Layani et al v. Ouazana et al
| Gerard Layani, Yehuda Ragones, Britt Investment Baltimore LLC and RDNA Investments LLC |
| Isaac Ouazana, WAZ-Management, LLC, WAZ-Brothers, LLC, John Doe Entities, John and Jane Doe(s), Benjamin S Ouazana, I&B Capital Investments LLC and WAZ-Investments, LLC |
| 1:2020cv00420 |
| February 19, 2020 |
| US District Court for the District of Maryland |
| Ellen L Hollander |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 20, 2022. A more recent docket listing may be available from PACER.
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Filing 11
MARGINAL ORDER Approving #9 Correspondence re: Expedited Resolution. Signed by Judge Ellen L. Hollander on 3/12/2020. (bas, Deputy Clerk)
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Filing 10
NOTICE of Appearance by Christopher Macchiaroli on behalf of I&B Capital Investments LLC, Benjamin S Ouazana, Isaac Ouazana, WAZ-Brothers, LLC, WAZ-Investments, LLC, WAZ-Management, LLC (Macchiaroli, Christopher)
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Filing 9
Correspondence re: Expedited Resolution (Sinclair, William)
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Filing 8
NOTICE of Appearance by William Nelson Sinclair on behalf of I&B Capital Investments LLC, Benjamin S Ouazana, Isaac Ouazana, WAZ-Brothers, LLC, WAZ-Investments, LLC, WAZ-Management, LLC (Sinclair, William)
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Filing 7
SUMMONS Returned Executed by Yehuda Ragones, Britt Investment Baltimore LLC, Gerard Layani, RDNA Investments LLC. I&B Capital Investments LLC served on 3/2/2020, answer due 3/23/2020; Benjamin S Ouazana served on 3/2/2020, answer due 3/23/2020; Isaac Ouazana served on 3/2/2020, answer due 3/23/2020; WAZ-Brothers, LLC served on 3/2/2020, answer due 3/23/2020; WAZ-Investments, LLC served on 3/2/2020, answer due 3/23/2020; WAZ-Management, LLC served on 3/2/2020, answer due 3/23/2020. (Attachments: #1 Affidavit Exhibit 1, #2 Exhibit Exhibit 2)(Zouaoui, Jamil)
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Filing 6
QC NOTICE: #5 Affidavit of Service, filed by Gerard Layani, Yehuda Ragones, RDNA Investments LLC, Britt Investment Baltimore LLC was filed incorrectly. **Please re-file documents by selecting Service of Process > Summons Returned Executed.. It has been noted as FILED IN ERROR, and the document link has been disabled. (bas, Deputy Clerk)
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Filing 5
-[FILED IN ERROR]- AFFIDAVIT of Service for Complaint, Summons,Civil Cover Sheet served on Isaac Ouazana, Benjamin Ouazana, I&B Capital Investments LLC, WAZ-BROTHERS, LLC, WAZ-INVESTMENTS, LLC, WAZ-MANAGEMENT, LLC on March 2, 2020, filed by Britt Investment Baltimore LLC, Gerard Layani, RDNA Investments LLC, Yehuda Ragones. (Attachments: #1 Exhibit Email Effecting Service byAgreement with Defendants Counsel, #2 Exhibit Completed Proof of Service)(Zouaoui, Jamil) Modified on 3/11/2020 (bas, Deputy Clerk).
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Filing 4
Local Rule 103.3 Disclosure Statement by RDNA Investments LLC (Zouaoui, Jamil)
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Filing 3
Local Rule 103.3 Disclosure Statement by Britt Investment Baltimore LLC (Zouaoui, Jamil)
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Filing 2
Summons Issued 21 days as to I&B Capital Investments LLC, Benjamin S Ouazana, Isaac Ouazana, WAZ-Brothers, LLC, WAZ-Investments, LLC, WAZ-Management, LLC.(bmhs, Deputy Clerk)
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Filing 1
COMPLAINT All PLaintiffs against All Defendants ( Filing fee $ 400 receipt number 0416-8520178.), filed by Yehuda Ragones, Britt Investment Baltimore LLC, Gerard Layani, RDNA Investments LLC. (Attachments: #1 Civil Cover Sheet civil cover sheet, #2 Summons Summons B Ouazana, #3 Summons Summons I&B Capital, #4 Summons Summons I Ouazana, #5 Summons Summons WAZ Brothers, #6 Summons Summons WAZ Investments, #7 Summons Summons WAZ Management)(Zouaoui, Jamil)
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Deficiency Notice to Britt Investment Baltimore LLC and RDNA Investments LLC. Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 2/26/2020 (bmhs, Deputy Clerk)
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