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Orders and opinions page 2 of 2

Orders and opinions — 281 source documents and 99 court filings in the archive, dated 2017-06-26 – 2026-05-21. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records380 (281 source documents and 99 court filings)
Dated2017-06-26 – 2026-05-21
CourtsU.S. Bankruptcy Court for the District of Delaware (140), U.S. District Court for the Southern District of California (60), U.S. District Court for the Northern District of California (27)
Listed under programsPPP (206), Unemployment insurance (89), Other pandemic litigation (75), EIDL (23)

Records

281 source documents and 99 court filings, in date order across 2 pages.

  1. Order on Motion for Release of Brady Materials — United States v. Wade (S.D. Fla.)Source document · Orders and opinions · United States v. Tracy and Carolyn Wade
  2. Suffolk Regional Off Track Betting Corp. — Order Denying Petition for ReconsiderationSource document · Orders and opinions · Id., citing Off. of Pers. Mgmt. v. Richmond, 496 U.S. 414, 426-33 (1990) and Dun & Bradstreet Corp. Found. v. U.S. PostaSBA OHA order denying reconsideration for Suffolk Regional Off Track Betting Corp., PPP-2844438000, August 6, 2024; Exhibit 9 in No. 2:24-cv-07058.
  3. Memorandum Opinion and Order on MootnessSource document · Orders and opinions · AIR FORCE OFFICER v. AUSTINOrder on mootness dismissing Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), Doc. 145, October 11, 2024, after mandate rescission.
  4. Information — United States v. Tracy D. Wade (Dkt. 204, S.D. Fla. No. 0:23-cr-60173)Source document · Orders and opinions · United States v. Tracy and Carolyn WadeWades' motion for judgment of acquittal after PPP fraud jury verdict, No. 0:23-cr-60173-KMW (S.D. Fla.), November 6, 2024.
  5. Order - Kyc Company Litigation (2024-10-31)Source document · Orders and opinions
  6. Factual Proffer — United States v. Zachary Kameron Ramyard, No. 24-CR-20382-DPG (S.D. Fla.)Source document · Orders and opinionsFactual Proffer, United States v. Zachary Kameron Ramyard, No. 24-CR-20382-DPG (S.D. Fla.), 18 U.S.C. § 1349 UI fraud conspiracy, Nov. 1, 2024.
  7. Proposed Order — Oto Benworth (Dkt. 63.1)Source document · Orders and opinionsWomply's proposed order of November 20, 2024 that would deny Benworth's petition to vacate and confirm their arbitration award; not a ruling.
  8. NOTICE of Regulators' Responses to Sealing Order (ECF 365) by Bank of America, N.A.… — Bofa Ca Unemployment (Dkt. 380)Source document · Orders and opinionsBank of America notice (S.D. Cal., November 22, 2024) that the OCC and CFPB allow public filing of a class definition term.
  9. Order Granting Leave to Proceed Pursuant to 28 U.S.C. § 1915Source document · Orders and opinionsOrder granting leave to proceed under 28 U.S.C. § 1915, Abrams v. Division of Unemployment Insurance, No. 24-cv-03390-RTG (D. Colo.), Dec. 9, 2024.
  10. Amended Judgment in a Criminal Case — US v. Flores (N.D. Tex.)Source document · Orders and opinionsAmended criminal judgment for James Flores, No. 4:24-cr-00306-Y (N.D. Tex.), September 25, 2025: 41 months and $64,391,256.84 restitution.
  11. Stipulated Order for Permanent Injunction and Monetary JudgmentSource document · Orders and opinionsExhibit K, Doc 1-13 in No. 1:25-cv-00117-FB-CHK: FTC stipulated order for permanent injunction and $26,000,000 judgment in No. 24-CV-1661 (N.D. Cal.).
  12. Motion to Confirm Arbitration Award and for Entry of Judgment — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Source document · Orders and opinionsWomply motion to confirm its arbitration award against Benworth, No. 4:24-cv-03975-AMO (N.D. Cal.), August 20, 2024, including $6,256,665.04 in fees.
