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Federal court dockets (PACER) page 3 of 10

Federal court dockets (PACER) — 1,196 source documents and 603 court filings in the archive, dated 2005-07-07 – 2026-08-28. Most often complaints and indictments (271), orders and opinions (263), motions (167). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records1,799 (1,196 source documents and 603 court filings)
Dated2005-07-07 – 2026-08-28
CourtsU.S. Bankruptcy Court for the District of Delaware (516), U.S. District Court for the Southern District of California (349), U.S. District Court for the Northern District of California (145)
Document typesorders and opinions (303), complaints and indictments (287), motions (237), notices (123), exhibits and declarations (70)
Listed under programsPPP (981), Unemployment insurance (495), Other pandemic litigation (271), EIDL (80)

Records

1,196 source documents and 603 court filings, in date order across 10 pages.

  1. 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.
  2. 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.
  3. 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.
  4. 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.
  5. 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.
  6. 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.
  7. 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.
  8. 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.
  9. 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.
  10. 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.
  11. 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.
  12. 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.
  13. 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.
  14. 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.
  15. 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.).
  16. 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.
  17. 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.
  18. 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.
  19. 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.
  20. 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.
  21. 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.
  22. 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.
  23. 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.
  24. 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.
  25. 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.
  26. Stipulation of Voluntary Dismissal — Tait USA v. SBASource document · TUSA, v. SMALL BUSINESS ADMINISTRATION,Stipulation dismissing Tait USA's suit against the SBA without prejudice, each side bearing its own fees and costs, November 7, 2022.
  27. Order (1) Terminating Party; (2) Modifying Procedures for Filing and Docketing — In re BofA Unemployment Litigation (Dkt. 114)Source document · Orders and opinionsCourt terminates a dismissed plaintiff and changes docketing rules for dismissals, Case No. 21-md-2992-LAB-MSB (S.D. Cal.), November 9, 2022.
  28. 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.
  29. 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.
  30. 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.
  31. Proposed First Amended Class Action Complaint — Brooks v. Thomson Reuters Corp., No. 3:21-cv-01418 (N.D. Cal.)Source document · Complaints and indictments
  32. First Amended Class Action ComplaintSource document · Complaints and indictments
  33. 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.
  34. 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.
  35. 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.
  36. 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.
  37. 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.
  38. 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.
  39. 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.
  40. 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.
  41. Exhibit 1 — Case 4:22-cr-00297-SRC (Dkt. 104-1)Source document · Exhibits and declarations
  42. 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.
  43. 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.
  44. 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.
  45. 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.
  46. 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.
  47. 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.
  48. 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.
  49. 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.
  50. 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.
  51. 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.
  52. 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.
  53. 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.
  54. 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.
  55. 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.
  56. 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.
  57. 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.
  58. 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.
  59. Trinity - Weil First Monthly Fee Application (October 2022)_WEIL, Doc. 321-2 — In re KServicing Wind Down Corp., et al.Source document
  60. 2022-1129 Pls Amended Complaint — Brooks v. Thomson Reuters CorporationSource document · Complaints and indictments
  61. Notice of Motion to Dismiss Count One — United States v. Rafael Martinez (Dkt. 32, S.D.N.Y.)Source document · Complaints and indictments · Ppp Fraud Prosecutions
  62. 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.
  63. Memo Endorsement on Letter Motion to Adjourn Trial (Doc. 35) — United States v. Rafael Martinez (S.D.N.Y.)Source document · Complaints and indictments · United States v. Rafael Martinez, 22-CR-251 (LJL)Letter motion of December 2, 2022 in United States v. Rafael Martinez, 22-CR-251 (LJL) (S.D.N.Y.), to adjourn trial pending Dubin or dismiss Count Five.
  64. Letter Motion to Adjourn Trial (Doc. 34) — United States v. Rafael Martinez, 22-CR-251 (LJL) (S.D.N.Y.)Source document · Complaints and indictments · United States v. Rafael Martinez, 22-CR-251 (LJL)Letter motion for Rafael Martinez, 22-CR-251 (LJL) (S.D.N.Y.), December 2, 2022, seeking to adjourn trial pending Dubin or to dismiss Count Five.
  65. Notice of Appeal — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictmentsNotice of Appeal to the Fifth Circuit, Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), filed December 12, 2022.
  66. 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.
  67. 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.).
  68. 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.
  69. 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.
  70. 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.
  71. 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.
  72. Declaration Of Donna R. Evans In Support OfSource document · Exhibits and declarations
  73. 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.
