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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 we have a copy, 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 documentPro hac vice application, Doc. 103, filed 12/11/25, E.D. Tex.: Joshua S. Margolin to represent Robert Frohwein in Pietschner v. Kabbage.
  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 documentCivil cover sheet (Dkt. 1-1) in Pietschner v. Kabbage: False Claims Act qui tam, cause of action stated as PPP loan fraud.
  4. United States ex rel. Pietschner v. Kabbage — Order of Partial DismissalSource document · Orders and opinionsOrder of partial dismissal as to Kabbage, Inc. in U.S. ex rel. Pietschner v. Kabbage, No. 4:21-CV-110-SDJ (E.D. Tex.), signed June 12, 2024.
  5. (“Relator”) filed a Joint Stipulation of Partial Dismissal of Relator’s Complaint against DefendantSource document · Complaints and indictmentsDocument 30-1 in U.S. ex rel. Pietschner v. Kabbage, No. 4:21-cv-110-SDJ (E.D. Tex.), June 11, 2024: form of order of partial dismissal as to Kabbage, Inc.
  6. Joint Stipulation Dismissing Kabbage — U.S. ex rel. PietschnerSource documentDocument 30, joint stipulation dismissing Kabbage, Inc. from U.S. ex rel. Pietschner, No. 4:21-cv-110-SDJ (E.D. Tex.), filed June 11, 2024.
  7. U.S. Notice of Intervention — U.S. ex rel. Pietschner v. PetraliaSource document · Complaints and indictmentsU.S. Notice of Intervention in U.S. ex rel. Pietschner v. Petralia, No. 4:21-cv-110-SDJ (E.D. Tex.), Doc. 34, August 26, 2024, under the False Claims Act.
  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. Order (Document 34-1) — United States ex rel. Paul Pietschner v. Kathryn Petralia, No. 4:21-cv-110Source documentDocument 34-1, order that would unseal the relator's complaint, U.S. ex rel. Pietschner v. Petralia, No. 4:21-cv-110-SDJ (E.D. Tex.), August 26, 2024.
  10. Summons in a Civil Action to Kathryn Petralia — United States ex rel. Paul Pietschner v. Robert FrohweinSource documentSummons in a Civil Action addressed to Kathryn Petralia, Pietschner v. Petralia et al., No. 4:21-CV-110-SDJ (E.D. Tex.), Doc. 41, filed 12/20/24.
  11. Summons in a Civil Action to Robert Frohwein — United States ex rel. Paul Pietschner v. Robert FrohweinSource documentAO 440 summons to Robert Frohwein, U.S. ex rel. Pietschner v. Frohwein, Petralia, and Robinson, No. 4:21-CV-110-SDJ (E.D. Tex.), 12/20/2024.
  12. Summons in a Civil Action to Spencer Robinson — United States ex rel. Paul Pietschner v. Robert FrohweinSource documentSummons in a Civil Action to Spencer Robinson, U.S. ex rel. Pietschner v. Frohwein et al., No. 4:21-CV-110-SDJ (E.D. Tex.), Doc. 41-2, Dec. 20, 2024.
  13. Application to Appear Pro Hac Vice — USA v. Kathryn Petralia (Eastern District of Texas, Document 42)Source documentApplication to Appear Pro Hac Vice, Henry W. Asbill for Spencer Robinson, No. 4:21-CV-110-SDJ (E.D. Tex.), January 3, 2025, approved 1/2/2025.
  14. Application to Appear Pro Hac Vice — USA v. Kathryn Petralia (Eastern District of Texas, Document 43)Source documentPro hac vice application of Lisa Hertzer Schertler for Spencer Robinson, No. 4:21-CV-110-SDJ (E.D. Tex.), Document 43 filed 01/03/25.
  15. Application to Appear Pro Hac Vice — USA v. Kathryn Petralia (Eastern District of Texas, Document 44)Source documentApplication to Appear Pro Hac Vice for Spencer Robinson, USA v. Petralia, Frohwein and Robinson, No. 4:21-CV-110-SDJ (E.D. Tex.), Doc. 44, Jan. 3, 2025.
  16. Waiver of the Service of Summons — United States ex rel. Paul Pietschner v. Kathryn Petralia (Document 50)Source documentWaiver of the Service of Summons for Robert Frohwein, Pietschner v. Petralia et al., No. 4:21-cv-110-SDJ (E.D. Tex.), Doc. 50, filed 01/13/25.
