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Declaration of Service — Case 22-10951-CTG, Doc 347

Summary

A Declaration of Service (Document 347) in Case No. 22-10951 (CTG), the jointly administered chapter 11 cases of Kabbage, Inc. d/b/a KServicing, et al., regarding Docket Nos. 336, 338, and 339. The declarant, William A. Hazeltine of Sullivan Hazeltine Allinson LLC, states that on December 7, 2022 he caused copies of listed documents to be served by electronic mail on the parties on an attached service list. The documents include a Motion of Customers Bank for an order compelling compliance with a court approved settlement agreement and order and requiring additional adequate protection (DI 336), and a motion to file under seal exhibits to the Declaration of Alyssa White.

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“Declaration of Service — Case 22-10951-CTG, Doc 347.” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-deb-188293-347-0-edc37620bb/, SHA-256 82c3a7a28d46cfd25ce906ba7f2d0f66a98442c93547c87d70fd87af68c38384.

Full text

                   Case 22-10951-CTG           Doc 347      Filed 12/08/22   Page 1 of 7




                         IN THE UNITED STATES BANKRUPTCY COURT
                              FOR THE DISTRICT OF DELAWARE


    In re:                                                  )   Chapter 11
                                                            )
    KABBAGE, INC. d/b/a KSERVICING, et al.,1                )   Case No. 22-10951 (CTG)
                                                            )
                                    Debtors.                )   (Jointly Administered)
                                                            )
                                                            )   Regarding Docket Nos. 336, 338, and 339

                                     DECLARATION OF SERVICE

             I, William A. Hazeltine, declare as follows:

             1.     I am over the age of 18 years and not a party to the within action.

             2.     I am a member of SULLIVAN ꞏ HAZELTINE ꞏ ALLINSON LLC, 919 North

Market Street, Suite 420, Wilmington, DE 19801.

             3.     On December 7, 2022, I caused one copy of the following to be served via

Electronic Mail on the parties listed on the attached Service List:

            Motion of Customers Bank for Entry of an Order (I) Compelling Compliance With Court
             Approved Settlement Agreement and Order; (II) Requiring Additional Adequate
             Protection In Favor of Customers Bank; and (III) Granting Related Relief [DI 336];

            Motion of Customers Bank for Authorization to File Under Seal Exhibits A and C of the
             Declaration of Alyssa White in Support of the Motion of Customers Bank for Entry of an
             Order (I) Compelling Compliance With Court Approved Settlement Agreement and
             Order; (II) Requiring Additional Adequate Protection In Favor of Customers Bank; and
             (III) Granting Related Relief [DI 338]; and

            Notice of Filing of Proposed Redacted Version of Exhibits A and C to Declaration of
             Alyssa White in Support of the Motion of Customers Bank for Entry of An Order (I)
             Compelling Compliance With Court Approved Settlement Agreement and Order; (II)

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). Kabbage is a
trademark of American Express used under license; Kabbage, Inc. d/b/a KServicing is not affiliated with
American Express. The Debtors’ mailing and service address is 925B Peachtree Street NE, Suite 383,
Atlanta, GA 30309.

            Case 22-10951-CTG        Doc 347     Filed 12/08/22    Page 2 of 7




      Requiring Additional Adequate Protection In Favor of Customers Bank; and (III) Granting
      Related Relief [DI 339].

Date: December 8, 2022                           By:    /s/ William A. Hazeltine
      Wilmington, Delaware                              William A. Hazeltine (No. 3294)




                                             2

              Case 22-10951-CTG       Doc 347   Filed 12/08/22   Page 3 of 7

                                     SERVICE LIST
Cross River Bank                                US Department of Justice
Attn: Arlen Gelbard, Esq, General Counsel       Attn: Alastair M Gesmundo
Fort Lee, NJ 07024                              P.O. Box 875
agelbard@crossriverbank.com                     Ben Franklin Station
                                                Washington, DC 20044
                                                Alastair.M.Gesmundo@usdoj.gov

Greenberg Traurig, LLP                          Federal Reserve Bank of San Francisco
Attn: Anthony W Clark                           Attn: Avery Belka
The Nemours Bldg                                San Francisco, CA 94105
1007 N Orange St, Ste 1200                      Avery.Belka@sf.frb.org
Wilmington, DE 19801
Anthony.Clark@gtlaw.com

