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Federal court dockets (PACER) — 1,402 source documents in the archive, dated 2005-07-07 – 2026-08-28. Most often orders and opinions (303), complaints and indictments (287), motions (237). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records1,402 indexed pages
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

1,402 source documents, in date order across 8 pages.

  1. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Approve Disclosure Statement and Solicitation ProceduresSource document · Motions
  2. Kabbage - Motion to Approve Disclosure Statement As FiledSource document · Motions
  3. In re Kabbage, Inc. d/b/a KServicing — Notice of Jones Day First Monthly Fee ApplicationSource document · Notices
  4. Notice of Application to Retain Jones Day as Special Counsel — In re Kabbage, Inc. d/b/a KServicingSource document · Letters
  5. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Employ Ordinary Course ProfessionalsSource document · Motions
  6. In re Kabbage, Inc. d/b/a KServicing — Notice of Application to Retain Greenberg Traurig as Special CounselSource document · Letters
  7. Kabbage - COC re Jones Day Retention App, Doc. 189-2 — In re KServicing Wind Down Corp., et al.Source document
  8. Kabbage - COC re Jones Day Retention App, Doc. 189-1 — In re KServicing Wind Down Corp., et al.Source document
  9. In re Kabbage, Inc. d/b/a KServicing — Notice of Jones Day Second Monthly Fee ApplicationSource document · Notices
  10. In re Kabbage, Inc. d/b/a KServicing — Notice of Greenberg Traurig Second Monthly Fee ApplicationSource document · Notices
  11. In re Kabbage, Inc. d/b/a KServicing — Notice of Weil Gotshal Second Monthly Fee StatementSource document · Notices
  12. Kabbage - Notice of RLF 2nd Monthly Fee AppSource document · Notices
  13. In re Kabbage, Inc. d/b/a KServicing — Notice of AlixPartners Second Monthly Fee ApplicationSource document · Notices
  14. Final Order (I) Authorizing Debtors ToSource document · Orders and opinions
  15. Final Order EstablishingSource document · Orders and opinions
  16. In re Kabbage, Inc. d/b/a KServicing — Notice of Omni Agent Solutions Second Monthly Fee StatementSource document · Notices
  17. Order Authorizing Debtors To EmploySource document · Orders and opinions
  18. Second Interim OrderSource document · Orders and opinions
  19. Further Revised OrderSource document · Orders and opinions
  20. Order Authorizing Debtors ToSource document · Orders and opinions
  21. Schedule 2-A, Greenberg Traurig Supplemental Disclosures — In re KServicing (Dkt. 177-1)Source document
  22. PLEASE TAKE NOTICE that, pursuant to that certain Final OrderSource document · Orders and opinions
  23. OCP DeclarationSource document · Exhibits and declarations
  24. PLEASE TAKE NOTICE that, pursuant to that certain Final OrderSource document · Orders and opinions
  25. Notice of Final OrderSource document · Orders and opinions
  26. PLEASE TAKE NOTICE that, pursuant to that certain Final OrderSource document · Orders and opinions
  27. Pursuant to that certain Final Order Establishing Notification Procedures andSource document · Orders and opinions
  28. Exhibit - Kservicing Bankruptcy (2022-11-07)Source document · Exhibits and declarations
  29. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Approve Customers Bank SettlementSource document · Motions
  30. Stipulation of Voluntary Dismissal — Tait USA, LLC v. Small Business AdministrationSource document · TUSA, v. SMALL BUSINESS ADMINISTRATION,
  31. Additionally, pursuant to this Court’s June 15, 2021 Order establishing filingSource document · Orders and opinions
  32. Kabbage - COC re Revised 9019 OrderSource document · Orders and opinions
  33. Kabbage - COC re Revised 9019 Order (2022-11-09, 1)Source document · Orders and opinions
  34. Kabbage - COC re Revised 9019 Order (2022-11-09, 2)Source document · Orders and opinions
  35. Proposed First Amended Class Action Complaint — Brooks v. Thomson Reuters Corp., No. 3:21-cv-01418 (N.D. Cal.)Source document · Complaints and indictments
  36. First Amended Class Action ComplaintSource document · Complaints and indictments
  37. Kabbage - KERP Motion as FiledSource document · Motions
  38. Declaration of Marc Sullivan (Exhibit C) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · Motions
  39. Kabbage - 363 Retention Motion (M. Sullivan) as FiledSource document · Motions
  40. Official Court Reporter — United States v. Charlene Wint, No. 21-CR-00477 (FB)Source document
