Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Programs Paycheck Protection Program (PPP) Page 2

Relief program

Paycheck Protection Program (PPP) page 2 of 13

Paycheck Protection Program (PPP) — 2,826 source documents and 303 court filings 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 we have a copy, the original document.

Facts

Records3,179 (2,826 source documents and 303 court filings)
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: 3,152 court filings naming PPP.

Records

2,826 source documents and 303 court filings, in date order across 13 pages.

  1. Bloomberg PPP forgiveness gap article — Carr v. KabbageSource documentComplaint exhibit of news articles on unforgiven PPP loans and Kabbage/KServicing, Carr v. Kabbage, No. 1:22-cv-01249-TWT (N.D. Ga.), March 30, 2022.
  2. Client Letter to Court — United States v. Eric ShibleySource document · Letters · United States v. Eric Shibley
  3. The Board Has Effective Processes to Collect, Aggregate, Validate, and Report CARES Act Lending Program DataSource document · Reports and auditsFederal Reserve OIG finds the Board's CARES Act lending data reporting effective and largely accurate, with two recommendations.
  4. Complaint - United States v. Rafael Martinez, S1 22 Cr. 251 (LJL) (2022-02-28)Source document · Complaints and indictments · United States v. Rafael Martinez, S1 22 Cr. 251 (LJL)Government letter opposing Rafael Martinez's motion for a bill of particulars, S1 22 Cr. 251 (LJL) (S.D.N.Y.), Document 61, filed March 3, 2023.
  5. X Sealed ComplaintSource document · Complaints and indictments · Ppp Fraud ProsecutionsSealed Complaint, United States v. Rafael Martinez, 22 MAG 1988 (S.D.N.Y.), sworn February 28, 2022: PPP non-bank lender fraud charges.
  6. 3. Celtic participated in the Paycheck Protection Program (“PPP”) in order to provide directSource document · Orders and opinions · United States v. Eric ShibleyCeltic Bank sentencing statement, Exhibit C in United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), February 28, 2022.
  7. Criminal complaint — U.S. v. CarterSource document · Complaints and indictments · United States v. CarterCriminal complaint charging Java Dominique Carter with wire fraud over two $20,833 PPP loans, No. 2:22-mj-30125 (E.D. Mich.), filed March 8, 2022.
  8. DOJ COVID-19 Fraud Enforcement Task Force — Fact Sheet: Combatting COVID-19 FraudSource document · In one case, U.S. v. Dinesh Sah
  9. Testimony of Leanne Stapf, The Cleaning Authority — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Stapf TestimonySenate Small Business Committee testimony of Leanne Stapf for the International Franchise Association, March 16, 2022, on the franchise business model.
  10. Testimony of Bryan Tipton, Owner of Tipton Investments — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Tipton TestimonySenate Small Business Committee testimony of franchisee Bryan Tipton, March 16, 2022, opposing added franchise regulation and criticizing PPP aid.
  11. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 32-2, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsPrestamos CDFI's reply brief, filed as Exhibit A, urging dismissal of the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), 03/17/22.
  12. Bank Insider PPP — Doc. 17Source document
  13. GAO-22-104724, COVID-19: Information on HHS's Public Education CampaignSource document · Reports and audits
  14. An Examination of the SBA's COVID-19 ProgramsSource documentHouse Small Business Committee hearing of May 26, 2021 with SBA Administrator Guzman on SBA COVID-19 programs, printed April 1, 2022.
  15. Fall 2022 SBA OIG Semiannual Report to CongressSource document · Reports and auditsSBA inspector general's fall 2022 semiannual report: 607 pandemic indictments, 362 convictions and $4.8 billion in recoveries and savings.
  16. PRAC's Semiannual Report to Congress - September 2022Source document · Reports and auditsPRAC Semiannual Report to Congress, April 1 to September 30, 2022: 114 OIG pandemic oversight reports, 343 recommendations, $31.2 billion in findings.
  17. Memorandum in Response to Plaintiffs' Request to Compel Discovery by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 35, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaPrestamos CDFI asks the court to pause discovery in the pandemic loan class action while its dismissal motion is pending.
  18. GAO-22-105397, COVID-19: Current and Future Federal Preparedness Requires Fixes to Improve Health Data and Address Improper PaymentsSource document · Reports and auditsGAO-22-105397 (April 27, 2022), GAO's 10th CARES Act report on the COVID-19 response, with 15 new recommendations and one matter for Congress.
  19. Indictment — United States v. Rafael Martinez (Dkt. 18, S.D.N.Y.)Source document · Complaints and indictments · Ppp Fraud ProsecutionsIndictment, United States v. Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), Doc. 18, filed May 2, 2022: wire fraud, bank fraud and related counts.
  20. Paycheck Protection Program Loans FAQs, May 5, 2022 — Small Business AdministrationSource documentSBA Paycheck Protection Program Loans FAQs as of May 5, 2022: guidance on eligibility, affiliation, payroll costs and nonprofit lender forgiveness.
