Docket

In re KServicing Wind Down Corp., et al.

In re KServicing Wind Down Corp., et al. — 518 source documents in the archive, dated 2013-11-01 – 2026-01-26. Most often orders and opinions (140), notices (91), motions (67). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records	518 indexed pages
Dated	2013-11-01 – 2026-01-26
Courts	U.S. Bankruptcy Court for the District of Delaware (518)
Document types	orders and opinions (140), notices (91), motions (67), exhibits and declarations (31), testimony and hearings (15)
Listed under programs	PPP (518)

Court filings from this case: In re KServicing Wind Down Corp., et….

Records

518 source documents, in date order across 3 pages.

2013-11-01Exhibit C, Blended Hourly Rates — Greenberg Traurig Third Interim and Final Fee Application, Case 22-10951-CTGSource documentExhibit C, Doc 917-4 in Case 22-10951-CTG, filed July 20, 2023: Greenberg Traurig blended hourly rate disclosure for its third interim fee application.
2013-11-01Kabbage - GT Second Interim Fee ApplicationSource documentExhibit C, Doc 822-4 in Case 22-10951-CTG, filed May 15, 2023: blended hourly rate disclosure of Greenberg Traurig's Atlanta office, second interim period.
2013-11-01In re KServicing — Comparable Compensation Disclosure (First Interim Fee Application)Source documentExhibit C, Doc 533-4 in In re KServicing, Case 22-10951-CTG, filed February 14, 2023: Greenberg Traurig Atlanta blended hourly rates, first interim period.
2016-05-27Original Complaint — KServicing Wind Down Corp. v. Frohwein et al. (Dkt. 1178)Source document · Complaints and indictmentsAdversary complaint by KServicing Wind Down Corp. (f/k/a Kabbage) against former officers, directors and shareholders, Doc 1178, No. 22-10951 (D. Del.)
2021-10-25Kabbage - Evans Reply Declaration re Motion to EnforceSource document · MotionsEvans declaration, Doc 672 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March 13, 2023: disputes Customers Bank trial balances.
2022-10-03Kabbage - Notice of RLF 1st Monthly Fee AppSource document · NoticesNotice of Richards, Layton & Finger first fee application, Doc 327-1, In re Kabbage, No. 22-10951, filed December 2, 2022; objections due Dec. 22, 2022.
2022-10-03Kabbage - COC re Revised Omnibus Final Fee Order, Doc. 966-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 966-1, Exhibit A, In re KServicing Wind Down Corp., No. 22-10951 (CTG), September 5, 2023: fees requested and approved in six final fee applications.
2022-10-03In re Kabbage, Inc. — Notice of Greenberg Traurig First Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig first monthly fee application, Doc 326-1, In re Kabbage, No. 22-10951, filed December 2, 2022; objections due Dec. 22, 2022.
2022-10-03In re Kabbage, Inc. — Notice of Omni Agent Solutions First Monthly Fee StatementSource document · NoticesNotice of Omni Agent Solutions' first monthly fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed December 2, 2022, Doc 324-1.
2022-10-03Kabbage - Notice of AlixPartners 1st Monthly Fee AppSource document · NoticesNotice of AlixPartners' first monthly fee application as Debtors' financial advisor, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed December 2, 2022.
2022-10-03Notice of Weil Gotshal First Monthly Fee Statement — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · NoticesNotice of Weil Gotshal First Monthly Fee Statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 2, 2022; objections by December 22, 2022.
2022-10-04In re Kabbage, Inc. — Loiseau Declaration Supporting Retention of Weil, Gotshal & MangesSource document · Exhibits and declarationsLoiseau declaration (Doc 15-2) backing Weil, Gotshal & Manges retention in In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), with hourly rate ranges.
2022-10-04Cash Management Bridge OrderSource document · Orders and opinionsDoc 40-2, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), October 4, 2022: proposed emergency bridge order on cash management.
2022-10-04Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-1 — In re KServicing Wind Down Corp., et al.Source documentDoc 17-1 in Case 22-10951-CTG (October 4, 2022): Omni Agent Solutions engagement agreement with Kabbage, billed at $52.50 to $187.50 per hour.
2022-10-04Joint Administration OrderSource document · Orders and opinionsProposed joint administration order, Doc 40-1, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), October 4, 2022: six Chapter 11 cases combined.
2022-10-04Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-2 — In re KServicing Wind Down Corp., et al.Source documentDoc 17-2, Deutch Declaration in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.), supporting Omni's § 327(a) retention.
2022-10-04Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-3 — In re KServicing Wind Down Corp., et al.Source document
2022-10-04In re Kabbage, Inc. — Schrock Declaration Supporting Retention of Weil, Gotshal & MangesSource document · Exhibits and declarationsSchrock declaration supporting Weil, Gotshal & Manges retention, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 15-1, October 4, 2022.
2022-10-05Disclosure Statement for Joint Chapter 11 Plan of Liquidation — In re Kabbage, Inc. (KServicing)Source document
2022-10-05Kabbage - Notice of Revised Interim Cash Management Order, Doc. 62-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 62-2, blackline interim cash management order in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), filed October 5, 2022.
2022-10-05Exhibit A — Exhibit A — KServicing Wind Down Corp. (22-10951) (Dkt. 51.1) (Dkt. 51.1)Source document · Letters
2022-10-05Application to Retain Omni Agent Solutions as Administrative Agent — In re Kabbage, Inc.Source document · LettersApplication to retain Omni Agent Solutions as administrative agent, In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 50-1, October 5, 2022.
2022-10-05Application to Retain AlixPartners as Financial Advisor — In re Kabbage, Inc. (KServicing)Source document · LettersKabbage (KServicing) asks the Delaware bankruptcy court to retain AlixPartners as financial advisor, No. 22-10951-CTG, filed October 5, 2022.
2022-10-05Kabbage - Notice of Revised Interim Cash Management Order, Doc. 62-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 62-1, revised interim cash management order in In re Kabbage Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), filed October 5, 2022.
2022-10-05Application to Retain Weil, Gotshal & Manges as Attorneys — In re Kabbage, Inc.Source document · LettersKabbage, Inc. d/b/a KServicing asks the bankruptcy court to approve hiring Weil, Gotshal & Manges as Chapter 11 counsel, No. 22-10951 (Bankr. D. Del.).
2022-10-06Motion of Debtors for Entry of InterimSource document · MotionsDebtors' insurance motion, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.), Doc. 81-1, filed October 6, 2022.
2022-10-06Motion Of Debt, Doc. 84-1 — In re KServicing Wind Down Corp., et al.Source document · MotionsDoc 84-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.), October 6, 2022: debtors' motion to keep their cash management system.
2022-10-06Motion of Debtors for Entry of Interim and Final OrdersSource document · MotionsDebtors' motion to pay prepetition taxes and assessments, In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 79-1, October 6, 2022.
2022-10-06Kabbage - Notice of Revised Creditor Matrix Order, Doc. 66-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 66-2, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): blackline order on a consolidated creditor matrix and borrower email notice.
2022-10-06Kabbage - Notice of Revised Creditor Matrix Order, Doc. 66-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
2022-10-06Exhibit A: Motion of Debtors for Entry of Interim and Final Orders Establishing Notification ProceduresSource document · MotionsDoc 83-1, Case 22-10951-CTG (Bankr. D. Del., October 6, 2022): KServicing debtors' motion for stock transfer notification procedures to protect NOLs.