RSM US LLP                                      Quinn Emanuel Urquhart & Sullivan, LLP
Attn: Ben Brockman                              Attn: Susheel Kirpalani
Chicago, IL 60606                               New York, NY 10010
ben.brockman@rsmus.com                          susheelkirpalani@quinnemanuel.com

US Attorney’s Office                            Federal Reserve Bank of San Francisco
ED of Texas, Civil Division                     Attn: Credit Risk Management
550 Fannin St, Ste 1250                         101 Market St, MS 830
Baeumont, TX 77701                              San Francisco, CA 94105
Betty.Young@usdoj.gov                           Braden.Parker@sf.frb.org;
                                                wallace.young@sf.frb.org

Amazon Web Services                             Sullivan & Cromwell LLP
c/o K&L Gates/Brian Peterson                    Attn: James L Bromley
Seattle, WA 98104                               New York, NY 10004-2498
brian.peterson@klgates.com                      bromleyj@sullcrom.com

Fortis Advisors                                 Morris, Nichols, Arsht & Tunnell LLP
Attn: Courtney Nothaus                          Attn: Derek C Abbott
San Diego, CA 92130                             1201 N Market St, 16th Fl
cnothaus@fortisrep.com                          Wilmington, DE 19801
                                                dabbott@morrisnichols.com

KLDiscovery Ontrack, LLC                        Goodwin Procter LLP
Attn: Dale Drury                                Attn: Dondi Dancy
McLean, VA 22102                                Redwood City, CA 94063
dale.drury@kldiscovery.com                      ddancy@goodwinlaw.com




                                            1

             Case 22-10951-CTG          Doc 347   Filed 12/08/22     Page 4 of 7

                                    SERVICE LIST
Richards, Layton & Finger, PA                     US Attorney’s Office
Attn: Daniel J DeFranceschi                       District of Massachusetts, Civil Division
1 Rodney Sq                                       1 Courthouse Way, Ste 9200
920 N King St                                     Boston, MA 02210
Wilmington, DE 19801                              Diane.Seol@usdoj.gov
defranceschi@rlf.com

US Small Business Administration                  Lanier Parking Solutions I, LLC
Attn: Edward Ledford, Deputy Director             dba Reef Parking
409 3rd St SW, 8th Fl                             730 Peachtree St, Box 35
Washington, DC 20416                              Atlanta, GA 30308
edward.ledford@sba.gov                            elliott.roby@reefparking.com

Small Business Administration                     Cross River Bank
Attn: Eric S Benderson                            Attn: Gilles Gade & Arlen Gelbard
Attn: Susan Streich                               400 Kelby St
409 3rd St SW, Ste 7211                           Ft Lee, NJ 07024
Washington, DC 20416                              ggade@crossriverbank.com
eric.benderson@sba.gov

Greenberg Traurig, LLP                            Benesch, Friedlander, Coplan & Aronoff, LLP
Attn: Brian E Greer                               Attn: Gregory W Werkheiser
New York, NY 10017                                Wilmington, DE 19801
greerb@gtlaw.com                                  gwerkheiser@beneschlaw.com

Libra Risk Management                             Option 1 Partners LLC
Attn: Ian Cox                                     Attn: Jackie Flake
Foxborough, MA 02035                              Alpharetta, GA 30005
icox@kservicecorp.com                             jackie@option1partners.com

Corporation Service Company                       MorganFranklin Consulting, LLC
Attn: Jessica Mullenix Woodward                   Attn: Timothy Keefe
Wilmington, DE 19808                              McLean, VA 22102
jessica.woodward@cscgfm.com;                      tim.keefe@morganfranklin.com
UCCSPREP@cscglobal.com

Customers Bank                                    Box, Inc
Attn: Jennifer Petsu                              Attn: David Leeb, Jason Silapachai
West Reading, PA 19611                            Redwood City, CA 94063
jpetsu@customersbank.com;                         jsilapachai@box.com
asachs@customersbank.com




                                              2

              Case 22-10951-CTG         Doc 347   Filed 12/08/22    Page 5 of 7

                                       SERVICE LIST
Vital Outsourcing Services Inc                    Goodwin Procter LLP
Attn: Ken Braddock                                Attn: Kimberly Larie
Berkeley Lake, GA 30092                           Boston, MA 02210
kbraddock@vitasolutions.net                       KLarie@goodwinkaw.com

