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Letters

Letters — 69 source documents and 10 court filings in the archive, dated 2020-03-24 – 2026-03-17. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records79 (69 source documents and 10 court filings)
Dated2020-03-24 – 2026-03-17
CourtsU.S. Bankruptcy Court for the District of Delaware (13), U.S. District Court for the Southern District of California (5), U.S. District Court for the Southern District of Florida (3)
Listed under programsOther pandemic litigation (42), PPP (23), EIDL (5), Unemployment insurance (3)

Records

69 source documents and 10 court filings, in date order.

  1. Fintech Coalition Letter to Congress (March 24, 2020)Source document · LettersMarch 24, 2020 fintech coalition letter asks congressional leaders to give Treasury flexibility for upwards of $500 billion in small business funding.
  2. Letter to Treasury and IRS on Economic Impact PaymentsSource document · LettersLetter from Select Subcommittee Chairman Clyburn to Treasury and the IRS, July 8, 2020, seeking data on undelivered Economic Impact Payments.
  3. Clyburn to Rapid Finance — EIDL Fraud Controls Investigation Letter (February 11, 2021)Source document · LettersHouse committees' letter asking Rapid Finance for EIDL contract documents amid concerns about fraud controls and RER's contract share.
  4. Exhibit 3 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.7)Source document · LettersExhibit 3 in Case 3:21-md-02992 (S.D. Cal.): an August 24, 2020 EDD and Bank of America letter agreement easing the bank's obligations.
  5. Client Letter to Court — United States v. Eric ShibleySource document · Letters · United States v. Eric Shibley
  6. Exhibit A — Exhibit A — KServicing Wind Down Corp. (22-10951) (Dkt. 51.1) (Dkt. 51.1)Source document · Letters
  7. Application to Retain Omni Agent Solutions as Administrative Agent — In re Kabbage, Inc.Source document · LettersApplication to retain Omni Agent Solutions as administrative agent, In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 50-1, October 5, 2022.
  8. Application to Retain AlixPartners as Financial Advisor — In re Kabbage, Inc. (KServicing)Source document · LettersKabbage (KServicing) asks the Delaware bankruptcy court to retain AlixPartners as financial advisor, No. 22-10951-CTG, filed October 5, 2022.
  9. Application to Retain Weil, Gotshal & Manges as Attorneys — In re Kabbage, Inc.Source document · LettersKabbage, Inc. d/b/a KServicing asks the bankruptcy court to approve hiring Weil, Gotshal & Manges as Chapter 11 counsel, No. 22-10951 (Bankr. D. Del.).
  10. Notice of Application to Retain Jones Day as Special Counsel — In re Kabbage, Inc. d/b/a KServicingSource document · LettersNotice of application to retain Jones Day as special counsel, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 108-1, October 14, 2022.
  11. In re Kabbage, Inc. d/b/a KServicing — Notice of Application to Retain Greenberg Traurig as Special CounselSource document · LettersNotice of application to retain Greenberg Traurig, LLP as special counsel, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), Doc 107-1, October 14, 2022.
  12. November 18th LetterSource document · LettersDoc 299-1, Case No. 22-10951-CTG (Bankr. D. Del.): Weil's November 18, 2022 letter for KServicing disputing Customers Bank's notice of breach.
  13. Exhibit 1, Doc 623-1, Emails on Cross River Servicing Files — Kabbage (Case 22-10951-CTG)Source document · LettersDoc 623-1 (Exhibit 1), No. 22-10951-CTG, filed March 8, 2023: December 8, 2022 emails where Quinn Emanuel asks Kabbage for Cross River's servicing files.
  14. Kabbage Letter Rulingv2 — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Letters
  15. Counsel Emails on AmEx Requests — In re Kabbage (Dkt. 685-5)Source document · LettersDoc 685-5, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG, March 15, 2023: counsel emails on American Express transition requests.
  16. Counsel Email Chain, Doc. 685-7 — In re KabbageSource document · LettersExhibit 7, Doc 685-7 in the KServicing bankruptcy, No. 22-10951-CTG (Bankr. D. Del.): counsel email chain on loan data requests, filed March 15, 2023.
  17. Counsel Emails, Exhibit 6 — In re Kabbage (Dkt. 685-6, Bankr. D. Del.)Source document · LettersExhibit 6 (Doc 685-6, Case 22-10951-CTG): January 2023 emails between counsel on KServicing's document and transition requests to American Express.
