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Paycheck Protection Program (PPP) page 2 of 6

Paycheck Protection Program (PPP) — 1,253 source documents in the archive, dated 2005-07-07 – 2026-09-18. Most often orders and opinions (189), press releases (175), motions (109). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records1,253 indexed pages
Dated2005-07-07 – 2026-09-18
CourtsU.S. Bankruptcy Court for the District of Delaware (510), U.S. District Court for the Eastern District of Pennsylvania (83), U.S. District Court for the District of Puerto Rico (76)
Document typesorders and opinions (189), press releases (175), motions (109), notices (106), complaints and indictments (97)

Reader's guide: Paycheck Protection Program (PPP).

Also: 3,160 court filings naming PPP.

Records

1,253 source documents, in date order across 6 pages.

  1. United States Small Business AdministrationSource document · Orders and opinions
  2. Plaintiffs' Opposition to Motion to Dismiss — Plaintiffs v. Kabbage, Inc. d/b/a KServicing (N.D. Ga., Doc. 18)Source document
  3. Memorandum Opinion and Order — Oto Analytics, Inc. d/b/a Womply v. Capital Plus Financial, LLC, et al., No. 3:21-cv-02636-B (N.D. Tex.)Source document · Orders and opinions
  4. Verified Complaint For Forfeiture In Rem Page 1Source document · Complaints and indictments
  5. Memorandum Opinion - United States v. David Staveley PPP fraud case (2022-08-02)Source document · Orders and opinions · United States v. David Staveley
  6. USDC Pleading (2022-08-22, 1)Source document · Orders and opinions · Petitioner, v. UNITED STATES SMALL BUSINESS
  7. USDC Pleading (2022-08-22, 2)Source document
  8. Opposition to Improper Communication Motion — United States v. David StaveleySource document · Motions · United States v. David Staveley
  9. Forgiveness Platform Lender Submission Metrics, September 05Source document · Reports and audits
  10. Risk Advisory — Potential Identity or Other Fraud in SBA Pandemic Relief ProgramsSource document
  11. OIG Final Report 22-21 Paycheck Protection Program Eligibility for Nonprofit OrganizationsSource document · Reports and audits
  12. OIG Final Report 22-19 COVID-19 and Disaster Assistance Information Systems Security ControlsSource document · Reports and audits
  13. Office of Inspector General: FDIC Examinations of Government-Guaranteed LoansSource document · Reports and audits
  14. OIG Final Report 22-25 SBA’s Guaranty Purchases for Paycheck Protection Program LoansSource document · Briefs and memoranda
  15. PRAC's Semiannual Report to Congress October 1, 2022 - March 31, 2023Source document · Reports and audits
  16. Kabbage - Notice of RLF 1st Monthly Fee AppSource document · Notices
  17. Kabbage - COC re Revised Omnibus Final Fee Order, Doc. 966-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  18. In re Kabbage, Inc. — Notice of Greenberg Traurig First Monthly Fee ApplicationSource document · Notices
  19. In re Kabbage, Inc. — Notice of Omni Agent Solutions First Monthly Fee StatementSource document · Notices
  20. Kabbage - Notice of AlixPartners 1st Monthly Fee AppSource document · Notices
  21. Notice of Weil Gotshal First Monthly Fee Statement — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · Notices
  22. K Servicing (“Kabbage”) Motion to Dismiss (“Motion,” Doc. 12). 1 Plaintiffs JasonSource document · Motions
  23. Criminal Complaint - United States v. Carter PPP fraud case (2022-10-03)Source document · Complaints and indictments · United States v. Carter
  24. In re Kabbage, Inc. — Loiseau Declaration Supporting Retention of Weil, Gotshal & MangesSource document · Exhibits and declarations
  25. Cash Management Bridge OrderSource document · Orders and opinions
  26. Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-1 — In re KServicing Wind Down Corp., et al.Source document
  27. Joint Administration OrderSource document · Orders and opinions
  28. Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-2 — In re KServicing Wind Down Corp., et al.Source document
