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CITY OF CHICAGO HEIGHTS, ILL. v. LOBUE

No. 92 C 7410.

914 F.Supp. 279 (1996)

The CITY OF CHICAGO HEIGHTS, ILLINOIS, Plaintiff, v. Nick LOBUE, individually, Nick Lobue d/b/a A.A. Arken Chemical Company, John Gliottoni, Jr., Charles Panici, Ralph Galderio, Donald Prisco, Ernest Molyneux, Louise Marshall, Gene Wuest d/b/a Able and Willing Plumbing, Donald Gipple, Martin Wondaal, Charles Fitzpatrick, and Gulf Coast Laboratories, Inc., Defendants.

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

January 31, 1996.

Attorney(s) appearing for the Case

Lawrence Jay Weiner, Justino D. Petrarca, Scariano, Kula, Ellch & Himes, Chtd., Chicago, IL, David P. Kula, Anthony Gael Scariano, Raymond A. Hauser, Scariano, Kula, Ellch & Himes, Chtd., Chicago Heights, IL, for City of Chicago Heights, Illinois.

Michael D. Monico, Monico, Pavich & Spevack, Chicago, IL, for Nick Lobue.

Peter Andrew Regulski, Onesto, Giglio, Meltreger & Associates, Chicago, IL, for John Gliottoni.

Allan A. Ackerman, Allan A. Ackerman, P.C., Chicago, IL, Adam J. Brenner, Chicago, IL, for Charles Panici.

Raymond G. Wigell, Steven A. Brenner, Raymond G. Wigell, Ltd., Olympia Fields, IL, for Ralph Galderio.

Walter Jones, Jr., Jorge V. Cazares, Pugh, Jones & Johnson, P.C., Chicago, IL, for Louise Marshall.

Louise Marshall, Carswell Federal Medical Center, Fort Worth, TX, pro se.

John Scott Arthur, Olympia Fields, IL, for Gene Wuest.

Philip C. Parenti, Law Office of Philip C. Parenti, Chicago, IL, for Donald Gipple.

Thomas Day Decker, Thomas D. Decker & Associates, Ltd., Chicago, IL, Thomas J. Murphy, John F. Fennig, Thomas J. Murphy, P.C., Chicago, IL, for Martin Wondaal.

Robert S. Kramer, Elgin, IL, for Charles Fitzpatrick.

MEMORANDUM OPINION AND ORDER

RELEVANT FACTS1

CASTILLO, District Judge.

During the years 1976 to 1991, Nick Lobue devised many a scheme to profit from the City of Chicago Heights. He began as a contractor, charging the City during 1976-1979 for quantities of a water treatment chemical that he never delivered. On twelve occasions between 1976 and 1979, Lobue billed the City for 35,000 pounds of the chemical...

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