Docket
E.D. Ky. No. 3:24-cv-00003
E.D. Ky. No. 3:24-cv-00003 — 3 source documents in the archive, dated 2024-01-09 – 2025-04-30. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 3 indexed pages |
|---|---|
| Dated | 2024-01-09 – 2025-04-30 |
| Courts | U.S. District Court for the Eastern District of Kentucky (3) |
Records
3 source documents, in date order.
- Complaint — United States ex rel. GNGH2 Inc. v. Topy America Inc. (No. 3:24-cv-00003, E.D. Ky.)Source documentQui tam complaint, U.S. ex rel. GNGH2 Inc. v. Topy America Inc., No. 3:24-cv-00003 (E.D. Ky.), January 9, 2024, over a $2,000,000 second draw PPP loan.
- Notice of Election to Intervene — Topy America, Inc. (E.D. Ky.)Source documentU.S. notice of election to intervene for settlement, ex rel. GNGH2 Inc. v. Topy America, Inc., No. 3:24-cv-00003 (E.D. Ky.), March 14, 2025.
- United States ex rel. GNGH2 Inc. v. Topy America, Inc. — Order, Eastern District of Kentucky (Doc. 18)Source documentOrder dismissing with prejudice U.S. ex rel. GNGH2 Inc. v. Topy America, Inc., No. 3:24-cv-00003 (E.D. Ky.), April 30, 2025, after a settlement.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.