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Document type

Notices

Notices — 124 source documents and 18 court filings in the archive, dated 2020-12-27 – 2026-05-11. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records142 (124 source documents and 18 court filings)
Dated2020-12-27 – 2026-05-11
CourtsU.S. Bankruptcy Court for the District of Delaware (91), U.S. District Court for the Southern District of California (27), U.S. District Court for the District of Colorado (5)
Listed under programsPPP (102), Unemployment insurance (21), Other pandemic litigation (3), EIDL (2)

Records

124 source documents and 18 court filings, in date order.

  1. Notice of Intention to Introduce Evidence — United States v. Tracy D. Wade (Dkt. 135, S.D. Fla.)Source document · Notices · United States v. Tracy and Carolyn WadeGovernment gives notice it may use Wade Funeral Home disaster loan applications as other-acts evidence at the Wades' trial.
  2. Notice 2021-06, Waiver of Information Reporting Requirements — COVID-related Tax Relief Act of 2020Source document · Notices
  3. FIN-2021-NTC1, FinCEN Notice, February 24, 2021Source document · NoticesFinCEN Notice FIN-2021-NTC1 (February 24, 2021) consolidates SAR keywords and filing instructions for COVID-19 fraud, including PPP and EIDL.
  4. Notice - Kyc Company Litigation (2021-11-15)Source document · NoticesNotice of appearance of Christine M. Salazar for plaintiffs in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992.
  5. Notice of Change of Address by Yvonne W. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 94, S.D. Cal. No. 3:21-md-02992)Source document · NoticesNotice, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), March 9, 2022: bank's counsel Yvonne W. Chan moves to Jones Day.
  6. NOTICE of Supplemental Authority by Bank of America, N.A. re 84 MOTION to Dismiss for… — Bofa Ca Unemployment (Dkt. 108)Source document · NoticesBank of America notice citing Hardin v. Bank of America in the California unemployment benefits card litigation, September 7, 2022.
  7. Kabbage - Notice of RLF 1st Monthly Fee AppSource document · NoticesNotice of Richards, Layton & Finger first fee application, Doc 327-1, In re Kabbage, No. 22-10951, filed December 2, 2022; objections due Dec. 22, 2022.
  8. In re Kabbage, Inc. — Notice of Greenberg Traurig First Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig first monthly fee application, Doc 326-1, In re Kabbage, No. 22-10951, filed December 2, 2022; objections due Dec. 22, 2022.
  9. In re Kabbage, Inc. — Notice of Omni Agent Solutions First Monthly Fee StatementSource document · NoticesNotice of Omni Agent Solutions' first monthly fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed December 2, 2022, Doc 324-1.
  10. Kabbage - Notice of AlixPartners 1st Monthly Fee AppSource document · NoticesNotice of AlixPartners' first monthly fee application as Debtors' financial advisor, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed December 2, 2022.
  11. Notice of Weil Gotshal First Monthly Fee Statement — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · NoticesNotice of Weil Gotshal First Monthly Fee Statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 2, 2022; objections by December 22, 2022.
  12. In re Kabbage, Inc. d/b/a KServicing — Notice of Jones Day First Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's First Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 2, 2022; objections due December 22, 2022.
  13. In re Kabbage, Inc. d/b/a KServicing — Notice of Jones Day Second Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's Second Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 3, 2023; objections due January 23, 2023.
  14. In re Kabbage, Inc. d/b/a KServicing — Notice of Greenberg Traurig Second Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig second monthly fee application, Doc 392-1, In re Kabbage, No. 22-10951, filed December 29, 2022; objections due Jan. 19, 2023.
  15. In re Kabbage, Inc. d/b/a KServicing — Notice of Weil Gotshal Second Monthly Fee StatementSource document · NoticesNotice of Weil Gotshal Second Monthly Fee Statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 29, 2022; objections by January 19, 2023.
  16. Kabbage - Notice of RLF 2nd Monthly Fee AppSource document · NoticesNotice of Richards, Layton & Finger second fee application, Doc 407-1, In re Kabbage, No. 22-10951, filed January 4, 2023; objections due Jan. 24, 2023.
  17. In re Kabbage, Inc. d/b/a KServicing — Notice of AlixPartners Second Monthly Fee ApplicationSource document · NoticesNotice of AlixPartners' second monthly fee application as financial advisor, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed December 29, 2022.
  18. In re Kabbage, Inc. d/b/a KServicing — Notice of Omni Agent Solutions Second Monthly Fee StatementSource document · NoticesNotice of Omni Agent Solutions' second fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 29, 2022; objections due January 19, 2023.
