Full text
RLF1 28611784V.1
Schedule 1
Misclassified Priority Claims
Case 22-10951-CTG Doc 546-1 Filed 02/17/23 Page 1 of 8
RLF1 28611784V.1
Misclassified Priority Claims1
(Claims are listed alphabetically)
#
Claimant Name
Date Claim
Filed
Claim
No.
Debtor Name
Misclassified
Priority Claim
Amount
Modified
Classification
Status2
Reason for Reclassification
1
Alicia Bryant
11/18/2022
951-41
Kabbage, Inc.
d/b/a KServicing
$3,466.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$3,466.00 (U)
$3,466.00 (T)
Alicia Bryant filed a $3,466 priority claim pursuant to section 507(a)(4) of the
Bankruptcy Code. No basis is asserted for the claim. See proof of claim no. 951-41.
Based on a review of the Debtors’ books and records, the Debtors have determined
Alicia Bryant is a borrower of a PPP Loan that the Debtors service, and there are no
amounts entitled to priority due and owing to Alicia Bryant under section 507(a)(4)
(the claim is not on account of wages) of the Bankruptcy Code.
2
AVDN Enterprise LLC
12/30/2022
951-224
Kabbage, Inc.
d/b/a KServicing
$3,125.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$3,125.00 (U)
$3,125.00 (T)
AVDN Enterprise filed a $3,125 priority claim pursuant to an unspecified subsection
of 507(a) of the Bankruptcy Code. The proof of claim asserts the “Paycheck
Protection Program” as the basis for the claim. See proof of claim no. 951-224. Based
on a review of the Debtors’ books and records, the Debtors have determined AVDN
Enterprise is a borrower of a PPP Loan that the Debtors service, and there are no
amounts entitled to priority due and owing to AVDN Enterprise under section 507(a)
of the Bankruptcy Code.
3
Charmaine Busch
11/5/2022
951-27
Kabbage, Inc.
d/b/a KServicing
$25,500.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$30,000.00 (U)
$30,000.00 (T)
Charmaine Busch filed a proof of claim asserting a total claim of $30,000. The
claimant asserts that $25,500 is entitled to priority pursuant to sections 507(a)(1)(A)
and (a)(1)(B), 507(a)(4), 507(a)(7), and 507(a)(8) of the Bankruptcy Code. The proof
of claim asserts “money loaned . . .” as the basis for the claim. See proof of claim no.
951-27. Based on a review of the Debtors’ books and records, the Debtors have
determined Charmaine Busch is a borrower of a Legacy Loan that the Debtors service,
and there are no amounts entitled to priority due and owing to Charmaine Busch under
sections 507(a)(1)(A) (the claim is not on account of domestic support obligations)
and (a)(1)(B) (the claim is not on account of domestic support obligations), 507(a)(4)
(the claim is not on account of wages), 507(a)(7) (the claim is not on account of a
deposit in connection with the purchase, lease, or rental of property or purchase of
services), 507(a)(8) (the claim is not on account of governmental units) of the
Bankruptcy Code.
4
Corinthus Omari Pittman (Wellness
Rehabilitation LLC)
12/19/2022
951-218
Kabbage, Inc.
d/b/a KServicing
$20,833.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$20,833.00 (U)
$20,833.00 (T)
Wellness Rehabilitation filed a $20,833 priority claim pursuant to an unspecified
subsection of 507(a) of the Bankruptcy Code. The proof of claim asserts the “Paycheck
Protection Program” as the basis for the claim. See proof of claim no. 951-218. Based
on a review of the Debtors’ books and records, the Debtors have determined Wellness
Rehabilitation is a borrower of a PPP Loan that the Debtors service, and there are no
amounts entitled to priority due and owing to Wellness Rehabilitation under section
507(a) of the Bankruptcy Code. Further, Wellness Rehabilitation does not provide any
documentation in support of the claim.
