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Year

2023

2023 — 472 source documents in the archive, dated 2023-01-01 – 2023-12-31. Most often notices (63), orders and opinions (48), reports and audits (46). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records472 indexed pages
Dated2023-01-01 – 2023-12-31
CourtsU.S. Bankruptcy Court for the District of Delaware (273), U.S. District Court for the District of Puerto Rico (37), U.S. District Court for the Southern District of California (21)
Document typesnotices (63), orders and opinions (48), reports and audits (46), motions (44), briefs and memoranda (40)
Listed under programsPPP (365), Other pandemic litigation (62), Other relief programs (58), Unemployment insurance (38)

Records

472 source documents, in date order across 3 pages.

  1. Kabbage - COC re Second Interim Fee OrderSource document · Orders and opinions
  2. Report GAO-23-105795, American Rescue Plan Act Implementation — Government Accountability OfficeSource document · Reports and audits
  3. Exhibit C, Forensic Risk Alliance Invoice — In re KServicing (Dkt. 400-4)Source document
  4. KServicing - Jones Day Second Monthly Fee Application, Doc. 400-2 — In re KServicing Wind Down Corp., et al.Source document
  5. Exhibit B, Invoice 674181 for Disbursements Through November 30, 2022 — In re KServicing (Dkt. 407-3)Source document
  6. Declaration of Amanda Flug Davidoff in Support of ObjectionSource document · Exhibits and declarations
  7. Kabbage - RLF Second Monthly Fee Application - November 2022, Doc. 407-2 — In re KServicing Wind Down Corp., et al.Source document
  8. Customers-Kabbage Third Declaration of Alyssa White FINAL(183113169.1) - COSSource document · Exhibits and declarations
  9. 1,071,094.43 Customer Payments owed to SBA included in settlement payment amountSource document
  10. Kabbage-Customers Reply to Obj to Motion to Compel FINAL(183113170.1) - COSSource document · Motions
  11. United States District Court — United States v. Rafael Martinez, No. 22 Cr. 251 (LJL)Source document · Complaints and indictments · Cleveland v. United States,
  12. Motion to File Under Seal - NoticeSource document · Motions
  13. Notice of Motion to File Under Seal (Doc. 359-1) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · Motions
  14. Desk Review of the Town of Hempstead, New YorkSource document · Briefs and memoranda
  15. To File A Complaint To Determine Dischargeability Of Debt — In re Kabbage, Inc. d/b/a KServicing, et al., Case No. 22-10951 (CTG), jointly administeredSource document · Complaints and indictments
  16. Stipulated OrderSource document · Orders and opinions
  17. Report - 2023 01 12 A30312 D247244 Bill Report 5096 Sba Bfgt 23Source document · Reports and audits · 2023 01 12 A30312 D247244 Bill Report 5096 Sba Bfgt 23
  18. Kabbage - COC re Order Approving Adequate Protection Stipulation w CRBSource document · Orders and opinions
  19. Kabbage - COC re Final Cash Management Order, Doc. 439-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  20. Bank’s Objection to Motion of Debtors for Entry of Order (I) Approving the Disclosure StatementSource document · Orders and opinions
  21. Kabbage - COC re Final Cash Management Order, Doc. 439-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  22. Proposed FoF CoL re Default Judgment Permanent InjunctionSource document · Orders and opinions
  23. Exhibit A, List of Parties in Interest — In re KServicing (Dkt. 441-1)Source document · Exhibits and declarations
  24. The defendant in the above -captioned action has filed a motion to dismiss Count One ofSource document · Complaints and indictments · United States v. Rafael Martinez, 22 Cr. 251 (LJL)
  25. Indictment - United States v. Rafael Martinez, (2023-01-13)Source document · Complaints and indictments · United States v. Rafael Martinez
  26. Report - 2023 01 17 A30403 D247841 Bill Report 5220 Sba Bfgt 23Source document · Reports and audits · 2023 01 17 A30403 D247841 Bill Report 5220 Sba Bfgt 23
  27. Report - 2023 01 17 A30403 D247845 Bill Report 5210 Sba Bfgt 23Source document · Reports and audits · 2023 01 17 A30403 D247845 Bill Report 5210 Sba Bfgt 23
