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Affidavit/Declaration of Service re: First… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 94)
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An affidavit of service filed October 10, 2022 as Doc 94 in In re: Kabbage, Inc. d/b/a KServicing, et al., Case No. 22-10951 (CTG), the jointly administered Chapter 11 cases in the U.S. Bankruptcy Court for the District of Delaware. A declarant employed by Omni Agent Solutions, the claims and noticing agent, certifies that on October 6, 2022 employees of that firm served copies of listed documents by the methods set out on attached service lists. Those documents include the motion for joint administration at Docket No. 3, the application to appoint the claims and noticing agent at Docket No. 4, the motion to redact personal identification information at Docket No. 5, and notices of interim orders on taxes, wages, insurance, utilities and cash management. The 26-page filing attaches the Master, Banks, Wage, Insurance and Loan Service Lists.
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No. 22-10951 · Doc. 94 · Docket on CourtListener
Full text
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 1 of 26
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF DELAWARE
In re: Chapter 11
KABBAGE, INC. d/b/a KSERVICING, et al., Case No. 22-10951 (CTG)
Debtors.1 (Jointly Administered)
AFFIDAVIT OF SERVICE
I, Randy Lowry, am employed in the county of Los Angeles, State of California. I hereby certify
that on October 6, 2022, at my direction and under my supervision, employees of Omni Agent Solutions
caused true and correct copies of the following documents to be served via the method set forth on the
Master Service List attached hereto as Exhibit A:
Motion of Debtors for Entry of Order Directing Joint Administration of Related Chapter 11
Cases [Docket No. 3]
Application of Debtors Pursuant to 11 U.S.C. § 105(a) and 28 U.S.C. § 156(c) for
Appointment of Omni Agent Solutions, Inc. as Claims and Noticing Agent Effective as of the
Petition Date [Docket No. 4]
Motion of Debtors for Entry of an Order (I) Authorizing the Debtors to (A) File and
Maintain Consolidated Creditor Lists, and (B) Redact Certain Personal Identification
Information for Individuals, (II) Approving Special Electronic Noticing Procedures, and
(III) Granting Related Relief [Docket No. 5]
Declaration of Deborah Rieger-Paganis in Support of the Chapter 11 Petitions and First-Day
Pleadings [Docket No. 13]
Order Pursuant to Fed. R. Bankr. P. 1015(b) Directing Joint Administration of Related
Chapter 11 Cases [Docket No. 42]
Emergency Bridge Order Authorizing Debtors’ Postpetition Use of Cash Management
System On an Interim Basis Pending a Further Hearing [Docket No. 43]
Certification of Counsel Regarding Scheduling of Omnibus Hearing Date [Docket No. 53]
Order Scheduling Omnibus Hearing Date [Docket No. 65]
Order Pursuant to 11 U.S.C. § 105(a) and 28 U.S.C. § 156(c) Appointing Omni Agent
Solutions, Inc. as Claims and Noticing Agent Effective as of the Petition Date [Docket No. 69]
1
The Debtors in these chapter 11 cases, along with the last four digits of each Debtor’s federal tax identification number, as applicable are:
Kabbage, Inc. d/b/a KServicing (3937); Kabbage Canada Holdings, LLC (N/A); Kabbage Asset Securitization LLC (N/A); Kabbage Asset
Funding 2017-A LLC (4803); Kabbage Asset Funding 2019-A LLC (8973); and Kabbage Diameter, LLC (N/A). Kabbage is a trademark of
American Express used under license; Kabbage, Inc. d/b/a/ KServicing is not affiliated with American Express. The Debtors’ mailing and
service address is 925B Peachtree Street NE, Suite 383, Atlanta, GA 30309.
