Unsealing Order — United States ex rel. Daniel Foster v. TCC International LLC (Southern District of New York)

Summary

An Unsealing Order in United States of America ex rel. Daniel Foster v. TCC International LLC d/b/a Core: Club, et al., No. 23 Civ. 10084 (MKV), in the U.S. District Court for the Southern District of New York, dated August 20, 2025 and filed as Document 5. It recites that the United States intervened in the qui tam action by notice dated April 7, 2025 under the False Claims Act and filed its complaint-in-intervention on August 11, 2025. The order lifts the seal as to filings on or after August 11, 2025, including the settlement stipulations, and as to the Relator's complaint and the Government's Notice of Election to Intervene. All other filings before August 11, 2025 remain under seal unless otherwise ordered, and the order is signed for Judge Mary Kay Vyskocil.

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        Case 1:23-cv-10084-MKV           Document 5        Filed 08/20/25      Page 1 of 2



                                                                 USDC SDNY
UNITED STATES DISTRICT COURT
                                                                 DOCUMENT
SOUTHERN DISTRICT OF NEW YORK
                                                                 ELECTRONICALLY FILED
                                                                 DOC #:
UNITED STATES OF AMERICA ex rel.                                 DATE FILED: 8/20/2025
DANIEL FOSTER,

                      Plaintiff,                       No. 23 Civ. 10084 (MKV)

              v.                                       UNSEALING ORDER

TCC INTERNATIONAL LLC d/b/a CORE:
CLUB, et al.,

                      Defendants.


       WHEREAS, by notice dated April 7, 2025, and pursuant to the False Claims Act, 31 U.S.C.

§§ 3730(b)(2) and (4), the United States of America (the “United States”) intervened in the above-

captioned qui tam action; and

       WHEREAS, on August 11, 2025, the United States filed its complaint-in-intervention.

       IT IS HEREBY ORDERED that:

       1.      The seal shall be lifted in this matter as to this Order and any filing occurring on or

after August 11, 2025, including but not limited to the United States’ complaint-in-intervention;

the Stipulation and Order of Settlement and Dismissal entered into by the United States, the

Relator, and defendants TCC International LLC, Core Gravity LLC, and Core Club Members

Corp.; and the Stipulation and Order of Settlement and Release entered into by the United States

and the Relator.

       2.      The seal shall be lifted as to the Relator’s complaint and the Government’s Notice

of Election to Intervene.
        Case 1:23-cv-10084-MKV         Document 5       Filed 08/20/25     Page 2 of 2




       3.     All other documents filed in this action before August 11, 2025, shall remain under

seal and not be made public unless otherwise ordered by the Court, except to the extent the seal

was partially lifted pursuant to the Judge Karas’s order of November 26, 2024.




Dated: August 20, 2025
       New York, New York

                                            SO ORDERED:


                                            _______________________________________
                                            HONORABLE MARY KAY VYSKOCIL
                                            UNITED STATES DISTRICT JUDGE




                                               2


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