Legal Opinion

CHALEPLIS v. KARLOUTSOS

District Court, E.D. Pennsylvania

Decided January 10, 2022No. 2:21-cv-01492Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA GABRIEL CHALEPLIS, et al. : CIVIL ACTION : NO. 21-1492 Plaintiffs, : v. : : MICHAEL KARLOUTSOS, et al., : : Defendants. : M E M O R A N D U M EDUARDO C. ROBRENO, J. January 10, 2022 Table of Contents I. INTRODUCTION.............................................. 2 II. BACKGROUND................................................ 3 A. Formation of One World, LLC ............................. 4 B. Chaleplis Invests in the Greek Medicinal Cannabis Market 7 C. Rodgers and Karloutsos Misappropriate Funds Invested by Chaleplis…

2Cases cited35 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
  4. Papasan v. AllainSupreme Court of the United States · 1986
  5. Pension Benefit Guaranty Corporation v. White Consolidated Industries, Inc., C/o Ct Corporation Systems Registered AgentCourt of Appeals for the Third Circuit · 1993

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