NABAS Group, INC. et al v. NanoClear, LLC et al

Justia Dockets & Filings Fourth Circuit Maryland District Court NABAS Group, INC. et al v. NanoClear, LLC et al

NABAS Group, INC. et al v. NanoClear, LLC et al

Plaintiff:	NABAS Group, Inc. and Mustard Seed Enterprise, LLC
Defendant:	Frederick Scott Alderson, NABAS H2O, LLC, NanoClear, LLC, Steve Gareleck, Paerosol Group LLC, David L. Stern, NanoPure LLC, Lake Avenue Ventures LLC, Cost Management Group LLC, NanoTech Brazil, William Marandola, Brian Domrese and John Doe(s)
3Rd Party Defendant:	ELIZABETH LEE and BENEDICT LEE
Case Number:	8:2019cv00763
Filed:	March 12, 2019
Court:	US District Court for the District of Maryland
Presiding Judge:	George Jarrod Hazel
Referring Judge:	Paula Xinis
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1446 Notice of Removal
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on November 16, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 16, 2021	Filing 118 ORDER DISMISSING case with each party to bear its own costs unless otherwise agreed without prejudice to the right of a party to move for good cause to reopen this action if settlement is not consummated. Signed by Judge George Jarrod Hazel on 11/16/2021. (dg3s, Deputy Clerk)
November 15, 2021	Filing 117 NOTICE of Settlement and Stipulation of Dismissal with Prejudice by BENEDICT LEE, ELIZABETH LEE, Mustard Seed Enterprise, LLC, NABAS Group, Inc. (Schaller, James)
October 26, 2021	Filing 116 ORDER granting #115 Joint MOTION for Extension of Time to Complete Discovery; Status Report due by 3/31/2022. Signed by Judge George Jarrod Hazel on 10/26/2021. (dg3s, Deputy Clerk)
October 11, 2021	Filing 115 Joint MOTION for Extension of Time to Complete Discovery by BENEDICT LEE, ELIZABETH LEE, Mustard Seed Enterprise, LLC, NABAS Group, Inc., NanoClear, LLC (Attachments: #1 Text of Proposed Order)(Schaller, James)
September 24, 2021	Filing 114 REPLY to RESPONSE to MOTION re #109 MOTION to Dismiss for Lack of Jurisdiction filed by David L. Stern.(Colella, Ugo) Modified on 9/24/2021 (dg3s, Deputy Clerk).
September 10, 2021	Filing 113 Consent MOTION for Extension of Time to File Response/Reply as to #109 MOTION to Dismiss for Lack of Jurisdiction by David L. Stern (Attachments: #1 Text of Proposed Order)(Colella, Ugo)
September 3, 2021	Filing 112 NOTICE by Mustard Seed Enterprise, LLC, NABAS Group, Inc. Voluntary Dismissal of Certain Entities (Schaller, James)
September 3, 2021	Filing 111 RESPONSE in Opposition re #109 MOTION to Dismiss for Lack of Jurisdiction filed by Mustard Seed Enterprise, LLC, NABAS Group, Inc.. (Attachments: #1 Text of Proposed Order)(Schaller, James)
August 12, 2021	Filing 110 Consent MOTION for Extension of Time to File Response/Reply as to #109 MOTION to Dismiss for Lack of Jurisdiction and Amend Schedule by BENEDICT LEE, ELIZABETH LEE, Mustard Seed Enterprise, LLC, NABAS Group, Inc. (Attachments: #1 Text of Proposed Order)(Schaller, James)
