Complaint in Intervention — Quesenberry (Dkt. 52, 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, entered on the docket May 20, 2022 as Document 52. 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 Pan African Interchange received a $312,000.00 PPP loan from Celtic Bank Corporation on or about May 22, 2020 and a second PPP loan of $208,332.00 from an application submitted to WebBank on or about June 24, 2020, after Damas certified the company had not received another PPP loan. The certificate of service is dated May 17, 2022 and digitally signed by Assistant United States Attorney James A. Weinkle.

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