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Federal court dockets (PACER) page 4 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. 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.
  2. 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.).
  3. 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.
  4. 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.
  5. 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.
  6. 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.
  7. Withdrawal of Appearance of Michael McDonald — Marshall v. Prestamos CDFISource document
  8. 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.
  9. 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.
  10. 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.
  11. 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.
  12. 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.
  13. 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.
  14. 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.
  15. 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.).
  16. In accordance with the decision of this court, the judgment of the districtSource document · Orders and opinions
  17. 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.
  18. 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.
  19. 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.
  20. 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.
  21. 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.).
  22. 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.
  23. 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.
  24. 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.
  25. 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.
  26. 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.
  27. 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.
  28. 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.
  29. 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.
  30. 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.
  31. 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.
  32. 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.
  33. NOTICE of Supplemental Authority by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 122)Source document · Complaints and indictmentsBank of America notice in the California unemployment benefits case (S.D. Cal.), March 28, 2023: cites a South Carolina dismissal in Conaway.
  34. Order on Rule 2004 Motion — In re Kabbage (March 28, 2023)Source document · Orders and opinions
  35. 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.
  36. 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.
  37. Exhibit A: Conaway v. Bank of America Order (D.S.C.)Source document · Complaints and indictmentsD.S.C. dismisses with prejudice a Bank of America unemployment debit card account-freeze class complaint, No. 2:22-cv-1387, March 23, 2023.
  38. 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.
  39. 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.
  40. 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.
  41. 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.
  42. 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.
  43. 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.
  44. 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).
  45. 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.
  46. Summary of Fifth Monthly Fee Statement of Weil, Gotshal & Manges LLP — In re KServicing (Doc 738)Source document
  47. 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.
  48. 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.
  49. 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.
  50. AT&T Phone Records Warrant Application, No. 23MJ1164 (S.D. Cal.)Source documentAO 106A warrant application, No. 23MJ1164 (S.D. Cal.), filed March 31, 2023, seeking AT&T phone records in an EDD unemployment fraud investigation.
  51. 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.
  52. 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.
  53. 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.
  54. 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.
  55. 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.
  56. 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.
  57. 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.
  58. 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.
  59. Exhibit 2, Revised Schedule of Loans — In re KServicing (Doc 754-2)Source document · Notices
  60. 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.
  61. 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.
  62. Opinion and Order — Dante Hyndman v. Small Business Administration (S.D.N.Y.)Source document · Motions · Hyndman SbaOpinion dismissing pro se APA challenge to SBA denial of COVID-19 EIDL, Hyndman v. SBA, No. 7:22-cv-04973-PMH (S.D.N.Y.), January 22, 2024.
  63. 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.
  64. T-Mobile Phone Records Warrant Application, 23MJ1302 (S.D. Cal.)Source documentSearch warrant application, No. 3:23-mj-01302-MSB (S.D. Cal., April 11, 2023): FBI seeks T-Mobile phone records in a California EDD benefits probe.
  65. The judgment of this court, entered March 20, 2023, takes effect todaySource document · Orders and opinionsFourth Circuit mandate in Blue Flame Medical LLC v. Chain Bridge Bank, N.A., No. 21-2218, April 11, 2023: judgment entered March 20, 2023 takes effect.
  66. 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.
  67. 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.
  68. 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.
  69. T. Katsiff Entry of Appearance — Marshall v. Prestamos CDFISource document
  70. A. Levy Entry of Appearance — Marshall v. Prestamos CDFISource document
  71. 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.
  72. 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.
  73. 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.
  74. Omni Agent Solutions Fifth Monthly Fee Statement — In re Kabbage (KServicing)Source document
  75. 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.
  76. 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.
  77. 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.
  78. 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.
  79. 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.
  80. 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.
  81. 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.
  82. MOTION Submitting Certified Translations, Motion In… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51)Source document · Motions
  83. 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.
  84. MOTION for Leave to File Document Joint Reply Brief… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 62)Source document · Motions
  85. Complaint Exhibits — Adia Holdings v. United StatesSource document · Exhibits and declarations · Adia Holdings UsComplaint exhibits in Adia Holdings v. United States, No. 1:23-cv-00623 (Fed. Cl.), May 1, 2023: a canceled $169,820.34 restaurant fund award.
