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U.S. v. McMAHON

Case No. 11-cv-4620.

UNITED STATES OF AMERICA and STATE OF ILLINOIS ex rel. DANIEL FRAWLEY, and DANIEL FRAWLEY, and MAUREEN FRAWLEY Plaintiffs, v. ANTHONY MCMAHON, ESTATE OF FRANK MCMAHON, JOHN MCMAHON, NANCY MCMAHON, KATHLEEN MCMAHON, BRIDGET MCMAHON, SUSAN THIES, CHRISTINE STAJSCZAK, MARY CATHERINE HRASCINSKI, DANIEL HEBERT, MCMAHON FOOD CORPORATION, MCMAHON DAIRY PRODUCTS, INC., C&M JV1 COMPANY, LTD., C & C DAIRY, INC. KRYSTAL DAIRY SERVICES, INC., WINDY CITY ELECTRIC CO., WINDY CITY ELECTRIC AVIATION CORPORATION, ACE MECHANICAL CORPORATION, PLUMBING SYSTEMS, INC., QUANTUM CROSSINGS, LLC, AMPERE ELECTRIC, CO., ARAMARK CORRECTIONAL SERVICES, LLC, and ARAMARK CORPORATION, Defendants.

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

September 28, 2016.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Federal Question
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Daniel Frawley, Plaintiff, represented by James Dennis Ossyra , Daspin & Aument, LLP.

Daniel Frawley, Plaintiff, represented by Timothy M Schaum , Daspin &Aument LLP.

Maureen Frawley, Plaintiff, represented by James Dennis Ossyra , Daspin & Aument, LLP & Timothy M Schaum , Daspin &Aument LLP.

United States of America, Plaintiff, represented by AUSA - Chicago, United States Attorney's Office (NDIL - Chicago).

United States of America, Plaintiff, represented by Timothy M Schaum , Daspin &Aument LLP.

State of Illinois, Plaintiff, represented by Timothy M Schaum , Daspin &Aument LLP.

Anthony McMahon, Defendant, represented by Anthony Pinelli , Law Offices of Anthony Pinelli, Telly Stefaneas , Telly Stefaneas, Esq., Thomas Michael Breen , Breen & Pugh, Jonathan Marshall Brayman , Breen & Pugh, Robert W Stanley , Breen & Pugh & Todd S. Pugh , Breen & Pugh.

Frank McMahon, Defendant, represented by Anthony Pinelli , Law Offices of Anthony Pinelli, Telly Stefaneas , Telly Stefaneas, Esq., Thomas Michael Breen , Breen & Pugh, Jonathan Marshall Brayman , Breen & Pugh, Robert W Stanley , Breen & Pugh & Todd S. Pugh , Breen & Pugh.

John McMahon, Defendant, represented by Anthony Pinelli , Law Offices of Anthony Pinelli, Telly Stefaneas , Telly Stefaneas, Esq., Thomas Michael Breen , Breen & Pugh, Jonathan Marshall Brayman , Breen & Pugh, Robert W Stanley , Breen & Pugh & Todd S. Pugh , Breen & Pugh.

Nancy McMahon, Defendant, represented by Anthony Pinelli , Law Offices of Anthony Pinelli, Telly Stefaneas , Telly Stefaneas, Esq., Thomas Michael Breen , Breen & Pugh, Jonathan Marshall Brayman , Breen & Pugh, Robert W Stanley , Breen & Pugh & Todd S. Pugh , Breen & Pugh.

Kathleen McMahon, Defendant, represented by Anthony Pinelli , Law Offices of Anthony Pinelli, Telly Stefaneas , Telly Stefaneas, Esq., Thomas Michael Breen , Breen & Pugh, Jonathan Marshall Brayman , Breen & Pugh, Robert W Stanley , Breen & Pugh & Todd S. Pugh , Breen & Pugh.

Bridget McMahon, Defendant, represented by Anthony Pinelli , Law Offices of Anthony Pinelli, Telly Stefaneas , Telly Stefaneas, Esq., Thomas Michael Breen , Breen & Pugh, Jonathan Marshall Brayman , Breen & Pugh, Robert W Stanley , Breen & Pugh & Todd S. Pugh , Breen & Pugh.

Susan Theis, Defendant, represented by Anthony Pinelli , Law Offices of Anthony Pinelli, Telly Stefaneas , Telly Stefaneas, Esq., Thomas Michael Breen , Breen & Pugh, Jonathan Marshall Brayman , Breen & Pugh, Robert W Stanley , Breen & Pugh & Todd S. Pugh , Breen & Pugh.

Christine Stajsczak, Defendant, represented by Barry A. Spevack , Monico & Spevack & James S. Montana, Jr. , Law Offices of James S. Montana, Jr..

