Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
Wells Fargo Equipment Finance, Inc. v. Cohen et al We have downloadable decisions or orders for this case
as 1:2024cv00422
Plaintiff: Wells Fargo Equipment Finance, Inc.
Defendant: Joseph Cohen and Edward Cohen
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Frank Martz Coach Company v. Wells Fargo Equipment Finance
as 22-819
Plaintiff / Appellant: Frank Martz Coach Company, Gold Line, Inc, Gold Line Inc. of Virginia and others
Defendant / Appellee: Wells Fargo Equipment Finance, Inc.
Wells Fargo Equipment Finance, Inc. v. Frank Martz Coach Company et al
as 3:2022cv00160
Plaintiff: Wells Fargo Equipment Finance, Inc.
Defendant: Frank Martz Coach Company, Gold Line, Inc., Gold Line Inc. of Virginia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Frank Martz Coach Company et al v. Wells Fargo Equipment Finance, Inc. We have downloadable decisions or orders for this case
as 3:2021cv00795
Plaintiff: Frank Martz Coach Company, Gold Line, Inc., Gold Line Inc. of Virginia and others
Defendant: Wells Fargo Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
BOYCHUK, as administratrix of Estate of Mykhaylo Boychuk v. MIHAJLOVIC et al
as 6:2021cv06330
Plaintiff: POLINA BOYCHUK, as administratrix of Estate of Mykhaylo Boychuk and Polina Boychuck
Defendant: ICON TRANSPORTATION LOGISTICS, LTD, Wells Fargo Bank, N.A., Wells Fargo Equipment Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Gillette et al v. Carter Express, Inc. et al
as 1:2020cv01095
Plaintiff: Donald E. Gillette, Jr. and Bethany Gillette
Defendant: Star Leasing Company of Indiana, Christopher J. Ray, Wells Fargo Equipment Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Equipment Finance, Inc. v. Shacklett et al
as 3:2017cv00347
Plaintiff: Wells Fargo Equipment Finance, Inc.
Defendant: James H. Shacklett, III and Dean R. Shacklett
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Equipment Finance Inc. v. Bravo Transportation, Inc. et al
as 1:2016cv09687
Plaintiff: Wells Fargo Equipment Finance Inc.
Defendant: Bravo Transportation, Inc. , Katherine F. Dennis , William C. Dennis, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kim v. Rodriguez et al We have downloadable decisions or orders for this case
as 2:2014cv03799
Plaintiff: Dohyun Kim
Defendant: Israel Rodriguez and Wells Fargo Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
United States of America v. Bartemy et al
as 2:2013cv00308
Plaintiff: United States of America
Defendant: Herbert Bartemy, Lynn Bartemy, James E. Potts and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

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