  29. Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-3 — In re KServicing Wind Down Corp., et al.Source document
  30. In re Kabbage, Inc. — Schrock Declaration Supporting Retention of Weil, Gotshal & MangesSource document · Exhibits and declarations
  31. Disclosure Statement for Joint Chapter 11 Plan of Liquidation — In re Kabbage, Inc. (KServicing)Source document
  32. Kabbage - Notice of Revised Interim Cash Management Order, Doc. 62-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  33. Application to Retain Richards, Layton & Finger as Co-Counsel — In re Kabbage, Inc.Source document · Letters
  34. Application to Retain Omni Agent Solutions as Administrative Agent — In re Kabbage, Inc.Source document · Letters
  35. Application to Retain AlixPartners as Financial Advisor — In re Kabbage, Inc. (KServicing)Source document · Letters
  36. Kabbage - Notice of Revised Interim Cash Management Order, Doc. 62-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  37. Application to Retain Weil, Gotshal & Manges as Attorneys — In re Kabbage, Inc.Source document · Letters
  38. Motion of Debtors for Entry of InterimSource document · Motions
  39. Motion Of Debt, Doc. 84-1 — In re KServicing Wind Down Corp., et al.Source document · Motions
  40. Motion of Debtors for Entry of Interim and Final OrdersSource document · Motions
  41. Kabbage - Notice of Revised Creditor Matrix Order, Doc. 66-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  42. Kabbage - Notice of Revised Creditor Matrix Order, Doc. 66-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  43. Motion Of DebtorsSource document · Motions
  44. Emergency Bridge OrderSource document · Orders and opinions
  45. Motion Of Debtors For Entry OSource document · Motions
  46. Interim Order Authorizing Debtors To (I) Continue ServicingSource document · Orders and opinions
  47. Motion Of Debt, Doc. 82-1 — In re KServicing Wind Down Corp., et al.Source document · Motions
  48. In re Kabbage, Inc. (KServicing) — Interim Order Authorizing PPP Loan Servicing ActivitiesSource document · Orders and opinions
  49. In re Kabbage, Inc. (KServicing) — First Day Hearing PresentationSource document · Testimony and hearings
  50. Kabbage - Bar Date Motion As-FiledSource document · Motions
  51. Kabbage - Interim Compensation Motion As-FiledSource document · Motions
  52. Exhibit D, Jones Day Disclosure of Compensation — In re KServicing (Dkt. 108-5)Source document
  53. In re Kabbage, Inc. d/b/a KServicing — Loiseau Declaration re Greenberg Traurig RetentionSource document · Exhibits and declarations
  54. Exhibit E, Jones Day Engagement Letter — In re KServicing (Dkt. 108-6)Source document
  55. In re Kabbage, Inc. d/b/a KServicing — Loiseau Declaration re Jones Day RetentionSource document · Exhibits and declarations
  56. Declaration of Andrew E. Lelling — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document
  57. In re Kabbage, Inc. d/b/a KServicing — Kurzweil Declaration re Greenberg Traurig RetentionSource document · Exhibits and declarations
  58. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Establish Claims Bar DatesSource document · Motions
  59. Notice of Motion re Interim Compensation Procedures — In re Kabbage, Inc. d/b/a KServicingSource document · Motions
  60. Order Authorizing Debtors To Employ And RetainSource document · Orders and opinions
  61. Final Order (I) Approving Debtors’ Proposed Form Of AdequateSource document · Orders and opinions
  62. Final Order (I) Authorizing DebtorsSource document · Orders and opinions
  63. In re Kabbage, Inc. d/b/a KServicing — Redline of Order on Interim Compensation ProceduresSource document · Orders and opinions
  64. Redline Order to Employ and Retain Omni Agent Solutions, Inc. — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinions
  65. Final OrderSource document · Orders and opinions
  66. Certification of Counsel Regarding First Omnibus OrderSource document · Orders and opinions
  67. Proposed Revised Final OrderSource document · Orders and opinions