August 6, 2021	Filing 109 MOTION to Dismiss for Lack of Jurisdiction by Cost Management Group LLC, Lake Avenue Ventures LLC, NanoPure LLC, Paerosol Group LLC, David L. Stern (Attachments: #1 Memorandum in Support, #2 Exhibit A)(Colella, Ugo)
July 12, 2021	Filing 108 ANSWER to #95 Answer to Complaint,,, Counterclaim,, Amended Counterclaim by Mustard Seed Enterprise, LLC, NABAS Group, Inc..(Schaller, James)
July 2, 2021	Filing 107 Summons Issued 21 days as to Brian Domrese, William Marandola, NanoTech Brazil. (Attachments: #1 Summons, #2 Summons)(dg3s, Deputy Clerk)
July 1, 2021	Filing 106 NOTICE by NABAS Group, Inc. Proposed Summons - Marandola (Schaller, James)
July 1, 2021	Filing 105 NOTICE by NABAS Group, Inc. Proposed Summons - Domrese (Schaller, James)
July 1, 2021	Filing 104 NOTICE by NABAS Group, Inc. re #97 Amended Complaint, Proposed Summons - NanoTech Brazil (Schaller, James)
June 30, 2021	Filing 103 QC NOTICE: #97 Amended Complaint, filed by Mustard Seed Enterprise, LLC, NABAS Group, Inc. was filed incompletely. **The following attachments or exhibits are missing - Proposed Summons or Waiver of Summons as to the remaining Defendants. To correct this problem, file the Proposed Summons or Waiver of Summons using the event Notice (Other) and link it to #97 . (dg3s, Deputy Clerk)
June 29, 2021	Filing 102 WAIVER OF SERVICE Returned Executed by Steve Gareleck, Frederick Scott Alderson, NABAS H2O, LLC, NanoClear, LLC. (Colella, Ugo)
June 29, 2021	Filing 101 WAIVER OF SERVICE Returned Executed by Steve Gareleck, Frederick Scott Alderson, NABAS H2O, LLC, NanoClear, LLC. (Colella, Ugo)
June 29, 2021	Filing 100 WAIVER OF SERVICE Returned Executed by Steve Gareleck, Frederick Scott Alderson, NABAS H2O, LLC, NanoClear, LLC. (Colella, Ugo)
June 29, 2021	Filing 99 WAIVER OF SERVICE Returned Executed by Steve Gareleck, Frederick Scott Alderson, NABAS H2O, LLC, NanoClear, LLC. (Colella, Ugo)
June 29, 2021	Filing 98 WAIVER OF SERVICE Returned Executed by Steve Gareleck, Frederick Scott Alderson, NABAS H2O, LLC, NanoClear, LLC. (Colella, Ugo)
June 29, 2021	Filing 97 AMENDED COMPLAINT against Frederick Scott Alderson, Steve Gareleck, NABAS H2O, LLC, NanoClear, LLC, Paerosol Group LLC, David L. Stern, NanoPure LLC, Lake Avenue Ventures LLC, Cost Management Group LLC, NanoTech Brazil, William Marandola, Brian Domrese, John Doe(s), filed by NABAS Group, Inc., Mustard Seed Enterprise, LLC. (Attachments: #1 Redline Version)(dg3s, Deputy Clerk)
June 29, 2021	Filing 96 PAPERLESS ORDER granting #94 Motion for Leave to File. Signed by Judge George Jarrod Hazel on 6/29/2021. (jw2s, Chambers)
June 28, 2021	Filing 95 Answer and Affirmative Defenses to #97 Plaintiff's Amended Complaint ANSWER to Complaint , COUNTERCLAIM against Mustard Seed Enterprise, LLC, NABAS Group, Inc. by Steve Gareleck, Frederick Scott Alderson, NABAS H2O, LLC, NanoClear, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Colella, Ugo) Modified on 6/29/2021 (dg3s, Deputy Clerk).
