Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Years 2022 Page 2

Year

2022 page 2 of 2

2022 — 358 source documents in the archive, dated 2022-01-03 – 2022-12-30. Most often orders and opinions (74), reports and audits (60), complaints and indictments (57). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records358 indexed pages
Dated2022-01-03 – 2022-12-30
CourtsU.S. Bankruptcy Court for the District of Delaware (141), U.S. District Court for the Southern District of Texas (17), U.S. District Court for the Northern District of Texas (16)
Document typesorders and opinions (74), reports and audits (60), complaints and indictments (57), motions (43), testimony and hearings (26)
Listed under programsPPP (222), Other pandemic litigation (84), Unemployment insurance (53), Other relief programs (40)

Records

358 source documents, in date order across 2 pages.

  1. Motion Of Debtors For Entry OSource document · Motions
  2. Interim Order Authorizing Debtors To (I) Continue ServicingSource document · Orders and opinions
  3. Motion Of Debt, Doc. 82-1 — In re KServicing Wind Down Corp., et al.Source document · Motions
  4. In re Kabbage, Inc. (KServicing) — Interim Order Authorizing PPP Loan Servicing ActivitiesSource document · Orders and opinions
  5. In re Kabbage, Inc. (KServicing) — First Day Hearing PresentationSource document · Testimony and hearings
  6. Kabbage - Bar Date Motion As-FiledSource document · Motions
  7. Kabbage - Interim Compensation Motion As-FiledSource document · Motions
  8. Exhibit D, Jones Day Disclosure of Compensation — In re KServicing (Dkt. 108-5)Source document
  9. In re Kabbage, Inc. d/b/a KServicing — Loiseau Declaration re Greenberg Traurig RetentionSource document · Exhibits and declarations
  10. Exhibit E, Jones Day Engagement Letter — In re KServicing (Dkt. 108-6)Source document
  11. In re Kabbage, Inc. d/b/a KServicing — Loiseau Declaration re Jones Day RetentionSource document · Exhibits and declarations
  12. Declaration of Andrew E. Lelling — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document
  13. In re Kabbage, Inc. d/b/a KServicing — Kurzweil Declaration re Greenberg Traurig RetentionSource document · Exhibits and declarations
  14. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Establish Claims Bar DatesSource document · Motions
  15. Notice of Motion re Interim Compensation Procedures — In re Kabbage, Inc. d/b/a KServicingSource document · Motions
  16. Order Authorizing Debtors To Employ And RetainSource document · Orders and opinions
  17. Final Order (I) Approving Debtors’ Proposed Form Of AdequateSource document · Orders and opinions
  18. Final Order (I) Authorizing DebtorsSource document · Orders and opinions
  19. In re Kabbage, Inc. d/b/a KServicing — Redline of Order on Interim Compensation ProceduresSource document · Orders and opinions
  20. Redline Order to Employ and Retain Omni Agent Solutions, Inc. — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinions
  21. Final OrderSource document · Orders and opinions
  22. Certification of Counsel Regarding First Omnibus OrderSource document · Orders and opinions
  23. Proposed Revised Final OrderSource document · Orders and opinions
  24. Exhibit A, Omni Agent Solutions Final Fee Period Compensation — In re KServicing (Dkt. 918-2)Source document
  25. Redline of Proposed Revised Final Order Against Proposed Final OrderSource document · Orders and opinions
  26. Final Order Authorizing Debtors To (I) Continue ServicingSource document · Orders and opinions
  27. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Retain Phoenix Executive Services and Designate CFOSource document · Motions
  28. Kabbage - Cash Collateral Motion As FiledSource document · Motions
  29. Proposed Cash Collateral Order (Doc. 143-2) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · Motions
  30. Judgment of Dismissal — Kengne v. ID.me, Inc.Source document · Orders and opinions
  31. Bank Name Defined Term in Motion — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Motions
  32. Order (I) Establishing A General Bar Date To FileSource document · Orders and opinions
  33. entered an order (the “Bar Date Order”) establishing the following Bar DatesSource document · Orders and opinions
  34. Order - Kservicing Bankruptcy (2022-10-26)Source document · Orders and opinions
