Bankruptcy

Attorney Kalu Diogu Files New Lawsuit While Bankruptcy Continues in another Courtroom

On reviewing the lengthy list of defendants, LITs definitely interested in the complaint re Sandy Dasigenis and Foreclosure Network of Texas.

Diogu v. Lakeland West Capital 41, LLC

(4:22-cv-03299)

District Court, S.D. Texas, Judge Andrew Hanen

SEP 28, 2022 | REPUBLISHED BY LIT: SEP 28, 2022

We’ll swing around to Kalu Diogu’s latest lawsuit when we have more time, as we’re definitely interested in what is said about Sandy Dasigenis and Foreclosure Network of Texas. Here’s a screenshot of the amended complaint and hence the need to return to this when we’ve cleared our desk somewhat;

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-03299

Create an Alert for This Case on RECAP

Diogu v. Lakeland West Capital 41, LLC et al
Assigned to: Judge Andrew S Hanen
Cause: 28:1331 Fed. Question
Date Filed: 09/27/2022
Jury Demand: Plaintiff
Nature of Suit: 890 Other Statutory Actions
Jurisdiction: Federal Question
Plaintiff
Diogu Kalu Diogu II, LL.M.
as next friends of DKKD III and NMKD, minor children and on behalf of themselves and all others similarly situated
represented by Diogu Kalu Diogu , II
Diogu Law Firm PLLC
4726 Gainsborough Dr
Brookshire, TX 77423
713-791-3225
Email: diogu.diogu.lawfirm@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
Lakeland West Capital 41, LLC
Defendant
Adam McKee
Defendant
Jeff Leva
Defendant
Sandy Dasigenis
Defendant
Lilian Poetker
doing business as
Foreclosure Network of Texas
Defendant
Kim E. Lewinski, Esq.
Defendant
Bradley E. Rauch, Esq.
Defendant
Hirsch & Westheimer, PC
Defendant
Michael J. Durrschmidt, Esq.
Defendant
Eva Shafir Englehart
Defendant
Marc Douglas Myers
Defendant
Kevin M. Epstein
United States Trustee

 

Date Filed # Docket Text
09/27/2022 1 COMPLAINT against Diogu Kalu Diogu, II (Filing fee $ 402 receipt number ATXSDC-28834262) filed by Diogu Kalu Diogu, II.(Diogu, Diogu) (Entered: 09/27/2022)
09/28/2022 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) (Entered: 09/28/2022)
09/28/2022 3 Request for Issuance of Summons as to All Plaintiffs, filed. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet)(Diogu, Diogu) (Entered: 09/28/2022)
09/28/2022 4 Other EXHIBITS re: 2 Amended Complaint/Counterclaim/Crossclaim etc.,, by Diogu Kalu Diogu, II, filed.(Diogu, Diogu) (Entered: 09/28/2022)
09/28/2022 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) (Entered: 09/28/2022)

 


 

PACER Service Center
Transaction Receipt
09/28/2022 13:00:06

Diogu Kalu Diogu II, LL.M.

(4:22-cv-03722), Appeal from Bankruptcy Case

District Court, S.D. Texas, Judge Lynn Hughes Presiding

OCT 27, 2022 | REPUBLISHED BY LIT: OCT 28, 2022

Bar Beach: Texas Attorney Kalu Diogu Wants to Sell His Homestead On His Terms

When you go to Bar Beach in Lagos Nigeria at the weekend, the locals come by and try and sell you their crafts and food. Negotiate.

Texas Attorney Diogu’s Been Shippin’ Assets to Africa and Now Faces Conversion to Chapter 7

Diogu shipped several vehicles overseas, including a Porsche and a Hummer and claims they are outside this Court’s jurisdiction.

Sanctioned Texas Attorney Diogu K. Diogu’s Million Dollar Fulshear Home Slated for Foreclosure

Lakeland is permitted to post that certain real property known as 4726 GAINSBOROUGH DRIVE, BROOKSHIRE, TX 77423 for Feb 1 foreclosure sale.

