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Year

2023

2023 — 450 source documents and 64 court filings in the archive, dated 2023-01-01 – 2023-12-31. Most often notices (61), orders and opinions (48), reports and audits (47). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records514 (450 source documents and 64 court filings)
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 (61), orders and opinions (48), reports and audits (47), briefs and memoranda (40), motions (36)
Listed under programsPPP (332), Other pandemic litigation (58), Other relief programs (57), Unemployment insurance (19)

Records

450 source documents and 64 court filings, in date order across 3 pages.

  1. Kabbage - COC re Second Interim Fee Order (Doc 878-1, Exhibit A)Source document · Orders and opinionsDoc 878-1, Exhibit A, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951, June 23, 2023: second interim fee period fees and expenses by professional.
  2. Report GAO-23-105795, American Rescue Plan Act Implementation — Government Accountability OfficeSource document · Reports and auditsGAO report GAO-23-105795, April 26, 2023: how EDA, EPA and FWS allocated, awarded and plan to monitor American Rescue Plan Act funds.
  3. Exhibit C, Forensic Risk Alliance Invoice — In re KServicing (Dkt. 400-4)Source documentExhibit C, Doc 400-4 in Case 22-10951-CTG, filed January 3, 2023: Forensic Risk Alliance invoice to Jones Day and KServicing for $61,345.00.
  4. KServicing - Jones Day Second Monthly Fee Application, Doc. 400-2 — In re KServicing Wind Down Corp., et al.Source documentDoc 400-2, Case 22-10951-CTG: Jones Day invoice to KServicing Corporation through November 30, 2022, totaling USD 130,134.53 in fees and charges.
  5. Exhibit B, Invoice 674181 for Disbursements Through November 30, 2022 — In re KServicing (Dkt. 407-3)Source documentExhibit B of disbursements, Doc 407-3 in Case 22-10951-CTG: Invoice 674181 totaling $9,556.64 for Kabbage, Inc. through November 30, 2022.
  6. Declaration of Amanda Flug Davidoff in Support of ObjectionSource document · Exhibits and declarationsDavidoff declaration for American Express on a Rule 2004 examination motion, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), March 15, 2023.
  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 documentDoc 409-1, Case 22-10951-CTG (Kabbage, Inc.): CUBI remittance wire summary and a November 2022 PPP payments account statement, filed January 5, 2023.
  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 · MotionsNotice of Customers Bank's motion to seal exhibits in the Kabbage (KServicing) bankruptcy, hearing January 6, 2023, No. 22-10951 (D. Del.).
  13. Notice of Motion to File Under Seal (Doc. 359-1) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsCustomers Bank gives notice of its motion to seal exhibits opposing KServicing's bid to enforce their settlement, No. 22-10951 (CTG) (Bankr. D. Del.).
  14. Desk Review of the Town of Hempstead, New YorkSource document · Briefs and memorandaTreasury OIG-CA-23-006, January 9, 2023: desk review of Town of Hempstead Coronavirus Relief Fund use finds expenditures compliant, low risk.
  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. Exhibit 1: Stipulated Order Regarding Motion of Customers Bank (Case No. 22-10951)Source document · Orders and opinionsDoc 428-1, stipulated order between KServicing debtors and Customers Bank, No. 22-10951 (Bankr. D. Del.): January Payment of at least $824,687.73.
  17. Washington Senate Bill Report SB 5096 (Jan. 10, 2023)Source document · Reports and audits · 2023 01 12 A30312 D247244 Bill Report 5096 Sba Bfgt 23Senate Bill Report on SB 5096 (January 10, 2023): a Washington Employee Ownership Program and a tax credit capped at $2 million per year.
  18. Kabbage - COC re Order Approving Adequate Protection Stipulation w CRB (Doc 438-1, Exhibit A Proposed Order)Source document · Orders and opinionsProposed order approving Debtors-Cross River Bank stipulation, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 438-1, January 12, 2023.
  19. Kabbage - COC re Final Cash Management Order, Doc. 439-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsRedline of final cash management order, Doc 439-2 in In re Kabbage Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), filed January 12, 2023.
  20. Bank’s Objection to Motion of Debtors for Entry of Order (I) Approving the Disclosure StatementSource document · Orders and opinionsCertificate of service for Cross River Bank's objection to Kabbage's disclosure statement motion, Doc 437-2, No. 22-10951 (D. Del.), January 12, 2023.
  21. Kabbage - COC re Final Cash Management Order, Doc. 439-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 439-1, revised proposed final cash management order in In re Kabbage Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), filed January 12, 2023.
  22. Proposed FoF CoL re Default Judgment Permanent InjunctionSource document · Orders and opinions3M's proposed findings for default judgment against Performance Supply, No. 1:20-cv-02949 (S.D.N.Y.), January 13, 2023: N95 trademark case.
  23. Exhibit A, List of Parties in Interest — In re KServicing (Dkt. 441-1)Source document · Exhibits and declarationsDoc 441-1, Exhibit A in Case 22-10951-CTG, filed January 13, 2023: List of Parties in Interest for Kabbage, Inc. d/b/a KServicing, in seven categories.
  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)Government letter seeking adjournment of argument on motion to dismiss Count One, United States v. Rafael Martinez, 22 Cr. 251 (LJL), January 13, 2023.
  25. Indictment - United States v. Rafael Martinez, (2023-01-13)Source document · Complaints and indictments · United States v. Rafael MartinezDefense letter opposing adjournment of Count One dismissal argument, United States v. Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), January 13, 2023.
  26. Washington Senate Bill Report SB 5220 (Jan. 16, 2023)Source document · Reports and audits · 2023 01 17 A30403 D247841 Bill Report 5220 Sba Bfgt 23Senate Bill Report on SB 5220, reorganization of domestic mutual insurers, as of January 16, 2023, for the Business, Financial Services committee.
  27. Washington Senate Bill Report SB 5210 (Jan. 16, 2023)Source document · Reports and audits · 2023 01 17 A30403 D247845 Bill Report 5210 Sba Bfgt 23Senate Bill Report on SB 5210 (Washington), as of January 16, 2023: best interest standard for annuity sales based on NAIC Model #275.
  28. Trinity - Second Amended Disclosure Statement As FiledSource documentDoc 454-3 in Case 22-10951-CTG (January 17, 2023): Kabbage, Inc. d/b/a KServicing liquidation analysis comparing chapter 7 and plan recoveries.
  29. Kabbage - Notice of Further Revised DS Order, Doc. 452-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsBlackline of the proposed disclosure statement order in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 452-2, January 17, 2023.
  30. Kabbage - Notice of Further Revised DS Order, Doc. 452-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 452-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), January 17, 2023: further revised disclosure statement and voting order.
  31. Kabbage - COC re Order Approving Adequate Protection Stipulation w CRB (Doc 444-1, Exhibit 1 Stipulation)Source document · Orders and opinionsDoc 444-1, Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), January 17, 2023: stipulation with Cross River Bank on PPP loan servicing funds.
