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Document type

Exhibits and declarations

Exhibits and declarations — 73 source documents in the archive, dated 2020-04-02 – 2026-06-08. Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records73 indexed pages
Dated2020-04-02 – 2026-06-08
CourtsU.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 programsPPP (58), Unemployment insurance (25), Other pandemic litigation (7), EIDL (6)

Records

73 source documents, in date order.

  1. (COVID-19) pandemic of sufficient severity and magnitude to warrant an emergency declarationSource document · Exhibits and declarations · United States v. Eric Shibley
  2. Declaration - Aapc Sba (2020-04-15)Source document · Exhibits and declarations · Aapc Sba
  3. 2019 (COVID-19) Emergency Declaration (COVID-19 Emergency Declaration) issuedSource document · Exhibits and declarations · Aapc Sba
  4. SBA SOP 50 10 5(K) Lender Loan Programs (Exhibit 1) — Political Consultants Assn. v. SBASource document · Exhibits and declarations · Aapc Sba
  5. Federal COVID-19 Testing Report: Data Insights from Six Federal Health Care ProgramsSource document · Exhibits and declarations
  6. GAO-21-104325, COVID-19: Reviewing Existing Policies Could Help Selected Agencies Better Prepare for Dedicated User Fee Revenue FluctuationsSource document · Exhibits and declarations
  7. Exhibit - United States v. Shibley companion docket PPP fraud case (2021-11-26)Source document · Exhibits and declarations · United States v. Shibley companion docket
  8. tial misreporting including non-registered businesses, multiple businesses at residentialSource document · Exhibits and declarations
  9. Exhibit A CoversheetSource document · Exhibits and declarations
  10. Declaration of Air Force Special Agent (2022-03-31)Source document · Exhibits and declarations · AIR FORCE OFFICER v. AUSTIN
  11. In re Kabbage, Inc. — Loiseau Declaration Supporting Retention of Weil, Gotshal & MangesSource document · Exhibits and declarations
  12. In re Kabbage, Inc. — Schrock Declaration Supporting Retention of Weil, Gotshal & MangesSource document · Exhibits and declarations
  13. In re Kabbage, Inc. d/b/a KServicing — Loiseau Declaration re Greenberg Traurig RetentionSource document · Exhibits and declarations
  14. In re Kabbage, Inc. d/b/a KServicing — Loiseau Declaration re Jones Day RetentionSource document · Exhibits and declarations
  15. In re Kabbage, Inc. d/b/a KServicing — Kurzweil Declaration re Greenberg Traurig RetentionSource document · Exhibits and declarations
  16. OCP DeclarationSource document · Exhibits and declarations
  17. Exhibit - Kservicing Bankruptcy (2022-11-07)Source document · Exhibits and declarations
  18. Exhibit 1 — Case 4:22-cr-00297-SRC (Dkt. 104-1)Source document · Exhibits and declarations
  19. Customers-Kabbage Bankruptcy -Declaration of Alyssa WhiteSource document · Exhibits and declarations
  20. Declaration Of Donna R. Evans In Support OfSource document · Exhibits and declarations
  21. White DeclarationSource document · Exhibits and declarations
  22. Exhibit A: Greenberg Traurig Invoice for Representing Board of Directors — Case 22-10951-CTGSource document · Exhibits and declarations
  23. Declaration of Amanda Flug Davidoff in Support of ObjectionSource document · Exhibits and declarations
  24. Customers-Kabbage Third Declaration of Alyssa White FINAL(183113169.1) - COSSource document · Exhibits and declarations
  25. Exhibit A, List of Parties in Interest — In re KServicing (Dkt. 441-1)Source document · Exhibits and declarations
  26. In re Kabbage — Richards, Layton & Finger Fee Invoice (Exhibit B)Source document · Exhibits and declarations
  27. In re Kabbage — Richards, Layton & Finger Time Detail (Exhibit A)Source document · Exhibits and declarations
  28. In re Kabbage — Email Correspondence re FT Partners Production (Exhibit 8)Source document · Exhibits and declarations
  29. In re Kabbage — Email Correspondence re Document Production (Exhibit 6)Source document · Exhibits and declarations
  30. Exhibit - Kservicing Bankruptcy (2023-03-03)Source document · Exhibits and declarations
  31. EXHIBIT BSource document · Exhibits and declarations
  32. Exhibit - Kservicing Bankruptcy (2023-03-09)Source document · Exhibits and declarations
  33. Exhibit B, Summary Tab with Total Owed — In re KServicing (Dkt. 671-2)Source document · Exhibits and declarations
  34. Declaration Of Regina Sorin In Support Of ObjectionSource document · Exhibits and declarations
  35. Exhibit - Kservicing Bankruptcy (2023-03-29)Source document · Exhibits and declarations
  36. Declaration of Mrs. Claudia NavarroSource document · Exhibits and declarations
  37. Declaration of Mr. Bernardo NavarroSource document · Exhibits and declarations
  38. ○ SBA Decision (Approved)Source document · Exhibits and declarations · Adia Holdings Us
  39. In re Kabbage (KServicing) — Jones Day Invoice Exhibit (Services Through April 2023)Source document · Exhibits and declarations
  40. Exhibit - Kservicing Bankruptcy (2023-06-08)Source document · Exhibits and declarations
  41. Declaration of Alexander L. Cheney in Support of PlaintiffSource document · Exhibits and declarations
  42. Kirtley Declaration ISO Ex Parte for Reconsideration — In re BofA Unemployment LitigationSource document · Exhibits and declarations
