Diogu v. Lakeland West Capital 41
| Diogu Kalu Diogu, II, LLM, as next friend DKKD, III, minor child and on behalf of themself and all others similarly situated, as next friend NMKD, minor child and on behalf of themself and all others similarly situated |
| Lakeland West Capital 41, L.L.C., Adam McKee, Jeff Leva, Sandy Dasigenis, Lilian Poetker, doing business as Foreclosure Network of Texas, Kim E. Lewinski, Esq., Bradley E. Rauch, Esq., Hirsch & Westheimer, P.C., Eva Shafir Engelhart, Marc Douglas Myers, John and Jane Does 1-100 and Michael James Durrschmidt, Esq. |
| 23-20322 |
| July 7, 2023 |
| U.S. Court of Appeals, Fifth Circuit |
| Other Statutory Actions |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 25, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 51 DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the petition received from Appellant Mr. Diogu Kalu Diogu, II because it was filed as a panel rehearing, which is not the proper avenue for review. Additionally, this document is entitled Petition for Rehearing En Banc, which is already filed. [23-20322] (CCR) [Entered: 08/25/2023 04:53 PM] |
| Filing 50 PETITION for rehearing en banc [50] Mandate issue date canceled. Sufficient Rehearing due on 09/05/2023 for Appellant Diogu Kalu Diogu II. Date of Service: 08/25/2023 Document is insufficient for the following reasons: See attached letter. [23-20322] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: PETITION filed by Appellant Mr. Diogu Kalu Diogu, II for rehearing en banc [50]. Date of Service: 08/25/2023 via email - Attorney for Appellant: Diogu; Attorney for Appellees: Durrschmidt, Lewinski, Mayer [23-20322] (Diogu Kalu Diogu II) [Entered: 08/25/2023 03:08 PM] |
| Filing 47 COURT ORDER granting Motion to dismiss appeal filed by Appellees Ms. Sandy Dasigenis, Mr. Bradley E. Rauch, John and Jane Does 1-100, Lakeland West Capital 41, L.L.C., Mr. Adam McKee, Mr. Jeff Leva, Ms. Lilian Poetker, Ms. Kim E. Lewinski, Hirsch & Westheimer, P.C. and Mr. Michael James Durrschmidt [ # 7 ]. Mandate issue date is 09/18/2023. [23-20322] (CCR) [Entered: 08/25/2023 10:27 AM] |
| Filing 41 REPLY filed by Appellees Ms. Sandy Dasigenis, Mr. Michael James Durrschmidt, Hirsch & Westheimer, P.C., Lakeland West Capital 41, L.L.C., Mr. Jeff Leva, Ms. Kim E. Lewinski, Mr. Adam McKee, Ms. Lilian Poetker and Mr. Bradley E. Rauch [41] to the filed by Appellant Mr. Diogu Kalu Diogu, II [ # 36 ]. Date of Service: 08/22/2023 via email - Attorney for Appellant: Diogu; Attorney for Appellees: Durrschmidt, Lewinski, Mayer. [23-20322] (Michael James Durrschmidt ) [Entered: 08/22/2023 12:36 PM] |
| Filing 36 RESPONSE/OPPOSITION filed by Mr. Diogu Kalu Diogu, II [36] to the to dismiss appeal filed by Appellees Ms. Sandy Dasigenis, Mr. Michael James Durrschmidt, Hirsch & Westheimer, P.C., John and Jane Does 1-100, Lakeland West Capital 41, L.L.C., Mr. Jeff Leva, Ms. Kim E. Lewinski, Mr. Adam McKee, Ms. Lilian Poetker and Mr. Bradley E. Rauch [ # 7 ] Date of Service: 08/21/2023 via email - Attorney for Appellant: Diogu; Attorney for Appellees: Durrschmidt, Lewinski, Mayer. [23-20322] (Diogu Kalu Diogu II) [Entered: 08/21/2023 08:24 PM] |
| Filing 35 RESPONSE DUE to Motion to dismiss appeal filed by Appellees Ms. Sandy Dasigenis, Mr. Bradley E. Rauch, John and Jane Does 1-100, Lakeland West Capital 41, L.L.C., Mr. Adam McKee, Mr. Jeff Leva, Ms. Lilian Poetker, Ms. Kim E. Lewinski, Hirsch & Westheimer, P.C. and Mr. Michael James Durrschmidt in 23-20322 [ # 7 ]Response/Opposition due on 08/21/2023 [23-20322] (CCR) [Entered: 08/10/2023 11:35 AM] |
