Aarric, Inc. v. Dhillon et al
| Aarric, Inc. |
| Uttam Dhillon and United States Drug Enforcement Administration |
| 2:2020mc00004 |
| March 20, 2020 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Mac R McCoy |
| John E Steele |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on April 28, 2020. A more recent docket listing may be available from PACER.
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| Filing 12 MISCELLANEOUS CASE 2:20-mc-4-FtM-29MRM transferred to civil docket. All further proceedings are to be docketed in civil case number 2:20-cv-306-FtM-38MRM. (MLS) |
Filing 11
ORDER directing the Clerk to convert this miscellaneous case into a civil case by random assignment, and close the miscellaneous file. All further filings will be made in the civil case only. Signed by Judge John E. Steele on 4/28/2020. (RKR)
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| Filing 10 ANSWER to Complaint Response in opposition to re #2 AARRIC's Petition to Dissolve the Immediate Suspension Order by Uttam Dhillon, United States Drug Enforcement Administration. (Attachments: #1 Exhibit A - ISO, #2 Exhibit B - Signed Admin inspection warrant, #3 Exhibit C - May 2019 admin subponea, #4 Exhibit D - email from McRae to Sisco)(Cohen, Kyle) Modified on 4/28/2020 to correct docket text(MLS). |
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Filing 9
ENDORSED ORDER granting #8 United States' Unopposed Motion Requesting Leave to File a Response Exceeding Twenty Pages. Defendants may file a 27 page response to Plaintiff's Petition to Dissolve Immediate Suspension Order and Incorporated Memorandum of Law (Doc. #1). Defendants must file their response no later than 5/8/2020. Signed by Magistrate Judge Mac R. McCoy on 4/23/2020. (JTB)
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| Filing 8 Unopposed MOTION to File Excess Pages by Uttam Dhillon, United States Drug Enforcement Administration. (Cohen, Kyle) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 7 WAIVER of service returned executed on April 20, 2020 by Uttam Dhillon, United States Drug Enforcement Administration as to Uttam Dhillon, United States Drug Enforcement Administration. (Cohen, Kyle) |
| Filing 6 Case Reassigned to Judge John E. Steele and Magistrate Judge Mac R. McCoy. New case number: 2:20-mc-4-FtM-29MRM. Motion(s) REFERRED: #2 MOTION for Miscellaneous Relief, specifically Dissolve Immediate Suspension Order and Incorporated Memorandum of Law. Motion(s) referred to Magistrate Judge Mac R. McCoy. (laf) |
| Filing 5 SUMMONS reissued as to Uttam Dhillon, United States Drug Enforcement Administration. (MLS) |
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Filing 4
ENDORSED ORDER granting #1 Petitioner's Ex Parte Request for Issuance of Pluries Summonses. The Clerk of Court is directed to issue the summonses attached to the motion as Composite Exhibit B (Doc. [1-2]). Signed by Magistrate Judge Mac R. McCoy on 3/24/2020. (McCoy, Mac)
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| Filing 1 MOTION for Issuance of Summons by Aarric, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Isgro, Dominic) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 3 SUMMONS issued as to United States Drug Enforcement Administration. (CRH) |
| Filing 2 PETITION for Miscellaneous Relief, specifically Dissolve Immediate Suspension Order and Incorporated Memorandum of Law by Aarric, Inc. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(CRH) |
| FEES paid by Aarric, Inc. (Filing fee $47.00 receipt number TPA-60523) (CRH) |
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