  13. ORDER Granting Plaintiffs' Unopposed Ex Parte Request for Karin B.… — Bofa Ca Unemployment (Dkt. 404)Source document · Orders and opinionsOrder letting plaintiffs' counsel Karin B. Swope appear by phone at the class certification hearing in the Bank of America case.
  14. Transcript of Trial (Testimony of Tracy Wade) — United States v. Wade (Southern District of Florida)Source document · Orders and opinions · United States v. Tracy and Carolyn WadeTrial testimony of Tracy Wade on October 22, 2024, No. 0:23-cr-60173-KMW (S.D. Fla.): cross-examination on PPP loan applications and login records.
  15. Order Following Hearing on Class Certification — In re Bank of America California Unemployment Benefits Litigation (Dkt. 408, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsCourt order (S.D. Cal., January 27, 2025) after the class certification hearing, directing an answer and setting a status conference.
  16. [Proposed] Order DenyingSource document · Orders and opinionsDoc. 28-1, Williams v. U.S. Small Business Administration, No. 2:24-cv-09553-RGK-SK (C.D. Cal.), January 17, 2025: proposed order denying reconsideration.
  17. ORDER Granting Unopposed Motion to Seal Portions of Class Certification Hearing… — Bofa Ca Unemployment (Dkt. 421)Source document · Orders and opinionsOrder sealing portions of the class certification hearing transcript at Bank of America's unopposed request, February 13, 2025.
  18. Factual Proffer Statement as to George Arestuche (ogn1) — United States v. Arestuche (Dkt. 17, S.D. Fla. No. 1:25-cr-20001)Source document · Orders and opinionsStipulated factual basis for George Arestuche, No. 1:25-cr-20001 (S.D. Fla.), February 2025: $149,900 EIDL obtained with false records.
  19. NOTICE by Cat Brooks, Rasheed Shabazz NOTICE OF PROPOSED FINAL… — Brooks v. Thomson Reuters Corporation (Dkt. 281)Source document · Orders and opinions
  20. Proposed Order — Proposed Order — USA v. Okeke (Dkt. 69.1) (Dkt. 69-1, E.D.N.Y.)Source document · Orders and opinionsProposed restitution order (E.D.N.Y., 2025) requiring former bank manager Anuli Okeke to pay $3,418,473.84 jointly with co-defendants.
  21. 1.24cr17-011 US v. Stiltner - Final Order re set aside or remit appearace bondSource document · Orders and opinionsVirginia district judge sets aside a $25,000 bond forfeiture against a COVID unemployment fraud defendant, No. 1:24-CR-17-011, March 12, 2025.
  22. Order Granting Joint Motion for Leave to Appear by Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 443)Source document · Orders and opinionsCourt order (S.D. Cal., March 26, 2025) letting the parties appear by Zoom at a hearing on Bank of America's motion to stay.
  23. MOTION requesting Order Clarification of… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 231)Source document · Orders and opinionsJoint motion to clarify case management order, FRBSF v. Benworth Capital, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 231, April 11, 2025: discovery deadlines.
  24. DECLARATION re 453 MOTION for Protective Order Declaration of Matthew L.… — Bofa Ca Unemployment (Dkt. 454)Source document · Orders and opinions
  25. BANA EDD - AOE Riffee Decl ISO Protective OrderSource document · Orders and opinionsIndex of exhibits to the Riffee declaration supporting Bank of America's motion for a protective order, No. 21-MD-02992-GPC-MSB, Doc 454-1, April 11, 2025.
  26. Motion for Protective Order by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 453, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsBank of America moves to block depositions of executives Brian Moynihan and Thomas Montag, No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), 04/11/25.
