Document type
Exhibits and declarations
Exhibits and declarations — 62 source documents and 28 court filings in the archive, dated 2020-04-02 – 2026-06-08. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 90 (62 source documents and 28 court filings) |
|---|---|
| Dated | 2020-04-02 – 2026-06-08 |
| Courts | U.S. Bankruptcy Court for the District of Delaware (31), U.S. District Court for the Southern District of California (17), U.S. District Court for the Eastern District of Pennsylvania (8) |
| Listed under programs | PPP (37), Unemployment insurance (19), Other pandemic litigation (7), EIDL (5) |
Records
62 source documents and 28 court filings, in date order.
- (COVID-19) pandemic of sufficient severity and magnitude to warrant an emergency declarationSource document · Exhibits and declarations · United States v. Eric ShibleySBA interim final rule SBA-2020-0039 revising PPP eligibility for owners with felony charges, probation or parole; Doc. 108-1 in No. 2:20-cr-00174-JCC.
- Declaration - Aapc Sba (2020-04-15)Source document · Exhibits and declarations · Aapc SbaSBA interim final rule SBA-2020-0015 implementing the Paycheck Protection Program, Exhibit A, Doc. 8-1, No. 1:20-cv-00970-RCL, filed April 15, 2020.
- PPP Interim Final Rule, Exhibit 2 — No. 1:20-cv-00970 (D.D.C.)Source document · Exhibits and declarations · Aapc Sba
- SBA SOP 50 10 5(K) Lender Loan Programs (Exhibit 1) — Political Consultants Assn. v. SBASource document · Exhibits and declarations · Aapc Sba
- Federal COVID-19 Testing Report: Data Insights from Six Federal Health Care ProgramsSource document · Exhibits and declarationsPRAC Federal COVID-19 Testing Report: six federal health programs paid for or gave 10.7 million tests, 12.7% of U.S. tests, February to August 2020.
- GAO-21-104325, COVID-19: Reviewing Existing Policies Could Help Selected Agencies Better Prepare for Dedicated User Fee Revenue FluctuationsSource document · Exhibits and declarationsGAO-21-104325 (September 2021): dedicated user fee revenues fell about 39 percent in the pandemic; GAO reviews FAA, NPS and USCIS responses.
- Exhibit - United States v. Eric Shibley PPP fraud case (2021-11-26)Source document · Exhibits and declarations · United States v. Eric ShibleyDoc. 137-7 in U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.): Government Exhibit No. 20, a PPP Borrower Application Form dated 04/20/2020.
- Did FinTech Lenders Facilitate PPP Fraud? (Griffin, Kruger and Mahajan, working paper, December 6, 2021)Source document · Exhibits and declarationsWorking paper by Griffin, Kruger and Mahajan testing PPP misreporting measures by lender type, including FinTech lenders, December 6, 2021.
- Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 32-2, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsPrestamos CDFI's reply brief, filed as Exhibit A, urging dismissal of the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), 03/17/22.
- Declaration of Air Force Special Agent (2022-03-31)Source document · Exhibits and declarations · AIR FORCE OFFICER v. AUSTINAir Force OSI agent's declaration on a denied religious exemption from the COVID-19 vaccine mandate and a reprimand, No. 5:22-cv-00009-TES (M.D. Ga.).
- In re Kabbage, Inc. — Loiseau Declaration Supporting Retention of Weil, Gotshal & MangesSource document · Exhibits and declarationsLoiseau declaration (Doc 15-2) backing Weil, Gotshal & Manges retention in In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), with hourly rate ranges.
- In re Kabbage, Inc. — Schrock Declaration Supporting Retention of Weil, Gotshal & MangesSource document · Exhibits and declarationsSchrock declaration supporting Weil, Gotshal & Manges retention, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 15-1, October 4, 2022.
- In re Kabbage, Inc. d/b/a KServicing — Loiseau Declaration re Greenberg Traurig RetentionSource document · Exhibits and declarationsLoiseau Declaration, Doc 107-3, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 14, 2022, backing Greenberg Traurig retention.
- In re Kabbage, Inc. d/b/a KServicing — Loiseau Declaration re Jones Day RetentionSource document · Exhibits and declarationsDoc 108-3, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): October 14, 2022 declaration supporting Jones Day's retention.
- In re Kabbage, Inc. d/b/a KServicing — Kurzweil Declaration re Greenberg Traurig RetentionSource document · Exhibits and declarationsKurzweil declaration, Doc 107-2, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), October 14, 2022: Greenberg Traurig retention as board counsel.
- 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.
- 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.
- Exhibit 1 — Case 4:22-cr-00297-SRC (Dkt. 104-1)Source document · Exhibits and declarations
- 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.
- Declaration Of Donna R. Evans In Support OfSource document · Exhibits and declarations
- 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.
- 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.
- 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.
- Customers-Kabbage Third Declaration of Alyssa White FINAL(183113169.1) - COSSource document · Exhibits and declarations
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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).
