Wells Fargo Equipment Finance, Inc. v. Cohen et al

New York Southern District Court
Judge:Paul A Engelmayer
Case #: 1:25-cv-04095
Nature of Suit140 Contract - Negotiable Instrument
Cause28:1332 Diversity Action
Case Filed:May 15, 2025
Last checked: Thursday May 15, 2025 3:08 PM EDT
All Defendants
Edward Cohen
50 Dover Street
Brooklyn, NY 11235
All Defendants
Joseph Cohen
71 Laight Street Apartment 5B
New York, NY 10013
All Plaintiffs
Wells Fargo Equipment Finance, Inc.
600 South 4th Street
Minneapolis, MN 55415


Docket last updated: 57 minutes ago
Friday, May 16, 2025
8 8 misc Civil Cover Sheet Fri 05/16 12:10 PM
CIVIL COVER SHEET filed..(Valle, Joseph)
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7 7 service Summons Issued Fri 05/16 10:50 AM
ELECTRONIC SUMMONS ISSUED as to Joseph Cohen..(jgo)
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6 6 service Summons Issued Fri 05/16 10:50 AM
ELECTRONIC SUMMONS ISSUED as to Edward Cohen..(jgo)
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misc Notice to Attorney Regarding Deficient Civil Cover Sheet Fri 05/16 10:44 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Joseph Richard Valle to RE-FILE Document No. 3 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated December 4, 2024;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated December 4, 2024. The S.D.N.Y. Civil Cover Sheet dated December 4, 2024 is located at http://nysd.uscourts.gov/forms/civil-cover-sheet-2.. (jgo)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Fri 05/16 10:45 AM
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joseph Richard Valle. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 2 (Citizen of Another State); County code Albany;. The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the County code has been modified to XX Out of State;. (jgo)
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misc Notice to Attorney Regarding Party Modification Fri 05/16 10:46 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joseph Richard Valle. The party information for the following party/parties has been modified: Wells Fargo Equipment Finance, Inc.; Joseph Cohen; Edward Cohen. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (jgo)
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notice Case Opening Initial Assignment Notice Fri 05/16 10:47 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(jgo)
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utility Case Designation Fri 05/16 10:49 AM
Magistrate Judge Jennifer Willis is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (jgo)
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utility Case Designated ECF Fri 05/16 10:49 AM
Case Designated ECF. (jgo)
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Thursday, May 15, 2025
5 5 service Request for Issuance of Summons Thu 05/15 5:22 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Edward Cohen, re:2 Complaint,. Document filed by Wells Fargo Equipment Finance, Inc...(Valle, Joseph)
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4 4 service Request for Issuance of Summons Thu 05/15 5:20 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Joseph Cohen, re:2 Complaint,. Document filed by Wells Fargo Equipment Finance, Inc...(Valle, Joseph)
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3 3 misc Civil Cover Sheet Thu 05/15 5:18 PM
CIVIL COVER SHEET filed..(Valle, Joseph)
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2 2 cmp Complaint Thu 05/15 5:10 PM
COMPLAINT against Edward Cohen, Joseph Cohen. (Filing Fee $ 405.00, Receipt Number ANYSDC-31089730)Document filed by Wells Fargo Equipment Finance, Inc...(Valle, Joseph)
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Att: 1 Exhibit 1 Master Loan and Security Agreement,
Att: 2 Exhibit 2Joseph Cohen Continuing Guaranty,
Att: 3 Exhibit 3 Edward Cohen Continuing Guaranty,
Att: 4 Exhibit 4 Joinder Assumption and Amendment Agreement,
Att: 5 Exhibit 5 Letter Agreement,
Att: 6 Exhibit 6 April 22, 2025 Demand Notices
1 1 misc Rule 7.1 Corporate Disclosure Statement Thu 05/15 3:09 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent WELLS FARGO BANK, NATIONAL ASSOCIATION, Corporate Parent WELLS FARGO BANK, NATIONAL ASSOCIATION, Other Affiliate Wells Fargo and Company for Wells Fargo Equipment Finance, Inc.. Document filed by Wells Fargo Equipment Finance, Inc...(Valle, Joseph)
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