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November 13, 2024

GNGH2 Inc. v. VSoft Corporation

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Case Number:

3:24-cv-00999

Court:

North Carolina Western

Nature of Suit:

376 Qui Tam (31 U.S.C. § 3729(a))

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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. May 08, 2026

    Fintech Co. Will Pay $2.3M To End COVID Loan Fraud Case

    A fintech company has agreed to pay $2.29 million to end claims it lied on an application for a COVID-19 Paycheck Protection Plan loan that it was not eligible to receive, the U.S. Attorney's Office for the Western District of North Carolina said Friday.

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