  86. If yes, was a decision on the merits rendered? Yes NoSource document · Adia Holdings UsForm 2 cover sheet, Adia Holdings, Inc., No. 1:23-cv-00623-EDK (Fed. Cl.), filed May 1, 2023: agency code SBA, amount claimed over $100 million.
  87. 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.).
  88. 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.
  89. 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.
  90. 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.
  91. 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.
  92. 03 - KServicing - GT March Fee AppSource document
  93. 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.
  94. 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.
  95. 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.
  96. Complaint — Fitzhugh v. SageStream and LexisNexis (N.D. Ga.)Source document · Complaints and indictmentsFCRA complaint by Vicky Fitzhugh against SageStream, LLC and LexisNexis Risk Solutions (N.D. Ga.), May 10, 2023, over credit reports marked deceased.
  97. Complaint — Shaner v. SageStream and LexisNexis (N.D. Ga.)Source document · Complaints and indictmentsFCRA complaint by a consumer against SageStream, LLC and LexisNexis Risk Solutions, Inc., filed May 10, 2023 as Document 1509 in No. 1:23-mi-99999 (N.D. Ga.).
  98. 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.
  99. 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.
  100. 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.
  101. Complaint (2023-05-11) — East Bay Sanctuary Covenant, et al. v. Joseph R. Biden, President of the United States, et al., No. 18-cv-06810-JSTSource document · Complaints and indictments
  102. 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.
  103. 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.
  104. 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.
  105. 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.
  106. POSTED by attaching a true copy of the FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION with theSource document · Orders and opinionsReturn of service, 3M Company v. Performance Supply, LLC, No. 1:20-cv-02949-JLR-JW (S.D.N.Y.), May 18, 2023: default judgment posted at residence.
  107. Amended and Supplemental Complaint — East Bay Sanctuary v. TrumpSource document · Complaints and indictments
  108. 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.
  109. Response in Opposition re 146 Motion to Dismiss — In re Bank of America California Unemployment Benefits Litigation (Dkt. 171, S.D. Cal. No. 3:21-md-02992)Source document · Briefs and memorandaPlaintiffs' opposition in the Bank of America California unemployment benefits case (S.D. Cal.), 2023: defends EFTA claims over frozen accounts.
  110. Order Granting in Part and Denying in Part Motion to Dismiss the Master Consolidated Complaint — In re BofA Unemployment LitigationSource document · MotionsOrder partly granting Bank of America's motion to dismiss in the California unemployment benefits card litigation, No. 3:21-md-02992, May 25, 2023.
  111. ORDER Granting 141 Leave to File Motion for Reconsideration; and Setting Briefing… — Bofa Ca Unemployment (Dkt. 148)Source document · MotionsJudge Burns lets plaintiffs seek reconsideration of the May 25, 2023 dismissal of their UCL claims against Bank of America; order of August 1, 2023.
  112. Complaint — Bero v. Equifax and LexisNexis (N.D. Ga.)Source document · Complaints and indictmentsFCRA complaint by a consumer against Equifax Information Services, LLC and LexisNexis Risk Solutions, Inc., filed May 30, 2023 as Document 1717 (N.D. Ga.).
  113. 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.
  114. 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.
  115. 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.
  116. 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.
  117. 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.
  118. 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.
  119. Joint Motion for Extension of Time to File Amended Master — In re BofA Unemployment Litigation (Dkt. 132)Source documentJoint motion to push the plaintiffs' amended master complaint deadline to June 13, 2023, Case No. 21-md-2992-LAB-MSB (S.D. Cal.), 06/02/23.
  120. 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.
  121. 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.
  122. 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.
  123. 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.
  124. 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.
  125. 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.
  126. Amicus Brief (Council 119) — East Bay Sanctuary v. TrumpSource document · Briefs and memorandaCouncil 119 amicus brief backing the challenge to the 2023 asylum rule, East Bay Sanctuary Covenant v. Biden, No. 4:18-cv-06810 (N.D. Cal.).
  127. 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.
  128. 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.
  129. 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.
  130. 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.
  131. 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.
  132. 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.
  133. 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
  134. (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.
  135. 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.
  136. 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.
  137. 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.
  138. 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.
