Bankruptcy Rule 2019 Disclosure Statement by White and Williams LLP — In re Kabbage (KServicing)

Source document: Kservicing Bankruptcy — Doc. 660; document type: technology-provider-materials.

Full text

30401697v.1
UNITED STATES BANKRUPTCY COURT
DISTRICT OF DELAWARE
In re:
KABBAGE, INC. d/b/a KSERVICING, et al.,
Debtors.1
)
)
)
)
)
)
)
)
Chapter 11
Case No. 22-10951 (CTG)
(Jointly Administered)

BANKRUPTCY RULE 2019 DISCLOSURE STATEMENT
BY WHITE AND WILLIAMS LLP
In accordance with Rule 2019(a) of the Federal Rules of Bankruptcy Procedure, White and
Williams LLP (“WW”) hereby states that is has been employed to represent certain creditors
related to their claims for the forgiveness of loans received through the Paycheck Protection
Program (“PPP”), including those identified on Schedule 1 attached hereto.
WHITE AND WILLIAMS LLP

ROCHELLE L. GUMAPAC (#4866)
600 N. King Street, Suite 800
Wilmington, DE  19801
Telephone: (302) 467-4531
Facsimile: (302)467-4559
gumapacr@whiteandwilliams.com
Attorney for Lead Plaintiffs and Putative Class
Members
Dated March 13, 2023

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) (the “Company”); 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 660    Filed 03/13/23    Page 1 of 3

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30401697v.1
SCHEDULE 1

(Creditors Represented)

Name
Address
Nature of Interest
Approx.
Amount
1
Jason Car
Available Upon Request
Claims related to PPP
loan forgiveness
$11,600.00
2
Vicki Le Master
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
3
Edward “Dejuan” Ford
49962 Cherry Hill Rd.
Canton, MI 48187
Claims related to PPP
loan forgiveness
$24,200.00
4
Carlton Morgan
Available Upon Request
Claims related to PPP
loan forgiveness
$5,000,000.00
5
Candice Worthy
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
6
Lance Thompson
515 15th Ave. W.
Palmetto, FL 34221
Claims related to PPP
loan forgiveness
$12,500.00
7
Concrete Images Inc.
1301 Main St.
Venice, CA 90291
Claims related to PPP
loan forgiveness
$51,062.34
8
Durable Goods Inc.
1301 Main St.
Venice, CA 90291
Claims related to PPP
loan forgiveness
$50,398.43
9
Helen Panos
Available Upon Request
Claims related to PPP
loan forgiveness
$78,796.00
10
Nanci Rands
Available Upon Request
Claims related to PPP
loan forgiveness
$30,833.00
11
Cliff Singer
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
12
Alex Hoffman
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
13
Kyzer Cauthen
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
14
Marco Bell
Available Upon Request
Claims related to PPP
loan forgiveness
$45,076.86
15
Crystal Cook
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
16
Paul Mackinaw
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
17
Jennifer Pullen
2125 107th St. S.E. #B
Everett, WA 98205
Claims related to PPP
loan forgiveness
$21,094.36
18
Alech Consultants LLC
18003 SW 13th St.
Pembroke Pines, FL 33029
Claims related to PPP
loan forgiveness
$13,501.43
19
Boimah “Archie
Thompson”
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
20
Carl Bartholomaei
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
21
George Erwin Pullen
5318 115th Street S.E.
Everett, WA 98208
Claims related to PPP
loan forgiveness
$21,225.03
22
Denise Wilson
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
23
Holly Hughes
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
24
John Harris Co. Inc.
13561 Hughes Place
Dallas, TX 75240
Claims related to PPP
loan forgiveness
$16,654.00
Case 22-10951-CTG    Doc 660    Filed 03/13/23    Page 2 of 3

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30401697v.1
25
Gina Lupino
Available Upon Request
Claims related to PPP
loan forgiveness
$4,500.00
26
Carlos Sava
Available Upon Request
Claims related to PPP
loan forgiveness
27,337.46
27
Matthew Kilmurry
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
28
Robert “Russ” Edwards
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
29
Rachel Simons
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
30
Sandy Fernandez
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
31
Chris LaFontaine
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
32
Catherine Canfield
Available Upon Request
Claims related to PPP
loan forgiveness
$20,833.00
33
Eugene Kasapis
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
34
Terry Davis
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
35
Emerson Raygor
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
36
Natasha Palmer
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
37
Rasean Miller
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
38
Stephen Hinson
19904 W. 94th Ln.
Arvada, CO 80007
Claims related to PPP
loan forgiveness
$8,505.00
39
Jennifer Holden
Available Upon Request
Claims related to PPP
loan forgiveness
$40,312.00
40
Ina McGuiness
Available Upon Request
Claims related to PPP
loan forgiveness
$16,750.00
41
Lisa Rodosta
Available Upon Request
Claims related to PPP
loan forgiveness
TBD
42
Crystal Rischer
Available Upon Request
Claims related to PPP
loan forgiveness
$12,541.00
43
Michael Rischer
Available Upon Request
Claims related to PPP
loan forgiveness
$12,541.00
44
Creative Property
Preservation Inc.
223 Hickory Hollow Dr. S.
Jacksonville, FL 32225
Claims related to PPP
loan forgiveness
$273,750.00
45
Hexis Consulting LLC
Mequon Rd., #349
Germantown, WI 53022
Claims related to PPP
loan forgiveness
$5,982.81
46
Cindy Printz
Available Upon Request
Claims related to PPP
loan forgiveness
TBD

Case 22-10951-CTG    Doc 660    Filed 03/13/23    Page 3 of 3

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