June 7, 2021	Filing 94 Consent MOTION for Leave to File Amended Complaint by Mustard Seed Enterprise, LLC, NABAS Group, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(Schaller, James)
May 27, 2021	Filing 93 PAPERLESS ORDER granting #91 Motion for Protective Order. Signed by Judge George Jarrod Hazel on 5/27/2021. (jw2s, Chambers)
May 27, 2021	Filing 92 PAPERLESS ORDER granting #90 Motion to Amend/Correct. Signed by Judge George Jarrod Hazel on 5/27/2021. (jw2s, Chambers)
May 25, 2021	Filing 91 Joint MOTION for Protective Order by NABAS Group, Inc. (Attachments: #1 Exhibit Exhibit 1)(Schaller, James)
May 3, 2021	Filing 90 Joint MOTION to Amend/Correct #77 Scheduling Order by BENEDICT LEE, ELIZABETH LEE, Mustard Seed Enterprise, LLC, NABAS Group, Inc., NanoClear, LLC (Attachments: #1 Text of Proposed Order)(Schaller, James)
April 14, 2021	Filing 89 Joint Request for Pre-Motion Conference (Schaller, James)
March 31, 2021	Filing 88 NOTICE of Change of Address by James Joseph Schaller (Schaller, James)
March 12, 2021	Filing 87 PAPERLESS ORDER granting #85 Motion to Appear Pro Hac Vice on behalf of Meera Koodie. Directing attorney Meera Koodie to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 3/12/2021. (srds, Deputy Clerk)
March 12, 2021	Filing 86 PAPERLESS ORDER granting #84 Motion to Appear Pro Hac Vice on behalf of Jay Farrow. Directing attorney Jay Farrow to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 3/12/2021. (srds, Deputy Clerk)
March 4, 2021	Filing 85 MOTION to Appear Pro Hac Vice for Meera Koodie (Filing fee $100, receipt number 0416-9141687.) by BENEDICT LEE, ELIZABETH LEE, Mustard Seed Enterprise, LLC, NABAS Group, Inc.(Schaller, James)
March 4, 2021	Filing 84 MOTION to Appear Pro Hac Vice for Jay Farrow (Filing fee $100, receipt number 0416-9141645.) by BENEDICT LEE, ELIZABETH LEE, Mustard Seed Enterprise, LLC, NABAS Group, Inc.(Schaller, James)
February 24, 2021	Filing 83 PAPERLESS ORDER granting #82 Corrected Motion to Appear Pro Hac Vice on behalf of Alan T Dickey. Directing attorney Alan T Dickey to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 2/24/2021. (srds, Deputy Clerk)
February 23, 2021	Filing 82 CORRECTED MOTION to Appear Pro Hac Vice for Alan T. Dickey by Frederick Scott Alderson, Steve Gareleck, NABAS H2O, LLC, NanoClear, LLC. The fee has already been paid.(Colella, Ugo)
February 19, 2021	Filing 81 QC NOTICE: needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Deputy Clerk)
February 18, 2021	Filing 80 MOTION to Appear Pro Hac Vice for Alan T. Dickey (Filing fee $100, receipt number 0416-9116995.) by Frederick Scott Alderson, Steve Gareleck, NABAS H2O, LLC, NanoClear, LLC(Colella, Ugo)
January 7, 2021	Case Reassigned to Judge George Jarrod Hazel. Judge Paula Xinis no longer assigned to the case. (kns, Deputy Clerk)
January 4, 2021	Filing 79 STATUS REPORT Initial Joint by BENEDICT LEE, ELIZABETH LEE, Mustard Seed Enterprise, LLC, NABAS Group, Inc., NanoClear, LLC(Schaller, James)
December 17, 2020	Filing 78 Letter Order Regarding the Filing of Discovery Motions. Signed by Judge Paula Xinis on 12/17/2020. (jf3s, Deputy Clerk)
December 17, 2020	Filing 77 SCHEDULING ORDER: Status Report due by 5/3/202. Signed by Judge Paula Xinis on 12/17/2020. (jf3s, Deputy Clerk)
December 9, 2020	Filing 76 LETTER ORDER granting #72 MOTION to Vacate #66 Notice of Default, #62 Clerk's Entry of Default, #64 Notice of Default, #63 Notice of Default, #65 Notice of Default; denying #73 Request for Attorney's fees. Signed by Judge Paula Xinis on 12/9/2020. (dg3s, Deputy Clerk) (Additional attachment(s) added on 12/9/2020: #1 CORRECTED LETTER ORDER) (dg3s, Deputy Clerk). Modified on 12/9/2020 (dg3s, Deputy Clerk).