  32. Motion For Default Judgment And Permanent Injunction, Memorandum Of Law InSource document · Orders and opinionsReturn of service, 3M Company v. Performance Supply, LLC, No. 1:20-cv-02949-JLR-JW, Doc. 49, filed January 18, 2023: default judgment papers served.
  33. Washington Senate Bill Report SB 5013 (Jan. 17, 2023)Source document · Reports and audits · 2023 01 19 A30404 D248113 Bill Report 5013 Sba Bfgt 23Senate Bill Report on SB 5013 (January 17, 2023): exempts the first 20,000 gallons of wine sold by a winery each year from wine and cider excise taxes.
  34. Exhibit C, Liquidation Analysis — In re KServicing (Dkt. 467-3)Source documentDoc 467-3 in Case 22-10951-CTG (January 19, 2023): liquidation analysis for Kabbage, Inc. d/b/a KServicing comparing chapter 7 and plan recoveries.
  35. MOTION for Leave to File PLAINTIFFS NOTICE OF MOTION AND MOTION FOR… — Brooks v. Thomson Reuters Corporation (Dkt. 123)Source document · Complaints and indictments
  36. GAO-23-105500, COVID-19: HHS Funds Allocated to Support Disproportionately Affected CommunitiesSource document · Reports and auditsGAO-23-105500 report, January 24, 2023: HHS allocated $29 billion of $75 billion in relief funds to communities disproportionately affected by COVID-19.
  37. Civil Cover Sheet — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.11)Source document
  38. Draft - Womply v. Benworth Capital Partners PR LLC et al. ComplaintSource document · Complaints and indictmentsWomply's complaint alleging a fraudulent transfer by Benworth to avoid about $153 million in PPP fees, No. 3:23-cv-01034-GMM (D.P.R.), January 24, 2023.
  39. Summons in a Civil Action, Doc. 6-1 — Oto Analytics v. BenworthSource document · Complaints and indictmentsSummons in a Civil Action to four defendants, Doc. 6-1 in OTO Analytics, LLC v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM, January 25, 2023.
  40. Washington Senate Bill Report SB 5482 (Jan. 25, 2023)Source document · Reports and audits · 2023 01 26 A30527 D249621 Bill Report 5482 Sba Bfgt 23Washington Senate Bill Report on SB 5482 (January 2023): replaces the B&O tax with a 3.1966 percent margin tax modeled on the Texas franchise tax.
  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 documentDoc 491-3, AlixPartners declaration for an objection to misclassified claims, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 27, 2023.
  42. KServicing - Debtors First Omnibus Objection (Substantive) to Claims for Reclass Filing VersionSource documentProposed order reclassifying misclassified claims as general unsecured in the Kabbage (KServicing) bankruptcy, Doc 491-2, No. 22-10951 (D. Del.).
  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 documentDoc 496-2, Case 22-10951-CTG (filed January 30, 2023): AlixPartners' December 2022 hours and fees by matter category for Kabbage d/b/a Kservicing.
  45. KServicing - GT Fee Application (Third Monthly - December 2022)Source documentGreenberg Traurig invoice exhibit, Doc 494-2 in Kabbage, Inc., No. 22-10951-CTG, January 30, 2023: $99,826.00 in fees for December 2022.
  46. Kabbage - Exclusivity Extension Motion as FiledSource document · MotionsProposed order extending Kabbage d/b/a KServicing's exclusive plan filing period to May 1, 2023 and solicitation period to July 3, 2023, No. 22-10951.
  47. In re Kabbage — Rieger-Paganis Certification (AlixPartners Third Monthly Fee Application)Source documentRieger-Paganis certification on AlixPartners' third monthly fee application, Doc 496-4, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 30, 2023.
  48. Omni Third Monthly Fee ApplicationSource documentExhibit A, Doc 499-2 in KServicing Inc bankruptcy, Case 22-10951-CTG, filed January 30, 2023: Omni Management Group balloting invoice totaling 3,965.25.
  49. Kabbage - First OCP Quarterly Report As FiledSource document · Reports and auditsDoc 492-1 (Exhibit A), Kabbage bankruptcy No. 22-10951-CTG: first quarterly statement of ordinary course professional payments, filed January 30, 2023.
  50. Kabbage - First OCP Quarterly Report As Filed 1-31Source document · Reports and auditsDoc 505-1 (Exhibit A), Kabbage bankruptcy No. 22-10951-CTG: first quarterly statement of ordinary course professional payments, filed January 31, 2023.
  51. Desk Review of Broward County, FL Use of Coronavirus Relief Fund Proceeds (OIG-CA-23-010)Source document · Briefs and memoranda
  52. The Thirty-Third Report of the Congressional Oversight CommissionSource document · Reports and auditsThirty-Third Report of the Congressional Oversight Commission, January 31, 2023: MSLP loan loss allowance of $1.4 billion and airline loan repayments.
  53. Adc v. Benworth Capital Part Ners Pr LLC Et Al — Doc. 24Source documentAffidavit of Service, Oto Analytics, LLC v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM (D.P.R.), Document 24, filed February 27, 2023.
  54. In re Kabbage — Richards, Layton & Finger Fee Invoice (Exhibit B)Source document · Exhibits and declarationsDoc 511-3, Exhibit B in Case 22-10951-CTG (Kabbage, Inc.): Invoice 676412 for disbursements through December 31, 2022, totaling $1,594.74.
  55. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 510-3)Source documentDoc 510-3, Exhibit B to Weil's December 2022 fee application in KServicing, Inc. Chapter 11, No. 22-10951-CTG: itemized disbursements of $6,583.58.
  56. In re Kabbage — Richards, Layton & Finger Time Detail (Exhibit A)Source document · Exhibits and declarationsExhibit A, Doc 511-2 in In re Kabbage, Case 22-10951-CTG (filed February 1, 2023): Invoice 676412 itemizing legal time through December 31, 2022.
  57. KServicing, Inc. - Chapter 11 Itemized Services (Case 22-10951-CTG, Doc 510-2)Source documentDoc 510-2, Exhibit A itemized December 2022 time entries for Weil in the KServicing Chapter 11 case, Case 22-10951-CTG: $1,586,300.50 in fees.
  58. Washington Senate Bill Report SB 5494 (Jan. 31, 2023)Source document · Reports and audits · 2023 02 02 A30624 D250928 Bill Report 5494 Sba Bfgt 23Washington Senate Bill Report on SB 5494 (January 31, 2023): tax exemptions and credits for freight railroad track maintenance and new rail development.
  59. First Appearance - MET for Responsive Pleading - Benworth PRSource document · Pleas and sentencingBenworth Capital Partners PR asks for a first 30-day extension to answer the OTO Analytics complaint, No. 23-1034 (D.P.R.), February 22, 2023.
  60. Stipulation to Adjourn Preliminary Hearing — United States v. Java Carter (E.D. Mich.)Source document · Complaints and indictments · United States v. CarterStipulation and order in United States v. Carter, No. 2:22-mj-30125 (E.D. Mich.), February 2, 2023, adjourning the preliminary hearing to April 4, 2023.
  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 MartinezDefense letter in United States v. Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), Feb. 3, 2023, seeking dismissal of the wire fraud count, Count One.
