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Year

2023 page 2 of 3

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 (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

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

  1. T-Mobile Phone Records Warrant Application, 23MJ1302 (S.D. Cal.)Source documentSearch warrant application, No. 3:23-mj-01302-MSB (S.D. Cal., April 11, 2023): FBI seeks T-Mobile phone records in a California EDD benefits probe.
  2. The judgment of this court, entered March 20, 2023, takes effect todaySource document · Orders and opinionsFourth Circuit mandate in Blue Flame Medical LLC v. Chain Bridge Bank, N.A., No. 21-2218, April 11, 2023: judgment entered March 20, 2023 takes effect.
  3. Invoice 683932, Services — In re Kabbage (Dkt. 767-2)Source documentExhibit A, Doc 767-2 in Case 22-10951-CTG (filed April 13, 2023): Invoice 683932 itemizing legal services for Kabbage, Inc. through February 28, 2023.
  4. Invoice 683932, Disbursements — In re Kabbage (Dkt. 767-3)Source documentExhibit B, Doc 767-3 in Case 22-10951-CTG, filed April 13, 2023: Invoice 683932 to Kabbage, Inc. for $3,901.88 in disbursements through February 2023.
  5. Kabbage - Loan Transfer Agreement Approval Motion (as-filed)Source document · MotionsDebtors' motion to approve Loan Transfer Agreement with Lendistry and FRB-SF, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 721, March 23, 2023.
  6. T. Katsiff Entry of Appearance — Marshall v. Prestamos CDFISource document
  7. A. Levy Entry of Appearance — Marshall v. Prestamos CDFISource document
  8. OHA Decision on Petition for Reconsideration — Continental Real Estate v. SBASource document · Continental Real Estate SbaSBA OHA decision, April 14, 2023: denies Continental Real Estate's reconsideration bid as a passive business ineligible for PPP forgiveness.
  9. ANSWER to 42 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 63)Source documentPrestamos CDFI's April 2023 answer denying most allegations in the PPP class action and raising twenty affirmative defenses.
  10. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Fifth Monthly Fee StatementSource document · NoticesNotice of Omni Agent Solutions' fifth monthly fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 29, 2023; objections due April 18, 2023.
  11. Omni Agent Solutions Fifth Monthly Fee Statement — In re Kabbage (KServicing)Source document
  12. In re Kabbage (KServicing) — Notice of Jones Day Fifth Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's Fifth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 29, 2023; objections due April 18, 2023.
  13. In re Kabbage (KServicing) — Notice of Greenberg Traurig Fifth Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig fifth monthly fee application, Doc 741-1, In re Kabbage, No. 22-10951, filed March 29, 2023; objections due April 18, 2023.
  14. In re Kabbage (KServicing) — Notice of AlixPartners Fifth Monthly Fee ApplicationSource document · NoticesNotice of AlixPartners' fifth monthly fee application as financial advisor, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed March 29, 2023.
  15. In re Kabbage (KServicing) — Notice of Weil Gotshal Fifth Monthly Fee StatementSource document · NoticesNotice of Weil Gotshal Fifth Monthly Fee Statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), March 29, 2023; objections by April 18, 2023.
  16. AlixPartners Fifth Monthly Fee Application — In re Kabbage (KServicing)Source documentAlixPartners' fifth monthly fee application in the Kabbage (KServicing) bankruptcy seeks $469,237.50 for February 2023, Doc 736, No. 22-10951.
  17. OIG-23-024 Audit of Air Carrier Worker Support Certifications - Constant Aviation, LLCSource document · Briefs and memorandaTreasury OIG audit OIG-23-024 finds Constant Aviation received a $52,003 PSP1 payroll support overpayment and recommends recovery, April 21, 2023.
  18. Exhibit 3: De Jesus Diaz v. Carrero (1982), Doc. 47-4Source document · Orders and opinionsExhibit 3, Doc. 47-4, No. 3:23-cv-01034-GMM: De Jesus Diaz v. Carrero, 1982 JTS 59, Puerto Rico Supreme Court on creditor fraud actions.
  19. Plaintiff Womply’S Consolidated Memorandum Of Law InSource documentWomply's opposition to Benworth's motions to dismiss its fraudulent transfer suit, No. 3:23-cv-01034-GMM (D.P.R.), April 24, 2023.
  20. Testimony of SBA Associate Administrator Patrick Kelley — Senate Small Business Committee, April 26, 2023Source document · Testimony and hearings · Kelley TestimonySBA Associate Administrator Patrick Kelley's April 26, 2023 Senate Small Business Committee testimony on final rules for SBLC licenses and 7(a) lending.
  21. Testimony of Hilda Kennedy, AmPac Tri-State CDC — Senate Small Business Committee, April 26, 2023Source document · Testimony and hearings · Kennedy TestimonyTestimony of AmPac Tri-State CDC president Hilda Kennedy to the Senate Small Business Committee, April 26, 2023, on SBA Community Advantage lending.
  22. Testimony of Chris Pilkerton, Accion Opportunity Fund — Senate Small Business Committee, April 26, 2023Source document · Testimony and hearings · Pilkerton TestimonyChris Pilkerton's April 26, 2023 Senate Small Business Committee testimony urging an independent study before SBA's SBLC and affiliation rules take effect.
  23. MOTION Submitting Certified Translations, Motion In… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51)Source document · Motions
  24. Testimony of Sheldon Shoemaker, Deputy Inspector General, U.S. Small Business AdministrationSource document · Testimony and hearings · Shoemaker TestimonySenate small business committee testimony of SBA Deputy Inspector General Sheldon Shoemaker, April 26, 2023, on risks in the 7(a) loan program.
  25. Plaintiff Womply’S Memorandum Of Law In Opposition ToSource document · Briefs and memorandaWomply's opposition to the Navarros' motion to quash service in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), April 27, 2023.
  26. MOTION for Leave to File Document Joint Reply Brief… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 62)Source document · Motions
  27. The Thirty-Sixth Report of the Congressional Oversight CommissionSource document · Reports and auditsThirty-Sixth Report of the Congressional Oversight Commission, April 30, 2023: CARES Act Subtitle A lending by Treasury and the Federal Reserve.
  28. Complaint Exhibits — Adia Holdings v. United StatesSource document · Exhibits and declarations · Adia Holdings UsComplaint exhibits in Adia Holdings v. United States, No. 1:23-cv-00623 (Fed. Cl.), May 1, 2023: a canceled $169,820.34 restaurant fund award.
  29. If yes, was a decision on the merits rendered? Yes NoSource document · Adia Holdings UsForm 2 cover sheet, Adia Holdings, Inc., No. 1:23-cv-00623-EDK (Fed. Cl.), filed May 1, 2023: agency code SBA, amount claimed over $100 million.
  30. KServicing - Second Removal Extension Motion as FiledSource document · MotionsProposed order extending Kabbage (KServicing)'s removal deadline from May 3 to August 31, 2023, Doc 799-2, No. 22-10951 (D. Del.).
  31. In re Kabbage (KServicing) — Notice of Richards Layton & Finger Fifth Monthly Fee ApplicationSource document · NoticesNotice of Richards, Layton & Finger's fifth monthly fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), April 13, 2023; objections due May 3.
  32. Navarros’ Reply in Support of Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 64) (D.P.R. No. 3:23-cv-01034)Source document · MotionsBernardo and Claudia Navarro's reply supporting their motion to quash Womply's service of process, No. 3:23-cv-01034 (D.P.R.), May 15, 2023.
  33. AlixPartners Fees for March 2023, Doc. 809-2 — In re KabbageSource document · Reports and auditsDoc 809-2 in Case 22-10951-CTG (Kabbage, Inc. d/b/a Kservicing), filed May 8, 2023: AlixPartners hours and fees by matter category for March 2023.
  34. 06 - Omni Sixth Monthly Fee ApplicationSource documentDoc 807-2, Case 22-10951-CTG (May 8, 2023): Omni Management Group balloting invoice No. 11547 to KServicing Inc, totaling 5,406.85.
  35. 03 - KServicing - GT March Fee AppSource document
  36. In re Kabbage (KServicing) — Certification of Deborah Rieger-Paganis re AlixPartners Sixth Fee ApplicationSource documentDoc 809-4, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), May 8, 2023: AlixPartners certification on its sixth monthly fee application.
  37. Order - Kservicing Bankruptcy (2023-05-08)Source document · Orders and opinionsDoc. 808-2 in Case 22-10951-CTG: Jones Day invoice to KServicing Corporation for services through March 31, 2023, with a total of USD 51,634.17.
  38. Forensic Risk Alliance Invoice, Doc. 808-4 — In re KabbageSource documentDoc 808-4, Exhibit C in Case 22-10951-CTG, filed May 8, 2023: Forensic Risk Alliance invoice to KServicing Corp for PPP loan review, $5,928.75.
  39. Complaint — Fitzhugh v. SageStream and LexisNexis (N.D. Ga.)Source document · Complaints and indictmentsFCRA complaint by Vicky Fitzhugh against SageStream, LLC and LexisNexis Risk Solutions (N.D. Ga.), May 10, 2023, over credit reports marked deceased.
  40. Complaint — Shaner v. SageStream and LexisNexis (N.D. Ga.)Source document · Complaints and indictmentsFCRA complaint by a consumer against SageStream, LLC and LexisNexis Risk Solutions, Inc., filed May 10, 2023 as Document 1509 in No. 1:23-mi-99999 (N.D. Ga.).
  41. Exhibit A, Itemized Services — In re KServicing (Dkt. 813-2)Source documentDoc 813-2, KServicing, Inc. Chapter 11, No. 22-10951-CTG (May 10, 2023): itemized March 2023 Weil time entries, total fees due $2,084,722.75.
  42. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 813-3)Source documentDoc 813-3, Exhibit B in KServicing, Inc. Chapter 11, Case 22-10951-CTG (May 10, 2023): itemized disbursements totaling $16,126.83.
  43. To File A Complaint to Determine Dischargeability of DebtSource document · Complaints and indictmentsKabbage Debtors and United States stipulate to extend to August 7, 2023 the deadline for a dischargeability complaint, No. 22-10951 (CTG), May 10, 2023.
  44. Complaint (2023-05-11) — East Bay Sanctuary Covenant, et al. v. Joseph R. Biden, President of the United States, et al., No. 18-cv-06810-JSTSource document · Complaints and indictments
  45. Joint Reply Brief in Support of Motions to Dismiss — Womply (Oto Analytics) v. BenworthSource document · MotionsBenworth's joint reply seeking dismissal or a stay of Womply's suit pending arbitration, No. 3:23-cv-01034-GMM (D.P.R.), May 12, 2023.
  46. Invoice 688467, Disbursements — In re Kabbage (Dkt. 819-3)Source documentExhibit B of disbursements, Doc 819-3 in Case 22-10951-CTG: Invoice 688467 totaling $19,273.78 for Kabbage, Inc. through March 31, 2023.
  47. In re Kabbage (KServicing) — Certification of Deborah Rieger-Paganis re AlixPartners Second Interim Fee ApplicationSource documentRieger-Paganis certification on AlixPartners' second interim fee application, Doc 820-2, In re Kabbage, No. 22-10951 (Bankr. D. Del.), May 15, 2023.
  48. Invoice 688467, Services — In re Kabbage (Dkt. 819-2)Source documentInvoice 688467 to Kabbage, Inc. and KServicing, Inc. for services through March 31, 2023, filed as Doc 819-2 in Case 22-10951-CTG: 632.30 hours billed.
  49. POSTED by attaching a true copy of the FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION with theSource document · Orders and opinionsReturn of service, 3M Company v. Performance Supply, LLC, No. 1:20-cv-02949-JLR-JW (S.D.N.Y.), May 18, 2023: default judgment posted at residence.
  50. Amended and Supplemental Complaint — East Bay Sanctuary v. TrumpSource document · Complaints and indictments
  51. Order of 5/16/23 that the Parties Shall Submit A Joint Proposed Jurisdictional Dicovery — Marshall v. Prestamos CDFI, LLC (Dkt. 73, E.D. Pa. No. 5:21-cv-04337)Source documentOrder directing a joint jurisdictional discovery plan in Marshall v. Prestamos CDFI by May 19, 2023, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 05/16/23.
  52. Response in Opposition re 146 Motion to Dismiss — In re Bank of America California Unemployment Benefits Litigation (Dkt. 171, S.D. Cal. No. 3:21-md-02992)Source document · Briefs and memorandaPlaintiffs' opposition in the Bank of America California unemployment benefits case (S.D. Cal.), 2023: defends EFTA claims over frozen accounts.
  53. Order Granting in Part and Denying in Part Motion to Dismiss the Master Consolidated Complaint — In re BofA Unemployment LitigationSource document · MotionsOrder partly granting Bank of America's motion to dismiss in the California unemployment benefits card litigation, No. 3:21-md-02992, May 25, 2023.
  54. ORDER Granting 141 Leave to File Motion for Reconsideration; and Setting Briefing… — Bofa Ca Unemployment (Dkt. 148)Source document · MotionsJudge Burns lets plaintiffs seek reconsideration of the May 25, 2023 dismissal of their UCL claims against Bank of America; order of August 1, 2023.
  55. Complaint — Bero v. Equifax and LexisNexis (N.D. Ga.)Source document · Complaints and indictmentsFCRA complaint by a consumer against Equifax Information Services, LLC and LexisNexis Risk Solutions, Inc., filed May 30, 2023 as Document 1717 (N.D. Ga.).
  56. In re Kabbage (KServicing) — Notice of Greenberg Traurig Sixth Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig sixth monthly application, Doc 810-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.), May 8, 2023; objections due May 30, 2023.
  57. In re Kabbage (KServicing) — Notice of Jones Day Sixth Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's sixth monthly fee application as Debtors' special counsel, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed May 8, 2023.
  58. In re Kabbage (KServicing) — Notice of Weil Gotshal Sixth Monthly Fee StatementSource document · NoticesNotice of Weil Gotshal's Sixth Monthly Fee Statement, In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.), May 10, 2023; objections due May 30, 2023.
  59. In re Kabbage (KServicing) — Notice of AlixPartners Sixth Monthly Fee ApplicationSource document · NoticesNotice of AlixPartners sixth monthly fee application, Doc 809-1, In re Kabbage, No. 22-10951, filed May 8, 2023; objections due May 30, 2023.
  60. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Sixth Monthly Fee StatementSource document · NoticesNotice of Omni Agent Solutions' Sixth Monthly Fee Statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), May 8, 2023; objections due May 30, 2023.
  61. GAO-23-106833, Child Care: Observations on States' Use of COVID-19 Pandemic-Related FundingSource document
  62. SBA OIG Report 23-08 Serious Concerns Regarding the Return of PPP FundsSource document · Briefs and memorandaSBA OIG Management Advisory Report 23-08, May 31, 2023: concerns regarding the return of Paycheck Protection Program funds.
  63. The Thirty-Seventh Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's 37th CARES Act report, May 31, 2023: Main Street Lending balance $10.3 billion, losses about $136 million.
  64. Weaknesses in Treasury's CARES Act Loan Monitoring (SIGPR-A-22-002-2)Source document · Reports and auditsSIGPR audit report SIGPR-A-22-002-2 (May 31, 2023) finding delays and uneven coverage in Treasury's monitoring of $2.7 billion in CARES Act loans.
