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DOMANUS v. LEWICKI

No. 08 C 4922.

779 F.Supp.2d 739 (2011)

Jan DOMANUS and Andrew Kozlowski, both individually and derivatively on behalf of Krakow Business Park Sp. Z O.O., KBP-1 SP. Z O. O., KBP-2 SP. Z O.O., KBP-3 SP. Z O O., KBP-5 SP. Z O.O., KBP-6 SP. Z O.O., KBP-7 SP. Z O.O., KBP-8 SP. Z O.O., and KBP-11 SP. Z O. O., Plaintiffs, v. Derek LEWICKI, Katarzyna Szubert-Lewicki, Richard Swiech, Bozena Sanecka-Swiech, Adam Swiech, Spectrum Company, Ltd., Orchard Meadows Homes, Inc., Orchard Meadows Homes, LLC, Orchard Meadows, LLC, Lake Ridge Townhomes Corp., Lake Ridge, LLC, Polcon Construction Corp., Protorius, Ltd., Saxelby Enterprises, Ltd., and ADR Enterprises, Inc., Defendants. and Krakow Business Park SP. Z O.O., KBP-1 SP. Z O. O., KBP-2 SP. Z O.O., KBP-3 SP. Z O. O., KBP-5 SP. Z O.O., KBP-6 SP. Z O.O., KBP-7 SP. Z O.O., KBP-8 SP. Z O.O., and KBP-11 SP. Z O. O., Derivative Defendants.

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

March 14, 2011.

Attorney(s) appearing for the Case

Fay Clayton, Robert Lawrence Margolis, Robinson, Curley & Clayton, P.C., Chicago, IL, for Plaintiffs.

Stuart David Gordon, James Hjalmar Whalen, John C. Eggert, Kathryn Grant Shores, Richard M. Karr, Gordon & Karr LLP, John A. Dienner, III, Kubasiak, Fylstra, Thorpe & Rotunno P.C., Chicago, IL, for Defendants.

Donald H. Segel, Segel & Siegel, Chicago, IL, for Plaintiffs/Defendants.

MEMORANDUM OPINION AND ORDER

ELAINE E. BUCKLO, District Judge.

On August 28, 2008, plaintiffs, who are shareholders in corporate defendant Krakow Business Park SP. Z O.O. ("KBP"), brought an action alleging a pattern of fraud and deceit; corporate looting and misappropriation of corporate funds; and money laundering by various individual and corporate defendants. Plaintiffs asserted direct and derivative claims under 18 U.S.C. § 1962 ("RICO"...

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