Complaint — No. 5:24-cv-00098 (Dkt. 2)

Summary

A qui tam complaint filed under seal by relator Sidesolve LLC on behalf of the United States against Taiji Group USA, Inc., Case 5:24-cv-00098-KDB-SCR, in the U.S. District Court for the Western District of North Carolina, Statesville Division, filed April 9, 2024 as Document 2. It asserts violations of the False Claims Act, 31 U.S.C. §§ 3729 et seq. The complaint alleges that the defendant, a paper tube manufacturer in Conover, North Carolina, is owned by a parent company created in China with significant operations there, and so was ineligible for the Second Draw PPP loan of $271,165 approved by Wells Fargo Bank on March 27, 2021, which was forgiven for a total of $274,189. It also lists a First Draw loan of $254,415. The relator seeks treble damages, civil penalties and a relator’s share, and demands a jury trial.

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