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Year

2022 page 2 of 2

2022 — 343 source documents and 55 court filings in the archive, dated 2022-01-03 – 2022-12-30. Most often orders and opinions (69), reports and audits (60), complaints and indictments (55). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records398 (343 source documents and 55 court filings)
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 (61), complaints and indictments (57), motions (43), testimony and hearings (26)
Listed under programsPPP (222), Other pandemic litigation (84), Unemployment insurance (53), Other relief programs (41)

Records

343 source documents and 55 court filings, in date order across 2 pages.

  1. Motion Of Debtors For Entry OSource document · MotionsDoc 80-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): Debtors' wages motion seeking $1,070,800 for employee obligations.
  2. Interim Order Authorizing Debtors To (I) Continue ServicingSource document · Orders and opinionsDoc 85-2, redline interim order letting Kabbage (KServicing) debtors keep servicing PPP and other loans, No. 22-10951 (Bankr. D. Del.), October 6, 2022.
  3. Motion Of Debt, Doc. 82-1 — In re KServicing Wind Down Corp., et al.Source document · MotionsDoc 82-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.): debtors' motion proposing a $12,300 utility assurance deposit.
  4. In re Kabbage, Inc. (KServicing) — Interim Order Authorizing PPP Loan Servicing ActivitiesSource document · Orders and opinionsDoc 89-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): interim order letting debtors keep servicing PPP loans, October 6, 2022.
  5. In re Kabbage, Inc. (KServicing) — First Day Hearing PresentationSource document · Testimony and hearingsFirst Day Hearing Presentation, Doc 64-1 in No. 22-10951-CTG, October 6, 2022: KServicing background, PPP portfolio and proposed toggle plan.
  6. Kabbage - Bar Date Motion As-FiledSource document · MotionsProposed order setting a November 28, 2022 general claims bar date in the Kabbage (KServicing) Chapter 11, No. 22-10951 (D. Del.).
  7. Kabbage - Interim Compensation Motion As-FiledSource document · MotionsProposed order on interim compensation procedures for professionals, Doc 95-2 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), October 11, 2022.
  8. Exhibit D, Jones Day Disclosure of Compensation — In re KServicing (Dkt. 108-5)Source documentDoc 108-5, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 14, 2022: Jones Day disclosure of compensation.
  9. In re Kabbage, Inc. d/b/a KServicing — Loiseau Declaration re Greenberg Traurig RetentionSource document · Exhibits and declarationsLoiseau Declaration, Doc 107-3, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 14, 2022, backing Greenberg Traurig retention.
  10. Exhibit E, Jones Day Engagement Letter — In re KServicing (Dkt. 108-6)Source documentExhibit E, Engagement Letter, Doc 108-6 in Case 22-10951-CTG, filed October 14, 2022: emails extending Jones Day's engagement to FTC and House inquiries.
  11. In re Kabbage, Inc. d/b/a KServicing — Loiseau Declaration re Jones Day RetentionSource document · Exhibits and declarationsDoc 108-3, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): October 14, 2022 declaration supporting Jones Day's retention.
  12. Declaration of Andrew E. Lelling — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source documentDoc 108-4, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): Lelling declaration backing Jones Day's retention as special counsel.
  13. In re Kabbage, Inc. d/b/a KServicing — Kurzweil Declaration re Greenberg Traurig RetentionSource document · Exhibits and declarationsKurzweil declaration, Doc 107-2, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), October 14, 2022: Greenberg Traurig retention as board counsel.
  14. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Establish Claims Bar DatesSource document · MotionsNotice of bar date motion, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 96-1, October 11, 2022; hearing October 26, 2022.
  15. Notice of Motion re Interim Compensation Procedures — In re Kabbage, Inc. d/b/a KServicingSource document · MotionsNotice of Kabbage d/b/a KServicing's motion for interim compensation procedures for professionals in its Chapter 11 case, No. 22-10951 (Bankr. D. Del.).
  16. Order Authorizing Debtors To Employ And RetainSource document · Orders and opinionsDoc 128-2, redline order retaining AlixPartners as financial advisor to Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), 2022.
