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DOMANUS v. LEWICKI

No. 08 C 4922.

857 F.Supp.2d 719 (2012)

Jan DOMANUS and Andrew Kozlowski, both individually and derivatively on behalf of Krakow Business Park SP.Z O.O., 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.

April 13, 2012.

Attorney(s) appearing for the Case

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

Lucas M. Fuksa, Fuksa Khorshid LLC, Daniel I. Schlessinger, Daniel Robert Rock, Martin Wojslaw Jaszczuk, Locke Lord LLP, Chicago, IL, Jay G. Safer, Locke Lord LLP, New York, NY, for Defendants.

MEMORANDUM OPINION AND INJUNCTION

ELAINE E. BUCKLO, District Judge.

This action arises out of plaintiffs' allegations of a complex, bicontinental racketeering and fraud scheme spanning over ten years and featuring, at the helm of its operations, defendants Adam Swiech, Derek Lewicki, and Richard Swiech (to whom I refer collectively herein as the "direct defendants," although in reality they are only a subset of the direct defendants named in the case...

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