  28. Trinity - Second Amended Disclosure Statement As FiledSource document
  29. Kabbage - Notice of Further Revised DS Order, Doc. 452-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  30. Kabbage - Notice of Further Revised DS Order, Doc. 452-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  31. Kabbage - COC re Order Approving Adequate Protection Stipulation w CRBSource document · Orders and opinions
  32. Motion For Default Judgment And Permanent Injunction, Memorandum Of Law InSource document · Orders and opinions
  33. Report - 2023 01 19 A30404 D248113 Bill Report 5013 Sba Bfgt 23Source document · Reports and audits · 2023 01 19 A30404 D248113 Bill Report 5013 Sba Bfgt 23
  34. Exhibit C, Liquidation Analysis — In re KServicing (Dkt. 467-3)Source document
  35. Motion for Leave to File Amended ComplaintSource document · Complaints and indictments
  36. GAO-23-105500, COVID-19: HHS Funds Allocated to Support Disproportionately Affected CommunitiesSource document · Reports and audits
  37. Civil Cover Sheet (JS 44) — Oto Analytics, LLC v. Benworth Capital Partners (Doc. 1-11, D.P.R. No. 3:23-cv-01034-GMM)Source document
  38. Draft - Womply v. Benworth Capital Partners PR LLC et al. ComplaintSource document · Complaints and indictments
  39. complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served onSource document · Complaints and indictments
  40. Report - 2023 01 26 A30527 D249621 Bill Report 5482 Sba Bfgt 23Source document · Reports and audits · 2023 01 26 A30527 D249621 Bill Report 5482 Sba Bfgt 23
  41. KServicing - Debtors First Omnibus Objection (Substantive) to Claims for Reclass Filing Version, Doc. 491-3 — In re KServicing Wind Down Corp., et al.Source document
  42. KServicing - Debtors First Omnibus Objection (Substantive) to Claims for Reclass Filing VersionSource document
  43. Complaint (2023-01-27) — Golden Entertainment PA, Inc. v. Small Business AdministrationSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  44. AlixPartners) to discuss cash collateral reporting, cost-per-loan analysis updatesSource document
  45. KServicing - GT Fee Application (Third Monthly - December 2022)Source document
  46. Kabbage - Exclusivity Extension Motion as FiledSource document · Motions
  47. In re Kabbage — Rieger-Paganis Certification (AlixPartners Third Monthly Fee Application)Source document
  48. Omni Third Monthly Fee ApplicationSource document
  49. Kabbage - First OCP Quarterly Report As FiledSource document · Reports and audits
  50. Kabbage - First OCP Quarterly Report As Filed 1-31Source document · Reports and audits
  51. OIG-CA-23-010Source document · Briefs and memoranda
  52. The Thirty-Third Report of the Congressional OversightSource document · Reports and audits
  53. Adc v. Benworth Capital Part Ners Pr LLC Et Al — Doc. 24Source document
  54. In re Kabbage — Richards, Layton & Finger Fee Invoice (Exhibit B)Source document · Exhibits and declarations
  55. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 510-3)Source document
  56. In re Kabbage — Richards, Layton & Finger Time Detail (Exhibit A)Source document · Exhibits and declarations
  57. Trinity - Weil Third Monthly Fee Application (December 2022)_WEIL, Doc. 510-2 — In re KServicing Wind Down Corp., et al.Source document
  58. Report - 2023 02 02 A30624 D250928 Bill Report 5494 Sba Bfgt 23Source document · Reports and audits · 2023 02 02 A30624 D250928 Bill Report 5494 Sba Bfgt 23
  59. First Appearance - MET for Responsive Pleading - Benworth PRSource document · Pleas and sentencing
  60. Criminal Complaint - United States v. Carter PPP fraud case (2023-02-02)Source document · Complaints and indictments · United States v. Carter
  61. Letter in Support of Motion to Dismiss Count One (Doc. 51) — United States v. Rafael Martinez (S.D.N.Y.)Source document · Complaints and indictments · United States v. Rafael Martinez
  62. Report - 2023 02 07 A30681 D251572 Bill Report 5598 Sba Bfgt 23Source document · Reports and audits · 2023 02 07 A30681 D251572 Bill Report 5598 Sba Bfgt 23