  27. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 451)Source document · Orders and opinions
  28. [Proposed] Agreed Confidentiality And Protective OrderSource document · Orders and opinionsProposed agreed confidentiality and protective order, ex rel. Pietschner v. Petralia, No. 4:21-CV-110-SDJ (E.D. Tex.), Document 73-1, April 24, 2025.
  29. Joint Motion For Entry Of Protective Order, 502(D) Order, And Esi Order – Page 1Source document · Orders and opinionsParties jointly move for a protective order and ESI order in the False Claims Act case against former Kabbage executives, No. 4:21-CV-110 (E.D. Tex.).
  30. Plaintiffs' Opposition to Bank of America's Motion for a Protective Order (Moynihan and Montag Depositions)Source document · Orders and opinions
  31. Notice of Compliance Regarding Initial Disclosures — U.S. ex rel. Pietschner v. Kabbage, Inc. (E.D. Tex.)Source document · Orders and opinionsRelator's notice of compliance, U.S. ex rel. Pietschner v. Kabbage, Inc., No. 4:21-cv-110-SDJ (E.D. Tex.), May 1, 2025: disclosures served April 28, 2025.
  32. Agreed Confidentiality and Protective OrderSource document · Orders and opinions
  33. Reply to Response to Motion re 453 Motion for Protective Order — In re BofA Unemployment Litigation (Dkt. 472)Source document · Orders and opinionsBank of America replies in its bid to block depositions of Mr. Moynihan and Mr. Montag, No. 21-MD-02992-GPC-MSB (S.D. Cal.), filed 05/02/25.
  34. Aoe to Hoyle Decl. ISO Protective Order Case no.: 3:21-md-02992-GPC-MSBSource document · Orders and opinionsIndex of exhibits to Hoyle declaration on protective order, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 473-1.
  35. Declaration re 472 Reply to Response to Motion by Defendant Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 473)Source document · Orders and opinions
  36. Motion for Summary Judgment filed by Prestamos CDFI, LLC.Brief, Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 157, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsPrestamos CDFI moves for summary judgment on the breach of contract count in the pandemic loan class action.
  37. Brief — Marshall v. Prestamos CDFI, LLC (Dkt. 157-1, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsPrestamos brief for summary judgment, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 7, 2025: banks returned PPP loan disbursements.
  38. United States v. Ryan Bailey — Order Adopting Findings and Deferring Acceptance of Plea AgreementSource document · Orders and opinions · UNITED STATES OF AMERICA v. CRIMINAL ACTION NO. 5Order in United States v. Ryan Bailey, No. 5:24-cr-00106 (S.D. W. Va.), June 3, 2025, adopting the PF&R and deferring acceptance of the plea agreement.
  39. Judgment in A Criminal Caseunited States of AmericaSource document · Orders and opinionsCriminal judgment for Baltej Singh Brar, No. 3:24-cr-00148-JAG (E.D. Va.), May 8, 2025: 24 months and $551,000 to the SBA.
  40. Order Granting in Part and Denying in Part Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 488)Source document · Orders and opinionsOrder allowing limited depositions of Bank of America's Brian Moynihan and Thomas Montag on punitive damages in the unemployment case.
  41. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 495)Source document · Orders and opinions
  42. MEMORANDUM OPINION AND ORDER re: 37 MOTION to Dismiss for Failure to State a… — United States v. Visa Inc. (Dkt. 89)Source document · Orders and opinionsOrder denying Visa's motion to dismiss the Government's debit monopolization suit, No. 1:24-cv-07214-JGK (S.D.N.Y.), filed June 23, 2025.
  43. Order Granting Kservicing Wind Down Corp’SSource document · Orders and opinionsOrder, Doc 1168, In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), July 8, 2025: Google claim No. 128 allowed as $90,000 unsecured claim.
  44. Order Disallowing Claims 112 and 122 — KServicing Wind DownSource document · Orders and opinionsOrder in In re KServicing Wind Down Corp., No. 22-10951 (CTG), Doc 1167, July 8, 2025: Claim No. 112 and Claim No. 122 disallowed as satisfied.
