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DOMANUS v. LEWICKI

No. 08 C 4922.

891 F.Supp.2d 929 (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.

May 29, 2012.

Attorney(s) appearing for the Case

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

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

MEMORANDUM OPINION AND ORDER

ELAINE E. BUCKLO, District Judge.

Plaintiffs Jan Domanus and Andrew Kozlowski are shareholders of a Polish corporation, Krakow Business Park SP. Z O.O. ("KBP"), who allege that certain Defendants looted the company and improperly wrested it from Plaintiffs' control. Plaintiffs have named the corporation and its wholly owned subsidiaries (the "KBP entities") as derivative defendants in this action. As explained in my previous...

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