  63. Report - 2023 02 07 A30681 D251575 Bill Report 5634 Sba Bfgt 23Source document · Reports and audits · 2023 02 07 A30681 D251575 Bill Report 5634 Sba Bfgt 23
  64. Doc. 22 — Adc v. BenworSource document
  65. First Appearance - MET for Responsive Pleading - Claudia NavarroSource document · Pleas and sentencing
  66. Authorization and Oversight Plan, 118th Congress — House Committee on Small BusinessSource document · 404458 2023 02 08 Chairman Williams Gavels In The Committee On Small Att1
  67. 2023-0208 Notice of Intent to Oppose Amicus BriefSource document · Notices
  68. The Government submits this letter in opposition to defendant Rafael Martinez’s motionSource document · Complaints and indictments · United States v. Rafael Martinez, S1 22 Cr. 251 (LJL)
  69. Kabbage - COC re CSC Voting StipulationSource document
  70. Desk Review of the State of New York's Use of Coronavirus Relief Fund Proceeds (OIG-CA-23-013)Source document · Briefs and memoranda
  71. Form of Order Extending the Debtors' Exclusive Periods — In re Kabbage, Inc. d/b/a KServicingSource document · Motions
  72. In re Kabbage — Rieger-Paganis Certification (AlixPartners First Interim Fee Application)Source document
  73. Trinity - Objection to Claims for Voting Purposes (Filing Version)Source document
  74. Kabbage - COC re Pietschner Voting Stipulation, Doc. 527-1 — In re KServicing Wind Down Corp., et al.Source document
  75. Notice (2023-02-14), Doc. 14 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · Notices
  76. Notice (2023-02-14), Doc. 15 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · Notices
  77. Notice (2023-02-14), Doc. 13 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · Notices
  78. Reply Letter on Motion to Dismiss Count One (Doc. 53) — United States v. Rafael Martinez (S.D.N.Y.)Source document · Complaints and indictments · United States v. Rafael Martinez
  79. WHEREAS, on January 19, 2023 , the Court entered the Order (I) Approving theSource document · Orders and opinions
  80. Kabbage - COC re Pietschner Voting Stipulation, Doc. 538-1 — In re KServicing Wind Down Corp., et al.Source document
  81. Notice of Omnibus Objection and Hearing (Doc. 491-1) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document
  82. Order Granting Debtors’ First OmnibusSource document · Orders and opinions
  83. Schedule of Misclassified Administrative Expense Claims — In re KabbageSource document
  84. KServicing - Objection to the Juneau Group_s Motion to Compel Payment of a 503(b)(9) Claim As FiledSource document · Motions
  85. Schedule of Misclassified Secured Claims — In re KabbageSource document
  86. Schedule of Misclassified Priority Claims — In re KabbageSource document
  87. Undisputed Facts1 in support of its Motion for Summary Judgment.2Source document · Orders and opinions · Together Employees v. Mass General Brigham Incorporated
  88. Kabbage - First Notice of Satisfaction of Certain Claims As FiledSource document · Notices
  89. KServicing - Plan Supplement as Filed — In re Kabbage, Inc. d/b/a KServicing, et al.Source document
  90. Kabbage - Notice of Objection to Claims for Voting PurposesSource document · Notices
  91. Letter to Secretary Martin J. Walsh on RFA and SBREFA Compliance — Committee on Small BusinessSource document · 405466 2023 02 23 Williams Luetkemeyer And Van Duyne Lead Committee Att1
  92. Letter to CPSC Chair on Regulatory Flexibility Act Compliance — House Committee on Small BusinessSource document · 405466 2023 02 23 Williams Luetkemeyer And Van Duyne Lead Committee Att2
  93. Letter to SEC Chairman Gensler on Regulatory Flexibility Act Compliance — House Committee on Small BusinessSource document · 405466 2023 02 23 Williams Luetkemeyer And Van Duyne Lead Committee Att3
  94. Certification Of Counsel Regarding Order Granting Motion OfSource document · Orders and opinions
  95. Given that we have not heard from you, the Debtors intend to move the court for an orderSource document · Orders and opinions
  96. transaction that was the subject of that certain Agreement and Plan of Merger dated August 16, 2020Source document
  97. In re Kabbage — Email Correspondence re FT Partners Production (Exhibit 8)Source document · Exhibits and declarations
