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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. 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)Government letter opposing Rafael Martinez's motion to dismiss Count One, S1 22 Cr. 251 (LJL), Doc. 52, February 10, 2023, over a PPP wire fraud charge.
  2. Kabbage - COC re CSC Voting StipulationSource documentProposed order approving Debtors-CSC voting stipulation, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 525-1, February 13, 2023.
  3. Form of Order Extending the Debtors' Exclusive Periods — In re Kabbage, Inc. d/b/a KServicingSource document · MotionsDoc 528-1, In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.), February 14, 2023: form of order extending exclusive filing period to May 1, 2023.
  4. In re Kabbage — Rieger-Paganis Certification (AlixPartners First Interim Fee Application)Source documentRieger-Paganis certification (Doc 532-2) for AlixPartners' first interim fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Feb. 14, 2023.
  5. Trinity - Objection to Claims for Voting Purposes (Filing Version)Source documentAlixPartners declaration, Doc 536-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), February 14, 2023, on six claims for voting.
  6. Kabbage - COC re Pietschner Voting Stipulation, Doc. 527-1 — In re KServicing Wind Down Corp., et al.Source document
  7. Notice (2023-02-14), Doc. 14 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · NoticesNotice of Appearance for plaintiff Oto Analytics, LLC in Oto Analytics v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM (D.P.R.), Feb. 14, 2023.
  8. Notice (2023-02-14), Doc. 15 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · NoticesNotice of Appearance by Joshua S. Levy for plaintiff in Oto Analytics, LLC v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM, Feb. 14, 2023.
  9. Notice (2023-02-14), Doc. 13 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · NoticesNotice of Appearance by Alexander L. Cheney for plaintiff in Oto Analytics, LLC v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM, Feb. 14, 2023.
  10. 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 MartinezDefense reply letter, Document 53 in United States v. Rafael Martinez, 22 Cr. 251 (LJL) (S.D.N.Y.), February 14, 2023, seeking dismissal of Count One.
  11. WHEREAS, on January 19, 2023 , the Court entered the Order (I) Approving theSource document · Orders and opinionsDoc 537-1, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.): stipulation with CSC deeming a $740 claim disallowed solely for Plan voting purposes.
  12. Kabbage - COC re Pietschner Voting Stipulation, Doc. 538-1 — In re KServicing Wind Down Corp., et al.Source documentDoc 538-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): stipulation disallowing Pietschner claims for Plan voting only.
  13. Notice of Omnibus Objection and Hearing (Doc. 491-1) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source documentDoc 491-1, notice of first omnibus objection to misclassified claims in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.).
  14. Order Granting Debtors’ First OmnibusSource document · Orders and opinionsDoc 542-1 (Exhibit A), In re Kabbage d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), February 16, 2023: order reclassifying misclassified claims.
  15. Schedule of Misclassified Administrative Expense Claims — In re KabbageSource documentKabbage (KServicing) schedule of misclassified administrative expense claims by PPP and Legacy Loan borrowers, No. 22-10951-CTG, February 17, 2023.
  16. KServicing - Objection to the Juneau Group_s Motion to Compel Payment of a 503(b)(9) Claim As FiledSource document · MotionsDoc 547-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG): AlixPartners declaration opposing a $499,999.99 Juneau Group 503(b)(9) claim.
  17. Schedule of Misclassified Secured Claims — In re KabbageSource documentSchedule 3, misclassified secured claims, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.), Doc. 546-3, February 17, 2023.
  18. Schedule of Misclassified Priority Claims — In re KabbageSource documentSchedule 1, Misclassified Priority Claims, Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG, Doc 546-1, filed February 17, 2023.
  19. Kabbage - First Notice of Satisfaction of Certain Claims As FiledSource document · NoticesExhibit A (Doc. 560-1) in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG, February 21, 2023: three claims the Debtors list as satisfied.
  20. KServicing - Plan Supplement as Filed — In re Kabbage, Inc. d/b/a KServicing, et al.Source document
  21. Kabbage - Notice of Objection to Claims for Voting PurposesSource document · NoticesKabbage (KServicing) Debtors' notice of objection to Cole Ratias's claims solely for plan voting, No. 22-10951 (CTG) (Bankr. D. Del.), February 14, 2023.
  22. Certification of Counsel on Rule 2004 Order — In re KabbageSource document · Orders and opinionsCertification of counsel on Rule 2004 order, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 647, March 10, 2023.
  23. Given that we have not heard from you, the Debtors intend to move the court for an orderSource document · Orders and opinionsExhibit 3 email chain, December 15-27, 2022, on a Rule 2004 request, Case No. 22-10951-CTG, Doc 577-3, filed February 24, 2023.
  24. Weil Letter to FT Partners, Doc. 577-2 — In re KabbageSource documentDoc 577-2 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.): Weil letter of December 15, 2022 seeking FT Partners documents, with board minutes.
  25. In re Kabbage — Email Correspondence re FT Partners Production (Exhibit 8)Source document · Exhibits and declarationsExhibit 8, Doc 577-8 in Case 22-10951-CTG (February 24, 2023): emails between Weil and Morgan Lewis counsel over FT Partners' document production.
  26. In re Kabbage — Email Correspondence re Document Production (Exhibit 6)Source document · Exhibits and declarationsExhibit 6, Doc 577-6 in Case 22-10951-CTG, filed February 24, 2023: emails between counsel over a delayed document production for the Debtors.
  27. Exhibit B: Document Requests to FT Partners (KServicing Doc 576-3)Source document · MotionsExhibit B document requests to FT Partners on the AmEx merger, Doc 576-3 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), February 24, 2023.
  28. Minutes of Special Meeting of Kabbage Board of Directors (June 23, 2020) — In re KabbageSource document
  29. Kabbage - Rule 2004 Motion - FT Partners as FiledSource document · MotionsProposed order directing FT Partners to produce documents under Rule 2004 in the Kabbage (KServicing) bankruptcy, Doc 576-2, No. 22-10951 (D. Del.).
  30. We represent Rafael Martinez in the above-captioned case and submit this letter motionSource document · Complaints and indictments · United States v. Rafael MartinezLetter motion for a bill of particulars on Count One, U.S. v. Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), Doc. 57, filed February 24, 2023.
  31. Adc v. Ben Worth Capital Partners Pr Ulc Et Al — Doc. 23Source documentProcess server's affidavit that Bernardo Navarro was served with Oto Analytics' complaint on February 7, 2023, No. 3:23-cv-01034 (D.P.R.).
  32. Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 37) (D.P.R. No. 3:23-cv-01034)Source document · MotionsBernardo and Claudia Navarro's motion to quash Womply's service of process, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), March 30, 2023.
  33. Exhibit A, Order Approving Stipulation with Cross River Bank — In re KServicing (Dkt. 592-1)Source document · Orders and opinionsExhibit A (Doc 592-1) in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): order approving Cross River Bank stipulation on PPP loans.
  34. Certificate of No Objection (Weil Gotshal Fourth Monthly Fee Statement) — In re Kabbage (2023-03-03, 1)Source documentKabbage's counsel certifies no objection to Weil's January 2023 fee statement: $1,966,530.50 in fees requested, 80 percent payable, No. 22-10951 (D. Del.).