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 2 of 26
Order (I) Authorizing the Debtors to (A) File and Maintain Consolidated Creditor Lists, and
(B) Redact Certain Personal Identification Information for Individuals, (II) Approving
Special Electronic Noticing Procedures, and (III) Granting Related Relief [Docket No. 77]
Notice of (A) Entry of Interim Order (I) Authorizing Debtors (A) to Pay Certain Prepetition
Taxes and Assessments and (B) Granting Related Relief; and (B) Final Hearing Thereon
[Docket No. 79]
Notice of (A) Entry of Interim Order (I) Authorizing Debtors to (A) Pay Prepetition Wages,
Salaries, Employee Benefits, and Other Compensation and (B) Maintain Employee Benefit
Programs and Pay Related Obligations and (II) Granting Related Relief; and (B) Final
Hearing Thereon [Docket No. 80]
Notice of (A) Entry of Interim Order (I) Authorizing Debtors to (A) Continue Insurance
Policies, and (B) Pay All Obligations with Respect Thereto, and (II) Granting Related Relief;
and (B) Final Hearing Thereon [Docket No. 81]
Notice of (A) Entry of Interim Order (I) Approving Debtors’ Proposed Form of Adequate
Assurance of Payment to Utility Providers, (II) Establishing Procedures for Resolving
Objections by Utility Providers, (III) Prohibiting Utility Providers from Altering, Refusing,
or Discontinuing Service, and (IV) Granting Related Relief; and (B) Final Hearing Thereon
[Docket No. 82]
Notice of (A) Entry of Interim Order Establishing Notification Procedures and Approving
Restrictions on Certain Transfers of Interests in the Debtors; and (B) Final Hearing Thereon
[Docket No. 83]
Notice of (A) Entry of Interim Order (I) Authorizing (A) Debtors to Continue Using Existing
Cash Management System, Bank Accounts, and Business Forms, (B) Implement Changes to
Cash Management in the Ordinary Course of Business; and (II) Granting Related Relief;
and (B) Final Hearing Thereon [Docket No. 84]
Certification of Counsel Regarding Revised Proposed Interim Order Authorizing Debtors to
(I) Continue Servicing and Subservicing Activities and (II) Perform Related Obligations
[Docket No. 85]
Notice of (A) Entry of Interim Order Authorizing Debtors to (I) Continue Servicing and
Subservicing Activities and (II) Perform Related Obligations; and (B) Final Hearing
Thereon [Docket No. 89]
On October 6, 2022, at my direction and under my supervision, employees of Omni Agent
Solutions caused true and correct copies of the following documents to be served via the method set forth
on the Banks Service List attached hereto as Exhibit B:
Emergency Bridge Order Authorizing Debtors’ Postpetition Use of Cash Management
System On an Interim Basis Pending a Further Hearing [Docket No. 43]
Notice of (A) Entry of Interim Order (I) Authorizing Debtors (A) to Pay Certain Prepetition
Taxes and Assessments and (B) Granting Related Relief; and (B) Final Hearing Thereon
[Docket No. 79]
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 3 of 26
Notice of (A) Entry of Interim Order (I) Authorizing Debtors to (A) Pay Prepetition Wages,
Salaries, Employee Benefits, and Other Compensation and (B) Maintain Employee Benefit
Programs and Pay Related Obligations and (II) Granting Related Relief; and (B) Final
Hearing Thereon [Docket No. 80]
Notice of (A) Entry of Interim Order (I) Authorizing Debtors to (A) Continue Insurance
Policies, and (B) Pay All Obligations with Respect Thereto, and (II) Granting Related Relief;
and (B) Final Hearing Thereon [Docket No. 81]
Notice of (A) Entry of Interim Order (I) Approving Debtors’ Proposed Form of Adequate