  98. In re Kabbage — Email Correspondence re Document Production (Exhibit 6)Source document · Exhibits and declarations
  99. Kabbage - Rule 2004 Motion - FT Partners As FiledSource document · Motions
  100. Minutes of Special Meeting of Kabbage Board of Directors (June 23, 2020) — In re KabbageSource document
  101. Kabbage - Rule 2004 Motion - FT Partners as FiledSource document · Motions
  102. Consolidated Amended Class Action Complaint — In re Wright & Filippis Data Security Breach LitigationSource document · Complaints and indictments
  103. We represent Rafael Martinez in the above-captioned case and submit this letter motionSource document · Complaints and indictments · United States v. Rafael Martinez
  104. Adc v. Ben Worth Capital Partners Pr Ulc Et Al — Doc. 23Source document
  105. Joint Motion to Quash, Bernie and Claudia NavarroSource document · Motions
  106. GAO-23-106050, COVID-19: U.S. Territory Experiences Could Inform Future Federal ReliefSource document · Reports and audits
  107. Exhibit A, Order Approving Stipulation with Cross River Bank — In re KServicing (Dkt. 592-1)Source document · Orders and opinions
  108. The Thirty-Fourth Report of the Congressional OversightSource document · Reports and audits
  109. Certificate of No Objection (Weil Gotshal Fourth Monthly Fee Statement) — In re Kabbage (2023-03-03, 1)Source document
  110. In re Kabbage — Certificate of No Objection (Fourth Monthly Application of Jones Day)Source document
  111. Certificate of No Objection (Omni Agent Fourth Monthly Fee Statement) — In re Kabbage (2023-03-03, 2)Source document
  112. (Restructuring Concepts Llc) Usage Report November 2022Source document · Reports and audits
  113. Exhibit - Kservicing Bankruptcy (2023-03-03)Source document · Exhibits and declarations
  114. agreement agreed to by both parties. Any past due balance will beSource document
  115. AlixPartners) re: cash collateral reporting updates, including updated cash collateralSource document
  116. In re Kabbage — Rieger-Paganis Certification (AlixPartners Fourth Monthly Fee Application)Source document
  117. Exhibit A, Itemized Services for January 2023 — KServicing, Inc. Chapter 11 (Case 22-10951-CTG)Source document · Motions
  118. Certificate of No Objection (Greenberg Traurig Fourth Monthly App.) — In re Kabbage (2023-03-03, 3)Source document
  119. In re Kabbage — Certificate of No Objection (Fourth Monthly Application of AlixPartners)Source document
  120. Notice of Rule 2004 Examination Motion re Financial Technology Partners — In re KabbageSource document · Motions
  121. In re Kabbage — Notice of First Interim Fee Application of Greenberg Traurig and HearingSource document · Testimony and hearings
  122. EXHIBIT BSource document · Exhibits and declarations
  123. Notice of First Interim Application of Omni Agent Solutions and Hearing — In re KabbageSource document · Testimony and hearings
  124. Exhibit A-1, Blackline Assumption Schedule — In re KServicing (Dkt. 611-2)Source document · Notices
  125. Kabbage - COC re Order Resolving Customers Bank 2004 MotionSource document · Orders and opinions
  126. borrowers, incident reports and associated narratives, questionable activity reports, fraud flagSource document
  127. Exhibit A, Revised Assumption Schedule — In re KServicing (Dkt. 611-1)Source document · Notices
  128. In re Kabbage — Notice of First Interim Application of Jones Day and HearingSource document · Testimony and hearings
  129. Notice of Richards, Layton & Finger First Interim Fee Application — In re KabbageSource document · Notices
  130. In re Kabbage — Notice of First Interim Application of AlixPartners and HearingSource document · Testimony and hearings
  131. Exhibit F, Rejection Schedule — In re KServicing (Dkt. 611-3)Source document · Notices
  132. Notice of Weil Gotshal First Interim Fee Application — In re KabbageSource document · Notices
  133. Certificate of No Objection (Richards Layton Fourth Monthly App.) — In re Kabbage (2023-03-08)Source document
  134. Exhibit 1, Doc 623-1, Emails on Cross River Servicing Files — Kabbage (Case 22-10951-CTG)Source document · Letters
