Lack of Inter-Corporate Formalities, Owner Control Sufficient to Allege Alter Ego Liability; United States District Court for the District of New Jersey No. 20-14167 (FLW) (TJB), U.S. v Vertical Source Inc., et al.

The district court denied the defendants’ motions to dismiss the government’s complaint alleging they fraudulently obtained contract set-asides intended for service-disabled veteran-owned small businesses. The court found the government sufficiently alleged that the defendants formed a new entity for the sole purpose of obtaining SDVOSB set-asides and passing them through to an ineligible business. The […]
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