Wilds v. Coho Financial et al
| Rodney Wilds |
| Dennis Glen Milks, Thunderbird Services, LLC, Coho Financial doing business as Path Lending and Clarity Services, Inc. |
| 8:2024cv02803 |
| December 4, 2024 |
| U.S. District Court for the Middle District of Florida |
| Steven D Merryday |
| Amanda Arnold Sansone |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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This docket was last retrieved on January 10, 2025. A more recent docket listing may be available from PACER.
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Filing 10
ENDORSED ORDER: Coho Financial's unopposed motion (Doc. #9) to extend the time within which to respond to the complaint is GRANTED. No later than March 10, 2025, Coho Financial may respond to the complaint. Signed by Judge Steven D. Merryday on 1/10/2025. (AP)
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| Filing 9 UNOPPOSED MOTION for Extension of Time to File Answer re #1 Complaint by Coho Financial. (Luccarelli, Peter) Modified on 1/9/2025 to edit text (ELA). |
| Filing 8 NOTICE of Appearance and Designation of Lead Counsel by Peter A Luccarelli, III on behalf of Coho Financial, Thunderbird Services, LLC, Dennis Glen Milks (Luccarelli, Peter) Modified on 1/9/2025 to edit text (ELA). |
| Filing 7 PROOF of service by Rodney Wilds (Rosenberg, Megan) |
| Filing 6 SUMMONS issued as to Clarity Services, Inc., Coho Financial, Dennis Glen Milks, Thunderbird Services, LLC. (JOS) |
| Filing 5 NOTICE TO COUNSEL Bryan James Geiger and Megan Amanda Rosenberg of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (JOS) |
| Filing 4 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Amanda Arnold Sansone. New case number: 8:24-cv-02803-SDM-AAS. (JOS) |
| Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by Rodney Wilds. (Rosenberg, Megan) |
| Filing 2 NOTICE of Lead Counsel Designation by Megan Amanda Rosenberg on behalf of Rodney Wilds. Lead Counsel: Megan Rosenberg. (Rosenberg, Megan) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-22785645) filed by Rodney Wilds. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Rosenberg, Megan) |
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