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Home Source documents Amended Notice of Agenda for March 20, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)

Amended Notice of Agenda for March 20, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)

Summary

An amended notice of agenda filed March 16, 2023 as Doc 693 in In re Kabbage, Inc. d/b/a KServicing, et al., Case No. 22-10951 (CTG), a jointly administered Chapter 11 case in the U.S. Bankruptcy Court for the District of Delaware. It lists matters for a hearing on March 20, 2023 at 10:00 a.m. before Judge Craig T. Goldblatt. The agenda reports as resolved a Rule 2004 motion for production of documents from Financial Technology Partners LP and FTP Securities LLC (Docket No. 576), and as uncontested a Rule 2004 motion (Docket No. 608) that the Debtors and Customers Bank have resolved. The matter going forward is the Debtors' motion to enforce the settlement order and settlement agreement between KServicing and Customers Bank (Docket No. 340), with related filings, witness lists and exhibit lists. Interim fee applications are also listed. It is filed by counsel for the Debtors.

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                   Case 22-10951-CTG             Doc 693         Filed 03/16/23       Page 1 of 5




                               UNITED STATES BANKRUPTCY COURT
                                    DISTRICT OF DELAWARE

------------------------------------------------------------ x
In re                                                        :         Chapter 11
                                                             :
KABBAGE, INC. d/b/a KSERVICING, et al., :                              Case No. 22-10951 (CTG)
                                                             :
                                                             :
                  Debtors.   1
                                                             :         (Jointly Administered)
------------------------------------------------------------ x

              AMENDED 2 NOTICE OF AGENDA FOR HEARING SCHEDULED
            FOR MARCH 20, 2023 AT 10:00 A.M. (PREVAILING EASTERN TIME),
           BEFORE THE HONORABLE CRAIG T. GOLDBLATT, AT THE UNITED
           STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE

       THE HEARING WILL BE HELD IN-PERSON IN JUDGE GOLDBLATT’S
     COURTROOM. ALL PARTIES, INCLUDING WITNESSES, ARE EXPECTED TO
        ATTEND IN PERSON UNLESS PERMITTED TO APPEAR VIA ZOOM.
       APPEARANCES AT IN-PERSON COURT PROCEEDINGS USING ZOOM ARE
     ALLOWED ONLY IN THE FOLLOWING CIRCUMSTANCES: (I) A PARTY WHO
        FILES A RESPONSIVE PLEADING INTENDS TO MAKE ONLY A LIMITED
      ARGUMENT; (II) A PARTY WHO HAS NOT SUBMITTED A PLEADING BUT IS
    INTERESTED IN OBSERVING THE HEARING; (III) A PARTY WHO HAS A GOOD
     FAITH HEALTH-RELATED REASON AND HAS OBTAINED PERMISSION FROM
      JUDGE GOLDBLATT’S CHAMBERS TO APPEAR REMOTELY, OR (IV) OTHER
     EXTENUATING CIRCUMSTANCES AS DETERMINED BY JUDGE GOLDBLATT.
                        IF YOU INTEND TO APPEAR VIA ZOOM, YOU ARE
                             REQUIRED TO REGISTER IN ADVANCE.
                PLEASE USE THE FOLLOWING ZOOM REGISTRATION LINK:

    https://debuscourts.zoomgov.com/meeting/register/vJItcOiorDwoGVEhDugyvLAoqclrJCdOcN0




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.
2
    Amended items appear in bold.


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                   Case 22-10951-CTG      Doc 693     Filed 03/16/23    Page 2 of 5




I.       RESOLVED MATTER:

1.       Motion of Debtors Pursuant to Federal Rule of Bankruptcy Procedure 2004 for
         Production of Documents from Financial Technology Partners LP and FTP Securities
         LLC [Docket No. 576 – filed February 24, 2023]

         Objection/Response Deadline:          March 3, 2023 at 4:00 p.m. (ET); extended by
                                               agreement to March 7, 2023 at 4:00 p.m. (ET) for
                                               Financial Technology Partners LP and FTP
                                               Securities LLC (collectively, “FT Partners”)

         Objections/Responses Received:

         A.        Informal comments received from FT Partners

         Related Documents:

         i.        Declaration of Theodore E. Tsekerides in Support of Motion of Debtors Pursuant
                   to Federal Rule of Bankruptcy Procedure 2004 for Production of Documents from
                   Financial Technology Partners LP and FTP Securities LLC [Docket No. 577 –
                   filed February 24, 2023]

         ii.       Certification of Counsel Regarding Order Granting Motion of Debtors Pursuant to
                   Federal Rule of Bankruptcy Procedure 2004 for Production of Documents from
                   Financial Technology Partners LP and FTP Securities LLC [Docket No. 647 –
                   filed March 10, 2023]

         iii.      Order Granting Motion of Debtors Pursuant to Federal Rule of Bankruptcy
                   Procedure 2004 for Production of Documents from Financial Technology Partners
                   LP and FTP Securities LLC [Docket No. 658 – entered March 13, 2023]

         Status: On March 13, 2023, the Court entered an order resolving this matter.
                 Accordingly, a hearing with respect to this matter is no longer necessary.

II.      UNCONTESTED MATTER:

2.       Motion for an Order Pursuant to Bankruptcy Rule 2004 Directing Production of
         Documents and Materials and Appearance for Oral Examination [Docket No. 608 – filed
         March 6, 2023]

         Objection/Response Deadline:          March 13, 2023 at 4:00 p.m. (ET)




                                                  2
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         Objections/Responses Received:        None at this time.

         Related Documents: None at this time.

         Status: As set forth on the record at the hearing on March 13, 2023, the Debtors and
                 Customers Bank have resolved this matter and intend to submit a form of order
                 reflecting such resolution at or prior to the hearing.