  19. In re Kabbage, Inc. d/b/a KServicing — Notice of Jones Day Third Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's Third Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 30, 2023; objections due February 20, 2023.
  20. In re Kabbage, Inc. d/b/a KServicing — Notice of Omni Agent Solutions Third Monthly Fee StatementSource document · NoticesNotice of Omni Agent Solutions' third fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 30, 2023; objections due February 20, 2023.
  21. In re Kabbage, Inc. d/b/a KServicing — Notice of Richards Layton & Finger Third Monthly Fee ApplicationSource document · NoticesNotice of Richards, Layton & Finger third fee application, Doc 511-1, In re Kabbage, No. 22-10951, filed February 1, 2023; objections due Feb. 21, 2023.
  22. In re Kabbage, Inc. d/b/a KServicing — Notice of AlixPartners Third Monthly Fee ApplicationSource document · NoticesNotice of AlixPartners' third monthly fee application as financial advisor, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed January 30, 2023.
  23. In re Kabbage, Inc. d/b/a KServicing — Notice of Greenberg Traurig Third Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig third monthly fee application, Doc 494-1, In re Kabbage, No. 22-10951, filed January 30, 2023; objections due Feb. 20, 2023.
  24. In re Kabbage, Inc. d/b/a KServicing — Notice of Weil Gotshal Third Monthly Fee StatementSource document · NoticesNotice of Weil Gotshal Third Monthly Fee Statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 1, 2023; objections by February 21, 2023.
  25. Plaintiffs' Notice of Intent to Oppose Motion for Leave to File Amici Curiae Brief — Brooks v. Thomson ReutersSource document · Notices
  26. Notice (2023-02-14), Doc. 14 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · NoticesNotice of Appearance for plaintiff Oto Analytics, LLC in Oto Analytics v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM (D.P.R.), Feb. 14, 2023.
  27. Notice (2023-02-14), Doc. 15 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · NoticesNotice of Appearance by Joshua S. Levy for plaintiff in Oto Analytics, LLC v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM, Feb. 14, 2023.
  28. Notice (2023-02-14), Doc. 13 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · NoticesNotice of Appearance by Alexander L. Cheney for plaintiff in Oto Analytics, LLC v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM, Feb. 14, 2023.
  29. Kabbage - First Notice of Satisfaction of Certain Claims As FiledSource document · NoticesExhibit A (Doc. 560-1) in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG, February 21, 2023: three claims the Debtors list as satisfied.
  30. Kabbage - Notice of Objection to Claims for Voting PurposesSource document · NoticesKabbage (KServicing) Debtors' notice of objection to Cole Ratias's claims solely for plan voting, No. 22-10951 (CTG) (Bankr. D. Del.), February 14, 2023.
  31. Exhibit A-1, Blackline Assumption Schedule — In re KServicing (Dkt. 611-2)Source document · NoticesDoc 611-2, Exhibit A-1 blackline Assumption Schedule of KServicing contracts, Case No. 22-10951-CTG, filed March 6, 2023, with proposed cure amounts.
  32. Exhibit A, Revised Assumption Schedule — In re KServicing (Dkt. 611-1)Source document · NoticesRevised Assumption Schedule, Doc 611-1 in Case 22-10951-CTG (filed March 6, 2023): contracts and policies of Kabbage, Inc. d/b/a KServicing to be assumed.
  33. Notice of Richards, Layton & Finger First Interim Fee Application — In re KabbageSource document · NoticesNotice of Richards, Layton & Finger first interim fee application, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 531-1, Feb. 14, 2023.
  34. Exhibit F, Rejection Schedule — In re KServicing (Dkt. 611-3)Source document · NoticesExhibit F Rejection Schedule, Doc 611-3 in Case 22-10951-CTG, filed March 6, 2023: contracts of Kabbage, Inc. d/b/a KServicing listed by counterparty.
  35. Notice of Weil Gotshal First Interim Fee Application — In re KabbageSource document · NoticesNotice of Weil Gotshal first interim fee application and hearing, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 530-1, February 14, 2023.
  36. Kabbage - Notice of OCP Fee Cap Increase (MGW)Source document · NoticesNotice of OCP fee cap increase for McGuireWoods LLP, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 678, March 14, 2023.
  37. 2002, 3017, 4001 and 9007, and also includes, without limitation, notice of orders, applicationsSource document · NoticesFirst Citizens Bank, as successor to CIT Bank, asks to receive notices in the Kabbage (KServicing) bankruptcy, Doc 682, No. 22-10951 (D. Del.).