5
Deborah A Mastrandrea
11/15/2022
951-30
Kabbage, Inc.
d/b/a KServicing
$3,900.00 (P)
$0.00 (A)
$0.00 (S)
Deborah A. Mastrandrea filed a $3,900 priority claim pursuant to section 507(a)(7) of
the Bankruptcy Code. The proof of claim asserts “money loaned” as the basis for the
1 Certain of the Misclassified Priority Claims assert more than one incorrect classification status. This schedule lists only the misclassified priority amounts.
2 (A) - Administrative, including 503(b)(9); (S) - Secured; (P) - Priority; (U) - Unsecured; (T) – Total.
Case 22-10951-CTG Doc 546-1 Filed 02/17/23 Page 2 of 8
2
RLF1 28611784V.1
#
Claimant Name
Date Claim
Filed
Claim
No.
Debtor Name
Misclassified
Priority Claim
Amount
Modified
Classification
Status2
Reason for Reclassification
$0.00 (P)
$3,900.00 (U)
$3,900.00 (T)
claim. See proof of claim no. 951-30. Based on a review of the Debtors’ books and
records, the Debtors have determined Deborah A. Mastrandrea is a borrower of a PPP
Loan that the Debtors service, and there are no amounts entitled to priority due and
owing to Deborah A. Mastrandrea under section 507(a)(7) (the claim is not on account
of a deposit in connection with the purchase, lease, or rental of property or purchase of
services) of the Bankruptcy Code. Further, Deborah A. Mastrandrea does not provide
any documentation in support of the claim.
6
Kelvin Foster
01/23/2023
951-231
Kabbage, Inc.
d/b/a KServicing
$2,000.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$3,000.00 (U)
$3,000.00 (T)
Kelvin Foster filed a proof of claim asserting a total claim of $3,000. The claimant
asserts that $2,000 is entitled to priority pursuant to section 507(a)(7) of the
Bankruptcy Code. The proof of claim asserts “goods sold” as the basis for the claim.
See proof of claim no. 951-231. Based on a review of the Debtors’ books and records,
the Debtors have determined Kelvin Foster is a borrower of a PPP Loan that the
Debtors service, and there are no amounts entitled to priority due and owing to Kelvin
Foster under section 507(a)(7) (the claim is not on account of a deposit in connection
with the purchase, lease, or rental of property or purchase of services) of the
Bankruptcy Code. Further, Kelvin Foster does not provide any documentation in
support of the claim.
7
Lakeysha James
01/17/2023
951-229
Kabbage, Inc.
d/b/a KServicing
$12,708.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$12,708.00 (U)
$12,708.00 (T)
Lakeysha James filed a $12,708 priority claim pursuant to section 507(a)(4) of the
Bankruptcy Code. The proof of claim asserts “services performed” as the basis for the
claim. See Proof of claim no. 951-229. Based on a review of the Debtors’ books and
records, the Debtors have determined Lakeysha James is a borrower of a PPP Loan that
the Debtors service, and there are no amounts entitled to priority due and owing to
Lakeysha James under section 507(a)(4) (the claim is not on account of wages) of the
Bankruptcy Code.
8
Lakina Evans
10/29/2022
951-3
Kabbage, Inc.
d/b/a KServicing
$3,350.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$3,216.00 (U)
$3,216.00 (T)
Lakina Evans filed two proofs of claim, each asserting a total claim of $3,216.00.
Notwithstanding the asserted total value of the claim, proof of claim no. 951-3 asserts a
$3,350 priority claim pursuant to section 507(a)(7) of the Bankruptcy Code. No basis
is asserted for the claim. See proof of claim no. 951-3. Based on a review of the
Debtors’ books and records, the Debtors have determined Lakina Evans is a borrower
of a PPP Loan that the Debtors service, and there are no amounts entitled to priority
due and owing to Lakina Evans under section 507(a)(7) (the claim is not on account of
a deposit in connection with the purchase, lease, or rental of property or purchase of
services) of the Bankruptcy Code. Further, Lakina Evans does not provide any
documentation in support of the claim.
9
Lakina Evans
10/29/2022
951-4
Kabbage, Inc.
d/b/a KServicing
$3,250.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$3,216.00 (U)
$3,216.00 (T)
Lakina Evans filed two proofs of claim, each asserting a total claim of $3,216.00.