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:21-cv-03201

Create an Alert for This Case on RECAP

Diogu v. Lakeland West Capital 41, L.L.C. et al
Assigned to: Judge Sim Lake

Case in other court:  434th District Court, Fort Bend County, TX, 21-DCV-287068

Cause: 28:1331 Fed. Question

Date Filed: 10/01/2021
Jury Demand: Plaintiff
Nature of Suit: 220 Real Property: Foreclosure
Jurisdiction: Federal Question
Plaintiff
Diogu Kalu Diogu, II represented by Tanika J. Solomon
T. J. Solomon Law Group, P.L.L.C.
2120 Welch Street
Houston, TX 77019
713-640-5944
Email: attorney@tjsololaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
Lakeland West Capital 41, L.L.C. represented by Benjamin Witten Allen
Wallace & Allen, LLP
440 Louisiana
Suite 1500
Houston, TX 77002
713-227-1477
Fax: 713-227-0104
Email: ballen@wallaceallen.com
ATTORNEY TO BE NOTICED
Defendant
Veritex Community Bank

 

Date Filed # Docket Text
10/01/2021 1 NOTICE OF REMOVAL from 434th District Court of Fort Bend County, Texas, case number 21-DCV-287068 (Filing fee $ 402 receipt number 0541-27132912) filed by Lakeland West Capital 41, L.L.C.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Civil Cover Sheet)(Allen, Benjamin) (Entered: 10/01/2021)
10/04/2021 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/21/2022 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4) (Entered: 10/04/2021)
Date Filed Document Text
November 16, 2021 Opinion or Order Filing 21 ORDER – Pltf filed a #20 Notice of Dismissal pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i). Plaintiff asserts that the dismissal is warranted pursuant to the filing of his Chapter 13 Bankruptcy on November 2, 2021. Accordingly, this Court accepts the Notice of Voluntary Dismissal and this action is hereby DISMISSED without prejudice against refiling the same. Each party will bear its own costs…*** Case terminated on 11/16/21. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
November 15, 2021 Filing 20 NOTICE of Dismissal as to All Parties by Diogu Kalu Diogu, II, filed. (Diogu, Diogu)
November 12, 2021 Filing 19 SUGGESTION OF BANKRUPTCY by Lakeland West Capital 41, L.L.C., filed.(Allen, Benjamin)
November 12, 2021 Filing 18 MOTION to Dismiss #8 Amended Complaint/Counterclaim/Crossclaim etc., Motions referred to Christina A Bryan. by Lakeland West Capital 41, L.L.C., filed. Motion Docket Date 12/3/2021. (Allen, Benjamin)
November 8, 2021 Opinion or Order Filing 17 ORDER granting #10 Motion for Extension of Time to Respond to Defendant’s’ Motions.(Signed by Magistrate Judge Christina A Bryan) Parties notified.(cjan, 4)
November 1, 2021 Opinion or Order Filing 16 ORDER – CASE REFERRED to Magistrate Judge Christina A Bryan. Parties to advise court w/in 20 days if they will consent to Judge Bryan. *** Initial Conference set for 1/21/2022 at 03:00 PM before Judge Sim Lake is CANCELLED. *** (Signed by Judge Sim Lake) (Attachments: #1 Consent Form) Parties notified.(sanderson, 4)
November 1, 2021 Opinion or Order Filing 15 ORDER – Plaintiff seeks to restrain a foreclosure of his home scheduled for November 2, 2021. Having carefully considered the parties arguments, the court concludes that Plaintiff’s #8 First Amended Complaint and #9 Ex Parte EMERGENCY MOTION First MOTION for Temporary Restraining Order should be and are hereby DENIED because Plaintiff has not shown that he is likely to succeed on the merits or that he will suffer irreparable injury if the foreclosure occurs as scheduled on November 2, 2021. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
