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Second Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)

Date
2023-03-22

Full text

IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF DELAWARE

In re

KABBAGE, INC. d/b/a KSERVICING, et al.,

Debtors.1

Chapter 11
Case No. 22-10951 (CTG)
(Jointly Administered)

Hearing Date:
  March 22, 2023, at 1:00 p.m. ET
Objection Deadline:
  March 15, 2023, at 4:00 p.m. ET

Re: Dkt. Nos. 622, 624, 648

SECOND AMENDED NOTICE OF MOTION AND HEARING

PLEASE TAKE NOTICE that on March 8, 2023, Cross River Bank and Customers Bank
(together, “Movants”), filed the Joint Motion of Cross River Bank and Customers Bank for an
Order, Pursuant to Section 105(a) of the Bankruptcy Code, Bankruptcy Rule 2004, and Local
Bankruptcy Rule 2004-1, Authorizing and Directing the Examination of American Express
Kabbage Inc. (the “Motion”) (Dkt. No. 622) with the United States Bankruptcy Court for the
District of Delaware (the “Court”).
 PLEASE TAKE FURTHER NOTICE that on March 10, 2023, the Court issued the Order
Denying Motion to Shorten Notice and Objection Periods for Joint Motion of Cross River Bank
and Customers Bank for an Order, Pursuant to Section 105(a) of the Bankruptcy Code, Bankruptcy
Rule 2004, and Local Bankruptcy Rule 2004-1, Authorizing and Directing the Examination of
American Express Kabbage Inc. (Dkt. No. 648) (the “Order”).  Pursuant to the Order, any
objections or responses to the relief requested in the Motion, if any, must be made in writing and
filed with the Court on or before March 15, 2023 at 4:00 p.m. (prevailing Eastern Time).

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) (collectively, the “Debtors”).
21737417
Case 22-10951-CTG    Doc 652    Filed 03/10/23    Page 1 of 4

2
PLEASE TAKE FURTHER NOTICE that Court has scheduled a hearing concerning the
Motion,  before The Honorable Craig T. Goldblatt at the Court, 824 North Market Street, 3rd Floor,
Courtroom 7, Wilmington, Delaware 19801 on March 22, 2023 at 1:00 p.m. (prevailing Eastern
Time).
PLEASE TAKE FURTHER NOTICE THAT, IF NO OBJECTIONS TO THE
MOTION ARE TIMELY FILED, SERVED AND RECEIVED IN ACCORDANCE WITH
THIS NOTICE, THE COURT MAY GRANT THE RELIEF REQUESTED IN THE
MOTION WITHOUT FURTHER NOTICE OR HEARING.
Dated: March 10, 2023

Respectfully submitted,
Wilmington, Delaware
BENESCH, FRIEDLANDER, COPLAN &
ARONOFF LLP

/s/ Gregory W. Werkheiser

Gregory W. Werkheiser (No. 3553)
1313 N. Market Street, Suite 1201
Wilmington, Delaware 19801
Telephone: (302) 442-7010
Facsimile: (302) 442-7012
gwerkheiser@beneschlaw.com

-and-

QUINN EMANUEL URQUHART &
SULLIVAN, LLP

Susheel Kirpalani (admitted pro hac vice)
Isaac Nesser (admitted pro hac vice)
51 Madison Avenue, 22nd Floor
New York, NY 10010
Telephone:  (212) 849-7000
susheelkirpalani@quinnemanuel.com
isaacnesser@quinnemanuel.com

Erika Morabito (admitted pro hac vice)
1300 I Street NW, Suite 900
Washington, D.C. 20005
Telephone: (202) 538-8000
erikamorabito@quinnemanuel.com
Case 22-10951-CTG    Doc 652    Filed 03/10/23    Page 2 of 4

3

Matthew R. Scheck (admitted pro hac vice)
300 West 6th Street, Suite 2010
Austin, TX 78701
Telephone: (737) 667-6100
matthewscheck@quinnemanuel.com

Counsel to Cross River Bank
Sullivan Hazeltine Allinson LLP

/s/ William A. Hazeltine

William D. Sullivan (No. 2820)
William A. Hazeltine (No. 3294)
919 N. Market Street, Suite 420
Wilmington, Delaware 19801
Telephone: (302) 428-8191
Facsimile: (302) 428-8195
whazeltine@sha-llc.com

-and-

HOLLAND & KNIGHT LLP
John J. Monaghan (admitted pro hac vice)
Jeremy M. Sternberg (admitted pro hac vice)
Lynne B. Xerras
10 St. James Avenue
Boston, MA 02116
Telephone: 617-523-2700
Facsimile: 617-523-685
john.monaghan@hklaw.com
jeremy.sternberg@hkaw.com
lynne.xerras@hklaw.com

Counsel to Customers Bank

Case 22-10951-CTG    Doc 652    Filed 03/10/23    Page 3 of 4

4
CERTIFICATE OF SERVICE
I, Gregory W. Werkheiser, hereby certify that on March 10, 2023, the foregoing Second
Amended Notice of Motion and Hearing was served via CM/ECF on all parties registered to receive
notices in this case and on the parties listed below via email:
Rosa Sierra-Fox
Office of the United States Trustee
U. S. Department of Justice
844 King Street, Suite 2207
Lockbox #35
Wilmington, DE 19801
rosa.sierra@usdoj.gov

William A. Hazeltine, Esq.
SULLIVAN HAZELTINE ALLINSON LLC
919 North Market Street
Suite 420
Wilmington, DE 19801
whazeltine@sha-llc.com

Ray C. Schrock, Esq.
Candace Arthur, Esq.
Natasha S. Hwangpo, Esq.
Chase Bentley, Esq.
WEIL, GOTSHAL & MANGES, LLP
767 Fifth Avenue
New York, NY 10153-0119
ray.schrock@weil.com
candace.arthur@weil.com
natasha.hwangpo@weil.com
chase.bentley@weil.com
Amanda R. Steele, Esq.
Zachary I. Shapiro, Esq.
Matthew P. Milana, Esq.
Daniel J. DeFranceschi, Esq.
RICHARDS, LAYTON AND FINGER
920 N. King Street
Wilmington, DE 19801
steele@rlf.com
Shapiro@rlf.com
milana@rlf.com
defranceschi@rlf.com
John J. Monaghan, Esq.
Jeremy M. Sternberg, Esq.
Lynne B. Xerras
HOLLAND & KNIGHT LLP
10 St. James Avenue, 11th Floor
Boston, MA 02116
john.monaghan@hklaw.com
jeremy.sternberg@hklaw.com
lynn.xerras@hklaw.com
Derek C. Abbott, Esq.
Jonathan M. Weyand, Esq.
MORRIS, NICHOLS, ARSHT & TUNNELL
LLP
1201 North Market Street
16th Floor
Wilmington, DE 19801
dabbott@morrisnichols.com
jweyand@morrisnichols.com
James L. Bromley, Esq.
SULLIVAN & CROMWELL LLP
125 Broad Street
New York, NY 10004-2498
bromleyj@sullcrom.com
Amanda Flug Davidoff, Esq.
SULLIVAN & CROMWELL LLP
1700 New York Avenue, N.W.Suite 700
Washington, DC 20006-5215
davidoffa@sullcrom.com

  /s/ Gregory W. Werkheiser
Gregory W. Werkheiser (No. 3553)

Case 22-10951-CTG    Doc 652    Filed 03/10/23    Page 4 of 4

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