  35. In re Kabbage — Certificate of No Objection (Fourth Monthly Application of Jones Day)Source documentCertificate of No Objection, Doc 728, Kabbage Chapter 11, No. 22-10951 (Bankr. D. Del.): Jones Day fees of $12,465.00 requested for January 2023.
  36. Certificate of No Objection (Omni Agent Fourth Monthly Fee Statement) — In re Kabbage (2023-03-03, 2)Source documentNo objection to Omni Agent Solutions' fourth monthly fee statement of $28,394.25 in Kabbage's Chapter 11, No. 22-10951 (CTG), March 24, 2023.
  37. (Restructuring Concepts Llc) Usage Report November 2022Source document · Reports and auditsDoc 600-3 (Exhibit B), Case 22-10951-CTG, filed March 3, 2023: itemized disbursements in the KServicing Chapter 11 matter totaling $14,835.24.
  38. Exhibit - Kservicing Bankruptcy (2023-03-03)Source document · Exhibits and declarationsExhibit A, Doc 603-2 in No. 22-10951-CTG, March 3, 2023: Greenberg Traurig invoice of $71,917.50 for January 2023 board representation.
  39. Forensic Risk Alliance Invoice, Doc. 604-4 — In re KabbageSource documentDoc 604-4, Exhibit C in Case 22-10951-CTG, filed March 3, 2023: Forensic Risk Alliance invoice to KServicing Corp for PPP loan review, $10,866.25.
  40. AlixPartners) re: cash collateral reporting updates, including updated cash collateralSource documentDoc 601-2 in Case 22-10951-CTG (Kabbage, Inc. d/b/a Kservicing): Exhibit A detailing AlixPartners' January 2023 hours and fees by matter category.
  41. In re Kabbage — Rieger-Paganis Certification (AlixPartners Fourth Monthly Fee Application)Source documentDoc 601-4, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), March 3, 2023: AlixPartners certification on its fourth monthly fee application.
  42. Exhibit A, Itemized Services for January 2023 — KServicing, Inc. Chapter 11 (Case 22-10951-CTG)Source document · MotionsDoc 600-2, Exhibit A itemized January 2023 time entries in the KServicing Chapter 11 case, Case 22-10951-CTG: total fees due of $1,966,530.50.
  43. Certificate of No Objection (Greenberg Traurig Fourth Monthly App.) — In re Kabbage (2023-03-03, 3)Source documentCertificate of no objection, Greenberg Traurig fourth monthly fee application, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 727, Mar. 24, 2023.
  44. In re Kabbage — Certificate of No Objection (Fourth Monthly Application of AlixPartners)Source documentCertificate of No Objection, Doc 725, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 24, 2023: AlixPartners fees of $536,741.00 for January 2023.
  45. Notice of Rule 2004 Examination Motion re Financial Technology Partners — In re KabbageSource document · MotionsNotice of Motion and Hearing on Rule 2004 request to Financial Technology Partners, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), February 24, 2023.
  46. Proposed Rule 2004 Order — In re Kabbage (Doc. 608-4)Source document · Orders and opinionsDoc 608-4 in In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), March 6, 2023: order granting Customers Bank's Rule 2004 examination motion.
  47. In re Kabbage — Notice of First Interim Fee Application of Greenberg Traurig and HearingSource document · Testimony and hearingsNotice of Greenberg Traurig interim fee application, Doc 533-1 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 14, 2023; hearing March 22, 2023.
  48. Declaration of Jeremy Sternberg in Support of Motion of Customers Bank — Case No. 22-10951 (Doc 608-3)Source document · Exhibits and declarationsDoc 608-3 (Exhibit B), In re Kabbage d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): Customers Bank counsel's declaration on PPP servicing transition.
  49. Notice of First Interim Application of Omni Agent Solutions and Hearing — In re KabbageSource document · Testimony and hearingsNotice of Omni Agent Solutions' first interim fee application, October 3 to December 31, 2022, hearing March 22, 2023, No. 22-10951 (D. Del.).
  50. Exhibit A-1, Blackline Assumption Schedule — In re KServicing (Dkt. 611-2)Source document · NoticesDoc 611-2, Exhibit A-1 blackline Assumption Schedule of KServicing contracts, Case No. 22-10951-CTG, filed March 6, 2023, with proposed cure amounts.
  51. Kabbage - COC re Order Resolving Customers Bank 2004 MotionSource document · Orders and opinionsKabbage Debtors file an agreed proposed order resolving Customers Bank's Rule 2004 discovery motion, No. 22-10951 (CTG) (Bankr. D. Del.), March 28, 2023.
  52. Document Requests, Doc. 608-2 — In re Kabbage (KServicing)Source documentExhibit A (Doc 608-2), No. 22-10951-CTG, March 6, 2023: document requests and deposition topics on the Debtor's servicing of Customers Bank borrower loans.
  53. Exhibit A, Revised Assumption Schedule — In re KServicing (Dkt. 611-1)Source document · NoticesRevised Assumption Schedule, Doc 611-1 in Case 22-10951-CTG (filed March 6, 2023): contracts and policies of Kabbage, Inc. d/b/a KServicing to be assumed.
  54. In re Kabbage — Notice of First Interim Application of Jones Day and HearingSource document · Testimony and hearingsNotice of Jones Day's First Interim Fee Application, Doc 534-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 14, 2023; hearing March 22, 2023.
  55. Notice of Richards, Layton & Finger First Interim Fee Application — In re KabbageSource document · NoticesNotice of Richards, Layton & Finger first interim fee application, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 531-1, Feb. 14, 2023.
  56. In re Kabbage — Notice of First Interim Application of AlixPartners and HearingSource document · Testimony and hearingsNotice of AlixPartners' First Interim Fee Application, Doc 532-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 14, 2023: hearing March 22, 2023.
  57. Exhibit F, Rejection Schedule — In re KServicing (Dkt. 611-3)Source document · NoticesExhibit F Rejection Schedule, Doc 611-3 in Case 22-10951-CTG, filed March 6, 2023: contracts of Kabbage, Inc. d/b/a KServicing listed by counterparty.
  58. Notice of Weil Gotshal First Interim Fee Application — In re KabbageSource document · NoticesNotice of Weil Gotshal first interim fee application and hearing, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 530-1, February 14, 2023.
  59. Certificate of No Objection (Richards Layton Fourth Monthly App.) — In re Kabbage (2023-03-08)Source documentKabbage's counsel certifies no objection to Richards Layton's January 2023 fee application: $323,673.50 in fees requested, No. 22-10951 (D. Del.).
  60. Exhibit 1, Doc 623-1, Emails on Cross River Servicing Files — Kabbage (Case 22-10951-CTG)Source document · LettersDoc 623-1 (Exhibit 1), No. 22-10951-CTG, filed March 8, 2023: December 8, 2022 emails where Quinn Emanuel asks Kabbage for Cross River's servicing files.
  61. Exhibit 2, Order Approving Stipulation with Cross River Bank — In re KServicing (Dkt. 623-2)Source document · Orders and opinionsExhibit 2 (Doc 623-2) in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): order approving Cross River Bank stipulation on PPP loans.
  62. Letter of January 13, 2023, Doc. 623-3 — In re KabbageSource documentDoc 623-3 (Exhibit 3), In re Kabbage, Inc. d/b/a KServicing, No. 22-10951: January 13, 2023 letter to Amex Kabbage counsel with Rule 2004 request schedule.