  21. Response to Motion re 36 Motion Motion for Accounting filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 38, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI opposes the plaintiffs' motion for an accounting in the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), 05/06/22.
  22. Authority to notify this Court of the Second Circuit’s decision in Springfield Hospital, Inc. vSource document · JudgmentsNotice of Supplemental Authority, SBA v. Weather King Heating & Air, No. 5:20CV2711 (N.D. Ohio), May 10, 2022, citing Springfield Hospital v. Guzman.
  23. Memorandum Opinion and Order — Oto Analytics (Womply) v. Capital Plus Financial, No. 3:21-cv-02636 (N.D. Tex.)Source document · Orders and opinionsMemorandum opinion in Oto Analytics (Womply) v. Capital Plus Financial, No. 3:21-CV-2636-B (N.D. Tex.), May 11, 2022: motion to dismiss granted in part.
  24. Response in Opposition re 37 Motion for Leave to File a Second Amended Class — Marshall v. Prestamos CDFI, LLC (Dkt. 39, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI, LLC's May 16, 2022 opposition to adding its owner Chicanos Por La Causa, Inc. through a second amended class action complaint.
  25. Unopposed Motion for Leave to File Excess Pages Unopposed Motion — Carr v. Kabbage, Inc. (Dkt. 11, N.D. Ga. No. 1:22-cv-01249)Source document · MotionsKServicing seeks a longer brief to argue for dismissal of a class action over its handling of PPP loan forgiveness applications, May 25, 2022.
  26. Memorandum of Law in Support of Motion to Dismiss — Carr v. Kabbage (N.D. Ga. No. 1:22-cv-01249)Source document · MotionsKServicing moves to dismiss a class suit over delayed PPP loan forgiveness processing, Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.).
  27. Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K ServicingSource document · MotionsKServicing motion to dismiss, Carr v. Kabbage (N.D. Ga.), filed 05/31/22: says the CARES Act gives PPP borrowers no private right of action.
  28. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 46-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI and Chicanos Por La Causa seek dismissal of the second amended unfunded PPP loan complaint, No. 5:21-cv-04337-JMG (E.D. Pa.), 06/03/22.
  29. Key Insights: Identity Fraud Reduction and Redress in Pandemic Response ProgramsSource document · Reports and auditsPRAC Key Insights report, June 13, 2022: actions agencies can take to reduce identity fraud and help victims in pandemic programs.
  30. The Biden Administration’s Efforts to Root Out Fraud in Pandemic Relief Programs and Bring Wrongdoers to JusticeSource document · Briefs and memorandaMajority Staff memorandum to the Select Subcommittee on the Coronavirus Crisis, June 13, 2022, on federal efforts to root out pandemic relief fraud.
  31. Examining Federal Efforts to Prevent, Detect, and Prosecute Pandemic Relief FraudSource document
  32. GAO-22-105047, Accessible Version, COVID-19: Agencies Increased Use of Some Regulatory Flexibilities and Are Taking Steps to Assess ThemSource document · Reports and auditsGAO-22-105047 (June 23, 2022): GAO survey finds 23 of 24 major agencies reported implementing regulatory flexibilities in response to COVID-19.
  33. Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174)Source document · Orders and opinions · United States v. Eric ShibleyIndicative ruling denying credit of forfeited funds against restitution, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), June 29, 2022.
  34. 2022.07.01 - Kabbage_Carr - COS of Initial DisclosuresSource documentKabbage's certificate of service for its Rule 26(a)(1) initial disclosures in Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.), July 1, 2022.
  35. United States Small Business AdministrationSource document · Orders and opinionsSBA Office of Hearings and Appeals decision, Franklin Capital Holdings LLC, Docket No. PPP-7738557004, July 10, 2022: PPP loan appeal denied.
  36. Plaintiffs’ Opposition to Motion to Dismiss — Carr v. KabbageSource documentPPP borrowers oppose Kabbage's motion to dismiss their forgiveness-servicing class claims, No. 1:22-cv-01249-VMC (N.D. Ga.), filed July 11, 2022.
  37. 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
  38. Verified Complaint For Forfeiture In Rem Page 1Source document · Complaints and indictmentsVerified complaint for forfeiture of $32,381.00 in currency, No. 1:23-CV-00044 (E.D. Tex.), January 31, 2023, alleging PPP loan and tax refund fraud.
  39. Opinion of the Court of Appeals for the First Circuit, No. 21-1842 - United States v. David Staveley (Doc. 72, D.R.I., 2022-08-02)Source document · Orders and opinions · United States v. David Staveley
  40. Petition for Review — Cashco Financial Services, Incorporated v. United States Small Business AdministrationSource document · Orders and opinions · Petitioner, v. UNITED STATES SMALL BUSINESS
  41. Government opposition to post-conviction motion — U.S. v. Staveley/Butziger (D.R.I.)Source document · Motions · United States v. David StaveleyGovernment opposes David Staveley's motion over a judge's vaccination remarks, Criminal No. 20-074 (D.R.I.), August 31, 2022, in a PPP fraud case.
  42. Forgiveness Platform Lender Submission Metrics, September 05Source document · Reports and auditsPPP forgiveness platform report as of September 5, 2022: 10,473,060 forgiveness applications for 11,365,523 loans, 92% of all PPP loans.
