1. Home
  2. Browse Decisions
  3. IN MATTER OF TRI-STATE FINANCIAL, LLC
 

IN MATTER OF TRI-STATE FINANCIAL, LLC

Case No. BK08-83016-TJM, No. A10-8052-TJM.

IN THE MATTER OF: TRI-STATE FINANCIAL, LLC, d/b/a North Country Ethanol, Chapter 11 Debtor. THOMAS D. STALNAKER, Trustee, Plaintiff, v. GEORGE ALLISON, JR.; FRANK CERNIK; PHYLLIS CERNIK; CHRIS DANIEL; AMY DANIEL; DISTEFANO FAMILY LTD. PARTNERSHIP; MARK E. EHRHART; ROBERT G. GRIFFIN; JOHN L. HOICH; DENISE HOICH; TIMOTHY JACKES; JAMES G. JANDRAIN; AMERICAN INTERSTATE BANK; GEORGE KRAMER; BERNIE MARQUARDT; RADIO ENGINEERING INDUSTRIES, INC.; JOSEPH VACANTI, Trustee of the Joseph & Cynthia Vacanti Trust; and CENTRIS FEDERAL CREDIT UNION, Defendants. CENTRIS FEDERAL CREDIT UNION, Counterclaim and Cross-Claim Plaintiff, v. THOMAS D. STALNAKER, Trustee, Counterclaim Defendant, and GEORGE ALLISON, JR.; FRANK CERNIK; PHYLLIS CERNIK; CHRIS DANIEL; AMY DANIEL; DISTEFANO FAMILY LTD. PARTNERSHIP; MARK E. EHRHART; ROBERT G. GRIFFIN; JOHN L. HOICH; DENISE HOICH; TIMOTHY JACKES; JAMES G. JANDRAIN; LINDA L. KLASSMEYER; GEORGE KRAMER; BERNIE MARQUARDT; RADIO ENGINEERING INDUSTRIES, INC.; and JOSEPH VACANTI, Trustee of the Joseph & Cynthia Vacanti Trust, Cross-Claim Defendants.

United States Bankruptcy Court, D. Nebraska.

February 13, 2013.

ORDER

TIMOTHY J. MAHONEY, Bankruptcy Judge.

Trial was held in Omaha, Nebraska on October 30 and 31, 2012, on the plaintiff/trustee's amended complaint (Fil. No. 133). John D. Stalnaker appeared on behalf of the plaintiff/trustee; David J. Skalka appeared on behalf of Centris Federal Credit Union; Charles Jan Headley appeared on behalf of James G. Jandrain, Distefano Family Ltd. Partnership, George Allison, Jr., Frank and Phyllis Cernik, Chris and Amy Daniel...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases