Amended Complaint — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 28, D.R.I.)

Summary

A Second Amended Complaint in United States of America ex rel. James R. Berkley v. Ocean State, LLC, et al., C.A. No. 1:20-cv-00538-JJM-PAS, in the U.S. District Court for the District of Rhode Island, filed 10/28/22 as Document 28. The defendants are Ocean State, LLC, New Harbor Capital Fund LP, New Harbor Capital Fund II LP, New Harbor Capital Management LP, Blueprint Test Preparation, LLC and Fyzical Acquisition Holdings, LLC. The relator alleges False Claims Act violations through a false claim under the SBA's Paycheck Protection Program and describes Ocean State as a private equity portfolio company 84% owned and controlled by New Harbor Capital. The complaint describes the relator as a Chartered Financial Analyst who founded a private equity real estate fund. It seeks treble damages, civil penalties of $11,665 to $23,331 per violation, and a jury trial.

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