  17. Waiver of the Service of Summons — United States ex rel. Pietschner v. Kabbage, Inc., No. 4:21-cv-00110Source documentWaiver of the Service of Summons by Spencer Robinson, No. 4:21-cv-110-SDJ (E.D. Tex.), filed January 13, 2025, dated 01/10/2025.
  18. Application to Appear Pro Hac Vice as to Kathryn Petralia, Doc. 59 — United States ex rel. Pietschner v. Kabbage (E.D. Tex.)Source documentPro hac vice application of George P. Varghese to represent Kathryn Petralia, Case # 4:21-cv-00110-SDJ (E.D. Tex.), Doc. 59, approved January 15, 2025.
  19. Waiver of the Service of Summons — United States ex rel. Paul Pietschner v. Kabbage, Inc. (Document 52)Source documentWaiver of service of summons by Kathryn Petralia, U.S. ex rel. Pietschner v. Kabbage, Inc. et al., No. 4:21-cv-110-SDJ (E.D. Tex.), 01/15/25.
  20. Application to Appear Pro Hac Vice — United States ex rel. Paul Pietschner v. Kathryn Petralia (Document 55)Source documentApplication to Appear Pro Hac Vice for Kathryn Petralia, U.S. ex rel. Pietschner v. Petralia, No. 4:21-cv-00110-SDJ (E.D. Tex.), Doc. 55, Jan. 16, 2025.
  21. Appearance of Counsel — United States ex rel. Paul Pietschner v. Kathryn Petralia (Document 56)Source document
  22. Application to Appear Pro Hac Vice — U.S. v. Petralia (Eastern District of Texas, Document 57)Source documentApplication to Appear Pro Hac Vice, Michaela S. Wilkes Klein for Kathryn Petralia, No. 4:21-cv-00110-SDJ (E.D. Tex.), January 16, 2025.
  23. Appearance of Counsel — United States ex rel. Paul Pietschner v. Kathryn Petralia (Document 58)Source document
  24. Appearance of Counsel — United States ex rel. Paul Pietschner v. Kathryn Petralia (Document 60)Source document
  25. Application to Appear Pro Hac Vice — USA v. Kathryn Petralia (Eastern District of Texas, Document 62)Source documentApplication to Appear Pro Hac Vice for Spencer Robinson, USA v. Petralia et al., No. 4:21-CV-110-SDJ (E.D. Tex.), Doc. 62, filed 02/25/25.
  26. Short Message ReportConversations: 1 Participants: 14 Total Messages: 182Date Range: 4/24/2020 - 4/25/2020Outline of ConversationsSource documentExhibit 2 (Document 65-2), Case 4:21-cv-00110-SDJ, filed March 11, 2025: 182-message group text report from April 2020 on PPP loan processing.
  27. This statement makes sense. Lots of lenders report wild inaccuracies in data dump. This is not aSource document · Reports and auditsExhibit 4 (Document 68-4), Case 4:21-cv-00110-SDJ: July 16, 2020 Kabbage emails on a Reuters request about SBA PPP loan data inaccuracies.
  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 · MotionsDoc. 68-1 (Exhibit 1), No. 4:21-cv-110-SDJ (E.D. Tex.), March 11, 2025: Robert Frohwein declaration for his motion to dismiss, on lack of Texas contacts.
  30. Frohwein Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Source document · MotionsFormer Kabbage CEO Robert Frohwein's motion to dismiss the government's PPP False Claims Act complaint, No. 4:21-cv-00110-SDJ (E.D. Tex.), March 11, 2025.
  31. Defendants’ Joint Motion to Dismiss — Pietschner v. KabbageSource document · MotionsFrohwein, Petralia and Robinson's joint motion to dismiss the U.S. complaint in Pietschner v. Petralia, No. 4:21-cv-00110-SDJ (E.D. Tex.), March 2025.
  32. Petralia Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Source document · MotionsKathryn Petralia moves to dismiss the U.S. False Claims Act complaint over Kabbage PPP loans, No. 4:21-cv-110-SDJ (E.D. Tex.), March 11, 2025.
  33. Exhibit 2: Laura Goldberg to Robert Frohwein, Re: Questions Already Answered — Pietschner v. KabbageSource documentExhibit 2 (Doc. 68-2), April 20-21, 2020 email chain with questions on Kabbage's process, Pietschner v. Kabbage, No. 4:21-cv-00110-SDJ, March 11, 2025.