November 1, 2021 Filing 14 First CERTIFICATE OF INTERESTED PARTIES by Diogu Kalu Diogu, II, filed.(Diogu, Diogu)
November 1, 2021 Filing 13 First Proposed Pretrial Order by Diogu Kalu Diogu, II(Diogu, Diogu)
November 1, 2021 Filing 12 First REPLY to Response to #4 MOTION to Dismiss Original Complaint, #10 First MOTION for Extension of Time Respond to Defendants’ motion to Dismiss, #3 MOTION to Dismiss , #9 Ex Parte EMERGENCY MOTIONFirst MOTION for Temporary Restraining Order, #5 MOTION for Joinder as to #4 MOTION to Dismiss Original Complaint, filed by Diogu Kalu Diogu, II. (Attachments: #1 Exhibit Rescission of Laon)(Diogu, Diogu)
October 31, 2021 Filing 11 RESPONSE in Opposition to #9 Ex Parte EMERGENCY MOTIONFirst MOTION for Temporary Restraining Order, filed by Lakeland West Capital 41, L.L.C.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Proposed Order)(Allen, Benjamin)
October 29, 2021 Filing 10 First MOTION for Extension of Time Respond to Defendants’ motion to Dismiss by Diogu Kalu Diogu, II, filed. Motion Docket Date 11/19/2021. (Attachments: #1 Proposed Order)(Diogu, Diogu)
October 29, 2021 Filing 9 Ex Parte EMERGENCY MOTION( Motion Docket Date 11/19/2021.), First MOTION for Temporary Restraining Order by Diogu Kalu Diogu, II, filed. (Attachments: #1 Complaint Amended Complaint In support, #2 Exhibit Exhibits 1-15, #3 Affidavit In support for TRO, #4 Exhibit Exhibits 1, 4 and 15)(Diogu, Diogu)
October 29, 2021 Filing 8 First AMENDED COMPLAINT with JURY DEMAND against All Defendants filed by Diogu Kalu Diogu, II. Related document: #1 Notice of Removal, filed by Lakeland West Capital 41, L.L.C.. (Attachments: #1 Affidavit Support of Amended Complaint, #2 Exhibit Exhibits 1-15)(Diogu, Diogu)
October 19, 2021 Filing 7 CERTIFICATE OF INTERESTED PARTIES by Lakeland West Capital 41, L.L.C., filed.(Allen, Benjamin)
October 19, 2021 Filing 6 CERTIFICATE OF INTERESTED PARTIES by Veritex Community Bank, filed.(Clark, Brian)
October 8, 2021 Filing 5 MOTION for Joinder as to #4 MOTION to Dismiss Original Complaint by Lakeland West Capital 41, L.L.C., filed. Motion Docket Date 10/29/2021. (Allen, Benjamin)
October 8, 2021 Filing 4 MOTION to Dismiss Original Complaint by Veritex Community Bank, filed. Motion Docket Date 10/29/2021. (Attachments: #1 Proposed Order Order)(Clark, Brian)
October 8, 2021 Filing 3 MOTION to Dismiss by Lakeland West Capital 41, L.L.C., filed. Motion Docket Date 10/29/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Proposed Order on Defendant’s Motion to Dismiss)(Allen, Benjamin)
October 4, 2021 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/21/2022 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
October 1, 2021 Filing 1 NOTICE OF REMOVAL from 434th District Court of Fort Bend County, Texas, case number 21-DCV-287068 (Filing fee $ 402 receipt number 0541-27132912) filed by Lakeland West Capital 41, L.L.C.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(Allen, Benjamin)