  18. Letter to SBA Administrator Guzman (June 5, 2023)Source document · Letters · 2023 06 05 Housesbc Majority To Administrator Guzman Requesting Update Letter To Administrator Guzman Requesting Update On Ppp Eidl House Small Business Committee letter to SBA Administrator Guzman, June 5, 2023, seeking justification for not collecting pandemic loans under $100,000.
  19. Benworth - Notice of Default Letter (draft)Source document · LettersDraft Federal Reserve Bank of San Francisco default notice to Benworth under the PPP Liquidity Facility, February 27, 2024; filed as Doc 146-6.
  20. Letter dated March 8, 2024 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 100, E.D. Pa. No. 5:21-cv-04337)Source document · LettersPlaintiffs' March 2024 letter answering Prestamos CDFI on discovery in a suit over approved but unfunded PPP loans.
  21. Letter dated April 29, 2024 filed by Plaintiffs in Response — Marshall v. Prestamos CDFI, LLC (Dkt. 104, E.D. Pa. No. 5:21-cv-04337)Source document · LettersPlaintiffs' letter in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), April 29, 2024, opposing extension of the Scheduling Order.
  22. SBA Letter to Plaintiff’s LenderSource document · LettersSBA's April 11, 2022 PPP loan review letter to BancorpSouth Bank on Horseshoe Bay Resort Holdings, Doc 20-5, No. 1:24-cv-00040-DAE, filed 04/29/24.
  23. Letter to Michigan Secretary of State Benson (July 10, 2024)Source document · Letters · 2024 07 10 Housesbc Majority To Mdos Letter To Mdos Re Sba Voter RegistrationHouse Small Business Committee members' letter to Michigan Secretary of State Benson, July 10, 2024, seeking records on the SBA voter registration MOU.
  24. Letter to SBA on Voter Registration (July 15, 2024)Source document · Letters · 2024 07 15 Housesbc Majority To Sba Letter To Sba Re Voter Registration NonresponsiveJuly 15, 2024 letter from House and Senate small business committee leaders to SBA Administrator Guzman seeking documents on the SBA's Michigan voter MOU.
  25. Stipulation with Proposed Order (Joint) Re Deadline to Respond — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 24, N.D. Cal. No. 3:24-cv-03975)Source document · LettersWomply and Benworth stipulate on Benworth's deadline to respond to the petition to confirm the arbitration award.
  26. USA Response to [134] MTD re Brady violation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-04, 1)Source document · Letters · United States v. Tracy and Carolyn Wade
  27. Amended Notice of Agenda for July 2, 2025 Hearing — In re KServicing Wind Down Corp. (Bankr. D. Del.)Source document · LettersAmended hearing agenda, Doc 1163 in In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), June 30, 2025: July 2, 2025 hearing cancelled.
  28. Joint Stipulation re cross-petitions to confirm and vacate arbitration award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · LettersWomply and Benworth stipulate to treat briefing as cross-petitions to confirm and vacate the arbitration award, No. 3:24-cv-03975-AMO, Nov. 5, 2024.
  29. BANA - EDD MDL - Brys Decl. ISO Opp to Pls Ex Parte re Oversized ReplySource document · Letters
  30. PO Granting Mtn to Seal re Reply to Class CertSource document · LettersCourt grants sealing of parts of plaintiffs' class certification reply in the Bank of America unemployment benefits case, Doc 390, December 5, 2024.
  31. Court filing — United States v. Tracy D. Wade (Doc. 234)Source document · Letters · United States v. Tracy D. WadeCharacter letter to Senior Judge Graham for Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), entered January 24, 2025, citing his funeral home work.
  32. Sentencing Memorandum by USA — Sentencing Memorandum by USA as to Anuli Okeke — USA v. Okeke (Dkt. 61) (Dkt. 61, E.D.N.Y.)Source document · LettersGovernment sentencing letter for Anuli Okeke, No. 1:22-cr-00020-FB (E.D.N.Y.), February 28, 2025, asking for 108 to 135 months in prison.
  33. Joint Letter Motion to Stay Discovery (Case 1:25-cv-00117-FB-CHK, Document 38)Source document · LettersJoint Letter Motion to Stay Discovery, Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117-FB-VMS (E.D.N.Y.), Document 38, June 3, 2025.
