Motion for Summary Judgment — No. 2:20-cv-01537 (Dkt. 60)

Summary

Plaintiff United States of America's Motion for Summary Judgment in United States of America ex rel. Bryan Quesenberry v. Passive Income Advisors, LLC, and Gena Lofton, Case No. 2:20-cv-01537-RFB-MDC, in the U.S. District Court for the District of Nevada, filed August 7, 2025 as Document 60. The government argues that the undisputed evidence shows the defendants violated the False Claims Act and were unjustly enriched through a PPP loan application to Greater Nevada Credit Union requesting $1,200,000, which represented five employees and average monthly payroll of $1,000,000.00. Its statement of facts says the company received $1,199,999, had no employees on February 15, 2020, and was denied forgiveness by the SBA. The motion asks for judgment of $3,707,996.91, three times the loan plus the processing fee, plus two civil penalties.

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