It was NOT the funding company that filed. That business was bought by American Express. The entity that filed CH11 was the business not bought by American Express. The entity processed and monitored PPP loans and there are numerous lawsuits against THAT entity as well as investigations. There were a lot of fraudulent PPP loans processed by them and they rank one of the lowest for PPP forgiveness. Some of the fraud cases also involved brokers, accountants, and advisors that processes PPP loans through Kabbage. Some of those individuals are facing or have been charged.