Assurance of Payment to Utility Providers, (II) Establishing Procedures for Resolving
Objections by Utility Providers, (III) Prohibiting Utility Providers from Altering, Refusing,
or Discontinuing Service, and (IV) Granting Related Relief; and (B) Final Hearing Thereon
[Docket No. 82]
Notice of (A) Entry of Interim Order (I) Authorizing (A) Debtors to Continue Using Existing
Cash Management System, Bank Accounts, and Business Forms, (B) Implement Changes to
Cash Management in the Ordinary Course of Business; and (II) Granting Related Relief;
and (B) Final Hearing Thereon [Docket No. 84]
Certification of Counsel Regarding Revised Proposed Interim Order Authorizing Debtors to
(I) Continue Servicing and Subservicing Activities and (II) Perform Related Obligations
[Docket No. 85]
Notice of (A) Entry of Interim Order Authorizing Debtors to (I) Continue Servicing and
Subservicing Activities and (II) Perform Related Obligations; and (B) Final Hearing
Thereon [Docket No. 89]
On October 6, 2022, at my direction and under my supervision, employees of Omni Agent
Solutions caused true and correct copies of the following document to be served via the method set forth
on the Wage Service List attached hereto as Exhibit C:
Notice of (A) Entry of Interim Order (I) Authorizing Debtors to (A) Pay Prepetition Wages,
Salaries, Employee Benefits, and Other Compensation and (B) Maintain Employee Benefit
Programs and Pay Related Obligations and (II) Granting Related Relief; and (B) Final
Hearing Thereon [Docket No. 80]
On October 6, 2022, at my direction and under my supervision, employees of Omni Agent
Solutions caused true and correct copies of the following document to be served via the method set forth
on the Insurance Service List attached hereto as Exhibit D:
Notice of (A) Entry of Interim Order (I) Authorizing Debtors to (A) Continue Insurance
Policies, and (B) Pay All Obligations with Respect Thereto, and (II) Granting Related Relief;
and (B) Final Hearing Thereon [Docket No. 81]
On October 6, 2022, at my direction and under my supervision, employees of Omni Agent
Solutions caused true and correct copies of the following documents to be served via the method set forth
on the Loan Service List attached hereto as Exhibit E:
Certification of Counsel Regarding Revised Proposed Interim Order Authorizing Debtors to
(I) Continue Servicing and Subservicing Activities and (II) Perform Related Obligations
[Docket No. 85]
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 4 of 26
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 5 of 26
EXHIBIT A
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 6 of 26
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. Cousins 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 94 Filed 10/10/22 Page 7 of 26
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 94 Filed 10/10/22 Page 8 of 26
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 94 Filed 10/10/22 Page 9 of 26
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 94 Filed 10/10/22 Page 10 of 26
EXHIBIT B
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 11 of 26
Exhibit B
Bank Service List
Description Name Address Method of Service
Banks Celtic Bank 268 South State St, Ste 300 First Class Mail
Salt Lake City, UT 84111
Banks Primis 10900 Nuckols Rd, #325 First Class Mail
Glen Allen, VA 23060
Banks Synovus Financial Corp. 1111 Bay Ave, Ste 500 First Class Mail
Columbus, GA 31901
KABBAGE, INC. d/b/a KSERVICING, et al., (Case No. 22‐10951)
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 12 of 26
EXHIBIT C
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 13 of 26