Notwithstanding the asserted total value of the claim, proof of claim no. 951-4 asserts a
$3,250 priority claim pursuant to section 507(a)(7) of the Bankruptcy Code. No basis
is asserted for the claim. See proof of claim no. 951-4. Based on a review of the
Debtors’ books and records, the Debtors have determined Lakina Evans is a borrower
of a PPP Loan that the Debtors service, and there are no amounts entitled to priority
due and owing to Lakina Evans under section 507(a)(7) (the claim is not on account of
a deposit in connection with the purchase, lease, or rental of property or purchase of
services) of the Bankruptcy Code. Further, Lakina Evans does not provide any
documentation in support of the claim.
Case 22-10951-CTG Doc 546-1 Filed 02/17/23 Page 3 of 8
3
RLF1 28611784V.1
#
Claimant Name
Date Claim
Filed
Claim
No.
Debtor Name
Misclassified
Priority Claim
Amount
Modified
Classification
Status2
Reason for Reclassification
10
Lauren Garber
11/30/2022
951-153
Kabbage, Inc.
d/b/a KServicing
$17,700.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$17,700.00 (U)
$17,700.00 (T)
Lauren Garber filed a $17,700 priority claim pursuant to sections 507(a)(4) and
507(a)(5) of the Bankruptcy Code. The proof of claim form asserts “Paycheck
Protection Program loan approved by [the] SBA” as the basis for the priority claim.
See proof of claim form no. 951-153. Based on a review of the Debtors’ books and
records, the Debtors have determined Lauren Garber is a borrower of a PPP Loan that
the Debtors service, and there are no amounts entitled to priority due and owing to
Lauren Garber under sections 507(a)(4) (the claim is not on account of wages) and
507(a)(5) (the claim is not on account of contributions to an employee benefit plan) of
the Bankruptcy Code.
11
Michael Hamlin
11/12/2022
955-2
Kabbage Asset
Funding 2019-A,
LLC
$13,000.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$13,000.00 (U)
$13,000.00 (T)
Michael Hamlin filed a $13,000 priority claim pursuant to an unspecified subsection of
section 507(a) of the Bankruptcy Code. The proof of claim asserts a “foreclosure with
court agreement” as the basis for the claim. See proof of claim no. 955-2. Based on a
review of the Debtors’ books and records, the Debtors have determined Michael
Hamlin is a borrower of a Legacy Loan that the Debtors service, and there are no
amounts entitled to priority due and owing to Michael Hamlin under section 507(a) of
the Bankruptcy Code. Further, Michael Hamlin does not provide any documentation in
support of the claim.
12
Michael R. Hamlin
11/12/2022
951-25
Kabbage, Inc.
d/b/a KServicing
$500,000.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$500,000.00 (U)
$500,000.00 (T)
Michael R. Hamlin filed a $500,000 priority claim pursuant to an unspecified
subsection of section 507(a) of the Bankruptcy Code. The proof of claim asserts a “lien
against property that Kabbage, Inc must [have] purchased” as the basis for the claim.
See proof of claim no. 951-25. Based on a review of the Debtors’ books and records,
the Debtors have determined Michael R. Hamlin is a borrower of a Legacy Loan that
the Debtors service, and there are no amounts entitled to priority due and owing to
Michael R. Hamlin under section 507(a) of the Bankruptcy Code, and no record of the
alleged lien. Further, Michael R. Hamlin does not provide any documentation in
support of the claim.
13
Nicolas E. Feliz
11/8/2022
951-23
Kabbage, Inc.
d/b/a KServicing
$886.49 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$886.49 (U)
$886.49 (T)
Nicolas E. Feliz filed an $866.49 priority claim pursuant to section of 507(a)(4) of the
Bankruptcy Code. The proof of claim asserts “PPP loan paid by me to Kabbage on
08/2022 . . .” as the basis for the claim. See proof of claim no. 951-23. Based on a
review of the Debtors’ books and records, the Debtors have determined Nicolas E.
