Order — United States ex rel. Maria Falzarano v. Kingwood International Resort (Middle District of Florida)

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An order filed 03/16/23, as Document 27, in the United States District Court for the Middle District of Florida, Orlando Division, in the False Claims Act case of the United States of America ex rel. Maria Falzarano against Kingwood International Resort, LLC; Kingwood Orlando Reunion Resort, LLC; APDC Cleaning Services, LLC; Farbod Zohouri; Richard Nasser; Anthony Carll; and Fidel Hernandez, Case No. 6:20-cv-976-Orl-37EJK. The order concerns the United States' Notice of Election to Intervene In Part for Purposes of Settlement and to Decline to Intervene In Part. It orders that the seal be lifted upon the Relator's Complaint, the Court's Orders, the Notice, this Order and any subsequent filings, while all other contents of the court file remain under seal. It also lifts the seal on later matters.

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Case 6:20-cv-00976-RBD-EJK Document 27 Filed 03/16/23emPage 1 of 2 PagelD 118

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
ORLANDO DIVISION

UNITED STATES OF AMERICA
ex rel, MARIA FALZARANO,

Plaintiff-Relator, FILED UNDER SEAL

Vv. Case No. 6:20-cv-976-Orl-3 7EJK

KINGWOOD INTERNATIONAL
RESORT, LLC; KINGWOOD
ORLANDO REUNION RESORT,
LLC; APDC CLEANING SERVICES,
LLC; FARBOD ZOHOURI,; RICHARD
NASSER; ANTHONY CARLL; and
FIDEL HERNANDEZ,

Defendants.
/

ORDER

THIS CAUSE came before the Court on the United States’ Notice of Election
to Intervene In Part for Purposes of Settlement and to Decline to Intervene In Part
under the False Claims Act, 31 U.S.C. § 3730(b)(2) and (4). The Court has
considered the record and is otherwise fully advised in the premises:

Accordingly, it is ORDERED AND ADJUDGED as follows:

1. The seal shall be lifted upon the Relator’s Complaint, the Court’s
Orders, the United States’ Notice of Election to Intervene for Purposes of Settlement,
this Order, and any subsequent filings in this action. All other contents of the

Court’s file in this action shall remain under seal and not be made public.
Case 6:20-cv-00976-RBD-EJK Document 27 Filed 03/16/23~™Page 2 of 2 PagelD 119

2. The seal shall be lifted on all other matters occurring in this action after

the date of this Order.

DONE and ORDERED in Chambers inghf Piorida, this AS’ day of

‘Roy B. Dalton, at,

United States District J tte
Copies furnished to:

Counsel of record


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