  45. Judgment and Commitment by Judge George H Wu — United States v. Quadri (Dkt. 43, C.D. Cal. No. 2:24-cr-00617)Source document · Orders and opinionsJudgment for Abiola Femi Quadri, No. CR 24-617-GW (C.D. Cal.), July 10, 2025: 135 months, $1,356,229.54 restitution and a $350,000 fine.
  46. Order Directing Briefing on Joint Statement re: Class Notice. Joint brief due 8/8/25 — In re BofA Unemployment Litigation (Dkt. 523)Source document · Orders and opinionsCourt order (S.D. Cal., July 24, 2025) directing briefing on whether class members' confidential data may go to class counsel.
  47. June 18, 2025 Order, we write to notify Your Honor that the parties’ settlement discussions haveSource document · Orders and opinionsLetter in Kolbert v. Benworth Capital, No. 1:25-cv-00117 (E.D.N.Y.), July 18, 2025: settlement talks unsuccessful, briefing schedule set.
  48. ORDER Denying Defendant's Motion to Stay Pending Ruling on Rule 23(f) Petition (Dkt.… — Bofa Ca Unemployment (Dkt. 552)Source document · Orders and opinions
  49. Order on Motion for Judgment of Acquittal and Motion — United States v. Bock (Dkt. 756, D. Minn. No. 0:22-cr-00223)Source document · Orders and opinionsOrder, U.S. v. Bock (D. Minn.), August 22, 2025: denies acquittal and new-trial motions after the Feeding Our Future fraud trial.
  50. ORDER Granting Approval of Stipulated Proposed Notice Plan and Ordering Dissemination… — Bofa Ca Unemployment (Dkt. 553)Source document · Orders and opinionsJudge Curiel approves the class notice plan in the Bank of America unemployment benefits case, with a 60-day opt-out window, August 26, 2025.
  51. Final Judgment — Abrams v. Division of Unemployment Insurance (Dkt. 51, D. Colo.)Source document · Orders and opinionsFinal judgment for defendants in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), September 2, 2025, dismissing all claims.
  52. ORDER Denying Defendant's Motion for Reconsideration (Redacted - Original Filed Under… — Bofa Ca Unemployment (Dkt. 554)Source document · Orders and opinions
  53. DC 37 Appx0007 Final JudgmentSource document · Orders and opinionsInformal appendix, Nesarikar v. USPTO, Fed. Cir. No. 2026-1167: E.D. Tex. record ending in October 1, 2025 dismissal for lack of standing.
  54. Order Re: Joint Motion to Set a Briefing Schedule for Pretrial Motions — Bank of America Unemployment BenefitsSource document · Orders and opinions
  55. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 587)Source document · Orders and opinions
  56. 2022-CFPB-0004-Bank of America N.A. - Consent OrderSource document · Orders and opinionsCFPB consent order, In the Matter of Bank of America, N.A., File No. 2022-CFPB-0004 (July 14, 2022), filed as Document 591-102, on its Fraud Filter.
  57. Cease and Desist Order -- C&DSource document · Orders and opinionsOCC Consent Order, In the Matter of Bank of America, N.A. (AA-ENF-2022-21), on unemployment prepaid cards; Document 591-101 in No. 3:21-md-02992-GPC-MSB.
  58. Order - Kyc Company Litigation (2025-10-17)Source document · Orders and opinionsRedacted excerpts of a deposition of William Golden in the Bank of America California unemployment litigation, Doc 591-43, October 17, 2025.
  59. Order Vacating Mediation And — sba-materialsSource document · Orders and opinionsNevada magistrate vacates the November 14, 2025 mediation and stays the Quesenberry case pending a status report, Doc 76, No. 2:20-cv-01537.
  60. Mandate — Alvarado v. CUIAB (Ninth Circuit)Source document · Orders and opinionsNinth Circuit mandate, Alvarado v. California Unemployment Insurance Appeals Board, No. 24-2049: affirms dismissal of a pandemic benefits suit.