Feliz is a borrower of a PPP Loan that the Debtors service, and there are no amounts
entitled to priority due and owing to Nicolas E. Feliz under section 507(a)(4) (the claim
is not on account of wages) of the Bankruptcy Code.
14
Quyen Nguyen
12/2/2022
951-194
Kabbage, Inc.
d/b/a KServicing
$3,270.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$3,349.27 (U)
$3,349.27 (T)
Quyen Nguyen filed a proof of claim asserting a total claim of $3,349.27. The
claimant asserts that $3,270 is entitled to priority pursuant to section 507(a)(4) of the
Bankruptcy Code. The proof of claim form asserts “services performed” as the basis
for the claim. See proof of claim no. 951-194. Based on a review of the Debtors’
books and records, the Debtors have determined Quyen Nguyen is a borrower of a PPP
Loan that the Debtors service, and there are no amounts entitled to priority due and
owing to Quyen Nguyen under section 507(a)(4) (the claim is not on account of wages)
of the Bankruptcy Code.
15
Rajesh Oza
11/15/2022
951-24
Kabbage, Inc.
d/b/a KServicing
$2,800.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$2,800.00 (U)
Rajesh Oza filed a $2,800 priority claim pursuant to section 507(a)(7) of the
Bankruptcy Code. No basis is asserted for the claim. See proof of claim no. 951-24.
Based on a review of the Debtors’ books and records, the Debtors have determined
Rajesh Oza is a borrower of a PPP Loan that the Debtors service, and there are no
Case 22-10951-CTG Doc 546-1 Filed 02/17/23 Page 4 of 8
4
RLF1 28611784V.1
#
Claimant Name
Date Claim
Filed
Claim
No.
Debtor Name
Misclassified
Priority Claim
Amount
Modified
Classification
Status2
Reason for Reclassification
$2,800.00 (T) amounts entitled to priority due and owing to Rajesh Oza under section 507(a)(7) (the
claim is not on account of a deposit in connection with the purchase, lease, or rental of
property or purchase of services) of the Bankruptcy Code. Further, Rajesh Oza does
not provide any documentation in support of the claim.
16
Randolph Redley
11/30/2022
951-136
Kabbage, Inc.
d/b/a KServicing
$16,248.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$16,248.00 (U)
$16,248.00 (T)
Randolph Redley filed a $16,248 priority claim pursuant to an unspecified subsection
of 507(a) of the Bankruptcy Code. The proof of claim asserts “PPP loan forgiveness”
as the basis for the claim. See proof of claim no. 951-136. Based on a review of the
Debtors’ books and records, the Debtors have determined Randolph Redley is a
borrower of a PPP Loan that the Debtors service, and there are no amounts entitled to
priority due and owing to Randolph Redley under section 507(a) of the Bankruptcy
Code.
17
Robert Clifton
11/30/2022
951-173
Kabbage, Inc.
d/b/a KServicing
$19,000.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$19,000.00 (U)
$19,000.00 (T)
Robert Clifton filed a $19,000 priority claim pursuant to section 507(a)(4) of the
Bankruptcy Code. The proof of claim form asserts “bank account / my own money was
fraudulently withdrawn” as the basis for the priority claim. See proof of claim no. 951-
173. Based on a review of the Debtors’ books and records, the Debtors have
determined Robert Clifton is a borrower of a PPP Loan that the Debtors service, and
there are no amounts entitled to priority due and owing to Robert Clifton under section
507(a)(4) (the claim is not on account of wages) of the Bankruptcy Code. Further, the
claim is in excess of the statutory limit under section 507(a)(4) of the Bankruptcy
Code, and Robert Clifton does not provide any documentation in support of the claim.
18
SS Peter and Paul Orthodox Church
EIN 06-6087116
12/3/2022
951-195
Kabbage, Inc.
d/b/a KServicing
$10,227.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$10,227.00 (U)
$10,227.00 (T)
The Orthodox Church filed a $10,227 priority claim pursuant to section 507(a)(4) of
the Bankruptcy Code. The proof of claim asserts the “Paycheck Protection Program” as
the basis for the claim. See proof of claim no. 951-195. Based on a review of the
Debtors’ books and records, the Debtors have determined the Orthodox Church is a
borrower of a PPP Loan that the Debtors service, and there are no amounts entitled to
priority due and owing to the Orthodox Church under section 507(a)(4) (the claim is
not on account of wages) of the Bankruptcy Code.