  139. Attorney declaration in support of opposition to motion to dismiss — OTO Analytics v. BenworthSource document · Exhibits and declarations
  140. Motion for Leave to File Amended and Supplemental Complaint — East Bay Sanctuary v. TrumpSource document · Complaints and indictments
  141. 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.).
  142. Notice - Kyc Company Litigation (2023-06-16)Source document · NoticesBank of America notice of appearance, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), Doc. 138, filed June 16, 2023: Matthew B. Nazareth enters appearance.
  143. 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.
  144. Ex Parte Motion for Leave to File Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 141, S.D. Cal. No. 3:21-md-02992)Source documentPlaintiffs seek leave to challenge dismissal of their UCL claim against Bank of America, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 06/21/23.
  145. Declaration of Andrew F. Kirtley — Ex Parte Application for Leave to File Motion for ReconsiderationSource document · Exhibits and declarations
  146. 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.
  147. 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.
  148. 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.
  149. 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.
  150. 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.
  151. 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.
  152. 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.
  153. 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.
  154. 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.
  155. Exhibit A, Itemized Services — KServicing, Inc. - Chapter 11 (Doc 896-2)Source document
  156. 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.
  157. 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.
  158. 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.
  159. 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.
  160. 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.
  161. 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.
  162. 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.
  163. Appellant's Opening Brief — Concert Investor LLC v. SBASource document · MotionsAppellant brief, Concert Investor v. SBA (D.C. Cir.), filed 07/17/2023: challenges denial of a shuttered venue grant to a concert producer.
  164. 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.
  165. 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.
  166. In re KServicing — Certification of Deborah Rieger-Paganis (AlixPartners Ninth Fee App)Source documentDoc 907-4, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), July 19, 2023: AlixPartners certification on its ninth monthly fee application.
  167. KServicing - GT Fee Application (09) (Ninth Monthly - through June 20 2023) Filing VersionSource documentDoc. 908-2 in Case 22-10951-CTG, July 19, 2023: Greenberg Traurig invoice for board representation through June 20, 2023, with $11,896.50 in fees.
  168. In re Kabbage (KServicing) — AlixPartners Hours and Fees by Matter Category (June 2023)Source documentDoc 907-2 in In re Kabbage (KServicing), No. 22-10951-CTG: AlixPartners June 2023 time entries and fees by matter category, filed July 19, 2023.
  169. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 904-3)Source documentExhibit B, Doc 904-3 in KServicing, Inc., Case 22-10951-CTG, filed July 19, 2023: itemized disbursements, including Westlaw charges, totaling $124.57.
  170. Order - Kservicing Bankruptcy (2023-07-19)Source document · Orders and opinionsDoc 909-2 (Exhibit A), Case 22-10951-CTG, filed July 19, 2023: Jones Day invoice to KServicing Corporation totaling USD 13,747.54.
  171. Exhibit A, Itemized Services — In re KServicing (Dkt. 904-2)Source documentDoc 904-2, Exhibit A to Weil's June 2023 fee application in KServicing, Inc., Case 22-10951-CTG: itemized time totaling $78,196.50.
  172. Kabbage - RLF 3rd Interim and Final Fee ApplicationSource documentDoc 914-2, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 20, 2023: Richards, Layton & Finger certification on its final fee application.
  173. KServicing - Omni Final Fee Application v4Source documentDoc 918-5, declaration supporting Omni Agent Solutions' final fee application, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), July 20, 2023.
  174. Exhibit B, Compensation by Timekeeper, Final Fee Period — In re KServicing (Dkt. 918-3)Source documentDoc 918-3 (Exhibit B) in Case 22-10951-CTG, filed July 20, 2023: compensation by timekeeper for the final fee period, 368.0 hours and $59,056.85.
  175. In re KServicing — Rieger-Paganis Certification (AlixPartners Interim/Final Fee App)Source documentRieger-Paganis certification on AlixPartners' interim and final fee application, Doc 915-2, In re KServicing, No. 22-10951 (Bankr. D. Del.), July 20, 2023.
  176. Certificate of Service, Administrative Expense Application (Doc. 924-2) — In re Kabbage, Inc. (Bankr. D. Del.)Source documentCertificate of service of a $44,458.29 equipment-lease administrative expense claim application in Kabbage's Chapter 11, No. 22-10951 (CTG), July 25, 2023.
  177. Exhibit A, Proposed Order on Administrative Expenses — In re KServicing (Dkt. 926-1)Source documentProposed order allowing an American Express administrative expense claim, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951, Doc 926-1, July 25, 2023.
  178. Exhibit B, American Express Kabbage Invoices — In re KServicing (Dkt. 926-2)Source documentDoc 926-2 (Exhibit B) in Case 22-10951-CTG, filed July 25, 2023: invoices from American Express Kabbage Inc. to Kabbage, Inc. under a services agreement.
  179. Benjamin DeclarationSource document · Exhibits and declarationsDoc 925-3, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): Biz2Credit declaration on a $371,570.69 administrative expense claim.
  180. Postpetition AgreementSource documentDoc. 926-3 (Exhibit C), Case 22-10951-CTG: 2023 counsel emails setting Amex Kabbage's postpetition platform access terms for KServicing.
  181. Exhibit A, Proof of Claim No. 254 — In re KServicing (Dkt. 924-1)Source document · Exhibits and declarations
  182. In re Kabbage (KServicing) — Notice of Jones Day Eighth Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's eighth monthly fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 13, 2023; objections due August 2, 2023.
  183. In re Kabbage (KServicing) — Notice of AlixPartners Eighth Monthly Fee ApplicationSource document · NoticesNotice of AlixPartners Eighth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 13, 2023; objections by August 2, 2023.
  184. In re Kabbage (KServicing) — Notice of Weil Gotshal & Manges Eighth Monthly Fee StatementSource document · NoticesNotice of Weil, Gotshal & Manges' eighth monthly fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 13, 2023; objections due August 2, 2023.
  185. Notice of Greenberg Traurig Eighth Monthly Fee Application — In re Kabbage, Inc. d/b/a KServicingSource document · Orders and opinionsNotice of Greenberg Traurig's Eighth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 13, 2023; objections due August 2, 2023.
  186. Notice of Motion to Amend Case Caption — In re Kabbage (KServicing)Source document · MotionsNotice of motion to amend case caption, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 910-1, filed July 20, 2023.
  187. In re KServicing — Notice of Richards Layton & Finger Eighth Monthly Fee ApplicationSource document · NoticesNotice of Richards, Layton & Finger's eighth fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 14, 2023; objections due August 3, 2023.
  188. In re KServicing — Notice of Richards Layton & Finger Ninth Monthly Fee ApplicationSource document · NoticesNotice of Richards, Layton & Finger's ninth fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 18, 2023; objections due August 7, 2023.
  189. Williams DeclarationSource document · Exhibits and declarationsDeclaration on Biz2Credit's administrative expense claim, Doc 948-1, In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), August 8, 2023.
  190. In re Kabbage (KServicing) — Notice of Greenberg Traurig Ninth Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig's Ninth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 19, 2023; objections due August 8, 2023.
  191. In re Kabbage (KServicing) — Notice of Jones Day Ninth Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's ninth monthly fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 19, 2023; objections due August 8, 2023.
  192. In re Kabbage (KServicing) — Notice of AlixPartners Ninth Monthly Fee ApplicationSource document · NoticesNotice of AlixPartners Ninth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 19, 2023; objections by August 8, 2023.
  193. In re Kabbage (KServicing) — Notice of Weil Gotshal & Manges Ninth Monthly Fee StatementSource document · NoticesNotice of Weil, Gotshal & Manges' ninth monthly fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 19, 2023; objections due August 8, 2023.
  194. Notice of Jones Day Third Interim and Final Fee Application — In re KServicingSource document · NoticesNotice of Jones Day third interim and final fee application, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 916-1, July 20, 2023.
  195. Notice of Weil Gotshal & Manges Third Interim and Final Fee Application — In re KServicingSource document · NoticesNotice of Weil Gotshal third interim and final fee application and hearing, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 919-1, July 20, 2023.
  196. Notice of Greenberg Traurig Third Interim and Final Fee Application — In re KServicingSource document · NoticesNotice of Greenberg Traurig's third interim and final fee application in the Kabbage (KServicing) bankruptcy, Doc 917-1, No. 22-10951.
  197. Notice of AlixPartners Third Interim and Final Fee Application — In re KServicingSource document · NoticesNotice of AlixPartners' third interim and final fee application as financial advisor to Kabbage's Debtors, No. 22-10951 (CTG), July 20, 2023.
