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October 25, 2023

United States of America et al v. Gold Flora LLC et al

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Case Number:

3:23-cv-01962

Court:

California Southern

Nature of Suit:

Qui Tam (31 U.S.C. § 3729(a))

Judge:

Thomas J. Whelan

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Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 29, 2026

    Feds Say Pot Co. CEO Lied About Business To Get PPP Loans

    The federal government is urging a California federal judge not to throw out its suit seeking to recoup $2.5 million in PPP loans from the CEO of a group of cannabis companies, saying she hasn't denied that she sought the loans despite knowing her business was federally illegal.

1 other articles on this case. View all »

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