Domanus v. Lewicki

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 rulings in this case, Plaintiffs allege a complex and on-going racketeering and fraud scheme that has spanned more than 10 years.

Plaintiffs…