  41. Campbell wint restitution order to file — United States v. Hashim CampbellSource document · Orders and opinions
  42. Kabbage - COC re Third Interim Cash Management Order, Doc. 261-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  43. Kabbage - COC re Third Interim Cash Management Order, Doc. 261-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  44. Exhibits on Settlement Payment Dispute — Customers Bank and KServicing, Case 22-10951-CTGSource document · Reports and audits
  45. Exhibit 1 — Case 4:22-cr-00297-SRC (Dkt. 104-1)Source document · Exhibits and declarations
  46. November 18th LetterSource document · Letters
  47. Kabbage - Notice of KERP MotionSource document · Motions
  48. Order (I) Authorizing Debtors To Employ And RetainSource document · Orders and opinions
  49. In re Kabbage, Inc. d/b/a KServicing — Notice of Jones Day Third Monthly Fee ApplicationSource document · Notices
  50. In re Kabbage, Inc. d/b/a KServicing — Notice of Omni Agent Solutions Third Monthly Fee StatementSource document · Notices
  51. In re Kabbage, Inc. d/b/a KServicing — Notice of Richards Layton & Finger Third Monthly Fee ApplicationSource document · Notices
  52. In re Kabbage, Inc. d/b/a KServicing — Notice of AlixPartners Third Monthly Fee ApplicationSource document · Notices
  53. In re Kabbage, Inc. d/b/a KServicing — Notice of Greenberg Traurig Third Monthly Fee ApplicationSource document · Notices
  54. In re Kabbage, Inc. d/b/a KServicing — Notice of Weil Gotshal Third Monthly Fee StatementSource document · Notices
  55. Criminal Complaint - United States v. David Staveley PPP fraud case (2022-12-01)Source document · Complaints and indictments · United States v. David Staveley
  56. Exhibit A, Invoice 671515 for Services Through October 31, 2022 — In re KServicing (Dkt. 327-2)Source document
  57. Omni Fee AppSource document
  58. 683502390_v 3_KServicing - First Monthly Fee ApplicationSource document
  59. AlixPartners) re: post filing reporting requirementsSource document
  60. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 321-3)Source document
  61. In re Kabbage, Inc. d/b/a KServicing — Certification of Deborah Rieger-Paganis (AlixPartners First Fee Application)Source document
  62. Exhibit B, Invoice 671515 for Disbursements Through October 31, 2022 — In re KServicing (Dkt. 327-3)Source document
  63. Trinity - Weil First Monthly Fee Application (October 2022)_WEIL, Doc. 321-2 — In re KServicing Wind Down Corp., et al.Source document
  64. 2022-1129 Pls Amended Complaint — Brooks v. Thomson Reuters CorporationSource document · Complaints and indictments
  65. 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
  66. Memorandum in Support of Motion to Dismiss Count One — United States v. Rafael Martinez (S.D.N.Y.)Source document · Complaints and indictments · The Cleveland doctrine and Kelly v. United States ............................................... 5
  67. 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)
  68. 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)
  69. Notice of Appeal — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictments
  70. Kabbage - Debtors Witness List for Hearing on 3.20.2023 As FiledSource document · Testimony and hearings
  71. Motion to Seal - Ex. ASource document · Motions
  72. Kabbage - Motion to Enforce CUBI Settlement As FiledSource document · Motions
  73. 1. Motion of Debtors for Entry of an Order Enforcing the Settlement Order and theSource document · Orders and opinions
  74. In re Kabbage, Inc. d/b/a KServicing — Transcript of November 29, 2022 Status ConferenceSource document · Transcripts
  75. Customers-Kabbage Bankruptcy -Declaration of Alyssa WhiteSource document · Exhibits and declarations
  76. Declaration Of Donna R. Evans In Support OfSource document · Exhibits and declarations
  77. Kabbage - Debtors Exhibit List for Hearing on 3.20.2023 As-Filed — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Testimony and hearings
  78. Notice of 3M's Motion for Default Judgment and Permanent InjunctionSource document · Orders and opinions
  79. SBA Statement on House Select Subcommittee Report Concerning PPP FraudSource document · Reports and audits
  80. This staff report presents findings from an investigation conducted by the Select — congressional-materialsSource document · Reports and audits
  81. Motion to File Under Seal (Opposition) - Ex. A (Final)Source document · Motions
  82. Exhibit A, Customers Bank October 2022 Remittances — In re KServicing (Dkt. 357-1)Source document · Motions
