U.S. EX REL. SALMERON v. ENTERPRISE RECOVERY SYSTEMS, INC.

No. 05 C 4453.

464 F.Supp.2d 766 (2006)

UNITED STATES of America ex rel. Rhonda SALMERON, Relator, Plaintiff, v. ENTERPRISE RECOVERY SYSTEMS, INC., Defendant.

United States District Court, N.D. Illinois, Eastern Division.

November 30, 2006.


Attorney(s) appearing for the Case

John Thomas Moran, Gabriel Benjamin Galloway, John T. Moran & Associates, Jorge Sanchez, Depres Schwartz and Geoghegan, Chicago, IL, for Plaintiff.

Matthew Patrick Connelly, John David Fitzpatrick, Connelly, Roberts & McGivney, David Graydon Trout, Fioretti, Des Jardin & Reda, Ltd, Chicago, IL, for Defendant Enterprise Recovery Systems, Inc.

Barbara A. Van Gelder, Wiley Rein & Fielding, Washington, DC, Adam Goodman, Edward Wilson Diffin, III, Mitchell B. Weiss, Lovells, Chicago, IL, for Defendant United Student Aid Funds, Inc.


MEMORANDUM OPINION AND ORDER

MILTON I. SHADUR, Senior District Judge.

United Student Aid Funds, Inc. ("Funds") has moved for its dismissal as a newly-added defendant in this qui tam action brought by relator Rhonda Salmeron ("Salmeron"). Funds bases its motion on (1) Salmeron's asserted failure to plead fraud under the False Claims Act ("Act," 31 U.S.C. § 3729(a))1 with...

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