  65. Order of 6/2/23 that Upon Consideration of Plaintiffs' Proposed Jurisdictional Discovery — Marshall v. Prestamos CDFI, LLC (Dkt. 75, E.D. Pa. No. 5:21-cv-04337)Source documentJune 2, 2023 order setting a jurisdictional discovery schedule on whether the court can hear claims against Chicanos Por La Causa, Inc.
  66. Joint Motion for Extension of Time to File Amended Master — In re BofA Unemployment Litigation (Dkt. 132)Source documentJoint motion to push the plaintiffs' amended master complaint deadline to June 13, 2023, Case No. 21-md-2992-LAB-MSB (S.D. Cal.), 06/02/23.
  67. Letter to SBA Administrator Guzman (June 5, 2023)Source document · Letters · 2023 06 05 Housesbc Majority To Administrator Guzman Requesting Update Letter To Administrator Guzman Requesting Update On Ppp Eidl House Small Business Committee letter to SBA Administrator Guzman, June 5, 2023, seeking justification for not collecting pandemic loans under $100,000.
  68. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Second Interim Fee ApplicationSource document · NoticesNotice of Omni Agent Solutions' second interim fee application in In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 821-1, filed May 15, 2023.
  69. Notice of Weil Gotshal & Manges Second Interim Fee Application — In re KServicingSource document · NoticesNotice of Weil, Gotshal & Manges' second interim fee application for January-March 2023 in Kabbage's Chapter 11, No. 22-10951 (CTG), May 16, 2023.
  70. In re Kabbage (KServicing) — Notice of Jones Day Second Interim Fee ApplicationSource document · NoticesNotice of Jones Day second interim fee application, Doc 823-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.), May 15, 2023: objections due June 5, 2023.
  71. In re Kabbage (KServicing) — Notice of Greenberg Traurig Second Interim Fee ApplicationSource document · NoticesNotice of Greenberg Traurig's Second Interim Fee Application, Doc 822-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.), May 15, 2023: hearing June 22, 2023.
  72. In re Kabbage (KServicing) — Notice of AlixPartners Second Interim Fee ApplicationSource document · NoticesNotice of AlixPartners' Second Interim Fee Application, Doc 820-1, Kabbage Chapter 11, No. 22-10951 (Bankr. D. Del.): hearing set June 22, 2023.
  73. In re KServicing — Notice of Richards Layton & Finger Sixth Monthly Fee ApplicationSource document · NoticesNotice of Richards, Layton & Finger Sixth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), May 15, 2023; objections by June 5, 2023.
  74. Audit of Air Carrier Worker Support Certifications – Ground Services International, Inc (2023-06-06)Source document · Briefs and memorandaTreasury OIG Audit Report OIG-23-028, June 6, 2023: Ground Services International PSP1 application, aggregate understatement of $261,799.
  75. Audit of Air Carrier Worker Support Certifications - Paradigm Jet management, IncSource document · Briefs and memorandaTreasury OIG Audit Report OIG-23-027, June 6, 2023: Paradigm Jet Management, Inc. certifications under the Air Carrier Payroll Support Program.
  76. Amicus Brief (Council 119) — East Bay Sanctuary v. TrumpSource document · Briefs and memorandaCouncil 119 amicus brief backing the challenge to the 2023 asylum rule, East Bay Sanctuary Covenant v. Biden, No. 4:18-cv-06810 (N.D. Cal.).
  77. Testimony of Avonette Blanding, CPA — Senate Finance and Small Business Committees, June 7, 2023Source document · Testimony and hearings · Blanding TestimonyBlanding testimony to Senate Finance and Small Business committees, June 7, 2023, on the small business tax literacy gap and IRS and SBA coordination.
  78. Written Testimony of Alicia Chapman, Willamette Technical Fabricators — Tackling Tax Complexity, June 5, 2023Source document · Testimony and hearings · Chapman TestimonyAlicia Chapman of Willamette Technical Fabricators testifies June 5, 2023 to Senate Finance and Small Business committees on IRS delays and tax complexity.
  79. Statement of Roger Harris, Padgett Business Services — Tackling Tax Complexity Roundtable, June 7, 2023Source document · Testimony and hearings · Harris TestimonyRoger Harris of Padgett Business Services, statement to a joint Senate Finance and Small Business roundtable on small business tax complexity, June 7, 2023
  80. Exhibit B, Invoice 691085 for Disbursements Through April 30, 2023 — In re KServicing (Dkt. 857-3)Source documentExhibit B (Doc 857-3), Kabbage chapter 11, No. 22-10951-CTG: RLF expense invoice through April 30, 2023, totaling $529.20 in disbursements.
  81. In re KServicing — Certification of Deborah Rieger-Paganis (AlixPartners Seventh Fee App)Source documentDoc 854-4, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), June 8, 2023: AlixPartners certification on its seventh monthly fee application.
  82. In re Kabbage (KServicing) — Jones Day Invoice Exhibit (Services Through April 2023)Source document · Exhibits and declarationsDoc 856-2, Exhibit A in Case 22-10951-CTG: Jones Day invoice to KServicing for April 2023 services, totaling USD 80,639.90 with DOJ investigation work.
  83. Exhibit A, Invoice 691085 for Services Through April 30, 2023 — In re KServicing (Dkt. 857-2)Source documentDoc 857-2, Case 22-10951-CTG: Exhibit A invoice to Kabbage, Inc. for services through April 30, 2023, with a total due of $85,485.70.
  84. Exhibit - Kservicing Bankruptcy (2023-06-08)Source document · Exhibits and declarationsDoc 855-2 in Case 22-10951-CTG (June 8, 2023): Greenberg Traurig invoice for representing the Kabbage, Inc. board, with total fees of $20,860.50.
  85. AlixPartners Fees for April 2023, Doc. 854-2 — In re KabbageSource documentDoc 854-2, Exhibit A in In re Kabbage, Inc. d/b/a Kservicing, No. 22-10951-CTG: AlixPartners' April 2023 hours and fees by matter category.
  86. Class Action ComplaintSource document · Complaints and indictmentsPlaintiffs' Exhibit 284 (S.D. Fla.): amended class complaint in Cassidy v. Voyager Digital Ltd. alleging Earn Program Accounts are unregistered securities
  87. Audit Report (2023-06-13)Source document · Briefs and memoranda
  88. (Restructuring Concepts Llc) Usage Report March 2023Source document · Reports and auditsDoc. 862-3 (Exhibit B), KServicing Chapter 11, Case 22-10951-CTG: itemized research, travel and copying disbursements totaling $5,782.50.
  89. Review Juneau Adversary ComplaintSource document · Complaints and indictmentsDoc 862-2 (Exhibit A) in the KServicing, Inc. Chapter 11 case, No. 22-10951-CTG: April 2023 itemized attorney time entries totaling $392,323.00.
  90. Exhibit A-1 Blackline Assumption Schedule, Fourth Plan Supplement — Kabbage, Inc. d/b/a KServicingSource document · NoticesBlackline Assumption Schedule (Exhibit A-1, Doc 867-2) in Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG, filed June 15, 2023, listing contracts.
  91. Exhibit A, Revised Assumption Schedule — In re KServicing (Dkt. 867-1)Source document · NoticesExhibit A, Doc 867-1 in Case 22-10951-CTG: revised assumption schedule of Kabbage, Inc. d/b/a KServicing contracts with counterparties and cure amounts.
  92. Kabbage - COC re Second Interim Fee Order (Doc 864-1, Exhibit 1 Proposed Order)Source document · Orders and opinionsProposed order allowing Kabbage (KServicing) professionals' interim fees for January to March 2023, led by Weil's $5,610,622.25, No. 22-10951.