  83. Kabbage - Notice of Motion to Enforce re CUBISource document · Motions
  84. Declaration Of Alyssa White In Support Of Opposition OfSource document · Briefs and memoranda
  85. court’s preliminary injunction orders and entered judgment. Doster v. Kendall, 54 F.4th 398 (6thSource document · Orders and opinions · US Navy SEALs 1-26 v. Biden
  86. Motion - UNITED STATES OF AMERICA v. RAFAEL MARTINEZ, (2022-12-23)Source document · Motions · UNITED STATES OF AMERICA v. RAFAEL MARTINEZ
  87. Staffing Report — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Reports and audits
  88. Clean OrderSource document · Orders and opinions
  89. Redline OrderSource document · Orders and opinions
  90. White DeclarationSource document · Exhibits and declarations
  91. Exhibit A, Omni Management Group Invoice 11213 — In re KServicing (Dkt. 390-2)Source document
  92. In re Kabbage, Inc. d/b/a KServicing — Certification of Deborah Rieger-Paganis (AlixPartners Second Fee Application)Source document
  93. Exhibit A: Greenberg Traurig Invoice for Representing Board of Directors — Case 22-10951-CTGSource document · Exhibits and declarations
  94. 11/03/2022 TBT Review correspondence from J. McMillian (Weil) re: engagement letter for MorrisSource document · Reports and audits
  95. Kabbage - Notice of Revised DS OrderSource document · Orders and opinions
  96. Kabbage - Amended Disclosure Statement As FiledSource document
  97. Kabbage - COC re Second Interim Fee OrderSource document · Orders and opinions
  98. Exhibit C, Forensic Risk Alliance Invoice — In re KServicing (Dkt. 400-4)Source document
  99. KServicing - Jones Day Second Monthly Fee Application, Doc. 400-2 — In re KServicing Wind Down Corp., et al.Source document
  100. Exhibit B, Invoice 674181 for Disbursements Through November 30, 2022 — In re KServicing (Dkt. 407-3)Source document
  101. Declaration of Amanda Flug Davidoff in Support of ObjectionSource document · Exhibits and declarations
  102. Kabbage - RLF Second Monthly Fee Application - November 2022, Doc. 407-2 — In re KServicing Wind Down Corp., et al.Source document
  103. Customers-Kabbage Third Declaration of Alyssa White FINAL(183113169.1) - COSSource document · Exhibits and declarations
  104. 1,071,094.43 Customer Payments owed to SBA included in settlement payment amountSource document
  105. Kabbage-Customers Reply to Obj to Motion to Compel FINAL(183113170.1) - COSSource document · Motions
  106. United States District Court — United States v. Rafael Martinez, No. 22 Cr. 251 (LJL)Source document · Complaints and indictments · Cleveland v. United States,
  107. Motion to File Under Seal - NoticeSource document · Motions
  108. Notice of Motion to File Under Seal (Doc. 359-1) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · Motions
  109. 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
  110. Stipulated OrderSource document · Orders and opinions
  111. Kabbage - COC re Order Approving Adequate Protection Stipulation w CRBSource document · Orders and opinions
  112. Kabbage - COC re Final Cash Management Order, Doc. 439-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  113. Bank’s Objection to Motion of Debtors for Entry of Order (I) Approving the Disclosure StatementSource document · Orders and opinions
  114. Kabbage - COC re Final Cash Management Order, Doc. 439-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  115. Proposed FoF CoL re Default Judgment Permanent InjunctionSource document · Orders and opinions
  116. Exhibit A, List of Parties in Interest — In re KServicing (Dkt. 441-1)Source document · Exhibits and declarations
  117. 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)
  118. Indictment - United States v. Rafael Martinez, (2023-01-13)Source document · Complaints and indictments · United States v. Rafael Martinez
  119. Trinity - Second Amended Disclosure Statement As FiledSource document
  120. Kabbage - Notice of Further Revised DS Order, Doc. 452-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  121. Kabbage - Notice of Further Revised DS Order, Doc. 452-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  122. Kabbage - COC re Order Approving Adequate Protection Stipulation w CRBSource document · Orders and opinions
  123. Motion For Default Judgment And Permanent Injunction, Memorandum Of Law InSource document · Orders and opinions
  124. Exhibit C, Liquidation Analysis — In re KServicing (Dkt. 467-3)Source document