  17. Final Order (I) Approving Debtors’ Proposed Form Of AdequateSource document · Orders and opinionsDoc 127-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), October 20, 2022: final order on utility adequate assurance.
  18. Final Order (I) Authorizing DebtorsSource document · Orders and opinionsDoc 126-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 20, 2022: final order on prepetition taxes capped at $321,500.
  19. In re Kabbage, Inc. d/b/a KServicing — Redline of Order on Interim Compensation ProceduresSource document · Orders and opinionsRedline of interim compensation procedures order, Doc 129-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 20, 2022.
  20. Redline Order to Employ and Retain Omni Agent Solutions, Inc. — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsDoc 131-2, redline order to retain Omni Agent Solutions, Inc. as Administrative Agent, In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.).
  21. Final Order Authorizing Debtors to Continue Insurance Policies — Case No. 22-10951 (Doc 125-1)Source document · Orders and opinionsDoc 125-1 (Exhibit A), Final Order letting Kabbage, Inc. d/b/a KServicing continue insurance policies, No. 22-10951 (Bankr. D. Del.), October 20, 2022.
  22. Certification of Counsel Regarding First Omnibus OrderSource document · Orders and opinionsCertification of counsel on first omnibus interim fee order, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 675, March 14, 2023.
  23. Proposed Revised Final OrderSource document · Orders and opinionsDoc 141-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): proposed final order capping employee payments at $1,070,800.
  24. Exhibit A, Omni Agent Solutions Final Fee Period Compensation — In re KServicing (Dkt. 918-2)Source documentDoc 918-2 in Case 22-10951-CTG, July 20, 2023: fee summary for Omni Agent Solutions seeking $59,056.85 in final-period compensation.
  25. Redline of Proposed Revised Final Order Against Proposed Final OrderSource document · Orders and opinionsRedline of revised final employee wages order, Doc 141-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), capped at $1,070,800.
  26. Final Order Authorizing Debtors To (I) Continue ServicingSource document · Orders and opinionsDoc 139-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 21, 2022: redline of final order on continued PPP loan servicing.
  27. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Retain Phoenix Executive Services and Designate CFOSource document · MotionsNotice of motion to retain Phoenix Executive Services to provide a CFO, Doc 258-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.), November 16, 2022.
  28. Kabbage - Cash Collateral Motion As FiledSource document · MotionsDoc 143-3 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): AlixPartners declaration supporting the cash collateral motion.
  29. Proposed Cash Collateral Order (Doc. 143-2) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsProposed cash collateral order, Doc 143-2, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 24, 2022, on PPPLF debt.
  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 opinionsDoc 158-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 25, 2022: redline of the order setting proof-of-claim bar dates.
  33. Bar Date Notice, Doc. 161-2 — In re Kabbage (KServicing)Source document · Orders and opinionsBar date notice exhibit to Doc 161-2 in In re Kabbage/KServicing, Nos. 22-10951 through 22-10956 (Bankr. D. Del.), filed October 26, 2022.
  34. Order - Kservicing Bankruptcy (2022-10-26)Source document · Orders and opinionsOfficial Form 410 proof of claim, left unfilled, for the KServicing bankruptcy cases, Case 22-10951-CTG, Doc 161-1, filed October 26, 2022.
  35. Exhibit A, Proposed Order Approving Customers Bank Settlement — In re KServicing (Dkt. 172-2)Source documentProposed order and CB settlement in the KServicing (Kabbage) chapter 11 case, filed 10/27/22: disputes over PPP loan servicing, fees and DOJ probes.
  36. Kabbage - RLF Retention Order [Revised].dotxSource document · Orders and opinionsDoc 171-2, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), October 27, 2022: redline order retaining Richards, Layton & Finger as co-counsel.
  37. Revised December 2010Source documentDoc 171-1, Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 27, 2022: revised order retaining Richards, Layton & Finger.
  38. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion re Use of Cash Collateral and Adequate ProtectionSource document · MotionsNotice of motion on limited cash collateral use, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 143-1, October 24, 2022.
  39. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Approve Disclosure Statement and Solicitation ProceduresSource document · MotionsNotice of motion to approve disclosure statement and solicitation procedures, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), October 31, 2022.