  135. Exhibit 2, Order Approving Stipulation with Cross River Bank — In re KServicing (Dkt. 623-2)Source document · Orders and opinions
  136. to run the PPP business, and Amex Kabbage is obligated under the Transition Services Agreement, datedSource document
  137. Opening Statement of Dilawar Syed, Nominee for SBA Deputy Administrator — March 8, 2023Source document · Testimony and hearings · Syed Testimony
  138. Report - 2023 03 09 A30915 D256510 Bill Report 1060 S Sba Bfgt 23Source document · Reports and audits · 2023 03 09 A30915 D256510 Bill Report 1060 S Sba Bfgt 23
  139. Report - 2023 03 09 A30915 D256512 Bill Report 1266 S Sba Bfgt 23Source document · Reports and audits · 2023 03 09 A30915 D256512 Bill Report 1266 S Sba Bfgt 23
  140. Waste, Fraud, and Abuse Go Viral: Inspectors General on Curing the DiseaseSource document
  141. Kabbage - Notice of Revised Confirmation Order, Doc. 655 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  142. Proposed Confirmation OrderSource document · Orders and opinions
  143. Kabbage - Motion to Exceed Confirmation Brief Page LimitsSource document · Motions
  144. Voting Tabulation ReportSource document · Reports and audits
  145. Proposed Confirmation OrderSource document · Orders and opinions
  146. Exhibit - Kservicing Bankruptcy (2023-03-09)Source document · Exhibits and declarations
  147. Quarterly Report to the United States Congress: January through March 2023 (2023-03-09)Source document · Briefs and memoranda
  148. Order Granting Motion Of Debtors Pursuant To Federal Rule Of, Doc. 647-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  149. Kabbage - Notice of Revised Confirmation Order, Doc. 655-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  150. Kabbage - Notice of Revised Confirmation Order, Doc. 655-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  151. Exhibit B, Summary Tab with Total Owed — In re KServicing (Dkt. 671-2)Source document · Exhibits and declarations
  152. Attached is the remittance reportSource document · Reports and audits
  153. In re Kabbage (KServicing) — Digital Audio Recording, March 13, 2023Source document
  154. Pro Hac Vice Motion for Cross River Bank Counsel (Doc. 669) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Motions
  155. Kabbage - Williams Reply Declaration re Motion to EnforceSource document · Motions
  156. In re Kabbage, Inc., 3-13-23Source document
  157. Exhibit D, Settlement Payment Calculation — In re KServicing (Dkt. 671-4)Source document
  158. Bankruptcy Rule 2019 Disclosure Statement by White and Williams LLP — In re Kabbage (KServicing)Source document
  159. Synovus account analysis_11.4.22.xlsSource document
  160. Pro Hac Vice Motion for Cross River Bank Counsel (Doc. 661) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Motions
  161. certain Agreement and Plan of Merger amo ng American Express Tr avel Related ServicesSource document
  162. Court Filing, Doc. 668 — In re Kabbage (KServicing)Source document
  163. CRB_Kabbage - Witness List for Confirmation HearingSource document · Testimony and hearings
  164. Interim Fee OrderSource document · Orders and opinions
  165. Kservicing AOS 647 658Source document
  166. Kabbage - Notice of OCP Fee Cap Increase (MGW)Source document · Notices
  167. Kabbage Letter Rulingv2 — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Letters
  168. Kservicing AOS 679Source document
  169. Objection of American Express to Joint Motion of Cross River Bank and Customers Bank for anSource document · Motions
  170. 2002, 3017, 4001 and 9007, and also includes, without limitation, notice of orders, applicationsSource document · Notices
  171. to run the PPP business, and Amex Kabbage is obligated under the Transition Services Agreement, datedSource document
  172. ● Incident Reports (IRs) and narratives generated in connection with loan reviewsSource document · Reports and audits
  173. investigation with respect to the bankruptcy and American Express, in order to facilitate a conversation about optionsSource document · Orders and opinions