| Filing 34 TRANSCRIPT ORDER received from Appellant Mr. Diogu Kalu Diogu, II. DETAILS: Transcript Order: Court Reporter: Mary Henry, Proceeding Type and Date: Initial Appearance 12/13/2022. Ct. Reporter Acknowledgment due on 08/21/2023 for Mary Henry, Court Reporter. [23-20322] (CCR) [Entered: 08/10/2023 11:33 AM] |
| Filing 33 CLERK ORDER granting Motion to reopen case filed by Appellant Mr. Diogu Kalu Diogu, II [ # 26 ] [23-20322] (CCR) [Entered: 08/10/2023 11:24 AM] |
| Filing 29 The Motion to reopen case filed by Appellant Mr. Diogu Kalu Diogu, II in 23-20322 [ # 26 ] has been made sufficient. Sufficient Mtn/Resp/Rpl deadline satisfied. [23-20322] (CCR) [Entered: 08/08/2023 09:13 AM] |
| Filing 27 COURT REPORTER ACKNOWLEDGMENT received from Daniel Berger. [23-20322] (Benjamin Romero ) [Entered: 08/04/2023 11:02 AM] |
| Filing 26 MOTION to reopen case [26] Default Remedied. Date of service: 08/03/2023 Document is insufficient for the following reasons: The motion must state whether or not there is opposition. Sufficient Mtn/Resp/Reply due on 08/14/2023 for Appellant Diogu Kalu Diogu II [23-20322] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: MOTION filed by Appellant Mr. Diogu Kalu Diogu, II to reopen case [26]. Date of service: 08/03/2023 via email - Attorney for Appellant: Diogu; Attorney for Appellees: Durrschmidt, Lewinski, Mayer [23-20322] (Diogu Kalu Diogu II) [Entered: 08/03/2023 03:12 PM] |
| Filing 25 DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the motion to reopen and attached transcript order form received from Appellant Mr. Diogu Kalu Diogu, II because the incorrect filing event was used [23-20322] (CCR) [Entered: 08/03/2023 02:31 PM] |
| Filing 22 CLERK ORDER dismissing appeal pursuant to 5th Circuit Rule 42 for failure to order transcript and make financial arrangements with court reporter[22] [23-20322] (CCR) [Entered: 08/01/2023 03:33 PM] |
| Filing 20 APPEARANCE FORM FILED by Attorney(s) Kim Lewinski for party(s) Appellee Sandy Dasigenis Appellee Lakeland West Capital 41, L.L.C. Appellee Adam McKee Appellee Marc Douglas Myers Appellee Hirsch & Westheimer, P.C. Appellee Eva Shafir Engelhart Appellee John and Jane Does 1-100 Appellee Lilian Poetker Appellee Michael James Durrschmidt Appellee Jeff Leva Appellee Kim E. Lewinski Appellee Bradley E. Rauch, in case 23-20322 [23-20322] (ABT) [Entered: 07/28/2023 02:39 PM] |
| Filing 19 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-20322] (Kim Lewinski ) [Entered: 07/27/2023 05:47 PM] |
| Filing 18 CLERK ORDER granting Motion to extend time to file a response filed by Appellant Mr. Diogu Kalu Diogu, II [ # 13 ] [23-20322] (CCR) [Entered: 07/25/2023 04:07 PM] |
| Filing 17 RESPONSE DUE to Motion to dismiss appeal filed by Appellees Ms. Sandy Dasigenis, Mr. Bradley E. Rauch, John and Jane Does 1-100, Lakeland West Capital 41, L.L.C., Mr. Adam McKee, Mr. Jeff Leva, Ms. Lilian Poetker, Ms. Kim E. Lewinski, Hirsch & Westheimer, P.C. and Mr. Michael James Durrschmidt in 23-20322 [ # 7 ]Response/Opposition deadline updated to 08/07/2023 [23-20322] (CCR) [Entered: 07/25/2023 04:06 PM] |
| Filing 13 UNOPPOSED MOTION filed by Appellant Mr. Diogu Kalu Diogu, II to extend the time to file a response to the Motion to dismiss appeal [ # 7 ] filed by Appellees Ms. Sandy Dasigenis, Mr. Bradley E. Rauch, John and Jane Does 1-100, Lakeland West Capital 41, L.L.C., Mr. Adam McKee, Mr. Jeff Leva, Ms. Lilian Poetker, Ms. Kim E. Lewinski, Hirsch & Westheimer, P.C. and Mr. Michael James Durrschmidt in 23-20322 until 08/07/2023 [13]. Date of service: 07/24/2023 [23-20322] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellant Mr. Diogu Kalu Diogu, II for filing Response to Motion to dismiss Appeal until 08/07/2023 [23-20322] (Diogu Kalu Diogu II) [Entered: 07/24/2023 08:54 PM] |
