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37th United States Congress / False Claims Act / Making false statements / Pell Grant / Higher Education Act / Title IV / False statement / Education / 89th United States Congress / Education policy


Case 1:12-cvMGC Document 54 Entered on FLSD DocketPage 1 of 49 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION CASE NO.: 1:12-cvCOOKE/TORRES
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Document Date: 2015-03-12 16:23:54

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File Size: 587,75 KB

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City

Miami / /

Company

FASTTRAIN II CORP. / Defendant FastTrain II Corp. / Defendants FastTrain II Corp. / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / Funding / /

Facility

FastTrain College / d/b/a FASTTRAIN COLLEGE / FastTrain’s Flagler campus / FastTrain-Flagler campus / /

IndustryTerm

loan applications / /

Organization

Congress / d/b/a FASTTRAIN COLLEGE / Federal Government / FASTTRAIN COLLEGE / State government / United States Department of Education / Florida Department of Education / United States government / /

Person

Chris Amor / JUAN PEÑA / ALEJANDRO AMOR / /

Position

contractor / President and Chief Executive Officer / representative / undersigned counsel / official / officer / Director of Admissions / officer / Assistant Director of Admissions / /

ProvinceOrState

MiamiDade County / Pinellas / Broward / Duval / Hillsborough / South Carolina / Florida / Miami-Dade / Miami-Dade County / /

SocialTag