2022-10-06Emergency Bridge OrderSource document · Orders and opinionsDoc 84-2 in In re Kabbage, No. 22-10951 (CTG), filed October 6, 2022: emergency bridge order letting the Debtors keep using their cash management system.
2022-10-06Motion Of Debtors For Entry OSource document · MotionsDoc 80-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): Debtors' wages motion seeking $1,070,800 for employee obligations.
2022-10-06Interim Order Authorizing Debtors To (I) Continue ServicingSource document · Orders and opinionsDoc 85-2, redline interim order letting Kabbage (KServicing) debtors keep servicing PPP and other loans, No. 22-10951 (Bankr. D. Del.), October 6, 2022.
2022-10-06Motion Of Debt, Doc. 82-1 — In re KServicing Wind Down Corp., et al.Source document · MotionsDoc 82-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.): debtors' motion proposing a $12,300 utility assurance deposit.
2022-10-06In re Kabbage, Inc. (KServicing) — Interim Order Authorizing PPP Loan Servicing ActivitiesSource document · Orders and opinionsDoc 89-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): interim order letting debtors keep servicing PPP loans, October 6, 2022.
2022-10-06In re Kabbage, Inc. (KServicing) — First Day Hearing PresentationSource document · Testimony and hearingsFirst Day Hearing Presentation, Doc 64-1 in No. 22-10951-CTG, October 6, 2022: KServicing background, PPP portfolio and proposed toggle plan.
2022-10-11Kabbage - Bar Date Motion As-FiledSource document · MotionsProposed order setting a November 28, 2022 general claims bar date in the Kabbage (KServicing) Chapter 11, No. 22-10951 (D. Del.).
2022-10-11Kabbage - Interim Compensation Motion As-FiledSource document · MotionsProposed order on interim compensation procedures for professionals, Doc 95-2 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), October 11, 2022.
2022-10-14Exhibit D, Jones Day Disclosure of Compensation — In re KServicing (Dkt. 108-5)Source documentDoc 108-5, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 14, 2022: Jones Day disclosure of compensation.
2022-10-14In re Kabbage, Inc. d/b/a KServicing — Loiseau Declaration re Greenberg Traurig RetentionSource document · Exhibits and declarationsLoiseau Declaration, Doc 107-3, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 14, 2022, backing Greenberg Traurig retention.
2022-10-14Exhibit E, Jones Day Engagement Letter — In re KServicing (Dkt. 108-6)Source documentExhibit E, Engagement Letter, Doc 108-6 in Case 22-10951-CTG, filed October 14, 2022: emails extending Jones Day's engagement to FTC and House inquiries.
2022-10-14In re Kabbage, Inc. d/b/a KServicing — Loiseau Declaration re Jones Day RetentionSource document · Exhibits and declarationsDoc 108-3, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): October 14, 2022 declaration supporting Jones Day's retention.
2022-10-14Declaration of Andrew E. Lelling — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source documentDoc 108-4, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): Lelling declaration backing Jones Day's retention as special counsel.
2022-10-14In re Kabbage, Inc. d/b/a KServicing — Kurzweil Declaration re Greenberg Traurig RetentionSource document · Exhibits and declarationsKurzweil declaration, Doc 107-2, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), October 14, 2022: Greenberg Traurig retention as board counsel.
2022-10-19In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Establish Claims Bar DatesSource document · MotionsNotice of bar date motion, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 96-1, October 11, 2022; hearing October 26, 2022.
2022-10-19Notice of Motion re Interim Compensation Procedures — In re Kabbage, Inc. d/b/a KServicingSource document · MotionsNotice of Kabbage d/b/a KServicing's motion for interim compensation procedures for professionals in its Chapter 11 case, No. 22-10951 (Bankr. D. Del.).
2022-10-20Order Authorizing Debtors To Employ And RetainSource document · Orders and opinionsDoc 128-2, redline order retaining AlixPartners as financial advisor to Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), 2022.
2022-10-20Final Order (I) Approving Debtors’ Proposed Form Of AdequateSource document · Orders and opinionsDoc 127-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), October 20, 2022: final order on utility adequate assurance.
2022-10-20Final Order (I) Authorizing DebtorsSource document · Orders and opinionsDoc 126-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 20, 2022: final order on prepetition taxes capped at $321,500.
2022-10-20In re Kabbage, Inc. d/b/a KServicing — Redline of Order on Interim Compensation ProceduresSource document · Orders and opinionsRedline of interim compensation procedures order, Doc 129-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 20, 2022.
2022-10-20Redline Order to Employ and Retain Omni Agent Solutions, Inc. — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsDoc 131-2, redline order to retain Omni Agent Solutions, Inc. as Administrative Agent, In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.).
2022-10-20Final Order Authorizing Debtors to Continue Insurance Policies — Case No. 22-10951 (Doc 125-1)Source document · Orders and opinionsDoc 125-1 (Exhibit A), Final Order letting Kabbage, Inc. d/b/a KServicing continue insurance policies, No. 22-10951 (Bankr. D. Del.), October 20, 2022.
2022-10-21Certification of Counsel Regarding First Omnibus OrderSource document · Orders and opinionsCertification of counsel on first omnibus interim fee order, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 675, March 14, 2023.
2022-10-21Proposed Revised Final OrderSource document · Orders and opinionsDoc 141-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): proposed final order capping employee payments at $1,070,800.
2022-10-21Exhibit A, Omni Agent Solutions Final Fee Period Compensation — In re KServicing (Dkt. 918-2)Source documentDoc 918-2 in Case 22-10951-CTG, July 20, 2023: fee summary for Omni Agent Solutions seeking $59,056.85 in final-period compensation.
2022-10-21Redline of Proposed Revised Final Order Against Proposed Final OrderSource document · Orders and opinionsRedline of revised final employee wages order, Doc 141-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), capped at $1,070,800.
2022-10-21Final Order Authorizing Debtors To (I) Continue ServicingSource document · Orders and opinionsDoc 139-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 21, 2022: redline of final order on continued PPP loan servicing.
2022-10-24In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Retain Phoenix Executive Services and Designate CFOSource document · MotionsNotice of motion to retain Phoenix Executive Services to provide a CFO, Doc 258-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.), November 16, 2022.
2022-10-24Kabbage - Cash Collateral Motion As FiledSource document · MotionsDoc 143-3 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): AlixPartners declaration supporting the cash collateral motion.
2022-10-24Proposed Cash Collateral Order (Doc. 143-2) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsProposed cash collateral order, Doc 143-2, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 24, 2022, on PPPLF debt.
2022-10-25Bank Name Defined Term in Motion — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Motions
2022-10-25Order (I) Establishing A General Bar Date To FileSource document · Orders and opinionsDoc 158-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 25, 2022: redline of the order setting proof-of-claim bar dates.
2022-10-26Bar Date Notice, Doc. 161-2 — In re Kabbage (KServicing)Source document · Orders and opinionsBar date notice exhibit to Doc 161-2 in In re Kabbage/KServicing, Nos. 22-10951 through 22-10956 (Bankr. D. Del.), filed October 26, 2022.
2022-10-26Order - Kservicing Bankruptcy (2022-10-26)Source document · Orders and opinionsOfficial Form 410 proof of claim, left unfilled, for the KServicing bankruptcy cases, Case 22-10951-CTG, Doc 161-1, filed October 26, 2022.