U.S. Bankruptcy Court
Southern District of Texas (Houston)
Bankruptcy Petition #: 21-33581
Create an Alert for This Case on RECAP

Assigned to: Bankruptcy Judge David R Jones
Chapter 13
Voluntary
Asset

 

 

Date filed:   11/02/2021
341 meeting:   01/14/2022
Deadline for filing claims:   01/11/2022
Deadline for filing claims (govt.):   05/02/2022

 

Debtor
Diogu Kalu Diogu, II
4726 Gainsborough Dr
Brookshire, TX 77423
OUTSIDE U. S.
United States
7137913225
SSN / ITIN: xxx-xx-9066
represented by Diogu Kalu Diogu, II
Attorney at Law
4726 Gainsborough Dr
Brookshire, TX 77423
713-791-3225
Fax : 713-429-5237
Email: diogu.diogu.lawfirm@gmail.comMichael Glen Walker, Sr
Walker & Patterson, P.C.
4815 Dacoma
Houston, TX 77092
713-956-5577
Fax : 713-956-5570
Email: mwalker@walkerandpatterson.com
Trustee
William E. Heitkamp
Office of Chapter 13 Trustee
9821 Katy Freeway
Ste 590
Houston, TX 77024
713-722-1200
U.S. Trustee
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650

 

Filing Date # Docket Text
12/17/2021 51
(14 pgs; 3 docs)
Amended Schedule A/B: Property for Individual (Filed By Diogu Kalu Diogu II). (Attachments: # 1 Exhibit Attachment 1 # 2 Exhibit Attachment 2) (Diogu, Diogu) (Entered: 12/17/2021)
12/17/2021 52
(164 pgs; 23 docs)
Exhibit List (Filed By Lakeland West Capital 41, LLC ).(Related document(s):46 Exhibit List, Witness List) (Attachments: # 1 Exhibit 29 # 2 Exhibit 30 # 3 Exhibit 31 # 4 Exhibit 32 # 5 Exhibit 33 # 6 Exhibit 34 # 7 Exhibit 35 # 8 Exhibit 36 # 9 Exhibit 37 # 10 Exhibit 38 # 11 Exhibit 39 # 12 Exhibit 40 # 13 Exhibit 41 # 14 Exhibit 42 # 15 Exhibit 43 # 16 Exhibit 44 # 17 Exhibit 45 # 18 Exhibit 46 # 19 Exhibit 47 # 20 Exhibit 48 # 21 Exhibit 49 # 22 Exhibit 50) (Lewinski, Kim) (Entered: 12/17/2021)
12/17/2021 53 Courtroom Minutes. Time Hearing Held: 9:00 AM. Appearances: Diogu Kalu Diogu, II, Pro se Debtor; Michael Durrscmidt and Kim Liwinski for Lakeland West Capital 41, LLC. (Related document(s):28 Motion for Relief From Stay) Lakeland West Capital 41, LLC exhibits 46-19, 46-23 through 46-28, 46-20, 46-22 admitted. The Court heard from all interested parties. By agreement, today’s Hearing is continued to 1/19/2022 at 03:30 PM at Houston, Courtroom 400 (DRJ). (VrianaPortillo) (Entered: 12/17/2021)
12/17/2021 54
(3 pgs; 2 docs)
Proposed Order Submission After Hearing (Filed By Lakeland West Capital 41, LLC ).(Related document(s):28 Motion for Relief From Stay) (Attachments: # 1 Exhibit A – Legal Description) (Lewinski, Kim) (Entered: 12/17/2021)
12/17/2021 55
(1 pg)
 PDF with attached Audio File. Court Date & Time [ 12/17/2021 9:00:17 AM ]. File Size [ 43974 KB ]. Run Time [ 01:31:37 ]. (admin). (Entered: 12/17/2021)
12/20/2021 56
(2 pgs)
Interim Order Regarding Lakeland West Capital 41, L.L.C.’s Motion for Relief from the Automatic Stay Regarding 4726 Gainsborough Dr., Brookshire, TX 77423 Signed on 12/20/2021 (Related document(s):28 Motion for Relief From Stay) (emiller) (Entered: 12/20/2021)
12/21/2021 57
(3 pgs)
Amended Objection to Confirmation of Plan Filed by Fort Bend County. (Related document(s):35 Objection to Confirmation of the Plan) (Dillman, John) (Entered: 12/21/2021)
12/22/2021 58
(3 pgs)
Notice of Appearance and Request for Notice Filed by Michael Glen Walker Sr Filed by on behalf of Diogu Kalu Diogu II (Walker, Michael) (Entered: 12/22/2021)
12/22/2021 59
(4 pgs)
BNC Certificate of Mailing. (Related document(s):56 Generic Order) No. of Notices: 2. Notice Date 12/22/2021. (Admin.) (Entered: 12/22/2021)
01/04/2022 60
(3 pgs)
Notice of Appearance and Request for Notice Filed by Brian Talbot Cumings Filed by on behalf of Denise Robbins, David Melanson, Tricia Krenek, Eddie Krenek (Cumings, Brian) (Entered: 01/04/2022)
Attorney Kalu Diogu Files New Lawsuit While Bankruptcy Continues in another Courtroom
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