  93. Attorney declaration in support of opposition to motion to dismiss — OTO Analytics v. BenworthSource document · Exhibits and declarations
  94. Motion for Leave to File Amended and Supplemental Complaint — East Bay Sanctuary v. TrumpSource document · Complaints and indictments
  95. First Amended Complaint — Jane Roe 6 and Jane Roe 7 v. International Churches of Christ, Inc. et al., No. 2:23-cv-00999 (C.D. Cal.)Source document · Complaints and indictmentsJane Roe 6 and Jane Roe 7 sue International Churches of Christ and leaders over alleged childhood sexual abuse, No. 2:23-cv-00999-ODW-PLA (C.D. Cal.).
  96. Notice - Kyc Company Litigation (2023-06-16)Source document · NoticesBank of America notice of appearance, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), Doc. 138, filed June 16, 2023: Matthew B. Nazareth enters appearance.
  97. Sentencing Memo of Daniel Eric Jay — United States v. Daniel Eric Jay (Northern District of Georgia)Source document · Complaints and indictments · United States v. Maurice Fayne related docketSentencing memo for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 20, 2023, asking for a sentence no longer than 60 months.
  98. Ex Parte Motion for Leave to File Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 141, S.D. Cal. No. 3:21-md-02992)Source documentPlaintiffs seek leave to challenge dismissal of their UCL claim against Bank of America, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 06/21/23.
  99. Declaration of Andrew F. Kirtley — Ex Parte Application for Leave to File Motion for ReconsiderationSource document · Exhibits and declarations
  100. Chippewa Cree Tribe Final CRF Desk Review Memo 06.26.23Source document · Briefs and memorandaTreasury OIG memorandum OIG-CA-23-018, June 26, 2023: desk review of Chippewa Cree Tribe's Coronavirus Relief Fund use, questioning $75,090.88.
  101. State of Illinois Final CRF Desk Review Memo 06.26.23Source document · Briefs and memorandaTreasury OIG desk review OIG-CA-23-019: Illinois' CRF documentation complies with the CARES Act, risk rated low, June 26, 2023.
  102. A Special Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission special report on Treasury's $700 million national security loan to Yellow Corporation, June 27, 2023.
  103. Cherokee Nation Final CRF Desk Review Memo 06.27.23Source document · Briefs and memorandaTreasury OIG-CA-23-020, June 27, 2023: desk review of Cherokee Nation Coronavirus Relief Fund use finds expenditures compliant, low risk.
  104. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape — SBA-OIG White Paper, Report 23-09 (2023-06-27)Source document · Reports and auditsSBA OIG Report 23-09, June 27, 2023: estimates over $200 billion in potentially fraudulent COVID-19 EIDL and PPP disbursements, at least 17 percent.
  105. New York City Final CRF Desk Review Memo 06.27.23Source document · Briefs and memorandaTreasury OIG memorandum OIG-CA-23-021, June 27, 2023: desk review of New York City's use of Coronavirus Relief Fund proceeds.
  106. The Thirty-Eighth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's 38th and final CARES Act report, June 27, 2023: Main Street Lending balance $10.0 billion, losses about $134 million.
  107. In re Kabbage (KServicing) — Notice of Greenberg Traurig Seventh Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig's seventh monthly fee application as board special counsel, In re Kabbage, No. 22-10951 (Bankr. D. Del.), filed June 8, 2023.
  108. In re Kabbage (KServicing) — Notice of Jones Day Seventh Monthly Fee ApplicationSource document · NoticesNotice of Jones Day Seventh Monthly Fee Application, In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.), June 8, 2023; objections by June 28, 2023.
  109. Kabbage - Notice of RLF 7th Fee App (April 2023)Source document · NoticesNotice of Richards, Layton & Finger's seventh fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), June 8, 2023; objections due June 28, 2023.
  110. In re Kabbage (KServicing) — Notice of AlixPartners Seventh Monthly Fee ApplicationSource document · NoticesNotice of AlixPartners' Seventh Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), June 8, 2023; objections due June 28, 2023.
  111. Lancaster County, PA Final CRF Desk Review Memo 06.29.23Source document · Briefs and memorandaTreasury OIG desk review finds Lancaster County, Pa. lacked support for $38,793,071.36 of Coronavirus Relief Fund spending, June 29, 2023.
  112. GAO-24-106353, COVID-19: Insights from Fraud Schemes and Federal Response EffortsSource document · Reports and audits
  113. Home Health Agencies Rarely Furnished Services Via Telehealth Early in the COVID-19 Public Health Emergency, A-05-21-00026Source document · Reports and auditsHHS OIG audit A-05-21-00026 (September 2023): 4 of 200 sampled home health claims used telehealth, an estimated 127,999 claims in the frame.
  114. In re Kabbage (KServicing) — Notice of Weil Gotshal & Manges Seventh Monthly Fee StatementSource document · NoticesNotice of Weil, Gotshal & Manges' seventh monthly fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), June 13, 2023; objections due July 5, 2023.
  115. Tracking Pandemic Relief Funds that Went to Local Communities Reveals Persistent Data Gaps and Data Reliability IssuesSource documentPRAC report, July 2023: about $2.65 billion in pandemic relief went to six U.S. communities, and data gaps made the funds hard to track.
  116. Government's Motion for Order of Forfeiture — United States v. Cage (E.D. Pa.)Source document · Complaints and indictments · United States v. CageGovernment's motion for order of forfeiture, Document 20 in U.S. v. Cage, No. 2:22-cr-00039-JMG (E.D. Pa.), July 6, 2023, seeking $139,704.00.
  117. OIG-CA-23-026: Turtle Mountain Band of Chippewa Indians ReviewSource document · Briefs and memorandaTreasury OIG-CA-23-026, July 7, 2023: desk review questions $32,333,620.36 of Turtle Mountain Band of Chippewa Indians CRF spending.
  118. Desk Review of Los Angeles County, California's Use of Coronavirus Relief Fund Proceeds (OIG-CA-23-027)Source document · Briefs and memoranda
  119. State of California Final CRF Desk Review Memo Revised 07.07.23Source document · Briefs and memorandaTreasury OIG desk review OIG-CA-23-025: California's CRF use complies except one $6,952 software subscription; risk rated low, July 7, 2023.
  120. SIGPR Fact Sheet — August 2023Source document
  121. Transcript of Sentencing Hearing — United States v. Daniel Eric Jay (Northern District of Georgia)Source document · Complaints and indictments · United States v. Maurice Fayne related docketTranscript of the June 23, 2023 sentencing of Daniel Eric Jay, No. 1:20-cr-00228-MHC (N.D. Ga.), filed July 10, 2023: dispute over a role increase.
  122. GAO-23-106554, COVID-19: GAO Recommendations Can Help Federal Agencies Better Prepare for Future Public Health EmergenciesSource documentGAO-23-106554 (July 11, 2023): GAO COVID-19 oversight summary reporting 386 recommendations to agencies, 134 fully addressed as of April 30, 2023.
  123. Adc v. Ben Worth Capital Partners Pr Ulc Et AlSource documentExhibit 9 (Doc. 74-10): process server's affidavit that Bernardo Navarro was served with Oto Analytics' complaint on February 7, 2023.
  124. Adc v. Benworth Capital Part Ners Pr LLC Et AlSource documentExhibit 10, Doc. 74-11, No. 3:23-cv-01034-GMM: affidavit of service on Claudia Navarro, Oto Analytics v. Benworth Capital Partners PR, filed July 13, 2023.
  125. Exhibit A, Itemized Services — KServicing, Inc. - Chapter 11 (Doc 896-2)Source document
  126. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 896-3)Source documentDoc 896-3, Exhibit B in KServicing, Inc. Chapter 11, No. 22-10951-CTG, filed July 13, 2023: itemized May 2023 disbursements totaling $2,335.25.