  62. Washington Senate Bill Report SB 5598 (Feb. 5, 2023)Source document · Reports and audits · 2023 02 07 A30681 D251572 Bill Report 5598 Sba Bfgt 23Washington Senate Bill Report on SB 5598 (February 5, 2023): repeals the parimutuel tax and creates an equine industry account funded at $6 million a year.
  63. Washington Senate Bill Report SB 5634 (Feb. 5, 2023)Source document · Reports and audits · 2023 02 07 A30681 D251575 Bill Report 5634 Sba Bfgt 23Senate Bill Report on SB 5634 (problem gambling), as of February 5, 2023: ongoing advisory committee and higher Problem Gambling Account funding.
  64. Doc. 22 — Adc v. BenworSource documentProcess server's affidavit that Benworth Capital Partners PR LLC was served with Oto Analytics' complaint on February 7, 2023, No. 3:23-cv-01034 (D.P.R.).
  65. First Appearance - MET for Responsive Pleading - Claudia NavarroSource document · Pleas and sentencingSpecial appearance and motion for extension, OTO Analytics v. Benworth Capital Partners PR, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 25, February 28, 2023.
  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 Att1House Committee on Small Business authorization and oversight plan, 118th Congress: oversight of SBA lending, PPP and EIDL, contracting and regulation.
  67. Plaintiffs' Notice of Intent to Oppose Motion for Leave to File Amici Curiae Brief — Brooks v. Thomson ReutersSource 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)Government letter opposing Rafael Martinez's motion to dismiss Count One, S1 22 Cr. 251 (LJL), Doc. 52, February 10, 2023, over a PPP wire fraud charge.
  69. Kabbage - COC re CSC Voting StipulationSource documentProposed order approving Debtors-CSC voting stipulation, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 525-1, February 13, 2023.
  70. Desk Review of the State of New York's Use of Coronavirus Relief Fund Proceeds (OIG-CA-23-013)Source document · Briefs and memorandaTreasury OIG desk review OIG-CA-23-013: New York's CRF documentation complies except aggregate payments to individuals; risk rated low, February 14, 2023.
  71. Form of Order Extending the Debtors' Exclusive Periods — In re Kabbage, Inc. d/b/a KServicingSource document · MotionsDoc 528-1, In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.), February 14, 2023: form of order extending exclusive filing period to May 1, 2023.
  72. In re Kabbage — Rieger-Paganis Certification (AlixPartners First Interim Fee Application)Source documentRieger-Paganis certification (Doc 532-2) for AlixPartners' first interim fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Feb. 14, 2023.
  73. Trinity - Objection to Claims for Voting Purposes (Filing Version)Source documentAlixPartners declaration, Doc 536-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), February 14, 2023, on six claims for voting.
  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 · NoticesNotice of Appearance for plaintiff Oto Analytics, LLC in Oto Analytics v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM (D.P.R.), Feb. 14, 2023.
  76. Notice (2023-02-14), Doc. 15 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · NoticesNotice of Appearance by Joshua S. Levy for plaintiff in Oto Analytics, LLC v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM, Feb. 14, 2023.
  77. Notice (2023-02-14), Doc. 13 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · NoticesNotice of Appearance by Alexander L. Cheney for plaintiff in Oto Analytics, LLC v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM, Feb. 14, 2023.
  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 MartinezDefense reply letter, Document 53 in United States v. Rafael Martinez, 22 Cr. 251 (LJL) (S.D.N.Y.), February 14, 2023, seeking dismissal of Count One.
  79. WHEREAS, on January 19, 2023 , the Court entered the Order (I) Approving theSource document · Orders and opinionsDoc 537-1, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.): stipulation with CSC deeming a $740 claim disallowed solely for Plan voting purposes.
  80. Kabbage - COC re Pietschner Voting Stipulation, Doc. 538-1 — In re KServicing Wind Down Corp., et al.Source documentDoc 538-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): stipulation disallowing Pietschner claims for Plan voting only.
  81. Notice of Omnibus Objection and Hearing (Doc. 491-1) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source documentDoc 491-1, notice of first omnibus objection to misclassified claims in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.).
  82. Order Granting Debtors’ First OmnibusSource document · Orders and opinionsDoc 542-1 (Exhibit A), In re Kabbage d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), February 16, 2023: order reclassifying misclassified claims.
  83. Schedule of Misclassified Administrative Expense Claims — In re KabbageSource documentKabbage (KServicing) schedule of misclassified administrative expense claims by PPP and Legacy Loan borrowers, No. 22-10951-CTG, February 17, 2023.
  84. Declaration of Thora Thoroddsen in Support of Debtors’ Objection (Case 22-10951-CTG, Doc 547-1)Source document · MotionsDoc 547-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG): AlixPartners declaration opposing a $499,999.99 Juneau Group 503(b)(9) claim.
  85. Schedule of Misclassified Secured Claims — In re KabbageSource documentSchedule 3, misclassified secured claims, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.), Doc. 546-3, February 17, 2023.
  86. Schedule of Misclassified Priority Claims — In re KabbageSource documentSchedule 1, Misclassified Priority Claims, Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG, Doc 546-1, filed February 17, 2023.
  87. Mass General Brigham's Statement of Undisputed Facts — Tyler Adams v. Mass General BrighamSource document · Orders and opinions · Together Employees v. Mass General Brigham IncorporatedMGB statement of undisputed facts, Adams v. Mass General Brigham (D. Mass.), filed 02/17/23, supporting summary judgment in an employee suit.
  88. Kabbage - First Notice of Satisfaction of Certain Claims As FiledSource document · NoticesExhibit A (Doc. 560-1) in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG, February 21, 2023: three claims the Debtors list as satisfied.
  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 · NoticesKabbage (KServicing) Debtors' notice of objection to Cole Ratias's claims solely for plan voting, No. 22-10951 (CTG) (Bankr. D. Del.), February 14, 2023.
  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 Att1House Small Business Committee letter to Labor Secretary Martin J. Walsh, February 22, 2023, seeking a briefing and records on RFA and SBREFA compliance.
  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 Att2House Small Business Committee letter to CPSC Chair Hoehn-Saric, February 22, 2023, seeking a briefing and records on Regulatory Flexibility Act compliance
  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 Att3House Small Business Committee letter to SEC Chairman Gensler, February 22, 2023, seeking a briefing and records on Regulatory Flexibility Act compliance.
  94. Certification of Counsel on Rule 2004 Order — In re KabbageSource document · Orders and opinionsCertification of counsel on Rule 2004 order, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 647, March 10, 2023.
  95. Given that we have not heard from you, the Debtors intend to move the court for an orderSource document · Orders and opinionsExhibit 3 email chain, December 15-27, 2022, on a Rule 2004 request, Case No. 22-10951-CTG, Doc 577-3, filed February 24, 2023.
  96. Weil Letter to FT Partners, Doc. 577-2 — In re KabbageSource documentDoc 577-2 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.): Weil letter of December 15, 2022 seeking FT Partners documents, with board minutes.