2022-10-27Exhibit A, Proposed Order Approving Customers Bank Settlement — In re KServicing (Dkt. 172-2)Source documentProposed order and CB settlement in the KServicing (Kabbage) chapter 11 case, filed 10/27/22: disputes over PPP loan servicing, fees and DOJ probes.
2022-10-27Kabbage - RLF Retention Order [Revised].dotxSource document · Orders and opinionsDoc 171-2, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), October 27, 2022: redline order retaining Richards, Layton & Finger as co-counsel.
2022-10-27Revised December 2010Source documentDoc 171-1, Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 27, 2022: revised order retaining Richards, Layton & Finger.
2022-10-31In re Kabbage, Inc. d/b/a KServicing — Notice of Motion re Use of Cash Collateral and Adequate ProtectionSource document · MotionsNotice of motion on limited cash collateral use, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 143-1, October 24, 2022.
2022-10-31In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Approve Disclosure Statement and Solicitation ProceduresSource document · MotionsNotice of motion to approve disclosure statement and solicitation procedures, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), October 31, 2022.
2022-10-31Kabbage - Motion to Approve Disclosure Statement As FiledSource document · MotionsProposed order to approve Kabbage d/b/a KServicing's Chapter 11 disclosure statement and plan voting procedures, No. 22-10951 (Bankr. D. Del.).
2022-10-31In re Kabbage, Inc. d/b/a KServicing — Notice of Jones Day First Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's First Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 2, 2022; objections due December 22, 2022.
2022-10-31Notice of Application to Retain Jones Day as Special Counsel — In re Kabbage, Inc. d/b/a KServicingSource document · LettersNotice of application to retain Jones Day as special counsel, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 108-1, October 14, 2022.
2022-10-31In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Employ Ordinary Course ProfessionalsSource document · MotionsNotice of motion to employ ordinary course professionals (Doc 110-1), In re Kabbage, No. 22-10951, October 17, 2022: objections due October 31, 2022.
2022-10-31In re Kabbage, Inc. d/b/a KServicing — Notice of Application to Retain Greenberg Traurig as Special CounselSource document · LettersNotice of application to retain Greenberg Traurig, LLP as special counsel, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), Doc 107-1, October 14, 2022.
2022-11-01Kabbage - COC re Jones Day Retention App, Doc. 189-2 — In re KServicing Wind Down Corp., et al.Source documentDoc 189-2 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), November 1, 2022: redline of an order to employ and retain Jones Day as special counsel.
2022-11-01Kabbage - COC re Jones Day Retention App, Doc. 189-1 — In re KServicing Wind Down Corp., et al.Source documentDoc. 189-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.): revised order to retain Jones Day as special counsel.
2022-11-01In re Kabbage, Inc. d/b/a KServicing — Notice of Jones Day Second Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's Second Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 3, 2023; objections due January 23, 2023.
2022-11-01In re Kabbage, Inc. d/b/a KServicing — Notice of Greenberg Traurig Second Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig second monthly fee application, Doc 392-1, In re Kabbage, No. 22-10951, filed December 29, 2022; objections due Jan. 19, 2023.
2022-11-01In re Kabbage, Inc. d/b/a KServicing — Notice of Weil Gotshal Second Monthly Fee StatementSource document · NoticesNotice of Weil Gotshal Second Monthly Fee Statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 29, 2022; objections by January 19, 2023.
2022-11-01Kabbage - Notice of RLF 2nd Monthly Fee AppSource document · NoticesNotice of Richards, Layton & Finger second fee application, Doc 407-1, In re Kabbage, No. 22-10951, filed January 4, 2023; objections due Jan. 24, 2023.
2022-11-01In re Kabbage, Inc. d/b/a KServicing — Notice of AlixPartners Second Monthly Fee ApplicationSource document · NoticesNotice of AlixPartners' second monthly fee application as financial advisor, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed December 29, 2022.
2022-11-01Exhibit 2 Redline — In re Kabbage (Doc. 190-2)Source document · Orders and opinionsDoc 190-2, redline final order on employee wages and benefits in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), capped at $1,070,800.
2022-11-01Final Order EstablishingSource document · Orders and opinionsDoc 187-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): final order restricting Common Stock transfers to protect Tax Attributes.
2022-11-01In re Kabbage, Inc. d/b/a KServicing — Notice of Omni Agent Solutions Second Monthly Fee StatementSource document · NoticesNotice of Omni Agent Solutions' second fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 29, 2022; objections due January 19, 2023.
2022-11-01Order Authorizing Debtors To EmploySource document · Orders and opinionsRedline of a proposed order on ordinary course professionals, Doc 188-2 in Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG), November 1, 2022.
2022-11-01Second Interim OrderSource document · Orders and opinionsDoc 191-1, proposed second interim cash management order in In re Kabbage Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), November 1, 2022.
2022-11-01Further Revised OrderSource document · Orders and opinionsFurther revised final wage order capping prepetition employee obligations at $1,070,800, Doc 190-1 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.).
2022-11-01Exhibit 2 Redline — In re Kabbage (Doc. 192-2)Source document · Orders and opinionsDoc 192-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): redline order retaining Greenberg Traurig as Board special counsel.
2022-11-01Schedule 2-A, Greenberg Traurig Supplemental Disclosures — In re KServicing (Dkt. 177-1)Source documentDoc 177-1, Schedule 2-A Greenberg Traurig disclosures on interested parties in the Kservicing bankruptcy, No. 22-10951-CTG, November 1, 2022.
2022-11-02Stock Ownership Notice Form — In re Kabbage (Dkt. 193-2)Source document · Orders and opinionsForm Notice of Substantial Stock Ownership, Doc 193-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), November 2, 2022.
2022-11-02Exhibit 3, OCP Declaration: Declaration and Disclosure Statement — Case No. 22-10951 (Doc 196-3)Source document · Exhibits and declarationsDoc 196-3 (Exhibit 3), In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG), November 2, 2022: form declaration for ordinary course professionals.
2022-11-02Stock Acquisition Notice Form — In re Kabbage (Dkt. 193-3)Source document · Orders and opinionsDoc 193-3 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), November 2, 2022: blank notice of intent to acquire common stock.
2022-11-02Notice of Final OrderSource document · Orders and opinionsDoc 193-5, form Notice of Final Order on stock transfer procedures, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), November 2, 2022.
2022-11-02Stock Transfer Notice Form — In re Kabbage (Dkt. 193-4)Source document · Orders and opinionsDoc. 193-4 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), November 2, 2022: blank notice form for proposed common stock transfers.
2022-11-02Pursuant to that certain Final Order Establishing Notification Procedures andSource document · Orders and opinionsExhibit 1 stock-trading notification procedures, Doc 193-1 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), filed November 2, 2022.
2022-11-07Exhibit - Kservicing Bankruptcy (2022-11-07)Source document · Exhibits and declarationsDoc 225-1 in Case 22-10951-CTG, November 7, 2022: KServicing 18-week cash collateral budget with a $8,500,000 cash collateral cap.
2022-11-07In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Approve Customers Bank SettlementSource document · MotionsNotice of motion to approve Customers Bank settlement, Doc 172-1, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), filed October 27, 2022.
2022-11-09Kabbage - COC re Revised 9019 OrderSource document · Orders and opinionsDoc 231-2, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Nov. 9, 2022: redline of order approving Customers Bank settlement.