  127. In re KServicing — Certification of Deborah Rieger-Paganis (AlixPartners Eighth Fee App)Source documentDoc 895-4, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), July 13, 2023: AlixPartners certification on its eighth monthly fee application.
  128. In re Kabbage (KServicing) — AlixPartners Hours and Fees by Matter Category (May 2023)Source documentDoc 895-2, Exhibit A in Case 22-10951-CTG (July 13, 2023): AlixPartners' May 2023 hours and fees for Kabbage, Inc. d/b/a Kservicing by matter category.
  129. Exhibit - Kservicing Bankruptcy (2023-07-13)Source document · Exhibits and declarationsDoc 894-2 in Case 22-10951-CTG, filed July 13, 2023: Greenberg Traurig invoice to Kabbage, Inc. board for $18,375.50 in fees through May 31, 2023.
  130. Plaintiff Womply’s Motion for Leave to Serve by PublicationSource document · MotionsWomply's motion to serve Bernardo and Claudia Navarro by publication, No. 3:23-cv-01034-GMM (D.P.R.), July 13, 2023.
  131. Schedules/SOFA/U.S. Trustee ReportsSource documentDoc 898-3, Exhibit B in Case 22-10951-CTG (Kabbage bankruptcy): Invoice 692838 billing $170.70 in expenses incurred through May 31, 2023.
  132. Memorandum - Kservicing Bankruptcy (2023-07-14)Source documentDoc 898-2 in Case 22-10951-CTG, filed July 14, 2023: Exhibit A invoice to Kabbage/KServicing for May 2023 legal services, total due $62,472.70.
  133. Appellant's Opening Brief — Concert Investor LLC v. SBASource document · MotionsAppellant brief, Concert Investor v. SBA (D.C. Cir.), filed 07/17/2023: challenges denial of a shuttered venue grant to a concert producer.
  134. Invoice 693025, Disbursements — In re Kabbage (Dkt. 903-3)Source documentDoc 903-3 in Case 22-10951-CTG, filed July 18, 2023: Invoice 693025 to Kabbage, Inc. for $87.80 in PACER document retrieval charges.
  135. Invoice 693025, Fees — In re Kabbage (Dkt. 903-2)Source documentLaw firm Invoice 693025, Exhibit A to Doc 903-2 in the KServicing bankruptcy, No. 22-10951-CTG: $31,954.30 due, filed July 18, 2023.
  136. In re KServicing — Certification of Deborah Rieger-Paganis (AlixPartners Ninth Fee App)Source documentDoc 907-4, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), July 19, 2023: AlixPartners certification on its ninth monthly fee application.
  137. KServicing - GT Fee Application (09) (Ninth Monthly - through June 20 2023) Filing VersionSource documentDoc. 908-2 in Case 22-10951-CTG, July 19, 2023: Greenberg Traurig invoice for board representation through June 20, 2023, with $11,896.50 in fees.
  138. In re Kabbage (KServicing) — AlixPartners Hours and Fees by Matter Category (June 2023)Source documentDoc 907-2 in In re Kabbage (KServicing), No. 22-10951-CTG: AlixPartners June 2023 time entries and fees by matter category, filed July 19, 2023.
  139. Exhibit B, Itemized Disbursements — In re KServicing (Dkt. 904-3)Source documentExhibit B, Doc 904-3 in KServicing, Inc., Case 22-10951-CTG, filed July 19, 2023: itemized disbursements, including Westlaw charges, totaling $124.57.
  140. Order - Kservicing Bankruptcy (2023-07-19)Source document · Orders and opinionsDoc 909-2 (Exhibit A), Case 22-10951-CTG, filed July 19, 2023: Jones Day invoice to KServicing Corporation totaling USD 13,747.54.
  141. Exhibit A, Itemized Services — In re KServicing (Dkt. 904-2)Source documentDoc 904-2, Exhibit A to Weil's June 2023 fee application in KServicing, Inc., Case 22-10951-CTG: itemized time totaling $78,196.50.
  142. City of Dallas Coronavirus Relief Fund Desk Review (OIG-CA-23-028) — Treasury OIG, July 20, 2023Source document · Briefs and memoranda
  143. Kabbage - RLF 3rd Interim and Final Fee ApplicationSource documentDoc 914-2, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 20, 2023: Richards, Layton & Finger certification on its final fee application.
  144. KServicing - Omni Final Fee Application v4Source documentDoc 918-5, declaration supporting Omni Agent Solutions' final fee application, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), July 20, 2023.
  145. Exhibit B, Compensation by Timekeeper, Final Fee Period — In re KServicing (Dkt. 918-3)Source documentDoc 918-3 (Exhibit B) in Case 22-10951-CTG, filed July 20, 2023: compensation by timekeeper for the final fee period, 368.0 hours and $59,056.85.
  146. In re KServicing — Rieger-Paganis Certification (AlixPartners Interim/Final Fee App)Source documentRieger-Paganis certification on AlixPartners' interim and final fee application, Doc 915-2, In re KServicing, No. 22-10951 (Bankr. D. Del.), July 20, 2023.
  147. San Bernardino County Coronavirus Relief Fund Desk Review (OIG-CA-23-030) — Treasury OIG, July 20, 2023Source document · Briefs and memorandaTreasury OIG desk review OIG-CA-23-030 questions $4,151,611.96 of San Bernardino County's CRF spending; risk rated moderate, July 20, 2023.
  148. State of Florida Coronavirus Relief Fund Desk Review (OIG-CA-23-029) — Treasury OIG, July 20, 2023Source document · Briefs and memorandaTreasury OIG desk review questions $893,154,357.89 of the State of Florida's Coronavirus Relief Fund spending as unsupported, July 20, 2023.
  149. Letter to SBA Administrator Guzman (July 21, 2023)Source document · Reports and audits · 2023 07 21 Housesbc Majority To Agency Letter From Sbc To Admin Guzman Covid Oig ReportHouse Small Business Committee letter to SBA Administrator Guzman, July 21, 2023: 12 questions on the $164 billion gap between SBA and OIG fraud reports.
  150. City of Phoenix Coronavirus Relief Fund Desk Review (OIG-CA-23-032) — Treasury OIG, July 21, 2023Source document · Briefs and memorandaTreasury OIG-CA-23-032, July 21, 2023: desk review of Phoenix, Arizona Coronavirus Relief Fund use questions $147,379.46 in grants.
  151. Desk Review of Pleasant Point Indian Reservation, Maine's Use of Coronavirus Relief Fund (OIG-CA-23-033)Source document · Briefs and memoranda
  152. State of Texas Coronavirus Relief Fund Desk Review (OIG-CA-23-034) — Treasury OIG, July 21, 2023Source document · Briefs and memorandaTreasury OIG desk review OIG-CA-23-034 questions $17,288,574.87 of Texas' CRF spending; risk rated high, July 21, 2023.
  153. Certificate of Service, Administrative Expense Application (Doc. 924-2) — In re Kabbage, Inc. (Bankr. D. Del.)Source documentCertificate of service of a $44,458.29 equipment-lease administrative expense claim application in Kabbage's Chapter 11, No. 22-10951 (CTG), July 25, 2023.
  154. Exhibit A, Proposed Order on Administrative Expenses — In re KServicing (Dkt. 926-1)Source documentProposed order allowing an American Express administrative expense claim, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951, Doc 926-1, July 25, 2023.
  155. Exhibit B, American Express Kabbage Invoices — In re KServicing (Dkt. 926-2)Source documentDoc 926-2 (Exhibit B) in Case 22-10951-CTG, filed July 25, 2023: invoices from American Express Kabbage Inc. to Kabbage, Inc. under a services agreement.
