Complaint in Intervention — Quesenberry (Dkt. 43, S.D. Fla.)

Summary

The United States of America's Complaint in Intervention in United States ex rel. Bryan Quesenberry v. Pan African Interchange, LLC and Stanley Damas, Case No. 9:20-cv-81717-MIDDLEBROOKS, in the U.S. District Court for the Southern District of Florida, filed May 17, 2022 as Document 43. The government seeks treble damages and civil penalties under the False Claims Act, 31 U.S.C. §§ 3729-33, and relief for unjust enrichment and payment by mistake. It alleges that Damas obtained a $312,000.00 PPP loan for Pan African Interchange from Celtic Bank Corporation on or about May 22, 2020, and then a second PPP loan of $208,332.00 on or about June 24, 2020 after certifying the company had not received another PPP loan. The complaint states the defendants have refused to return the second loan and demands a jury trial. It is digitally signed by Assistant United States Attorney James A. Weinkle.

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