  34. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 524)Source document · Letters
  35. This letter is being sent in accordance with Cal. Civ. Code § 1798.150(b)Source document · LettersJanuary 2021 notice letter to Bank of America alleging EDD debit card fraud and data-security failures, filed as PX 258, Doc 634-259.
  36. Letter Regarding Plea Agreement — United States v. Eric RiveraSource document · Letters
  37. undatedWilliams, Luetkemeyer, Stauber, and Bean Pen Letter to ATF Over New Rule Negatively Impacting Small Firearm DealersSource document · LettersOctober 13, 2023 release: Williams, Luetkemeyer, Stauber and Bean write to the ATF that a proposed rule would require nearly 25,000 new FFL dealers.
  38. undatedCommittee Republicans Sign Letter Urging SBA to Deny PPP Loans for Abortion Providers, Luetkemeyer Co-LeadsSource document · LettersHouse Small Business Committee release, February 17, 2021: Republicans ask SBA how it will recover PPP funds from PPFA and other abortion providers.
  39. undatedChairman Williams Leads Committee Republicans in a Letter Demanding Answers on the SBA's Decision Not to Collect on Pandemic Loans Worth $100,000 or LessSource document · LettersHouse Small Business Republicans' letter to SBA, October 18, 2023, on ending active collection of PPP and COVID EIDL loans of $100,000 or less.
  40. undatedOversight Letter and Subpoena to SBA Administrator Guzman Regarding Voter Registration ActivitiesSource document · LettersHouse Small Business Committee letter and subpoena to SBA Administrator Guzman, July 30, 2024, on the SBA's Michigan voter registration MOU.
  41. undatedRubio, Cardin Lead Bipartisan Letter to Treasury & SBA on an Administrative Fix to 7(a) Loan Program AuthorizationSource document · LettersSenate Small Business Committee release, April 29, 2020: Rubio-Cardin letter seeks a fix so PPP does not exhaust 7(a)'s FY 2020 $30 billion cap.
  42. undatedChairman Rubio Sends Letter to SBA and Treasury on Implementation of the Paycheck Protection ProgramSource document · LettersSenator Rubio letter to SBA and Treasury, April 17, 2020, seeking PPP lender approvals, forgiveness guidance and E-Tran capacity during the funding lapse.
  43. undatedChairwoman Velázquez and Ranking Member Chabot Lead Bipartisan Letter to SBA on Issues Within COVID-19 Relief EIDL ProgramSource document · LettersChairwoman Nydia M. Velázquez and Ranking Member Steve Chabot lead a June 9, 2020 bipartisan letter to SBA on delays and transparency in the EIDL program.
  44. undatedChairman Williams and Chairman Comer Pen Letter to SBA Regarding the Supreme Court Ruling Overturning Chevron DoctrineSource document · LettersLetter from Chairman Roger Williams and Chairman James Comer to SBA Administrator Guzman, July 10, 2024, on Loper Bright Enterprises v. Raimondo.
  45. undatedRubio Leads Second Bipartisan, Bicameral Letter to SBA on Burdensome Budget PracticeSource document · LettersFebruary 12, 2020 letter by Senators Rubio and Cardin and Representative Velázquez asking SBA to reconsider basing SBDC budgets on the President's request.
  46. undatedLetter and Subpoena to Arthur Plews Regarding SBA Voter Registration ActivitiesSource document · LettersHouse Small Business Committee letter and subpoena to SBA Chief of Staff Arthur Plews, May 7, 2024, with the May 3, 2024 interview transcript.
  47. undatedOhio Chamber of Commerce Letter of Support for House Bill 168Source document · LettersOhio Chamber of Commerce letter of March 10, 2021 supporting House Bill 168, which would fund COVID-19 relief grants of $10,000 for small businesses.
  48. undatedLetter to SBA Administrator Guzman Requesting Data on the 7(a) Loan Program Default RatesSource document · LettersLetter from Ranking Member Velazquez to SBA Administrator Guzman, November 21, 2024, requesting 7(a) loan default data by loan size and lender type.
  49. undatedCommittee Republicans Pen Letter to Administrator Regan of the EPA on the Impact of New Rule Changes on Small BusinessesSource document · LettersJune 29, 2023 release: Committee Republicans write to the EPA; Chairman Williams says the rule would affect as many as 10,000 small businesses.