  40. Kabbage - Motion to Approve Disclosure Statement As FiledSource document · MotionsProposed order to approve Kabbage d/b/a KServicing's Chapter 11 disclosure statement and plan voting procedures, No. 22-10951 (Bankr. D. Del.).
  41. 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.
  42. 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.
  43. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Employ Ordinary Course ProfessionalsSource document · MotionsNotice of motion to employ ordinary course professionals (Doc 110-1), In re Kabbage, No. 22-10951, October 17, 2022: objections due October 31, 2022.
  44. 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.
  45. The Thirtieth Report of the Congressional Oversight CommissionSource document · Reports and auditsThirtieth Report of the Congressional Oversight Commission, October 31, 2022: CARES Act Subtitle A lending by Treasury and the Federal Reserve.
  46. Kabbage - COC re Jones Day Retention App, Doc. 189-2 — In re KServicing Wind Down Corp., et al.Source documentDoc 189-2 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), November 1, 2022: redline of an order to employ and retain Jones Day as special counsel.
  47. Kabbage - COC re Jones Day Retention App, Doc. 189-1 — In re KServicing Wind Down Corp., et al.Source documentDoc. 189-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.): revised order to retain Jones Day as special counsel.
  48. 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.
  49. 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.
  50. 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.
  51. 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.
  52. 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.
  53. Exhibit 2 Redline — In re Kabbage (Doc. 190-2)Source document · Orders and opinionsDoc 190-2, redline final order on employee wages and benefits in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), capped at $1,070,800.
  54. Final Order EstablishingSource document · Orders and opinionsDoc 187-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): final order restricting Common Stock transfers to protect Tax Attributes.
  55. 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.
  56. Order Authorizing Debtors To EmploySource document · Orders and opinionsRedline of a proposed order on ordinary course professionals, Doc 188-2 in Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG), November 1, 2022.
  57. Second Interim OrderSource document · Orders and opinionsDoc 191-1, proposed second interim cash management order in In re Kabbage Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), November 1, 2022.
  58. Further Revised OrderSource document · Orders and opinionsFurther revised final wage order capping prepetition employee obligations at $1,070,800, Doc 190-1 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.).
  59. Exhibit 2 Redline — In re Kabbage (Doc. 192-2)Source document · Orders and opinionsDoc 192-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): redline order retaining Greenberg Traurig as Board special counsel.
  60. Schedule 2-A, Greenberg Traurig Supplemental Disclosures — In re KServicing (Dkt. 177-1)Source documentDoc 177-1, Schedule 2-A Greenberg Traurig disclosures on interested parties in the Kservicing bankruptcy, No. 22-10951-CTG, November 1, 2022.
  61. Stock Ownership Notice Form — In re Kabbage (Dkt. 193-2)Source document · Orders and opinionsForm Notice of Substantial Stock Ownership, Doc 193-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), November 2, 2022.
  62. Exhibit 3, OCP Declaration: Declaration and Disclosure Statement — Case No. 22-10951 (Doc 196-3)Source document · Exhibits and declarationsDoc 196-3 (Exhibit 3), In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG), November 2, 2022: form declaration for ordinary course professionals.
  63. Stock Acquisition Notice Form — In re Kabbage (Dkt. 193-3)Source document · Orders and opinionsDoc 193-3 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), November 2, 2022: blank notice of intent to acquire common stock.
  64. Notice of Final OrderSource document · Orders and opinionsDoc 193-5, form Notice of Final Order on stock transfer procedures, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), November 2, 2022.
  65. Stock Transfer Notice Form — In re Kabbage (Dkt. 193-4)Source document · Orders and opinionsDoc. 193-4 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), November 2, 2022: blank notice form for proposed common stock transfers.
  66. Pursuant to that certain Final Order Establishing Notification Procedures andSource document · Orders and opinionsExhibit 1 stock-trading notification procedures, Doc 193-1 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), filed November 2, 2022.