  34. Exhibit 3: Instant Messages — Pietschner v. Kabbage (Document 68-3)Source documentExhibit 3 text messages discussing a CPA's claim about the Kabbage PPP loan calculation, Doc. 68-3, No. 4:21-cv-00110-SDJ (E.D. Tex.), 03/11/25.
  35. Appearance of Counsel (Eastern District of Texas, Document 70)Source document
  36. Before the Court are Defendants’ Joint Motion to Dismiss the United States’ ComplaintSource document · Complaints and indictmentsDocument 72-1, No. 4:21-cv-110-SDJ (E.D. Tex.), April 17, 2025: unsigned order text that would deny the defendants' four motions to dismiss.
  37. [Proposed] Agreed Confidentiality And Protective OrderSource document · Orders and opinionsProposed agreed confidentiality and protective order, ex rel. Pietschner v. Petralia, No. 4:21-CV-110-SDJ (E.D. Tex.), Document 73-1, April 24, 2025.
  38. Joint Motion For Entry Of Protective Order, 502(D) Order, And Esi Order – Page 1Source document · Orders and opinionsParties jointly move for a protective order and ESI order in the False Claims Act case against former Kabbage executives, No. 4:21-CV-110 (E.D. Tex.).
  39. Order — United States ex rel. Paul Pietschner v. Kathryn Petralia (Eastern District of Texas, Document 74-1)Source document
  40. Notice of Compliance Regarding Initial Disclosures — U.S. ex rel. Pietschner v. Kabbage, Inc. (E.D. Tex.)Source document · Orders and opinionsRelator's notice of compliance, U.S. ex rel. Pietschner v. Kabbage, Inc., No. 4:21-cv-110-SDJ (E.D. Tex.), May 1, 2025: disclosures served April 28, 2025.
  41. Agreed Confidentiality and Protective OrderSource document · Orders and opinions
  42. Proposed Scheduling Order — United States ex rel. Pietschner v. Petralia, Frohwein and Robinson (docketed as Pietschner v. Kabbage) (Dkt. 87-1, E.D. Tex.)Source documentProposed scheduling order, Document 87-1, U.S. ex rel. Pietschner v. Petralia, No. 4:21-cv-110-SDJ (E.D. Tex.), May 2, 2025: deadline proposals.
  43. Archived Kabbage Webpage, Paycheck Protection Program Authorized Lender — Pietschner v. Kabbage (Dkt. 90-2)Source documentExhibit (Doc. 90-2), archived Kabbage webpage on SBA PPP loans, Pietschner v. Kabbage, No. 4:21-cv-00110-SDJ (E.D. Tex.), filed May 9, 2025.
  44. Sur-reply brief (US omnibus) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Source document · Complaints and indictmentsU.S. omnibus sur-reply opposing dismissal in the Kabbage executives' case, Pietschner v. Petralia, No. 4:21-cv-00110-SDJ (E.D. Tex.), May 30, 2025.
  45. Scheduling Order — United States ex rel. Paul Pietschner v. Kathryn Petralia (Document 96, filed May 30, 2025)Source documentScheduling Order, U.S. ex rel. Pietschner v. Petralia, No. 4:21-CV-110-SDJ (E.D. Tex.), May 30, 2025: Final Pretrial Conference set for 04/02/2027.
  46. Application to Appear Pro Hac Vice — U.S. v. Petralia (Eastern District of Texas, Document 98)Source documentPro hac vice application of Sharon K. Hogue for Kathryn Petralia, No. 4:21-cv-110-SDJ (E.D. Tex.), Document 98 filed 08/05/25.
  47. Application to Appear Pro Hac Vice — United States of America et al v. Kabbage, Inc. et al (Document 101)Source document
  48. United States District Court for the Eastern District of Texas — Case 4:21-cv-00110, Document 107Source document
  49. Joint Motion for Entry of Amended Scheduling Order — United States ex rel. Paul Pietschner v. Kathryn PetraliaSource documentJoint Motion for Amended Scheduling Order, U.S. ex rel. Pietschner v. Petralia, No. 4:21-CV-110-SDJ (E.D. Tex.), February 9, 2026: 25 depositions per side.
  50. Proposed Amended Scheduling Order — Pietschner v. Kabbage (Dkt. 108-1, E.D. Tex.)Source documentProposed amended scheduling order, Document 108-1, U.S. ex rel. Pietschner v. Petralia, No. 4:21-cv-110-SDJ (E.D. Tex.), February 9, 2026.

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

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