2022-11-09Kabbage - COC re Revised 9019 Order (2022-11-09, 1)Source document · Orders and opinionsRevised order approving the Kabbage (KServicing) and Customers Bank PPP settlement, Doc 231-1, No. 22-10951 (D. Del.), November 9, 2022.
2022-11-09Kabbage - COC re Revised 9019 Order (2022-11-09, 2)Source document · Orders and opinionsKServicing and Customers Bank's $58 million settlement of PPP loan processing disputes, filed in Kabbage's Chapter 11 case, No. 22-10951-CTG.
2022-11-15Kabbage - KERP Motion as FiledSource document · MotionsProposed order approving non-executive retention program, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 253-2, filed November 15, 2022.
2022-11-16Declaration of Marc Sullivan (Exhibit C) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsDoc 258-3 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): declaration supporting retention of a CFO at $72,500 per month.
2022-11-16Kabbage - 363 Retention Motion (M. Sullivan) as FiledSource document · MotionsProposed order letting Kabbage (KServicing) retain Phoenix Executive Services to provide Marc Sullivan as CFO, No. 22-10951 (D. Del.), November 16, 2022.
2022-11-18Kabbage - COC re Third Interim Cash Management Order, Doc. 261-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 261-2, redline of third interim cash management order in In re Kabbage Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), November 18, 2022.
2022-11-18Kabbage - COC re Third Interim Cash Management Order, Doc. 261-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 261-1, proposed third interim cash management order in In re Kabbage Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), filed November 18, 2022.
2022-11-28Exhibits on Settlement Payment Dispute — Customers Bank and KServicing, Case 22-10951-CTGSource document · Reports and auditsDoc 289-1, Case 22-10951-CTG (Nov. 28, 2022): exhibits on the Customers Bank and KServicing dispute over a $58,000,000 settlement payment.
2022-11-29November 18th LetterSource document · LettersDoc 299-1, Case No. 22-10951-CTG (Bankr. D. Del.): Weil's November 18, 2022 letter for KServicing disputing Customers Bank's notice of breach.
2022-11-29Kabbage - Notice of KERP MotionSource document · MotionsNotice of motion to approve non-executive retention program, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 253-1, November 15, 2022.
2022-12-01Order (I) Authorizing Debtors To Employ And RetainSource document · Orders and opinionsDoc 312-2, redline of an order in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.) retaining Phoenix Executive Services, LLC to provide a CFO.
2022-12-01In re Kabbage, Inc. d/b/a KServicing — Notice of Jones Day Third Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's Third Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 30, 2023; objections due February 20, 2023.
2022-12-01In re Kabbage, Inc. d/b/a KServicing — Notice of Omni Agent Solutions Third Monthly Fee StatementSource document · NoticesNotice of Omni Agent Solutions' third fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 30, 2023; objections due February 20, 2023.
2022-12-01In re Kabbage, Inc. d/b/a KServicing — Notice of Richards Layton & Finger Third Monthly Fee ApplicationSource document · NoticesNotice of Richards, Layton & Finger third fee application, Doc 511-1, In re Kabbage, No. 22-10951, filed February 1, 2023; objections due Feb. 21, 2023.
2022-12-01In re Kabbage, Inc. d/b/a KServicing — Notice of AlixPartners Third Monthly Fee ApplicationSource document · NoticesNotice of AlixPartners' third monthly fee application as financial advisor, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed January 30, 2023.
2022-12-01In re Kabbage, Inc. d/b/a KServicing — Notice of Greenberg Traurig Third Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig third monthly fee application, Doc 494-1, In re Kabbage, No. 22-10951, filed January 30, 2023; objections due Feb. 20, 2023.
2022-12-01In re Kabbage, Inc. d/b/a KServicing — Notice of Weil Gotshal Third Monthly Fee StatementSource document · NoticesNotice of Weil Gotshal Third Monthly Fee Statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 1, 2023; objections by February 21, 2023.
2022-12-02Exhibit A, Invoice 671515 for Services Through October 31, 2022 — In re KServicing (Dkt. 327-2)Source documentInvoice 671515 to Kabbage, Inc. for Chapter 11 legal work through October 31, 2022, totaling $346,768.85, filed in case 22-10951-CTG.
2022-12-02Case 22-10951-CTG Doc 324-2, Exhibit A: Omni Management Group, KServicing Inc Invoice Number 11145Source documentExhibit A, Doc 324-2 in Case 22-10951-CTG (December 2, 2022): Omni Management Group invoice 11145 to KServicing Inc, totaling 5,083.50.
2022-12-02Exhibit A: Detailed Description of Services (Case 22-10951-CTG, Doc 326-2)Source documentExhibit A to a first monthly fee application, Doc 326-2 in Case 22-10951-CTG: Greenberg Traurig invoice of $85,015.25 for October 2022 services.
2022-12-02AlixPartners) re: post filing reporting requirementsSource documentDoc 323-2 in Case 22-10951-CTG (Kabbage, Inc. d/b/a Kservicing), filed December 2, 2022: AlixPartners hours and fees by matter category.
2022-12-02Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 321-3)Source documentDoc 321-3 (Exhibit B) in KServicing, Inc., Case 22-10951-CTG: Weil itemized October 2022 disbursements totaling $1,741.12.
2022-12-02In re Kabbage, Inc. d/b/a KServicing — Certification of Deborah Rieger-Paganis (AlixPartners First Fee Application)Source documentDeborah Rieger-Paganis certification on AlixPartners' first fee application, Doc 323-4, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 2, 2022.
2022-12-02Exhibit B, Invoice 671515 for Disbursements Through October 31, 2022 — In re KServicing (Dkt. 327-3)Source documentDoc 327-3, Kabbage, Inc. bankruptcy No. 22-10951-CTG: RLF expense invoice of $2,605.35 for disbursements incurred through October 31, 2022.
2022-12-02KServicing, Inc. - Chapter 11 Itemized Services (Case 22-10951-CTG, Doc 321-2)Source document
2022-12-07Kabbage - Debtors Witness List for Hearing on 3.20.2023 As FiledSource document · Testimony and hearingsDebtors' witness list for the March 20, 2023 hearing, In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 687, filed March 16, 2023.
2022-12-07Proposed Order Granting Motion to Seal — In re KabbageSource document · MotionsProposed order letting Customers Bank seal exhibits in its motion to compel compliance with the Kabbage settlement, No. 22-10951 (D. Del.).
2022-12-07Kabbage - Motion to Enforce CUBI Settlement As FiledSource document · MotionsProposed order in the Kabbage (KServicing) bankruptcy, No. 22-10951 (Bankr. D. Del.), December 7, 2022, to enforce a Customers Bank settlement.
2022-12-071. Motion of Debtors for Entry of an Order Enforcing the Settlement Order and theSource document · Orders and opinionsHearing agenda: bench ruling on KServicing's motion to enforce its Customers Bank settlement, Bankr. D. Del. No. 22-10951, filed March 20, 2023.
2022-12-07In re Kabbage, Inc. d/b/a KServicing — Transcript of November 29, 2022 Status ConferenceSource document · TranscriptsDoc 336-3 (Exhibit B), In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.): transcript of November 29, 2022 status conference on a Customers Bank dispute.
