Pandemic Darlings The pandemic economy, in original documents
Home Source documents United States Ex Rel Pietschner v. Kabbage Inc. Et Al — Doc. 103

United States Ex Rel Pietschner v. Kabbage Inc. Et Al — Doc. 103

Date
2005-07-07

Full text

('7;3+9$33
81,7('67$7(6',675,&7&2857
($67(51',675,&72)7(;$6
$33/,&$7,2172$33($5352+$&9,&(
 7KLVDSSOLFDWLRQLVEHLQJPDGHIRUWKHIROORZLQJ&DVHBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
6W\OH3DUWLHVBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
 $SSOLFDQWLVUHSUHVHQWLQJWKHIROORZLQJSDUW\LHVBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
 $SSOLFDQWZDVDGPLWWHGWRSUDFWLFHLQBBBBBBBBBBBBBVWDWHRQBBBBBBBBBBBBGDWH
 $SSOLFDQWLVLQJRRGVWDQGLQJDQGLVRWKHUZLVHHOLJLEOHWRSUDFWLFHODZEHIRUHWKLVFRXUW
 $SSOLFDQWLVQRWFXUUHQWO\VXVSHQGHGRUGLVEDUUHGLQDQ\FRXUW
 $SSOLFDQWKDVKDVQRWFKRRVHRQHKDGDQDSSOLFDWLRQIRUDGPLVVLRQWRSUDFWLFHEHIRUH
DQRWKHUFRXUWGHQLHG,IVRJLYHFRPSOHWHLQIRUPDWLRQRQDVHSDUDWHSDJH
 $SSOLFDQWKDVKDVQRWFKRRVHRQH HYHUKDGWKHSULYLOHJHWRSUDFWLFHEHIRUHDQRWKHU
FRXUWVXVSHQGHG,IVRJLYHFRPSOHWHLQIRUPDWLRQRQDVHSDUDWHSDJH
 $SSOLFDQWKDVKDVQRWFKRRVHRQH EHHQGLVFLSOLQHGE\DFRXUWRU%DU$VVRFLDWLRQRU
FRPPLWWHHWKHUHRIWKDWZRXOGUHIOHFWXQIDYRUDEO\XSRQDSSOLFDQW¶VFRQGXFWFRPSHWHQF\RU
ILWQHVVDVDPHPEHURIWKH%DU,IVRJLYHFRPSOHWHLQIRUPDWLRQRQDVHSDUDWHSDJH
 'HVFULEHLQGHWDLORQDVHSDUDWHSDJHDQ\FKDUJHVDUUHVWVRUFRQYLFWLRQVIRUFULPLQDO
RIIHQVHVILOHGDJDLQVW\RX2PLWPLQRUWUDIILFRIIHQVHVDQGPLVGHPHDQRURIIHQVHVFRPPLWWHG
SULRUWRDJH6HH3DJH
 $SSOLFDQWKDVQRSHQGLQJJULHYDQFHVRUFULPLQDOFKDUJHV
 $SSOLFDQWKDVEHHQDGPLWWHGWRSUDFWLFHLQWKHIROORZLQJFRXUWV
BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
 $SSOLFDQWKDVUHDGDQGZLOOFRPSO\ZLWKWKH/RFDO5XOHVRIWKH(DVWHUQ'LVWULFWRI7H[DV
LQFOXGLQJ5XOH$7WKH³6WDQGDUGVRI3UDFWLFHWREH2EVHUYHGE\$WWRUQH\V´
 $SSOLFDQWXQGHUVWDQGVWKDWLIDSSURYHGWKHDGPLVVLRQLVOLPLWHGWRDSSHDULQJLQWKHFDVH
VSHFLILHGDERYHRQO\
Application Oath:
,BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBGRVROHPQO\VZHDURUDIILUPWKDWWKHDERYH
LQIRUPDWLRQLVWUXHWKDW,ZLOOGLVFKDUJHWKHGXWLHVRIDWWRUQH\DQGFRXQVHORURIWKLVFRXUW
IDLWKIXOO\WKDW,ZLOOGHPHDQP\VHOIXSULJKWO\XQGHUWKHODZDQGWKHKLJKHVWHWKLFVRIRXU
SURIHVVLRQDQGWKDW,ZLOOVXSSRUWDQGGHIHQGWKH&RQVWLWXWLRQRIWKH8QLWHG6WDWHV
'DWH
6LJQDWXUH
$SSOLFDWLRQ&RQWLQXHGRQ3DJH
V-RVKXD60DUJROLQ
4:21-cv-00110-SDJ
United States ex rel. Pietschner v. Kabbage, Inc. et al
Robert Frohwein
New York
07/07/2005
Please see Attachment 1 appended hereto.
Joshua S. Margolin
12/10/2025
By Nakisha Love at 1:27 pm, Dec 10, 2025
Case 4:21-cv-00110-SDJ     Document 103     Filed 12/11/25     Page 1 of 3 PageID #:  1111