December 2, 2020	Filing 75 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 09/03/2020, before Judge Paula Xinis. Court Reporter/Transcriber Marlene Kerr, Telephone number 3013443499. Total number of pages filed: 42. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/23/2020. Redacted Transcript Deadline set for 1/4/2021. Release of Transcript Restriction set for 3/2/2021.(mmk, Court Reporter)
November 20, 2020	Filing 74 REPLY to Response to Motion re #72 MOTION to Vacate #66 Notice of Default, #62 Clerk's Entry of Default, #64 Notice of Default, #63 Notice of Default, #65 Notice of Default filed by BENEDICT LEE, ELIZABETH LEE, Mustard Seed Enterprise, LLC, NABAS Group, Inc.. (Attachments: #1 Exhibit Schaller Declaration)(Schaller, James)
November 6, 2020	Filing 73 RESPONSE to Motion re #72 MOTION to Vacate #66 Notice of Default, #62 Clerk's Entry of Default, #64 Notice of Default, #63 Notice of Default, #65 Notice of Default filed by NanoClear, LLC.(Colella, Ugo)
October 29, 2020	Filing 72 MOTION to Vacate #66 Notice of Default, #62 Clerk's Entry of Default, #64 Notice of Default, #63 Notice of Default, #65 Notice of Default by BENEDICT LEE, ELIZABETH LEE, Mustard Seed Enterprise, LLC, NABAS Group, Inc. (Attachments: #1 Memorandum in Support, #2 Exhibit B. Lee Declaration)(Schaller, James)
October 29, 2020	Filing 71 ANSWER to #40 Answer to Complaint,, Counterclaim, by Mustard Seed Enterprise, LLC, NABAS Group, Inc..(Schaller, James)
October 29, 2020	Filing 70 ANSWER to #41 Third Party Complaint, by BENEDICT LEE, ELIZABETH LEE.(Schaller, James)
October 5, 2020	Filing 69 NOTICE of Appearance by James Joseph Schaller on behalf of BENEDICT LEE, ELIZABETH LEE, Mustard Seed Enterprise, LLC, NABAS Group, Inc. (Schaller, James)
October 5, 2020	Filing 68 NOTICE of Appearance by Koushik Bhattacharya on behalf of BENEDICT LEE, ELIZABETH LEE, Mustard Seed Enterprise, LLC, NABAS Group, Inc. (Bhattacharya, Koushik)
October 5, 2020	Filing 67 NOTICE of Appearance by Jeremy W Schulman on behalf of BENEDICT LEE, ELIZABETH LEE, Mustard Seed Enterprise, LLC, NABAS Group, Inc. (Schulman, Jeremy)
October 5, 2020	Filing 66 NOTICE OF DEFAULT as to NABAS Group, Inc. (c/m 10/05/2020 bus, Deputy Clerk)
October 5, 2020	Filing 65 NOTICE OF DEFAULT as to Mustard Seed Enterprise, LLC (c/m 10/05/2020 bus, Deputy Clerk)
October 5, 2020	Filing 64 NOTICE OF DEFAULT as to ELIZABETH LEE (c/m 10/05/2020 bus, Deputy Clerk)
October 5, 2020	Filing 63 NOTICE OF DEFAULT as to BENEDICT LEE (c/m 10/05/2020 bus, Deputy Clerk)
October 5, 2020	Filing 62 CLERK'S ENTRY OF DEFAULT as to BENEDICT LEE, ELIZABETH LEE, Mustard Seed Enterprise, LLC, NABAS Group, Inc. (c/m 10/05/2020 bus, Deputy Clerk)
September 30, 2020	Filing 61 MOTION for Clerk's Entry of Default for want of answer or other defense against Counterclaim Defendants Nabas Group, Inc. and Mustard Seed Enterprises, LLC and Third-Party Defendants Elizabeth Lee and Benedict Lee by NanoClear, LLC (Attachments: #1 Affidavit Affidavit of Ugo Colella in Support of Motion for Entry of Default)(Colella, Ugo)
September 3, 2020	Filing 60 Correspondence to Party Regarding Local Rule 101.2 (c/m 9/3/2020 - dg3s, Deputy Clerk)
September 3, 2020	Filing 59 LETTER ORDER granting in part and denying in part #44 Motion to Dismiss; granting in part and denying in part #47 Motion to Dismiss for Failure to State a Claim; granting #55 Motion to Withdraw as Attorney. Attorney Henry Adam Platt; Kyra Anne Smerkanich; Robert Courtney Gill, II and Ian A McLin terminated. Signed by Judge Paula Xinis on 9/3/2020. (c/m 9/3/2020 - dg3s, Deputy Clerk)
September 3, 2020	Filing 58 Motion Hearing held on 9/3/2020 re #44 MOTION to Dismiss Counts One, Five and Six of the Counterclaim, #47 MOTION to Dismiss, #55 MOTION for Leave to Withdraw as Counsel before Judge Paula Xinis.(Court Reporter: Marlene Kerr - Zoom) (bus, Deputy Clerk)
August 25, 2020	Filing 57 NOTICE by NanoClear, LLC of Supplemental Authority (Colella, Ugo)
August 20, 2020	Filing 56 PAPERLESS NOTICE of Hearing: Virtual Motion Hearing set for 9/3/2020 at 1:00 p.m. before Judge Paula Xinis. An invitation link will be emailed to the Parties withing twenty-four hours of the proceeding.(Xinis, Paula)
March 27, 2020	Filing 55 MOTION to Withdraw as Attorney by BENEDICT LEE, ELIZABETH LEE, Mustard Seed Enterprise, LLC, NABAS Group, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Platt, Henry)
February 24, 2020	Filing 54 Reply to RESPONSE in Support re #47 MOTION to Dismiss for Failure to State a Claim filed by BENEDICT LEE, ELIZABETH LEE.(Platt, Henry) Modified on 2/25/2020 (ybs, Deputy Clerk).