  74. Notice of 3M's Motion for Default Judgment and Permanent InjunctionSource document · Orders and opinions3M's notice of motion for default judgment and a permanent injunction against Performance Supply, No. 1:20-cv-02949 (S.D.N.Y.), January 13, 2023.
  75. SBA Statement on House Select Subcommittee Report Concerning PPP FraudSource document · Reports and audits
  76. 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.
  77. 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.
  78. 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.
  79. 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.
  80. 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.
  81. Notice of Supplemental Authority — Navy SEALs 1-3 v. AustinSource document · Orders and opinions · US Navy SEALs 1-26 v. BidenGovernment tells the N.D. Tex. court the Supreme Court vacated Kendall v. Doster, arguing the Navy SEALs vaccine case is moot, December 12, 2023.
  82. 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.
  83. Staffing Report — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Reports and audits
  84. 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.
  85. 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.
  86. 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.
  87. 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.
  88. 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.
  89. 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.
  90. 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.
  91. 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.
  92. 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.
  93. 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.
  94. 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.
  95. 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.
  96. 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.
  97. 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.
  98. Kabbage - RLF Second Monthly Fee Application - November 2022, Doc. 407-2 — In re KServicing Wind Down Corp., et al.Source document
  99. Customers-Kabbage Third Declaration of Alyssa White FINAL(183113169.1) - COSSource document · Exhibits and declarations
  100. 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.
  101. Kabbage-Customers Reply to Obj to Motion to Compel FINAL(183113170.1) - COSSource document · Motions
  102. United States District Court — United States v. Rafael Martinez, No. 22 Cr. 251 (LJL)Source document · Complaints and indictments · Cleveland v. United States,
  103. 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.).
  104. 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.).
  105. 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
  106. 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.
  107. 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.
  108. 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.
  109. 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.
  110. 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.
  111. Proposed FoF CoL re Default Judgment Permanent InjunctionSource document · Orders and opinions3M's proposed findings for default judgment against Performance Supply, No. 1:20-cv-02949 (S.D.N.Y.), January 13, 2023: N95 trademark case.
  112. 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.
  113. 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.
  114. Indictment - United States v. Rafael Martinez, (2023-01-13)Source document · Complaints and indictments · United States v. Rafael MartinezDefense letter opposing adjournment of Count One dismissal argument, United States v. Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), January 13, 2023.
  115. 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.
  116. 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.
  117. 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.
  118. 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.
  119. Motion For Default Judgment And Permanent Injunction, Memorandum Of Law InSource document · Orders and opinionsReturn of service, 3M Company v. Performance Supply, LLC, No. 1:20-cv-02949-JLR-JW, Doc. 49, filed January 18, 2023: default judgment papers served.
  120. 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.
  121. MOTION for Leave to File PLAINTIFFS NOTICE OF MOTION AND MOTION FOR… — Brooks v. Thomson Reuters Corporation (Dkt. 123)Source document · Complaints and indictments
  122. Civil Cover Sheet — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.11)Source document
  123. 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.
  124. 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.
  125. 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.
  126. 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.).
  127. Complaint (2023-01-27) — Golden Entertainment PA, Inc. v. Small Business AdministrationSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  128. 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.
  129. 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.
  130. 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.
  131. 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.
  132. 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.
  133. 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.
  134. 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.
  135. 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.
  136. 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.
  137. 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.
  138. 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.
  139. 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.
  140. 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.
  141. 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.
  142. 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.
  143. 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.).
  144. 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.
  145. Plaintiffs' Notice of Intent to Oppose Motion for Leave to File Amici Curiae Brief — Brooks v. Thomson ReutersSource document · Notices
  146. 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.
  147. 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.
  148. 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.
  149. 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.
  150. 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.
  151. Kabbage - COC re Pietschner Voting Stipulation, Doc. 527-1 — In re KServicing Wind Down Corp., et al.Source document
  152. 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.
  153. 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.
  154. 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.
  155. 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.
  156. Curcio Hearing Transcript, Doc. 54 — U.S. v. MartinezSource document · Complaints and indictments · Ppp Fraud ProsecutionsTranscript of a Curcio hearing in United States v. Rafael Martinez, 22 Cr. 251 (LJL) (S.D.N.Y.), January 17, 2023, filed as Doc. 54.