  67. Exhibit - Kservicing Bankruptcy (2022-11-07)Source document · Exhibits and declarationsDoc 225-1 in Case 22-10951-CTG, November 7, 2022: KServicing 18-week cash collateral budget with a $8,500,000 cash collateral cap.
  68. In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Approve Customers Bank SettlementSource document · MotionsNotice of motion to approve Customers Bank settlement, Doc 172-1, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), filed October 27, 2022.
  69. Stipulation of Voluntary Dismissal — Tait USA v. SBASource document · TUSA, v. SMALL BUSINESS ADMINISTRATION,Stipulation dismissing Tait USA's suit against the SBA without prejudice, each side bearing its own fees and costs, November 7, 2022.
  70. Order (1) Terminating Party; (2) Modifying Procedures for Filing and Docketing — In re BofA Unemployment Litigation (Dkt. 114)Source document · Orders and opinionsCourt terminates a dismissed plaintiff and changes docketing rules for dismissals, Case No. 21-md-2992-LAB-MSB (S.D. Cal.), November 9, 2022.
  71. Kabbage - COC re Revised 9019 OrderSource document · Orders and opinionsDoc 231-2, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Nov. 9, 2022: redline of order approving Customers Bank settlement.
  72. Kabbage - COC re Revised 9019 Order (2022-11-09, 1)Source document · Orders and opinionsRevised order approving the Kabbage (KServicing) and Customers Bank PPP settlement, Doc 231-1, No. 22-10951 (D. Del.), November 9, 2022.
  73. Kabbage - COC re Revised 9019 Order (2022-11-09, 2)Source document · Orders and opinionsKServicing and Customers Bank's $58 million settlement of PPP loan processing disputes, filed in Kabbage's Chapter 11 case, No. 22-10951-CTG.
  74. Memorandum (2022-11-09)Source document · Briefs and memorandaOIG memorandum report 2022-IT-B-015 (November 9, 2022) on cybersecurity vendor risk management for the Main Street Lending Program and SMCCF.
  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 · MotionsProposed order approving non-executive retention program, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 253-2, filed November 15, 2022.
  78. Maryland Department of Labor - Division of Unemployment Insurance - Part 2Source document · Reports and auditsMaryland audit of the Division of Unemployment Insurance, Part 2, November 15, 2022: at least $32.3 million in potentially improper payments.
  79. Declaration of Marc Sullivan (Exhibit C) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsDoc 258-3 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): declaration supporting retention of a CFO at $72,500 per month.
  80. Kabbage - 363 Retention Motion (M. Sullivan) as FiledSource document · MotionsProposed order letting Kabbage (KServicing) retain Phoenix Executive Services to provide Marc Sullivan as CFO, No. 22-10951 (D. Del.), November 16, 2022.
  81. Sentencing Transcript — United States v. WintSource documentSentencing transcript for Charlene Wint, No. 1:21-cr-00477-FB (E.D.N.Y.), November 17, 2022: time served and home confinement.
  82. Restitution Memorandum and Order — United States v. Hashim Campbell and Charlene Wint (E.D.N.Y.)Source document · Orders and opinionsRestitution Memorandum and Order, United States v. Campbell, No. 21-CR-478 (FB), and Wint, No. 21-CR-479 (FB) (E.D.N.Y.), March 10, 2023.
  83. Maloney, Clyburn Release Evidence on ID.me Wait Times (2022)Source documentHouse Oversight and Select Subcommittee release, November 17, 2022, on ID.me unemployment verification wait times and its $400 billion fraud claim.
  84. Kabbage - COC re Third Interim Cash Management Order, Doc. 261-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 261-2, redline of third interim cash management order in In re Kabbage Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), November 18, 2022.
  85. Kabbage - COC re Third Interim Cash Management Order, Doc. 261-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 261-1, proposed third interim cash management order in In re Kabbage Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), filed November 18, 2022.
  86. Exhibits on Settlement Payment Dispute — Customers Bank and KServicing, Case 22-10951-CTGSource document · Reports and auditsDoc 289-1, Case 22-10951-CTG (Nov. 28, 2022): exhibits on the Customers Bank and KServicing dispute over a $58,000,000 settlement payment.