  63. Kabbage - Notice of Revised Confirmation Order, Doc. 655 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  64. Proposed Confirmation Order — In re Kabbage (Dkt. 629-1)Source document · Orders and opinionsProposed order confirming the Chapter 11 liquidation plan of Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), March 9, 2023.
  65. Kabbage - Motion to Exceed Confirmation Brief Page LimitsSource document · MotionsProposed order letting Kabbage's Debtors exceed the Local Rule 3017-3 page limit for their confirmation brief, No. 22-10951 (CTG), March 9, 2023.
  66. Voting Tabulation ReportSource document · Reports and auditsVoting Tabulation Report, Doc 635-1 in Case 22-10951-CTG (Kabbage, Inc. d/b/a KServicing): Class 3 accepted, Class 4 general unsecured claims rejected.
  67. Proposed Amended Plan Confirmation Order — In re Kabbage (Dkt. 632-1)Source document · Orders and opinionsDoc 632-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.): proposed order confirming the amended Chapter 11 liquidation plan.
  68. Exhibit - Kservicing Bankruptcy (2023-03-09)Source document · Exhibits and declarationsDoc. 628-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March 9, 2023: blackline of the amended Chapter 11 liquidation plan.
  69. Quarterly Report to the United States Congress: January through March 2023 (2023-03-09)Source document · Briefs and memorandaSIGPR Quarterly Report to Congress, January through March 2023: airline loan attestation reviews, MSLP interim report and investigative activity.
  70. Order denying motion to shortenSource document · Orders and opinionsOrder denying Cross River Bank and Customers Bank's motion to shorten notice on an examination motion, In re Kabbage, No. 22-10951 (CTG), March 10, 2023.
  71. Order Granting Motion Of Debtors Pursuant To Federal Rule Of, Doc. 647-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 647-2, blackline of a Rule 2004 order directing FT Partners to produce documents in In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.).
  72. Kabbage - Notice of Revised Confirmation Order, Doc. 655-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 655-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.): blackline of revised order confirming the liquidation plan.
  73. Kabbage - Notice of Revised Confirmation Order, Doc. 655-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 655-1, revised order confirming Kabbage (KServicing) amended joint Chapter 11 plan of liquidation, No. 22–10951 (Bankr. D. Del.), March 12, 2023.
  74. Order Granting Motion Of Debtors Pursuant To Federal Rule Of, Doc. 658 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsRule 2004 order, Doc 658, In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.), March 13, 2023: FT Partners to produce documents by March 31, 2023.
  75. Exhibit B, Summary Tab with Total Owed — In re KServicing (Dkt. 671-2)Source document · Exhibits and declarationsDoc 671-2, Exhibit B in KServicing bankruptcy Case 22-10951-CTG, filed March 13, 2023: remittance spreadsheet with total owed of (26,608,961.57).
  76. Attached is the remittance reportSource document · Reports and auditsDoc 671-3 (Exhibit C) in Case 22-10951-CTG, filed March 13, 2023: November 4, 2022 KServicing email sending a remittance report to Customers Bank.
  77. In re Kabbage (KServicing) — Digital Audio Recording, March 13, 2023Source documentAudio file notice, Doc 667 in Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), March 13, 2023: recording of a proceeding before Judge Craig T. Goldblatt.
  78. Pro Hac Vice Motion for Cross River Bank Counsel (Doc. 669) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · MotionsPro hac vice motion and order admitting Robert F. Longtin for Cross River Bank, Doc 669 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 13, 2023.
  79. Kabbage - Williams Reply Declaration re Motion to EnforceSource document · MotionsWilliams reply declaration on the Customers Bank settlement dispute, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 671, filed March 13, 2023.
  80. In re Kabbage, Inc., 3-13-23Source document
  81. Exhibit D, Settlement Payment Calculation — In re KServicing (Dkt. 671-4)Source documentExhibit D, Doc 671-4 in Case 22-10951-CTG (March 13, 2023): CUBI and KServicing settlement payment calculation against a $58,000,000 receivable.
  82. Bankruptcy Rule 2019 Disclosure Statement by White and Williams LLP — In re Kabbage (KServicing)Source document
  83. Synovus borrower repayment account analysisSource documentDoc 671-1 in Case 22-10951-CTG (filed March 13, 2023): K Servicing Synovus borrower repayment account analysis showing a $497,900 remaining variance.
  84. Pro Hac Vice Motion for Cross River Bank Counsel (Doc. 661) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · MotionsMotion for pro hac vice admission of Robert F. Longtin for Cross River Bank, Doc 661 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), March 13, 2023.
  85. FT Partners Document Requests, Doc. 658-1 — In re KabbageSource documentExhibit B document requests to FT Partners on the AmEx merger, Doc 658-1 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), March 13, 2023.
  86. Court Filing, Doc. 668 — In re Kabbage (KServicing)Source documentAttendance list for the March 13, 2023 confirmation hearing in the Kabbage (KServicing) bankruptcy, Doc 668, No. 22-10951-CTG.
  87. CRB_Kabbage - Witness List for Confirmation HearingSource document · Testimony and hearingsCross River Bank's witness list for the March 13, 2023 Kabbage plan confirmation hearing, No. 22-10951 (CTG) (Bankr. D. Del.), filed March 10, 2023.
  88. Exhibit A: First Omnibus Order Awarding Interim Allowance of Compensation (Case No. 22-10951)Source document · Orders and opinionsDoc 675-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March 14, 2023: order awarding first interim fees to six professionals.
  89. Kservicing AOS 647 658Source documentAffidavit of service with Exhibit A master service list, Doc 676 in In re Kabbage d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.), March 14, 2023.
  90. Kabbage - Notice of OCP Fee Cap Increase (MGW)Source document · NoticesNotice of OCP fee cap increase for McGuireWoods LLP, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 678, March 14, 2023.
  91. Kabbage Letter Rulingv2 — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Letters
  92. Kabbage, Inc. d/b/a Kservicing, Case 22-10951-CTG Doc 686: Exhibit A Master Service ListSource documentDoc 686 in Kabbage, Inc. d/b/a KServicing, et al., Case No. 22-10951, filed March 15, 2023: Exhibit A master service list of parties and counsel.
  93. Objection of American Express to Joint Motion of Cross River Bank and Customers Bank for anSource document · MotionsNotice of Service of American Express's objection to a Rule 2004 examination motion, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), March 15, 2023.
  94. 2002, 3017, 4001 and 9007, and also includes, without limitation, notice of orders, applicationsSource document · NoticesFirst Citizens Bank, as successor to CIT Bank, asks to receive notices in the Kabbage (KServicing) bankruptcy, Doc 682, No. 22-10951 (D. Del.).
  95. Letter of January 13, 2023, Doc. 685-4 — In re KabbageSource documentDoc. 685-4, filed March 15, 2023, In re Kabbage, No. 22-10951 (Bankr. D. Del.): Exhibit 4 letter of January 13, 2023 seeking loan servicing information.
  96. ● Incident Reports (IRs) and narratives generated in connection with loan reviewsSource document · Reports and auditsExhibit 3 (Doc 685-3), Case 22-10951-CTG, filed March 15, 2023: KServicing 2004 requests to Amex for PPP loan data, system access and process documents.
