June 05, 2020

Falzarano v. Kingwood International Resort, LLC et al

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Case Number:

6:20-cv-00976

Court:

Florida Middle

Nature of Suit:

Qui Tam (31 U.S.C. § 3729(a))

Judge:

Roy B. Dalton, Jr.

Firms

View recent docket activity

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

Coverage

  1. March 21, 2023

    Fla. Resorts Settle Whistleblower's PPP Fraud Claims

    A pair of Florida resorts agreed to pay $325,000 to settle whistleblower claims they pocketed money they received from the government under the pandemic-era Paycheck Protection Program, the U.S. Department of Justice announced Tuesday.

Parties

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