  125. Motion for Leave to File Amended ComplaintSource document · Complaints and indictments
  126. Civil Cover Sheet (JS 44) — Oto Analytics, LLC v. Benworth Capital Partners (Doc. 1-11, D.P.R. No. 3:23-cv-01034-GMM)Source document
  127. Draft - Womply v. Benworth Capital Partners PR LLC et al. ComplaintSource document · Complaints and indictments
  128. complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served onSource document · Complaints and indictments
  129. KServicing - Debtors First Omnibus Objection (Substantive) to Claims for Reclass Filing Version, Doc. 491-3 — In re KServicing Wind Down Corp., et al.Source document
  130. KServicing - Debtors First Omnibus Objection (Substantive) to Claims for Reclass Filing VersionSource document
  131. Complaint (2023-01-27) — Golden Entertainment PA, Inc. v. Small Business AdministrationSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  132. AlixPartners) to discuss cash collateral reporting, cost-per-loan analysis updatesSource document
  133. KServicing - GT Fee Application (Third Monthly - December 2022)Source document
  134. Kabbage - Exclusivity Extension Motion as FiledSource document · Motions
  135. In re Kabbage — Rieger-Paganis Certification (AlixPartners Third Monthly Fee Application)Source document
  136. Omni Third Monthly Fee ApplicationSource document
  137. Kabbage - First OCP Quarterly Report As FiledSource document · Reports and audits
  138. Kabbage - First OCP Quarterly Report As Filed 1-31Source document · Reports and audits
  139. Adc v. Benworth Capital Part Ners Pr LLC Et Al — Doc. 24Source document
  140. In re Kabbage — Richards, Layton & Finger Fee Invoice (Exhibit B)Source document · Exhibits and declarations
  141. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 510-3)Source document
  142. In re Kabbage — Richards, Layton & Finger Time Detail (Exhibit A)Source document · Exhibits and declarations
  143. Trinity - Weil Third Monthly Fee Application (December 2022)_WEIL, Doc. 510-2 — In re KServicing Wind Down Corp., et al.Source document
  144. First Appearance - MET for Responsive Pleading - Benworth PRSource document · Pleas and sentencing
  145. Criminal Complaint - United States v. Carter PPP fraud case (2023-02-02)Source document · Complaints and indictments · United States v. Carter
  146. Letter in Support of Motion to Dismiss Count One (Doc. 51) — United States v. Rafael Martinez (S.D.N.Y.)Source document · Complaints and indictments · United States v. Rafael Martinez
  147. Doc. 22 — Adc v. BenworSource document
  148. First Appearance - MET for Responsive Pleading - Claudia NavarroSource document · Pleas and sentencing
  149. 2023-0208 Notice of Intent to Oppose Amicus BriefSource document · Notices
  150. 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)
  151. Kabbage - COC re CSC Voting StipulationSource document
  152. Form of Order Extending the Debtors' Exclusive Periods — In re Kabbage, Inc. d/b/a KServicingSource document · Motions
  153. In re Kabbage — Rieger-Paganis Certification (AlixPartners First Interim Fee Application)Source document
  154. Trinity - Objection to Claims for Voting Purposes (Filing Version)Source document
  155. Kabbage - COC re Pietschner Voting Stipulation, Doc. 527-1 — In re KServicing Wind Down Corp., et al.Source document
  156. Notice (2023-02-14), Doc. 14 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · Notices
  157. Notice (2023-02-14), Doc. 15 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · Notices
  158. Notice (2023-02-14), Doc. 13 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · Notices
  159. Reply Letter on Motion to Dismiss Count One (Doc. 53) — United States v. Rafael Martinez (S.D.N.Y.)Source document · Complaints and indictments · United States v. Rafael Martinez
  160. Curcio Hearing Transcript, Doc. 54 — U.S. v. MartinezSource document · Complaints and indictments · Ppp Fraud Prosecutions
  161. WHEREAS, on January 19, 2023 , the Court entered the Order (I) Approving theSource document · Orders and opinions
  162. Kabbage - COC re Pietschner Voting Stipulation, Doc. 538-1 — In re KServicing Wind Down Corp., et al.Source document
  163. Notice of Omnibus Objection and Hearing (Doc. 491-1) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document
  164. Order Granting Debtors’ First OmnibusSource document · Orders and opinions
  165. Schedule of Misclassified Administrative Expense Claims — In re KabbageSource document
  166. KServicing - Objection to the Juneau Group_s Motion to Compel Payment of a 503(b)(9) Claim As FiledSource document · Motions