  97. Exhibit 1: Bromley to Tsekerides on KServicing, January 4, 2023Source document · Orders and opinionsExhibit 1, Doc 685-1 in Case 22-10951-CTG (March 15, 2023): January 4, 2023 email on KServicing, American Express and loan servicing options.
  98. Counsel Emails on AmEx Requests — In re Kabbage (Dkt. 685-5)Source document · LettersDoc 685-5, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG, March 15, 2023: counsel emails on American Express transition requests.
  99. Counsel Email Chain, Doc. 685-7 — In re KabbageSource document · LettersExhibit 7, Doc 685-7 in the KServicing bankruptcy, No. 22-10951-CTG (Bankr. D. Del.): counsel email chain on loan data requests, filed March 15, 2023.
  100. Declaration Of Regina Sorin In Support Of ObjectionSource document · Exhibits and declarationsDeclaration of Regina Sorin (American Express), Doc 684 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 15, 2023, opposing a Rule 2004 examination.
  101. Counsel Emails, Exhibit 6 — In re Kabbage (Dkt. 685-6, Bankr. D. Del.)Source document · LettersExhibit 6 (Doc 685-6, Case 22-10951-CTG): January 2023 emails between counsel on KServicing's document and transition requests to American Express.
  102. Kservicing BankruptcySource documentDoc. 685-2 (Exhibit 2), Case 22-10951-CTG: January 2023 emails between counsel on KServicing loan servicing and American Express consents.
  103. Amended Notice of Agenda for March 20, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsAmended hearing agenda, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 693: March 20, 2023 matters incl. Customers Bank dispute.
  104. Kservicing AOS 674 680-681Source documentService-list exhibit to Doc 696 in In re Kabbage/KServicing, No. 22-10951 (Bankr. D. Del.), filed March 16, 2023, with a CM/ECF mailing list.
  105. Notice of Agenda for March 20, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsAgenda for the March 20, 2023 hearing in Kabbage's Chapter 11: Customers Bank settlement motion goes forward, No. 22-10951 (CTG) (Bankr. D. Del.).
  106. Fee Application Index — In re Kabbage (Dkt. 693-1)Source document · Orders and opinionsDoc 693-1, Kabbage, Inc. d/b/a KServicing Chapter 11, No. 22-10951 (Bankr. D. Del.): index of six interim fee applications set for March 20, 2023 hearing.
  107. Fee Application Index — In re Kabbage (Dkt. 689-1)Source document · Orders and opinionsDoc 689-1, Kabbage, Inc. d/b/a KServicing Chapter 11, No. 22-10951 (Bankr. D. Del.): index of six interim fee applications set for March 20, 2023 hearing.
  108. Affidavit of Service — Kabbage, Inc. d/b/a KServicing, Case No. 22-10951 (Doc 701)Source documentAffidavit-of-service exhibits, Doc 701 in Kabbage, Inc. d/b/a Kservicing, No. 22-10951-CTG, March 17, 2023: master service and CM/ECF lists.
  109. Kservicing AOS 687-689Source documentAffidavit-of-service exhibits, Doc 700 in Kabbage, Inc. d/b/a Kservicing, No. 22-10951-CTG, March 17, 2023: master service and CM/ECF lists.
  110. Withdrawal of Appearance of Michael McDonald — Marshall v. Prestamos CDFISource document
  111. In re Kabbage, Inc. d/b/a KServicing, et al. — Transcript of March 20, 2023 HearingSource document · Testimony and hearingsDoc 710, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): March 20, 2023 hearing transcript on enforcing the Customers Bank settlement.
  112. Customers Bank Witness List for March 20, 2023 Hearing (Doc. 691) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsDoc 691 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March 16, 2023: Customers Bank's witness list for March 20, 2023 hearing.
  113. Court Filing, Doc. 705 — In re Kabbage (KServicing)Source documentParticipant list for the March 20, 2023 10:00 AM hearing, Doc. 705, Case No. 22-10951-CTG (Kabbage, Inc.), before Judge Goldblatt.
  114. Kabbage - Reply ISO Motion to Enforce CUBI SettlementSource document · MotionsKServicing's reply in its bankruptcy (No. 22-10951, Bankr. D. Del.) on a $1,555,656 dispute over its settlement payment from Customers Bank.
  115. Customers Bank Witness List for March 20, 2023 Hearing (Doc. 690) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsDoc 690 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March 16, 2023: Customers Bank's witness list for March 20, 2023 hearing.
  116. In re Kabbage (KServicing) — Digital Audio Recording, March 20, 2023Source document · In re KServicing Wind Down Corp., et al.Audio recording of a March 20, 2023 court proceeding in In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 704, before Judge Craig T. Goldblatt.
  117. Exhibit List of Customers Bank for March 20, 2023 Hearing — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsCustomers Bank exhibit list filed March 16, 2023 for a March 20, 2023 hearing, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 692: 14 exhibits.
  118. Notice of Customers Bank Rule 2004 Examination Motion — In re Kabbage (KServicing)Source document · MotionsNotice of Customers Bank's Rule 2004 examination motion in the Kabbage (KServicing) bankruptcy, hearing March 20, 2023, No. 22-10951 (D. Del.).
  119. OHA Initial Appeal Decision — Continental Real Estate v. SBASource document · Motions · Continental Real Estate SbaSBA hearings office affirms that Continental Real Estate was an ineligible passive entity for its $2,922,700.00 PPP loan, March 21, 2023.
  120. Kservicing AOS 702 706Source documentAffidavit-of-service exhibits, Doc 718 in Kabbage, Inc. d/b/a Kservicing, No. 22-10951-CTG, March 21, 2023: master service and CM/ECF lists.
  121. Second Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · MotionsSecond amended notice of Cross River and Customers Bank Rule 2004 motion, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 652, March 10, 2023.
  122. Hearing Appearance Sign-In Sheet, March 22, 2023 — In re Kabbage (KServicing)Source document · Testimony and hearingsHearing Appearance Sign-In Sheet, Kabbage Inc., Case No. 22-10951, Doc 720, filed March 22, 2023, listing attendees by party and firm.
  123. Reply to Objection of American Express to Joint Motion of Cross — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · MotionsCross River and Customers Bank reply to American Express's objection to their Rule 2004 motion for Kabbage files, Doc 699, No. 22-10951 (D. Del.).
  124. Transcript of Bench Ruling Before Judge Goldblatt — In re Kabbage (KServicing)Source document · TranscriptsJudge Goldblatt rules KServicing may recover a disputed $1.56 million from Customers Bank under their settlement, No. 22-10951 (CTG), March 22, 2023.
  125. In re Kabbage (KServicing) — Digital Audio Recording, March 22, 2023Source documentPDF file with audio attachment, Doc 719 in Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), March 22, 2023: proceeding before Judge Craig T. Goldblatt.
  126. Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · MotionsAmended notice of Cross River and Customers Bank Rule 2004 motion, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 646, March 9, 2023.
  127. In re Kabbage (KServicing) — Notice of Greenberg Traurig Fourth Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig fourth monthly fee application, Doc 603-1, In re Kabbage, No. 22-10951, filed March 3, 2023; objections due March 23, 2023.
  128. In re Kabbage (KServicing) — Notice of AlixPartners Fourth Monthly Fee ApplicationSource document · NoticesNotice of AlixPartners' fourth monthly fee application as financial advisor, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed March 3, 2023.