  61. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 600)Source document · Orders and opinions
  62. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 601)Source document · Orders and opinions
  63. Order Granting Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Greg J. ReganSource document · Orders and opinions
  64. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 603)Source document · Orders and opinions
  65. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 599)Source document · Orders and opinions
  66. Order Granting Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Jane CloningerSource document · Orders and opinions
  67. Post-Confirmation Debtors respectfully request that the Court enter the Order granting theSource document · Orders and opinionsCertificate of No Objection re Docket No. 1185, In re KServicing Wind Down Corp., No. 22-10951 (CTG) (Bankr. D. Del.), Doc 1191, January 6, 2026.
  68. “Objection”) for entry of an order, substantially in the form attached hereto as Exhibit A (theSource document · Orders and opinionsFifth omnibus objection in In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), Doc 1185, to disallow no liability and unliquidated claims.
  69. Exhibit PX30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-31, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsDeposition pages of Bank of America expert Teresa Pesce on the limits of her expertise, a plaintiffs' exhibit in the unemployment case.
  70. Supplemental Affidavit of Service — In re KServicing (Dkt. 1198)Source document · Orders and opinions
  71. Plaintiff’s Notice of Filing — Concert Investor, LLC v. Small Business AdministrationSource document · Orders and opinions · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.,
  72. Response in Opposition re 563 Motion to Exclude Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 623)Source document · Orders and opinionsPlaintiffs' opposition to Bank of America's motion to exclude EMV chip expert Jane Cloninger in the unemployment card case.
  73. Declaration of Connie K. Chan in Opposition to Motion for Partial Summary Judgment — Bank of America LitigationSource document · Orders and opinions
  74. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 650)Source document · Orders and opinions
  75. Order Vacating Hearing on Motion for Summary Judgment and Daubert Motions and Setting Status ConferenceSource document · Orders and opinionsOrder in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992 (S.D. Cal.), May 20, 2026: summary judgment hearing vacated.
  76. undatedOrder Granting Defendants’ Motion To Dismiss ~ 1: DAVID G. DONOVAN et al., v. JOSEPH R. BIDEN, in his officialSource document · Orders and opinionsOrder granting motion to dismiss, Donovan v. Biden, No. 4:21-CV-5148-TOR (E.D. Wash.), May 12, 2022: claims over Executive Orders dismissed with prejudice.
  77. undatedFederal Contractor Judgment In A Civil ActionSource document · Orders and opinionsJudgment in Donovan v. Biden, No. 4:21-CV-5148-TOR (E.D. Wash.), May 12, 2022, dismissing claims against Biden, Granholm, and Vance with prejudice.
  78. undatedJoint Motion For Entry Of Protective Order, 502(D) Order, And Esi Order – Page 1: PAUL PIETSCHNER, v. KATHRYN PETRALIASource document · Orders and opinionsJoint motion for protective, 502(d) and ESI orders in U.S. ex rel. Pietschner v. Petralia, No. 4:21-CV-110-SDJ (E.D. Tex.), Document 73, April 24, 2025.
  79. undatedAttorney General Announces Task Force to Combat Covid 19 Fraud Covid Task Fraud Fact SheetSource document · Orders and opinionsFact sheet on the Attorney General's COVID-19 Fraud Enforcement Task Force: nearly 600 defendants charged, over $600 million, 56 federal districts.
  80. undatedOrder Granting MS Facilities 2020 LLC’s Motion to DismissSource document · Orders and opinionsOrder dismissing Swarek v. MS Facilities 2020, adversary 25-06007-JAW (Bankr. S.D. Miss.), August 4, 2025, over a Main Street Lending Program loan.
  81. undatedChairman Williams Pens Letter to SBA Regarding Implementation of Court Order Concerning the SBA’s 8(a) Business Development ProgramSource document · Orders and opinionsRelease, December 1, 2023: Chairman Roger Williams writes to SBA on implementing the July 19, 2023 court order on 8(a) program narrative reviews.
