Legal Opinion

One World, LLC v. Onoufriadis

District Court, S.D. New York

Decided January 19, 2021No. 1:20-cv-05802Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ONE WORLD, LLC & GABRIEL CHALEPLIS, Plaintiffs, -against- No. 20 Civ. 5802 (CM) NIKOLAOS ONOUFRIADIS, et al., Defendants. MEMORANDUM ORDER AND DECISION McMahon, C.J.: Plaintiffs, One World, LLC, and Gabriel Chaleplis, the sole member of One World, bring this action against Defendants Nikolaos Onoufriadis, James M. Rodgers, Esq., Michael Karloutsos, and Canncore, Inc. Plaintiffs allege that Defendants induced Chaleplis to invest €10,750,000 (approximately $12,000,000) of One World’s funds in Greek companies controlled by associates of…

2Cases cited38 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Foman v. DavisSupreme Court of the United States · 1962
  4. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  5. Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988

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