  97. In re Kabbage — Email Correspondence re FT Partners Production (Exhibit 8)Source document · Exhibits and declarationsExhibit 8, Doc 577-8 in Case 22-10951-CTG (February 24, 2023): emails between Weil and Morgan Lewis counsel over FT Partners' document production.
  98. In re Kabbage — Email Correspondence re Document Production (Exhibit 6)Source document · Exhibits and declarationsExhibit 6, Doc 577-6 in Case 22-10951-CTG, filed February 24, 2023: emails between counsel over a delayed document production for the Debtors.
  99. Exhibit B: Document Requests to FT Partners (KServicing Doc 576-3)Source document · MotionsExhibit B document requests to FT Partners on the AmEx merger, Doc 576-3 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), February 24, 2023.
  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 · MotionsProposed order directing FT Partners to produce documents under Rule 2004 in the Kabbage (KServicing) bankruptcy, Doc 576-2, No. 22-10951 (D. Del.).
  102. Consolidated Amended Class Action Complaint — In re Wright & Filippis Data Security Breach LitigationSource document · Complaints and indictmentsConsolidated amended class complaint, In re Wright & Filippis Data Security Breach Litigation, No. 2:22-cv-12908-SFC (E.D. Mich.), February 24, 2023.
  103. We represent Rafael Martinez in the above-captioned case and submit this letter motionSource document · Complaints and indictments · United States v. Rafael MartinezLetter motion for a bill of particulars on Count One, U.S. v. Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), Doc. 57, filed February 24, 2023.
  104. Adc v. Ben Worth Capital Partners Pr Ulc Et Al — Doc. 23Source documentProcess server's affidavit that Bernardo Navarro was served with Oto Analytics' complaint on February 7, 2023, No. 3:23-cv-01034 (D.P.R.).
  105. Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 37) (D.P.R. No. 3:23-cv-01034)Source document · MotionsBernardo and Claudia Navarro's motion to quash Womply's service of process, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), March 30, 2023.
  106. GAO-23-106050, COVID-19: U.S. Territory Experiences Could Inform Future Federal ReliefSource document · Reports and auditsGAO-23-106050, September 2023: more than $32 billion in COVID-19 relief to five U.S. territories and four themes for future relief.
  107. Exhibit A, Order Approving Stipulation with Cross River Bank — In re KServicing (Dkt. 592-1)Source document · Orders and opinionsExhibit A (Doc 592-1) in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): order approving Cross River Bank stipulation on PPP loans.
  108. The Thirty-Fourth Report of the Congressional Oversight CommissionSource document · Reports and auditsThirty-Fourth Report of the Congressional Oversight Commission, February 28, 2023: CARES Act Subtitle A lending by Treasury and the Federal Reserve.
  109. Certificate of No Objection (Weil Gotshal Fourth Monthly Fee Statement) — In re Kabbage (2023-03-03, 1)Source documentKabbage's counsel certifies no objection to Weil's January 2023 fee statement: $1,966,530.50 in fees requested, 80 percent payable, No. 22-10951 (D. Del.).
  110. In re Kabbage — Certificate of No Objection (Fourth Monthly Application of Jones Day)Source documentCertificate of No Objection, Doc 728, Kabbage Chapter 11, No. 22-10951 (Bankr. D. Del.): Jones Day fees of $12,465.00 requested for January 2023.
  111. Certificate of No Objection (Omni Agent Fourth Monthly Fee Statement) — In re Kabbage (2023-03-03, 2)Source documentNo objection to Omni Agent Solutions' fourth monthly fee statement of $28,394.25 in Kabbage's Chapter 11, No. 22-10951 (CTG), March 24, 2023.
  112. (Restructuring Concepts Llc) Usage Report November 2022Source document · Reports and auditsDoc 600-3 (Exhibit B), Case 22-10951-CTG, filed March 3, 2023: itemized disbursements in the KServicing Chapter 11 matter totaling $14,835.24.
  113. Exhibit - Kservicing Bankruptcy (2023-03-03)Source document · Exhibits and declarationsExhibit A, Doc 603-2 in No. 22-10951-CTG, March 3, 2023: Greenberg Traurig invoice of $71,917.50 for January 2023 board representation.
  114. Forensic Risk Alliance Invoice, Doc. 604-4 — In re KabbageSource documentDoc 604-4, Exhibit C in Case 22-10951-CTG, filed March 3, 2023: Forensic Risk Alliance invoice to KServicing Corp for PPP loan review, $10,866.25.
  115. AlixPartners) re: cash collateral reporting updates, including updated cash collateralSource documentDoc 601-2 in Case 22-10951-CTG (Kabbage, Inc. d/b/a Kservicing): Exhibit A detailing AlixPartners' January 2023 hours and fees by matter category.
  116. In re Kabbage — Rieger-Paganis Certification (AlixPartners Fourth Monthly Fee Application)Source documentDoc 601-4, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), March 3, 2023: AlixPartners certification on its fourth monthly fee application.
  117. Exhibit A, Itemized Services for January 2023 — KServicing, Inc. Chapter 11 (Case 22-10951-CTG)Source document · MotionsDoc 600-2, Exhibit A itemized January 2023 time entries in the KServicing Chapter 11 case, Case 22-10951-CTG: total fees due of $1,966,530.50.
  118. Certificate of No Objection (Greenberg Traurig Fourth Monthly App.) — In re Kabbage (2023-03-03, 3)Source documentCertificate of no objection, Greenberg Traurig fourth monthly fee application, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 727, Mar. 24, 2023.
  119. In re Kabbage — Certificate of No Objection (Fourth Monthly Application of AlixPartners)Source documentCertificate of No Objection, Doc 725, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 24, 2023: AlixPartners fees of $536,741.00 for January 2023.
  120. Notice of Rule 2004 Examination Motion re Financial Technology Partners — In re KabbageSource document · MotionsNotice of Motion and Hearing on Rule 2004 request to Financial Technology Partners, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), February 24, 2023.
  121. In re Kabbage — Notice of First Interim Fee Application of Greenberg Traurig and HearingSource document · Testimony and hearingsNotice of Greenberg Traurig interim fee application, Doc 533-1 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 14, 2023; hearing March 22, 2023.
  122. Declaration of Jeremy Sternberg in Support of Motion of Customers Bank — Case No. 22-10951 (Doc 608-3)Source document · Exhibits and declarationsDoc 608-3 (Exhibit B), In re Kabbage d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): Customers Bank counsel's declaration on PPP servicing transition.
  123. Notice of First Interim Application of Omni Agent Solutions and Hearing — In re KabbageSource document · Testimony and hearingsNotice of Omni Agent Solutions' first interim fee application, October 3 to December 31, 2022, hearing March 22, 2023, No. 22-10951 (D. Del.).
  124. Exhibit A-1, Blackline Assumption Schedule — In re KServicing (Dkt. 611-2)Source document · NoticesDoc 611-2, Exhibit A-1 blackline Assumption Schedule of KServicing contracts, Case No. 22-10951-CTG, filed March 6, 2023, with proposed cure amounts.
