Civil Cover Sheet — Pietschner v. Kabbage (Dkt. 1-1, E.D. Tex.)

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A JS 44 civil cover sheet, Document 1-1 in Case 4:21-cv-00110-SDJ, marked as filed 02/05/21. It lists the plaintiff as United States of America ex rel. Paul Pietschner, with counsel listed as Bracker & Marcus LLC and Law Office of Sarah Frazier, PLLC. The defendants are listed as Kabbage, Inc.; Kathryn Petralia; Robert Frohwein and Spencer Robinson. The form gives the statute as 31 U.S.C. 3729-33; False Claims Act and describes the cause of action as PPP loan fraud.

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Case 4:21-cv-00110-SDJ

JS 44 (Rev. 08/18)

Document 1-1
CIVIL COVER SHEET

Filed 02/05/21

Page 1 of 1 PagelD #: 58

The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as
provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the
purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.)

I. (a) PLAINTIFFS
United States of America ex rel. Paul Pietschner

(b) County of Residence of First Listed Plaintiff

(EXCEPT IN U.S. PLAINTIFF CASES)

(c) Attorneys (Firm Name, Address, and Telephone Number)
Bracker & Marcus LLC

3225 Shallowford Rd., Suite 1120 1919 Decatur Street

Marietta, GA 30062, 770-988-5035 Houston, TX 77007, 713-510-3336

Law Office of Sarah Frazier, PLLC

NOTE:

DEFENDANTS

KABBAGE, INC.; KATHRYN PETRALIA; ROBERT FROHWEIN and
SPENCER ROBINSON,

County of Residence of First Listed Defendant

Attorneys (If Known)

Fulton

(IN U.S. PLAINTIFF CASES ONLY)

IN LAND CONDEMNATION CASES, USE THE LOCATION OF
THE TRACT OF LAND INVOLVED.

II. BASIS OF JURISDICTION (Place an “X” in One Box Only)

Il. CITIZENSHIP OF PRINCIPAL PARTIES (Place an “X” in One Box for Plaintiff

(For Diversity Cases Only) and One Box for Defendant)
1 US. Government °F 3 Federal Question PTF DEF PTF DEF
Plaintiff (U.S. Government Not a Party) Citizen of This State O 1 © 1 Incorporated or Principal Place o4 04
of Business In This State
O 2 U.S. Government O14 Diversity Citizen of Another State O 2 © 2 Incorporated and Principal Place Ebed G25
Defendant (Indicate Citizenship of Parties in Item III) of Business In Another State
Citizen or Subject of a O3 O 3. Foreign Nation go6 06
Foreign Country
IV. NATURE OF SUIT (Place an “x” in One Box Only) Click here for: Nature of Suit Code Descriptions.
| CONTRACT TORTS FORFEITURE/PENALTY BANKRUPTCY OTHER STATUTES ]
C1 110 Insurance PERSONAL INJURY PERSONAL INJURY {0 625 Drug Related Seizure C1 422 Appeal 28 USC 158 01 375 False Claims Act
C120 Marine G 310 Airplane C365 Personal Injury - of Property 21 USC 881 |) 423 Withdrawal 376 Qui Tam (31 USC
© 130 Miller Act G 315 Airplane Product Product Liability © 690 Other 28 USC 157 3729(a))
140 Negotiable Instrument Liability © 367 Health Care/ © 400 State Reapportionment
1 150 Recovery of Overpayment | 320 Assault, Libel & Pharmaceutical PROPERTY RIGHTS © 410 Antitrust
& Enforcement of Judgment Slander Personal Injury O 820 Copyrights 0 430 Banks and Banking
1 151 Medicare Act © 330 Federal Employers’ Product Liability O 830 Patent O 450 Commerce
01 152 Recovery of Defaulted Liability C1 368 Asbestos Personal C1 835 Patent - Abbreviated 1 460 Deportation
Student Loans © 340 Marine Injury Product New Drug Application |0 470 Racketeer Influenced and
(Excludes Veterans) CG 345 Marine Product Liability. 1 840 Trademark Corrupt Organizations
1 153 Recovery of Overpayment Liability PERSONAL PROPERTY LABOR SOCIAL SECURITY © 480 Consumer Credit
of Veteran’s Benefits C1 350 Motor Vehicle © 370 Other Fraud © 710 Fair Labor Standards O 861 HIA (1395ff) C1) 485 Telephone Consumer
C1 160 Stockholders’ Suits 0 355 Motor Vehicle © 371 Truth in Lending Act O 862 Black Lung (923) Protection Act
© 190 Other Contract Product Liability 1 380 Other Personal 1 720 Labor/Management O 863 DIWC/DIWW (405(g)) |G 490 Cable/Sat TV
© 195 Contract Product Liability | 360 Other Personal Property Damage Relations 0 864 SSID Title XVI O 850 Securities/Commodities/
0 196 Franchise Injury O 385 Property Damage C740 Railway Labor Act 1 865 RSI (405(g)) Exchange
C1 362 Personal Injury - Product Liability 1 751 Family and Medical © 890 Other Statutory Actions
Medical Malpractice Leave Act O 891 Agricultural Acts
| REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS _|0 790 Other Labor Litigation FEDERAL TAX SUITS OG 893 Environmental Matters
© 210 Land Condemnation © 440 Other Civil Rights Habeas Corpus: 1 791 Employee Retirement C1 870 Taxes (U.S. Plaintiff C1 895 Freedom of Information
0 220 Foreclosure C441 Voting 1 463 Alien Detainee Income Security Act or Defendant) Act
CO 230 Rent Lease & Ejectment 1 442 Employment 510 Motions to Vacate © 871 IRS—Third Party 1 896 Arbitration
OC 240 Torts to Land C1 443 Housing/ Sentence 26 USC 7609 O 899 Administrative Procedure
© 245 Tort Product Liability Accommodations 1 530 General Act/Review or Appeal of
0 290 All Other Real Property 0 445 Amer. w/Disabilities -] J 535 Death Penalty IMMIGRATION Agency Decision
Employment Other: © 462 Naturalization Application O 950 Constitutionality of
OC 446 Amer. w/Disabilities -] J 540 Mandamus & Other | 465 Other Immigration State Statutes
Other 1 550 Civil Rights Actions
0 448 Education 01 555 Prison Condition
1 560 Civil Detainee -
Conditions of
Confinement
V. ORIGIN (Place an “X”’ in One Box Only)
wi Original 2 Removed from O 3 Remanded from 0 4 Reinstatedor © 5 Transferred from © 6 Multidistrict O 8 Multidistrict
Proceeding State Court Appellate Court Reopened Another District Litigation - Litigation -
(specify) Transfer Direct File

31 U.S.C. 3729-33; False Claims Act

Cite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity):

VI. CAUSE OF ACTION

Brief description of cause:

PPP loan fraud

VII. REQUESTED IN CHECK IF THIS IS A CLASS ACTION DEMAND $ CHECK YES only if demanded in complaint:
COMPLAINT: UNDER RULE 23, F.R.Cv.P. JURY DEMAND: Yes No

VIII. RELATED CASE(S) :
IF ANY Ce TODGE DOCKET NUMBER

DATE ==. eae Y OF RECORD

FOR OFFICE USE ONLY eee

RECEIPT # AMOUNT APPLYING IFP JUDGE MAG. JUDGE


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