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In re Tri-State Fin., LLC

United States Bankruptcy Appellate Panel of the Eighth Circuit

October 23, 2014

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

Submitted: August 27, 2014.

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

Page 760

[Copyrighted Material Omitted]

Page 761

[Copyrighted Material Omitted]

Page 762

For Thomas D. Stalnaker, Trustee, Plaintiff - Appellee, Counter Defendant - Appellee (14-6018): 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 - Appellants, Cross Defendants - Appellants (14-6018): Charles Jan Headley, HEADLEY LAW OFFICE, Omaha, NE.

For John Hoich, Denise Hoich, Defendants, Cross Defendants (14-6018, 14-6019): Frederick D. Stehlik, GROSS & WELCH, Omaha, NE.

For Radio Engineering Industries, Inc., Defendant, Cross Defendant (14-6018, 14-6020): James P. Waldron, Michael J. Whaley, GROSS & WELCH, Omaha, NE.

For Centris Federal Credit Union, Defendant - Appellee, Cross Claimant - Appellee (14-6018, 14-6019, 14-6020): Martin P. Pelster, David J. Skalka, CROKER & HUCK, Omaha, NE.

For American Interstate Bank, Cross Defendant (14-6018, 14-6020): Mark James LaPuzza, PANSING & HOGAN, Omaha, NE.

For Timothy Jackes, Cross Defendant - Appellant (14-6018): Charles Jan Headley, HEADLEY LAW OFFICE, Omaha, NE.

For Thomas D. Stalnaker, Trustee, Plaintiff, Counter Defendant (14-6019): Robert J. Becker, John D. Stalnaker, STALNAKER & BECKER, Omaha, NE.

For Phyllis Cernik, Amy Daniel, Distefano Family LTD Partnership, Chris Daniel, George Allison, Frank Cernik, James G. Jandrain, George Kramer, Bernie Marquardt, Defendants, Cross Defendants (14-6019, 14-6020): Charles Jan Headley, HEADLEY LAW OFFICE, Omaha, NE.

For Radio Engineering Industries, Inc., Defendant- Appellant, Cross Defendant - Appellant (14-6019): James P. Waldron, Michael J. Whaley, GROSS & WELCH, Omaha, NE.

For American Interstate Bank, Cross Defendant (14-6019): Charles Jan Headley, HEADLEY LAW OFFICE, Omaha, NE; Mark James LaPuzza, PANSING & HOGAN, Omaha, NE.

For Timothy Jackes, Cross Defendant (14-6019): Frederick D. Stehlik, GROSS & WELCH, Omaha, NE.

For Thomas D. Stalnaker, Trustee, Plaintiff (14-6020): Robert J. Becker, John D. Stalnaker, STALNAKER & BECKER, Omaha, NE.

For Thomas D. Stalnaker, Counter Defendant (14-6020): Robert J. Becker, John D. Stalnaker, STALNAKER & BECKER, Omaha, NE.

For John Hoich, Denise Hoich, Cross Defendants - Appellants (14-6020): Frederick D. Stehlik, GROSS & WELCH, Omaha, NE.

For Thomas D. Stalnaker, Trustee, Plaintiff - Appellee, (14-6025): Robert J. Becker, John D. Stalnaker, STALNAKER ...


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