  174. Please see the attached letter and schedule listing the requests. Let’s discuss next weekSource document · Letters
  175. your January 13 letter for which data was readily available or where we already knew from looking into prior K‐ServicingSource document · Letters
  176. Declaration Of Regina Sorin In Support Of ObjectionSource document · Exhibits and declarations
  177. Please see the attached letter and schedule listing the requests. Let’s discuss next weekSource document · Letters
  178. Kservicing BankruptcySource document
  179. Report - 2023 03 16 A30969 D257759 Bill Report 1311 S E Sba Bfgt 23Source document · Reports and audits · 2023 03 16 A30969 D257759 Bill Report 1311 S E Sba Bfgt 23
  180. Amended Notice of Agenda for March 20, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · Motions
  181. Kservicing AOS 674 680-681Source document
  182. 1. Motion of Debtors Pursuant to Federal Rule of Bankruptcy Procedure 2004 forSource document · Motions
  183. Expenses for Period October 3, 2022 through October 31, 2022 (No Order Required)Source document · Orders and opinions
  184. Expenses for Period October 3, 2022 through October 31, 2022 (No Order Required)Source document · Orders and opinions
  185. Kservicing AOS 693Source document
  186. Kservicing AOS 687-689Source document
  187. Withdrawal of Appearance of Michael McDonald — Marshall v. Prestamos CDFISource document
  188. GAO-23-105613, COVID 19 IN NURSING HOMES: Experts Identified Actions Aimed at Improving Infection Prevention and ControlSource document · Orders and opinions
  189. In re Kabbage, Inc. d/b/a KServicing, et al. — Transcript of March 20, 2023 HearingSource document · Testimony and hearings
  190. Customers Bank Witness List for March 20, 2023 Hearing (Doc. 691) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinions
  191. Court Filing, Doc. 705 — In re Kabbage (KServicing)Source document
  192. Kabbage - Reply ISO Motion to Enforce CUBI SettlementSource document · Motions
  193. Customers Bank Witness List for March 20, 2023 Hearing (Doc. 690) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinions
  194. In re Kabbage (KServicing) — Digital Audio Recording, March 20, 2023Source document · In re KServicing Wind Down Corp., et al.
  195. Exhibit List of Customers Bank for March 20, 2023 Hearing — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinions
  196. Notice of Customers Bank Rule 2004 Examination Motion — In re Kabbage (KServicing)Source document · Motions
  197. In accordance with the decision of this court, the judgment of the districtSource document · Orders and opinions
  198. Continental Real Estate SBA — DecisionSource document · Motions · Continental Real Estate Sba
  199. Kservicing AOS 702 706Source document
  200. White Paper: 7(a) Loan Program During SBA's Response to the COVID-19 PandemicSource document · Reports and audits
  201. Second Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · Motions
  202. Hearing Appearance Sign-In Sheet, March 22, 2023 — In re Kabbage (KServicing)Source document · Testimony and hearings
  203. Reply to Objection of American Express to Joint Motion of Cross — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Motions
  204. Transcript of Bench Ruling Before Judge Goldblatt — In re Kabbage (KServicing)Source document · Transcripts
  205. In re Kabbage (KServicing) — Digital Audio Recording, March 22, 2023Source document
  206. Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · Motions
  207. In re Kabbage (KServicing) — Notice of Greenberg Traurig Fourth Monthly Fee ApplicationSource document · Notices
  208. In re Kabbage (KServicing) — Notice of AlixPartners Fourth Monthly Fee ApplicationSource document · Notices
  209. In re Kabbage (KServicing) — Notice of Jones Day Fourth Monthly Fee ApplicationSource document · Notices
  210. Kabbage - Loan Transfer Agreement Approval Motion (as-filed) (2023-03-23)Source document · Motions
  211. Kabbage - Kafiti Decl ISO LTA Motion (as-filed)Source document · Motions
  212. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Fourth Monthly Fee StatementSource document · Notices