  125. Kabbage - COC re Order Resolving Customers Bank 2004 MotionSource document · Orders and opinionsKabbage Debtors file an agreed proposed order resolving Customers Bank's Rule 2004 discovery motion, No. 22-10951 (CTG) (Bankr. D. Del.), March 28, 2023.
  126. Document Requests, Doc. 608-2 — In re Kabbage (KServicing)Source documentExhibit A (Doc 608-2), No. 22-10951-CTG, March 6, 2023: document requests and deposition topics on the Debtor's servicing of Customers Bank borrower loans.
  127. Exhibit A, Revised Assumption Schedule — In re KServicing (Dkt. 611-1)Source document · NoticesRevised Assumption Schedule, Doc 611-1 in Case 22-10951-CTG (filed March 6, 2023): contracts and policies of Kabbage, Inc. d/b/a KServicing to be assumed.
  128. In re Kabbage — Notice of First Interim Application of Jones Day and HearingSource document · Testimony and hearingsNotice of Jones Day's First Interim Fee Application, Doc 534-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 14, 2023; hearing March 22, 2023.
  129. Notice of Richards, Layton & Finger First Interim Fee Application — In re KabbageSource document · NoticesNotice of Richards, Layton & Finger first interim fee application, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 531-1, Feb. 14, 2023.
  130. In re Kabbage — Notice of First Interim Application of AlixPartners and HearingSource document · Testimony and hearingsNotice of AlixPartners' First Interim Fee Application, Doc 532-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 14, 2023: hearing March 22, 2023.
  131. Exhibit F, Rejection Schedule — In re KServicing (Dkt. 611-3)Source document · NoticesExhibit F Rejection Schedule, Doc 611-3 in Case 22-10951-CTG, filed March 6, 2023: contracts of Kabbage, Inc. d/b/a KServicing listed by counterparty.
  132. Notice of Weil Gotshal First Interim Fee Application — In re KabbageSource document · NoticesNotice of Weil Gotshal first interim fee application and hearing, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 530-1, February 14, 2023.
  133. Certificate of No Objection (Richards Layton Fourth Monthly App.) — In re Kabbage (2023-03-08)Source documentKabbage's counsel certifies no objection to Richards Layton's January 2023 fee application: $323,673.50 in fees requested, No. 22-10951 (D. Del.).
  134. Exhibit 1, Doc 623-1, Emails on Cross River Servicing Files — Kabbage (Case 22-10951-CTG)Source document · LettersDoc 623-1 (Exhibit 1), No. 22-10951-CTG, filed March 8, 2023: December 8, 2022 emails where Quinn Emanuel asks Kabbage for Cross River's servicing files.
  135. Exhibit 2, Order Approving Stipulation with Cross River Bank — In re KServicing (Dkt. 623-2)Source document · Orders and opinionsExhibit 2 (Doc 623-2) in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): order approving Cross River Bank stipulation on PPP loans.
  136. Letter of January 13, 2023, Doc. 623-3 — In re KabbageSource documentDoc 623-3 (Exhibit 3), In re Kabbage, Inc. d/b/a KServicing, No. 22-10951: January 13, 2023 letter to Amex Kabbage counsel with Rule 2004 request schedule.
  137. Opening Statement of Dilawar Syed, Nominee for SBA Deputy Administrator — March 8, 2023Source document · Testimony and hearings · Syed TestimonyOpening statement of Dilawar Syed, nominee for SBA Deputy Administrator, March 8, 2023: business career, State Department role, and plans if confirmed.
  138. Washington Senate Bill Report SHB 1060 (March 8, 2023)Source document · Reports and audits · 2023 03 09 A30915 D256510 Bill Report 1060 S Sba Bfgt 23Senate Bill Report on SHB 1060 (March 8, 2023): lets domestic mutual insurers reorganize as stock corporations under a plan approved by the OIC.
  139. Washington Senate Bill Report SHB 1266 (March 8, 2023)Source document · Reports and audits · 2023 03 09 A30915 D256512 Bill Report 1266 S Sba Bfgt 23Washington Senate Bill Report on SHB 1266, as of March 8, 2023: rules for insurance commissioner email to licensees and refunds of related fines.
  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 Order — In re Kabbage (Dkt. 629-1)Source document · Orders and opinionsProposed order confirming the Chapter 11 liquidation plan of Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), March 9, 2023.
  143. Kabbage - Motion to Exceed Confirmation Brief Page LimitsSource document · MotionsProposed order letting Kabbage's Debtors exceed the Local Rule 3017-3 page limit for their confirmation brief, No. 22-10951 (CTG), March 9, 2023.
  144. Voting Tabulation ReportSource document · Reports and auditsVoting Tabulation Report, Doc 635-1 in Case 22-10951-CTG (Kabbage, Inc. d/b/a KServicing): Class 3 accepted, Class 4 general unsecured claims rejected.
  145. Proposed Amended Plan Confirmation Order — In re Kabbage (Dkt. 632-1)Source document · Orders and opinionsDoc 632-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.): proposed order confirming the amended Chapter 11 liquidation plan.
  146. Exhibit - Kservicing Bankruptcy (2023-03-09)Source document · Exhibits and declarationsDoc. 628-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March 9, 2023: blackline of the amended Chapter 11 liquidation plan.
  147. Quarterly Report to the United States Congress: January through March 2023 (2023-03-09)Source document · Briefs and memorandaSIGPR Quarterly Report to Congress, January through March 2023: airline loan attestation reviews, MSLP interim report and investigative activity.
  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 opinionsDoc 647-2, blackline of a Rule 2004 order directing FT Partners to produce documents in In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.).
  149. Kabbage - Notice of Revised Confirmation Order, Doc. 655-2 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 655-2 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.): blackline of revised order confirming the liquidation plan.
  150. Kabbage - Notice of Revised Confirmation Order, Doc. 655-1 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinionsDoc 655-1, revised order confirming Kabbage (KServicing) amended joint Chapter 11 plan of liquidation, No. 22–10951 (Bankr. D. Del.), March 12, 2023.
  151. Exhibit B, Summary Tab with Total Owed — In re KServicing (Dkt. 671-2)Source document · Exhibits and declarationsDoc 671-2, Exhibit B in KServicing bankruptcy Case 22-10951-CTG, filed March 13, 2023: remittance spreadsheet with total owed of (26,608,961.57).
  152. Attached is the remittance reportSource document · Reports and auditsDoc 671-3 (Exhibit C) in Case 22-10951-CTG, filed March 13, 2023: November 4, 2022 KServicing email sending a remittance report to Customers Bank.
  153. In re Kabbage (KServicing) — Digital Audio Recording, March 13, 2023Source documentAudio file notice, Doc 667 in Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), March 13, 2023: recording of a proceeding before Judge Craig T. Goldblatt.
  154. Pro Hac Vice Motion for Cross River Bank Counsel (Doc. 669) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · MotionsPro hac vice motion and order admitting Robert F. Longtin for Cross River Bank, Doc 669 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 13, 2023.
  155. Kabbage - Williams Reply Declaration re Motion to EnforceSource document · MotionsWilliams reply declaration on the Customers Bank settlement dispute, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 671, filed March 13, 2023.
