Domanus v. Lewicki

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, which also include two of these defendants’ wives, and a number of entities the direct defendants control). Plaintiffs claim that this is an…