Complaint — No. 0:20-cv-61410 (Dkt. 2, S.D. Fla.)

Summary

A qui tam complaint filed under seal by relator Victoria Hablitzel in the name of the United States against All in Jets, LLC and Seth A. Bernstein, Case No. 0:20-cv-61410-CMA, in the U.S. District Court for the Southern District of Florida, dated July 13, 2020 and entered as Document 2. The complaint alleges that All in Jets, a jet charter company operating as JetReady, received a PPP loan of $1,173,382 on April 27, 2020 and, at Bernstein's direction, transferred most of the funds to an investment bank Bernstein co-owned and to third-party companies instead of payroll, rent, mortgage interest or utilities. It asserts claims under the False Claims Act, 31 U.S.C. § 3729, and seeks treble damages, civil penalties of not less than $11,665.00 per violation, a relator's share under 31 U.S.C. § 3730(d), and a jury trial. Counsel for the relator are from McCabe Rabin, P.A.

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