Exhibit C
Wage Service List
Description Name Address Email Method of Service
Employment Vendors Allegis Group Holdings Inc. 7301 Parkway Dr napaul@mlaglobal.com Email
Hanover, MD 21076 First Class Mail
Insperity Insperity PEO Services, L.P. Attn: General Counsel legalnotices@insperity.com Email
19001 Crescent Springs Dr First Class Mail
Kingwood, TX 77339‐3802
Employment Vendors Libra Risk Management 12 Howard Ave icox@kservicecorp.com Email
Foxborough, MA 02035 First Class Mail
Employment Vendors Moore Colson 600 Galleria Pkwy SE, Ste 600 ar@moorecolson.com Email
Atlanta, GA 30339 First Class Mail
Employment Vendors Morgan Franklin LLC 7900 Tysons One Pl, Ste 300 Kyle.McIntyre@morganfranklin.com Email
Mclean, VA 22102 First Class Mail
Employment Benefit Providers New York Life Insurance Company P.O. Box 14577 First Class Mail
Des Moines, IA 50306
Employment Vendors Option 1 Partners LLC 5815 Windward Pkwy, Ste 302 invoicing@option1partners.com Email
Alpharetta, GA 30005 First Class Mail
Employment Vendors RSM US LLP 30 S. Wacker Dr., Ste 3300 First Class Mail
Chicago, IL 60606
Employment Benefit Providers United Healthcare P.O. Box 31375 First Class Mail
Salt Lake City, UT 84131‐0375
Employment Vendors URS Technologies Solutions LLC 1100 Green St, Ste 203 anshuman@urstech.com Email
Iselin, NJ 08830 First Class Mail
Employment Vendors Vaco LLC 5501 Virginia Way, Ste 120 Remit@vaco.com Email
Brentwood, TN 37027 First Class Mail
Employment Vendors Vital Outsourcing Services, Inc. 4775 Peachtree Industrial Blvd, Ste 310 neha.kedia@fusionbposervices.com Email
Berkeley Lake, GA 30092 First Class Mail
KABBAGE, INC. d/b/a KSERVICING, et al., (Case No. 22‐10951)
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 14 of 26
EXHIBIT D
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 15 of 26
Exhibit D
Insurance Service List
Description Name Address Email Method of Service
Insurance Carriers AIG Specialty Insurance Company 1271 Ave of the Americas, 37 Fl First Class Mail
New York, NY 10020
Insurance Carriers Atlantic Specialty Insurance 605 Highway 169 N, Ste 800 First Class Mail
Company Plymouth, MN 55441
Insurance Carriers Berkshire Hathaway Specialty Attn: Lizzie Marshall lizzie.marshall@bhspecialty.com; Email
Insurance Company 500 Northpark Town Center execandprofnotices@bhspecialty.com First Class Mail
1100 Abernathy Rd, N.E., Ste 1200
Atlanta, GA 30328
Insurance Brokers CAC Specialty Attn: Brad McDonald brad.mcdonald@cacspecialty.com Email
250 Fillmore St, 3rd Fl First Class Mail
Denver, CO 80206
Insurance Carriers Cobbs Allen Capital, LLC dba CAC Attn: Grantland Rice, IV First Class Mail
Specialty 115 Office Park Dr, Ste 200
Birmingham, AL 35223
Insurance Carriers Endurance American Insurance 1221 Avenue of The Americas First Class Mail
Company c/o Sompro Pro New York, NY 10020
Insurance Carriers Everest National Insurance 100 Everest Way everestnationalnjclaim@everestre.com Email
Company Warren, NJ 07059 First Class Mail
Insurance Brokers Marsh USA Inc Attn: Beth Sanders beth.sanders@marsh.com Email
1560 Sawgrass Corporate Pkwy, Ste 300 First Class Mail
Sunrise, FL 33323
Insurance Brokers Marsh USA Inc Attn: Charles Myron Charles.Myron@marsh.com Email
3031 N Rocky Point Dr W, Ste 700 First Class Mail
Tampa, FL 33607
Insurance Brokers Marsh USA Inc 1166 Avenue of the Americas First Class Mail
New York, NY 10036
Insurance Carriers National Union Fire Insurance 1271 Ave of the Americas, 37 Fl First Class Mail
Company of Pittsburgh, Pa. New York, NY 10020
Insurance Carriers QBE Insurance Corporation Attn: Underwriting Mackenzie.Parke@us.qbe.com; Email