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- Attorney declaration in support of opposition to motion to dismiss — OTO Analytics v. BenworthSource document · Exhibits and declarations
- Declaration of Andrew F. Kirtley — Ex Parte Application for Leave to File Motion for ReconsiderationSource document · Exhibits and declarations
- 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.
- 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.
- Exhibit A, Proof of Claim No. 254 — In re KServicing (Dkt. 924-1)Source document · Exhibits and declarations
- 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.
- 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.
- Bank of America's Responses and Objections to Plaintiff Yick's Request for Production of Documents (Set Three)Source document · Exhibits and declarations
- SBA Final Loan Review Decision — Concessions HH, JV v. SBASource document · Exhibits and declarations · Concessions Hh Jv SbaSBA denies forgiveness of a $2,000,000.00 PPP loan to Concessions HH, JV over corporate group limits, No. 1:24-cv-01870-WMR, November 21, 2022.
- SBA Lender's Transcript of Account (Exhibit 2) — Horseshoe Bay Resort Holdings v. SBASource document · Exhibits and declarationsSBA Lender's Transcript of Account, Exhibit 2, Case No. 1:24-cv-00040-DAE, Document 20-2, filed April 29, 2024: loan 3866357206.
- PPP Affiliation Worksheet (Exhibit 6) — Horseshoe Bay Resort Holdings v. SBASource document · Exhibits and declarationsHorseshoe Bay Resort Holdings' completed PPP affiliation worksheet (SBA Form 3511), Exhibit 6, Doc 20-6, No. 1:24-cv-00040-DAE, April 29, 2024.
- OHA Corrected Decision — Horseshoe Bay Resort v. SBASource document · Exhibits and declarationsSBA appeals office upholds denial of forgiveness for Horseshoe Bay Resort's $2,370,747.50 PPP loan.
- Defendant Carolyn D. Wade's Amended Witness and Exhibit Lists — United States v. Wade (Dkt. 55, S.D. Fla.)Source document · Exhibits and declarations
- Declaration of Joshua S. Levy — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-1, N.D. Cal. No. 3:24-cv-03975)Source document · Exhibits and declarationsWomply counsel Joshua S. Levy's July 26, 2024 declaration on service of its arbitration-award petition on Benworth Capital Partners.
- Declaration of Air Force Special Agent (2024-08-16)Source document · Exhibits and declarations · AIR FORCE OFFICER v. AUSTINDeclaration of Air Force Special Agent on COVID-19 vaccine mandate religious accommodation, No. 5:22-cv-00009-TES (M.D. Ga.), August 16, 2024.
- Exhibit 15 Briggs Deposition Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-20, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsExhibit 15 (Doc. 142-20), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.): William Briggs deposition of August 22, 2024.
- Declaration of Alexander L Cheney — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 25-2, N.D. Cal. No. 3:24-cv-04840)Source document · Exhibits and declarationsCheney declaration supporting Womply's opposition to Benworth's petition to vacate the award, No. 4:24-cv-04840 (N.D. Cal.), August 26, 2024.
- Exhibit 23 Feinstein Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-28, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsDeposition pages (August 2024) of plaintiffs' damages expert Steven Feinstein in the Prestamos CDFI class action.
- Meet and Confer Email Exhibit — Benworth Capital Partners v. Oto AnalyticsSource document · Exhibits and declarationsExhibit 1 meet and confer email, Benworth Capital Partners v. Oto Analytics, No. 4:24-cv-03975-AMO, Document 50-3, filed August 29, 2024.
- Declaration of Alexander L Cheney — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 49-2, N.D. Cal. No. 3:24-cv-03975)Source document · Exhibits and declarationsCheney declaration opposing Benworth's page and time requests, Oto Analytics v. Benworth, No. 3:24-cv-03975-AMO (N.D. Cal.), August 29, 2024.
- Declaration of Dwayne Robinson in Support of Admin Motion — Benworth Oto (Dkt. 27.1)Source document · Exhibits and declarations
- Exhibit 22 - Law Firm Resume of Bailey & Glasser, LLP — Marshall v. Prestamos CDFI, LLC (Dkt. 139-23, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsBailey & Glasser's firm resume, filed to support its appointment as class counsel in the Prestamos CDFI loan case.
- Declaration Declaration of Dwayne A. Robinson — Oto Benworth (Dkt. 53.3)Source document · Exhibits and declarationsBenworth counsel Dwayne A. Robinson's September 6, 2024 declaration listing arbitration material Womply may claim is confidential.
- Declaration of Joshua Levy — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et… (Dkt. 162.1)Source document · Exhibits and declarations
- Affidavit Declaration of Joshua S. Levy — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.1)Source document · Exhibits and declarations
- Index of Exhibits to Declaration of Connie K. Chan in Support of Plaintiffs' Motion for Class CertificationSource document · Exhibits and declarations
- Firm Resume — Marshall v. Prestamos CDFI, LLC (Dkt. 148-1, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsLaw firm resume for Whiteman Osterman & Hanna filed in March 2025 in the Prestamos CDFI class action.