  167. Schedule of Misclassified Secured Claims — In re KabbageSource document
  168. Schedule of Misclassified Priority Claims — In re KabbageSource document
  169. Undisputed Facts1 in support of its Motion for Summary Judgment.2Source document · Orders and opinions · Together Employees v. Mass General Brigham Incorporated
  170. Kabbage - First Notice of Satisfaction of Certain Claims As FiledSource document · Notices
  171. KServicing - Plan Supplement as Filed — In re Kabbage, Inc. d/b/a KServicing, et al.Source document
  172. Kabbage - Notice of Objection to Claims for Voting PurposesSource document · Notices
  173. Certification Of Counsel Regarding Order Granting Motion OfSource document · Orders and opinions
  174. Given that we have not heard from you, the Debtors intend to move the court for an orderSource document · Orders and opinions
  175. transaction that was the subject of that certain Agreement and Plan of Merger dated August 16, 2020Source document
  176. In re Kabbage — Email Correspondence re FT Partners Production (Exhibit 8)Source document · Exhibits and declarations
  177. In re Kabbage — Email Correspondence re Document Production (Exhibit 6)Source document · Exhibits and declarations
  178. Kabbage - Rule 2004 Motion - FT Partners As FiledSource document · Motions
  179. Minutes of Special Meeting of Kabbage Board of Directors (June 23, 2020) — In re KabbageSource document
  180. Kabbage - Rule 2004 Motion - FT Partners as FiledSource document · Motions
  181. Consolidated Amended Class Action Complaint — In re Wright & Filippis Data Security Breach LitigationSource document · Complaints and indictments
  182. We represent Rafael Martinez in the above-captioned case and submit this letter motionSource document · Complaints and indictments · United States v. Rafael Martinez
  183. Adc v. Ben Worth Capital Partners Pr Ulc Et Al — Doc. 23Source document
  184. Joint Motion to Quash, Bernie and Claudia NavarroSource document · Motions
  185. Exhibit A, Order Approving Stipulation with Cross River Bank — In re KServicing (Dkt. 592-1)Source document · Orders and opinions
  186. Certificate of No Objection (Weil Gotshal Fourth Monthly Fee Statement) — In re Kabbage (2023-03-03, 1)Source document
  187. In re Kabbage — Certificate of No Objection (Fourth Monthly Application of Jones Day)Source document
  188. Certificate of No Objection (Omni Agent Fourth Monthly Fee Statement) — In re Kabbage (2023-03-03, 2)Source document
  189. (Restructuring Concepts Llc) Usage Report November 2022Source document · Reports and audits
  190. Exhibit - Kservicing Bankruptcy (2023-03-03)Source document · Exhibits and declarations
  191. agreement agreed to by both parties. Any past due balance will beSource document
  192. AlixPartners) re: cash collateral reporting updates, including updated cash collateralSource document
  193. In re Kabbage — Rieger-Paganis Certification (AlixPartners Fourth Monthly Fee Application)Source document
  194. Exhibit A, Itemized Services for January 2023 — KServicing, Inc. Chapter 11 (Case 22-10951-CTG)Source document · Motions
  195. Certificate of No Objection (Greenberg Traurig Fourth Monthly App.) — In re Kabbage (2023-03-03, 3)Source document
  196. In re Kabbage — Certificate of No Objection (Fourth Monthly Application of AlixPartners)Source document
  197. Notice of Rule 2004 Examination Motion re Financial Technology Partners — In re KabbageSource document · Motions
  198. In re Kabbage — Notice of First Interim Fee Application of Greenberg Traurig and HearingSource document · Testimony and hearings
  199. EXHIBIT BSource document · Exhibits and declarations
  200. Notice of First Interim Application of Omni Agent Solutions and Hearing — In re KabbageSource document · Testimony and hearings
  201. Exhibit A-1, Blackline Assumption Schedule — In re KServicing (Dkt. 611-2)Source document · Notices
  202. Kabbage - COC re Order Resolving Customers Bank 2004 MotionSource document · Orders and opinions
  203. borrowers, incident reports and associated narratives, questionable activity reports, fraud flagSource document
  204. Exhibit A, Revised Assumption Schedule — In re KServicing (Dkt. 611-1)Source document · Notices
  205. In re Kabbage — Notice of First Interim Application of Jones Day and HearingSource document · Testimony and hearings
  206. Notice of Richards, Layton & Finger First Interim Fee Application — In re KabbageSource document · Notices
