Cases 1 - 10 of 11
Burchfield v. Alibaba Group Holding Limited et al
as 4:2022cv00861
Plaintiff:
Bradley C Burchfield
Defendant:
Alibaba Group Holding Limited, Alibaba.com Inc, Jack Yun Ma and others
3Rd Party Defendant:
Timothy J Shea and Uttam Dhillon
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hopkins v. Dhillon
as 5:2020cv03704
Defendant:
Uttam Dhillon
Plaintiff:
Dr. William C. Hopkins
Cause Of Action: 05 U.S.C. § 551
Ryan Gallagher v. Uttam Dhillon, et al
as 20-10518
Defendant / Appellee:
WILLIAM P. BARR, U. S. ATTORNEY GENERAL, KEN PAXTON, Texas Attorney General, SUSAN GIBSON and others
Plaintiff / Appellant:
RYAN GALLAGHER, Reverand Ryan "Sasha" Gallagher
Gulf Med Pharmacy, Inc. v. Dhillon et al
as 2:2020mc00006
Respondent:
United States Drug Enforcement Administration and Uttam Dhillon
Petitioner:
Gulf Med Pharmacy, Inc.
Aarric, Inc. v. Dhillon et al
as 2:2020mc00004
Defendant:
Uttam Dhillon and United States Drug Enforcement Administration
Plaintiff:
Aarric, Inc.
Medical Pharmacy, Inc. v. The United States Drug Enforcement Administration et al
as 3:2019cv00868
Defendant:
Uttam Dhillon, United States Drug Enforcement Administration, William Barr and others
Plaintiff:
Medical Pharmacy, Inc.
Cause Of Action: 28 U.S.C. § 1331
George Pharmacy Inc. v. Barr et al
as 6:2019cv01480
Defendant:
Uttam Dhillon and William P. Barr
Plaintiff:
George Pharmacy Inc.
Cause Of Action: 05 U.S.C. § 0551
George Pharmacy Inc. v. Barr et al
as 6:2019cv01476
Defendant:
Acting Director, DEA Uttam Dhillon and Attorney General William P. Barr
Plaintiff:
George Pharmacy Inc.
Adam v. Barr
as 19-925
Defendant / Appellee:
William P. Barr, United States Attorney General, Uttam Dhillon, Administrator of the United States Drug Enforcement Administration and Geoffrey Steven Berman, United States Attorney for the Southern District of New York
Plaintiff / Appellant:
Ben Adams and Ben Adam
Morris & Dickson Co., L.L.C. v. William Barr, U. S. Atty Gen, et al
as 19-30043
Defendant / Appellee:
WILLIAM P. BARR, U. S. ATTORNEY GENERAL, UTTAM DHILLON, UNITED STATES OF AMERICA and others
Plaintiff / Appellant:
MORRIS & DICKSON COMPANY, L.L.C.
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