55 Water St mlpladmin@us.qbe.com First Class Mail
New York, NY 10041
Insurance Carriers XL Specialty Insurance Company 100 Constitution Plaza, 17th Fl proclaimnewnotices@axaxl.com Email
Hartford, CT 06103 First Class Mail
KABBAGE, INC. d/b/a KSERVICING, et al., (Case No. 22‐10951)
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 16 of 26
EXHIBIT E
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 17 of 26
Exhibit E
Loan Service List
Description Name Address Email Method of Service
HCG Business Credit III Trust HCG Funds 133 Fayetteville St, Ste 300 info@hcgfunds.com Email
Raleigh, NC 27601 First Class Mail
HCG Business Credit III Trust HCG Funds Attn: Emma Wang emma@hcgfunds.com Email
133 Fayetteville St, Ste 300 First Class Mail
Raleigh, NC 27601
HCG Business Credit III Trust HCG Funds Attn: Betsy Zurawel betsy@hcgfunds.com Email
133 Fayetteville St, Ste 300 First Class Mail
Raleigh, NC 27601
Stone Ridge Trust V Stone Ridge Trust V 510 Madison Ave, 21st Fl First Class Mail
New York, NY 10022
Stone Ridge Trust V Stone Ridge Trust V Attn: Aditya Kathuria Aditya.Kathuria@stoneridgeam.com Email
510 Madison Ave, 21st Fl First Class Mail
New York, NY 10022
Stone Ridge Trust V Stone Ridge Trust V Attn: James Corley James.Corley@stoneridgeam.com Email
510 Madison Ave, 21st Fl First Class Mail
New York, NY 10022
Stone Ridge Trust V Stone Ridge Trust V Attn: Joseph O Joseph.O@stoneridgeam.com Email
510 Madison Ave, 21st Fl First Class Mail
New York, NY 10022
Stone Ridge Trust V Stone Ridge Trust V Attn: Operations‐FI Operations‐FI@stoneridgeam.com Email
510 Madison Ave, 21st Fl First Class Mail
New York, NY 10022
Stone Ridge Trust V Stone Ridge Trust V Attn: AP‐Funds AP‐Funds@stoneridgeam.com Email
510 Madison Ave, 21st Fl First Class Mail
New York, NY 10022
KABBAGE, INC. d/b/a KSERVICING, et al., (Case No. 22‐10951)
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 18 of 26
EXHIBIT F
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 19 of 26
Exhibit F
Stockholder Service List
Description Name Address Method of Service
Substantial Stockholders Blue Run Ventures IV, L.P. Attn: Jonathan Ebinger First Class Mail
545 Middlefield Rd, Suite 250
Menlo Park, CA 94025
Substantial Stockholders MDV IX, L.P. c/o Mohr Davidow Ventures First Class Mail
Attn: Bryan Stolle or Managing Director
3000 Sand Hill Rd
Bldg 3, Ste 290
Menlo Park, CA 94025
Substantial Stockholders Softbank Vision Fund (AIV M2) L.P. Attn: Chris Placencia/Legal Team First Class Mail
1 Circle Star Way
San Carlos, CA 94070
Substantial Stockholders Thomvest Ventures Ltd. c/o Managing Director First Class Mail
138 S Park St
San Francisco, CA 94107
KABBAGE, INC. d/b/a KSERVICING, et al., (Case No. 22‐10951)
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 20 of 26
EXHIBIT G
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 21 of 26
Exhibit G
Tax Service List
Description Name Address Method of Service
Taxing Authorities Alabama Department of Revenue Legal Division First Class Mail
P.O. Box 320001
Montgomery, AL 36132‐0001
Taxing Authorities Alabama Department of Revenue 50 N Ripley St First Class Mail
Montgomery, AL 36130
Taxing Authorities California Franchise Tax Board Bankruptcy Section MS A340 First Class Mail
Franchise Tax Board
P.O. Box 2952
Sacramento, CA 95812‐2952
Taxing Authorities California Franchise Tax Board Chief Counsel First Class Mail
c/o General Counsel Section, MS: A‐260
PO Box 1720
Rancho Cordova, CA 95741‐1720
Taxing Authorities Delaware Division of Attn: Bankruptcy Administrator First Class Mail
