Legal Opinion

United States ex rel. Kalec v. Nuwaye Monitoring, LLC

District Court, N.D. Illinois

Decided March 26, 2015No. 12 C 69PublishedCited by 11 opinions

1Opinion of the Court

OPINION AND ORDER

SARA L. ELLIS, United States District Judge

Believing that their employer was fraudulently billing Medicare and Medicaid for services that they rendered as. a physician and- neuro-monitoring technician, respectively, Plaintiffs-Relators John and Loreta Kalec (“Dr. Kalee” and “Loreta”), brought a qui tarn action against Defendants Nu-Wave Monitoring, LLC (“NuWave”), and Thomas Boecker and Greg Lesiak (“Defendants Boecker and Lesiak”) as owners and operators of NuWave, alleging that Defendants conspired to submit and submitted fraudulent claims to Medicare and Medicaid in…

2Cases cited27 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Gibson v. City of ChicagoCourt of Appeals for the Seventh Circuit · 1990
  4. General Electric Capital Corporation v. Lease Resolution CorporationCourt of Appeals for the Seventh Circuit · 1997
  5. Alioto v. Town of LisbonCourt of Appeals for the Seventh Circuit · 2011

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3Cited by11 opinions

  1. Guilfoile v. ShieldsCourt of Appeals for the First Circuit · 2019
  2. Waldmann v. FulpDistrict Court, S.D. Texas · 2016
  3. Guilfoile v. ShieldsCourt of Appeals for the First Circuit · 2019
  4. Ailabouni v. Advocate Christ Hospital and Medical CenterDistrict Court, N.D. Illinois · 2018
  5. Gutman v. Chicago Vein InstituteDistrict Court, N.D. Illinois · 2021

6 more not listed; retrieve them via the Exa API.

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