  129. In re Kabbage (KServicing) — Notice of Jones Day Fourth Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's Fourth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 3, 2023; objections due March 23, 2023.
  130. Kabbage - Loan Transfer Agreement Approval Motion (as-filed) (2023-03-23)Source document · MotionsProposed order approving Loan Transfer Agreement with Lendistry and the FRB of San Francisco, In re Kabbage, No. 22-10951-CTG, Doc 721-2, March 23, 2023.
  131. Kabbage - Kafiti Decl ISO LTA Motion (as-filed)Source document · MotionsKafiti declaration, Doc 722 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), supporting a loan transfer agreement with Lendistry.
  132. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Fourth Monthly Fee StatementSource document · NoticesNotice of Omni Agent Solutions' fourth monthly fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 3, 2023; objections due March 23, 2023.
  133. In re Kabbage (KServicing) — Notice of Weil Gotshal Fourth Monthly Fee StatementSource document · NoticesNotice of Weil Gotshal Fourth Monthly Fee Statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 3, 2023; objections by March 23, 2023.
  134. Womply (Oto Analytics) v. Benworth Capital Partners — Motion for Extension of Time to Respond — arbitration-materialsSource document · MotionsPlaintiff's motion for extension of time, OTO Analytics v. Benworth Capital Partners PR, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 45, April 6, 2023.
  135. Order on Rule 2004 Motion — In re Kabbage (March 28, 2023)Source document · Orders and opinionsOrder (Doc 733) on Customers Bank's Rule 2004 motion, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 28, 2023: servicing files due April 17, 2023.
  136. Affidavit of Service — Kabbage, Inc. d/b/a KServicing, Case No. 22-10951 (Doc 734)Source documentAffidavit-of-service exhibits, Doc 734 in Kabbage, Inc. d/b/a Kservicing, No. 22-10951-CTG, March 28, 2023: master service and CM/ECF lists.
  137. In re Kabbage (KServicing) — Notice of Richards Layton & Finger Fourth Monthly Fee ApplicationSource document · NoticesNotice of Richards, Layton & Finger's fourth monthly fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 8, 2023; objections due March 28.
  138. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 738-3)Source documentDoc 738-3, Case 22-10951-CTG: itemized disbursements for Weil's fifth monthly fee application in KServicing Chapter 11, totaling $13,426.43.
  139. In re Kabbage (KServicing) — Certification of Deborah Rieger-Paganis re AlixPartners Fee ApplicationSource documentDoc 736-4, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), March 29, 2023: AlixPartners certification on its fifth monthly fee application.
  140. Exhibit - Kservicing Bankruptcy (2023-03-29)Source document · Exhibits and declarationsLaw firm invoice exhibit, Doc 741-2 in the KServicing bankruptcy, No. 22-10951-CTG: $71,730.50 in fees through February 28, 2023, filed March 29, 2023.
  141. Exhibit A, Omni Management Group Invoice 11473 — In re KServicing (Dkt. 737-2)Source documentDoc 737-2, Case 22-10951-CTG: Omni Management Group balloting invoice to KServicing Inc dated March 14, 2023, totaling 7,455.50 for the period.
  142. Exhibit A, Itemized Services — In re KServicing (Dkt. 738-2)Source documentDoc 738-2, Exhibit A itemized time entries for Weil's February 2023 fee application in KServicing, Case 22-10951-CTG: $1,559,369.00 in fees.
  143. AlixPartners Fees for February 2023, Doc. 736-2 — In re KabbageSource documentDoc 736-2 in Case 22-10951-CTG (Kabbage, Inc. d/b/a Kservicing), filed March 29, 2023: AlixPartners hours and fees by matter category for February 2023.
  144. Third Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · MotionsCross River Bank and Customers Bank reset to March 29, 2023 the hearing on their motion to examine American Express Kabbage Inc., No. 22-10951 (CTG).
  145. Notice of Appearance — Oto Analytics v. Benworth, No. 23-01034Source document · MotionsNotice of appearance for Benworth Capital Partners, LLC, OTO Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 36, March 29, 2023.
  146. Summary of Fifth Monthly Fee Statement of Weil, Gotshal & Manges LLP — In re KServicing (Doc 738)Source document
  147. First Omnibus Order Awarding InterimSource document · Orders and opinionsBlackline of the first omnibus interim fee order (Doc 744-2), In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), March 30, 2023, for six professionals.
  148. Exhibit B - Declaration of Claudia Navarro — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 37.2)Source document · Exhibits and declarationsClaudia Navarro's March 2023 declaration disputing Womply's claim that she was served in its suit against Benworth.
  149. Exhibit A - Declaration of Bernardo Navarro — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 37.1)Source document · Exhibits and declarationsBernardo Navarro's March 2023 declaration that Womply never properly served him in its Puerto Rico suit against Benworth.
  150. MOTION to Restrict Document filed by Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 48)Source document · MotionsMotion to restrict Womply's opposition to the motions to dismiss, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), April 24, 2023.
  151. Motion to Restrict Opp to Motion to Quash (00607051x7AC45) — OTO Analytics, LLC v. Benworth Capital Partners PR LLC et al., Civ.Source document · MotionsWomply's motion to restrict its opposition to the Navarros' motion to quash in OTO Analytics v. Benworth, No. 23-01034 (D.P.R.), April 27, 2023.
  152. Mot to Restrict Mot for Leave to Serve by PublicationSource documentWomply motion to restrict its service-by-publication filing, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 75, July 13, 2023: three categories of redactions.
  153. 2023.12.26 Motion to Restrict Motion to Lift StaySource document · MotionsWomply motion to restrict its motion to lift stay, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 97, December 26, 2023: seeks redaction of arbitration material.
  154. Motion to Restrict Womply’s Amended ComplaintSource document · Complaints and indictmentsMotion to restrict Womply's amended complaint, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), July 1, 2024: asks for redacted public filing.
  155. Stipulation and Order to Adjourn Preliminary Hearing — United States v. Java Carter (E.D. Mich.)Source document · Complaints and indictments · United States v. CarterECF No. 25 stipulation and order, United States v. Java Carter, No. 22-mj-30125 (E.D. Mich.), April 3, 2023: preliminary hearing moved to July 11, 2023.
  156. Order Granting Debtors’ Second OmnibusSource document · Orders and opinionsDoc 752-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), April 4, 2023: order reclassifying five claims as general unsecured.
  157. Fourth Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · MotionsFourth amended notice of Cross River and Customers Bank Rule 2004 motion, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 735, March 28, 2023.
  158. Exhibit 2, Revised Schedule of Loans — In re KServicing (Doc 754-2)Source document · Notices
  159. Schedule of Misclassified Claims — In re Kabbage (KServicing)Source documentSchedule of five claims in the Kabbage (KServicing) bankruptcy the debtors say should be reclassified as general unsecured, Doc 753-1.
  160. In re Kabbage (KServicing) — Notice of Motion to Approve Loan Transfer Agreement with Lendistry and FRBSFSource document · MotionsNotice of motion, Doc 721-1 in In re Kabbage, No. 22-10951 (CTG), March 23, 2023, on a loan transfer agreement with Lendistry SBLC and the FRBSF.
  161. In re Kabbage, Inc. d/b/a KServicing, et al. — Loan Transfer AgreementSource documentLoan Transfer Agreement among KServicing, Lendistry SBLC and FRB-SF, Exhibit 1 to Doc 764-1 in No. 22-10951 (CTG), filed April 11, 2023.