Mary Catherine Hrascinski, Defendant, represented by Barry A. Spevack , Monico & Spevack & James S. Montana, Jr. , Law Offices of James S. Montana, Jr..

Daniel Hebert, Defendant, represented by Anthony Pinelli , Law Offices of Anthony Pinelli, Telly Stefaneas , Telly Stefaneas, Esq., Thomas Michael Breen , Breen & Pugh, Jonathan Marshall Brayman , Breen & Pugh, Robert W Stanley , Breen & Pugh & Todd S. Pugh , Breen & Pugh.

McMahon Food Corporation, Defendant, represented by Anthony Pinelli , Law Offices of Anthony Pinelli, Telly Stefaneas , Telly Stefaneas, Esq., Thomas Michael Breen , Breen & Pugh, Jonathan Marshall Brayman , Breen & Pugh, Robert W Stanley , Breen & Pugh & Todd S. Pugh , Breen & Pugh.

McMahon Dairy Products, Inc, Defendant, represented by Anthony Pinelli , Law Offices of Anthony Pinelli, Telly Stefaneas , Telly Stefaneas, Esq., Thomas Michael Breen , Breen & Pugh, Jonathan Marshall Brayman , Breen & Pugh, Robert W Stanley , Breen & Pugh & Todd S. Pugh , Breen & Pugh.

C&M JVI Company, Ltd, Defendant, represented by Anthony Pinelli , Law Offices of Anthony Pinelli, Telly Stefaneas , Telly Stefaneas, Esq., Thomas Michael Breen , Breen & Pugh, Jonathan Marshall Brayman , Breen & Pugh, Robert W Stanley , Breen & Pugh & Todd S. Pugh , Breen & Pugh.

C & C Dairy, Inc, Defendant, represented by Barry A. Spevack , Monico & Spevack & James S. Montana, Jr. , Law Offices of James S. Montana, Jr..

Krystal Dairy Services, Inc, Defendant, represented by Barry A. Spevack , Monico & Spevack & James S. Montana, Jr. , Law Offices of James S. Montana, Jr..

Windy City Electric Co., Defendant, represented by Anthony Pinelli , Law Offices of Anthony Pinelli, Telly Stefaneas , Telly Stefaneas, Esq., Thomas Michael Breen , Breen & Pugh, Jonathan Marshall Brayman , Breen & Pugh, Robert W Stanley , Breen & Pugh & Todd S. Pugh , Breen & Pugh.

Windy City Electric Aviation Corporation, Defendant, represented by Anthony Pinelli , Law Offices of Anthony Pinelli, Telly Stefaneas , Telly Stefaneas, Esq., Thomas Michael Breen , Breen & Pugh, Jonathan Marshall Brayman , Breen & Pugh, Robert W Stanley , Breen & Pugh & Todd S. Pugh , Breen & Pugh.

Ace Mechanical Co., Defendant, represented by Anthony Pinelli , Law Offices of Anthony Pinelli, Telly Stefaneas , Telly Stefaneas, Esq., Thomas Michael Breen , Breen & Pugh, Jonathan Marshall Brayman , Breen & Pugh, Robert W Stanley , Breen & Pugh & Todd S. Pugh , Breen & Pugh.

Plumbing Systems, Inc, Defendant, represented by Anthony Pinelli , Law Offices of Anthony Pinelli, Telly Stefaneas , Telly Stefaneas, Esq., Thomas Michael Breen , Breen & Pugh, Jonathan Marshall Brayman , Breen & Pugh, Robert W Stanley , Breen & Pugh & Todd S. Pugh , Breen & Pugh.

Ampere Electric Company, Defendant, represented by Adam S. Tracy , The Tracy Firm, Ltd., Paraisia Rene Winston , Attorney at Law & Aleksandar Djordjevich , Djordjevich Law, LLC.

Quantum Crossings, LLC, Defendant, represented by Daniel Martin Feeney , Miller Shakman & Beem LLP & William James Katt , Miller Shakman & Beam.

Aramark Correctional Services, LLC, Defendant, represented by Scott T. Schutte , Morgan Lewis & Bockius LLP, Kristal Dora Petrovich , Morgan, Lewis & Bockius Llp, Kristen Leigh Sweat , Morgan Lewis & Bockius Llp & Tinos Diamantatos , Morgan, Lewis & Bockius LLP.

MEMORANDUM OPINION AND ORDER

Plaintiffs-Relators bring this qui tam action under the False Claims Act ("FCA"), 31 U.S.C. § 3730, and the Illinois False Claims Act ("IFCA"), ILCS 175. Specifically, Relators allege false claims in violation of 31 U.S.C. § 3729(a)(1) and ILCS 175/3(a)(1...

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