Keycorp v. Holland et al
Plaintiff: Keycorp
Defendant: Allison Holland, Martin Mbeteni and Capital One Financial Corporation
Case Number: 3:2016cv01948
Filed: July 1, 2016
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Anderson
Presiding Judge: Sidney A Fitzwater
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 28, 2017 Opinion or Order Filing 183 MEMORANDUM OPINION AND ORDER (public, redacted version of 178 ). (Ordered by Judge Sidney A Fitzwater on 7/5/2017) (Judge Sidney A Fitzwater)
February 15, 2017 Opinion or Order Filing 158 MEMORANDUM OPINION AND ORDER granting in part and denying in part 131 Motion for Attorney Fees filed by Keycorp. The Court orders that Defendant Martin Mbeteni's counsel is required to, by 12/15/2017, pay Plaintiff KeyCorp $7,827.75 for its reasonable expenses, including attorneys' fees, incurred in preparing and filing of Plaintiff KeyCorp's Motion for Sanctions Against Defendant Martin Mbeteni. (Ordered by Magistrate Judge David L. Horan on 2/15/2017) (epm)
January 24, 2017 Opinion or Order Filing 143 MEMORANDUM OPINION AND ORDER granting in part, denying in part 23 MOTION for Injunction filed by Keycorp. (Ordered by Judge Sidney A Fitzwater on 1/24/2017) (Judge Sidney A Fitzwater)
November 10, 2016 Opinion or Order Filing 103 MEMORANDUM OPINION AND ORDER granting 91 Motion for Sanctions filed by Keycorp. Joint Status Report due by 12/28/2016. (Ordered by Magistrate Judge David L Horan on 11/10/2016) (mcrd)
October 26, 2016 Opinion or Order Filing 87 MEMORANDUM OPINION AND ORDER: The Court GRANTS in part and DENIES in part KeyCorp's Motion to Compel Defendant Holland's Responses to Plaintiff's Discovery Requests [Dkt. No. 76 ] and KeyCorp's Motion to Compel Defendant Mbeteni's Responses to Plaintiff's Discovery Requests [Dkt. No. 77 ]. (Ordered by Magistrate Judge David L Horan on 10/26/2016) (mcrd)
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Plaintiff: Keycorp
Represented By: Charles David Cooper, II
Represented By: Jacqueline C Johnson
Represented By: Steven S Kaufman
Represented By: Ashtyn Noel Saltz
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Defendant: Allison Holland
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Defendant: Martin Mbeteni
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Defendant: Capital One Financial Corporation
Represented By: Karl G Nelson
Represented By: Jason C Schwartz
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