III.     MATTER GOING FORWARD:

3.       Motion of Debtors for Entry of an Order Enforcing the Settlement Order and the
         Settlement Agreement Between KServicing and Customers Bank [Docket No. 340 – filed
         December 7, 2022]

         Objection/Response Deadline:          December 21, 2022 at 4:00 p.m. (ET)

         Objections/Responses Received:

         A.        Opposition of Customers Bank to Debtors’ Motion for Entry of an Order
                   Enforcing the Settlement Order and the Settlement Agreement Between
                   KServicing and Customers Bank [Docket No. 356 – filed December 21, 2022]

                   i.     [Sealed] Declaration of Alyssa White in Support of Opposition of
                          Customers Bank to Debtors’ Motion for Entry of an Order Enforcing the
                          Settlement Order and the Settlement Agreement Between KServicing and
                          Customers Bank [Docket No. 358 – filed December 21, 2022]

         Related Documents:

         i.        Order (I) Authorizing and Approving Settlement Agreement Between KServicing
                   and Customers Bank and (II) Granting Related Relief [Docket No. 232 – entered
                   November 9, 2022]

         ii.       [Sealed] Declaration of Tamica M. Williams in Support of Motion of Debtors for
                   Entry of an Order Enforcing the Settlement Order and the Settlement Agreement
                   Between KServicing and Customers Bank [Docket No. 341 – filed December 7,
                   2022]

         iii.      [Sealed] Declaration of Donna R. Evans in Support of Motion of Debtors for
                   Entry of an Order Enforcing the Settlement Order and the Settlement Agreement
                   Between KServicing and Customers Bank [Docket No. 342 – filed December 7,
                   2022]

         iv.       Notice of Adjourned Hearing to Consider Motion of Debtors for Entry of an
                   Order Enforcing the Settlement Order and the Settlement Agreement Between
                   KServicing and Customers Bank [Docket No. 401 – filed January 3, 2023]

         v.        Notice of Hearing [Docket No. 585 – filed February 27, 2023]


                                                  3
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         vi.       Debtors’ Reply in Further Support of Motion of Debtors for Entry of an Order
                   Enforcing the Settlement Order and the Settlement Agreement Between
                   KServicing and Customers Bank [Docket No. 670 – filed March 13, 2023]

         vii.      Declaration of Tamica M. Williams in Further Support of Debtors’ Reply in
                   Support of Motion of Debtors for Entry of an Order Enforcing the Settlement
                   Order and the Settlement Agreement Between KServicing and Customer Bank
                   [Docket No. 671 – filed March 13, 2023]

         viii.     Declaration of Donna R. Evans in Further Support of Debtors’ Reply in Support
                   of Motion of Debtors for Entry of an Order Enforcing the Settlement Order and
                   the Settlement Agreement Between KServicing and Customer Bank [Docket No.
                   672 – filed March 13, 2023]

         Witness Information:

         i.        Debtors’ Witness List for March 20, 2023 Hearing [Docket No. 687 – filed March
                   16, 2023]

         ii.       Witness List of Customers Bank for March 20, 2023 Hearing at 10:00 a.m.
                   [Docket No. 690 – filed March 16, 2023]

         Exhibit Information:

         i.        Debtors’ Exhibit List for March 20, 2023 Hearing [Docket No. 688 – filed March
                   16, 2023]

         ii.       Exhibit List of Customers Bank for March 20, 2023 Hearing at 10:00 a.m.
                   [Docket No. 692 – filed March 16, 2023]

         Status: The hearing on this matter will go forward.

IV.      INTERIM FEE APPLICATIONS:

4.       Interim Fee Applications

         Objections/Responses Received:        (See Exhibit A)

         Related Documents:             (See Exhibit A)

         i.        Certification of Counsel Regarding First Omnibus Order Awarding Interim
                   Allowance of Compensation for Services Rendered and for Reimbursement of
                   Expenses [Docket No. 675 – filed March 15, 2023]

         Status: On March 15, 2023, the Debtors filed a proposed omnibus order approving the
                 Interim Fee Applications listed on Exhibit A hereto under certification of counsel.
                 Accordingly, a hearing with respect to the Interim Fee Applications is only
                 necessary to the extent the Court has any questions.


                                                  4
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                   Case 22-10951-CTG   Doc 693     Filed 03/16/23   Page 5 of 5




Dated: March 16, 2023
       Wilmington, Delaware
                                       /s/ Matthew P. Milana
                                       RICHARDS, LAYTON & FINGER, P.A.
                                       Daniel J. DeFranceschi, Esq. (No. 2732)
                                       Amanda R. Steele, Esq. (No. 5530)
                                       Zachary I. Shapiro, Esq. (No. 5103)
                                       Matthew P. Milana, Esq. (No. 6681)
                                       One Rodney Square
                                       920 North King Street
                                       Wilmington, Delaware 19801
                                       Telephone: (302) 651-7700
                                       E-mail: defranceschi@rlf.com
                                               steele@rlf.com
                                               shapiro@rlf.com
                                               milana@rlf.com


                                       -and-

                                       WEIL, GOTSHAL & MANGES LLP
                                       Ray C. Schrock, Esq. (admitted pro hac vice)
                                       Candace M. Arthur, Esq. (admitted pro hac vice)
                                       Natasha S. Hwangpo, Esq. (admitted pro hac vice)
                                       Chase A. Bentley, Esq. (admitted pro hac vice)
                                       767 Fifth Avenue
                                       New York, New York 10153
                                       Telephone: (212) 310-8000
                                       E-mail:       ray.schrock@weil.com
                                                     candace.arthur@weil.com
                                                     natasha.hwangpo@weil.com
                                                     chase.bentley@weil.com

                                       Attorneys for Debtors
                                       and Debtors in Possession




                                               5
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