February 24, 2020	Filing 53 Reply to RESPONSE in Support re #44 MOTION to Dismiss Counts One, Five and Six of the Counterclaim Filed By Defendant/Counterclaim-Plaintiff filed by Mustard Seed Enterprise, LLC, NABAS Group, Inc..(Platt, Henry) Modified on 2/25/2020 (ybs, Deputy Clerk).
February 3, 2020	Filing 52 RESPONSE in Opposition re #47 MOTION to Dismiss for Failure to State a Claim filed by NanoClear, LLC.(Colella, Ugo)
February 3, 2020	Filing 51 RESPONSE in Opposition re #44 MOTION to Dismiss Counts One, Five and Six of the Counterclaim Filed By Defendant/Counterclaim-Plaintiff filed by Frederick Scott Alderson, Steve Gareleck, NABAS H2O, LLC, NanoClear, LLC.(Colella, Ugo)
February 3, 2020	Filing 50 AFFIDAVIT of Service for Third Party Complaint with Exhibits served on Benjamin Lee on December 16, 2019, filed by Frederick Scott Alderson, Steve Gareleck, BENEDICT LEE, ELIZABETH LEE, NABAS H2O, LLC, NanoClear, LLC.(Colella, Ugo)
February 3, 2020	Filing 49 AFFIDAVIT of Service for Third-Party Complaint with Exhibits served on Elizabeth Lee on December 16, 2019, filed by NABAS H2O, LLC, NanoClear, LLC.(Colella, Ugo)
January 14, 2020	Filing 48 PAPERLESS ORDER GRANTING #46 Motion for Extension of Time. Signed by Judge Paula Xinis on 1/14/2020. (tb2s, Chambers)
January 13, 2020	Filing 47 MOTION to Dismiss for Failure to State a Claim by BENEDICT LEE, ELIZABETH LEE (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Platt, Henry)
January 8, 2020	Filing 46 Consent MOTION for Extension of Time by Mustard Seed Enterprise, LLC, NABAS Group, Inc.(Platt, Henry)
January 8, 2020	Filing 45 NOTICE by Mustard Seed Enterprise, LLC, NABAS Group, Inc. (Attachments: #1 Attachment 1, #2 Attachment 2)(Platt, Henry)
January 6, 2020	Filing 44 MOTION to Dismiss Counts One, Five and Six of the Counterclaim Filed By Defendant/Counterclaim-Plaintiff by Mustard Seed Enterprise, LLC, NABAS Group, Inc. (Attachments: #1 Memorandum in Support of Plaintiffs' Motion to Dismiss Counts One, Five & Six of the Counterclaim Filed by Defendant/Counterclaim-Plaintiff, #2 Exhibit A, #3 Text of Proposed Order)(Platt, Henry)
December 30, 2019	Filing 43 PAPERLESS ORDER granting #42 Motion to Appear Pro Hac Vice on behalf of John J Zefutie, Jr. Directing attorney John J Zefutie, Jr to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 12/30/2019. (srd, Deputy Clerk)
December 30, 2019	Filing 42 MOTION to Appear Pro Hac Vice for John J. Zefutie, Jr. (Filing fee $100, receipt number 0416-8425202.) by Frederick Scott Alderson, Steve Gareleck, NABAS H2O, LLC, NanoClear, LLC(Colella, Ugo)
December 14, 2019	Filing 41 THIRD PARTY COMPLAINT against ELIZABETH LEE, BENEDICT LEE, filed by NanoClear, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Colella, Ugo)
December 14, 2019	Filing 40 ANSWER to Complaint , Affirmative Defenses, and, COUNTERCLAIM against Mustard Seed Enterprise, LLC, NABAS Group, Inc. by NABAS H2O, LLC, Steve Gareleck, Frederick Scott Alderson, NanoClear, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Colella, Ugo)
December 4, 2019	Filing 39 PAPERLESS ORDER GRANTING #38 Motion for Extension of Time. Defendants Nabas H2O, LLC, NanoClear, LLC, Frederick Scott Alderson, and Steve Gareleck to respond to Plaintiffs NABAS Group, Inc. & Mustard Seed Enterprise, LLCs Complaint is extended to December 14, 2019. Signed by Judge Paula Xinis on 12/4/2019. (tb2s, Chambers)
December 3, 2019	Filing 38 Consent MOTION for Extension of Time by Frederick Scott Alderson, Steve Gareleck, NABAS H2O, LLC, NanoClear, LLC (Attachments: #1 Text of Proposed Order)(Colella, Ugo)
December 3, 2019	Filing 37 QC NOTICE: #34 and #35 were filed incorrectly. **Each attorney must file their Notice of Appearance using their CM/ECF login in order to be added as counsel to a case. It has been noted as FILED IN ERROR, and the document link has been disabled. (jf3s, Deputy Clerk) Modified on 12/3/2019 (jf3s, Deputy Clerk).
