Cases filed in the Second Circuit Courts
Harris v. Allied Capital Services, LLC
as 1:2023cv08284
Plaintiff: Tiffany Harris
Defendant: Allied Capital Services, LLC d/b/a Allied Capital Services
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Harris v. Premium Merchant Funding One, LLC We have downloadable decisions or orders for this case
as 1:2023cv08002
Plaintiff: Tiffany Harris
Defendant: PREMIUM MERCHANT FUNDING ONE, LLC d/b/a Premium Merchant Funding
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Harris v. Shore Funding Solutions Inc. We have downloadable decisions or orders for this case
as 2:2023cv00789
Plaintiff: Tiffany Harris
Defendant: Shore Funding Solutions Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Harris v. Premium Merchant Funding One, LLC We have downloadable decisions or orders for this case
as 1:2023cv00344
Plaintiff: Tiffany Harris
Defendant: Premium Merchant Funding One, LLC doing business as Premium Merchant Funding
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America v. Muller et al (Donald Gatlin)
as 11-2234
Appellee USA: United States of America
Defendant: Lamont Muller, AKA Dell, AKA Cuz, Marcus Colvin, Joseph Ellis and others
Defendant - Appellant: Donald Gatlin, AKA Jitt
United States of America v. Muller (Edwards)
as 10-4979
Appellee USA: United States of America
Defendant: Lamont Muller, AKA Dell, AKA Cuz, Marcus Colvin, Donald Gatlin, AKA Jitt and others
Defendant - Appellant: Owen Edwards, AKA Ed

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