19
Stewart Williams
12/8/2022
951-213
Kabbage, Inc.
d/b/a KServicing
$30,000.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$20,000.00 (U)
$20,000.00 (T)
Stewart Williams filed a proof of claim asserting a total claim of $20,000.
Notwithstanding the asserted total value of the claim, the claimant asserts that $30,000
is entitled to priority pursuant to sections 507(a)(1)(A) and (a)(1)(B), 507(a)(4), and
507(a)(7) of the Bankruptcy Code. The proof of claim asserts “they sent money to the
wrong account, got it back and held it, after I got credits against the money they said
time run out” as the basis for the claim. See proof of claim no. 951-213. Based on a
review of the Debtors’ books and records, the Debtors have determined that there are
no amounts entitled to priority due and owing to Stewart Williams under sections
507(a)(1)(A) (the claim is not on account of domestic support obligations) and
(a)(1)(B) (the claim is not on account of domestic support obligations), 507(a)(4) (the
claim is not on account of wages), and 507(a)(7) (the claim is not on account of a
deposit in connection with the purchase, lease, or rental of property or purchase of
services) of the Bankruptcy Code. Further, Stewart Williams does not provide any
documentation in support of the claim, and the claim is in excess of the statutory limit
under section 507(a)(7) of the Bankruptcy Code.
20
Summer Stegall
11/24/2022
951-49
Kabbage, Inc.
d/b/a KServicing
$30,523.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
Summer Stegall filed a proof of claim asserting a total claim of $42,023.65. The
claimant asserts that $30,523 is entitled to priority pursuant to sections 507(a)(1)(A)
and (a)(1)(B), 507(a)(4), 507(a)(7), and 507(a)(8) of the Bankruptcy Code. The proof
Case 22-10951-CTG Doc 546-1 Filed 02/17/23 Page 5 of 8
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RLF1 28611784V.1
#
Claimant Name
Date Claim
Filed
Claim
No.
Debtor Name
Misclassified
Priority Claim
Amount
Modified
Classification
Status2
Reason for Reclassification
$42,023.65 (U)
$42,023.65 (T)
of claim asserts “money loaned/personal injury” as the basis for the claim. See proof
of claim no. 951-49. Based on a review of the Debtors’ books and records, the Debtors
have determined Summer Stegall is a borrower of a PPP Loan that the Debtors service,
and there are no amounts entitled to priority due and owing to Summer Stegall under
sections 507(a)(1)(A) (the claim is not on account of domestic support obligations) and
(a)(1)(B) (the claim is not on account of domestic support obligations), 507(a)(4) (the
claim is not on account of wages), 507(a)(7) (the claim is not on account of a deposit in
connection with the purchase, lease, or rental of property or purchase of services), and
507(a)(8) (the claim is not on account of governmental units) of the Bankruptcy Code.
Further, the claim is in excess of the statutory limit under section 507(a)(7).
21
The Juneau Group, LLC
11/28/2022
951-91
Kabbage, Inc.
d/b/a KServicing
$11,000,000.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$11,000,000.00 (U)
$11,000,000.00 (T)
The Juneau Group filed identical $11,000,000 priority claims against each of the
Debtor entities pursuant to sections 507(a)(4), 507(a)(7), 507(a)(8), and an unspecified
subsection of 507(a) of the Bankruptcy Code. No basis is asserted for any of the
claims. See proof of claim no. 951-91. Based on a review of the Debtors’ books and
records, the Debtors have determined the Juneau Group is a borrower of a PPP Loan
that the Debtors service, and there are no amounts entitled to priority due and owing to
the Juneau Group under sections 507(a)(4) (the claim is not on account of wages),
507(a)(7) (the claim is not on account of a deposit in connection with the purchase,
lease, or rental of property or purchase of services), and 507(a)(8) (the claim is not on
account of governmental units) of the Bankruptcy Code. Further, the Juneau Group
does not provide any documentation in support of the $11,000,000 claims, and the
total value of the Juneau Group’s PPP Loan is only $2,223.