December 2, 2019	Filing 36 NOTICE of Appearance by Ugo Colella on behalf of Frederick Scott Alderson, Steve Gareleck, NABAS H2O, LLC, NanoClear, LLC (Colella, Ugo)
November 27, 2019	Filing 35 (FILED IN ERROR) Consent NOTICE to Substitute Attorney (Hyland, Timothy) Modified on 12/3/2019 (jf3s, Deputy Clerk).
November 26, 2019	Filing 34 (FILED IN ERROR) Consent NOTICE to Substitute Attorney (Schwaber, Jeffrey) Modified on 12/3/2019 (jf3s, Deputy Clerk).
November 20, 2019	Filing 33 ORDER denying #10 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Paula Xinis on 11/20/2019. (jf3s, Deputy Clerk)
November 20, 2019	Filing 32 MEMORANDUM OPINION. Signed by Judge Paula Xinis on 11/20/2019. (jf3s, Deputy Clerk)
May 7, 2019	Filing 31 RESPONSE in Support re #10 MOTION to Dismiss for Lack of Jurisdiction filed by NABAS H2O, LLC, NanoClear, LLC. (Attachments: #1 Exhibit A - Affidavit of Alderson, #2 Exhibit B - Affidavit of Gareleck)(Schwaber, Jeffrey)
May 1, 2019	Filing 30 PAPERLESS ORDER GRANTING #29 Motion for Extension of Time. Defendants Reply to #10 MOTION to Dismiss is due on or before May 7, 2019. Signed by Judge Paula Xinis on 5/1/2019. (tb2s, Chambers)
April 29, 2019	Filing 29 Consent MOTION for Extension of Time to File Response/Reply as to #10 MOTION to Dismiss for Lack of Jurisdiction by Frederick Scott Alderson, Steve Gareleck, NABAS H2O, LLC, NanoClear, LLC (Attachments: #1 Text of Proposed Order)(Cornwell, Judith)
April 17, 2019	Filing 28 ORDER granting #18 Motion to Withdraw as Attorney. Attorney Glenn Curtis Etelson terminated. Signed by Judge Paula Xinis on 4/17/2019. (jf3s, Deputy Clerk)
April 16, 2019	Filing 27 RESPONSE to Motion re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Mustard Seed Enterprise, LLC, NABAS Group, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Platt, Henry)
April 3, 2019	Filing 26 PAPERLESS ORDER GRANTING #22 Motion for Extension of Time. Plaintiff's Response to Defendants' Motion to Dismiss is extended to April 16, 2019. Signed by Judge Paula Xinis on 4/3/2019. (tb2s, Chambers)
April 2, 2019	Filing 25 PAPERLESS ORDER granting #21 Motion to Appear Pro Hac Vice on behalf of Kyra Smerkanich. Directing attorney Kyra Smerkanich to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 4/2/2019. (srd, Deputy Clerk)
April 2, 2019	Filing 24 PAPERLESS ORDER granting #20 Motion to Appear Pro Hac Vice on behalf of Ian McLin. Directing attorney Ian McLin to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 4/2/2019. (srd, Deputy Clerk)
April 2, 2019	Filing 23 PAPERLESS ORDER granting #19 Motion to Appear Pro Hac Vice on behalf of Robert Courtney Gill, II. Attorney Robert Courtney Gill, II will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 4/2/2019. (srd, Deputy Clerk)
April 1, 2019	Filing 22 Consent MOTION for Extension of Time to File Response/Reply as to #10 MOTION to Dismiss for Lack of Jurisdiction by Mustard Seed Enterprise, LLC, NABAS Group, Inc. (Attachments: #1 Text of Proposed Order)(Platt, Henry)
March 28, 2019	Filing 21 MOTION to Appear Pro Hac Vice for Kyra Smerkanich (Filing fee $100, receipt number 0416-7919991.) by Mustard Seed Enterprise, LLC, NABAS Group, Inc.(Platt, Henry)
March 28, 2019	Filing 20 MOTION to Appear Pro Hac Vice for Ian McLin (Filing fee $100, receipt number 0416-7919979.) by Mustard Seed Enterprise, LLC, NABAS Group, Inc.(Platt, Henry)