  87. Exhibit 1 — Case 4:22-cr-00297-SRC (Dkt. 104-1)Source document · Exhibits and declarations
  88. 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.
  89. Kabbage - Notice of KERP MotionSource document · MotionsNotice of motion to approve non-executive retention program, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 253-1, November 15, 2022.
  90. The Thirty-First Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's 31st CARES Act report, November 30, 2022: Main Street Lending balance $12.1 billion, loss allowance $1.4 billion.
  91. Insights on Telehealth Use and Program Integrity Risks Across Selected Health Care Programs During the PandemicSource document · Reports and auditsPRAC Health Care Subgroup report, December 2022: telehealth use reached about 37 million individuals in six agencies' programs, with integrity risks.
  92. Order (I) Authorizing Debtors To Employ And RetainSource document · Orders and opinionsDoc 312-2, redline of an order in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.) retaining Phoenix Executive Services, LLC to provide a CFO.
  93. 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.
  94. 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.
  95. 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.
  96. 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.
  97. 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.
  98. 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.
  99. Criminal Complaint - United States v. David Staveley PPP fraud case (2022-12-01)Source document · Complaints and indictments · United States v. David StaveleyDoc. 117-1 in U.S. v. Staveley, 1:20-cr-00074 (D.R.I.), filed December 1, 2022: former defense counsel's letter on his advice about a guilty plea.
  100. Exhibit A, Invoice 671515 for Services Through October 31, 2022 — In re KServicing (Dkt. 327-2)Source documentInvoice 671515 to Kabbage, Inc. for Chapter 11 legal work through October 31, 2022, totaling $346,768.85, filed in case 22-10951-CTG.
  101. Case 22-10951-CTG Doc 324-2, Exhibit A: Omni Management Group, KServicing Inc Invoice Number 11145Source documentExhibit A, Doc 324-2 in Case 22-10951-CTG (December 2, 2022): Omni Management Group invoice 11145 to KServicing Inc, totaling 5,083.50.
  102. 683502390_v 3_KServicing - First Monthly Fee ApplicationSource documentExhibit A to a first monthly fee application, Doc 326-2 in Case 22-10951-CTG: Greenberg Traurig invoice of $85,015.25 for October 2022 services.
  103. AlixPartners) re: post filing reporting requirementsSource documentDoc 323-2 in Case 22-10951-CTG (Kabbage, Inc. d/b/a Kservicing), filed December 2, 2022: AlixPartners hours and fees by matter category.
  104. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 321-3)Source documentDoc 321-3 (Exhibit B) in KServicing, Inc., Case 22-10951-CTG: Weil itemized October 2022 disbursements totaling $1,741.12.
  105. In re Kabbage, Inc. d/b/a KServicing — Certification of Deborah Rieger-Paganis (AlixPartners First Fee Application)Source documentDeborah Rieger-Paganis certification on AlixPartners' first fee application, Doc 323-4, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 2, 2022.
  106. Exhibit B, Invoice 671515 for Disbursements Through October 31, 2022 — In re KServicing (Dkt. 327-3)Source documentDoc 327-3, Kabbage, Inc. bankruptcy No. 22-10951-CTG: RLF expense invoice of $2,605.35 for disbursements incurred through October 31, 2022.
  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 ............................................... 5Memorandum supporting Rafael Martinez's motion to dismiss Count One (wire fraud), 22 Cr. 251 (LJL) (S.D.N.Y.), Document 33, filed December 2, 2022.
  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)Letter motion of December 2, 2022 in United States v. Rafael Martinez, 22-CR-251 (LJL) (S.D.N.Y.), to adjourn trial pending Dubin or dismiss Count Five.
  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)Letter motion for Rafael Martinez, 22-CR-251 (LJL) (S.D.N.Y.), December 2, 2022, seeking to adjourn trial pending Dubin or to dismiss Count Five.
  113. Notice of Appeal — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictmentsNotice of Appeal to the Fifth Circuit, Apter v. Department of Health and Human Services, No. 3:22-cv-184 (S.D. Tex.), filed December 12, 2022.
  114. Kabbage - Debtors Witness List for Hearing on 3.20.2023 As FiledSource document · Testimony and hearingsDebtors' witness list for the March 20, 2023 hearing, In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 687, filed March 16, 2023.