2022-12-07Customers-Kabbage Bankruptcy -Declaration of Alyssa WhiteSource document · Exhibits and declarationsDoc 339-1, declaration of Alyssa White for Customers Bank's motion to compel, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 7, 2022.
2022-12-07Declaration Of Donna R. Evans In Support OfSource document · Exhibits and declarations
2022-12-07Kabbage - Debtors Exhibit List for Hearing on 3.20.2023 As-Filed — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Testimony and hearingsDebtors' exhibit list for the March 20, 2023 hearing, In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 688, filed March 16, 2023.
2022-12-21Motion to File Under Seal (Opposition) - Ex. A (Final)Source document · MotionsProposed order granting motion to seal, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 359-2, filed December 21, 2022.
2022-12-21Exhibit A, Customers Bank October 2022 Remittances — In re KServicing (Dkt. 357-1)Source document · MotionsDoc 357-1 (Exhibit A), Kabbage bankruptcy No. 22-10951-CTG, December 21, 2022: Customers Bank October 2022 remittances, net wire to CUBI of 376,326.59.
2022-12-21Kabbage - Notice of Motion to Enforce re CUBISource document · MotionsNotice of Motion and Hearing to enforce the Customers Bank settlement, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 340-1, December 7, 2022.
2022-12-23Declaration of Alyssa White — In re Kabbage (Doc. 370-1)Source document · Briefs and memorandaDoc 370-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.): Customers Bank declaration on the $58 million settlement formula.
2022-12-27Staffing Report — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Reports and audits
2022-12-28Exhibit A (Clean Order): Order Approving Motion of Customers Bank to Seal Exhibits A and CSource document · Orders and opinionsDoc 383-1, unsigned proposed order to seal Exhibits A and C for Customers Bank, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), December 28, 2022.
2022-12-28Exhibit B (Redline): Order Approving Motion of Customers Bank to Seal Exhibits A and CSource document · Orders and opinionsDoc 383-2, unsigned proposed order to seal Exhibits A and C for Customers Bank, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), December 28, 2022.
2022-12-28Exhibit A to the White Declaration — Case No. 22-10951 (Doc 382-1)Source document · Exhibits and declarationsDoc 382-1, Case 22-10951-CTG (December 28, 2022): White Declaration exhibits with Kabbage bank statements and an email citing $1,150,513 owed to SBA.
2022-12-29Exhibit A, Omni Management Group Invoice 11213 — In re KServicing (Dkt. 390-2)Source documentDoc 390-2, Case 22-10951-CTG, filed December 29, 2022: Omni Management Group balloting invoice to KServicing Inc, Invoice Number: 11213, totaling 8,751.50.
2022-12-29In re Kabbage, Inc. d/b/a KServicing — Certification of Deborah Rieger-Paganis (AlixPartners Second Fee Application)Source documentDeborah Rieger-Paganis certification on AlixPartners' second fee application, Doc 391-4, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 29, 2022.
2022-12-29Exhibit A: Greenberg Traurig Invoice for Representing Board of Directors — Case 22-10951-CTGSource document · Exhibits and declarationsDoc 392-2, Case 22-10951-CTG, December 29, 2022: Greenberg Traurig invoice to Kabbage, Inc. for board representation, $38,666.50 in fees.
2022-12-2911/03/2022 TBT Review correspondence from J. McMillian (Weil) re: engagement letter for MorrisSource document · Reports and auditsDoc 391-2, Exhibit A AlixPartners November 2022 hours and fees by matter category in the Kabbage, Inc. d/b/a Kservicing case, Case 22-10951-CTG.
2022-12-30Kabbage - Notice of Revised DS OrderSource document · Orders and opinionsDoc 398-2, blackline of revised disclosure statement order in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), filed December 30, 2022.
2022-12-30Kabbage - Amended Disclosure Statement As FiledSource documentDoc 396-3, Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG, filed December 30, 2022: liquidation analysis of chapter 7 versus chapter 11 recoveries.
2023-01-01Kabbage - COC re Second Interim Fee Order (Doc 878-1, Exhibit A)Source document · Orders and opinionsDoc 878-1, Exhibit A, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951, June 23, 2023: second interim fee period fees and expenses by professional.
2023-01-03Exhibit C, Forensic Risk Alliance Invoice — In re KServicing (Dkt. 400-4)Source documentExhibit C, Doc 400-4 in Case 22-10951-CTG, filed January 3, 2023: Forensic Risk Alliance invoice to Jones Day and KServicing for $61,345.00.
2023-01-03KServicing - Jones Day Second Monthly Fee Application, Doc. 400-2 — In re KServicing Wind Down Corp., et al.Source documentDoc 400-2, Case 22-10951-CTG: Jones Day invoice to KServicing Corporation through November 30, 2022, totaling USD 130,134.53 in fees and charges.
2023-01-04Exhibit B, Invoice 674181 for Disbursements Through November 30, 2022 — In re KServicing (Dkt. 407-3)Source documentExhibit B of disbursements, Doc 407-3 in Case 22-10951-CTG: Invoice 674181 totaling $9,556.64 for Kabbage, Inc. through November 30, 2022.
2023-01-04Declaration of Amanda Flug Davidoff in Support of ObjectionSource document · Exhibits and declarationsDavidoff declaration for American Express on a Rule 2004 examination motion, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), March 15, 2023.
2023-01-04Kabbage - RLF Second Monthly Fee Application - November 2022, Doc. 407-2 — In re KServicing Wind Down Corp., et al.Source document
2023-01-05Customers-Kabbage Third Declaration of Alyssa White FINAL(183113169.1) - COSSource document · Exhibits and declarations
2023-01-051,071,094.43 Customer Payments owed to SBA included in settlement payment amountSource documentDoc 409-1, Case 22-10951-CTG (Kabbage, Inc.): CUBI remittance wire summary and a November 2022 PPP payments account statement, filed January 5, 2023.
2023-01-05Kabbage-Customers Reply to Obj to Motion to Compel FINAL(183113170.1) - COSSource document · Motions
2023-01-06Motion to File Under Seal - NoticeSource document · MotionsNotice of Customers Bank's motion to seal exhibits in the Kabbage (KServicing) bankruptcy, hearing January 6, 2023, No. 22-10951 (D. Del.).
2023-01-06Notice of Motion to File Under Seal (Doc. 359-1) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsCustomers Bank gives notice of its motion to seal exhibits opposing KServicing's bid to enforce their settlement, No. 22-10951 (CTG) (Bankr. D. Del.).
2023-01-10To File A Complaint To Determine Dischargeability Of Debt — In re Kabbage, Inc. d/b/a KServicing, et al., Case No. 22-10951 (CTG), jointly administeredSource document · Complaints and indictments
2023-01-10Exhibit 1: Stipulated Order Regarding Motion of Customers Bank (Case No. 22-10951)Source document · Orders and opinionsDoc 428-1, stipulated order between KServicing debtors and Customers Bank, No. 22-10951 (Bankr. D. Del.): January Payment of at least $824,687.73.
2023-01-12Kabbage - COC re Order Approving Adequate Protection Stipulation w CRB (Doc 438-1, Exhibit A Proposed Order)Source document · Orders and opinionsProposed order approving Debtors-Cross River Bank stipulation, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 438-1, January 12, 2023.
2023-01-12Kabbage - COC re Final Cash Management Order, Doc. 439-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsRedline of final cash management order, Doc 439-2 in In re Kabbage Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), filed January 12, 2023.