  156. Benjamin DeclarationSource document · Exhibits and declarationsDoc 925-3, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): Biz2Credit declaration on a $371,570.69 administrative expense claim.
  157. Postpetition AgreementSource documentDoc. 926-3 (Exhibit C), Case 22-10951-CTG: 2023 counsel emails setting Amex Kabbage's postpetition platform access terms for KServicing.
  158. Exhibit A, Proof of Claim No. 254 — In re KServicing (Dkt. 924-1)Source document · Exhibits and declarations
  159. Testimony of Cathy Koch, K-Tec Systems — Senate Small Business Committee, July 26, 2023Source document · Testimony and hearings · Koch TestimonyTestimony of K-Tec Systems owner Cathy Koch to the Senate Small Business Committee, July 26, 2023, on barriers for women entrepreneurs and SBA reforms.
  160. Testimony of Patrice Onwuka, Independent Women's Forum — Senate Small Business Committee, July 26, 2023Source document · Testimony and hearings · Onwuka TestimonyPatrice Onwuka's July 26, 2023 Senate Small Business Committee testimony on women's entrepreneurship, licensing, independent contracting and the SBA.
  161. Report - Sba Pandemic ContractorsSource document · Reports and audits
  162. Testimony of Adrienne M. Somerville — Senate Small Business Committee, July 26, 2023Source document · Testimony and hearings · Somerville TestimonySenate Small Business Committee testimony of Adrienne M. Somerville, July 26, 2023, on SBA resource partners and funding barriers for women entrepreneurs.
  163. State of Tennessee Coronavirus Relief Fund Desk Review (OIG-CA-23-035) — Treasury OIG, July 26, 2023Source document · Briefs and memorandaTreasury OIG-CA-23-035, July 26, 2023: desk review of State of Tennessee Coronavirus Relief Fund use questions $1,162,363.61.
  164. Performance Audit Report TemplateSource document · Reports and auditsDOL OIG Report 19-23-006-03-315, July 27, 2023: ETA did not provide adequate oversight of emergency unemployment insurance administrative grants.
  165. State of Ohio CRF Final Desk Review Report (7.27.23)Source document · Briefs and memorandaTreasury OIG desk review OIG-CA-23-037 questions $86,801.20 of Ohio's CRF spending, including severance pay; risk rated low, July 27, 2023.
  166. Native Village of Point Hope CRF Final Desk Review Report (7.28.23)Source document · Briefs and memorandaTreasury OIG desk review questions all $2,348,063.69 in Coronavirus Relief Fund money paid to the Native Village of Point Hope, Alaska, July 28, 2023.
  167. 7(a) Loan Servicing and LiquidationSource documentSBA SOP 50 57 3, the Small Business Administration's standard operating procedure for 7(a) loan servicing and liquidation, effective August 1, 2023.
  168. In re Kabbage (KServicing) — Notice of Jones Day Eighth Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's eighth monthly fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 13, 2023; objections due August 2, 2023.
  169. In re Kabbage (KServicing) — Notice of AlixPartners Eighth Monthly Fee ApplicationSource document · NoticesNotice of AlixPartners Eighth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 13, 2023; objections by August 2, 2023.
  170. In re Kabbage (KServicing) — Notice of Weil Gotshal & Manges Eighth Monthly Fee StatementSource document · NoticesNotice of Weil, Gotshal & Manges' eighth monthly fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 13, 2023; objections due August 2, 2023.
  171. Notice of Greenberg Traurig Eighth Monthly Fee Application — In re Kabbage, Inc. d/b/a KServicingSource document · Orders and opinionsNotice of Greenberg Traurig's Eighth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 13, 2023; objections due August 2, 2023.
  172. Notice of Motion to Amend Case Caption — In re Kabbage (KServicing)Source document · MotionsNotice of motion to amend case caption, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 910-1, filed July 20, 2023.
  173. In re KServicing — Notice of Richards Layton & Finger Eighth Monthly Fee ApplicationSource document · NoticesNotice of Richards, Layton & Finger's eighth fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 14, 2023; objections due August 3, 2023.
  174. In re KServicing — Notice of Richards Layton & Finger Ninth Monthly Fee ApplicationSource document · NoticesNotice of Richards, Layton & Finger's ninth fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 18, 2023; objections due August 7, 2023.
  175. Commonwealth of Puerto Rico Final CRF Desk Review Report (8.7.23)Source document · Briefs and memorandaTreasury OIG memorandum OIG-CA-23-040, August 8, 2023: desk review of Puerto Rico's Coronavirus Relief Fund use, questioning $33,681,692.45.
  176. Commonwealth of the Northern Mariana Islands CRF Final Desk Review Report (8.8.23)Source document · Briefs and memorandaTreasury OIG desk review OIG-CA-23-039 questions $11,146,813.35 of Northern Mariana Islands' CRF spending; risk rated high, August 8, 2023.
  177. Williams DeclarationSource document · Exhibits and declarationsDeclaration on Biz2Credit's administrative expense claim, Doc 948-1, In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), August 8, 2023.
  178. In re Kabbage (KServicing) — Notice of Greenberg Traurig Ninth Monthly Fee ApplicationSource document · NoticesNotice of Greenberg Traurig's Ninth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 19, 2023; objections due August 8, 2023.
  179. In re Kabbage (KServicing) — Notice of Jones Day Ninth Monthly Fee ApplicationSource document · NoticesNotice of Jones Day's ninth monthly fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 19, 2023; objections due August 8, 2023.
  180. In re Kabbage (KServicing) — Notice of AlixPartners Ninth Monthly Fee ApplicationSource document · NoticesNotice of AlixPartners Ninth Monthly Fee Application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 19, 2023; objections by August 8, 2023.
  181. In re Kabbage (KServicing) — Notice of Weil Gotshal & Manges Ninth Monthly Fee StatementSource document · NoticesNotice of Weil, Gotshal & Manges' ninth monthly fee statement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 19, 2023; objections due August 8, 2023.
  182. Commonwealth of Virginia CRF Final Desk Review Report (8.9.23)Source document · Briefs and memorandaTreasury OIG desk review questions $870,559,763.10 of the Commonwealth of Virginia's Coronavirus Relief Fund spending, August 9, 2023.
  183. Notice of Jones Day Third Interim and Final Fee Application — In re KServicingSource document · NoticesNotice of Jones Day third interim and final fee application, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 916-1, July 20, 2023.
  184. Notice of Weil Gotshal & Manges Third Interim and Final Fee Application — In re KServicingSource document · NoticesNotice of Weil Gotshal third interim and final fee application and hearing, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 919-1, July 20, 2023.
  185. Notice of Greenberg Traurig Third Interim and Final Fee Application — In re KServicingSource document · NoticesNotice of Greenberg Traurig's third interim and final fee application in the Kabbage (KServicing) bankruptcy, Doc 917-1, No. 22-10951.
  186. Notice of AlixPartners Third Interim and Final Fee Application — In re KServicingSource document · NoticesNotice of AlixPartners' third interim and final fee application as financial advisor to Kabbage's Debtors, No. 22-10951 (CTG), July 20, 2023.
  187. In re Kabbage (KServicing) — Notice of Omni Agent Solutions Final Fee ApplicationSource document · NoticesNotice of Omni Agent Solutions' final fee application and hearing, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc 918-1, July 20, 2023.
  188. Notice of Richards Layton & Finger Third Interim/Final Fee Application — In re KServicingSource document · NoticesNotice of Richards, Layton & Finger third interim and final fee application, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 914-1, July 20, 2023.