  43. Risk Advisory — Potential Identity or Other Fraud in SBA Pandemic Relief ProgramsSource documentPandemic oversight committee warns SBA that identities of 945 minors and 231 elderly HUD-assisted residents may have been used on PPP and EIDL forms.
  44. OIG Final Report 22-21 Paycheck Protection Program Eligibility for Nonprofit OrganizationsSource document · Reports and auditsSBA OIG Report 22-21, September 26, 2022: PPP eligibility for nonprofits, 179 potentially ineligible loans totaling approximately $684 million.
  45. OIG Final Report 22-19 COVID-19 and Disaster Assistance Information Systems Security ControlsSource document · Reports and auditsSBA Office of Inspector General Audit Report 22-19, September 27, 2022: security controls in COVID-19 and disaster assistance information systems.
  46. Office of Inspector General: FDIC Examinations of Government-Guaranteed LoansSource document · Reports and auditsFDIC Inspector General Evaluation Report EVAL-23-001, May 2023: FDIC examinations of Government-guaranteed loans, with 19 recommendations.
  47. OIG Final Report 22-25 SBA’s Guaranty Purchases for Paycheck Protection Program LoansSource document · Briefs and memorandaSBA OIG advisory 22-25: SBA ended collections on about 59,000 purchased PPP loans of $100,000 or less, about $1.1 billion, without sufficient analysis.
  48. PRAC's Semiannual Report to Congress October 1, 2022 - March 31, 2023Source document · Reports and auditsPRAC Semiannual Report to Congress, October 1, 2022 to March 31, 2023: fraud alert on $5.4 billion in potentially fraudulent loans and oversight activity.
  49. Kabbage - 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.
  50. Kabbage - 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.
  51. In 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.
  52. In 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.
  53. Kabbage - 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.
  54. Notice 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.
  55. Order Granting Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K Servicing (N.D. Ga. No. 1:22-cv-01249)Source document · MotionsOrder in Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.), March 31, 2023, dismissing PPP borrowers' forgiveness-delay claims.
  56. Stipulation for a Protective Order on Tax and Financial Records — United States v. Java Carter (E.D. Mich.)Source document · Complaints and indictments · United States v. CarterECF No. 19, U.S. v. Java Carter, No. 22-MJ-30125 (E.D. Mich.), October 3, 2022: stipulated protective order for discovery containing PII.
  57. In 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.
  58. Cash 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.
  59. Kabbage - 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.
  60. Joint 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.
  61. Kabbage - 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.
  62. Kabbage - Omni 327(a) Retention Application As filed, Doc. 17-3 — In re KServicing Wind Down Corp., et al.Source document
  63. In 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.
  64. Disclosure Statement for Joint Chapter 11 Plan of Liquidation — In re Kabbage, Inc. (KServicing)Source document
  65. Kabbage - 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.
  66. Exhibit A — Exhibit A — KServicing Wind Down Corp. (22-10951) (Dkt. 51.1) (Dkt. 51.1)Source document · Letters
  67. Application 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.
  68. Application 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.
  69. Kabbage - 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.
  70. Application 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.).
  71. Motion 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.
  72. Motion 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.
  73. Motion 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.
  74. Kabbage - 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.
  75. Kabbage - Notice of Revised Creditor Matrix Order, Doc. 66-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  76. Exhibit 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.
  77. Emergency 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.
  78. Motion 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.
  79. Interim 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.
  80. Motion 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.
  81. In 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.
  82. In 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.
  83. Kabbage - 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.).
  84. Kabbage - 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.
  85. Exhibit 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.
  86. In 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.
  87. Exhibit 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.
  88. In 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.
  89. Declaration 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.
  90. In 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.
  91. In 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.
