Reliable Companies gmatthews@reliable-co.com
Richard L. Schepacarter richard.schepacarter@usdoj.gov
Lisa M. Schweitzer lschweitzer@cgsh.com, maofiling@cgsh.com
Zachary I Shapiro shapiro@rlf.com, rbgroup@rlf.com;ann-jerominski-2390@ecf.pacerpro.com
Rosa Sierra-Fox rosa.sierra@usdoj.gov, rosa.sierra-fox@usdoj.gov
Amanda R. Steele steele@rlf.com, rbgroup@rlf.com;ann-jerominski-2390@ecf.pacerpro.com
U.S. Trustee USTPRegion03.WL.ECF@USDOJ.GOV
Manual Notice List
The following is the list of parties who are not on the list to receive email notice/service for this case (who
therefore require manual noticing/service). You may wish to use your mouse to select and copy this list into your
word processing program in order to create notices or labels for these recipients.
Kristin Corbett
Cleary Gottlieb Steen & Hamilton LLP
One Liberty Plaza
New York, NY 10006
Richard C. Minott
Cleary Gottlieb Steen & Hamilton LLP
One Liberty Plaza
New York, NY 10006
Elizabeth A. Ruocco
Weil, Gotshal & Manges LLP
767 Fifth Avenue
New York, NY 10153-0119
Theodore E. Tsekerides
Weil Gotshal & Manges LLP
767 Fifth Avenue
New York, NY
Creditor List
Click the link above to produce a complete list of creditors only.
List of Creditors
Click on the link above to produce a list of all creditors and all parties in the case. User may sort in columns or raw
data format.
https://ecf.deb.uscourts.gov/cgi-bin/MailList.pl?481046846938761-L_1_0-1 1/1
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