Complaint — Riner v. Rancho Santa Fe Association (S.D. Cal.)

Summary

The original qui tam complaint of relator Wade Riner in United States ex rel. Wade Riner v. Rancho Santa Fe Association, et al., Case 3:22-cv-01285-GPC-KSC, in the U.S. District Court for the Southern District of California, filed August 30, 2022 as Document 1 under seal and ordered unsealed on June 4, 2024. Brought under the False Claims Act, 31 U.S.C. §§ 3729-32, it alleges that California homeowners associations, condominium associations and country clubs falsely certified that they were eligible for PPP loans. Named defendants include Rancho Santa Fe Association, Bighorn Golf Club, Canyon Lake Property Owners Association, Shady Canyon Golf Club, Inc. and Sun City Lincoln Hills Community Association. The complaint pleads counts under 31 U.S.C. § 3729(a)(1)(A) and 31 U.S.C. § 3729(a)(1)(B) and demands a jury trial.

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