  43. Exhibit - Kservicing Bankruptcy (2023-07-13)Source document · Exhibits and declarations
  44. Benjamin DeclarationSource document · Exhibits and declarations
  45. Exhibit A, Proof of Claim No. 254 — In re KServicing (Dkt. 924-1)Source document · Exhibits and declarations
  46. Williams DeclarationSource document · Exhibits and declarations
  47. Declaration of Michael L. Murphy in Support of Plaintiffs'Source document · Exhibits and declarations
  48. Exhibit - Kyc Company Litigation (2024-01-23)Source document · Exhibits and declarations
  49. Denial Justification Document - TermSource document · Exhibits and declarations · Concessions Hh Jv Sba
  50. SBA Lender's Transcript of Account (Exhibit 2) — Horseshoe Bay Resort Holdings v. SBASource document · Exhibits and declarations
  51. PPP Affiliation Worksheet (Exhibit 6) — Horseshoe Bay Resort Holdings v. SBASource document · Exhibits and declarations
  52. Exhibit (2024-04-29)Source document · Exhibits and declarations
  53. Defendant's Amended Witness and Exhibit Lists — United States v. Carolyn D. WadeSource document · Exhibits and declarations
  54. Declaration of Joshua S. Levy — Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975-AMOSource document · Exhibits and declarations
  55. Declaration of Air Force Special Agent (2024-08-16)Source document · Exhibits and declarations · AIR FORCE OFFICER v. AUSTIN
  56. Exhibit 15 (Excerpts of Deposition of William Briggs) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  57. 2024.08.26 DRAFT A. Cheney Declaration iso Opp. to Petition to VacateSource document · Exhibits and declarations
  58. Exhibit 23 (Deposition of Steven Feinstein) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  59. Meet and Confer Email Exhibit — Benworth Capital Partners v. Oto AnalyticsSource document · Exhibits and declarations
  60. DRAFT A. Cheney Declaration re Adm. Mot. for Expansion of Pages_TimeSource document · Exhibits and declarations
  61. 1535218-Declaration DAR - Benworth [2]Source document · Exhibits and declarations
  62. Law Firm Resume of Bailey & Glasser Exhibit — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  63. Declaration of Dwayne A. Robinson in Support of Respondent’sSource document · Exhibits and declarations
  64. Declaration of Joshua S. Levy (2024-09-09)Source document · Exhibits and declarations
  65. Declaration of Joshua S. Levy (2024-12-06)Source document · Exhibits and declarations
  66. Index of Exhibits to Declaration of Connie K. Chan in SupportSource document · Exhibits and declarations
  67. Whiteman Osterman & Hanna Firm Profile Exhibit — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  68. Declaration of Da Vid KimballSource document · Exhibits and declarations
  69. McClure Declaration Draft.docxSource document · Exhibits and declarations
  70. Declaration of Guadalupe DiazSource document · Exhibits and declarations
  71. Declaration Of Jeff Newcomb, Doc. 32-1 — D. Colo., CourtListener docket 239393Source document · Exhibits and declarations
  72. Declaration Of Jeff Newcomb, Doc. 33-1 — D. Colo., CourtListener docket 239393Source document · Exhibits and declarations
  73. Exhibit 34 (PPPLF Pledge and Advance Request Forms) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  74. Exhibit 32 (SBA PPP Loan Forgiveness Application Form 3508-S) — Marshall v. Prestamos CDFISource document · Exhibits and declarations
  75. States of America’s Motion (2025-08-07, 2)Source document · Exhibits and declarations
  76. Exhibit - Almon v. Conduent Bus. Servs., LLC, (2025-08-08)Source document · Exhibits and declarations
  77. Declaration of Teresa A. Pesce — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarations
  78. Declaration of Pamela Joseph — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarations
  79. Declaration Of Carl Pry InSource document · Exhibits and declarations
  80. Declaration of Stephen Hindle — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarations
  81. Declaration of Russell Cronan — In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.)Source document · Exhibits and declarations
  82. Declaration of Justin McCrary ISO Motion for Partial Summary Judgment — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarations
  83. Exhibit 2, Deposition of May 15, 2025 — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarations
  84. Danitz Declaration ISO Daubert re Carl Pry — In re BofA Unemployment Benefits LitigationSource document · Exhibits and declarations
  85. AOE to Lennon 5.19.2026 DeclarationSource document · Exhibits and declarations
  86. Declaration Of JenniferSource document · Exhibits and declarations
  87. Declaration of Jennifer Lennon ISO Motion to Decertify the Classes — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarations
  88. AOE to Lennon 6.3.2026 DeclarationSource document · Exhibits and declarations
  89. AOE to Brys DeclarationSource document · Exhibits and declarations
  90. undatedDeclaration And Disclosure Statement Of David A. Brown, OnSource document · Exhibits and declarations

Sources: the 73 record pages listed; court, dates and document types are as recorded on those pages.

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