  82. undatedStipulated Order For: FEDERAL TRADE COMMISSION, v. OTO ANALYTICS, INC., also dSource document · Orders and opinionsStipulated order for permanent injunction and $26,000,000 judgment, FTC v. Oto Analytics (Womply) and Toby Scammell, No. 3:24-cv-01661-WHO (N.D. Cal.).
  83. undatedCertification Of Counsel Regarding OrderSource document · Orders and opinionsCertification of counsel on a revised order to employ ordinary course professionals, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 188, Nov. 1, 2022.
  84. undatedOrder Authorizing Debtors To Employ And Retain Jones Day AsSource document · Orders and opinionsCertification of counsel, Doc 189, In re Kabbage, No. 22-10951 (Bankr. D. Del.), November 1, 2022: revised order to retain Jones Day as special counsel.
  85. undatedFinal Order (I) Authorizing Debtors To (A) Pay PrepetitionSource document · Orders and opinionsDoc 190 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), November 1, 2022: certification of counsel on revised final wages order.
  86. undatedCertification Of Counsel Regarding Second Interim OrderSource document · Orders and opinionsCertification of counsel, Doc 191 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): second interim cash management order.
  87. undatedMotion Of Debtors For Entry Of Order (I) Approving Debtors’Source document · Orders and opinionsCertificate of no objection, Doc 308, on a non-executive employee retention motion, In re Kabbage, No. 22-10951 (Bankr. D. Del.), November 30, 2022.
  88. undatedCertificate of No Objection re First Monthly Application of AlixPartners, LLP — In re Kabbage, Inc.Source document · Orders and opinionsCertificate of No Objection, Doc 374, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 27, 2022: AlixPartners fees requested of $731,257.25.
  89. undatedCertificate of No Objection re Greenberg Traurig First Monthly Application — In re Kabbage (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 377 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 27, 2022: Greenberg Traurig fees of $67,683.20 to be paid.
  90. undatedCertificate of No Objection, First Monthly Fee Application of Richards, Layton & Finger — Kabbage Chapter 11Source document · Orders and opinionsCertificate of No Objection, Doc 378, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 27, 2022: Richards, Layton & Finger fees of $344,163.50.
  91. undatedCertification Of Counsel Regarding Stipulated Order RegardingSource document · Orders and opinionsCertification of counsel, Doc 422, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 6, 2023: proposed order approving a Customers Bank stipulation.
  92. undatedOrder Approving Stipulated Order RegardingSource document · Orders and opinionsOrder in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 428, January 10, 2023: approves stipulated order with Customers Bank.
  93. undatedOrder Approving StipulationSource document · Orders and opinionsOrder extending Paul Pietschner's § 523(c) complaint deadline, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), January 10, 2023.
  94. undatedCertification Of Counsel Regarding Order ApprovingSource document · Orders and opinionsCertification of counsel, Doc 438 in In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), January 12, 2023, on a stipulation with Cross River Bank.
  95. undatedMotion Of Debtors For Entry Of Order (I) ExtendingSource document · Orders and opinionsDoc 442 in In re Kabbage, No. 22-10951 (Bankr. D. Del.): certificate of no objection on extending the lease assume-or-reject deadline to May 1, 2023.
  96. undatedCertificate of No Objection re First Monthly Fee Application of The Juneau Group — In re Kabbage, Inc.Source document · Orders and opinionsCertificate of No Objection to The Juneau Group's first monthly fee application, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), January 17, 2023.
  97. undatedCertification Of Counsel Regarding Further Revised OrderSource document · Orders and opinionsCertification of counsel on the further revised disclosure statement order, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc 468, January 19, 2023.
  98. undatedCertificate of No Objection, Omni Agent Solutions Second Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 474, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), Jan. 20, 2023: Omni Agent Solutions fees of $8,751.50.