22
The Juneau Group, LLC
11/28/2022
955-4
Kabbage Asset
Funding 2019-A,
LLC
$11,000,000.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$11,000,000.00 (U)
$11,000,000.00 (T)
The Juneau Group filed identical $11,000,000 priority claims against each of the
Debtor entities pursuant to sections 507(a)(4), 507(a)(7), 507(a)(8), and an unspecified
subsection of 507(a) of the Bankruptcy Code. No basis is asserted for any of the
claims. See proof of claim no. 955-4. Based on a review of the Debtors’ books and
records, the Debtors have determined the Juneau Group is a borrower of a PPP Loan
that the Debtors service, and there are no amounts entitled to priority due and owing to
the Juneau Group under sections 507(a)(4) (the claim is not on account of wages),
507(a)(7) (the claim is not on account of a deposit in connection with the purchase,
lease, or rental of property or purchase of services), and 507(a)(8) (the claim is not on
account of governmental units) of the Bankruptcy Code. Further, the Juneau Group
does not provide any documentation in support of the $11,000,000 claims, and the total
value of the Juneau Group’s PPP Loan is only $2,223.
23
The Juneau Group, LLC
11/28/2022
952-2
Kabbage Canada
Holdings, LLC
$11,000,000.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$11,000,000.00 (U)
$11,000,000.00 (T)
The Juneau Group filed identical $11,000,000 priority claims against each of the
Debtor entities pursuant to sections 507(a)(4), 507(a)(7), 507(a)(8), and an unspecified
subsection of 507(a) of the Bankruptcy Code. No basis is asserted for any of the
claims. See proof of claim no. 952-2. Based on a review of the Debtors’ books and
records, the Debtors have determined the Juneau Group is a borrower of a PPP Loan
that the Debtors service, and there are no amounts entitled to priority due and owing to
the Juneau Group under sections 507(a)(4) (the claim is not on account of wages),
507(a)(7) (the claim is not on account of a deposit in connection with the purchase,
lease, or rental of property or purchase of services), and 507(a)(8) (the claim is not on
account of governmental units) of the Bankruptcy Code. Further, the Juneau Group
Case 22-10951-CTG Doc 546-1 Filed 02/17/23 Page 6 of 8
6
RLF1 28611784V.1
#
Claimant Name
Date Claim
Filed
Claim
No.
Debtor Name
Misclassified
Priority Claim
Amount
Modified
Classification
Status2
Reason for Reclassification
does not provide any documentation in support of the $11,000,000 claims, and the
total value of the Juneau Group’s PPP Loan is only $2,223.
24
The Juneau Group, LLC
11/28/2022
953-2
Kabbage Asset
Securitization,
LLC
$11,000,000.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$11,000,000.00 (U)
$11,000,000.00 (T)
The Juneau Group filed identical $11,000,000 priority claims against each of the
Debtor entities pursuant to sections 507(a)(4), 507(a)(7), 507(a)(8), and an unspecified
subsection of 507(a) of the Bankruptcy Code. No basis is asserted for any of the
claims. See proof of claim no. 953-2. Based on a review of the Debtors’ books and
records, the Debtors have determined the Juneau Group is a borrower of a PPP Loan
that the Debtors service, and there are no amounts entitled to priority due and owing to
the Juneau Group under sections 507(a)(4) (the claim is not on account of wages),
507(a)(7) (the claim is not on account of a deposit in connection with the purchase,
lease, or rental of property or purchase of services), and 507(a)(8) (the claim is not on
account of governmental units) of the Bankruptcy Code. Further, the Juneau Group
does not provide any documentation in support of the $11,000,000 claims, and the
total value of the Juneau Group’s PPP Loan is only $2,223.