  38. 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.
  39. 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.
  40. 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.
  41. 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.
  42. 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.
  43. 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.
  44. Exhibit 2, Revised Schedule of Loans — In re KServicing (Doc 754-2)Source document · Notices
  45. 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.
  46. 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.
  47. 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.
  48. 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.
  49. 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.
  50. 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.
  51. 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.
  52. 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.
  53. 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.
  54. 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.
  55. 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.
  56. 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.
  57. 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.
  58. 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.
  59. 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.
  60. 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.
  61. 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.
  62. 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.
  63. 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.
  64. 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.
  65. 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.
  66. 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.
  67. 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.
  68. 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.
  69. 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.
  70. 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.
  71. 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.
  72. 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.
  73. 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.
  74. 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.
  75. 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.
  76. 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.
  77. 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.
  78. 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.
  79. 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.
  80. 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.
  81. 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.
  82. 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.
  83. 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.
  84. 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.
  85. 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.
  86. 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.
  87. 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.
  88. 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.
  89. 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.
  90. Plaintiffs’ October 4, 2023 Notice of Deposition and pursuant to the Parties’ agreement during the OctoberSource document · Notices
  91. Notice of Appearance — United States v. Anuli Okeke (Dkt. 26, E.D.N.Y.)Source document · NoticesNotice of appearance of AUSA Adam Amir, United States v. Anuli Okeke, No. 22-CR-20 (FB) (E.D.N.Y.), Doc. 26, filed February 21, 2024.
  92. Notice of Appearance of Jessica Huang — In re Bank of America California Unemployment Benefits LitigationSource document · NoticesNotice of appearance of counsel Jessica Huang for Bank of America, No. 21-MD-02992-LAB-MSB (S.D. Cal.), filed February 29, 2024.
  93. Notice - Kyc Company Litigation (2024-03-12)Source document · NoticesBank of America's notice of appearance of counsel in the California unemployment benefits multidistrict litigation, Document 238, March 12, 2024.
  94. Notice - Yick v. Bank of America, N.A., (2024-03-26)Source document · NoticesNotice of appearance of Katherine Grace Bass as co-lead counsel, In re Bank of America unemployment litigation, No. 3:21-md-02992-LAB-MSB, 2024.
  95. Notice - Kyc Company Litigation (2024-07-25)Source document · NoticesNotice of withdrawal of attorney Justine M. Sheehan, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 308, filed July 25, 2024, for Bank of America.
  96. Bank of America's Amended Notice of Deposition to Individual Plaintiffs (Exhibit A)Source document · Notices
  97. Exhibit 21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-24, S.D. Cal. No. 3:21-md-02992)Source document · NoticesPlaintiffs' revised notice (dated February 4, 2024) of corporate-representative depositions of Bank of America in the EDD debit card case.
  98. United States’ Notice of Intent to Seek Admission of Self-Authenticating Records — United States v. Tracy D. Wade (Doc. 148)Source document · Notices · United States v. Tracy and Carolyn WadeGovernment lists certified loan, tax, bank and phone records, including Womply and Lendistry files, for the Wade trial.
  99. NOTICE by KRISTINA HENDERSON, JAHBRAEL HORNE, ALYSHIA JOHNSON, JAIME JONES, GREGORY… — Marshall Prestamos (Dkt. 148)Source document · NoticesPlaintiffs' March 2025 notice that co-counsel from Nolan Heller Kauffman LLP joined Whiteman Osterman & Hanna LLP in the Prestamos CDFI case.
  100. Notice - Kyc Company Litigation (2025-01-15)Source document · NoticesNotice of Withdrawal of Attorney Christine M. Salazar, Bank of America Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Jan. 15, 2025.
  101. Plaintiffs' Notice re: Breach of Fiduciary Duty Claim as to Customer Service Class — Bank of America LitigationSource document · Notices
  102. Notice of Entry of Appearance — Abrams v. Division of Unemployment Insurance (Dkt. 25, D. Colo.)Source document · NoticesNotice of appearance for defendants in Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), filed April 7, 2025.
  103. Notice of Entry of Appearance — Abrams v. Division of Unemployment Insurance (Dkt. 24, D. Colo.)Source document · NoticesNotice of Entry of Appearance for Joe Barela and the Division, Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RMR (D. Colo.), April 7, 2025.
  104. Notice of Appearance — Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117 (Document 27)Source document · NoticesWillkie Farr & Gallagher appearance for Oto Analytics and Toby Scammell, Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117-FB-VMS, April 18, 2025.