  68. Exhibit A, Omni Agent Solutions Final Fee Period Compensation — In re KServicing (Dkt. 918-2)Source document
  69. Redline of Proposed Revised Final Order Against Proposed Final OrderSource document · Orders and opinions
  70. Final Order Authorizing Debtors To (I) Continue ServicingSource document · Orders and opinions
  71. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Retain Phoenix Executive Services and Designate CFOSource document · Motions
  72. Kabbage - Cash Collateral Motion As FiledSource document · Motions
  73. Proposed Cash Collateral Order (Doc. 143-2) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · Motions
  74. Bank Name Defined Term in Motion — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Motions
  75. Order (I) Establishing A General Bar Date To FileSource document · Orders and opinions
  76. entered an order (the “Bar Date Order”) establishing the following Bar DatesSource document · Orders and opinions
  77. Order - Kservicing Bankruptcy (2022-10-26)Source document · Orders and opinions
  78. Exhibit A, Proposed Order Approving Customers Bank Settlement — In re KServicing (Dkt. 172-2)Source document
  79. Kabbage - RLF Retention Order [Revised].dotxSource document · Orders and opinions
  80. Revised December 2010Source document
  81. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion re Use of Cash Collateral and Adequate ProtectionSource document · Motions
  82. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Approve Disclosure Statement and Solicitation ProceduresSource document · Motions
  83. Kabbage - Motion to Approve Disclosure Statement As FiledSource document · Motions
  84. In re Kabbage, Inc. d/b/a KServicing — Notice of Jones Day First Monthly Fee ApplicationSource document · Notices
  85. Notice of Application to Retain Jones Day as Special Counsel — In re Kabbage, Inc. d/b/a KServicingSource document · Letters
  86. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Employ Ordinary Course ProfessionalsSource document · Motions
  87. In re Kabbage, Inc. d/b/a KServicing — Notice of Application to Retain Greenberg Traurig as Special CounselSource document · Letters
  88. Kabbage - COC re Jones Day Retention App, Doc. 189-2 — In re KServicing Wind Down Corp., et al.Source document
  89. Kabbage - COC re Jones Day Retention App, Doc. 189-1 — In re KServicing Wind Down Corp., et al.Source document
  90. In re Kabbage, Inc. d/b/a KServicing — Notice of Jones Day Second Monthly Fee ApplicationSource document · Notices
  91. In re Kabbage, Inc. d/b/a KServicing — Notice of Greenberg Traurig Second Monthly Fee ApplicationSource document · Notices
  92. In re Kabbage, Inc. d/b/a KServicing — Notice of Weil Gotshal Second Monthly Fee StatementSource document · Notices
  93. Kabbage - Notice of RLF 2nd Monthly Fee AppSource document · Notices
  94. In re Kabbage, Inc. d/b/a KServicing — Notice of AlixPartners Second Monthly Fee ApplicationSource document · Notices
  95. Final Order (I) Authorizing Debtors ToSource document · Orders and opinions
  96. Final Order EstablishingSource document · Orders and opinions
  97. In re Kabbage, Inc. d/b/a KServicing — Notice of Omni Agent Solutions Second Monthly Fee StatementSource document · Notices
  98. Order Authorizing Debtors To EmploySource document · Orders and opinions
  99. Second Interim OrderSource document · Orders and opinions
  100. Further Revised OrderSource document · Orders and opinions
  101. Order Authorizing Debtors ToSource document · Orders and opinions
  102. Schedule 2-A, Greenberg Traurig Supplemental Disclosures — In re KServicing (Dkt. 177-1)Source document
  103. PLEASE TAKE NOTICE that, pursuant to that certain Final OrderSource document · Orders and opinions
  104. OCP DeclarationSource document · Exhibits and declarations
  105. PLEASE TAKE NOTICE that, pursuant to that certain Final OrderSource document · Orders and opinions
  106. Notice of Final OrderSource document · Orders and opinions
