Complaint — No. 1:24-cv-00284 (Dkt. 1, W.D. Mich.)

Summary

Relator Wade Riner's original qui tam complaint under the False Claims Act, 31 U.S.C. §§ 3729-32, filed under seal pursuant to 31 U.S.C. § 3730 (b)(2) in the United States District Court for the Western District of Michigan, Case 1:24-cv-00284-RJJ-SJB, ECF No. 1, filed March 18, 2024. The defendants are nonprofit clubs and associations including Bay Harbor Yacht Club, Blythefield Country Club, Gull Lake Country Club and Canadian Lakes Property Owners Association, Inc. The relator alleges that the defendants, as not-for-profit country clubs and homeowners associations, were ineligible for PPP loans yet falsely certified their eligibility, citing 13 CFR § 120.110(i) on private clubs. The causes of action are presentation of false or fraudulent claims and making or using false statements, and the relator demands a jury trial.

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