2023-01-12Bank’s Objection to Motion of Debtors for Entry of Order (I) Approving the Disclosure StatementSource document · Orders and opinionsCertificate of service for Cross River Bank's objection to Kabbage's disclosure statement motion, Doc 437-2, No. 22-10951 (D. Del.), January 12, 2023.
2023-01-12Kabbage - COC re Final Cash Management Order, Doc. 439-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 439-1, revised proposed final cash management order in In re Kabbage Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), filed January 12, 2023.
2023-01-13Exhibit A, List of Parties in Interest — In re KServicing (Dkt. 441-1)Source document · Exhibits and declarationsDoc 441-1, Exhibit A in Case 22-10951-CTG, filed January 13, 2023: List of Parties in Interest for Kabbage, Inc. d/b/a KServicing, in seven categories.
2023-01-17Trinity - Second Amended Disclosure Statement As FiledSource documentDoc 454-3 in Case 22-10951-CTG (January 17, 2023): Kabbage, Inc. d/b/a KServicing liquidation analysis comparing chapter 7 and plan recoveries.
2023-01-17Kabbage - Notice of Further Revised DS Order, Doc. 452-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsBlackline of the proposed disclosure statement order in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 452-2, January 17, 2023.
2023-01-17Kabbage - Notice of Further Revised DS Order, Doc. 452-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 452-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), January 17, 2023: further revised disclosure statement and voting order.
2023-01-17Kabbage - COC re Order Approving Adequate Protection Stipulation w CRB (Doc 444-1, Exhibit 1 Stipulation)Source document · Orders and opinionsDoc 444-1, Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), January 17, 2023: stipulation with Cross River Bank on PPP loan servicing funds.
2023-01-19Exhibit C, Liquidation Analysis — In re KServicing (Dkt. 467-3)Source documentDoc 467-3 in Case 22-10951-CTG (January 19, 2023): liquidation analysis for Kabbage, Inc. d/b/a KServicing comparing chapter 7 and plan recoveries.
2023-01-27KServicing - Debtors First Omnibus Objection (Substantive) to Claims for Reclass Filing Version, Doc. 491-3 — In re KServicing Wind Down Corp., et al.Source documentDoc 491-3, AlixPartners declaration for an objection to misclassified claims, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 27, 2023.
2023-01-27KServicing - Debtors First Omnibus Objection (Substantive) to Claims for Reclass Filing VersionSource documentProposed order reclassifying misclassified claims as general unsecured in the Kabbage (KServicing) bankruptcy, Doc 491-2, No. 22-10951 (D. Del.).
2023-01-30AlixPartners) to discuss cash collateral reporting, cost-per-loan analysis updatesSource documentDoc 496-2, Case 22-10951-CTG (filed January 30, 2023): AlixPartners' December 2022 hours and fees by matter category for Kabbage d/b/a Kservicing.
2023-01-30KServicing - GT Fee Application (Third Monthly - December 2022)Source documentGreenberg Traurig invoice exhibit, Doc 494-2 in Kabbage, Inc., No. 22-10951-CTG, January 30, 2023: $99,826.00 in fees for December 2022.
2023-01-30Kabbage - Exclusivity Extension Motion as FiledSource document · MotionsProposed order extending Kabbage d/b/a KServicing's exclusive plan filing period to May 1, 2023 and solicitation period to July 3, 2023, No. 22-10951.
2023-01-30In re Kabbage — Rieger-Paganis Certification (AlixPartners Third Monthly Fee Application)Source documentRieger-Paganis certification on AlixPartners' third monthly fee application, Doc 496-4, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 30, 2023.
2023-01-30Omni Third Monthly Fee ApplicationSource documentExhibit A, Doc 499-2 in KServicing Inc bankruptcy, Case 22-10951-CTG, filed January 30, 2023: Omni Management Group balloting invoice totaling 3,965.25.
2023-01-30Kabbage - First OCP Quarterly Report As FiledSource document · Reports and auditsDoc 492-1 (Exhibit A), Kabbage bankruptcy No. 22-10951-CTG: first quarterly statement of ordinary course professional payments, filed January 30, 2023.
2023-01-31Kabbage - First OCP Quarterly Report As Filed 1-31Source document · Reports and auditsDoc 505-1 (Exhibit A), Kabbage bankruptcy No. 22-10951-CTG: first quarterly statement of ordinary course professional payments, filed January 31, 2023.
2023-02-01In re Kabbage — Richards, Layton & Finger Fee Invoice (Exhibit B)Source document · Exhibits and declarationsDoc 511-3, Exhibit B in Case 22-10951-CTG (Kabbage, Inc.): Invoice 676412 for disbursements through December 31, 2022, totaling $1,594.74.
2023-02-01Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 510-3)Source documentDoc 510-3, Exhibit B to Weil's December 2022 fee application in KServicing, Inc. Chapter 11, No. 22-10951-CTG: itemized disbursements of $6,583.58.
2023-02-01In re Kabbage — Richards, Layton & Finger Time Detail (Exhibit A)Source document · Exhibits and declarationsExhibit A, Doc 511-2 in In re Kabbage, Case 22-10951-CTG (filed February 1, 2023): Invoice 676412 itemizing legal time through December 31, 2022.
2023-02-01KServicing, Inc. - Chapter 11 Itemized Services (Case 22-10951-CTG, Doc 510-2)Source documentDoc 510-2, Exhibit A itemized December 2022 time entries for Weil in the KServicing Chapter 11 case, Case 22-10951-CTG: $1,586,300.50 in fees.
2023-02-13Kabbage - COC re CSC Voting StipulationSource documentProposed order approving Debtors-CSC voting stipulation, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 525-1, February 13, 2023.
2023-02-14Form of Order Extending the Debtors' Exclusive Periods — In re Kabbage, Inc. d/b/a KServicingSource document · MotionsDoc 528-1, In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.), February 14, 2023: form of order extending exclusive filing period to May 1, 2023.
2023-02-14In re Kabbage — Rieger-Paganis Certification (AlixPartners First Interim Fee Application)Source documentRieger-Paganis certification (Doc 532-2) for AlixPartners' first interim fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Feb. 14, 2023.
2023-02-14Trinity - Objection to Claims for Voting Purposes (Filing Version)Source documentAlixPartners declaration, Doc 536-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), February 14, 2023, on six claims for voting.
2023-02-14Kabbage - COC re Pietschner Voting Stipulation, Doc. 527-1 — In re KServicing Wind Down Corp., et al.Source document
2023-02-15WHEREAS, on January 19, 2023 , the Court entered the Order (I) Approving theSource document · Orders and opinionsDoc 537-1, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.): stipulation with CSC deeming a $740 claim disallowed solely for Plan voting purposes.
2023-02-15Kabbage - COC re Pietschner Voting Stipulation, Doc. 538-1 — In re KServicing Wind Down Corp., et al.Source documentDoc 538-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): stipulation disallowing Pietschner claims for Plan voting only.
2023-02-15Notice of Omnibus Objection and Hearing (Doc. 491-1) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source documentDoc 491-1, notice of first omnibus objection to misclassified claims in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.).
2023-02-16Order Granting Debtors’ First OmnibusSource document · Orders and opinionsDoc 542-1 (Exhibit A), In re Kabbage d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), February 16, 2023: order reclassifying misclassified claims.