  162. Invoice 683932, Services — In re Kabbage (Dkt. 767-2)Source documentExhibit A, Doc 767-2 in Case 22-10951-CTG (filed April 13, 2023): Invoice 683932 itemizing legal services for Kabbage, Inc. through February 28, 2023.
  163. Invoice 683932, Disbursements — In re Kabbage (Dkt. 767-3)Source documentExhibit B, Doc 767-3 in Case 22-10951-CTG, filed April 13, 2023: Invoice 683932 to Kabbage, Inc. for $3,901.88 in disbursements through February 2023.
  164. Kabbage - Loan Transfer Agreement Approval Motion (as-filed)Source document · MotionsDebtors' motion to approve Loan Transfer Agreement with Lendistry and FRB-SF, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 721, March 23, 2023.
  165. T. Katsiff Entry of Appearance — Marshall v. Prestamos CDFISource document
  166. A. Levy Entry of Appearance — Marshall v. Prestamos CDFISource document
  167. OHA Decision on Petition for Reconsideration — Continental Real Estate v. SBASource document · Continental Real Estate SbaSBA OHA decision, April 14, 2023: denies Continental Real Estate's reconsideration bid as a passive business ineligible for PPP forgiveness.
  168. ANSWER to 42 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 63)Source documentPrestamos CDFI's April 2023 answer denying most allegations in the PPP class action and raising twenty affirmative defenses.
  169. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Fifth Monthly Fee StatementSource document · NoticesNotice of Omni Agent Solutions' fifth monthly fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 29, 2023; objections due April 18, 2023.
  170. Omni Agent Solutions Fifth Monthly Fee Statement — In re Kabbage (KServicing)Source document
  171. In re Kabbage (KServicing) — Notice of Jones Day Fifth Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's Fifth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 29, 2023; objections due April 18, 2023.
  172. In re Kabbage (KServicing) — Notice of Greenberg Traurig Fifth Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig fifth monthly fee application, Doc 741-1, In re Kabbage, No. 22-10951, filed March 29, 2023; objections due April 18, 2023.
  173. In re Kabbage (KServicing) — Notice of AlixPartners Fifth Monthly Fee ApplicationSource document · NoticesNotice of AlixPartners' fifth monthly fee application as financial advisor, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed March 29, 2023.
  174. In re Kabbage (KServicing) — Notice of Weil Gotshal Fifth Monthly Fee StatementSource document · NoticesNotice of Weil Gotshal Fifth Monthly Fee Statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 29, 2023; objections by April 18, 2023.
  175. AlixPartners Fifth Monthly Fee Application — In re Kabbage (KServicing)Source documentAlixPartners' fifth monthly fee application in the Kabbage (KServicing) bankruptcy seeks $469,237.50 for February 2023, Doc 736, No. 22-10951.
  176. Exhibit 3: De Jesus Diaz v. Carrero (1982), Doc. 47-4Source document · Orders and opinionsExhibit 3, Doc. 47-4, No. 3:23-cv-01034-GMM: De Jesus Diaz v. Carrero, 1982 JTS 59, Puerto Rico Supreme Court on creditor fraud actions.
  177. Plaintiff Womply’S Consolidated Memorandum Of Law InSource documentWomply's opposition to Benworth's motions to dismiss its fraudulent transfer suit, No. 3:23-cv-01034-GMM (D.P.R.), April 24, 2023.
  178. MOTION Submitting Certified Translations, Motion In… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51)Source document · Motions
  179. Testimony of Sheldon Shoemaker, Deputy Inspector General, U.S. Small Business AdministrationSource document · Testimony and hearings · Shoemaker TestimonySenate small business committee testimony of SBA Deputy Inspector General Sheldon Shoemaker, April 26, 2023, on risks in the 7(a) loan program.
  180. Plaintiff Womply’S Memorandum Of Law In Opposition ToSource document · Briefs and memorandaWomply's opposition to the Navarros' motion to quash service in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), April 27, 2023.
  181. MOTION for Leave to File Document Joint Reply Brief… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 62)Source document · Motions
  182. KServicing - Second Removal Extension Motion as FiledSource document · MotionsProposed order extending Kabbage (KServicing)'s removal deadline from May 3 to August 31, 2023, Doc 799-2, No. 22-10951 (D. Del.).
  183. In re Kabbage (KServicing) — Notice of Richards Layton & Finger Fifth Monthly Fee ApplicationSource document · NoticesNotice of Richards, Layton & Finger's fifth monthly fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), April 13, 2023; objections due May 3.
  184. Navarros’ Reply in Support of Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 64) (D.P.R. No. 3:23-cv-01034)Source document · MotionsBernardo and Claudia Navarro's reply supporting their motion to quash Womply's service of process, No. 3:23-cv-01034 (D.P.R.), May 15, 2023.
  185. AlixPartners Fees for March 2023, Doc. 809-2 — In re KabbageSource document · Reports and auditsDoc 809-2 in Case 22-10951-CTG (Kabbage, Inc. d/b/a Kservicing), filed May 8, 2023: AlixPartners hours and fees by matter category for March 2023.
  186. 06 - Omni Sixth Monthly Fee ApplicationSource documentDoc 807-2, Case 22-10951-CTG (May 8, 2023): Omni Management Group balloting invoice No. 11547 to KServicing Inc, totaling 5,406.85.
  187. 03 - KServicing - GT March Fee AppSource document
  188. In re Kabbage (KServicing) — Certification of Deborah Rieger-Paganis re AlixPartners Sixth Fee ApplicationSource documentDoc 809-4, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), May 8, 2023: AlixPartners certification on its sixth monthly fee application.
  189. Order - Kservicing Bankruptcy (2023-05-08)Source document · Orders and opinionsDoc. 808-2 in Case 22-10951-CTG: Jones Day invoice to KServicing Corporation for services through March 31, 2023, with a total of USD 51,634.17.
  190. Forensic Risk Alliance Invoice, Doc. 808-4 — In re KabbageSource documentDoc 808-4, Exhibit C in Case 22-10951-CTG, filed May 8, 2023: Forensic Risk Alliance invoice to KServicing Corp for PPP loan review, $5,928.75.
  191. Exhibit A, Itemized Services — In re KServicing (Dkt. 813-2)Source documentDoc 813-2, KServicing, Inc. Chapter 11, No. 22-10951-CTG (May 10, 2023): itemized March 2023 Weil time entries, total fees due $2,084,722.75.
  192. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 813-3)Source documentDoc 813-3, Exhibit B in KServicing, Inc. Chapter 11, Case 22-10951-CTG (May 10, 2023): itemized disbursements totaling $16,126.83.
  193. To File A Complaint to Determine Dischargeability of DebtSource document · Complaints and indictmentsKabbage Debtors and United States stipulate to extend to August 7, 2023 the deadline for a dischargeability complaint, No. 22-10951 (CTG), May 10, 2023.
  194. Joint Reply Brief in Support of Motions to Dismiss — Womply (Oto Analytics) v. BenworthSource document · MotionsBenworth's joint reply seeking dismissal or a stay of Womply's suit pending arbitration, No. 3:23-cv-01034-GMM (D.P.R.), May 12, 2023.