  50. undatedRubio, Cardin, Velázquez Send Letter to SBA on EIDL Data BreachSource document · LettersSenate Small Business Committee release, April 23, 2020: Rubio, Cardin and Velázquez ask SBA to account for an EIDL data breach of nearly 8,000 firms.
  51. undatedCommittee Republicans Pen Letter to SBA Regarding Alleged Electioneering ActivitiesSource document · LettersHouse Small Business Committee release, April 4, 2024: Chairman Williams and three members write to SBA about its voter-registration MOU with Michigan.
  52. undatedChairmen Williams and Cardin with Ranking Members Ernst and Velázquez, Pen Letter to Small Business Administration (SBA) Administrator Guzman on the DepartureSource document · LettersHouse Small Business Committee release, May 17, 2023: bicameral letter to SBA's Guzman on Associate Administrator Kelley's exit and 7(a) rule changes.
  53. undatedLetter to SBA Administrator Guzman Requesting a Pause on Lending Program ChangesSource document · LettersLetter to SBA Administrator Guzman, May 16, 2023, asking SBA to pause lending program changes until a full-time Associate Administrator is installed.
  54. undatedLetter to SBA and Treasury Regarding Paycheck Protection Program Eligibility for Planned Parenthood Health CentersSource document · LettersLetter from Members of Congress to SBA and Treasury, May 28, 2020, urging the SBA to stop targeting Planned Parenthood health centers over PPP loans.
  55. undatedLetter and Subpoena to Tyler Robinson and Transcribed Interview Record regarding SBA Voter Registration ActivitiesSource document · LettersHouse Small Business Committee letter and subpoena to SBA Special Advisor Tyler Robinson, May 7, 2024, with the May 2, 2024 interview transcript.
  56. undatedShaheen, Braun Send Bipartisan Letter Urging the Federal Reserve to Include Small Business Owners with Disabilities in Annual SurveySource document · LettersSenate committee release, February 14, 2024: Shaheen and Braun ask the Federal Reserve to add disability status to its Small Business Credit Survey.
  57. undatedChairman Williams, Meuser, Ellzey, and Bean Pen Letter to FTC Regarding New Rule Surrounding Non-Compete ClausesSource document · LettersHouse Small Business Committee release, March 14, 2024: Williams, Meuser, Ellzey and Bean write to FTC Chair Lina Khan on the proposed non-compete ban.
  58. undatedWilliams, Ellzey, and Bean Pen Letter to Department of Labor Over New OSHA Rule Regarding Workplace Injuries and IllnessesSource document · LettersHouse Small Business Committee release, August 3, 2023: Williams, Ellzey and Bean letter to Labor on the $7.7 million OSHA injury-reporting rule.
  59. undated2020 09 03 Cardin Peters Schumer Kl To Usps Cardin Peters Schumer Klobuchar Carper 20 Senate DemocrSource document · LettersSeptember 3, 2020 letter from United States Senators to Postmaster General Louis DeJoy on Postal Service delays and small businesses.
  60. undatedChairman Williams Leads Congratulatory Letter to SBA Administrator LoefflerSource document · LettersHouse Committee on Small Business release, February 20, 2025: Republican members' letter to Administrator Loeffler on 7(a) rules and COVID fraud.
  61. undatedChairman Roger Williams Pens Letter to SBA Administrator Kelly Loeffler Addressing Electioneering Efforts by the Biden-Harris AdministrationSource document · LettersRep. Roger Williams letter to SBA Administrator Kelly Loeffler, March 19, 2025, seeking records on SBA voter registration work under E.O. 14019.
  62. undatedChairman Williams and Reps. Meuser, Alford, and Bean Pen Letter to DOL Regarding Recent Proposed Rule Changes Impacting Small Financial InstitutionsSource document · LettersHouse Small Business Committee release, December 7, 2023: Williams, Meuser, Alford and Bean letter to DOL on the proposed Retirement Security Rule.
  63. undatedChairman Williams Pens Letter to EPA Administrator Regarding Five Rules with Potential to Harm Small BusinessesSource document · LettersChairman Roger Williams letter to the EPA Administrator, February 14, 2024, on five EPA rules including methane, PFAS and PM2.5 standards.
  64. undatedCommittee Republicans Pen Letter to Biden’s Energy Department for their Attack on Ceiling Fan ManufacturersSource document · LettersHouse Small Business Committee release, August 24, 2023: Chairman Williams and four members write to DOE on proposed ceiling fan energy standards.
