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D.N.J. No. 2:24-cv-09637

D.N.J. No. 2:24-cv-09637 — 2 source documents in the archive, dated 2024-10-05. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records2 indexed pages
Dated2024-10-05
CourtsU.S. District Court for the District of New Jersey (2)

Records

2 source documents, in date order.

  1. Complaint — United States ex rel. TZAC Inc. v. CIE Tours International (No. 2:24-cv-09637, D.N.J.)Source documentFalse Claims Act complaint, U.S. ex rel. TZAC v. CIE Tours International, No. 2:24-cv-09637 (D.N.J.), October 5, 2024: PPP loans of $1,705,150 each.
  2. undatedSettlement Agreement — TZAC v. CIE Tours International (D.N.J.)Source documentSettlement agreement, U.S. ex rel. TZAC v. CIE Tours International, 24-cv-09637 (D.N.J.): CIE Tours pays $4,428,985.04 over PPP loans.
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 2 record pages listed; court, dates and document types are as recorded on those pages.

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