  198. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Final Fee ApplicationSource document · NoticesNotice of Omni Agent Solutions' final fee application and hearing, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc 918-1, July 20, 2023.
  199. Notice of Richards Layton & Finger Third Interim/Final Fee Application — In re KServicingSource document · NoticesNotice of Richards, Layton & Finger third interim and final fee application, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 914-1, July 20, 2023.
  200. Joint MOTION for extension of time until August 31,… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 82)Source document
  201. Notice of Motion to Terminate Omni Agent Solutions as Claims Agent — In re KServicingSource document · MotionsNotice of motion to terminate Omni Agent Solutions as claims agent, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 928-1, July 26, 2023.
  202. Kabbage - COC re Omnibus Final Fee OrderSource document · Orders and opinionsProposed order finally allowing Kabbage (KServicing) professionals' fees for October 2022 to June 2023, led by Weil's $11,020,968.50, No. 22-10951.
  203. Index of Final Fee Applications, Doc. 961-1 — In re KServicingSource document · Orders and opinionsExhibit A (Doc 961-1), In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.): index of final fee applications for the August 22, 2023 hearing.
  204. D.E. 84: Notice of Service by Publication on Defendants Bernardo and Claudia Navarro (Aug. 21, 2023) — Oto Analytics v. BenworthSource document · MotionsWomply's notice that Bernardo and Claudia Navarro were served by publication, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), August 21, 2023.
  205. Notice of Biz2Credit Application for Administrative Expense Claim — In re KServicingSource document · NoticesNotice of hearing on Biz2Credit's administrative expense claim application, Kabbage/KServicing, No. 22-10951 (CTG), July 25, 2023.
  206. Notice of First-Citizens Application — In re KabbageSource document · NoticesDoc 924-3, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), July 25, 2023: notice of First-Citizens' $44,458.29 claim application.
  207. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 151.1)Source document · Motions
  208. Plaintiffs' Reply in Support of Motion for Reconsideration of Dismissal With Prejudice of UCL ClaimSource document · Motions
  209. Motion for Reconsideration of Dismissal — In re Bank of America California Unemployment Benefits Litigation (Dkt. 151, S.D. Cal. No. 3:21-md-02992)Source document · MotionsPlaintiffs' motion in the Bank of America California unemployment benefits case (S.D. Cal.), 08/07/23: asks to reconsider dismissal of the UCL claim.
  210. Response in Opposition re 151 Motion for Reconsideration of Dismissal — In re BofA Unemployment Litigation (Dkt. 158)Source document · MotionsBank of America opposes reconsideration of the UCL claim dismissal in the unemployment benefits case, No. 21-MD-02992-LAB-MSB (S.D. Cal.), 08/14/23.
  211. Plaintiff’S Motion For Summary JudgmentSource document · Motions · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.Summary judgment motion in Golden Entertainment PA v. SBA, No. 1:22-cv-1731-JDB (D.D.C.), seeking $623,443.42 in Shuttered Venue Operators Grant funds.
  212. Order dismissing case — DV Diamond Club of Flint v. SBASource document · Orders and opinions · H o n . M a t t h e w F . L e i t m a n v. SMALL BUSINESS ADMINISTRATION,
  213. Fee Order Blackline — In re Kabbage (Dkt. 965-2)Source document · Orders and opinionsDoc 965-2 in In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), August 31, 2023: blackline omnibus final fee order for six professionals.
  214. Revised Omnibus Fee Order — In re Kabbage (Dkt. 965-1)Source document · Orders and opinionsProposed omnibus order on final fee applications, In re KServicing Wind Down Corp., No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 965-1, Aug. 31, 2023.
  215. OHA Decision: Husson University PPP Appeal (Gordon College Doc 15-17)Source document · Complaints and indictments · Plaintiff , v. UNITED STATES SMALL BUSINESSDoc. 15-17 in Gordon College v. SBA, No. 1:23-cv-614-BAH (D.D.C.): SBA OHA decision of August 4, 2022 reversing a PPP loan review for Husson University.
  216. Plaintiff Womply’S Response To The Navarros’ Joint Motion ForSource document · MotionsWomply's response opposing the Navarros' joinder in Benworth's motions to dismiss, No. 3:23-cv-01034-GMM (D.P.R.), September 14, 2023.