Revenue/Bankruptcy Service Carvel State Building
820 N French St, 8th Fl
Wilmington, DE 19801
Taxing Authorities Georgia Department of Revenue Compliance Division ‐ Central Collection Section First Class Mail
1800 Century Blvd NE, Ste 9100
Atlanta, GA 30345‐3202
Taxing Authorities New York City Department of Office of Legal Affairs First Class Mail
Finance 375 Pearl St, 30th Floor
New York, NY 10038
Taxing Authorities New York State Department of Bankruptcy Section First Class Mail
Finance P.O. Box 5300
Albany, NY 12205‐0300
Taxing Authorities North Carolina Department of P.O. Box 25000 First Class Mail
Revenue Raleigh, NC 27640‐0640
Taxing Authorities North Carolina Department of P.O. Box 1168 First Class Mail
Revenue Bankruptcy Unit Raleigh, NC 27602‐1168
Taxing Authorities NYS Dept. of Taxation & Finance Bankruptcy Unit ‐ TCD First Class Mail
Building 8, Room 455
W.A. Harriman State Campus
Albany, NY 12227
Taxing Authorities Pennsylvania Department of Department 280946 First Class Mail
Revenue Harrisburg, PA 17128‐0946
KABBAGE, INC. d/b/a KSERVICING, et al., (Case No. 22‐10951)
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 22 of 26
EXHIBIT H
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 23 of 26
Exhibit H
Utility Service List
Description Name Address Email Method of Service
Utility Providers Cogent Communications, Inc. P.O. Box 791087 billing@cogentco.com Email
Baltimore, MD 21279 First Class Mail
Utility Providers Cogent Communications, Inc. 2450 N St, NW First Class Mail
Washington, DC 20037
Utility Providers Five9, Inc. Attn: Nancy Woods nancy.woods@five9.com Email
4000 Executive Pkwy, Ste 400 First Class Mail
San Ramon, CA 94583
Utility Providers Five9, Inc. Attn: Nancy Woods nancy.woods@five9.com Email
3001 Bishop Dr, Ste 350 First Class Mail
San Ramon, CA 94583
KABBAGE, INC. d/b/a KSERVICING, et al., (Case No. 22‐10951)
Case 22-10951-CTG Doc 94 Filed 10/10/22 Page 24 of 26
EXHIBIT I
10/6/22, 8:51 AM Case 22-10951-CTG Doc 94Internal
Filed 10/10/22
CM/ECF Live Page 25 of 26
Database
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
Scott D. Cousins scott.cousins@cousins-law.com
Daniel J. DeFranceschi defranceschi@rlf.com, RBGroup@rlf.com;ann-jerominski-
2390@ecf.pacerpro.com
Alastair Gesmundo Alastair.M.Gesmundo@usdoj.gov
Sean T. Greecher sgreecher@ycst.com
Scott D Jones scott.jones@cousins-law.com, kmccloskey@bayardlaw.com
Dennis A. Meloro melorod@gtlaw.com, bankruptcydel@gtlaw.com;melorod@gtlaw.com;dennis-meloro-
3182@ecf.pacerpro.com
Matthew P. Milana milana@rlf.com
Pauline K. Morgan pmorgan@ycst.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.
Candace Arthur
Weil Gotshal & Manges LLP
767 Fifth Avenue
New York, NY 10153-0119
Chase Bentley
Weil Gotshal & Manges LLP
767 Fifth Avenue
New York, NY 10153-0119
Kristin Corbett
Cleary Gottlieb Steen & Hamilton LLP
One Liberty Plaza
New York, NY 10006
Natasha S. Hwangpo
Weil, Gotshal & Manges LLP
767 Fifth Avenue
New York, NY 10153-0119
Richard C. Minott
Cleary Gottlieb Steen & Hamilton LLP
One Liberty Plaza
https://ecf.deb.uscourts.gov/cgi-bin/MailList.pl?961517259252703-L_1_0-1 1/2
10/6/22, 8:51 AM Case 22-10951-CTG Doc 94Internal
Filed 10/10/22
CM/ECF Live Page 26 of 26
Database
New York, NY 10006
Omni Agent Solutions, Inc.
www.omniagentsolutions.com
5955 DeSoto Avenue, Suite #100
Woodland Hills, CA 91367
Elizabeth A. Ruocco
Weil, Gotshal & Manges LLP
767 Fifth Avenue
New York, NY 10153-0119
Ray C. Schrock
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?961517259252703-L_1_0-1 2/2
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