March 28, 2019	Filing 19 MOTION to Appear Pro Hac Vice for Robert C. Gill (Filing fee $100, receipt number 0416-7919874.) by Mustard Seed Enterprise, LLC, NABAS Group, Inc.(Platt, Henry)
March 28, 2019	Filing 18 MOTION to Withdraw as Attorney by Mustard Seed Enterprise, LLC, NABAS Group, Inc. (Attachments: #1 Text of Proposed Order)(Etelson, Glenn)
March 28, 2019	Filing 17 NOTICE of Appearance by Henry Adam Platt on behalf of Mustard Seed Enterprise, LLC, NABAS Group, Inc. (Platt, Henry)
March 26, 2019	Filing 16 STATUS REPORT Statement Pursuant to Standing Order Concerning Removal by Frederick Scott Alderson, Steve Gareleck, NanoClear, LLC(Schwaber, Jeffrey)
March 25, 2019	Filing 15 NOTICE by NABAS H2O, LLC re #5 Standing Order Concerning Removal Corrected Statement Pursuant to Order (Hyland, Timothy)
March 24, 2019	Filing 14 NOTICE by NABAS H2O, LLC re #5 Standing Order Concerning Removal Statement Pursuant to Order (Hyland, Timothy)
March 20, 2019	Filing 13 Local Rule 103.3 Disclosure Statement by Mustard Seed Enterprise, LLC (Etelson, Glenn)
March 20, 2019	Filing 12 Local Rule 103.3 Disclosure Statement by NABAS Group, Inc. (Etelson, Glenn)
March 20, 2019	Filing 11 Local Rule 103.3 Disclosure Statement by NanoClear, LLC identifying Other Affiliate Lake Avenue Ventures, LLC, Other Affiliate Hydrocarbon Holdings, LLC, Other Affiliate Michilein LLC, Other Affiliate JWM Holdings, LLC, Other Affiliate Stonebridge Partners, LLC for NanoClear, LLC.(Cornwell, Judith)
March 19, 2019	Filing 10 MOTION to Dismiss for Lack of Jurisdiction by NanoClear, LLC (Attachments: #1 Attachment Brief in Support of Motion, #2 Exhibit 1 - Affidavit, #3 Exhibit 2 - Exclusive Agreement, #4 Exhibit 3 - Affidavit, #5 Exhibit 4 - Affidavit, #6 Exhibit 5 - Affidavit)(Schwaber, Jeffrey)
March 14, 2019	Filing 9 Local Rule 103.3 Disclosure Statement by NABAS H2O, LLC identifying Corporate Parent MUSTARD SEED ENTERPRISES, LLC, Corporate Parent NANOCLEAR, LLC for NABAS H2O, LLC.(Hyland, Timothy)
March 14, 2019	Filing 8 NOTICE by NanoClear, LLC re #1 Notice of Removal, Civil Cover Sheet (Schwaber, Jeffrey)
March 13, 2019	Filing 7 QC NOTICE: #1 Notice of Removal, filed by NanoClear, LLC was with the following attachment missing - Civil Cover Sheet. To correct this problem, file Civil Cover Sheet using the event Notice (Other) and link Civil Cover Sheet to #1 Notice of Removal. (jf3s, Deputy Clerk)
March 13, 2019	Filing 6 Deficiency Notice -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 3/20/2019. (jf3s, Deputy Clerk)
March 13, 2019	Filing 5 Standing Order Concerning Removal. Signed by Judge Paula Xinis on 3/13/2019. (jf3s, Deputy Clerk)
March 12, 2019	Case assigned to Judge Paula Xinis. (cags, Deputy Clerk)
March 12, 2019	Filing 4 NOTICE of Appearance by Timothy B Hyland on behalf of NABAS H2O, LLC (Hyland, Timothy)
March 12, 2019	Filing 3 NOTICE by NABAS H2O, LLC re #1 Notice of Removal, Consent to Removal (Hyland, Timothy)
March 12, 2019	Filing 2 NOTICE by NANOCLEAR, LLC re #1 Notice of Removal, Notice of Filing (Schwaber, Jeffrey)
March 12, 2019	Filing 1 NOTICE OF REMOVAL from Circuit Court Montgomery County, Maryland, case number 463367V. ( Filing fee $ 400 receipt number 0416-7887393), filed by NANOCLEAR, LLC. (Attachments: #1 Complaint, #2 State Summons, #3 Notice of New Case Number, #4 Scheduling Order, #5 Order for Settlement Conference)(Schwaber, Jeffrey) Modified on 3/13/2019 (jf3s, Deputy Clerk).