  217. Memorandum and Order on Defendant’sSource document · Orders and opinions · Together Employees v. Mass General Brigham IncorporatedMemorandum and Order on summary judgment, Adams v. Mass General Brigham Inc., No. 21-11686-FDS (D. Mass.), Document 173, September 28, 2023.
  218. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 146.1)Source document
  219. NOTICE of Supplemental Authority by Bank of America, N.A. re 146 MOTION to Dismiss… — Bofa Ca Unemployment (Dkt. 178)Source document · Orders and opinionsBank of America notice in the California unemployment benefits case (S.D. Cal.), filed 09/29/23: cites the Arizona Creager dismissal.
  220. Motion to Dismiss the First Amended Master Consolidated Complaint Pursuant to Fed — In re BofA Unemployment Litigation (Dkt. 146)Source document · NoticesBank of America's partial motion to dismiss the amended consolidated complaint in the California unemployment card litigation, July 2023.
  221. Bank of America, N.A.'s Reply in Support of Partial Motion to Dismiss the First Amended Master Consolidated ComplaintSource document · Motions
  222. The Government filed a motion on October 6, 2023, alleging that Defendant, MeeladSource document · Complaints and indictments · Plaintiff, v. MEELAD DEZFOOLIOrder revoking pretrial release in U.S. v. Dezfooli, No. 2:22-cr-00142-RFB-BNW (D. Nev.), Doc. 84, November 16, 2023: defendant detained pending trial.
  223. Joint Motion for Leave to File Excess Pages — Marshall v. Prestamos CDFI, LLC (Dkt. 81, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsJoint request to adjust page limits for Chicanos Por La Causa's renewed motion to dismiss the Prestamos loan class action.
  224. FINAL Womply Sur-Reply re Prejudgment Attachment (00637769).DOCXSource document · Orders and opinionsWomply reply on prejudgment attachment procedure in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), October 10, 2023, agreeing to a short stay.
  225. Womply Notice of Conclusion of Arbitration and Motion to Lift Stay — ECF No. 107 (June 12, 2024) — Oto Analytics v. BenworthSource document · MotionsWomply reports the June 11, 2024 final award in its Benworth arbitration and asks the court to lift the stay, No. 3:23-cv-01034, June 12, 2024.
  226. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 84-1, E.D. Pa. No. 5:21-cv-04337)Source documentChicanos Por La Causa's October 13, 2023 brief arguing the court lacks personal jurisdiction over it as Prestamos CDFI's parent.
  227. MOTION to Dismiss for Lack of Jurisdiction filed by CHICANOS POR LA CAUSA,… — Marshall Prestamos (Dkt. 84)Source document · Complaints and indictments
  228. WHEREAS prior to the Petition Date, Kabbage entered into a Master Lease AgreementSource documentDoc 979-1, No. 22-10951 (CTG) (Bankr. D. Del.): stipulation allowing First-Citizens a $38,000 administrative claim over Kabbage equipment leases.
  229. Complaint — Ferguson v. LexisNexis Risk Solutions (N.D. Ga. 2023)Source document · Complaints and indictmentsComplaint, Ferguson v. LexisNexis Risk Solutions, No. 1:23-cv-04912-VMC-JEM (N.D. Ga.), October 26, 2023: Fair Credit Reporting Act claims and jury demand.
  230. Plaintiff’s Brief in Opposition to Defendant Chicanos Por La Causa, Inc.’s Renewed Motion toSource document · MotionsCertificate of service for plaintiffs' brief opposing Chicanos Por La Causa's renewed motion to dismiss, Marshall v. Prestamos CDFI, No. 5:21-cv-04337.
  231. Declaration of Michael Murphy in Support of Plaintiffs' Opposition to Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 86-1)Source document · Exhibits and declarationsPlaintiffs' counsel declaration (October 2023) listing exhibits opposing Chicanos Por La Causa's renewed motion to dismiss the PPP suit.
  232. Notice of Withdrawal of Counsel Yury A. Kolesnikov by Lindsay McClure — In re BofA Unemployment Litigation (Dkt. 186)Source document · NoticesNotice of withdrawal of plaintiffs' attorney Yury A. Kolesnikov in the Bank of America California unemployment benefits litigation, October 31, 2023.