  105. Appearance of Counsel — Kolbert v. Benworth Capital Partners LLC (Dkt. 35, E.D.N.Y.)Source document · NoticesAppearance of counsel for plaintiff in William Kolbert v. Benworth Capital Partners LLC, No. 1:25-cv-00117-FB-VMS (E.D.N.Y.), filed May 28, 2025.
  106. Notice of Withdrawal of a Document — In re Bank of America California Unemployment Benefits LitigationSource document · NoticesBank of America's notice of withdrawal of Document No. 489, refiled as No. 490, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), June 5, 2025.
  107. NOTICE of Supplemental Authority; Plaintiffs' Request to Lift Stay by Consolidated… — Bofa Ca Unemployment (Dkt. 491)Source document · NoticesAfter the Supreme Court dismissed the LabCorp v. Davis writ, plaintiffs ask to lift the stay on class certification against Bank of America.
  108. Notice of Plaintiff’s Status on Irreparable Harm — Abrams v. Division of Unemployment InsuranceSource document · NoticesJoshua Abrams' pro se notice on irreparable harm, No. 1:24-cv-03390-RMR (D. Colo.), June 20, 2025, citing a pending injunction over unemployment benefits.
  109. Final Notice Unemployment 07-24-2025 EmeregecnySource document · NoticesPro se supplemental notice of an eviction hearing in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), filed July 24, 2025.
  110. STATUS REPORT Joint Statement re: Class Notice by Consolidated Plaintiffs. (Danitz,… — Bofa Ca Unemployment (Dkt. 518)Source document · NoticesParties agree on class notice by email, mail and website but split on timing in the Bank of America case, No. 3:21-md-02992-GPC-MSB, 07/16/25.
  111. Notice Non-Response Request Ruling Unemployment CO 07-22-2025Source document · Notices
  112. Notice - Kyc Company Litigation (2025-08-05)Source document · NoticesNotice of Withdrawal of Document (Dkt. No. 520), Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, August 5, 2025.
  113. Notice - Kyc Company Litigation (2025-08-08)Source document · NoticesAltshuler Berzon attorney withdraws from the Bank of America California unemployment benefits class case, Document 537, August 8, 2025.
  114. Kabbage - Notice of Address Change (MJ)Source document · NoticesNotice of change of address of Morris James LLP, counsel to KServicing Wind Down Corp., Doc 1174 in No. 22-10951 (CTG) (Bankr. D. Del.), Sept. 11, 2025.
  115. Notice of Withdrawal of Attorney Colin C. Jones — In re Bank of America Unemployment Benefits LitigationSource document · NoticesNotice withdrawing attorney Colin C. Jones, Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Sept. 12, 2025.
  116. Bank of America's Notice of Exhibit 35 to Its Motion to Exclude Purported Expert Opinions of Greg J. ReganSource document · Notices
  117. Notice of Exhibit 14.F.1 to its Motion for Partial Summary Judgment — In re BofA Unemployment Litigation (Dkt. 594)Source document · NoticesBank of America notice adding a missing exhibit, Chloe N. East's expert report, to its partial summary judgment motion.
  118. In re KServicing Wind Down Corp — Notice of Submission of Proofs of Claim re Fifth Omnibus ObjectionSource document · NoticesNotice of submission of proofs of claim, Fifth Omnibus Objection, In re KServicing Wind Down Corp., No. 22-10951 (CTG) (Bankr. D. Del.), December 31, 2025.
  119. Exhibit PX32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-33, S.D. Cal. No. 3:21-md-02992)Source document · Notices
  120. Notice - Kyc Company Litigation (2026-02-05)Source document · NoticesNotice of Change of Address, In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Document 661, February 5, 2026.
  121. Notice of Change of Address by Jean Sutton Martin — In re Bank of America California Unemployment Benefits Litigation (Dkt. 685, S.D. Cal. No. 3:21-md-02992)Source document · NoticesPlaintiff's counsel Jean S. Martin updates her contact details in the Bank of America unemployment case, No. 21-MD-02992-GPC-MSB, February 20, 2026.
  122. Plaintiff’s Notice of Filing — Concert Investor, LLC v. Small Business AdministrationSource document · Notices
  123. Notice - Kyc Company Litigation (2026-05-11)Source document · NoticesAltshuler Berzon attorney withdraws from the Bank of America California unemployment benefits class case, Document 719, May 11, 2026.