  213. In re Kabbage (KServicing) — Notice of Weil Gotshal Fourth Monthly Fee StatementSource document · Notices
  214. Audit of Air Carrier Worker Support Certifications - Corvus Airlines, Inc. OIG-23-021 (2023-03-27)Source document · Briefs and memoranda
  215. Audit of Air Carrier Worker Support Certifications -Empire Airlines, IncSource document · Briefs and memoranda
  216. Womply (Oto Analytics) v. Benworth Capital Partners — Motion for Extension of Time to Respond — arbitration-materialsSource document · Motions
  217. Complaint - Conaway v. Bank of America, N.A. , (2023-03-28)Source document · Complaints and indictments
  218. Fort McDermitt Final CRF Desk Review MemoSource document · Briefs and memoranda
  219. Kservicing AOS 729Source document
  220. In re Kabbage (KServicing) — Notice of Richards Layton & Finger Fourth Monthly Fee ApplicationSource document · Notices
  221. or “Bank of America”) motion to dismiss Plaintiff’s class action complaint under FederalSource document · Complaints and indictments
  222. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 738-3)Source document
  223. In re Kabbage (KServicing) — Certification of Deborah Rieger-Paganis re AlixPartners Fee ApplicationSource document
  224. Exhibit - Kservicing Bankruptcy (2023-03-29)Source document · Exhibits and declarations
  225. Exhibit A, Omni Management Group Invoice 11473 — In re KServicing (Dkt. 737-2)Source document
  226. Exhibit A, Itemized Services — In re KServicing (Dkt. 738-2)Source document
  227. plans and SBA settlement statusSource document
  228. Third Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · Motions
  229. respectfully requested that copy of all motions, orders , or any other documents and/orSource document · Motions
  230. Summary of Fifth Monthly Fee Statement of Weil, Gotshal & Manges LLP — In re KServicing (Dkt. 738)Source document
  231. First Omnibus Order Awarding InterimSource document · Orders and opinions
  232. Declaration of Mrs. Claudia NavarroSource document · Exhibits and declarations
  233. Declaration of Mr. Bernardo NavarroSource document · Exhibits and declarations
  234. Application for a Warrant by Telephone or Other Reliable Electronic MeansSource document
  235. GAO-24-106753, COVID-19 Relief: States’ and Localities’ Fiscal Recovery Funds Spending as of March 31, 2023Source document · Reports and audits
  236. Memorandum (2023-03-31)Source document · Briefs and memoranda
  237. Motion to Restrict Womply’s Opposition to Defendants’ MotionsSource document · Motions
  238. Motion to Restrict Opp to Motion to Quash (00607051x7AC45) — OTO Analytics, LLC v. Benworth Capital Partners PR LLC et al., Civ.Source document · Motions
  239. Mot to Restrict Mot for Leave to Serve by PublicationSource document
  240. 2023.12.26 Motion to Restrict Motion to Lift StaySource document · Motions
  241. Motion to Restrict Womply’s Amended ComplaintSource document · Complaints and indictments
  242. The Thirty-Fifth Report of the Congressional OversightSource document · Reports and audits
  243. Stipulation and Order to Adjourn Preliminary Hearing — United States v. Java Carter (E.D. Mich.)Source document · Complaints and indictments · United States v. Carter
  244. Order Granting Debtors’ Second OmnibusSource document · Orders and opinions
  245. Fourth Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · Motions
  246. Exhibit 2, Revised Schedule of Loans — In re KServicing (Dkt. 754-2)Source document · Notices
  247. Schedule of Misclassified Claims — In re Kabbage (KServicing)Source document
  248. In re Kabbage (KServicing) — Notice of Motion to Approve Loan Transfer Agreement with Lendistry and FRBSFSource document · Motions
  249. Opinion and Order — Dante Hyndman v. Small Business Administration; Isabel Guzman; Janet Yellen; United States of America, S.D.N.Y. No. 22-CV-4973 (PMH)Source document · Motions · Hyndman Sba
  250. In re Kabbage, Inc. d/b/a KServicing, et al. — Loan Transfer AgreementSource document

Sources: the 472 record pages listed; court, dates and document types are as recorded on those pages.

Other years

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