  92. Notice 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.).
  93. Order 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.
  94. Final 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.
  95. Final 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.
  96. In 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.
  97. Redline 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.).
  98. Final 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.
  99. Certification 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.
  100. Proposed 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.
  101. Exhibit 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.
  102. Redline 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.
  103. Final 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.
  104. In 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.
  105. Kabbage - 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.
  106. Proposed 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.
  107. Bank Name Defined Term in Motion — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Motions
  108. Order (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.
  109. Bar 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.
  110. Order - 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.
  111. Exhibit 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.
  112. Kabbage - 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.
  113. Revised 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.
  114. In 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.
  115. In 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.
  116. Kabbage - 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.).
  117. In 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.
  118. Notice 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.
  119. In 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.
  120. In 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.
  121. Kabbage - 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.
  122. Kabbage - 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.
  123. In 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.
  124. In 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.
  125. In 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.
  126. Kabbage - 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.
  127. In 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.
  128. Exhibit 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.
  129. Final 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.
  130. In 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.
  131. Order 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.
  132. Second 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.
  133. Further 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.).
  134. Exhibit 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.
  135. Schedule 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.
  136. Stock 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.
  137. Exhibit 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.
  138. Stock 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.
  139. Notice 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.
  140. Stock 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.
  141. Pursuant 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.
  142. Exhibit - 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.
  143. In 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.
  144. Kabbage - 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.
  145. Kabbage - 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.
  146. Kabbage - 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.
  147. Kabbage - 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.
  148. Declaration 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.
  149. Kabbage - 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.
  150. Sentencing Transcript — United States v. WintSource documentSentencing transcript for Charlene Wint, No. 1:21-cr-00477-FB (E.D.N.Y.), November 17, 2022: time served and home confinement.
  151. Restitution Memorandum and Order — United States v. Hashim Campbell and Charlene Wint (E.D.N.Y.)Source document · Orders and opinionsRestitution Memorandum and Order, United States v. Campbell, No. 21-CR-478 (FB), and Wint, No. 21-CR-479 (FB) (E.D.N.Y.), March 10, 2023.
  152. Kabbage - 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.
  153. Kabbage - 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.
  154. Exhibits 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.
  155. November 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.
  156. Kabbage - 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.
  157. Order (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.
  158. In 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.
  159. In 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.
  160. In 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.
  161. In 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.
  162. In 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.
  163. In 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.