  107. PLEASE TAKE NOTICE that, pursuant to that certain Final OrderSource document · Orders and opinions
  108. Pursuant to that certain Final Order Establishing Notification Procedures andSource document · Orders and opinions
  109. Exhibit - Kservicing Bankruptcy (2022-11-07)Source document · Exhibits and declarations
  110. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Approve Customers Bank SettlementSource document · Motions
  111. Kabbage - COC re Revised 9019 OrderSource document · Orders and opinions
  112. Kabbage - COC re Revised 9019 Order (2022-11-09, 1)Source document · Orders and opinions
  113. Kabbage - COC re Revised 9019 Order (2022-11-09, 2)Source document · Orders and opinions
  114. Kabbage - KERP Motion as FiledSource document · Motions
  115. Declaration of Marc Sullivan (Exhibit C) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · Motions
  116. Kabbage - 363 Retention Motion (M. Sullivan) as FiledSource document · Motions
  117. Official Court Reporter — United States v. Charlene Wint, No. 21-CR-00477 (FB)Source document
  118. Campbell wint restitution order to file — United States v. Hashim CampbellSource document · Orders and opinions
  119. Kabbage - COC re Third Interim Cash Management Order, Doc. 261-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  120. Kabbage - COC re Third Interim Cash Management Order, Doc. 261-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  121. Exhibits on Settlement Payment Dispute — Customers Bank and KServicing, Case 22-10951-CTGSource document · Reports and audits
  122. November 18th LetterSource document · Letters
  123. Kabbage - Notice of KERP MotionSource document · Motions
  124. Order (I) Authorizing Debtors To Employ And RetainSource document · Orders and opinions
  125. In re Kabbage, Inc. d/b/a KServicing — Notice of Jones Day Third Monthly Fee ApplicationSource document · Notices
  126. In re Kabbage, Inc. d/b/a KServicing — Notice of Omni Agent Solutions Third Monthly Fee StatementSource document · Notices
  127. In re Kabbage, Inc. d/b/a KServicing — Notice of Richards Layton & Finger Third Monthly Fee ApplicationSource document · Notices
  128. In re Kabbage, Inc. d/b/a KServicing — Notice of AlixPartners Third Monthly Fee ApplicationSource document · Notices
  129. In re Kabbage, Inc. d/b/a KServicing — Notice of Greenberg Traurig Third Monthly Fee ApplicationSource document · Notices
  130. In re Kabbage, Inc. d/b/a KServicing — Notice of Weil Gotshal Third Monthly Fee StatementSource document · Notices
  131. Criminal Complaint - United States v. David Staveley PPP fraud case (2022-12-01)Source document · Complaints and indictments · United States v. David Staveley
  132. Exhibit A, Invoice 671515 for Services Through October 31, 2022 — In re KServicing (Dkt. 327-2)Source document
  133. Omni Fee AppSource document
  134. 683502390_v 3_KServicing - First Monthly Fee ApplicationSource document
  135. AlixPartners) re: post filing reporting requirementsSource document
  136. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 321-3)Source document
  137. In re Kabbage, Inc. d/b/a KServicing — Certification of Deborah Rieger-Paganis (AlixPartners First Fee Application)Source document
  138. Exhibit B, Invoice 671515 for Disbursements Through October 31, 2022 — In re KServicing (Dkt. 327-3)Source document
  139. Trinity - Weil First Monthly Fee Application (October 2022)_WEIL, Doc. 321-2 — In re KServicing Wind Down Corp., et al.Source document
  140. Memorandum in Support of Motion to Dismiss Count One — United States v. Rafael Martinez (S.D.N.Y.)Source document · Complaints and indictments · The Cleveland doctrine and Kelly v. United States ............................................... 5
  141. Kabbage - Debtors Witness List for Hearing on 3.20.2023 As FiledSource document · Testimony and hearings
  142. Motion to Seal - Ex. ASource document · Motions
  143. Kabbage - Motion to Enforce CUBI Settlement As FiledSource document · Motions