  156. In re Kabbage, Inc., 3-13-23Source document
  157. Exhibit D, Settlement Payment Calculation — In re KServicing (Dkt. 671-4)Source documentExhibit D, Doc 671-4 in Case 22-10951-CTG (March 13, 2023): CUBI and KServicing settlement payment calculation against a $58,000,000 receivable.
  158. Bankruptcy Rule 2019 Disclosure Statement by White and Williams LLP — In re Kabbage (KServicing)Source document
  159. Synovus borrower repayment account analysisSource documentDoc 671-1 in Case 22-10951-CTG (filed March 13, 2023): K Servicing Synovus borrower repayment account analysis showing a $497,900 remaining variance.
  160. Pro Hac Vice Motion for Cross River Bank Counsel (Doc. 661) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · MotionsMotion for pro hac vice admission of Robert F. Longtin for Cross River Bank, Doc 661 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), March 13, 2023.
  161. FT Partners Document Requests, Doc. 658-1 — In re KabbageSource documentExhibit B document requests to FT Partners on the AmEx merger, Doc 658-1 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), March 13, 2023.
  162. Court Filing, Doc. 668 — In re Kabbage (KServicing)Source documentAttendance list for the March 13, 2023 confirmation hearing in the Kabbage (KServicing) bankruptcy, Doc 668, No. 22-10951-CTG.
  163. Cross River Bank’s Witness List for the March 13, 2023 Confirmation Hearing (Case 22-10951-CTG, Doc 649)Source document · Testimony and hearingsCross River Bank's witness list for the March 13, 2023 Kabbage plan confirmation hearing, No. 22-10951 (CTG) (Bankr. D. Del.), filed March 10, 2023.
  164. Exhibit A: First Omnibus Order Awarding Interim Allowance of Compensation (Case No. 22-10951)Source document · Orders and opinionsDoc 675-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March 14, 2023: order awarding first interim fees to six professionals.
  165. Kservicing AOS 647 658Source documentAffidavit of service with Exhibit A master service list, Doc 676 in In re Kabbage d/b/a KServicing, No. 22-10951-CTG (Bankr. D. Del.), March 14, 2023.
  166. Kabbage - Notice of OCP Fee Cap Increase (MGW)Source document · NoticesNotice of OCP fee cap increase for McGuireWoods LLP, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 678, March 14, 2023.
  167. Kabbage Letter Rulingv2 — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · Letters
  168. Kabbage, Inc. d/b/a Kservicing, Case 22-10951-CTG Doc 686: Exhibit A Master Service ListSource documentDoc 686 in Kabbage, Inc. d/b/a KServicing, et al., Case No. 22-10951, filed March 15, 2023: Exhibit A master service list of parties and counsel.
  169. Objection of American Express to Joint Motion of Cross River Bank and Customers Bank for anSource document · MotionsNotice of Service of American Express's objection to a Rule 2004 examination motion, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), March 15, 2023.
  170. 2002, 3017, 4001 and 9007, and also includes, without limitation, notice of orders, applicationsSource document · NoticesFirst Citizens Bank, as successor to CIT Bank, asks to receive notices in the Kabbage (KServicing) bankruptcy, Doc 682, No. 22-10951 (D. Del.).
  171. Letter of January 13, 2023, Doc. 685-4 — In re KabbageSource documentDoc. 685-4, filed March 15, 2023, In re Kabbage, No. 22-10951 (Bankr. D. Del.): Exhibit 4 letter of January 13, 2023 seeking loan servicing information.
  172. ● Incident Reports (IRs) and narratives generated in connection with loan reviewsSource document · Reports and auditsExhibit 3 (Doc 685-3), Case 22-10951-CTG, filed March 15, 2023: KServicing 2004 requests to Amex for PPP loan data, system access and process documents.
  173. Exhibit 1: Bromley to Tsekerides on KServicing, January 4, 2023Source document · Orders and opinionsExhibit 1, Doc 685-1 in Case 22-10951-CTG (March 15, 2023): January 4, 2023 email on KServicing, American Express and loan servicing options.
  174. Counsel Emails on AmEx Requests — In re Kabbage (Dkt. 685-5)Source document · LettersDoc 685-5, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG, March 15, 2023: counsel emails on American Express transition requests.
  175. Counsel Email Chain, Doc. 685-7 — In re KabbageSource document · LettersExhibit 7, Doc 685-7 in the KServicing bankruptcy, No. 22-10951-CTG (Bankr. D. Del.): counsel email chain on loan data requests, filed March 15, 2023.
  176. Declaration Of Regina Sorin In Support Of ObjectionSource document · Exhibits and declarationsDeclaration of Regina Sorin (American Express), Doc 684 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 15, 2023, opposing a Rule 2004 examination.
  177. Counsel Emails, Exhibit 6 — In re Kabbage (Dkt. 685-6, Bankr. D. Del.)Source document · LettersExhibit 6 (Doc 685-6, Case 22-10951-CTG): January 2023 emails between counsel on KServicing's document and transition requests to American Express.
  178. Kservicing BankruptcySource documentDoc. 685-2 (Exhibit 2), Case 22-10951-CTG: January 2023 emails between counsel on KServicing loan servicing and American Express consents.
  179. Washington Senate Bill Report ESHB 1311 (March 15, 2023)Source document · Reports and audits · 2023 03 16 A30969 D257759 Bill Report 1311 S E Sba Bfgt 23Senate Bill Report on ESHB 1311, credit repair services by credit services organizations (March 15, 2023): new prohibited acts and consumer notices.
  180. Amended Notice of Agenda for March 20, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsAmended hearing agenda, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 693: March 20, 2023 matters incl. Customers Bank dispute.
  181. Kservicing AOS 674 680-681Source documentService-list exhibit to Doc 696 in In re Kabbage/KServicing, No. 22-10951 (Bankr. D. Del.), filed March 16, 2023, with a CM/ECF mailing list.
  182. Notice of Agenda for March 20, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsAgenda for the March 20, 2023 hearing in Kabbage's Chapter 11: Customers Bank settlement motion goes forward, No. 22-10951 (CTG) (Bankr. D. Del.).
  183. Fee Application Index — In re Kabbage (Dkt. 693-1)Source document · Orders and opinionsDoc 693-1, Kabbage, Inc. d/b/a KServicing Chapter 11, No. 22-10951 (Bankr. D. Del.): index of six interim fee applications set for March 20, 2023 hearing.
  184. Fee Application Index — In re Kabbage (Dkt. 689-1)Source document · Orders and opinionsDoc 689-1, Kabbage, Inc. d/b/a KServicing Chapter 11, No. 22-10951 (Bankr. D. Del.): index of six interim fee applications set for March 20, 2023 hearing.
  185. Affidavit of Service — Kabbage, Inc. d/b/a KServicing, Case No. 22-10951 (Doc 701)Source documentAffidavit-of-service exhibits, Doc 701 in Kabbage, Inc. d/b/a Kservicing, No. 22-10951-CTG, March 17, 2023: master service and CM/ECF lists.
