Other Statutes Cases filed in Georgia
Nair et al v. Patel et al
as 1:2021cv01217
Plaintiff: Savi-HFC, LLC also known as Savi Hospitality Catering Services, LLC doing business as Savi Provisions, Savi Provisions, LLC, Savi Hospitality Catering Services, LLC and others
Defendant: Ritaben Patel, Ashokkumar V. Cementwala, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1962
Bolar v. Harris et al
as 1:2017cv02972
Plaintiff: Shelia Mariah Bolar
Defendant: Shaun L. Harris, K.E. Dean, Iain MacGowan and others
Cause Of Action: 18 U.S.C. § 1962
Ponce v. Citibank, N.A. We have downloadable decisions or orders for this case
as 4:2016cv00306
Plaintiff: Lazaro Ponce
Defendant: Citibank, N.A.
Cause Of Action: 47 USC 227 Telephone Consumer Protection Act
USA v. Alvarado-Ponce
as 1:2010mj01895
Defendant: Felipe Alvarado-Ponce
Plaintiff: USA
Felipe Alvarado-Ponce
as 1:2010mj01895
Defendant: Felipe Alvarado-Ponce
Plaintiff: USA
Sergio Ponce-Bolanos
as 1:2009cr00396
Defendant: Sergio Ponce-Bolanos
Plaintiff: USA
USA v. Ponce-Bolanos
as 1:2009cr00396
Defendant: Sergio Ponce-Bolanos
Plaintiff: USA

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