  144. 1. Motion of Debtors for Entry of an Order Enforcing the Settlement Order and theSource document · Orders and opinions
  145. In re Kabbage, Inc. d/b/a KServicing — Transcript of November 29, 2022 Status ConferenceSource document · Transcripts
  146. Customers-Kabbage Bankruptcy -Declaration of Alyssa WhiteSource document · Exhibits and declarations
  147. Declaration Of Donna R. Evans In Support OfSource document · Exhibits and declarations
  148. Kabbage - 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 hearings
  149. Testimony of Jon Gaines, Wisconsin Women's Business Initiative Corporation — December 14, 2022Source document · Testimony and hearings · Gaines Testimony
  150. SBA Statement on House Select Subcommittee Report Concerning PPP FraudSource document · Reports and audits
  151. This staff report presents findings from an investigation conducted by the Select — congressional-materialsSource document · Reports and audits
  152. Testimony of Annemarie Murphy, First Bank of the Lake — Senate Small Business Committee, December 14, 2022Source document · Testimony and hearings · Murphy Testimony
  153. Testimony of Nick Schwellenbach, Project On Government Oversight — December 14, 2022Source document · Testimony and hearings · Schwellenbach Testimony
  154. Testimony of Robert Villarreal, Momentus Capital — Senate Small Business Committee, December 14, 2022Source document · Testimony and hearings · Villarreal Testimony
  155. GAO-23-105473, COVID-19 RELIEF FUNDS: Lessons Learned Could Improve Future Distribution of Federal Emergency Relief to Tribal RecipientsSource document · Reports and audits
  156. Motion to File Under Seal (Opposition) - Ex. A (Final)Source document · Motions
  157. Exhibit A, Customers Bank October 2022 Remittances — In re KServicing (Dkt. 357-1)Source document · Motions
  158. Kabbage - Notice of Motion to Enforce re CUBISource document · Motions
  159. Declaration Of Alyssa White In Support Of Opposition OfSource document · Briefs and memoranda
  160. Motion - UNITED STATES OF AMERICA v. RAFAEL MARTINEZ, (2022-12-23)Source document · Motions · UNITED STATES OF AMERICA v. RAFAEL MARTINEZ
  161. Staffing Report — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Reports and audits
  162. Clean OrderSource document · Orders and opinions
  163. Redline OrderSource document · Orders and opinions
  164. White DeclarationSource document · Exhibits and declarations
  165. Exhibit A, Omni Management Group Invoice 11213 — In re KServicing (Dkt. 390-2)Source document
  166. In re Kabbage, Inc. d/b/a KServicing — Certification of Deborah Rieger-Paganis (AlixPartners Second Fee Application)Source document
  167. Exhibit A: Greenberg Traurig Invoice for Representing Board of Directors — Case 22-10951-CTGSource document · Exhibits and declarations
  168. 11/03/2022 TBT Review correspondence from J. McMillian (Weil) re: engagement letter for MorrisSource document · Reports and audits
  169. Kabbage - Notice of Revised DS OrderSource document · Orders and opinions
  170. Kabbage - Amended Disclosure Statement As FiledSource document
  171. Kabbage - COC re Second Interim Fee OrderSource document · Orders and opinions
  172. Exhibit C, Forensic Risk Alliance Invoice — In re KServicing (Dkt. 400-4)Source document
  173. KServicing - Jones Day Second Monthly Fee Application, Doc. 400-2 — In re KServicing Wind Down Corp., et al.Source document
  174. Exhibit B, Invoice 674181 for Disbursements Through November 30, 2022 — In re KServicing (Dkt. 407-3)Source document
  175. Declaration of Amanda Flug Davidoff in Support of ObjectionSource document · Exhibits and declarations
  176. Kabbage - RLF Second Monthly Fee Application - November 2022, Doc. 407-2 — In re KServicing Wind Down Corp., et al.Source document
  177. Customers-Kabbage Third Declaration of Alyssa White FINAL(183113169.1) - COSSource document · Exhibits and declarations
  178. 1,071,094.43 Customer Payments owed to SBA included in settlement payment amountSource document
  179. Kabbage-Customers Reply to Obj to Motion to Compel FINAL(183113170.1) - COSSource document · Motions
