Document type
Transcripts
Transcripts — 6 source documents and 2 court filings in the archive, dated 2022-09-21 – 2024-06-20. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 8 (6 source documents and 2 court filings) |
|---|---|
| Dated | 2022-09-21 – 2024-06-20 |
| Courts | U.S. Bankruptcy Court for the District of Delaware (2), U.S. District Court for the Southern District of Florida (1) |
| Listed under programs | PPP (6), EIDL (2) |
Records
6 source documents and 2 court filings, in date order.
- Notice of Filing of Certified Administrative Record Index — Tait USA v. SBA (D.D.C.)Source document · Transcripts · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.,Notice of Filing of Certified Administrative Record Index, Tait USA v. SBA, Civil Action No. 22-1358 (D.D.C.), Doc. 24, filed September 21, 2022.
- In re Kabbage, Inc. d/b/a KServicing — Transcript of November 29, 2022 Status ConferenceSource document · TranscriptsDoc 336-3 (Exhibit B), In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.): transcript of November 29, 2022 status conference on a Customers Bank dispute.
- Transcript of Bench Ruling Before Judge Goldblatt — In re Kabbage (KServicing)Source document · TranscriptsJudge Goldblatt rules KServicing may recover a disputed $1.56 million from Customers Bank under their settlement, No. 22-10951 (CTG), March 22, 2023.
- Transcript - United States v. Tracy and Carolyn Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Tracy and Carolyn WadeTrial transcript, United States v. Carolyn D. Wade, No. 23-CR-60173 (S.D. Fla.), May 14, 2024, Doc 86: SBA attorney and Womply data witnesses.
- Transcript - United States v. Carolyn Denise Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Carolyn Denise WadeTrial transcript, United States v. Carolyn Denise Wade, No. 0:23-cr-60173 (S.D. Fla.), May 14, 2024: SBA attorney and Womply consultant testify.
- Redacted Joint Appendix — Concert Investor v. SBA (D.D.C.)Source document · Transcripts · Concert Investor Sba
- undatedWebinar Transcript, B&I CARES Act Program for External Stakeholders — USDA Rural DevelopmentSource document · TranscriptsTranscript of a USDA Rural Development webinar on the B&I CARES Act program, June 3, 2020: working capital loans with a 90% guarantee and 2% fee.
- undatedFirst Half 2020 Results Presentation Transcript — Funding CircleSource document · TranscriptsTranscript of the Funding Circle First Half 2020 results presentation: CBILS and PPP lending, income of 101.2 million, and COVID credit stress.
Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.