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Pietschner v. Kabbage

Pietschner v. Kabbage — 46 source documents in the archive, dated 2005-07-07 – 2026-02-09. Most often orders and opinions (5), complaints and indictments (3), reports and audits (2). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records46 indexed pages
Dated2005-07-07 – 2026-02-09
CourtsU.S. District Court for the Eastern District of Texas (46)
Document typesorders and opinions (5), complaints and indictments (3), reports and audits (2), motions (1)
Listed under programsPPP (46)

Court filings from this case: Pietschner v. Kabbage.

Records

46 source documents, in date order.

  1. United States Ex Rel Pietschner v. Kabbage Inc. Et Al — Doc. 103Source document
  2. Application to Appear Pro Hac Vice — United States ex rel. Pietschner v. KabbageSource document
  3. Civil Cover Sheet — Pietschner v. Kabbage (Dkt. 1-1, E.D. Tex.)Source document
  4. United States ex rel. Pietschner v. Kabbage — Order of Partial DismissalSource document · Orders and opinions
  5. (“Relator”) filed a Joint Stipulation of Partial Dismissal of Relator’s Complaint against DefendantSource document · Complaints and indictments
  6. of the May 7, 2024, Settlement Agreement entered into by the United States of America, RelatorSource document
  7. to file its complaint within 90 days of this noticeSource document · Complaints and indictments
  8. IT IS ORDERED that, — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson, 4:21-CV-110-SDJ (E.D. Tex., Sherman Division).Source document
  9. IT IS ORDERED thatSource document
  10. Court filing — Pietschner v. Kabbage (Dkt. 41, E.D. Tex.)Source document
  11. Court filing — Pietschner v. Kabbage (Dkt. 41-1, E.D. Tex.)Source document
  12. Court filing — Pietschner v. Kabbage (Dkt. 41-2, E.D. Tex.)Source document
  13. Court filing — Pietschner v. Kabbage (Dkt. 42, E.D. Tex.)Source document
  14. Court filing — Pietschner v. Kabbage (Dkt. 43, E.D. Tex.)Source document
  15. Court filing — Pietschner v. Kabbage (Dkt. 44, E.D. Tex.)Source document
  16. Court filing — Pietschner v. Kabbage (Dkt. 50, E.D. Tex.)Source document
  17. Court filing — Pietschner v. Kabbage (Dkt. 51, E.D. Tex.)Source document
  18. United States ex rel. Pietschner v. Kabbage — Court Filing, Doc. 59Source document
  19. Court filing — Pietschner v. Kabbage (Dkt. 52, E.D. Tex.)Source document
  20. Court filing — Pietschner v. Kabbage (Dkt. 55, E.D. Tex.)Source document
  21. Court filing — Pietschner v. Kabbage (Dkt. 56, E.D. Tex.)Source document
  22. Court filing — Pietschner v. Kabbage (Dkt. 57, E.D. Tex.)Source document
  23. Court filing — Pietschner v. Kabbage (Dkt. 58, E.D. Tex.)Source document
  24. Court filing — Pietschner v. Kabbage (Dkt. 60, E.D. Tex.)Source document
  25. Court filing — Pietschner v. Kabbage (Dkt. 62, E.D. Tex.)Source document
  26. Short Message ReportConversations: 1 Participants: 14 Total Messages: 182Date Range: 4/24/2020 - 4/25/2020Outline of ConversationsSource document
  27. This statement makes sense. Lots of lenders report wild inaccuracies in data dump. This is not aSource document · Reports and audits
  28. Report LimitationsSource document · Reports and audits
  29. Declaration of Robert Frohwein in Support of Motion to Dismiss — United States ex rel. Pietschner v. PetraliaSource document · Motions
  30. Defendant Robert Frohwein’S Motion To Dismiss TheSource document · Motions
  31. Defendants’ Joint Motion to DismissSource document · Motions
  32. Motion To Dismiss — United States of America ex rel. Paul Pietschner v. Kathryn Petralia, Robert Frohwein, and Spencer RobinsonSource document · Motions
  33. Court filing — Pietschner v. Kabbage (Dkt. 68-2, E.D. Tex.)Source document
  34. Court filing — Pietschner v. Kabbage (Dkt. 68-3, E.D. Tex.)Source document
  35. Court filing — Pietschner v. Kabbage (Dkt. 70, E.D. Tex.)Source document
  36. Before the Court are Defendants’ Joint Motion to Dismiss the United States’ ComplaintSource document · Complaints and indictments
  37. [Proposed] Agreed Confidentiality And Protective OrderSource document · Orders and opinions
  38. Joint Motion For Entry Of Protective Order, 502(D) Order, And Esi Order – Page 1Source document · Orders and opinions
  39. Court filing — Pietschner v. Kabbage (Dkt. 74-1, E.D. Tex.)Source document
  40. Notice of Compliance Regarding Initial Disclosures — U.S. ex rel. Pietschner v. Kabbage, Inc. (E.D. Tex.)Source document · Orders and opinions
  41. Agreed Confidentiality and Protective OrderSource document · Orders and opinions
  42. Proposed Order Proposed Scheduling Order — Pietschner v. Kabbage (Dkt. 87-1, E.D. Tex.)Source document
  43. Exhibit Archived Kabbage Webpage — Pietschner v. Kabbage (Dkt. 90-2, E.D. Tex.)Source document
  44. Motions to Dismiss the United States’ Complaint-In-InterventionSource document · Complaints and indictments
  45. Court filing — Pietschner v. Kabbage (Dkt. 96, E.D. Tex.)Source document
  46. Court filing — Pietschner v. Kabbage (Dkt. 98, E.D. Tex.)Source document
  47. Court filing — Pietschner v. Kabbage (Dkt. 101, E.D. Tex.)Source document
  48. Court filing — Pietschner v. Kabbage (Dkt. 107, E.D. Tex.)Source document
  49. Court filing — Pietschner v. Kabbage (Dkt. 108, E.D. Tex.)Source document
  50. Proposed Amended Scheduling Order — Pietschner v. Kabbage (Dkt. 108-1, E.D. Tex.)Source document

Sources: the 46 record pages listed; court, dates and document types are as recorded on those pages.

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