  189. Joint MOTION for extension of time until August 31,… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 82)Source document
  190. Notice of Motion to Terminate Omni Agent Solutions as Claims Agent — In re KServicingSource document · MotionsNotice of motion to terminate Omni Agent Solutions as claims agent, In re Kabbage, No. 22-10951-CTG (Bankr. D. Del.), Doc 928-1, July 26, 2023.
  191. Testimony of Dr. Shawn P. Murray, President of Murray Security ServicesSource document · Testimony and hearings · Murray TestimonyTestimony of Dr. Shawn P. Murray to the Senate Small Business Committee, August 15, 2023, on small business cybersecurity and SBA training funding.
  192. Kabbage - COC re Omnibus Final Fee OrderSource document · Orders and opinionsProposed order finally allowing Kabbage (KServicing) professionals' fees for October 2022 to June 2023, led by Weil's $11,020,968.50, No. 22-10951.
  193. Testimony of Rich Loeffler, Maryland SBDC — Senate Committee on Small Business, August 17, 2023Source document · Testimony and hearings · Loeffler TestimonyTestimony of Rich Loeffler of the Maryland SBDC to the Senate Committee on Small Business, August 17, 2023, on rural small business resilience and EIDL.
  194. Testimony of Joseph Burns, Interim State Director of the Hawaiʻi Small Business Development CenterSource document · Testimony and hearings · Burns TestimonyTestimony of Joseph Burns, Hawaiʻi SBDC, to the Senate Small Business Committee in Hilo, August 18, 2023, on federal programs for Hawaiʻi farm businesses.
  195. Index of Final Fee Applications, Doc. 961-1 — In re KServicingSource document · Orders and opinionsExhibit A (Doc 961-1), In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.): index of final fee applications for the August 22, 2023 hearing.
  196. Dilawar Syed Testimony on Hawaii Small Businesses, Aug. 2023Source document · Testimony and hearings · Syed TestimonySBA Deputy Administrator Dilawar Syed's August 18, 2023 Senate testimony on support for Hawaii small and farm businesses, exports and SBA lending.
  197. D.E. 84: Notice of Service by Publication on Defendants Bernardo and Claudia Navarro (Aug. 21, 2023) — Oto Analytics v. BenworthSource document · MotionsWomply's notice that Bernardo and Claudia Navarro were served by publication, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), August 21, 2023.
  198. Notice of Biz2Credit Application for Administrative Expense Claim — In re KServicingSource document · NoticesNotice of hearing on Biz2Credit's administrative expense claim application, Kabbage/KServicing, No. 22-10951 (CTG), July 25, 2023.
  199. Notice of First-Citizens Application — In re KabbageSource document · NoticesDoc 924-3, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), July 25, 2023: notice of First-Citizens' $44,458.29 claim application.
  200. Testimony of Major L. Clark, III, Deputy Chief Counsel, Office of Advocacy, U.S. Small Business AdministrationSource document · Testimony and hearings · Clark TestimonyTestimony of SBA Office of Advocacy Deputy Chief Counsel Major L. Clark, III to the Senate Small Business Committee, August 23, 2023, on the RFA.
  201. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 151.1)Source document · Motions
  202. Plaintiffs' Reply in Support of Motion for Reconsideration of Dismissal With Prejudice of UCL ClaimSource document · Motions
  203. Motion for Reconsideration of Dismissal — In re Bank of America California Unemployment Benefits Litigation (Dkt. 151, S.D. Cal. No. 3:21-md-02992)Source document · MotionsPlaintiffs' motion in the Bank of America California unemployment benefits case (S.D. Cal.), 08/07/23: asks to reconsider dismissal of the UCL claim.
  204. Response in Opposition re 151 Motion for Reconsideration of Dismissal — In re BofA Unemployment Litigation (Dkt. 158)Source document · MotionsBank of America opposes reconsideration of the UCL claim dismissal in the unemployment benefits case, No. 21-MD-02992-LAB-MSB (S.D. Cal.), 08/14/23.
  205. Plaintiff’S Motion For Summary JudgmentSource document · Motions · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.Summary judgment motion in Golden Entertainment PA v. SBA, No. 1:22-cv-1731-JDB (D.D.C.), seeking $623,443.42 in Shuttered Venue Operators Grant funds.
  206. Order dismissing case — DV Diamond Club of Flint v. SBASource document · Orders and opinions · H o n . M a t t h e w F . L e i t m a n v. SMALL BUSINESS ADMINISTRATION,
  207. Fee Order Blackline — In re Kabbage (Dkt. 965-2)Source document · Orders and opinionsDoc 965-2 in In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), August 31, 2023: blackline omnibus final fee order for six professionals.
  208. Revised Omnibus Fee Order — In re Kabbage (Dkt. 965-1)Source document · Orders and opinionsProposed omnibus order on final fee applications, In re KServicing Wind Down Corp., No. 22-10951 (CTG) (Bankr. D. Del.), Doc. 965-1, Aug. 31, 2023.
  209. OHA Decision: Husson University PPP Appeal (Gordon College Doc 15-17)Source document · Complaints and indictments · Plaintiff , v. UNITED STATES SMALL BUSINESSDoc. 15-17 in Gordon College v. SBA, No. 1:23-cv-614-BAH (D.D.C.): SBA OHA decision of August 4, 2022 reversing a PPP loan review for Husson University.
  210. Identity Fraud Victim Redress Processes and SystemsSource document · Briefs and memorandaPRAC memorandum transmitting MITRE report on identity fraud victim redress, September 7, 2023, Public Release Case Number 23-2843.
  211. Final Report - Interim Audit Update - Audit of American Samoa's Uses of Coronavirus Relief Fund Payment - RedactedSource document · Briefs and memorandaTreasury OIG interim audit update (OIG-23-031), September 12, 2023, on American Samoa's use of $1.5 million of Coronavirus Relief Fund proceeds.
  212. GAO-23-106529, CARES ACT: Experts Identified Safeguards to Help Selected HHS Agencies Protect Against Potential Political InterferenceSource document · Briefs and memorandaGAO-23-106529 (September 14, 2023): experts at a GAO roundtable identify safeguards to help CDC, FDA, NIH and ASPR protect against political interference.
  213. Plaintiff Womply’S Response To The Navarros’ Joint Motion ForSource document · MotionsWomply's response opposing the Navarros' joinder in Benworth's motions to dismiss, No. 3:23-cv-01034-GMM (D.P.R.), September 14, 2023.
  214. Quarterly Report to the United States Congress: July through September 2023 (2023-09-14)Source document · Reports and auditsSIGPR's July to September 2023 report: $1 billion in troubled Main Street loans, $210 million in losses, 8 of 35 direct loans in default.
  215. Washington's Oversight of ARP Esser Plans and SpendingSource document · Briefs and memorandaEducation OIG audit ED-OIG/A22US0094 of Washington's oversight of LEA ARP ESSER plans and spending, September 20, 2023.
  216. Review of Personnel Shortages in Federal Health Care Programs During the COVID-19 PandemicSource document · Reports and auditsPRAC report, September 2023: personnel shortages in four federal health care programs during the pandemic, with nurses and medical officers most reported.
  217. Memorandum and Order on Defendant’sSource document · Orders and opinions · Together Employees v. Mass General Brigham IncorporatedMemorandum and Order on summary judgment, Adams v. Mass General Brigham Inc., No. 21-11686-FDS (D. Mass.), Document 173, September 28, 2023.
  218. Key Insights Contracts and Grants Workforce Response to the COVID19 PandemicSource document · Reports and auditsPRAC survey of 29 agencies finds staffing, IT and training were the biggest pandemic challenges for grants and contracts workforces, September 2023.
