Other Statutes Cases filed in New York
COFFEY v. Jefferson Capital Systems, LLC
as 6:2017cv06859
Plaintiff: MARIAH COFFEY
Defendant: Jefferson Capital Systems, LLC
Cause Of Action: 15 U.S.C. § 1692
Axinn et al v. The New York State Board of Elections et al
as 2:2014cv05878
Plaintiff: Elwyn Andrade, Mark Axinn, Laurene Coffey and others
Defendant: Jose Miguel Araujo, William T. Biamonte, Ronald Castorina Jr. and others
Intervenor: State Of New York
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Axinn et al v. The New York State Board of Elections et al We have downloadable decisions or orders for this case
as 1:2014cv05709
Plaintiff: Elwyn Andrade, Mark Axinn, Laurene Coffey and others
Defendant: Jose Miguel Araujo, William T. Biamonte, Ronald Castorina, Jr. and others
Intervenor: Attorney General of the State of New York
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anderson v. Belke et al
as 1:2012cv01822
Plaintiff: Benjamin Anderson
Defendant: Carl P. Belke, David E. Blabey, Eugene H. Blabey, II and others
Cause Of Action: 18 U.S.C. § 1962
Niese et al v. A.G. Edwards Inc. et al
as 1:2012cv00551
Plaintiff: William A. Niese , James R. Simpson , W. Thomas Johnson, Jr. and others
Defendant: A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: 28 U.S.C. § 1441
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2012cv00555
Plaintiff: William A. Niese , James R. Simpson , Thomas W. Johnson, Jr. and others
Defendant: ABN AMRO Clearing Chicago LLC., Associated Bank, N.A. , Amalgamated Bank Of Chicago and others
Cause Of Action: 28 U.S.C. § 1441
Diversified Investment Advisors, Inc. v. Watkins et al We have downloadable decisions or orders for this case
as 7:2009cv00680
Plaintiff: Diversified Investment Advisors, Inc. and Diversified Investment Advisors, Inc.
Defendant: Carlton K. Watkins and Maxwell Coffey
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type: Other Statutes None
Morrow v. Commission on Judical Conduct et al
as 1:2007cv10271
Plaintiff: Charles Morrow
Defendant: Commission on Judical Conduct, Robert H. Tembeckjian, Raoul Lionel Felder and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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