In re: Tri-State Financial, LLC

In re: Tri-State Financial, LLC

Defendant:	George Allison, Jr., American Interstate Bank, Centris Federal Credit Union, Frank Cernik, Phyllis Cernik, Amy Daniel, Chris Daniel, Distefano Family LTD. Partnership, Mark E. Ehrhart, Robert G. Griffin, Denise Hoich, John Hoich, Timothy Jackes, James G. Jandrain, George Kramer, Bernie Marquardt, Radio Engineering Industries, Inc., Tri-State Financial, LLC and Joseph Vacanti
Trustee:	Thomas D. Stalnaker and U.S. Trustee
Interested Party:	U.S. Bankruptcy Court
Case Number:	8:2015cv00039
Filed:	January 28, 2015
Court:	US District Court for the District of Nebraska
Office:	8 Omaha Office
Presiding Judge:	John M. Gerrard
Nature of Suit:	Bankruptcy Appeal (801)
Cause of Action:	28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Jury Demanded By:	None

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Date Filed	Document Text
January 28, 2015	Filing 2 Judgment (Transfer Order) and Notice of Electronic Filing by Michael Gans, Clerk, U. S. Bankruptcy Appellate Panel, Eighth Circuit transferring this case to the district court for the District of Nebraska. (JLS, )

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Search for this case: In re: Tri-State Financial, LLC
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Defendant: George Allison, Jr.
Represented By:	Charles J. Headley
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Defendant: American Interstate Bank
Represented By:	Mark J. LaPuzza
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Defendant: Centris Federal Credit Union
Represented By:	Martin Peister
Represented By:	David J. Skalka
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Defendant: Frank Cernik
Represented By:	Charles J. Headley
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Defendant: Phyllis Cernik
Represented By:	Charles J. Headley
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Defendant: Amy Daniel
Represented By:	Charles J. Headley
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Defendant: Chris Daniel
Represented By:	Charles J. Headley
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Defendant: Distefano Family LTD. Partnership
Represented By:	Charles J. Headley
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Defendant: Mark E. Ehrhart
Represented By:	Steven J. Olson
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Defendant: Robert G. Griffin
Represented By:	Charles J. Headley
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Defendant: Denise Hoich
Represented By:	Frederick D. Stehlik
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Defendant: John Hoich
Represented By:	Frederick D. Stehlik
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Defendant: Timothy Jackes
Represented By:	Charles J. Headley
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Defendant: James G. Jandrain
Represented By:	Charles J. Headley
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Defendant: George Kramer
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Defendant: Bernie Marquardt
Represented By:	Charles J. Headley
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Defendant: Radio Engineering Industries, Inc.
Represented By:	James P. Waldron
Represented By:	Michael J. Whaley
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Defendant: Tri-State Financial, LLC
Represented By:	Jerrold L. Strasheim
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Defendant: Joseph Vacanti
Represented By:	Steven J. Olson
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Trustee: Thomas D. Stalnaker
Represented By:	Robert J. Becker
Represented By:	Thomas D. Stalnaker
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Trustee: U.S. Trustee
Represented By:	Patricia M. Fahey
Represented By:	Jerry L. Jensen
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Interested party: U.S. Bankruptcy Court
Represented By:	U.S. Bankruptcy Clerk - Omaha
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