Complaint — No. 2:24-cv-00661 (Dkt. 1)

Summary

A qui tam complaint under the False Claims Act by relator GNGH2 Inc. in United States ex rel. GNGH2 Inc. v. Zund America, Inc., Case 2:24-cv-00661-JPS, in the United States District Court for the Eastern District of Wisconsin, dated May 24, 2024 and filed May 29, 2024 as Document 1. It alleges that Zund America, a Wisconsin corporation that is part of a Swiss concern making cutting equipment, received a second draw PPP loan of $1,270,280 on 2/6/2021, forgiven 8/13/2021. The complaint alleges the Form 2483-SD eligibility certification was false because the company was a subsidiary of Zund Holding AG, which had operations in Hong Kong, and did not conform to SBA size standards. Count I, under 31 U.S.C. Section 3729(a)(1)(B), seeks judgment of $3,944,325.60 plus penalties; the signature block names relator's counsel David Abrams.

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