  207. In re Kabbage — Notice of First Interim Application of AlixPartners and HearingSource document · Testimony and hearings
  208. Exhibit F, Rejection Schedule — In re KServicing (Dkt. 611-3)Source document · Notices
  209. Notice of Weil Gotshal First Interim Fee Application — In re KabbageSource document · Notices
  210. Certificate of No Objection (Richards Layton Fourth Monthly App.) — In re Kabbage (2023-03-08)Source document
  211. Exhibit 1, Doc 623-1, Emails on Cross River Servicing Files — Kabbage (Case 22-10951-CTG)Source document · Letters
  212. Exhibit 2, Order Approving Stipulation with Cross River Bank — In re KServicing (Dkt. 623-2)Source document · Orders and opinions
  213. to run the PPP business, and Amex Kabbage is obligated under the Transition Services Agreement, datedSource document
  214. Kabbage - Notice of Revised Confirmation Order, Doc. 655 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  215. Proposed Confirmation OrderSource document · Orders and opinions
  216. Kabbage - Motion to Exceed Confirmation Brief Page LimitsSource document · Motions
  217. Voting Tabulation ReportSource document · Reports and audits
  218. Proposed Confirmation OrderSource document · Orders and opinions
  219. Exhibit - Kservicing Bankruptcy (2023-03-09)Source document · Exhibits and declarations
  220. 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 opinions
  221. Kabbage - Notice of Revised Confirmation Order, Doc. 655-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  222. Kabbage - Notice of Revised Confirmation Order, Doc. 655-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  223. Exhibit B, Summary Tab with Total Owed — In re KServicing (Dkt. 671-2)Source document · Exhibits and declarations
  224. Attached is the remittance reportSource document · Reports and audits
  225. In re Kabbage (KServicing) — Digital Audio Recording, March 13, 2023Source document
  226. Pro Hac Vice Motion for Cross River Bank Counsel (Doc. 669) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Motions
  227. Kabbage - Williams Reply Declaration re Motion to EnforceSource document · Motions
  228. In re Kabbage, Inc., 3-13-23Source document
  229. Exhibit D, Settlement Payment Calculation — In re KServicing (Dkt. 671-4)Source document
  230. Bankruptcy Rule 2019 Disclosure Statement by White and Williams LLP — In re Kabbage (KServicing)Source document
  231. Synovus account analysis_11.4.22.xlsSource document
  232. Pro Hac Vice Motion for Cross River Bank Counsel (Doc. 661) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Motions
  233. certain Agreement and Plan of Merger amo ng American Express Tr avel Related ServicesSource document
  234. Court Filing, Doc. 668 — In re Kabbage (KServicing)Source document
  235. CRB_Kabbage - Witness List for Confirmation HearingSource document · Testimony and hearings
  236. Interim Fee OrderSource document · Orders and opinions
  237. Kservicing AOS 647 658Source document
  238. Kabbage - Notice of OCP Fee Cap Increase (MGW)Source document · Notices
  239. Kabbage Letter Rulingv2 — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Letters
  240. Kservicing AOS 679Source document
  241. Objection of American Express to Joint Motion of Cross River Bank and Customers Bank for anSource document · Motions
  242. 2002, 3017, 4001 and 9007, and also includes, without limitation, notice of orders, applicationsSource document · Notices
  243. to run the PPP business, and Amex Kabbage is obligated under the Transition Services Agreement, datedSource document
  244. ● Incident Reports (IRs) and narratives generated in connection with loan reviewsSource document · Reports and audits
  245. investigation with respect to the bankruptcy and American Express, in order to facilitate a conversation about optionsSource document · Orders and opinions
  246. Please see the attached letter and schedule listing the requests. Let’s discuss next weekSource document · Letters
  247. your January 13 letter for which data was readily available or where we already knew from looking into prior K‐ServicingSource document · Letters
  248. Declaration Of Regina Sorin In Support Of ObjectionSource document · Exhibits and declarations
  249. Please see the attached letter and schedule listing the requests. Let’s discuss next weekSource document · Letters
  250. Kservicing BankruptcySource document

Sources: the 1,402 record pages listed; court, dates and document types are as recorded on those pages.

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