  99. undatedCertificate of No Objection, Second Monthly Fee Application of AlixPartners, LLP — Kabbage Chapter 11Source document · Orders and opinionsCertificate of No Objection, Doc 475, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 20, 2023: AlixPartners fees of $619,173.50 for November 2022.
  100. undatedCertificate of No Objection re Greenberg Traurig Second Monthly Application — In re Kabbage (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 476 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 20, 2023: Greenberg Traurig fees of $30,933.20 to be paid.
  101. undatedCertificate of No Objection, Second Monthly Fee Application of Jones Day — Kabbage Chapter 11 (D. Del.)Source document · Orders and opinionsCertificate of No Objection, Doc 486, Kabbage Chapter 11, No. 22-10951 (Bankr. D. Del.): Jones Day fees of $64,092.50 requested for November 2022.
  102. undatedCertificate of No Objection, Second Monthly Fee Application of Richards, Layton & Finger — In re KabbageSource document · Orders and opinionsCertificate of No Objection, Doc 487, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 25, 2023: Richards, Layton & Finger fees of $288,304.50.
  103. undatedNo-Objection Certificate on Exclusive Periods — KabbageSource document · Orders and opinionsCertificate of No Objection on motion to extend exclusive periods, Doc 528, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), February 14, 2023.
  104. undatedOrder Approving Stipulation with Corporation Service CompanySource document · Orders and opinionsDoc 537, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), February 15, 2023: order approving stipulation disallowing claim for voting.
  105. undatedCertificate of No Objection, Third Monthly Fee Application of AlixPartners, LLP — Kabbage Chapter 11Source document · Orders and opinionsCertificate of No Objection, Doc 565, In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 22, 2023: AlixPartners fees of $604,901.00 for December 2022.
  106. undatedCertificate of No Objection, Third Monthly Fee Application of Jones Day — Kabbage Chapter 11 (D. Del.)Source document · Orders and opinionsCertificate of No Objection, Doc 567, Kabbage Chapter 11, No. 22-10951 (Bankr. D. Del.): Jones Day fees of $17,942.50 requested for December 2022.
  107. undatedCertificate of No Objection, Omni Agent Solutions Third Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 568, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), Feb. 22, 2023: Omni Agent Solutions fees of $3,965.25.
  108. undatedCertificate of No Objection, Third Monthly Fee Statement of Weil, Gotshal & Manges LLP — Kabbage Chapter 11Source document · Orders and opinionsCertificate of No Objection, Doc 569, In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 22, 2023: Weil, Gotshal & Manges fees of $1,586,300.50.
  109. undatedCertificate of No Objection re Richards, Layton & Finger Third Monthly Application — In re Kabbage, Inc.Source document · Orders and opinionsCertificate of no objection, Doc 570 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 22, 2023: Richards, Layton & Finger fees of $162,089.20.
  110. undatedOrder Denying Motion To Allow Administrative ClaimSource document · Orders and opinionsOrder denying The Juneau Group's § 503(b)(9) administrative claim, Doc 599 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), March 1, 2023.
  111. undatedDebtors’ Motion For Entry Of An Order AuthorizingSource document · Orders and opinionsKabbage debtors' motion to exceed the page limit for their 111-page confirmation brief, Doc 639 in No. 22-10951 (CTG) (Bankr. D. Del.), March 9, 2023.
  112. undatedOrder Confirming Amended Joint Chapter 11 Plan Of LiquidationSource document · Orders and opinionsDoc 680, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.): order confirming the amended joint Chapter 11 plan of liquidation, March 15, 2023.
  113. undatedCertification Of Counsel Regarding Revised First Omnibus OrderSource document · Orders and opinionsCertification of counsel on revised first omnibus interim fee order, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG), Doc 744, March 30, 2023.
  114. undatedDebtors’ Motion For Entry Of An Order (I) AuthorizingSource document · Orders and opinionsCertificate of no objection, Doc 763, In re Kabbage, No. 22-10951 (Bankr. D. Del.), April 11, 2023, on a loan transfer agreement with Lendistry SBLC.
