Guarantee Company of North America USA v. Middleton Brothers, Inc., et al.
Plaintiff: Guarantee Company of North America USA
Defendant: Timothy E Middleton, Barry Middleton, Middleton Brothers, Inc., Manasseh Truck & Equipment, Inc., Southland International of Louisiana, LLC, D. Martin Enterprises, Inc. and Sharolyn S. Martin
Counter Claimant: Southland International of Louisiana, LLC
Counter Defendant: Guarantee Company of North America USA
Case Number: 1:2010cv00011
Filed: January 7, 2010
Court: US District Court for the Eastern District of Missouri
Office: Cape Girardeau Office
County: Stoddard
Presiding Judge: Stephen N Limbaugh
Presiding Judge:
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Injunctive & Declaratory Relief
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
November 10, 2011 Opinion or Order Filing 94 MEMORANDUM AND ORDER re: 81 First MOTION to Compel filed by Defendant The Bond Exchange, Inc. motion is DENIED as moot. Signed by Honorable Stephen N. Limbaugh, Jr on 11/10/2011. (JMC)
February 2, 2011 Opinion or Order Filing 62 MEMORANDUM AND ORDER..DENYING AS MOOT 53 MOTION to Strike 47 Notice of Filing Exhibit, filed by Plaintiff Guarantee Company of North America USA, GRANTING 48 First MOTION for Leave to File an Amended Complaint and to Join Additional Party filed by Plaintiff Guarantee Company of North America USA. Signed by Honorable Stephen N. Limbaugh, Jr on 2/2/11. (MRS)
January 12, 2011 Opinion or Order Filing 55 MEMORANDUM AND ORDER..Upon review of the Court file, the Court notes that since the filing of the return of proof of service upon defendants D. Martin Enterprises, Inc. and Sharolyn S. Martin on May 17, 2010, neither has filed a responsive pleading o r otherwise made an appearance. IT IS HEREBY ORDERED that plaintiff shall, within fourteen (14) days of the date of this order, file appropriate motions for entry of default and for default judgment, supported by all necessary affidavits and documentation, as well as proposed orders for the Courts consideration.. Response to Court due by 1/26/2011.. Signed by Honorable Stephen N. Limbaugh, Jr on 1/12/11. (MRS)
July 15, 2010 Opinion or Order Filing 33 MEMORANDUM AND ORDER re: 23 MOTION to Dismiss Counterclaim of Manasseh Truck and Equipment, Inc. filed by Guarantee Company of North America USA motion is DENIED. Signed by Honorable Stephen N. Limbaugh, Jr on 7/15/10. (MRS)
June 23, 2010 Opinion or Order Filing 31 MEMORANDUM AND ORDER re: 6 MOTION to Dismiss :Counterclaim of Southland International of Louisiana, L.L.C. filed by Guarantee Company of North America USA motion is DENIED. Signed by Honorable Stephen N. Limbaugh, Jr on 6/23/10. (MRS)
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Search for this case: Guarantee Company of North America USA v. Middleton Brothers, Inc., et al.
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Defendant: Timothy E Middleton
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Defendant: Barry Middleton
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Defendant: Middleton Brothers, Inc.
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Defendant: Manasseh Truck & Equipment, Inc.
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Defendant: Southland International of Louisiana, LLC
Represented By: Stephen J. Moore
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Defendant: D. Martin Enterprises, Inc.
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Defendant: Sharolyn S. Martin
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Plaintiff: Guarantee Company of North America USA
Represented By: John W. Rourke, III
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Counter claimant: Southland International of Louisiana, LLC
Represented By: Stephen J. Moore
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Counter defendant: Guarantee Company of North America USA
Represented By: John W. Rourke, III
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