  164. Criminal Complaint - United States v. David Staveley PPP fraud case (2022-12-01)Source document · Complaints and indictments · United States v. David StaveleyDoc. 117-1 in U.S. v. Staveley, 1:20-cr-00074 (D.R.I.), filed December 1, 2022: former defense counsel's letter on his advice about a guilty plea.
  165. Exhibit 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.
  166. Case 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.
  167. 683502390_v 3_KServicing - First Monthly Fee ApplicationSource 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.
  168. AlixPartners) 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.
  169. Exhibit 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.
  170. In 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.
  171. Exhibit 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.
  172. Trinity - Weil First Monthly Fee Application (October 2022)_WEIL, Doc. 321-2 — In re KServicing Wind Down Corp., et al.Source document
  173. 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 ............................................... 5Memorandum supporting Rafael Martinez's motion to dismiss Count One (wire fraud), 22 Cr. 251 (LJL) (S.D.N.Y.), Document 33, filed December 2, 2022.
  174. Kabbage - 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.
  175. Proposed 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.).
  176. Kabbage - 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.
  177. 1. 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.
  178. In 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.
  179. Customers-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.
  180. Declaration Of Donna R. Evans In Support OfSource document · Exhibits and declarations
  181. 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 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.
  182. Testimony of Jon Gaines, Wisconsin Women's Business Initiative Corporation — December 14, 2022Source document · Testimony and hearings · Gaines TestimonyJon Gaines of WWBIC testifies December 14, 2022 on the SBA Microloan Program: FY 2021 intermediaries made 4,514 loans worth over $74.7 million.
  183. SBA Statement on House Select Subcommittee Report Concerning PPP FraudSource document · Reports and audits
  184. Exhibit Select Subcommittee Report — Marshall Prestamos (Dkt. 53.1)Source document · Reports and auditsSelect Subcommittee staff report on fintechs and PPP fraud, filed as an exhibit in the Marshall v. Prestamos case (E.D. Pa.), 12/14/22.
  185. Testimony of Annemarie Murphy, First Bank of the Lake — Senate Small Business Committee, December 14, 2022Source document · Testimony and hearings · Murphy TestimonySenate Small Business Committee testimony of a First Bank of the Lake SBA lender (December 14, 2022) on 7(a) lending and SBA's proposed rules.
  186. Testimony of Nick Schwellenbach, Project On Government Oversight — December 14, 2022Source document · Testimony and hearings · Schwellenbach TestimonyTestimony of POGO investigator Nick Schwellenbach to the Senate Small Business Committee, December 14, 2022, on fintech lenders and PPP fraud.
  187. Testimony of Robert Villarreal, Momentus Capital — Senate Small Business Committee, December 14, 2022Source document · Testimony and hearings · Villarreal TestimonyRobert Villarreal testimony to the Senate Small Business Committee, December 14, 2022, on the SBA Community Advantage program and mission lenders.
  188. GAO-23-105473, COVID-19 RELIEF FUNDS: Lessons Learned Could Improve Future Distribution of Federal Emergency Relief to Tribal RecipientsSource document · Reports and auditsGAO-23-105473 (December 15, 2022): how five agencies distributed COVID-19 relief to tribal recipients, with lessons learned and a matter for Congress.
  189. Motion 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.
  190. Exhibit 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.
  191. Kabbage - 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.
  192. Declaration 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.
  193. Motion - UNITED STATES OF AMERICA v. RAFAEL MARTINEZ, (2022-12-23)Source document · Motions · UNITED STATES OF AMERICA v. RAFAEL MARTINEZGovernment brief opposing Rafael Martinez's motion to dismiss Count One, 22 Cr. 251 (LJL) (S.D.N.Y.), Doc. 41, December 23, 2022: PPP wire fraud count.
  194. Staffing Report — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Reports and audits
  195. Exhibit 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.
  196. Exhibit 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.
  197. Exhibit 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.
  198. Exhibit 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.
  199. In 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.
  200. Exhibit 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.
  201. 11/03/2022 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.
  202. Kabbage - 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.
  203. Kabbage - 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.
  204. Kabbage - 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.
  205. Exhibit 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.
