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In re Tri-State Financial, LLC

United States Bankruptcy Appellate Panel of the Eighth Circuit

February 5, 2014

In re: Tri-State Financial, LLC, doing business as North Country Ethanol, Debtor; Thomas D. Stalnaker, Trustee, Plaintiff - Appellant
v.
George Allison; Frank Cernik; Phyllis Cernik; Chris Daniel; Amy Daniel; Distefano Family LTD Partnership; Mark E. Ehrhart; Robert G. Griffin; John Hoich; Denise Hoich; James G. Jandrain; American Interstate Bank; George Kramer; Bernie Marquardt; Radio Engineering Industries, Inc.; Joseph Vacanti, Trustee of the Joseph and Cynthia Vacanti Trust; Defendants - Appellees Centris Federal Credit Union, Defendant - Appellant; Centris Federal Credit Union, Counterclaim and Cross-Claim Plaintiff - Appellant
v.
Thomas D. Stalnaker, Counterclaim Defendant - Appellant and George Allison; Frank Cernik; Phyllis Cernik; Chris Daniel; Amy Daniel; Distefano Family LTD Partnership; Mark E. Ehrhart; Robert G. Griffin; John Hoich; Denise Hoich; James G. Jandrain; American Interstate Bank; Timothy Jackes; George Kramer; Bernie Marquardt; Radio Engineering Industries, Inc.; Joseph Vacanti, Trustee of the Joseph and Cynthia Vacanti Trust, Cross-Claim Defendants - Appellees; Thomas D. Stalnaker, Trustee, Plaintiff - Appellee
v.
George Allison; Frank Cernik; Phyllis Cernik; Chris Daniel; Amy Daniel; Distefano Family LTD Partnership, Defendants - Appellants Mark E. Ehrhart; Robert G. Griffin; John Hoich; Denise Hoich, Defendants James G. Jandrain; George Kramer; Bernie Marquardt, Defendants - Appellants Radio Engineering Industries, Inc.; Joseph Vacanti, Trustee of the Joseph and Cynthia Vacanti Trust; American Interstate Bank, Defendants Centris Federal Credit Union, Defendant - Appellee; Centris Federal Credit Union, Counterclaim and Cross-Claim Plaintiff - Appellee
v.
Thomas D. Stalnaker, Counterclaim Defendant - Appellee; George Allison; Frank Cernik; Phyllis Cernik; Chris Daniel; Amy Daniel; Distefano Family LTD Partnership, Cross-Claim Defendants - Appellants Mark E. Ehrhart; Robert G. Griffin; John Hoich; Denise Hoich, Cross-Claim Defendants James G. Jandrain, Cross-Claim Defendant - Appellant American Interstate Bank, Cross-Claim Defendant Timothy Jackes; George Kramer; Bernie Marquardt, Cross-Claim Defendants - Appellants Radio Engineering Industries, Inc.; Joseph Vacanti, Trustee of the Joseph and Cynthia Vacanti Trust, Cross-Claim Defendants

Submitted: December 10, 2013.

Appeal from United States Bankruptcy Court for the District of Nebraska - Omaha.

For Thomas D. Stalnaker, Trustee, Plaintiff - Appellant, Counter Defendant - Appellant (13-6030): Robert J. Becker, John D. Stalnaker, STALNAKER & BECKER, Omaha, NE.

For George Allison, Frank Cernik, Phyllis Cernik, Chris Daniel, Amy Daniel, Distefano Family LTD Partnership, James G. Jandrain, George Kramer, Bernie Marquardt, Defendants - Appellees (13-6030): Charles Jan Headley, HEADLEY LAW OFFICE, Omaha, NE.

For Mark E. Ehrhart, Robert G. Griffin, Joseph Vacanti, Trustee of The Joseph and Cynthia Vacanti Trust, Defendants - Appellees (13-6030): Steven Jerome Olson, BROWN & BROWN, Omaha, NE.

For John Hoich, Denise Hoich, Defendants - Appellees (13-6030): Frederick D. Stehlik, GROSS & WELCH, Omaha, NE.

For Radio Engineering Industries, Inc., Defendant - Appellee (13-6030): James P. Waldron, Michael J. Whaley, GROSS & WELCH, Omaha, NE.

For American Interstate Bank, Defendant - Appellee (13-6030): Mark James LaPuzza, PANSING & HOGAN, Omaha, NE.

For Centris Federal Credit Union, Defendant - Appellee (13-6030): Martin P. Pelster, David J. Skalka, CROKER & HUCK, Omaha, NE.

For Centris Federal Credit Union, Cross Claimant - Appellant (13-6030): Martin P. Pelster, David J. Skalka, CROKER & HUCK, Omaha, NE.

For Thomas D. Stalnaker, Trustee, Plaintiff - Appellee (13-6036): Robert J. Becker, John D. Stalnaker, STALNAKER & BECKER, Omaha, NE.

For George Allison, Frank Cernik, Phyllis Cernik, Chris Daniel, Amy Daniel, Distefano Family LTD Partnership, James G. Jandrain, George Kramer, Bernie Marquardt, Defendants - Appellees (13-6036): Charles Jan Headley, HEADLEY LAW OFFICE, Omaha, NE.

For Radio Engineering Industries, Inc., Defendant, Cross Defendant (13-6036): James P. Waldron, GROSS & WELCH, Omaha, NE.

For Centris Federal Credit Union, Defendant - Appellee (13-6036): Martin P. Pelster, David J. Skalka, CROKER & HUCK, Omaha, NE.

For Centris Federal Credit Union, Cross Claimant - Appellee (13-6036): Martin P. Pelster, David J. Skalka, ...


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