| Filing 12 APPEARANCE FORM FILED by Attorney Diogu Kalu Diogu II for Appellant Diogu Kalu Diogu II in 23-20322 [23-20322] (CCR) [Entered: 07/21/2023 03:37 PM] |
| Filing 11 APPEARANCE FORM received from Mr. Diogu Kalu Diogu, II for Mr. Diogu Kalu Diogu, II for the court's review. Lead Counsel? Yes. [23-20322] (Diogu Kalu Diogu II) [Entered: 07/20/2023 04:38 PM] |
| Filing 10 APPEARANCE FORM FILED by Attorney(s) John Mayer for party(s) Appellee Marc Douglas Myers Appellee Eva Shafir Engelhart, in case 23-20322 [23-20322] (CCR) [Entered: 07/20/2023 11:38 AM] |
| Filing 9 APPEARANCE FORM received from Mr. John Mayer for Ms. Eva Shafir Engelhart for the court's review. Lead Counsel? Yes. [23-20322] (John Mayer ) [Entered: 07/18/2023 03:10 PM] |
| Filing 8 APPEARANCE FORM FILED by Attorney Michael James Durrschmidt for Appellee Michael James Durrschmidt in 23-20322, Attorney Michael James Durrschmidt for Appellee John and Jane Does 1-100 in 23-20322, Attorney Michael James Durrschmidt for Appellee Marc Douglas Myers in 23-20322, Attorney Michael James Durrschmidt for Appellee Hirsch & Westheimer, P.C. in 23-20322, Attorney Michael James Durrschmidt for Appellee Bradley E. Rauch in 23-20322, Attorney Michael James Durrschmidt for Appellee Kim E. Lewinski in 23-20322, Attorney Michael James Durrschmidt for Appellee Lilian Poetker in 23-20322, Attorney Michael James Durrschmidt for Appellee Sandy Dasigenis in 23-20322, Attorney Michael James Durrschmidt for Appellee Jeff Leva in 23-20322, Attorney Michael James Durrschmidt for Appellee Adam McKee in 23-20322, Attorney Michael James Durrschmidt for Appellee Lakeland West Capital 41, L.L.C. in 23-20322 [23-20322] (CCR) [Entered: 07/13/2023 03:22 PM] |
| Filing 7 OPPOSED MOTION to dismiss the appeal [7]. Date of service: 07/12/2023 Response/Opposition due on 07/24/2023. [23-20322] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: OPPOSED MOTION filed by Appellees Ms. Sandy Dasigenis, Mr. Michael James Durrschmidt, Hirsch & Westheimer, P.C., John and Jane Does 1-100, Lakeland West Capital 41, L.L.C., Mr. Jeff Leva, Ms. Kim E. Lewinski, Mr. Adam McKee, Ms. Lilian Poetker and Mr. Bradley E. Rauch to dismiss the appeal [7]. Date of service: 07/12/2023 via email - Attorney for Appellant: Diogu; Attorney for Appellees: Durrschmidt, Mayer [23-20322] (Michael James Durrschmidt ) [Entered: 07/12/2023 07:10 PM] |
| Filing 6 APPEARANCE FORM received from Mr. Michael James Durrschmidt, Esq. for Ms. Sandy Dasigenis, Mr. Michael James Durrschmidt, Hirsch & Westheimer, P.C., John and Jane Does 1-100, Lakeland West Capital 41, L.L.C., Mr. Jeff Leva, Ms. Kim E. Lewinski, Mr. Adam McKee, Mr. Marc Douglas Myers, Ms. Lilian Poetker and Mr. Bradley E. Rauch for the court's review. Lead Counsel? Yes. [23-20322] (Michael James Durrschmidt ) [Entered: 07/12/2023 04:08 PM] |
| Filing 5 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [5] Initial AA Check Due satisfied. Transcript order due on 07/26/2023 for Appellant Diogu Kalu Diogu II [23-20322] (CCR) [Entered: 07/11/2023 10:01 AM] |
| Filing 1 PRIVATE CIVIL FEDERAL CASE docketed. NOA filed by Appellant Mr. Diogu Kalu Diogu, II. [23-20322] (RLL) [Entered: 07/07/2023 02:16 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