  115. Proposed Order Granting Motion to Seal — In re KabbageSource document · MotionsProposed order letting Customers Bank seal exhibits in its motion to compel compliance with the Kabbage settlement, No. 22-10951 (D. Del.).
  116. Kabbage - Motion to Enforce CUBI Settlement As FiledSource document · MotionsProposed order in the Kabbage (KServicing) bankruptcy, No. 22-10951 (Bankr. D. Del.), December 7, 2022, to enforce a Customers Bank settlement.
  117. 1. Motion of Debtors for Entry of an Order Enforcing the Settlement Order and theSource document · Orders and opinionsHearing agenda: bench ruling on KServicing's motion to enforce its Customers Bank settlement, Bankr. D. Del. No. 22-10951, filed March 20, 2023.
  118. 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.
  119. Customers-Kabbage Bankruptcy -Declaration of Alyssa WhiteSource document · Exhibits and declarationsDoc 339-1, declaration of Alyssa White for Customers Bank's motion to compel, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 7, 2022.
  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 hearingsDebtors' exhibit list for the March 20, 2023 hearing, In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 688, filed March 16, 2023.
  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 Att1H. R. 8844, STEP Improvement Act of 2022, as reported October 14, 2022: reauthorizes the SBA State Trade Expansion Program through fiscal year 2026.
  123. S. 1617, Disaster Assistance for Rural Communities Act — 117th CongressSource document · 4453 2022 12 08 House Passes Four Bipartisan Small Business Bills Att3Senate-passed text of S. 1617, the Disaster Assistance for Rural Communities Act (September 28, 2022), on SBA disaster declarations in rural areas.
  124. Notice of 3M's Motion for Default Judgment and Permanent InjunctionSource document · Orders and opinions3M's notice of motion for default judgment and a permanent injunction against Performance Supply, No. 1:20-cv-02949 (S.D.N.Y.), January 13, 2023.
  125. Testimony of Jon Gaines, Wisconsin Women's Business Initiative Corporation — December 14, 2022Source document · Testimony and hearings · Gaines TestimonyJon Gaines of WWBIC testifies December 14, 2022 on the SBA Microloan Program: FY 2021 intermediaries made 4,514 loans worth over $74.7 million.
  126. SBA Statement on House Select Subcommittee Report Concerning PPP FraudSource document · Reports and audits
  127. Exhibit Select Subcommittee Report — Marshall Prestamos (Dkt. 53.1)Source document · Reports and auditsSelect Subcommittee staff report on fintechs and PPP fraud, filed as an exhibit in the Marshall v. Prestamos case (E.D. Pa.), 12/14/22.
  128. Testimony of Annemarie Murphy, First Bank of the Lake — Senate Small Business Committee, December 14, 2022Source document · Testimony and hearings · Murphy TestimonySenate Small Business Committee testimony of a First Bank of the Lake SBA lender (December 14, 2022) on 7(a) lending and SBA's proposed rules.
  129. Testimony of Nick Schwellenbach, Project On Government Oversight — December 14, 2022Source document · Testimony and hearings · Schwellenbach TestimonyTestimony of POGO investigator Nick Schwellenbach to the Senate Small Business Committee, December 14, 2022, on fintech lenders and PPP fraud.
  130. Testimony of Robert Villarreal, Momentus Capital — Senate Small Business Committee, December 14, 2022Source document · Testimony and hearings · Villarreal TestimonyRobert Villarreal testimony to the Senate Small Business Committee, December 14, 2022, on the SBA Community Advantage program and mission lenders.
  131. GAO-23-105473, COVID-19 RELIEF FUNDS: Lessons Learned Could Improve Future Distribution of Federal Emergency Relief to Tribal RecipientsSource document · Reports and auditsGAO-23-105473 (December 15, 2022): how five agencies distributed COVID-19 relief to tribal recipients, with lessons learned and a matter for Congress.
  132. Motion to File Under Seal (Opposition) - Ex. A (Final)Source document · MotionsProposed order granting motion to seal, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 359-2, filed December 21, 2022.