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Defendant: Frederick Scott Alderson
Represented By:	Jeffrey M Schwaber
Represented By:	Ugo Colella
Represented By:	John J Zefutie, Jr.
Represented By:	Judith G Cornwell
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Defendant: NABAS H2O, LLC
Represented By:	Timothy B Hyland
Represented By:	Ugo Colella
Represented By:	Alan T Dickey
Represented By:	John J Zefutie, Jr.
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Defendant: NanoClear, LLC
Represented By:	Judith G Cornwell
Represented By:	Jeffrey M Schwaber
Represented By:	Ugo Colella
Represented By:	Alan T Dickey
Represented By:	John J Zefutie, Jr.
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Defendant: Steve Gareleck
Represented By:	Jeffrey M Schwaber
Represented By:	Ugo Colella
Represented By:	John J Zefutie, Jr.
Represented By:	Judith G Cornwell
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Defendant: Paerosol Group LLC
Represented By:	Ugo Colella
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Defendant: David L. Stern
Represented By:	Ugo Colella
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Defendant: NanoPure LLC
Represented By:	Ugo Colella
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Defendant: Lake Avenue Ventures LLC
Represented By:	Ugo Colella
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Defendant: Cost Management Group LLC
Represented By:	Ugo Colella
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Defendant: NanoTech Brazil
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Defendant: William Marandola
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Defendant: Brian Domrese
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Defendant: John Doe(s)
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Plaintiff: NABAS Group, Inc.
Represented By:	Glenn Curtis Etelson
Represented By:	Henry Adam Platt
Represented By:	Alan T Dickey
Represented By:	Ian A McLin
Represented By:	James Joseph Schaller
Represented By:	Jay Farrow
Represented By:	Jeremy W Schulman
Represented By:	Koushik Bhattacharya
Represented By:	Kyra Anne Smerkanich
Represented By:	Meera Koodie
Represented By:	Robert Courtney Gill, II
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Plaintiff: Mustard Seed Enterprise, LLC
Represented By:	Glenn Curtis Etelson
Represented By:	Henry Adam Platt
Represented By:	Ian A McLin
Represented By:	James Joseph Schaller
Represented By:	Jay Farrow
Represented By:	Jeremy W Schulman
Represented By:	Koushik Bhattacharya
Represented By:	Kyra Anne Smerkanich
Represented By:	Meera Koodie
Represented By:	Robert Courtney Gill, II
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3rd party defendant: ELIZABETH LEE
Represented By:	Henry Adam Platt
Represented By:	James Joseph Schaller
Represented By:	Jay Farrow
Represented By:	Jeremy W Schulman
Represented By:	Koushik Bhattacharya
Represented By:	Meera Koodie
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3rd party defendant: BENEDICT LEE
Represented By:	Henry Adam Platt
Represented By:	James Joseph Schaller
Represented By:	Jay Farrow
Represented By:	Jeremy W Schulman
Represented By:	Koushik Bhattacharya
Represented By:	Meera Koodie
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