2023-02-17Schedule of Misclassified Administrative Expense Claims — In re KabbageSource documentKabbage (KServicing) schedule of misclassified administrative expense claims by PPP and Legacy Loan borrowers, No. 22-10951-CTG, February 17, 2023.
2023-02-17Declaration of Thora Thoroddsen in Support of Debtors’ Objection (Case 22-10951-CTG, Doc 547-1)Source document · MotionsDoc 547-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG): AlixPartners declaration opposing a $499,999.99 Juneau Group 503(b)(9) claim.
2023-02-17Schedule of Misclassified Secured Claims — In re KabbageSource documentSchedule 3, misclassified secured claims, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.), Doc. 546-3, February 17, 2023.
2023-02-17Schedule of Misclassified Priority Claims — In re KabbageSource documentSchedule 1, Misclassified Priority Claims, Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG, Doc 546-1, filed February 17, 2023.
2023-02-21Kabbage - First Notice of Satisfaction of Certain Claims As FiledSource document · NoticesExhibit A (Doc. 560-1) in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG, February 21, 2023: three claims the Debtors list as satisfied.
2023-02-21KServicing - Plan Supplement as Filed — In re Kabbage, Inc. d/b/a KServicing, et al.Source document
2023-02-21Kabbage - Notice of Objection to Claims for Voting PurposesSource document · NoticesKabbage (KServicing) Debtors' notice of objection to Cole Ratias's claims solely for plan voting, No. 22-10951 (CTG) (Bankr. D. Del.), February 14, 2023.
2023-02-24Certification of Counsel on Rule 2004 Order — In re KabbageSource document · Orders and opinionsCertification of counsel on Rule 2004 order, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 647, March 10, 2023.
2023-02-24Given that we have not heard from you, the Debtors intend to move the court for an orderSource document · Orders and opinionsExhibit 3 email chain, December 15-27, 2022, on a Rule 2004 request, Case No. 22-10951-CTG, Doc 577-3, filed February 24, 2023.
2023-02-24Weil Letter to FT Partners, Doc. 577-2 — In re KabbageSource documentDoc 577-2 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.): Weil letter of December 15, 2022 seeking FT Partners documents, with board minutes.
2023-02-24In re Kabbage — Email Correspondence re FT Partners Production (Exhibit 8)Source document · Exhibits and declarationsExhibit 8, Doc 577-8 in Case 22-10951-CTG (February 24, 2023): emails between Weil and Morgan Lewis counsel over FT Partners' document production.
2023-02-24In re Kabbage — Email Correspondence re Document Production (Exhibit 6)Source document · Exhibits and declarationsExhibit 6, Doc 577-6 in Case 22-10951-CTG, filed February 24, 2023: emails between counsel over a delayed document production for the Debtors.
2023-02-24Exhibit B: Document Requests to FT Partners (KServicing Doc 576-3)Source document · MotionsExhibit B document requests to FT Partners on the AmEx merger, Doc 576-3 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), February 24, 2023.
2023-02-24Minutes of Special Meeting of Kabbage Board of Directors (June 23, 2020) — In re KabbageSource document
2023-02-24Kabbage - Rule 2004 Motion - FT Partners as FiledSource document · MotionsProposed order directing FT Partners to produce documents under Rule 2004 in the Kabbage (KServicing) bankruptcy, Doc 576-2, No. 22-10951 (D. Del.).
2023-02-28Exhibit A, Order Approving Stipulation with Cross River Bank — In re KServicing (Dkt. 592-1)Source document · Orders and opinionsExhibit A (Doc 592-1) in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): order approving Cross River Bank stipulation on PPP loans.
2023-03-03Certificate of No Objection (Weil Gotshal Fourth Monthly Fee Statement) — In re Kabbage (2023-03-03, 1)Source documentKabbage's counsel certifies no objection to Weil's January 2023 fee statement: $1,966,530.50 in fees requested, 80 percent payable, No. 22-10951 (D. Del.).
2023-03-03In re Kabbage — Certificate of No Objection (Fourth Monthly Application of Jones Day)Source documentCertificate of No Objection, Doc 728, Kabbage Chapter 11, No. 22-10951 (Bankr. D. Del.): Jones Day fees of $12,465.00 requested for January 2023.
2023-03-03Certificate of No Objection (Omni Agent Fourth Monthly Fee Statement) — In re Kabbage (2023-03-03, 2)Source documentNo objection to Omni Agent Solutions' fourth monthly fee statement of $28,394.25 in Kabbage's Chapter 11, No. 22-10951 (CTG), March 24, 2023.
2023-03-03(Restructuring Concepts Llc) Usage Report November 2022Source document · Reports and auditsDoc 600-3 (Exhibit B), Case 22-10951-CTG, filed March 3, 2023: itemized disbursements in the KServicing Chapter 11 matter totaling $14,835.24.
2023-03-03Exhibit - Kservicing Bankruptcy (2023-03-03)Source document · Exhibits and declarationsExhibit A, Doc 603-2 in No. 22-10951-CTG, March 3, 2023: Greenberg Traurig invoice of $71,917.50 for January 2023 board representation.
2023-03-03Forensic Risk Alliance Invoice, Doc. 604-4 — In re KabbageSource documentDoc 604-4, Exhibit C in Case 22-10951-CTG, filed March 3, 2023: Forensic Risk Alliance invoice to KServicing Corp for PPP loan review, $10,866.25.
2023-03-03AlixPartners) re: cash collateral reporting updates, including updated cash collateralSource documentDoc 601-2 in Case 22-10951-CTG (Kabbage, Inc. d/b/a Kservicing): Exhibit A detailing AlixPartners' January 2023 hours and fees by matter category.
2023-03-03In re Kabbage — Rieger-Paganis Certification (AlixPartners Fourth Monthly Fee Application)Source documentDoc 601-4, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), March 3, 2023: AlixPartners certification on its fourth monthly fee application.
2023-03-03Exhibit A, Itemized Services for January 2023 — KServicing, Inc. Chapter 11 (Case 22-10951-CTG)Source document · MotionsDoc 600-2, Exhibit A itemized January 2023 time entries in the KServicing Chapter 11 case, Case 22-10951-CTG: total fees due of $1,966,530.50.
2023-03-03Certificate of No Objection (Greenberg Traurig Fourth Monthly App.) — In re Kabbage (2023-03-03, 3)Source documentCertificate of no objection, Greenberg Traurig fourth monthly fee application, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 727, Mar. 24, 2023.
2023-03-03In re Kabbage — Certificate of No Objection (Fourth Monthly Application of AlixPartners)Source documentCertificate of No Objection, Doc 725, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 24, 2023: AlixPartners fees of $536,741.00 for January 2023.
2023-03-03Notice of Rule 2004 Examination Motion re Financial Technology Partners — In re KabbageSource document · MotionsNotice of Motion and Hearing on Rule 2004 request to Financial Technology Partners, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), February 24, 2023.
2023-03-06Proposed Rule 2004 Order — In re Kabbage (Doc. 608-4)Source document · Orders and opinionsDoc 608-4 in In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), March 6, 2023: order granting Customers Bank's Rule 2004 examination motion.
2023-03-06In re Kabbage — Notice of First Interim Fee Application of Greenberg Traurig and HearingSource document · Testimony and hearingsNotice of Greenberg Traurig interim fee application, Doc 533-1 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 14, 2023; hearing March 22, 2023.
