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MLex

October 25, 2023

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

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Case overview

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

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    The former CEO of a group of California cannabis companies is urging a Southern District of California court to throw out the U.S. government's intervenor complaint seeking to recoup $2.5 million in PPP loans, saying that she doesn't live in the district and that the alleged fraud was not a factor in her companies getting the loans.

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