  195. Invoice 688467, Disbursements — In re Kabbage (Dkt. 819-3)Source documentExhibit B of disbursements, Doc 819-3 in Case 22-10951-CTG: Invoice 688467 totaling $19,273.78 for Kabbage, Inc. through March 31, 2023.
  196. In re Kabbage (KServicing) — Certification of Deborah Rieger-Paganis re AlixPartners Second Interim Fee ApplicationSource documentRieger-Paganis certification on AlixPartners' second interim fee application, Doc 820-2, In re Kabbage, No. 22-10951 (Bankr. D. Del.), May 15, 2023.
  197. Invoice 688467, Services — In re Kabbage (Dkt. 819-2)Source documentInvoice 688467 to Kabbage, Inc. and KServicing, Inc. for services through March 31, 2023, filed as Doc 819-2 in Case 22-10951-CTG: 632.30 hours billed.
  198. Order of 5/16/23 that the Parties Shall Submit A Joint Proposed Jurisdictional Dicovery — Marshall v. Prestamos CDFI, LLC (Dkt. 73, E.D. Pa. No. 5:21-cv-04337)Source documentOrder directing a joint jurisdictional discovery plan in Marshall v. Prestamos CDFI by May 19, 2023, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 05/16/23.
  199. In re Kabbage (KServicing) — Notice of Greenberg Traurig Sixth Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig sixth monthly application, Doc 810-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.), May 8, 2023; objections due May 30, 2023.
  200. In re Kabbage (KServicing) — Notice of Jones Day Sixth Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's sixth monthly fee application as Debtors' special counsel, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed May 8, 2023.
  201. In re Kabbage (KServicing) — Notice of Weil Gotshal Sixth Monthly Fee StatementSource document · NoticesNotice of Weil Gotshal's Sixth Monthly Fee Statement, In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.), May 10, 2023; objections due May 30, 2023.
  202. In re Kabbage (KServicing) — Notice of AlixPartners Sixth Monthly Fee ApplicationSource document · NoticesNotice of AlixPartners sixth monthly fee application, Doc 809-1, In re Kabbage, No. 22-10951, filed May 8, 2023; objections due May 30, 2023.
  203. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Sixth Monthly Fee StatementSource document · NoticesNotice of Omni Agent Solutions' Sixth Monthly Fee Statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), May 8, 2023; objections due May 30, 2023.
  204. SBA OIG Report 23-08 Serious Concerns Regarding the Return of PPP FundsSource document · Briefs and memorandaSBA OIG Management Advisory Report 23-08, May 31, 2023: concerns regarding the return of Paycheck Protection Program funds.
  205. Order of 6/2/23 that Upon Consideration of Plaintiffs' Proposed Jurisdictional Discovery — Marshall v. Prestamos CDFI, LLC (Dkt. 75, E.D. Pa. No. 5:21-cv-04337)Source documentJune 2, 2023 order setting a jurisdictional discovery schedule on whether the court can hear claims against Chicanos Por La Causa, Inc.
  206. Letter to SBA Administrator Guzman (June 5, 2023)Source document · Letters · 2023 06 05 Housesbc Majority To Administrator Guzman Requesting Update Letter To Administrator Guzman Requesting Update On Ppp Eidl House Small Business Committee letter to SBA Administrator Guzman, June 5, 2023, seeking justification for not collecting pandemic loans under $100,000.
  207. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Second Interim Fee ApplicationSource document · NoticesNotice of Omni Agent Solutions' second interim fee application in In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 821-1, filed May 15, 2023.
  208. Notice of Weil Gotshal & Manges Second Interim Fee Application — In re KServicingSource document · NoticesNotice of Weil, Gotshal & Manges' second interim fee application for January-March 2023 in Kabbage's Chapter 11, No. 22-10951 (CTG), May 16, 2023.
  209. In re Kabbage (KServicing) — Notice of Jones Day Second Interim Fee ApplicationSource document · NoticesNotice of Jones Day second interim fee application, Doc 823-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.), May 15, 2023: objections due June 5, 2023.
  210. In re Kabbage (KServicing) — Notice of Greenberg Traurig Second Interim Fee ApplicationSource document · NoticesNotice of Greenberg Traurig's Second Interim Fee Application, Doc 822-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.), May 15, 2023: hearing June 22, 2023.
  211. In re Kabbage (KServicing) — Notice of AlixPartners Second Interim Fee ApplicationSource document · NoticesNotice of AlixPartners' Second Interim Fee Application, Doc 820-1, Kabbage Chapter 11, No. 22-10951 (Bankr. D. Del.): hearing set June 22, 2023.
  212. In re KServicing — Notice of Richards Layton & Finger Sixth Monthly Fee ApplicationSource document · NoticesNotice of Richards, Layton & Finger Sixth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), May 15, 2023; objections by June 5, 2023.
  213. Exhibit B, Invoice 691085 for Disbursements Through April 30, 2023 — In re KServicing (Dkt. 857-3)Source documentExhibit B (Doc 857-3), Kabbage chapter 11, No. 22-10951-CTG: RLF expense invoice through April 30, 2023, totaling $529.20 in disbursements.
  214. In re KServicing — Certification of Deborah Rieger-Paganis (AlixPartners Seventh Fee App)Source documentDoc 854-4, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), June 8, 2023: AlixPartners certification on its seventh monthly fee application.
  215. In re Kabbage (KServicing) — Jones Day Invoice Exhibit (Services Through April 2023)Source document · Exhibits and declarationsDoc 856-2, Exhibit A in Case 22-10951-CTG: Jones Day invoice to KServicing for April 2023 services, totaling USD 80,639.90 with DOJ investigation work.
  216. Exhibit A, Invoice 691085 for Services Through April 30, 2023 — In re KServicing (Dkt. 857-2)Source documentDoc 857-2, Case 22-10951-CTG: Exhibit A invoice to Kabbage, Inc. for services through April 30, 2023, with a total due of $85,485.70.
  217. Exhibit - Kservicing Bankruptcy (2023-06-08)Source document · Exhibits and declarationsDoc 855-2 in Case 22-10951-CTG (June 8, 2023): Greenberg Traurig invoice for representing the Kabbage, Inc. board, with total fees of $20,860.50.
  218. AlixPartners Fees for April 2023, Doc. 854-2 — In re KabbageSource documentDoc 854-2, Exhibit A in In re Kabbage, Inc. d/b/a Kservicing, No. 22-10951-CTG: AlixPartners' April 2023 hours and fees by matter category.
  219. Class Action ComplaintSource document · Complaints and indictmentsPlaintiffs' Exhibit 284 (S.D. Fla.): amended class complaint in Cassidy v. Voyager Digital Ltd. alleging Earn Program Accounts are unregistered securities
  220. (Restructuring Concepts Llc) Usage Report March 2023Source document · Reports and auditsDoc. 862-3 (Exhibit B), KServicing Chapter 11, Case 22-10951-CTG: itemized research, travel and copying disbursements totaling $5,782.50.
  221. Review Juneau Adversary ComplaintSource document · Complaints and indictmentsDoc 862-2 (Exhibit A) in the KServicing, Inc. Chapter 11 case, No. 22-10951-CTG: April 2023 itemized attorney time entries totaling $392,323.00.