  219. OIG Final Report 23-16 Ending Active Collections on Delinquent COVID-19 Economic Injury Disaster LoansSource document · Briefs and memorandaSBA OIG Management Advisory Report 23-16 on SBA ending active collections on delinquent COVID-19 EIDLs of $100,000 or less, September 29, 2023.
  220. SBA's Oversight of RRF RecipientsSource document · Reports and auditsSBA OIG Report 23-15, September 29, 2023: SBA oversight of Restaurant Revitalization Fund recipients, over 20,000 recipients had not filed reports.
  221. GAO-24-107472, COVID-19 Relief: State and Local Fiscal Recovery Funds Spending as of September 30, 2023Source document · Reports and audits
  222. PRAC's Semiannual Report to Congress June 2024Source document · Complaints and indictmentsPRAC Semiannual Report to Congress, October 1, 2023 - March 31, 2024: PACE supported 783 investigations with estimated fraud loss of $2.03 billion.
  223. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 146.1)Source document
  224. NOTICE of Supplemental Authority by Bank of America, N.A. re 146 MOTION to Dismiss… — Bofa Ca Unemployment (Dkt. 178)Source document · Orders and opinionsBank of America notice in the California unemployment benefits case (S.D. Cal.), filed 09/29/23: cites the Arizona Creager dismissal.
  225. Motion to Dismiss the First Amended Master Consolidated Complaint Pursuant to Fed — In re BofA Unemployment Litigation (Dkt. 146)Source document · NoticesBank of America's partial motion to dismiss the amended consolidated complaint in the California unemployment card litigation, July 2023.
  226. Bank of America, N.A.'s Reply in Support of Partial Motion to Dismiss the First Amended Master Consolidated ComplaintSource document · Motions
  227. Office of Auditor of StateSource document · Reports and auditsIowa Auditor of State Rob Sand's Single Audit Report for the year ended June 30, 2022: about $12.4 billion in federal funds, October 4, 2023.
  228. Removing Constraints to an Inclusive Washington — Washington African American Chamber of CommerceSource document · 2023 10 06 A31385 D262750 Waacoc Removing Constraints To An Inclusive Washington InfraWashington African American Chamber of Commerce slides to a House committee, 10/5/2023: capital access gaps for BIPOC businesses and lending proposals.
  229. The Government filed a motion on October 6, 2023, alleging that Defendant, MeeladSource document · Complaints and indictments · Plaintiff, v. MEELAD DEZFOOLIOrder revoking pretrial release in U.S. v. Dezfooli, No. 2:22-cr-00142-RFB-BNW (D. Nev.), Doc. 84, November 16, 2023: defendant detained pending trial.
  230. Joint Motion for Leave to File Excess Pages — Marshall v. Prestamos CDFI, LLC (Dkt. 81, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsJoint request to adjust page limits for Chicanos Por La Causa's renewed motion to dismiss the Prestamos loan class action.
  231. FINAL Womply Sur-Reply re Prejudgment Attachment (00637769).DOCXSource document · Orders and opinionsWomply reply on prejudgment attachment procedure in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), October 10, 2023, agreeing to a short stay.
  232. Womply Notice of Conclusion of Arbitration and Motion to Lift Stay — ECF No. 107 (June 12, 2024) — Oto Analytics v. BenworthSource document · MotionsWomply reports the June 11, 2024 final award in its Benworth arbitration and asks the court to lift the stay, No. 3:23-cv-01034, June 12, 2024.
  233. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 84-1, E.D. Pa. No. 5:21-cv-04337)Source documentChicanos Por La Causa's October 13, 2023 brief arguing the court lacks personal jurisdiction over it as Prestamos CDFI's parent.
  234. MOTION to Dismiss for Lack of Jurisdiction filed by CHICANOS POR LA CAUSA,… — Marshall Prestamos (Dkt. 84)Source document · Complaints and indictments
  235. Letter to SBA on PPP Loan Collection (Oct. 18, 2023)Source document · Reports and audits · 2023 10 18 Housesbc Majority To Sba Letter To Sba Re Oig ReportHouse Small Business Committee letter to SBA, October 18, 2023, seeking memos on ending collection of PPP and COVID EIDL loans of $100,000 or less.
  236. FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program LoansSource document · Briefs and memorandaFed OIG Report 2023-FMIC-B-017, October 18, 2023: FRB Boston followed its processes for monitoring Main Street Lending Program credit quality.
  237. GAO-24-107122, COVID-19: Key Elements of Fraud Schemes and Actions to Better Prevent FraudSource document
  238. WHEREAS prior to the Petition Date, Kabbage entered into a Master Lease AgreementSource documentDoc 979-1, No. 22-10951 (CTG) (Bankr. D. Del.): stipulation allowing First-Citizens a $38,000 administrative claim over Kabbage equipment leases.
  239. SBA’s Internal Controls to Prevent Shuttered Venue Operators Grants to Ineligible ApplicantsSource document · Reports and auditsSBA OIG Inspection Report 24-02, October 25, 2023: SVOG controls against ineligible applicants, with 47 awards questioned totaling about $22.9 million.
  240. Complaint — Ferguson v. LexisNexis Risk Solutions (N.D. Ga. 2023)Source document · Complaints and indictmentsComplaint, Ferguson v. LexisNexis Risk Solutions, No. 1:23-cv-04912-VMC-JEM (N.D. Ga.), October 26, 2023: Fair Credit Reporting Act claims and jury demand.
  241. Plaintiff’s Brief in Opposition to Defendant Chicanos Por La Causa, Inc.’s Renewed Motion toSource document · MotionsCertificate of service for plaintiffs' brief opposing Chicanos Por La Causa's renewed motion to dismiss, Marshall v. Prestamos CDFI, No. 5:21-cv-04337.
  242. Declaration of Michael Murphy in Support of Plaintiffs' Opposition to Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 86-1)Source document · Exhibits and declarationsPlaintiffs' counsel declaration (October 2023) listing exhibits opposing Chicanos Por La Causa's renewed motion to dismiss the PPP suit.
  243. GAO-24-106152, COVID-19 Relief Funds: State Experience Could Inform Future Federal Relief FundingSource document · Reports and audits
  244. Notice of Withdrawal of Counsel Yury A. Kolesnikov by Lindsay McClure — In re BofA Unemployment Litigation (Dkt. 186)Source document · NoticesNotice of withdrawal of plaintiffs' attorney Yury A. Kolesnikov in the Bank of America California unemployment benefits litigation, October 31, 2023.
  245. Drummond Testimony — The Great Outdoors: Small Businesses and America’s Outdoor Recreation EconomySource document · Testimony and hearings · Drummond TestimonySenate Small Business Committee testimony by the owner of Ski The Whites on outdoor recreation and using the SBA 504 Loan Program to buy a building.
  246. REPLY to Response to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction filed by… — Marshall Prestamos (Dkt. 89)Source document · Complaints and indictments
  247. Quarterly Report to the United States Congress: October to December 2023 (2023-11-07)Source document · Reports and auditsSIGPR's fifteenth Quarterly Report to Congress, October to December 2023: Main Street Lending Program loan losses of $564 million.
  248. GAO-24-107157, COVID-19: Insights and Actions for Fraud PreventionSource document
  249. Testimony of Col. Timothy Green, Acting Associate Administrator, Office of Veterans Business DevelopmentSource document · Testimony and hearings · Green TestimonySBA official Timothy Green's testimony to the Senate Small Business Committee, November 15, 2023, on the Office of Veterans Business Development.
  250. Chris Guerrette, Owner/CEO, Lickee’s & Chewy’s Candies & Creamery, Dover NHSource document · Testimony and hearings · Guerrette TestimonyTestimony of Chris Guerrette, veteran owner of a Dover, NH candy shop, on SBA loans, loan fees and the Heroes Business Opportunity Act, November 15, 2023.

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

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