  233. REPLY to Response to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction filed by… — Marshall Prestamos (Dkt. 89)Source document · Complaints and indictments
  234. ORDER Following Zoom Status Conference. The Court sets a Zoom Discovery Conference… — Bofa Ca Unemployment (Dkt. 191)Source document · Orders and opinionsCourt sets a December 5, 2023 discovery conference on class plaintiffs' damages and accounts, Case No. 21md2992-LAB (MSB) (S.D. Cal.), 11/22/23.
  235. NOTICE by KOLAWOLE AHMADOU, KIANA DERVIN, KRISTINA HENDERSON, NANCILEE HOLLAND, DUSTIN… — Marshall Prestamos (Dkt. 91)Source document · Motions
  236. First Amended Complaint — Slaughter v. LexisNexis (D. Colo.)Source document · Complaints and indictmentsFirst Amended Complaint in Slaughter v. LexisNexis Risk Solutions, No. 1:23-cv-02566-CNS-SKC (D. Colo.), alleging an FCRA claim over a deceased notation.
  237. Response re 91 Notice (Other), of Supplemental Authority Concerning Defendant Chicanos — Marshall v. Prestamos CDFI, LLC (Dkt. 92, E.D. Pa. No. 5:21-cv-04337)Source document · NoticesChicanos Por La Causa's November 2023 reply that a Pennsylvania venue ruling does not support personal jurisdiction in the Prestamos CDFI suit.
  238. Plaintiffs' Opposition to Chicanos Por La Causa, Inc.'s Motion to Dismiss Third Amended Class Action ComplaintSource document · Motions
  239. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 114-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsChicanos Por La Causa asks to be dropped again from the Prestamos CDFI pandemic loan class action after its earlier dismissal.
  240. Motion to Dismiss the Indictment — United States v. BockSource document · Complaints and indictmentsDefendant's motion to dismiss indictment or for bill of particulars, United States v. Bock, No. 22-CR-223 (NEB/TNL) (D. Minn.), Doc. 194, Dec. 15, 2023.
  241. New Appeals Docketing Information — Lance Delon Alvarado v. California Unemployment Insurance Appeals Board (Dkt. 9-1, E.D. Cal. No. 2:23-cv-03041)Source document · Complaints and indictments
  242. Joint MOTION to Restrict Document Joint Opposition… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 103)Source document · MotionsBenworth defendants' motion to restrict viewing of opposition, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 103, January 8, 2024: arbitration confidentiality.
  243. Order on Motion to Dismiss — Collins v. SBA (RRF) (E.D. Pa.)Source document · Motions
  244. Notice of Appearance by Henry W. Longley on behalf of Prestamos CDFI — Marshall v. Prestamos CDFI, LLC (Dkt. 94, E.D. Pa. No. 5:21-cv-04337)Source documentHenry Longley enters an appearance for Prestamos CDFI in the class action over undisbursed pandemic loans.
  245. Complaint — Gentile v. LexisNexis Risk Solutions (D. Ariz.)Source document · Complaints and indictmentsComplaint, Gentile v. LexisNexis Risk Solutions, No. 2:24-cv-00131-ESW (D. Ariz., January 18, 2024): FCRA claims over a deceased report.
  246. Clerk's Judgment — Hyndman v. Small Business AdministrationSource document · Orders and opinions · Hyndman Sba
  247. SUPPLEMENTAL BRIEFING by Defendant Bank of America, N.A. re 205 Order, . (McGarry,… — Bofa Ca Unemployment (Dkt. 209)Source document · MotionsBank of America motion papers (S.D. Cal., January 23, 2024) asking the court to bar further ESI discovery in the California unemployment benefits case.
  248. Bank of America's Responses and Objections to Plaintiff Yick's Request for Production of Documents (Set Three)Source document · Exhibits and declarations
  249. Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 212-1, S.D. Cal. No. 3:21-md-02992)Source document · MotionsPlaintiffs' counsel declaration seeking Bank of America executives as ESI custodians in the California unemployment card litigation, January 2024.
  250. Proposed Order — In re Bank of America California Unemployment Benefits Litigation (Dkt. 209-3, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsBank of America's proposed order barring further ESI discovery by the plaintiffs, Case No. 21-MD-02992-LAB-MSB (S.D. Cal.), filed 01/23/24.

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

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