  180. United States District Court — United States v. Rafael Martinez, No. 22 Cr. 251 (LJL)Source document · Complaints and indictments · Cleveland v. United States,
  181. Motion to File Under Seal - NoticeSource document · Motions
  182. Notice of Motion to File Under Seal (Doc. 359-1) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · Motions
  183. To 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
  184. Stipulated OrderSource document · Orders and opinions
  185. Kabbage - COC re Order Approving Adequate Protection Stipulation w CRBSource document · Orders and opinions
  186. Kabbage - COC re Final Cash Management Order, Doc. 439-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  187. Bank’s Objection to Motion of Debtors for Entry of Order (I) Approving the Disclosure StatementSource document · Orders and opinions
  188. Kabbage - COC re Final Cash Management Order, Doc. 439-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  189. Exhibit A, List of Parties in Interest — In re KServicing (Dkt. 441-1)Source document · Exhibits and declarations
  190. The defendant in the above -captioned action has filed a motion to dismiss Count One ofSource document · Complaints and indictments · United States v. Rafael Martinez, 22 Cr. 251 (LJL)
  191. Trinity - Second Amended Disclosure Statement As FiledSource document
  192. Kabbage - Notice of Further Revised DS Order, Doc. 452-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  193. Kabbage - Notice of Further Revised DS Order, Doc. 452-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  194. Kabbage - COC re Order Approving Adequate Protection Stipulation w CRBSource document · Orders and opinions
  195. Exhibit C, Liquidation Analysis — In re KServicing (Dkt. 467-3)Source document
  196. Civil Cover Sheet (JS 44) — Oto Analytics, LLC v. Benworth Capital Partners (Doc. 1-11, D.P.R. No. 3:23-cv-01034-GMM)Source document
  197. Draft - Womply v. Benworth Capital Partners PR LLC et al. ComplaintSource document · Complaints and indictments
  198. complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served onSource document · Complaints and indictments
  199. KServicing - Debtors First Omnibus Objection (Substantive) to Claims for Reclass Filing Version, Doc. 491-3 — In re KServicing Wind Down Corp., et al.Source document
  200. KServicing - Debtors First Omnibus Objection (Substantive) to Claims for Reclass Filing VersionSource document
  201. AlixPartners) to discuss cash collateral reporting, cost-per-loan analysis updatesSource document
  202. KServicing - GT Fee Application (Third Monthly - December 2022)Source document
  203. Kabbage - Exclusivity Extension Motion as FiledSource document · Motions
  204. In re Kabbage — Rieger-Paganis Certification (AlixPartners Third Monthly Fee Application)Source document
  205. Omni Third Monthly Fee ApplicationSource document
  206. Kabbage - First OCP Quarterly Report As FiledSource document · Reports and audits
  207. Kabbage - First OCP Quarterly Report As Filed 1-31Source document · Reports and audits
  208. Adc v. Benworth Capital Part Ners Pr LLC Et Al — Doc. 24Source document
  209. In re Kabbage — Richards, Layton & Finger Fee Invoice (Exhibit B)Source document · Exhibits and declarations
  210. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 510-3)Source document
  211. In re Kabbage — Richards, Layton & Finger Time Detail (Exhibit A)Source document · Exhibits and declarations
  212. Trinity - Weil Third Monthly Fee Application (December 2022)_WEIL, Doc. 510-2 — In re KServicing Wind Down Corp., et al.Source document
  213. First Appearance - MET for Responsive Pleading - Benworth PRSource document · Pleas and sentencing
  214. Criminal Complaint - United States v. Carter PPP fraud case (2023-02-02)Source document · Complaints and indictments · United States v. Carter
  215. Letter in Support of Motion to Dismiss Count One (Doc. 51) — United States v. Rafael Martinez (S.D.N.Y.)Source document · Complaints and indictments · United States v. Rafael Martinez
