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

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  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.

  2. September 01, 2026

    Pot Co. CEO Says US Can't Recoup PPP Loan On Fraud Claim

    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.