Diogu v. Lakeland West Capital 41, LLC et al
| Diogu Kalu Diogu, II, Diogu Kalu Diogu II, LL.M., Diogu Kalu Diogu II Next Friend of DKKDIII and Diogu Kalu Diogu II Next Friend of NMKD |
| Next Friend of Minor Diogu Kalu Diogu, II, Lakeland West Capital 41, LLC, Adam MCKEE, Jeff Leva, Sandy Dasigenis, LILIAN POETKER, KIM E. LEWINSKI, Bradley Rauch, Hirsch & Westheimer, PC, Michael J Durrschmidt, Eva S Engelhart, Marc Myers, U.S. Trustee Kevin M. Epstein, Lilian Poetker doing business as Foreclosure Network of Texas, Kim E. Lewinski, Esq., Bradley E. Rauch, Esq., Michael J. Durrschmidt, Esq., Eva Shafir Englehart, Marc Douglas Myers, Kevin M. Epstein and John and Jane Does 1-100 |
| 4:2022cv03299 |
| September 27, 2022 |
| US District Court for the Southern District of Texas |
| Andrew S Hanen |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 17, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 NOTICE OF INTERESTED PARTIES by Eva Shafir Englehart, filed. (Mayer, John) |
| Filing 22 OBJECTIONS to #21 Notice of Dismissal , filed by Eva Shafir Englehart. (Mayer, John) |
| Filing 21 NOTICE of Dismissal as to Eva Shafir Englehart, Marc Douglas Myers by Diogu Kalu Diogu II, LL.M., Diogu Kalu Diogu II Next Friend of NMKD, Diogu Kalu Diogu II Next Friend of DKKDIII, filed. (Diogu, Diogu) |
| Filing 20 BRIEF ON THE TRUSTEE'S IMMUNITY re: #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Eva Shafir Englehart, filed.(Mayer, John) |
| Filing 19 MOTION to Dismiss on behalf of the United States Trustee by Kevin M. Epstein, filed. Motion Docket Date 12/1/2022. (Attachments: #1 Proposed Order)(Rodriguez, Jimmy) |
| Filing 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND LACK OF STANDING by John and Jane Does 1-100, Lakeland West Capital 41, LLC, filed. Motion Docket Date 11/28/2022. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Proposed Order)(Durrschmidt, Michael) |
| Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Michael J. Durrschmidt, Esq, Hirsch & Westheimer, PC, Kim E. Lewinski, Esq, Bradley E. Rauch, Esq, filed. Motion Docket Date 11/25/2022. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Durrschmidt, Michael) |
| Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Sandy Dasigenis, Jeff Leva, Lilian Poetker, filed. Motion Docket Date 11/25/2022. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Proposed Order)(Durrschmidt, Michael) |
| Filing 15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Adam McKee, filed. Motion Docket Date 11/25/2022. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit B, #5 Exhibit C, #6 Proposed Order)(Durrschmidt, Michael) |
| Filing 14 NOTICE Disclosure of Interested Parties by Lakeland West Capital 41, LLC, filed. (Durrschmidt, Michael) |
| Filing 13 Corrected AMENDED COMPLAINT with JURY DEMANDED against All Defendants filed by Diogu Kalu Diogu II, LL.M., Diogu Kalu Diogu II Next Friend of NMKD, Diogu Kalu Diogu II Next Friend of DKKDIII. Related document: #7 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, filed by Diogu Kalu Diogu II Next Friend of DKKDIII, Diogu Kalu Diogu II Next Friend of NMKD. (Attachments: #1 Exhibit The Extension letter was invalid and unenforceable, #2 Exhibit Showing that the Trustee was alerted of the consequences, of her inaction and but the trustee did nothing and did not respond)(Diogu, Diogu) |
| Filing 12 PROPOSED ORDER re: #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed.(Mayer, John) |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Eva Shafir Englehart, filed. Motion Docket Date 11/8/2022. (Mayer, John) |
| Filing 10 Summons Issued as to Sandy Dasigenis, Michael J. Durrschmidt, Esq, Eva Shafir Englehart, Kevin M. Epstein, Hirsch & Westheimer, PC, Lakeland West Capital 41, LLC, Jeff Leva, Kim E. Lewinski, Esq, Adam McKee, Marc Douglas Myers, Bradley E. Rauch, Esq. Lilian Poetker. Issued summons delivered to plaintiff by NEF, filed.(ShannonHolden, 4) |
| Filing 9 NOTICE of Resetting. Parties notified. Initial Conference reset for 12/13/2022 at 10:40 AM in by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4) |
| Filing 8 Request for Issuance of Summons as to All Defendants, filed.(Diogu, Diogu) |
| Filing 7 AMENDED COMPLAINT with JURY DEMAND against Diogu Kalu Diogu II Next Friend of DKKDIII, Diogu Kalu Diogu II Next Friend of NMKD, Does John, JANE DOE filed by Diogu Kalu Diogu II Next Friend of DKKDIII, Diogu Kalu Diogu II Next Friend of NMKD. Related document: #2 Amended Complaint/Counterclaim/Crossclaim etc.,,. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17, #18 Exhibit Exhibit 18, #19 Exhibit Exhibit 19, #20 Exhibit Exhibit 20, #21 Exhibit Exhibit 21, #22 Exhibit Exhibit 22, #23 Exhibit Exhibit 23, #24 Exhibit Exhibit 24, #25 Exhibit Exhibit 25, #26 Exhibit Exhibit 26, #27 Exhibit Exhibit 27, #28 Exhibit Exhibit 28, #29 Exhibit Exhibit 29, #30 Exhibit Exhibit 30, #31 Exhibit Exhibit 31, #32 Exhibit Exhibit 32, #33 Exhibit Exhibit 33, #34 Exhibit Exhibit A, #35 Exhibit Exhibits B and B-1)(Diogu, Diogu) |
| Filing 6 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(ShannonHolden, 4) |
Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/20/2022 at 10:20 AM by video before Magistrate Judge Sam S Sheldon. (Signed by Judge Andrew S Hanen) Parties notified.(AkeitaMichael, 4)
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| Filing 4 Other EXHIBITS re: #2 Amended Complaint/Counterclaim/Crossclaim etc.,, by Diogu Kalu Diogu, II, filed.(Diogu, Diogu) |
| Filing 3 Request for Issuance of Summons as to All Plaintiffs, filed. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Diogu, Diogu) |
| Filing 2 Unopposed AMENDED COMPLAINT with JURY DEMAND against All Plaintiffs filed by Diogu Kalu Diogu, II. (Attachments: #1 Exhibit Exhibit 10, #2 Exhibit Exhibit 13, #3 Exhibit Exhibit 14, #4 Exhibit Exhibit 15, #5 Exhibit Exbibit 16, #6 Exhibit Exhibit 17, #7 Exhibit Exhibit 18, #8 Exhibit Exhibit 19, #9 Exhibit Exhibit 20, #10 Exhibit Exhibit 21, #11 Exhibit Exhibit 22, #12 Exhibit Exhibit 23, #13 Exhibit Exhibit 24, #14 Exhibit Exhibit 25, #15 Exhibit Exhibit 26, #16 Exhibit Exhibit 27, #17 Exhibit Exhibit 28, #18 Exhibit Exhibit A, #19 Exhibit Exhibit B, #20 Exhibit Exhibit 12)(Diogu, Diogu) |
| Filing 1 COMPLAINT against Diogu Kalu Diogu, II (Filing fee $ 402 receipt number ATXSDC-28834262) filed by Diogu Kalu Diogu, II.(Diogu, Diogu) |
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