  35. Exhibit A, Proposed Order Approving Customers Bank Settlement — In re KServicing (Dkt. 172-2)Source document
  36. Kabbage - RLF Retention Order [Revised].dotxSource document · Orders and opinions
  37. Revised December 2010Source document
  38. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion re Use of Cash Collateral and Adequate ProtectionSource document · Motions
  39. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Approve Disclosure Statement and Solicitation ProceduresSource document · Motions
  40. Kabbage - Motion to Approve Disclosure Statement As FiledSource document · Motions
  41. In re Kabbage, Inc. d/b/a KServicing — Notice of Jones Day First Monthly Fee ApplicationSource document · Notices
  42. Notice of Application to Retain Jones Day as Special Counsel — In re Kabbage, Inc. d/b/a KServicingSource document · Letters
  43. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Employ Ordinary Course ProfessionalsSource document · Motions
  44. In re Kabbage, Inc. d/b/a KServicing — Notice of Application to Retain Greenberg Traurig as Special CounselSource document · Letters
  45. The Thirtieth Report of the Congressional OversightSource document · Reports and audits
  46. Kabbage - COC re Jones Day Retention App, Doc. 189-2 — In re KServicing Wind Down Corp., et al.Source document
  47. Kabbage - COC re Jones Day Retention App, Doc. 189-1 — In re KServicing Wind Down Corp., et al.Source document
  48. In re Kabbage, Inc. d/b/a KServicing — Notice of Jones Day Second Monthly Fee ApplicationSource document · Notices
  49. In re Kabbage, Inc. d/b/a KServicing — Notice of Greenberg Traurig Second Monthly Fee ApplicationSource document · Notices
  50. In re Kabbage, Inc. d/b/a KServicing — Notice of Weil Gotshal Second Monthly Fee StatementSource document · Notices
  51. Kabbage - Notice of RLF 2nd Monthly Fee AppSource document · Notices
  52. In re Kabbage, Inc. d/b/a KServicing — Notice of AlixPartners Second Monthly Fee ApplicationSource document · Notices
  53. Final Order (I) Authorizing Debtors ToSource document · Orders and opinions
  54. Final Order EstablishingSource document · Orders and opinions
  55. In re Kabbage, Inc. d/b/a KServicing — Notice of Omni Agent Solutions Second Monthly Fee StatementSource document · Notices
  56. Order Authorizing Debtors To EmploySource document · Orders and opinions
  57. Second Interim OrderSource document · Orders and opinions
  58. Further Revised OrderSource document · Orders and opinions
  59. Order Authorizing Debtors ToSource document · Orders and opinions
  60. Schedule 2-A, Greenberg Traurig Supplemental Disclosures — In re KServicing (Dkt. 177-1)Source document
  61. PLEASE TAKE NOTICE that, pursuant to that certain Final OrderSource document · Orders and opinions
  62. OCP DeclarationSource document · Exhibits and declarations
  63. PLEASE TAKE NOTICE that, pursuant to that certain Final OrderSource document · Orders and opinions
  64. Notice of Final OrderSource document · Orders and opinions
  65. PLEASE TAKE NOTICE that, pursuant to that certain Final OrderSource document · Orders and opinions
  66. Pursuant to that certain Final Order Establishing Notification Procedures andSource document · Orders and opinions
  67. Exhibit - Kservicing Bankruptcy (2022-11-07)Source document · Exhibits and declarations
  68. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Approve Customers Bank SettlementSource document · Motions
  69. Stipulation of Voluntary Dismissal — Tait USA, LLC v. Small Business AdministrationSource document · TUSA, v. SMALL BUSINESS ADMINISTRATION,
  70. Additionally, pursuant to this Court’s June 15, 2021 Order establishing filingSource document · Orders and opinions
  71. Kabbage - COC re Revised 9019 OrderSource document · Orders and opinions
  72. Kabbage - COC re Revised 9019 Order (2022-11-09, 1)Source document · Orders and opinions
  73. Kabbage - COC re Revised 9019 Order (2022-11-09, 2)Source document · Orders and opinions
  74. Memorandum (2022-11-09)Source document · Briefs and memoranda
  75. Proposed First Amended Class Action Complaint — Brooks v. Thomson Reuters Corp., No. 3:21-cv-01418 (N.D. Cal.)Source document · Complaints and indictments
  76. First Amended Class Action ComplaintSource document · Complaints and indictments