  65. undatedEight Committee Republicans Pen Letter to SBA Over Work from Home PolicySource document · LettersHouse Small Business Committee release, March 27, 2024: Republican letter on SBA telework cites 10 percent HQ capacity and a $42 million rent request.
  66. undatedWilliams and Luetkemeyer Pen Letter to Department of Energy on the Impact of New Rule Changes on Small BusinessesSource document · LettersHouse Small Business Committee statement, June 22, 2023: Roger Williams and Blaine Luetkemeyer write to the Department of Energy on a new rule.
  67. undatedVan Duyne Pens Letter to SBA to Claw Back Fraudulent COVID FundsSource document · LettersStatement from Chairman Beth Van Duyne (R-TX), April 19, 2023, on a letter asking SBA Administrator Isabella Guzman for records on fraudulent COVID loans.
  68. undatedChairman Williams Pens Letter to SBA on Lackluster Document Production in Voter Registration InvestigationSource document · LettersHouse Small Business Committee release, August 19, 2024: Chairman Williams letter says SBA produced about 500 pages in the Michigan MOU probe.
  69. undatedChairman Williams Pens Letter to SBA in Response to Agency’s Lack of Transparency Surrounding Strategic Plan Submitted Under E.O. 14019Source document · LettersChairman Roger Williams letter to the SBA on its E.O. 14019 strategic plan and the Committee subpoena; release dated September 19, 2024.
  70. undatedCardin, Cornyn, Van Hollen, Wicker Letter to SBA on COVID EIDLSource document · LettersSenate letter of July 15th, 2022 to SBA Administrator Guzman asking the agency to process all COVID EIDL applications filed by the May 6, 2022 deadline.
  71. undatedRubio, Cardin Lead Bipartisan Letter to Treasury and SBA on an Administrative Fix to the 7(a) Loan Program AuthorizationSource document · LettersSenate Small Business Committee release, April 30, 2020: Rubio-Cardin letter urging a fix so PPP does not void 7(a)'s FY 2020 $30 billion authority.
  72. undatedSenators Urge SBA to Process All Eligible COVID EIDL ApplicationsSource document · LettersSenate Small Business Committee release, July 15, 2022: Cardin, Cornyn, Van Hollen, Wicker letter urging SBA to process eligible COVID EIDL applications.
  73. undatedChairman Williams Pens Letter to President Trump Expressing Support for the Appointment of Casey Mulligan as Chief Counsel to the SBA’s Office of AdvocacySource document · LettersHouse Small Business Committee release, January 24, 2025: Williams writes to President Trump backing Casey Mulligan as SBA Advocacy chief counsel.
  74. undatedChairman Williams Pens Letter to FTC Regarding New Rule Negatively Impacting Car DealersSource document · LettersHouse Small Business Committee release, January 25, 2024: Chairman Roger Williams writes to the FTC on its motor vehicle sales rule and small dealers.
  75. undatedClyburn Letter to Kabbage on FinTech PPP Fraud (May 2021)Source document · LettersHouse Select Subcommittee letter, May 27, 2021: Chairman Clyburn asks Kabbage, Inc. for documents on PPP fraud controls, due June 11, 2021.
  76. undatedSenators’ Letter Urging FTC to Investigate ID.me (2022)Source document · LettersMay 18, 2022 letter from Senators Wyden, Markey, Padilla and Booker asking FTC Chair Lina Khan to investigate ID.me statements on facial recognition.
  77. undatedLetter to Treasury and SBA on Loan Necessity QuestionnairesSource document · LettersNovember 17, 2020 letter from 82 business and lender groups to Treasury and SBA, with a letter to Congress, on PPP Loan Necessity Questionnaires.
  78. undatedSmbliq A 061 Icba Letter To Treasury And SBA On Paycheck Protection Program Agent Fees 2020 08 07Source document · LettersICBA letter of August 7, 2020 to Treasury and SBA asking for a rule that PPP agent fees require a prior formal agreement between agent and lender.
  79. undatedWaters and San Nicolas Letter on Territories (Secretary Mnuchin and Chair Powell, May 13, 2020)Source document · Letters · Waters And San Nicolas Letter On Territories And Municipal Liquidity F Aec26Da759Waters and San Nicolas letter to Mnuchin and Powell, May 13, 2020, urging territories' eligibility for the Municipal Liquidity Facility and PPP access.

Sources: the 69 record pages listed; court, dates and document types are as recorded on those pages.

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