  115. undatedCertificate of No Objection re Greenberg Traurig Fifth Monthly Application — In re Kabbage (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 776 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), April 19, 2023: Greenberg Traurig fees of $57,384.40 to be paid.
  116. undatedOrder Authorizing The Debtors To Exceed The Page LimitSource document · Orders and opinionsOrder in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), Doc 790, April 25, 2023, letting the Debtors exceed the confirmation brief page limit.
  117. undatedFor Entry Of An Order (I) Extending The Debtors’Source document · Orders and opinionsCertificate of No Objection, Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), May 15, 2023, with proposed order extending exclusive periods.
  118. undatedOrder (I) Granting Second Motion Of Debtors ExtendingSource document · Orders and opinionsOrder, Doc 827 in In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.), May 16, 2023, extending the exclusive filing period to July 31, 2023.
  119. undatedCertificate of No Objection, Weil Gotshal Sixth Monthly Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 850, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), June 1, 2023: Weil, Gotshal & Manges fees of $2,084,722.75.
  120. undatedCertification Of Counsel Regarding Second Omnibus OrderSource document · Orders and opinionsCertification of counsel, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 864, June 15, 2023: no objections to interim fee applications.
  121. undatedNotice Of (I) Entry Of Order Confirming Amended Joint ChapterSource document · Orders and opinionsNotice of plan confirmation and June 20, 2023 Effective Date, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 870.
  122. undatedSecond Omnibus Order Awarding InterimSource document · Orders and opinionsSecond omnibus order awarding interim professional fees and expenses in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG), Doc 878, June 23, 2023.
  123. undatedCertificate of No Objection, Weil Gotshal Seventh Monthly Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 884, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), July 7, 2023: Weil, Gotshal & Manges fees of $392,323.00.
  124. undatedMotion Of Post-Confirmation Debtors, For An Order TerminatingSource document · Orders and opinionsMotion, Doc 928 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), July 26, 2023, to terminate Omni Agent Solutions as claims and noticing agent.
  125. undatedCertificate of No Objection re Weil Ninth Monthly Fee Statement — In re KServicing Wind Down Corp.Source document · Orders and opinionsCertificate of no objection, Doc 956 in In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), August 9, 2023: Weil fees of $62,557.20.
  126. undatedCertification Of Counsel Regarding Omnibus OrderSource document · Orders and opinionsCertification of counsel, Doc 959 in In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), August 17, 2023, on an omnibus final fee order.
  127. undatedOrder Terminating Omni Agent Solutions — KServicingSource document · Orders and opinionsOrder terminating Omni as claims and noticing agent, In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), Doc 960, August 18, 2023.
  128. undatedCertification of Counsel on Revised Fee Order — KServicingSource document · Orders and opinionsCertification of counsel on revised omnibus final fee order, Doc 965, In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), Aug. 31, 2023.
  129. undatedOrder Approving Stipulation Between Kservicing Wind DownSource document · Orders and opinionsOrder approving a stipulation between KServicing Wind Down Corp. and First-Citizens Bank & Trust, No. 22-10951 (Bankr. D. Del.), Doc 979, October 20, 2023.
  130. undatedMaster Archive Motion For Summary JudgmentSource document · Orders and opinionsDocument 42-2, Empower Oversight v. NIH, No. 1:21-CV-1275-LMB/JFA (E.D. Va., July 15, 2022): opposition to NIH summary judgment motion in FOIA suit.
  131. undatedMemorandum And Order: UPSERVE, INC., v. DAVID HOFFMAN andSource document · Orders and opinionsMemorandum and order, Upserve, Inc. v. Hoffman, No. 1:19-CV-00593-MSM-LDA (D.R.I., April 28, 2020): preliminary injunction enforcing a non-compete.

Sources: the 281 record pages listed; court, dates and document types are as recorded on those pages.

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