  77. Kabbage - KERP Motion as FiledSource document · Motions
  78. Maryland Department of Labor - Division of Unemployment Insurance - Part 2Source document · Reports and audits
  79. Declaration of Marc Sullivan (Exhibit C) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · Motions
  80. Kabbage - 363 Retention Motion (M. Sullivan) as FiledSource document · Motions
  81. Official Court Reporter — United States v. Charlene Wint, No. 21-CR-00477 (FB)Source document
  82. Campbell wint restitution order to file — United States v. Hashim CampbellSource document · Orders and opinions
  83. House Oversight 2022 11 17 Idme FindingsSource document
  84. Kabbage - COC re Third Interim Cash Management Order, Doc. 261-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  85. Kabbage - COC re Third Interim Cash Management Order, Doc. 261-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  86. Exhibits on Settlement Payment Dispute — Customers Bank and KServicing, Case 22-10951-CTGSource document · Reports and audits
  87. Exhibit 1 — Case 4:22-cr-00297-SRC (Dkt. 104-1)Source document · Exhibits and declarations
  88. November 18th LetterSource document · Letters
  89. Kabbage - Notice of KERP MotionSource document · Motions
  90. The Thirty-First Report of the Congressional OversightSource document · Reports and audits
  91. Insights on Telehealth Use and Program Integrity Risks Across Selected Health Care Programs During the PandemicSource document · Reports and audits
  92. Order (I) Authorizing Debtors To Employ And RetainSource document · Orders and opinions
  93. In re Kabbage, Inc. d/b/a KServicing — Notice of Jones Day Third Monthly Fee ApplicationSource document · Notices
  94. In re Kabbage, Inc. d/b/a KServicing — Notice of Omni Agent Solutions Third Monthly Fee StatementSource document · Notices
  95. In re Kabbage, Inc. d/b/a KServicing — Notice of Richards Layton & Finger Third Monthly Fee ApplicationSource document · Notices
  96. In re Kabbage, Inc. d/b/a KServicing — Notice of AlixPartners Third Monthly Fee ApplicationSource document · Notices
  97. In re Kabbage, Inc. d/b/a KServicing — Notice of Greenberg Traurig Third Monthly Fee ApplicationSource document · Notices
  98. In re Kabbage, Inc. d/b/a KServicing — Notice of Weil Gotshal Third Monthly Fee StatementSource document · Notices
  99. Criminal Complaint - United States v. David Staveley PPP fraud case (2022-12-01)Source document · Complaints and indictments · United States v. David Staveley
  100. Exhibit A, Invoice 671515 for Services Through October 31, 2022 — In re KServicing (Dkt. 327-2)Source document
  101. Omni Fee AppSource document
  102. 683502390_v 3_KServicing - First Monthly Fee ApplicationSource document
  103. AlixPartners) re: post filing reporting requirementsSource document
  104. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 321-3)Source document
  105. In re Kabbage, Inc. d/b/a KServicing — Certification of Deborah Rieger-Paganis (AlixPartners First Fee Application)Source document
  106. Exhibit B, Invoice 671515 for Disbursements Through October 31, 2022 — In re KServicing (Dkt. 327-3)Source document
  107. Trinity - Weil First Monthly Fee Application (October 2022)_WEIL, Doc. 321-2 — In re KServicing Wind Down Corp., et al.Source document
  108. 2022-1129 Pls Amended Complaint — Brooks v. Thomson Reuters CorporationSource document · Complaints and indictments
  109. Notice of Motion to Dismiss Count One — United States v. Rafael Martinez (Dkt. 32, S.D.N.Y.)Source document · Complaints and indictments · Ppp Fraud Prosecutions
  110. Memorandum in Support of Motion to Dismiss Count One — United States v. Rafael Martinez (S.D.N.Y.)Source document · Complaints and indictments · The Cleveland doctrine and Kelly v. United States ............................................... 5
  111. Memo Endorsement on Letter Motion to Adjourn Trial (Doc. 35) — United States v. Rafael Martinez (S.D.N.Y.)Source document · Complaints and indictments · United States v. Rafael Martinez, 22-CR-251 (LJL)
  112. Letter Motion to Adjourn Trial (Doc. 34) — United States v. Rafael Martinez, 22-CR-251 (LJL) (S.D.N.Y.)Source document · Complaints and indictments · United States v. Rafael Martinez, 22-CR-251 (LJL)
  113. Notice of Appeal — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictments
  114. Kabbage - Debtors Witness List for Hearing on 3.20.2023 As FiledSource document · Testimony and hearings
  115. Motion to Seal - Ex. ASource document · Motions
  116. Kabbage - Motion to Enforce CUBI Settlement As FiledSource document · Motions
  117. 1. Motion of Debtors for Entry of an Order Enforcing the Settlement Order and theSource document · Orders and opinions
  118. In re Kabbage, Inc. d/b/a KServicing — Transcript of November 29, 2022 Status ConferenceSource document · Transcripts
  119. Customers-Kabbage Bankruptcy -Declaration of Alyssa WhiteSource document · Exhibits and declarations
  120. Declaration Of Donna R. Evans In Support OfSource document · Exhibits and declarations
  121. Kabbage - Debtors Exhibit List for Hearing on 3.20.2023 As-Filed — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Testimony and hearings
  122. H.R. 8844, STEP Improvement Act of 2022, as Reported October 14, 2022 — House Committee on Small BusinessSource document · 4453 2022 12 08 House Passes Four Bipartisan Small Business Bills Att1
  123. S. 1617, Disaster Assistance for Rural Communities Act — 117th CongressSource document · 4453 2022 12 08 House Passes Four Bipartisan Small Business Bills Att3
  124. Notice of 3M's Motion for Default Judgment and Permanent InjunctionSource document · Orders and opinions
  125. Testimony of Jon Gaines, Wisconsin Women's Business Initiative Corporation — December 14, 2022Source document · Testimony and hearings · Gaines Testimony
  126. SBA Statement on House Select Subcommittee Report Concerning PPP FraudSource document · Reports and audits
  127. This staff report presents findings from an investigation conducted by the Select — congressional-materialsSource document · Reports and audits
  128. Testimony of Annemarie Murphy, First Bank of the Lake — Senate Small Business Committee, December 14, 2022Source document · Testimony and hearings · Murphy Testimony
  129. Testimony of Nick Schwellenbach, Project On Government Oversight — December 14, 2022Source document · Testimony and hearings · Schwellenbach Testimony
  130. Testimony of Robert Villarreal, Momentus Capital — Senate Small Business Committee, December 14, 2022Source document · Testimony and hearings · Villarreal Testimony
  131. GAO-23-105473, COVID-19 RELIEF FUNDS: Lessons Learned Could Improve Future Distribution of Federal Emergency Relief to Tribal RecipientsSource document · Reports and audits
  132. Motion to File Under Seal (Opposition) - Ex. A (Final)Source document · Motions
  133. Exhibit A, Customers Bank October 2022 Remittances — In re KServicing (Dkt. 357-1)Source document · Motions
  134. Kabbage - Notice of Motion to Enforce re CUBISource document · Motions
  135. Declaration Of Alyssa White In Support Of Opposition OfSource document · Briefs and memoranda
  136. court’s preliminary injunction orders and entered judgment. Doster v. Kendall, 54 F.4th 398 (6thSource document · Orders and opinions · US Navy SEALs 1-26 v. Biden
  137. Motion - UNITED STATES OF AMERICA v. RAFAEL MARTINEZ, (2022-12-23)Source document · Motions · UNITED STATES OF AMERICA v. RAFAEL MARTINEZ
  138. Staffing Report — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Reports and audits
  139. Clean OrderSource document · Orders and opinions
  140. Redline OrderSource document · Orders and opinions
  141. White DeclarationSource document · Exhibits and declarations
  142. Exhibit A, Omni Management Group Invoice 11213 — In re KServicing (Dkt. 390-2)Source document
  143. In re Kabbage, Inc. d/b/a KServicing — Certification of Deborah Rieger-Paganis (AlixPartners Second Fee Application)Source document
  144. Exhibit A: Greenberg Traurig Invoice for Representing Board of Directors — Case 22-10951-CTGSource document · Exhibits and declarations
  145. 11/03/2022 TBT Review correspondence from J. McMillian (Weil) re: engagement letter for MorrisSource document · Reports and audits
  146. Kabbage - Notice of Revised DS OrderSource document · Orders and opinions
  147. Kabbage - Amended Disclosure Statement As FiledSource document
  148. The Thirty-Second Report of the Congressional OversightSource document · Reports and audits

Sources: the 358 record pages listed; court, dates and document types are as recorded on those pages.

Other years

Back to top