  157. 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.
  158. 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.
  159. 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.).
  160. 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.
  161. 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.
  162. 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.
  163. 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.
  164. 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.
  165. Mass General Brigham's Statement of Undisputed Facts — Tyler Adams v. Mass General BrighamSource document · Orders and opinions · Together Employees v. Mass General Brigham IncorporatedMGB statement of undisputed facts, Adams v. Mass General Brigham (D. Mass.), filed 02/17/23, supporting summary judgment in an employee suit.
  166. 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.
  167. KServicing - Plan Supplement as Filed — In re Kabbage, Inc. d/b/a KServicing, et al.Source document
  168. 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.
  169. 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.
  170. 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.
  171. 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.
  172. 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.
  173. 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.
  174. 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.
  175. Minutes of Special Meeting of Kabbage Board of Directors (June 23, 2020) — In re KabbageSource document
  176. 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.).
  177. Consolidated Amended Class Action Complaint — In re Wright & Filippis Data Security Breach LitigationSource document · Complaints and indictmentsConsolidated amended class complaint, In re Wright & Filippis Data Security Breach Litigation, No. 2:22-cv-12908-SFC (E.D. Mich.), February 24, 2023.
  178. 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.
  179. 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.).
  180. 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.
  181. 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.
  182. 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.).
  183. 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.
  184. 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.
  185. (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.
  186. 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.
  187. 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.
  188. 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.
  189. 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.
  190. 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.
  191. 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.
  192. 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.
  193. 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.
  194. Proposed Rule 2004 Order — In re Kabbage (Doc. 608-4)Source document · Orders and opinions
  195. 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.
  196. 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.
  197. 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.).
  198. 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.
  199. 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.
  200. 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.
  201. 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.
  202. 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.
  203. 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.
  204. 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.
  205. 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.
  206. 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.
  207. 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.).
  208. 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.
  209. 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.
  210. 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.
  211. Kabbage - Notice of Revised Confirmation Order, Doc. 655 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  212. 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.
  213. 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.
  214. 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.
  215. 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.
  216. 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.
  217. Order denying motion to shortenSource document · Orders and opinions
  218. 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.).
  219. 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.
  220. 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.
  221. Order Granting Motion Of Debtors Pursuant To Federal Rule Of, Doc. 658 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  222. 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).
  223. 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.
  224. 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.
  225. 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.
  226. 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.
  227. In re Kabbage, Inc., 3-13-23Source document
  228. 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.
  229. Bankruptcy Rule 2019 Disclosure Statement by White and Williams LLP — In re Kabbage (KServicing)Source document
  230. 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.
  231. 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.
  232. 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.
  233. 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.
  234. 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.
  235. 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.
  236. 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.
  237. 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.
  238. Kabbage Letter Rulingv2 — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Letters
  239. 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.
  240. 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.
  241. 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.).
  242. 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.
  243. ● 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.
  244. 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.
  245. 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.
  246. 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.
  247. 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.
  248. 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.
  249. Kservicing BankruptcySource documentDoc. 685-2 (Exhibit 2), Case 22-10951-CTG: January 2023 emails between counsel on KServicing loan servicing and American Express consents.
  250. 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.

Sources: the 1,196 record pages listed; court, dates and document types are as recorded on those pages.

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