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United States ex rel. James R. Berkley v. Ocean State, LLC

United States ex rel. James R. Berkley v. Ocean State, LLC — 20 source documents in the archive, dated 2020-12-28 – 2025-03-18. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records20 indexed pages
Dated2020-12-28 – 2025-03-18
CourtsU.S. District Court for the District of Rhode Island (20)

Court filings from this case: United States ex rel. James R. Berkley v. Ocean State, LLC.

Records

20 source documents, in date order.

  1. Complaint — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 1, D.R.I.)Source documentQui tam complaint, U.S. ex rel. Berkley v. Ocean State, LLC, No. 1:20-cv-00538 (D.R.I.), filed 12/28/20 under seal: False Claims Act claim over a PPP loan.
  2. Amended Complaint — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 6, D.R.I.)Source documentFirst amended qui tam complaint, U.S. ex rel. Berkley v. Ocean State, LLC, No. 1:20-cv-00538 (D.R.I.), filed 08/04/21: False Claims Act, PPP loan.
  3. Amended Complaint — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 28, D.R.I.)Source documentSecond amended qui tam complaint, U.S. ex rel. Berkley v. Ocean State, LLC, No. 1:20-cv-00538 (D.R.I.), filed 10/28/22: False Claims Act, PPP loan.
  4. Order — U.S. ex rel. Berkley v. Ocean State, LLC (D.R.I.)Source documentOrder denying motion to dismiss, U.S. ex rel. Berkley v. Ocean State, LLC, No. 1:20-cv-00538 (D.R.I.), May 2, 2023: PPP False Claims Act case proceeds.
  5. Answer to 28 Amended Complaint — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 36, D.R.I.)Source documentDefendants' answer to second amended complaint, U.S. ex rel. Berkley v. Ocean State, LLC, No. 1:20-cv-00538 (D.R.I.), filed 06/06/23.
  6. Supplemental Responses and Objections to Relator's First Set of Interrogatories (Berkley v. Ocean State, LLC)Source document
  7. Motion to Compel Discovery of — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 47-3, D.R.I.)Source documentEric Thompson deposition pages, March 21, 2024, U.S. ex rel. Berkley v. Ocean State, No. 1:20-cv-00538-JJM-PAS, Doc. 47-3 (D.R.I.).
  8. Motion to Compel Discovery of — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 47, D.R.I.)Source documentRelator's motion to compel discovery of legal advice on PPP loans, U.S. ex rel. Berkley v. Ocean State, No. 1:20-cv-00538 (D.R.I.), May 17, 2024.
  9. Reply to Response — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 52, D.R.I.)Source documentRelator's reply on motion to compel legal advice, U.S. ex rel. Berkley v. Ocean State, LLC, No. 1:20-cv-00538 (D.R.I.), June 7, 2024, Doc. 52.
  10. Order granting 47 Motion to — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 58, D.R.I.)Source documentOrder in Berkley v. Ocean State, LLC, No. 1:20-cv-00538-JJM-PAS (D.R.I. June 26, 2024), granting two motions to compel in a False Claims Act case.
  11. Judgment of the First Circuit, In re Ocean State, LLC et al., No. 24-1722 — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 63, D.R.I.)Source documentFirst Circuit judgment, In re Ocean State, LLC, No. 24-1722, November 20, 2024: mandamus petition on privilege ruling denied (D.R.I. Doc. 63).
  12. Exhibit 16, Confidential Deposition of John Roselli (March 14, 2024) — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 66-16, D.R.I.)Source documentExhibit 16, Doc. 66-16, U.S. ex rel. Berkley v. Ocean State, LLC, No. 1:20-cv-00538 (D.R.I.), January 6, 2025: John Roselli deposition pages.
  13. Declaration — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 66, D.R.I.)Source documentDeclaration of Eric E. Renner listing summary judgment exhibits, U.S. ex rel. Berkley v. Ocean State, LLC, No. 1:20-cv-00538 (D.R.I.), January 6, 2025.
  14. Memorandum of Law in Support of — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 65, D.R.I.)Source documentRelator's memorandum for partial summary judgment, U.S. ex rel. Berkley v. Ocean State, LLC, No. 1:20-cv-00538-JJM-PAS (D.R.I.), January 6, 2025.
  15. Motion for Partial Summary — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 64, D.R.I.)Source documentRelator's partial summary judgment motion, U.S. ex rel. Berkley v. Ocean State, LLC, No. 1:20-cv-00538 (D.R.I.), January 6, 2025: PPP affiliation rules.
  16. Statement of Undisputed Facts — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 68, D.R.I.)Source documentRelator's statement of undisputed facts, U.S. ex rel. Berkley v. Ocean State, LLC, No. 1:20-cv-00538 (D.R.I.), January 6, 2025: New Harbor Capital control.
  17. The United States of America's Statement of Interest — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 83, D.R.I.)Source documentUnited States' Statement of Interest on False Claims Act materiality, U.S. ex rel. Berkley v. Ocean State, No. 20-CV-00538-JJM-PAS (D.R.I.), Feb. 14, 2025.
  18. Reply to Response — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 95, D.R.I.)Source documentDefendants' reply supporting summary judgment, U.S. ex rel. Berkley v. Ocean State, LLC, No. 1:20-cv-00538 (D.R.I.), March 12, 2025, Doc. 95.
  19. Reply to Response — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 95-2, D.R.I.)Source documentDeclaration of Ryan Moorman, Doc. 95-2, U.S. ex rel. Berkley v. Ocean State, LLC, No. 1:20-cv-00538 (D.R.I.), March 12, 2025: D-Ex. 107 and D-Ex. 108.
  20. Court filing — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 102, D.R.I.)Source document

Sources: the 20 record pages listed; court, dates and document types are as recorded on those pages.

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