Greenberg Traurig, LLP                            Celtic Bank Corp
Attn: David B Kurzweil                            Attn: Leslie K Rinaldi, General Counsel
Terminus 200                                      Salt Lake City, UT 84111
3333 Piedmont Rd, NE, Ste 2500                    lrinaldi@celticbank.com
Atlanta, GA 30305
kurzweild@gtlaw.com

Transunion Risk And Alternative Data              Small Business Administration
Solutions                                         Attn: Susan Streich, Eric Benderson
Attn: Steven Littman                              Washington, DC 20416
Boca Raton, FL 33431                              susan.streich@sba.gov;
steven.littman@transunion.com                     eric.benderson@sba.gov

Federal Reserve Bank of San Francisco             Major, Lindsey & Africa/Allegis Group Holdings Inc
c/o Cleary Gottlieb                               Attn: Michael A Albino
1 Liberty Plz                                     Hanover, MD 21076
New York, NY 10006                                malbino@mlaglobal.com
lschweitzer@cgsh.com

Quinn Emanuel Urquhart & Sullivan, LLP            Jason Carr, Vicki LeMaster, Edward Ford Services
Attn: Matthew R Scheck                            LLC, Carlton Morgan, 365 Sun LLC and Candice
Austin, TX 78701                                  Worthy
matthewscheck@quinnemanuel.com                    c/o The Finley Firm, PC
                                                  Piedmont Ctr, Bldg 14
                                                  3525 Piedmont Rd, Ste 230
                                                  Atlanta, GA 30305
                                                  mgibson@thefinleyfirm.com


Federal Trade Commission                          Federal Trade Commission
Attn: Marguerite Moeller                          Attn: Alan Babowski
Atlanta, GA 30303                                 Washington, DC 20580
mmoeller@ftc.gov                                  abakowski@ftc.gov




                                              3

               Case 22-10951-CTG           Doc 347   Filed 12/08/22    Page 6 of 7

                                           SERVICE LIST
URS Technologies Solutions LLC                       Young Conaway Stargatt & Taylor, LLP
Attn: Mukesh Chamedia                                Attn: Pauline K Morgan
Iselin, NJ 08830                                     1000 N King St
mukesh@blucognition.com                              Wilmington, DE 19801
                                                     pmorgan@ycst.com




American Express Kabbage Inc                         Jason Carr, Vicki LeMaster, Edward Ford Services
Attn: Tara Rajani                                    LLC, Carlton Morgan, 365 Sun LLC and Candice
Atlanta, GA 30308                                    Worthy
Tara.e.rajani@aexp.co                                c/o White & Williams, LLP
                                                     1650 Market St
                                                     1 Liberty Pl, Ste 1800
                                                     Philadelphia, PA 19103
                                                     properj@whiteandwilliams.com;
                                                     heskins@whiteandwilliams.com

Weil, Gotshal & Manges LLP                           United States Trustee
Attn: Ray C Schrock                                  Attn: Richard L Schepacarter
New York, NY 10153                                   844 King St, Ste 2207
ray.schrock@weil.com                                 Lockbox 35
                                                     Wilmington, DE 19801
                                                     richard.schepacarter@usdoj.gov

Thomas E Austin Jr, LLC                              US Department of Justice
Attn: Thomas E Austin Jr                             Civil Division, Commercial Litigation Branch, Fraud
Atlanta, GA 30324                                    Section
taustin@taustinlaw.com                               175 N St NE, Rm 10.1806
                                                     Washington, DC 20002
                                                     Sarah.E.Loucks@usdoj.gov;
                                                     Alastair.M.Gesmundo@usdoj.gov

US Attorney's office for the District of             Cousins Law LLC
Massachusetts                                        Attn: Scott D Cousins
Attn: Brian LaMacchia                                Brandywine Plz W
Boston, MA 02210                                     1521 Concord Pike, Ste 301
brian.lamacchia@usdoj.gov                            Wilmington, DE 19801
                                                     scott.cousins@cousins-law.com




                                                 4

             Case 22-10951-CTG        Doc 347   Filed 12/08/22   Page 7 of 7

                                      SERVICE LIST
Vaco LLC                                        Moore Colson
Attn: Shannon Gwinner                           Attn: Sarah Parker
Atlanta, GA 30346                               Atlanta, GA 30339
sgwinner@vaco.com                               sparker@moorecolson.com

Federal Reserve Bank of Minneapolis
Attn: Tavis J Morello
Minneapolis, MN 55401
Tavis.Morello@mpls.frb.org




                                            5

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