  133. Exhibit A, Customers Bank October 2022 Remittances — In re KServicing (Dkt. 357-1)Source document · MotionsDoc 357-1 (Exhibit A), Kabbage bankruptcy No. 22-10951-CTG, December 21, 2022: Customers Bank October 2022 remittances, net wire to CUBI of 376,326.59.
  134. Kabbage - Notice of Motion to Enforce re CUBISource document · MotionsNotice of Motion and Hearing to enforce the Customers Bank settlement, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 340-1, December 7, 2022.
  135. Declaration of Alyssa White — In re Kabbage (Doc. 370-1)Source document · Briefs and memorandaDoc 370-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.): Customers Bank declaration on the $58 million settlement formula.
  136. Notice of Supplemental Authority — Navy SEALs 1-3 v. AustinSource document · Orders and opinions · US Navy SEALs 1-26 v. BidenGovernment tells the N.D. Tex. court the Supreme Court vacated Kendall v. Doster, arguing the Navy SEALs vaccine case is moot, December 12, 2023.
  137. Motion - UNITED STATES OF AMERICA v. RAFAEL MARTINEZ, (2022-12-23)Source document · Motions · UNITED STATES OF AMERICA v. RAFAEL MARTINEZGovernment brief opposing Rafael Martinez's motion to dismiss Count One, 22 Cr. 251 (LJL) (S.D.N.Y.), Doc. 41, December 23, 2022: PPP wire fraud count.
  138. Staffing Report — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Reports and audits
  139. Exhibit A (Clean Order): Order Approving Motion of Customers Bank to Seal Exhibits A and CSource document · Orders and opinionsDoc 383-1, unsigned proposed order to seal Exhibits A and C for Customers Bank, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), December 28, 2022.
  140. Exhibit B (Redline): Order Approving Motion of Customers Bank to Seal Exhibits A and CSource document · Orders and opinionsDoc 383-2, unsigned proposed order to seal Exhibits A and C for Customers Bank, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), December 28, 2022.
  141. Exhibit A to the White Declaration — Case No. 22-10951 (Doc 382-1)Source document · Exhibits and declarationsDoc 382-1, Case 22-10951-CTG (December 28, 2022): White Declaration exhibits with Kabbage bank statements and an email citing $1,150,513 owed to SBA.
  142. Exhibit A, Omni Management Group Invoice 11213 — In re KServicing (Dkt. 390-2)Source documentDoc 390-2, Case 22-10951-CTG, filed December 29, 2022: Omni Management Group balloting invoice to KServicing Inc, Invoice Number: 11213, totaling 8,751.50.
  143. In re Kabbage, Inc. d/b/a KServicing — Certification of Deborah Rieger-Paganis (AlixPartners Second Fee Application)Source documentDeborah Rieger-Paganis certification on AlixPartners' second fee application, Doc 391-4, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 29, 2022.
  144. Exhibit A: Greenberg Traurig Invoice for Representing Board of Directors — Case 22-10951-CTGSource document · Exhibits and declarationsDoc 392-2, Case 22-10951-CTG, December 29, 2022: Greenberg Traurig invoice to Kabbage, Inc. for board representation, $38,666.50 in fees.
  145. 11/03/2022 TBT Review correspondence from J. McMillian (Weil) re: engagement letter for MorrisSource document · Reports and auditsDoc 391-2, Exhibit A AlixPartners November 2022 hours and fees by matter category in the Kabbage, Inc. d/b/a Kservicing case, Case 22-10951-CTG.
  146. Kabbage - Notice of Revised DS OrderSource document · Orders and opinionsDoc 398-2, blackline of revised disclosure statement order in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), filed December 30, 2022.
  147. Kabbage - Amended Disclosure Statement As FiledSource documentDoc 396-3, Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG, filed December 30, 2022: liquidation analysis of chapter 7 versus chapter 11 recoveries.
  148. The Thirty-Second Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's report of December 30, 2022 gives year-end balances of CARES Act Federal Reserve and Treasury loans.

Sources: the 343 record pages listed; court, dates and document types are as recorded on those pages.

Other years

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