25
The Juneau Group LLC
11/28/2022
954-2
Kabbage Asset
Funding 2017-A,
LLC
$11,000,000.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$11,000,000.00 (U)
$11,000,000.00 (T)
The Juneau Group filed identical $11,000,000 priority claims against each of the
Debtor entities pursuant to sections 507(a)(4), 507(a)(7), 507(a)(8), and an unspecified
subsection of 507(a) of the Bankruptcy Code. No basis is asserted for any of the
claims. See proof of claim no. 954-2. Based on a review of the Debtors’ books and
records, the Debtors have determined the Juneau Group is a borrower of a PPP Loan
that the Debtors service, and there are no amounts entitled to priority due and owing to
the Juneau Group under sections 507(a)(4) (the claim is not on account of wages),
507(a)(7) (the claim is not on account of a deposit in connection with the purchase,
lease, or rental of property or purchase of services), and 507(a)(8) (the claim is not on
account of governmental units) of the Bankruptcy Code. Further, the Juneau Group
does not provide any documentation in support of the $11,000,000 claims, and the total
value of the Juneau Group’s PPP Loan is only $2,223.
26
The Juneau Group LLC
11/28/2022
956-2
Kabbage
Diameter, LLC
$11,000,000.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$11,000,000.00 (U)
$11,000,000.00 (T)
The Juneau Group filed identical $11,000,000 priority claims against each of the
Debtor entities pursuant to sections 507(a)(4), 507(a)(7), 507(a)(8), and an unspecified
subsection of 507(a) of the Bankruptcy Code. No basis is asserted for any of the
claims. See proof of claim no. 956-2. Based on a review of the Debtors’ books and
records, the Debtors have determined the Juneau Group is a borrower of a PPP Loan
that the Debtors service, and there are no amounts entitled to priority due and owing to
the Juneau Group under sections 507(a)(4) (the claim is not on account of wages),
507(a)(7) (the claim is not on account of a deposit in connection with the purchase,
lease, or rental of property or purchase of services), and 507(a)(8) (the claim is not on
account of governmental units) of the Bankruptcy Code. Further, the Juneau Group
does not provide any documentation in support of the $11,000,000 claims, and the total
value of the Juneau Group’s PPP Loan is only $2,223.
27
Valeria Sanders
11/29/2022
951-108
Kabbage, Inc.
d/b/a KServicing
$17,378.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$17,378.00 (U)
$17,378.00 (T)
Valeria Sanders filed a $17,378 priority claim pursuant to an unspecified subsection of
section 507(a) of the Bankruptcy Code. The proof of claim asserts “money loaned but
never received” as the basis for the priority claim. See proof of claim no. 951-108.
Based on a review of the Debtors’ books and records, the Debtors have determined
Valeria Sanders is a borrower of a PPP Loan that the Debtors service, and there are no
amounts entitled to priority due and owing to Valeria Sanders under section 507(a) of
Case 22-10951-CTG Doc 546-1 Filed 02/17/23 Page 7 of 8
7
RLF1 28611784V.1
#
Claimant Name
Date Claim
Filed
Claim
No.
Debtor Name
Misclassified
Priority Claim
Amount
Modified
Classification
Status2
Reason for Reclassification
the Bankruptcy Code. Further, Valeria Sanders does not provide any documentation in
support of the claim.
28
Yanelys Gomez
12/6/2022
951-205
Kabbage, Inc.
d/b/a KServicing
$3,600.00 (P)
$0.00 (A)
$0.00 (S)
$0.00 (P)
$3,600.00 (U)
$3,600.00 (T)
Yanelys Gomez filed a $3,600 priority claim pursuant to section 507(a)(4) of the
Bankruptcy Code. The proof of claim asserts “loaned” as the basis for the claim. See
proof of claim no. 951-205. Based on a review of the Debtors’ books and records, the
Debtors have determined Yanelys Gomez is a borrower of a PPP Loan that the Debtors
service, and there are no amounts entitled to priority due and owing to Yanelys Gomez
under section 507(a)(4) (the claim is not on account of wages) of the Bankruptcy Code.
Further, Yanelys Gomez does not provide any documentation in support of the claim.
Case 22-10951-CTG Doc 546-1 Filed 02/17/23 Page 8 of 8