  124. undatedNotice PIH 2020-33(HA), REV-2: COVID-19 Statutory and Regulatory Waivers and Alternative RequirementsSource document · NoticesHUD Notice PIH 2020-33(HA), REV-2, issued November 30, 2020: COVID-19 waivers and alternative requirements for public housing and voucher programs.
  125. undatedThe $800 Billion Paycheck Protection Program: Where Did the Money Go and Why Did It Go There? (Working Paper 29669)Source document · Notices
  126. undatedAn Evaluation of the Paycheck Protection Program (NBER)Source document · NoticesNBER Working Paper 29972 (April 2022): ADP payroll data estimate the PPP retained 3.6 million jobs at its mid-May 2020 peak, 1.4 million by year-end.
  127. undatedRequest For Judicial Notice In Support Of (I) Kservicing Wind DownSource document · NoticesDoc 1002, In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), December 28, 2023: request for judicial notice for three claim objections.
  128. undatedNotice of Submission of Proofs of Claim — KServicingSource document · NoticesNotice of Submission of Proofs of Claim on a PPP borrower claims objection, Doc 1057, In re KServicing Wind Down Corp., No. 22-10951, October 10, 2024.
  129. undatedNotice Of Agenda For Zoom Status Conference ScheduledSource document · NoticesDoc 288, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Nov. 28, 2022: agenda for Nov. 29, 2022 Zoom status conference on Customers Bank settlement order.
  130. undatedAmended2 Notice Of Agenda For Zoom Status ConferenceSource document · NoticesAmended agenda for a November 29, 2022 Zoom status conference, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), Doc 298, filed November 28, 2022.
  131. undatedNotice Of Blacklines Of (I) Amended Joint Chapter 11 PlanSource document · NoticesNotice of blacklines, Doc 455, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), January 17, 2023: compares second amended plan and disclosure statement.
  132. undatedNotice Of Blacklines Of Solicitation Versions Of (I) AmendedSource document · NoticesNotice of blacklines of solicitation versions of plan and disclosure statement, Doc 469, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), Jan. 19, 2023.
  133. undatedProof of Publication — Kabbage, Inc. d/b/a KServicing, Case No. 22-10951 (Doc 508)Source document · NoticesProof of Publication, Doc 508, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): plan notice ran in USA Today on January 27, 2023.
  134. undatedNotice Of Submission Of Copies Of Proofs Of (Doc 524)Source document · NoticesNotice of submission of proofs of claim for an omnibus objection, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), Doc 524, February 13, 2023.
  135. undatedNotice Of Blackline Of Amended Joint Chapter 11 PlanSource document · NoticesNotice of blackline of the amended Chapter 11 liquidation plan, In re Kabbage, Case No. 22-10951 (CTG) (Bankr. D. Del.), Doc 628, March 9, 2023.
  136. undatedNotice Of Submission Of Copies Of Proofs Of (Doc 743)Source document · NoticesNotice of submission of proofs of claim for second omnibus objection, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), Doc 743, March 30, 2023.
  137. undatedNotice Of Second Interim Fee ApplicationSource document · NoticesNotice of Richards, Layton & Finger's second interim fee application, Doc 824, In re Kabbage (Bankr. D. Del.), seeking $1,019,028.50 in fees.
  138. undatedAffidavit of Publication, Plan Confirmation Notice — KabbageSource document · NoticesAffidavit of publication, Doc 902 in In re Kabbage (KServicing), No. 22-10951 (CTG) (Bankr. D. Del.): plan notice run in USA Today, June 30, 2023.
  139. undatedNotice Of Third Interim And Final FeeSource document · NoticesNotice of Jones Day's third interim and final fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 20, 2023: $335,542.50 in final fees.
  140. undatedNotice Of Third Interim And Final Fee (Doc 919)Source document · NoticesNotice of Weil, Gotshal & Manges third interim and final fee application seeking $11,020,968.50, Doc 919, In re Kabbage, No. 22-10951 (CTG), July 20, 2023.
  141. undatedDid the Paycheck Protection Program Hit the Target? — NBER Working Paper 27095 (May 2020)Source document · NoticesNBER Working Paper 27095, Did the Paycheck Protection Program Hit the Target? (May 2020, revised July 2020): targeting and first-round effects.
  142. undatedHold Code List (Redacted), Rules and Flags — SBA 2021-008529Source document · NoticesSBA 2021-008529 hold code list: table of numbered rules and flags with descriptions, such as Criminal Record, Bankruptcy and Potential Clawback.

Sources: the 124 record pages listed; court, dates and document types are as recorded on those pages.

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