  222. Exhibit A-1 Blackline Assumption Schedule, Fourth Plan Supplement — Kabbage, Inc. d/b/a KServicingSource document · NoticesBlackline Assumption Schedule (Exhibit A-1, Doc 867-2) in Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG, filed June 15, 2023, listing contracts.
  223. Exhibit A, Revised Assumption Schedule — In re KServicing (Dkt. 867-1)Source document · NoticesExhibit A, Doc 867-1 in Case 22-10951-CTG: revised assumption schedule of Kabbage, Inc. d/b/a KServicing contracts with counterparties and cure amounts.
  224. Kabbage - COC re Second Interim Fee Order (Doc 864-1, Exhibit 1 Proposed Order)Source document · Orders and opinionsProposed order allowing Kabbage (KServicing) professionals' interim fees for January to March 2023, led by Weil's $5,610,622.25, No. 22-10951.
  225. Attorney declaration in support of opposition to motion to dismiss — OTO Analytics v. BenworthSource document · Exhibits and declarations
  226. First Amended Complaint — Jane Roe 6 and Jane Roe 7 v. International Churches of Christ, Inc. et al., No. 2:23-cv-00999 (C.D. Cal.)Source document · Complaints and indictmentsJane Roe 6 and Jane Roe 7 sue International Churches of Christ and leaders over alleged childhood sexual abuse, No. 2:23-cv-00999-ODW-PLA (C.D. Cal.).
  227. Sentencing Memo of Daniel Eric Jay — United States v. Daniel Eric Jay (Northern District of Georgia)Source document · Complaints and indictments · United States v. Maurice Fayne related docketSentencing memo for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 20, 2023, asking for a sentence no longer than 60 months.
  228. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape — SBA-OIG White Paper, Report 23-09 (2023-06-27)Source document · Reports and auditsSBA OIG Report 23-09, June 27, 2023: estimates over $200 billion in potentially fraudulent COVID-19 EIDL and PPP disbursements, at least 17 percent.
  229. In re Kabbage (KServicing) — Notice of Greenberg Traurig Seventh Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig's seventh monthly fee application as board special counsel, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed June 8, 2023.
  230. In re Kabbage (KServicing) — Notice of Jones Day Seventh Monthly Fee ApplicationSource document · NoticesNotice of Jones Day Seventh Monthly Fee Application, In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.), June 8, 2023; objections by June 28, 2023.
  231. Kabbage - Notice of RLF 7th Fee App (April 2023)Source document · NoticesNotice of Richards, Layton & Finger's seventh fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), June 8, 2023; objections due June 28, 2023.
  232. In re Kabbage (KServicing) — Notice of AlixPartners Seventh Monthly Fee ApplicationSource document · NoticesNotice of AlixPartners' Seventh Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), June 8, 2023; objections due June 28, 2023.
  233. GAO-24-106353, COVID-19: Insights from Fraud Schemes and Federal Response EffortsSource document · Reports and audits
  234. In re Kabbage (KServicing) — Notice of Weil Gotshal & Manges Seventh Monthly Fee StatementSource document · NoticesNotice of Weil, Gotshal & Manges' seventh monthly fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), June 13, 2023; objections due July 5, 2023.
  235. Tracking Pandemic Relief Funds that Went to Local Communities Reveals Persistent Data Gaps and Data Reliability IssuesSource documentPRAC report, July 2023: about $2.65 billion in pandemic relief went to six U.S. communities, and data gaps made the funds hard to track.
  236. Government's Motion for Order of Forfeiture — United States v. Cage (E.D. Pa.)Source document · Complaints and indictments · United States v. CageGovernment's motion for order of forfeiture, Document 20 in U.S. v. Cage, No. 2:22-cr-00039-JMG (E.D. Pa.), July 6, 2023, seeking $139,704.00.
  237. Transcript of Sentencing Hearing — United States v. Daniel Eric Jay (Northern District of Georgia)Source document · Complaints and indictments · United States v. Maurice Fayne related docketTranscript of the June 23, 2023 sentencing of Daniel Eric Jay, No. 1:20-cr-00228-MHC (N.D. Ga.), filed July 10, 2023: dispute over a role increase.
  238. GAO-23-106554, COVID-19: GAO Recommendations Can Help Federal Agencies Better Prepare for Future Public Health EmergenciesSource documentGAO-23-106554 (July 11, 2023): GAO COVID-19 oversight summary reporting 386 recommendations to agencies, 134 fully addressed as of April 30, 2023.
  239. Adc v. Ben Worth Capital Partners Pr Ulc Et AlSource documentExhibit 9 (Doc. 74-10): process server's affidavit that Bernardo Navarro was served with Oto Analytics' complaint on February 7, 2023.
  240. Adc v. Benworth Capital Part Ners Pr LLC Et AlSource documentExhibit 10, Doc. 74-11, No. 3:23-cv-01034-GMM: affidavit of service on Claudia Navarro, Oto Analytics v. Benworth Capital Partners PR, filed July 13, 2023.
  241. Exhibit A, Itemized Services — KServicing, Inc. - Chapter 11 (Doc 896-2)Source document
  242. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 896-3)Source documentDoc 896-3, Exhibit B in KServicing, Inc. Chapter 11, No. 22-10951-CTG, filed July 13, 2023: itemized May 2023 disbursements totaling $2,335.25.
  243. In re KServicing — Certification of Deborah Rieger-Paganis (AlixPartners Eighth Fee App)Source documentDoc 895-4, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), July 13, 2023: AlixPartners certification on its eighth monthly fee application.
  244. In re Kabbage (KServicing) — AlixPartners Hours and Fees by Matter Category (May 2023)Source documentDoc 895-2, Exhibit A in Case 22-10951-CTG (July 13, 2023): AlixPartners' May 2023 hours and fees for Kabbage, Inc. d/b/a Kservicing by matter category.
  245. Exhibit - Kservicing Bankruptcy (2023-07-13)Source document · Exhibits and declarationsDoc 894-2 in Case 22-10951-CTG, filed July 13, 2023: Greenberg Traurig invoice to Kabbage, Inc. board for $18,375.50 in fees through May 31, 2023.
  246. Plaintiff Womply’s Motion for Leave to Serve by PublicationSource document · MotionsWomply's motion to serve Bernardo and Claudia Navarro by publication, No. 3:23-cv-01034-GMM (D.P.R.), July 13, 2023.
  247. Schedules/SOFA/U.S. Trustee ReportsSource documentDoc 898-3, Exhibit B in Case 22-10951-CTG (Kabbage bankruptcy): Invoice 692838 billing $170.70 in expenses incurred through May 31, 2023.
  248. Memorandum - Kservicing Bankruptcy (2023-07-14)Source documentDoc 898-2 in Case 22-10951-CTG, filed July 14, 2023: Exhibit A invoice to Kabbage/KServicing for May 2023 legal services, total due $62,472.70.
  249. Invoice 693025, Disbursements — In re Kabbage (Dkt. 903-3)Source documentDoc 903-3 in Case 22-10951-CTG, filed July 18, 2023: Invoice 693025 to Kabbage, Inc. for $87.80 in PACER document retrieval charges.
  250. Invoice 693025, Fees — In re Kabbage (Dkt. 903-2)Source documentLaw firm Invoice 693025, Exhibit A to Doc 903-2 in the KServicing bankruptcy, No. 22-10951-CTG: $31,954.30 due, filed July 18, 2023.

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

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