- Declaration of Da Vid KimballSource document · Exhibits and declarationsDeclaration of David Kimball, Doc. 32-4, No. 1:24-cv-03390-RMR (D. Colo.), filed April 21, 2025: Colorado unemployment call center staffing and hold times.
- Declaration of Brandon McClureSource document · Exhibits and declarationsExhibit B (Doc. 32-2), declaration of a Colorado unemployment program manager on the MyUI+ portal, No. 1:24-cv-03390-RMR (USDC Colorado), April 21, 2025.
- Declaration of Guadalupe DiazSource document · Exhibits and declarationsDeclaration of a Colorado unemployment official, Doc. 32-3 in No. 1:24-cv-03390-RMR (D. Colo.), on program integrity holds on a claimant's benefits.
- Declaration Of Jeff Newcomb, Doc. 32-1 — D. Colo., CourtListener docket 239393Source document · Exhibits and declarationsDeclaration of Jeff Newcomb (Document 32-1), No. 1:24-cv-03390-RMR (D. Colo.), April 21, 2025: states CDLE records show no accommodation request.
- Declaration Of Jeff Newcomb, Doc. 33-1 — D. Colo., CourtListener docket 239393Source document · Exhibits and declarationsDocument 33-1, No. 1:24-cv-03390-RMR (D. Colo.), April 28, 2025: Colorado unemployment officials' declarations, starting with Jeff Newcomb's.
- Exhibit 34 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-36, E.D. Pa. No. 5:21-cv-04337)Source document · Exhibits and declarationsExhibit (May 2025): Prestamos CDFI's pledge and advance requests to the Federal Reserve to fund pooled Paycheck Protection Program loans.
- Exhibit 32: SBA PPP Loan Forgiveness Application Form 3508S — Marshall v. Prestamos CDFI, LLCSource document · Exhibits and declarations
- States of America’s Motion (2025-08-07, 2)Source document · Exhibits and declarations
- Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 541-2, S.D. Cal. No. 3:21-md-02992)Source document · Exhibits and declarationsBank of America's Ninth Circuit reply (August 6, 2025) supporting its petition to appeal class certification, filed as a district court exhibit.
- Declaration of Teresa A. Pesce — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarationsDoc. 591-18, No. 21-MD-02992-GPC-MSB (S.D. Cal.), October 17, 2025: expert Teresa A. Pesce's declaration supporting BANA's partial summary judgment motion.
- Declaration of Pamela Joseph — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarationsDX 12 (Doc. 591-19): expert declaration for Bank of America's partial summary judgment motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), October 17, 2025.
- Declaration of Carl Pry — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarationsDeclaration of Carl Pry supporting Bank of America's motion for partial summary judgment, No. 21-MD-02992-GPC-MSB, Document 591-13, October 17, 2025.
- Declaration of Stephen Hindle — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarationsDX 13 (Doc. 591-23): expert declaration for Bank of America's partial summary judgment motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), October 17, 2025.
- Declaration of Russell Cronan — In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.)Source document · Exhibits and declarationsExpert declaration of Russell Cronan for Bank of America's partial summary judgment motion, No. 21-MD-02992-GPC-MSB (S.D. Cal.), October 17, 2025.
- Declaration of Justin McCrary ISO Motion for Partial Summary Judgment — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarationsDocument 591-11, expert declaration, In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, October 17, 2025.
- Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-4, S.D. Cal. No. 3:21-md-02992)Source document · Exhibits and declarationsDeposition pages of plaintiffs' economist Chloe Noel East, filed as Exhibit 2 in the Bank of America unemployment card case in 2026.
- Declaration of Brian Danitz in Support of Plaintiffs' Daubert Motion to Exclude Testimony of Carl PrySource document · Exhibits and declarations
- AOE to Lennon 5.19.2026 DeclarationSource document · Exhibits and declarations
- Declaration Of JenniferSource document · Exhibits and declarationsDeclaration of a Bank of America prepaid unemployment executive, Doc. 723-1 in In re Bank of America California Unemployment Benefits Litigation.
- Declaration of Jennifer Lennon ISO Motion to Decertify the Classes — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarationsDoc. 733-8, No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), June 8, 2026: Bank of America executive's declaration supporting its motion to decertify the classes.
- AOE to Lennon 6.3.2026 DeclarationSource document · Exhibits and declarations
- AOE to Brys DeclarationSource document · Exhibits and declarationsBank of America's appendix of four exhibits to the Brys declaration, Document 733-3 in No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), filed June 8, 2026.
- undatedDeclaration of David A. Brown, Alston & Bird — In re KabbageSource document · Exhibits and declarationsAlston & Bird ordinary course professional declaration by David A. Brown in In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 317, December 2, 2022.
Sources: the 62 record pages listed; court, dates and document types are as recorded on those pages.