Legal Opinion

Krakow Business Park v. Locke Lord Lord, LLP

District Court, N.D. Illinois

Decided September 28, 2015No. 08 CV 4922PublishedCited by 1 opinion

1Opinion of the Court

Memorandum Opinion And Order

Manish S. Shah, United States District .Judge

Jan Domanus and Andrew Kozlowski ai;e shareholders .of a Polish corporation called Krakow Business Park (KBP) and several of its subsidiaries. Domanus and Kozlowski claim that, beginning in 1997, some of the companies’ other shareholders — including Adam Swiech, his brother Richard Swiech, and Derek Lewicki — began to steal from the businesses through a series of fraudulent transactions, In 2008, Domanus and Kozlowksi filed in federal court a. civil action against Lewicki and the Swiech brothers (and others), alleging…

2Cases cited37 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Erickson v. PardusSupreme Court of the United States · 2007
  4. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
  5. Pereira v. United StatesSupreme Court of the United States · 1954

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3Cited by1 opinion

  1. Khorloo v. John C. Heath Attorney at LawDistrict Court, N.D. Illinois · 2020

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