Legal Opinion

Malek v. Malek

District Court, N.D. Illinois

Decided October 15, 2020No. 1:19-cv-08076Unknown

1Opinion

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION NANCY MALEK, Plaintiff, No. 19 CV 8076 v. Judge Manish S. Shah MARC MALEK, Defendant. MEMORANDUM OPINION AND ORDER Plaintiff Nancy Malek was married to defendant Marc Malek’s brother, Michel Malek. Plaintiff alleges that her ex-husband—a successful neurosurgeon—moved millions of dollars in assets around to place them beyond plaintiff’s reach in their divorce. She alleges that defendant helped his brother conceal those transfers by creating a series of sham financial documents. The couple began divorce…

2Cases cited53 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. General Electric Capital Corporation v. Lease Resolution CorporationCourt of Appeals for the Seventh Circuit · 1997
  4. Kucana v. HolderSupreme Court of the United States · 2010
  5. Lewis Borsellino and I.M. Acquisitions, LLC v. Goldman Sachs Group, IncorporatedCourt of Appeals for the Seventh Circuit · 2007

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