2023-03-06Declaration of Jeremy Sternberg in Support of Motion of Customers Bank — Case No. 22-10951 (Doc 608-3)Source document · Exhibits and declarationsDoc 608-3 (Exhibit B), In re Kabbage d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): Customers Bank counsel's declaration on PPP servicing transition.
2023-03-06Notice of First Interim Application of Omni Agent Solutions and Hearing — In re KabbageSource document · Testimony and hearingsNotice of Omni Agent Solutions' first interim fee application, October 3 to December 31, 2022, hearing March 22, 2023, No. 22-10951 (D. Del.).
2023-03-06Exhibit A-1, Blackline Assumption Schedule — In re KServicing (Dkt. 611-2)Source document · NoticesDoc 611-2, Exhibit A-1 blackline Assumption Schedule of KServicing contracts, Case No. 22-10951-CTG, filed March 6, 2023, with proposed cure amounts.
2023-03-06Kabbage - COC re Order Resolving Customers Bank 2004 MotionSource document · Orders and opinionsKabbage Debtors file an agreed proposed order resolving Customers Bank's Rule 2004 discovery motion, No. 22-10951 (CTG) (Bankr. D. Del.), March 28, 2023.
2023-03-06Document Requests, Doc. 608-2 — In re Kabbage (KServicing)Source documentExhibit A (Doc 608-2), No. 22-10951-CTG, March 6, 2023: document requests and deposition topics on the Debtor's servicing of Customers Bank borrower loans.
2023-03-06Exhibit A, Revised Assumption Schedule — In re KServicing (Dkt. 611-1)Source document · NoticesRevised Assumption Schedule, Doc 611-1 in Case 22-10951-CTG (filed March 6, 2023): contracts and policies of Kabbage, Inc. d/b/a KServicing to be assumed.
2023-03-06In re Kabbage — Notice of First Interim Application of Jones Day and HearingSource document · Testimony and hearingsNotice of Jones Day's First Interim Fee Application, Doc 534-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 14, 2023; hearing March 22, 2023.
2023-03-06Notice of Richards, Layton & Finger First Interim Fee Application — In re KabbageSource document · NoticesNotice of Richards, Layton & Finger first interim fee application, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 531-1, Feb. 14, 2023.
2023-03-06In re Kabbage — Notice of First Interim Application of AlixPartners and HearingSource document · Testimony and hearingsNotice of AlixPartners' First Interim Fee Application, Doc 532-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 14, 2023: hearing March 22, 2023.
2023-03-06Exhibit F, Rejection Schedule — In re KServicing (Dkt. 611-3)Source document · NoticesExhibit F Rejection Schedule, Doc 611-3 in Case 22-10951-CTG, filed March 6, 2023: contracts of Kabbage, Inc. d/b/a KServicing listed by counterparty.
2023-03-06Notice of Weil Gotshal First Interim Fee Application — In re KabbageSource document · NoticesNotice of Weil Gotshal first interim fee application and hearing, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 530-1, February 14, 2023.
2023-03-08Certificate of No Objection (Richards Layton Fourth Monthly App.) — In re Kabbage (2023-03-08)Source documentKabbage's counsel certifies no objection to Richards Layton's January 2023 fee application: $323,673.50 in fees requested, No. 22-10951 (D. Del.).
2023-03-08Exhibit 1, Doc 623-1, Emails on Cross River Servicing Files — Kabbage (Case 22-10951-CTG)Source document · LettersDoc 623-1 (Exhibit 1), No. 22-10951-CTG, filed March 8, 2023: December 8, 2022 emails where Quinn Emanuel asks Kabbage for Cross River's servicing files.
2023-03-08Exhibit 2, Order Approving Stipulation with Cross River Bank — In re KServicing (Dkt. 623-2)Source document · Orders and opinionsExhibit 2 (Doc 623-2) in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): order approving Cross River Bank stipulation on PPP loans.
2023-03-08Letter of January 13, 2023, Doc. 623-3 — In re KabbageSource documentDoc 623-3 (Exhibit 3), In re Kabbage, Inc. d/b/a KServicing, No. 22-10951: January 13, 2023 letter to Amex Kabbage counsel with Rule 2004 request schedule.
2023-03-09Kabbage - Notice of Revised Confirmation Order, Doc. 655 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
2023-03-09Proposed Confirmation Order — In re Kabbage (Dkt. 629-1)Source document · Orders and opinionsProposed order confirming the Chapter 11 liquidation plan of Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), March 9, 2023.
2023-03-09Kabbage - Motion to Exceed Confirmation Brief Page LimitsSource document · MotionsProposed order letting Kabbage's Debtors exceed the Local Rule 3017-3 page limit for their confirmation brief, No. 22-10951 (CTG), March 9, 2023.
2023-03-09Voting Tabulation ReportSource document · Reports and auditsVoting Tabulation Report, Doc 635-1 in Case 22-10951-CTG (Kabbage, Inc. d/b/a KServicing): Class 3 accepted, Class 4 general unsecured claims rejected.
2023-03-09Proposed Amended Plan Confirmation Order — In re Kabbage (Dkt. 632-1)Source document · Orders and opinionsDoc 632-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.): proposed order confirming the amended Chapter 11 liquidation plan.
2023-03-09Exhibit - Kservicing Bankruptcy (2023-03-09)Source document · Exhibits and declarationsDoc. 628-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March 9, 2023: blackline of the amended Chapter 11 liquidation plan.
2023-03-10Order denying motion to shortenSource document · Orders and opinionsOrder denying Cross River Bank and Customers Bank's motion to shorten notice on an examination motion, In re Kabbage, No. 22-10951 (CTG), March 10, 2023.
2023-03-10Order Granting Motion Of Debtors Pursuant To Federal Rule Of, Doc. 647-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 647-2, blackline of a Rule 2004 order directing FT Partners to produce documents in In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.).
2023-03-12Kabbage - Notice of Revised Confirmation Order, Doc. 655-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 655-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.): blackline of revised order confirming the liquidation plan.
2023-03-12Kabbage - Notice of Revised Confirmation Order, Doc. 655-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 655-1, revised order confirming Kabbage (KServicing) amended joint Chapter 11 plan of liquidation, No. 22–10951 (Bankr. D. Del.), March 12, 2023.
2023-03-13Order Granting Motion Of Debtors Pursuant To Federal Rule Of, Doc. 658 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsRule 2004 order, Doc 658, In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.), March 13, 2023: FT Partners to produce documents by March 31, 2023.
2023-03-13Exhibit B, Summary Tab with Total Owed — In re KServicing (Dkt. 671-2)Source document · Exhibits and declarationsDoc 671-2, Exhibit B in KServicing bankruptcy Case 22-10951-CTG, filed March 13, 2023: remittance spreadsheet with total owed of (26,608,961.57).
2023-03-13Attached is the remittance reportSource document · Reports and auditsDoc 671-3 (Exhibit C) in Case 22-10951-CTG, filed March 13, 2023: November 4, 2022 KServicing email sending a remittance report to Customers Bank.
2023-03-13In re Kabbage (KServicing) — Digital Audio Recording, March 13, 2023Source documentAudio file notice, Doc 667 in Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), March 13, 2023: recording of a proceeding before Judge Craig T. Goldblatt.

Sources: the 518 record pages listed; court, dates and document types are as recorded on those pages.