  206. KServicing - 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.
  207. Exhibit 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.
  208. Declaration 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.
  209. Kabbage - RLF Second Monthly Fee Application - November 2022, Doc. 407-2 — In re KServicing Wind Down Corp., et al.Source document
  210. Customers-Kabbage Third Declaration of Alyssa White FINAL(183113169.1) - COSSource document · Exhibits and declarations
  211. 1,071,094.43 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.
  212. Kabbage-Customers Reply to Obj to Motion to Compel FINAL(183113170.1) - COSSource document · Motions
  213. United States District Court — United States v. Rafael Martinez, No. 22 Cr. 251 (LJL)Source document · Complaints and indictments · Cleveland v. United States,
  214. Motion 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.).
  215. Notice 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.).
  216. 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
  217. Exhibit 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.
  218. Kabbage - 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.
  219. Kabbage - 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.
  220. Bank’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.
  221. Kabbage - 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.
  222. Exhibit 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.
  223. 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)Government letter seeking adjournment of argument on motion to dismiss Count One, United States v. Rafael Martinez, 22 Cr. 251 (LJL), January 13, 2023.
  224. Trinity - 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.
  225. Kabbage - 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.
  226. Kabbage - 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.
  227. Kabbage - 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.
  228. Exhibit 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.
  229. Civil Cover Sheet — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.11)Source document
  230. Draft - Womply v. Benworth Capital Partners PR LLC et al. ComplaintSource document · Complaints and indictmentsWomply's complaint alleging a fraudulent transfer by Benworth to avoid about $153 million in PPP fees, No. 3:23-cv-01034-GMM (D.P.R.), January 24, 2023.
  231. Summons in a Civil Action, Doc. 6-1 — Oto Analytics v. BenworthSource document · Complaints and indictmentsSummons in a Civil Action to four defendants, Doc. 6-1 in OTO Analytics, LLC v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM, January 25, 2023.
  232. KServicing - 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.
  233. KServicing - 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.).
  234. AlixPartners) 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.
  235. KServicing - 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.
  236. Kabbage - 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.
  237. In 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.
  238. Omni 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.
  239. Kabbage - 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.
  240. Kabbage - 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.
  241. Adc v. Benworth Capital Part Ners Pr LLC Et Al — Doc. 24Source documentAffidavit of Service, Oto Analytics, LLC v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM (D.P.R.), Document 24, filed February 27, 2023.
  242. In 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.
  243. Exhibit 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.
  244. In 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.
  245. Trinity - Weil Third Monthly Fee Application (December 2022)_WEIL, Doc. 510-2 — In re KServicing Wind Down Corp., et al.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.
  246. First Appearance - MET for Responsive Pleading - Benworth PRSource document · Pleas and sentencingBenworth Capital Partners PR asks for a first 30-day extension to answer the OTO Analytics complaint, No. 23-1034 (D.P.R.), February 22, 2023.
  247. Stipulation to Adjourn Preliminary Hearing — United States v. Java Carter (E.D. Mich.)Source document · Complaints and indictments · United States v. CarterStipulation and order in United States v. Carter, No. 2:22-mj-30125 (E.D. Mich.), February 2, 2023, adjourning the preliminary hearing to April 4, 2023.
  248. 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 MartinezDefense letter in United States v. Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), Feb. 3, 2023, seeking dismissal of the wire fraud count, Count One.
  249. Doc. 22 — Adc v. BenworSource documentProcess server's affidavit that Benworth Capital Partners PR LLC was served with Oto Analytics' complaint on February 7, 2023, No. 3:23-cv-01034 (D.P.R.).
  250. First Appearance - MET for Responsive Pleading - Claudia NavarroSource document · Pleas and sentencingSpecial appearance and motion for extension, OTO Analytics v. Benworth Capital Partners PR, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 25, February 28, 2023.

Sources: the 2,828 record pages listed; court, dates and document types are as recorded on those pages.

Other programs

Back to top