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Pdl INC V. Wells Fargo Equipment Finance INC
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Case Synopsis
This is the public record summary for Bankruptcy court case 01459, indexed by Open Public Records on November 30, 2017. The case is filed by 17-01459- P.d.l., INC. against Wells Fargo Equipment Finance, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [Auto-Docket of Credit Card]
Deep Web Search · Wells Fargo Equipment Finance, INC. 2 MATCHED
We checked press coverage for Wells Fargo Equipment Finance, INC. (defendant in 17-01459- P.D.L., INC. v. Wells Fargo Equipment Finance, Inc.) and surfaced 2 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Wells Fargo Equipment Finance, Inc v. GP Transportation Co
Thu, 06 Nov 2014 18:02:00 GMT ✓ Matches:
partial name
legal-context
GP Transportation was sued for breach of contract on Nov. 14 in Illinois Northern District Court. The action, brought by Reed Smith on behalf of Wells Fargo Equipment Finance, seeks $261,820 in ...…
Wells Fargo Equipment Finance Inc v. Baraco Paving LLC A Florida Limited Liability Company
Mon, 26 Jan 2026 10:33:00 GMT ✓ Matches:
partial name
legal-context
Baraco Paving and individual defendants were sued over an equipment finance agreement on Jan. 23 in Florida Circuit Court for Lake County. The lawsuit, brought by attorney Brandi Wilson on behalf of ...…
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Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Wells Fargo Equipment Finance, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Wells Fargo Equipment Finance, Inc."
Wells Fargo Equipment Finance, Inc. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Wells Fargo Equipment Finance, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Wells Fargo Equipment Finance, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Wells Fargo Equipment Finance, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Wells Fargo Equipment Finance, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Wells Fargo Equipment Finance, Inc. →
📰 Recent News — Wells Fargo Equipment Finance, Inc.
Live press coverage · most recent 6 stories
Corrections sued over missing prisoner transport bus payment - The State Journal-Register
Mar 30, 2018
Should you finance your aircraft purchase?
Jul 9, 2013
The changing face of aircraft lending
Jun 30, 2013
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 11:18 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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