  186. Kservicing AOS 687-689Source documentAffidavit-of-service exhibits, Doc 700 in Kabbage, Inc. d/b/a Kservicing, No. 22-10951-CTG, March 17, 2023: master service and CM/ECF lists.
  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 opinionsGAO-23-105613 (March 20, 2023): expert roundtable names six actions HHS should continue, seven to enhance and one to end on nursing home infection control.
  189. In re Kabbage, Inc. d/b/a KServicing, et al. — Transcript of March 20, 2023 HearingSource document · Testimony and hearingsDoc 710, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): March 20, 2023 hearing transcript on enforcing the Customers Bank settlement.
  190. Customers Bank Witness List for March 20, 2023 Hearing (Doc. 691) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsDoc 691 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March 16, 2023: Customers Bank's witness list for March 20, 2023 hearing.
  191. Court Filing, Doc. 705 — In re Kabbage (KServicing)Source documentParticipant list for the March 20, 2023 10:00 AM hearing, Doc. 705, Case No. 22-10951-CTG (Kabbage, Inc.), before Judge Goldblatt.
  192. Kabbage - Reply ISO Motion to Enforce CUBI SettlementSource document · MotionsKServicing's reply in its bankruptcy (No. 22-10951, Bankr. D. Del.) on a $1,555,656 dispute over its settlement payment from Customers Bank.
  193. Customers Bank Witness List for March 20, 2023 Hearing (Doc. 690) — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsDoc 690 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March 16, 2023: Customers Bank's witness list for March 20, 2023 hearing.
  194. In re Kabbage (KServicing) — Digital Audio Recording, March 20, 2023Source document · In re KServicing Wind Down Corp., et al.Audio recording of a March 20, 2023 court proceeding in In re Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), Doc 704, before Judge Craig T. Goldblatt.
  195. Exhibit List of Customers Bank for March 20, 2023 Hearing — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsCustomers Bank exhibit list filed March 16, 2023 for a March 20, 2023 hearing, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 692: 14 exhibits.
  196. Notice of Customers Bank Rule 2004 Examination Motion — In re Kabbage (KServicing)Source document · MotionsNotice of Customers Bank's Rule 2004 examination motion in the Kabbage (KServicing) bankruptcy, hearing March 20, 2023, No. 22-10951 (D. Del.).
  197. In accordance with the decision of this court, the judgment of the districtSource document · Orders and opinions
  198. OHA Initial Appeal Decision — Continental Real Estate v. SBASource document · Motions · Continental Real Estate SbaSBA hearings office affirms that Continental Real Estate was an ineligible passive entity for its $2,922,700.00 PPP loan, March 21, 2023.
  199. Kservicing AOS 702 706Source documentAffidavit-of-service exhibits, Doc 718 in Kabbage, Inc. d/b/a Kservicing, No. 22-10951-CTG, March 21, 2023: master service and CM/ECF lists.
  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 · MotionsSecond amended notice of Cross River and Customers Bank Rule 2004 motion, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 652, March 10, 2023.
  202. Hearing Appearance Sign-In Sheet, March 22, 2023 — In re Kabbage (KServicing)Source document · Testimony and hearingsHearing Appearance Sign-In Sheet, Kabbage Inc., Case No. 22-10951, Doc 720, filed March 22, 2023, listing attendees by party and firm.
  203. Reply to Objection of American Express to Joint Motion of Cross — In re Kabbage, Inc. d/b/a KServicing, et al.Source document · MotionsCross River and Customers Bank reply to American Express's objection to their Rule 2004 motion for Kabbage files, Doc 699, No. 22-10951 (D. Del.).
  204. 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.
  205. In re Kabbage (KServicing) — Digital Audio Recording, March 22, 2023Source documentPDF file with audio attachment, Doc 719 in Kabbage, Inc., No. 22-10951-CTG (Bankr. D. Del.), March 22, 2023: proceeding before Judge Craig T. Goldblatt.
  206. Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · MotionsAmended notice of Cross River and Customers Bank Rule 2004 motion, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 646, March 9, 2023.
  207. In re Kabbage (KServicing) — Notice of Greenberg Traurig Fourth Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig fourth monthly fee application, Doc 603-1, In re Kabbage, No. 22-10951, filed March 3, 2023; objections due March 23, 2023.
  208. In re Kabbage (KServicing) — Notice of AlixPartners Fourth Monthly Fee ApplicationSource document · NoticesNotice of AlixPartners' fourth monthly fee application as financial advisor, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed March 3, 2023.
  209. In re Kabbage (KServicing) — Notice of Jones Day Fourth Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's Fourth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 3, 2023; objections due March 23, 2023.
  210. Kabbage - Loan Transfer Agreement Approval Motion (as-filed) (2023-03-23)Source document · MotionsProposed order approving Loan Transfer Agreement with Lendistry and the FRB of San Francisco, In re Kabbage, No. 22-10951-CTG, Doc 721-2, March 23, 2023.
  211. Kabbage - Kafiti Decl ISO LTA Motion (as-filed)Source document · MotionsKafiti declaration, Doc 722 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), supporting a loan transfer agreement with Lendistry.
  212. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Fourth Monthly Fee StatementSource document · NoticesNotice of Omni Agent Solutions' fourth monthly fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 3, 2023; objections due March 23, 2023.
  213. In re Kabbage (KServicing) — Notice of Weil Gotshal Fourth Monthly Fee StatementSource document · NoticesNotice of Weil Gotshal Fourth Monthly Fee Statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 3, 2023; objections by March 23, 2023.
  214. Audit of Air Carrier Worker Support Certifications - Corvus Airlines, Inc. OIG-23-021 (2023-03-27)Source document · Briefs and memorandaTreasury OIG audit OIG-23-021 finds Corvus Airlines reported correct PSP1 information and did not over-request payroll support, March 27, 2023.
  215. Audit of Air Carrier Worker Support Certifications -Empire Airlines, IncSource document · Briefs and memorandaTreasury OIG audit OIG-23-022 finds Empire Airlines did not over-request its $14,467,146 in PSP1 payroll support, March 27, 2023.
  216. Womply (Oto Analytics) v. Benworth Capital Partners — Motion for Extension of Time to Respond — arbitration-materialsSource document · MotionsPlaintiff's motion for extension of time, OTO Analytics v. Benworth Capital Partners PR, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 45, April 6, 2023.
  217. NOTICE of Supplemental Authority by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 122)Source document · Complaints and indictmentsBank of America notice in the California unemployment benefits case (S.D. Cal.), March 28, 2023: cites a South Carolina dismissal in Conaway.
  218. Fort McDermitt Final CRF Desk Review MemoSource document · Briefs and memorandaTreasury OIG memorandum OIG-CA-23-011, March 28, 2023: desk review of Fort McDermitt Paiute-Shoshone Tribe's Coronavirus Relief Fund use.
  219. Affidavit of Service — Kabbage, Inc. d/b/a KServicing, Case No. 22-10951 (Doc 734)Source documentAffidavit-of-service exhibits, Doc 734 in Kabbage, Inc. d/b/a Kservicing, No. 22-10951-CTG, March 28, 2023: master service and CM/ECF lists.
