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IN RE TRI-STATE FINANCIAL, LLC

Bankruptcy No. BK08-83016. Adversary No. A10-8052.

526 B.R. 311 (2015)

In re TRI-STATE FINANCIAL, LLC, d/b/a North Country Ethanol, 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.

Signed January 13, 2015.

Attorney(s) appearing for the Case

Robert J. Becker , John D. Stalnaker , Stalnaker, Becker & Buresh, P.C., Omaha, NE, for Plaintiff.

Steven J. Olson , Brown & Brown P.C. LLO, Martin P. Pelster , Mark James LaPuzza , Pansing Hogan Ernst Bachman, Omaha, NE, for Defendants.

David J. Skalka , Croker, Huck, Kasher, DeWitt, Anderson, Omaha, NE, for Defendant/Counterclaim and Cross-Claim Plaintiff.

Frederick D. Stehlik , Michael J. Whaley , Gross & Welch, PC, C. Jan Headley , C. Jan Headley Attorney at Law, Omaha, NE, for Defendants/Cross-Claim Defendants.

George Allison, Omaha, NE, pro se.

Frank Cernik, Omaha, NE, pro se.

Phyllis Cernik, Omaha, NE, pro se.

Amy Daniel, Rogers, AR, pro se.

Chris Daniel, Rogers, AR, pro se.

Distefano Family Ltd. Partnership, Omaha, NE, pro se.

Mark E. Ehrhart, Omaha, NE, pro se.

Robert G. Griffin, Omaha, NE, pro se.

Timothy Jackes, Omaha, NE, pro se.

James G. Jandrain, Omaha, NE, pro se.

Joseph Vacanti, Trustee of The Joseph and Cynthia Vacanti Trust, Omaha, NE, pro se.

Thomas D. Stalnaker, Omaha, NE, Trustee, pro se.

George Kramer, Omaha, NE, pro se.

Bernie Marquardt, Omaha, NE, pro se.

ORDER

I. Introduction

Bankruptcy Trustee Thomas D. Stalnaker filed this adversary proceeding, requesting the Court to determine ownership of $1,190,000 he received from the bankruptcy estate of Tri-State Ethanol Company, LLC.1 Trial of this matter was held in late...

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