November 25, 2020

United States of America et al v. Kabbage, Inc. et al

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Case Number:

1:20-cv-12114

Court:

Massachusetts

Nature of Suit:

376 Qui Tam (31 U.S.C. § 3729(a))

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 13, 2024

    Kabbage Inks 2 FCA Deals With Feds Totaling $120M

    Bankrupt online lender Kabbage Inc. has agreed to pay $120 million in two separate deals to resolve allegations it submitted thousands of false claims for loan forgiveness and operated without adequate fraud controls in place, the U.S. Department of Justice announced Monday.

Parties

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