('7;3+9$33
81,7('67$7(6',675,&7&2857
($67(51',675,&72)7(;$6
$33/,&$7,2172$33($5352+$&9,&(
)XOO1DPH
6WDWH%DU1R
$GGUHVV
3KRQH
)D[
(PDLO
7KLVDSSOLFDWLRQKDVEHHQDSSURYHGIRUWKHFRXUWRQ
'DYLG$2¶7RROH&OHUN
86 'LVWULFW &RXUW (DVWHUQ 'LVWULFWRI7H[DV
%\
'HSXW\&OHUN
$SSOLFDWLRQ,QVWUXFWLRQV

<RXPXVWREWDLQDSSURYDORI\RXUDSSOLFDWLRQEHIRUH\RXGRFNHWLWWRWKHFDVH7RUHTXHVW
UHYLHZHPDLOWKHFRPSOHWHGDSSOLFDWLRQWRphv@txed.uscourts.gov

2QFHDSSURYHGGRFNHWWKHYHUVLRQWKDWEHDUVWKHGHSXW\FOHUN¶VDSSURYDOVWDPSXVLQJWKH
Notice of Attorney Appearance – Pro Hac Vice HYHQWWKHGRFNHWHYHQWZLOOFROOHFWWKH
IHHNOTE: ,I\RXGRQRWDOUHDG\KDYHHILOLQJSULYLOHJHVLQWKLVGLVWULFWDIWHU\RXREWDLQ
DSSURYDORI\RXUSURKDFYLFHDSSOLFDWLRQDVUHTXLUHGLQ6WHSDERYHJRWR3DFHUJRYORJLQWR
Manage My Account DQGVHOHFWWKHMaintenance WDE7KHQFKRRVHAttorney Admissions/E-
File RegistrationVHOHFWRXUFRXUWDQGDSSO\UHJLVWHUIRUPro Hac Vice(ILOLQJUHTXHVWV
UHFHLYHGSULRUWRDSSURYDORIWKHSURKDFYLFHDSSOLFDWLRQIRUPZLOOEH UHMHFWHG
(PDLO$SSOLFDWLRQ
Joshua S. Margolin
4339172 (NY)
1290 Avenue of the Americas
New York, New York 10104
212-390-9022
212-390-9399
jmargolin@selendygay.com
12/10/2025
Case 4:21-cv-00110-SDJ     Document 103     Filed 12/11/25     Page 2 of 3 PageID #:  1112

Attachment 1
x U.S. Court of Appeals, 2nd Circuit
x U.S. Court of Appeals, 11th Circuit
x U.S. Court of Appeals, D.C. Circuit
x U.S. District Court for the Southern District of New York
x U.S. District Court for the District of Minnesota
x New York State Bar
Case 4:21-cv-00110-SDJ     Document 103     Filed 12/11/25     Page 3 of 3 PageID #:  1113

File and source

File
gov.uscourts.txed.204031.103.0.pdf
Size
542,789 bytes
SHA-256
b2b8ccba76a96f667fad3d6101c5b3117a6e1c05e73de68004527575a39622e2
Our copy
gov.uscourts.txed.204031.103.0.pdf
Original
PACER (login required)
Back to top