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DOMANUS v. LEWICKI

No. 08 C 4922.

JON DOMANUS, et al., Plaintiffs, v. DEREK LEWICKI, et al., Defendants.

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

June 8, 2012.

Attorney(s) appearing for the Case

Jan Domanus, Plaintiff, represented by Fay Clayton , Robinson, Curley & Clayton, P.C., Laura A Kleinman , Robinson, Curley & Clayton & Robert Lawrence Margolis , Robinson, Curley & Clayton, P.C..

Andrew Kozlowski, both individually and derivatively on behalf of, Plaintiff, represented by Donald H. Segel , Segel & Siegel, Fay Clayton , Robinson, Curley & Clayton, P.C., Laura A Kleinman , Robinson, Curley & Clayton & Robert Lawrence Margolis , Robinson, Curley & Clayton, P.C..

Krakow Business Park Sp.z.o.o, Plaintiff, represented by Robert Lawrence Margolis , Robinson, Curley & Clayton, P.C..

KBP-1 SP.Z.O.O., Plaintiff, represented by Robert Lawrence Margolis , Robinson, Curley & Clayton, P.C..

KBP-2 SP.Z.O.O., Plaintiff, represented by Robert Lawrence Margolis , Robinson, Curley & Clayton, P.C..

KBP-3 SP.Z.O.O., Plaintiff, represented by Robert Lawrence Margolis , Robinson, Curley & Clayton, P.C..

KBP-5 SP.Z.O.O., Plaintiff, represented by Robert Lawrence Margolis , Robinson, Curley & Clayton, P.C..

KBP-6 SP.Z.O.O., Plaintiff, represented by Robert Lawrence Margolis , Robinson, Curley & Clayton, P.C..

KBP-7 SP.Z.O.O., Plaintiff, represented by Robert Lawrence Margolis , Robinson, Curley & Clayton, P.C..

KBP-8 SP.Z.O.O., Plaintiff, represented by Robert Lawrence Margolis , Robinson, Curley & Clayton, P.C..

KBP-11 SP.Z.O.O., Plaintiff, represented by Robert Lawrence Margolis , Robinson, Curley & Clayton, P.C..

Derek Lewicki, Defendant, represented by Lucas M. Fuksa , Fuksa Khorshid LLC.

Richard Swiech, Defendant, represented by Lucas M. Fuksa , Fuksa Khorshid LLC.

Adam Swiech, Defendant, represented by Lucas M. Fuksa , Fuksa Khorshid LLC.

Orchard Meadows Homes, Inc., Defendant, represented by Lucas M. Fuksa , Fuksa Khorshid LLC.

Lake Ridge Townhomes Corp., Defendant, represented by Lucas M. Fuksa , Fuksa Khorshid LLC.

ADR Enterprises, Inc., Defendant, represented by Lucas M. Fuksa , Fuksa Khorshid LLC & John C. Eggert , Gordon & Karr LLP.

Bozena Sanecka-Swiech, Defendant, represented by Lucas M. Fuksa , Fuksa Khorshid LLC.

Katarzyna Szubert-Lewicki, Defendant, represented by Lucas M. Fuksa , Fuksa Khorshid LLC.

Krakow Business Park SP. ZO.O, Defendant, represented by Daniel I. Schlessinger , Locke Lord LLP, Christopher Douglas Seps , Locke Lord LLP, Daniel Robert Rock , Locke Lord LLP, Jay G. Safer , Locke Lord LLP & Martin Wojslaw Jaszczuk , Locke Lord LLP.

KBP-2 SP. ZO.O., Defendant, represented by Daniel I. Schlessinger , Locke Lord LLP, Christopher Douglas Seps , Locke Lord LLP, Daniel Robert Rock , Locke Lord LLP, Jay G. Safer , Locke Lord LLP & Martin Wojslaw Jaszczuk , Locke Lord LLP.

KBP-3 SP. ZO.O, Defendant, represented by Daniel I. Schlessinger , Locke Lord LLP, Christopher Douglas Seps , Locke Lord LLP, Daniel Robert Rock , Locke Lord LLP, Jay G. Safer , Locke Lord LLP & Martin Wojslaw Jaszczuk , Locke Lord LLP.

KBP-5 SP. ZO.O., Defendant, represented by Daniel I. Schlessinger , Locke Lord LLP, Christopher Douglas Seps , Locke Lord LLP, Daniel Robert Rock , Locke Lord LLP, Jay G. Safer , Locke Lord LLP & Martin Wojslaw Jaszczuk , Locke Lord LLP.

KBP-6 SP. ZO.O., Defendant, represented by Daniel I. Schlessinger , Locke Lord LLP, Christopher Douglas Seps , Locke Lord LLP, Daniel Robert Rock , Locke Lord LLP, Jay G. Safer , Locke Lord LLP & Martin Wojslaw Jaszczuk , Locke Lord LLP.

KBP-7 SP. ZO.O., Defendant, represented by Daniel I. Schlessinger , Locke Lord LLP, Christopher Douglas Seps , Locke Lord LLP, Daniel Robert Rock , Locke Lord LLP, Jay G. Safer , Locke Lord LLP & Martin Wojslaw Jaszczuk , Locke Lord LLP.

KBP-8 SP. ZO.O., Defendant, represented by Daniel I. Schlessinger , Locke Lord LLP, Christopher Douglas Seps , Locke Lord LLP, Daniel Robert Rock , Locke Lord LLP, Jay G. Safer , Locke Lord LLP & Martin Wojslaw Jaszczuk , Locke Lord LLP.

KBP-11 SP. ZO.O., Defendant, represented by Daniel I. Schlessinger , Locke Lord LLP, Christopher Douglas Seps , Locke Lord LLP, Daniel Robert Rock , Locke Lord LLP, Jay G. Safer , Locke Lord LLP & Martin Wojslaw Jaszczuk , Locke Lord LLP.

Adam Swiech, Counter Claimant, represented by Richard M. Karr , Gordon & Karr LLP, John C. Eggert , Gordon & Karr LLP, Kathryn Grant Shores , Gordon & Karr LLP & Stuart David Gordon , Gordon & Karr LLP.

Jan Domanus, Counter Defendant, represented by Fay Clayton , Robinson, Curley & Clayton, P.C. & Robert Lawrence Margolis , Robinson, Curley & Clayton, P.C..

Andrew Kozlowski, both individually and derivatively on behalf of, Counter Defendant, represented by Robert Lawrence Margolis , Robinson, Curley & Clayton, P.C. & Fay Clayton , Robinson, Curley & Clayton, P.C..

MEMORANDUM OPINION AND ORDER

NAN R. NOLAN, Magistrate Judge.

This action arises out of Plaintiffs' allegations of a complex, bicontinental rack-eteering and fraud scheme spanning over ten years. On February 21, 2012, Plaintiffs filed a Motion for Discovery Sanctions Against Defendants ("Motion") due to spoliation of evidence, alleging that Defendants Derek Lewicki and Richard Swiech intentionally destroyed a computer hard drive, which...

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