Docket
S.D.N.Y. No. 1:23-cv-10084
S.D.N.Y. No. 1:23-cv-10084 — 6 source documents in the archive, dated 2025-08-20 – 2025-10-23. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 6 indexed pages |
|---|---|
| Dated | 2025-08-20 – 2025-10-23 |
| Courts | U.S. District Court for the Southern District of New York (6) |
Records
6 source documents, in date order.
- False Claims Act Qui Tam Complaint — United States ex rel. Daniel Foster v. TCC International LLC (Dkt. 7)Source documentQui tam complaint alleging CORE Club entities obtained PPP forgiveness and an RRF grant while ineligible, No. 1:23-cv-10084-MKV (S.D.N.Y.), filed 08/20/25.
- Complaint-in-Intervention — United States ex rel. Daniel Foster v. TCC International LLC (S.D.N.Y., Dkt. 11)Source documentComplaint-in-Intervention, U.S. ex rel. Foster v. TCC International LLC, 23 Civ. 10084 (MKV) (S.D.N.Y.), August 27, 2025: PPP and RRF fraud claims.
- Letter to Judge Vyskocil — United States ex rel. Daniel Foster v. TCC International LLC (Document 14)Source document
- Letter: Parties Withdraw Motion to Maintain Documents Under Seal — Foster v. TCC International, Dkt. 15Source document
- Order to Vacate and Strike ECF 17 — United States ex rel. Daniel Foster v. TCC International LLC (Document 18)Source document
- undatedStipulation and Order of Settlement and Dismissal — No. 1:23-cv-10084 (S.D.N.Y.)Source documentSettlement in False Claims Act case No. 1:23-cv-10084 over PPP loans and an RRF grant; $360,000 satisfies an $8,189,172.10 consent judgment.
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 6 record pages listed; court, dates and document types are as recorded on those pages.