  220. In re Kabbage (KServicing) — Notice of Richards Layton & Finger Fourth Monthly Fee ApplicationSource document · NoticesNotice of Richards, Layton & Finger's fourth monthly fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 8, 2023; objections due March 28.
  221. Exhibit A: Conaway v. Bank of America Order (D.S.C.)Source document · Complaints and indictmentsD.S.C. dismisses with prejudice a Bank of America unemployment debit card account-freeze class complaint, No. 2:22-cv-1387, March 23, 2023.
  222. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 738-3)Source documentDoc 738-3, Case 22-10951-CTG: itemized disbursements for Weil's fifth monthly fee application in KServicing Chapter 11, totaling $13,426.43.
  223. In re Kabbage (KServicing) — Certification of Deborah Rieger-Paganis re AlixPartners Fee ApplicationSource documentDoc 736-4, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), March 29, 2023: AlixPartners certification on its fifth monthly fee application.
  224. Exhibit - Kservicing Bankruptcy (2023-03-29)Source document · Exhibits and declarationsLaw firm invoice exhibit, Doc 741-2 in the KServicing bankruptcy, No. 22-10951-CTG: $71,730.50 in fees through February 28, 2023, filed March 29, 2023.
  225. Exhibit A, Omni Management Group Invoice 11473 — In re KServicing (Dkt. 737-2)Source documentDoc 737-2, Case 22-10951-CTG: Omni Management Group balloting invoice to KServicing Inc dated March 14, 2023, totaling 7,455.50 for the period.
  226. Exhibit A, Itemized Services — In re KServicing (Dkt. 738-2)Source documentDoc 738-2, Exhibit A itemized time entries for Weil's February 2023 fee application in KServicing, Case 22-10951-CTG: $1,559,369.00 in fees.
  227. AlixPartners Fees for February 2023, Doc. 736-2 — In re KabbageSource documentDoc 736-2 in Case 22-10951-CTG (Kabbage, Inc. d/b/a Kservicing), filed March 29, 2023: AlixPartners hours and fees by matter category for February 2023.
  228. Third Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · MotionsCross River Bank and Customers Bank reset to March 29, 2023 the hearing on their motion to examine American Express Kabbage Inc., No. 22-10951 (CTG).
  229. Notice of Appearance — Oto Analytics v. Benworth, No. 23-01034Source document · MotionsNotice of appearance for Benworth Capital Partners, LLC, OTO Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 36, March 29, 2023.
  230. Summary of Fifth Monthly Fee Statement of Weil, Gotshal & Manges LLP — In re KServicing (Doc 738)Source document
  231. First Omnibus Order Awarding InterimSource document · Orders and opinionsBlackline of the first omnibus interim fee order (Doc 744-2), In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), March 30, 2023, for six professionals.
  232. Exhibit B - Declaration of Claudia Navarro — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 37.2)Source document · Exhibits and declarationsClaudia Navarro's March 2023 declaration disputing Womply's claim that she was served in its suit against Benworth.
  233. Exhibit A - Declaration of Bernardo Navarro — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 37.1)Source document · Exhibits and declarationsBernardo Navarro's March 2023 declaration that Womply never properly served him in its Puerto Rico suit against Benworth.
  234. AT&T Phone Records Warrant Application, No. 23MJ1164 (S.D. Cal.)Source documentAO 106A warrant application, No. 23MJ1164 (S.D. Cal.), filed March 31, 2023, seeking AT&T phone records in an EDD unemployment fraud investigation.
  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 memorandaTreasury OIG Audit Report OIG-23-023, March 31, 2023: Wings Air Helicopters, LLC certifications under the Air Carrier Payroll Support Program.
  237. MOTION to Restrict Document filed by Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 48)Source document · MotionsMotion to restrict Womply's opposition to the motions to dismiss, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), April 24, 2023.
  238. Motion to Restrict Opp to Motion to Quash (00607051x7AC45) — OTO Analytics, LLC v. Benworth Capital Partners PR LLC et al., Civ.Source document · MotionsWomply's motion to restrict its opposition to the Navarros' motion to quash in OTO Analytics v. Benworth, No. 23-01034 (D.P.R.), April 27, 2023.
  239. Mot to Restrict Mot for Leave to Serve by PublicationSource documentWomply motion to restrict its service-by-publication filing, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 75, July 13, 2023: three categories of redactions.
  240. 2023.12.26 Motion to Restrict Motion to Lift StaySource document · MotionsWomply motion to restrict its motion to lift stay, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 97, December 26, 2023: seeks redaction of arbitration material.
  241. Motion to Restrict Womply’s Amended ComplaintSource document · Complaints and indictmentsMotion to restrict Womply's amended complaint, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), July 1, 2024: asks for redacted public filing.
  242. The Thirty-Fifth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's 35th CARES Act report, March 31, 2023: Main Street loans at $10.7 billion with a $1.1 billion loss allowance.
  243. Stipulation and Order to Adjourn Preliminary Hearing — United States v. Java Carter (E.D. Mich.)Source document · Complaints and indictments · United States v. CarterECF No. 25 stipulation and order, United States v. Java Carter, No. 22-mj-30125 (E.D. Mich.), April 3, 2023: preliminary hearing moved to July 11, 2023.
  244. Order Granting Debtors’ Second OmnibusSource document · Orders and opinionsDoc 752-1, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), April 4, 2023: order reclassifying five claims as general unsecured.
  245. Fourth Amended Notice of Cross River and Customers Bank Examination Motion — In re Kabbage (KServicing)Source document · MotionsFourth amended notice of Cross River and Customers Bank Rule 2004 motion, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 735, March 28, 2023.
  246. Exhibit 2, Revised Schedule of Loans — In re KServicing (Doc 754-2)Source document · Notices
  247. Schedule of Misclassified Claims — In re Kabbage (KServicing)Source documentSchedule of five claims in the Kabbage (KServicing) bankruptcy the debtors say should be reclassified as general unsecured, Doc 753-1.
  248. In re Kabbage (KServicing) — Notice of Motion to Approve Loan Transfer Agreement with Lendistry and FRBSFSource document · MotionsNotice of motion, Doc 721-1 in In re Kabbage, No. 22-10951 (CTG), March 23, 2023, on a loan transfer agreement with Lendistry SBLC and the FRBSF.
  249. Opinion and Order — Dante Hyndman v. Small Business Administration (S.D.N.Y.)Source document · Motions · Hyndman SbaOpinion dismissing pro se APA challenge to SBA denial of COVID-19 EIDL, Hyndman v. SBA, No. 7:22-cv-04973-PMH (S.D.N.Y.), January 22, 2024.
  250. In re Kabbage, Inc. d/b/a KServicing, et al. — Loan Transfer AgreementSource documentLoan Transfer Agreement among KServicing, Lendistry SBLC and FRB-SF, Exhibit 1 to Doc 764-1 in No. 22-10951 (CTG), filed April 11, 2023.

Sources: the 450 record pages listed; court, dates and document types are as recorded on those pages.

Other years

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