  216. Doc. 22 — Adc v. BenworSource document
  217. First Appearance - MET for Responsive Pleading - Claudia NavarroSource document · Pleas and sentencing
  218. The Government submits this letter in opposition to defendant Rafael Martinez’s motionSource document · Complaints and indictments · United States v. Rafael Martinez, S1 22 Cr. 251 (LJL)
  219. Kabbage - COC re CSC Voting StipulationSource document
  220. Form of Order Extending the Debtors' Exclusive Periods — In re Kabbage, Inc. d/b/a KServicingSource document · Motions
  221. In re Kabbage — Rieger-Paganis Certification (AlixPartners First Interim Fee Application)Source document
  222. Trinity - Objection to Claims for Voting Purposes (Filing Version)Source document
  223. Kabbage - COC re Pietschner Voting Stipulation, Doc. 527-1 — In re KServicing Wind Down Corp., et al.Source document
  224. Notice (2023-02-14), Doc. 14 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · Notices
  225. Notice (2023-02-14), Doc. 15 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · Notices
  226. Notice (2023-02-14), Doc. 13 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · Notices
  227. Reply Letter on Motion to Dismiss Count One (Doc. 53) — United States v. Rafael Martinez (S.D.N.Y.)Source document · Complaints and indictments · United States v. Rafael Martinez
  228. WHEREAS, on January 19, 2023 , the Court entered the Order (I) Approving theSource document · Orders and opinions
  229. Kabbage - COC re Pietschner Voting Stipulation, Doc. 538-1 — In re KServicing Wind Down Corp., et al.Source document
  230. Notice of Omnibus Objection and Hearing (Doc. 491-1) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document
  231. Order Granting Debtors’ First OmnibusSource document · Orders and opinions
  232. Schedule of Misclassified Administrative Expense Claims — In re KabbageSource document
  233. KServicing - Objection to the Juneau Group_s Motion to Compel Payment of a 503(b)(9) Claim As FiledSource document · Motions
  234. Schedule of Misclassified Secured Claims — In re KabbageSource document
  235. Schedule of Misclassified Priority Claims — In re KabbageSource document
  236. Kabbage - First Notice of Satisfaction of Certain Claims As FiledSource document · Notices
  237. KServicing - Plan Supplement as Filed — In re Kabbage, Inc. d/b/a KServicing, et al.Source document
  238. Kabbage - Notice of Objection to Claims for Voting PurposesSource document · Notices
  239. Certification Of Counsel Regarding Order Granting Motion OfSource document · Orders and opinions
  240. Given that we have not heard from you, the Debtors intend to move the court for an orderSource document · Orders and opinions
  241. transaction that was the subject of that certain Agreement and Plan of Merger dated August 16, 2020Source document
  242. In re Kabbage — Email Correspondence re FT Partners Production (Exhibit 8)Source document · Exhibits and declarations
  243. In re Kabbage — Email Correspondence re Document Production (Exhibit 6)Source document · Exhibits and declarations
  244. Kabbage - Rule 2004 Motion - FT Partners As FiledSource document · Motions
  245. Minutes of Special Meeting of Kabbage Board of Directors (June 23, 2020) — In re KabbageSource document
  246. Kabbage - Rule 2004 Motion - FT Partners as FiledSource document · Motions
  247. We represent Rafael Martinez in the above-captioned case and submit this letter motionSource document · Complaints and indictments · United States v. Rafael Martinez
  248. Adc v. Ben Worth Capital Partners Pr Ulc Et Al — Doc. 23Source document
  249. Joint Motion to Quash, Bernie and Claudia NavarroSource document · Motions
  250. Exhibit A, Order Approving Stipulation with Cross River Bank — In re KServicing (Dkt. 592-1)Source document · Orders and opinions

Sources: the 1,253 record pages listed; court, dates and document types are as recorded on those pages.

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