TRI-STATE FINANCIAL, LLC Bankruptcy Filing
Filing Information
TRI-STATE FINANCIAL, LLC filed a 7 chapter bankruptcy in the District of Nebraska bankruptcy court on November 21, 2008. This is a voluntary filing; it was assigned the bankruptcy case number #08-83016.
TRI-STATE FINANCIAL, LLC Bankruptcy Information
The bankruptcy petition for TRI-STATE FINANCIAL, LLC showed assets in the range of $1MM - $100MM with liabilities in the range of $1MM - $100MM. TRI-STATE FINANCIAL, LLC reports that the number of creditors is in the range of 100-199.
The debtor indicated their nature of business as 'None of the Above'. The options for nature of business in bankruptcies are rather limited and archaic. They include 'Health Care Business', 'Single Asset Real Estate', 'Railroad', 'Stockbroker', 'Commodity Broker', 'Clearing Bank', or 'None of the Above'.
TRI-STATE FINANCIAL, LLC indicated on its bankruptcy petition that it expects there will be sufficient assets in the estate to make a payment to the unsecured creditors.
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TRI-STATE FINANCIAL, LLC Bankruptcy Docket Header
PlnDue, DsclsDue, FeeDueMISC |
District of Nebraska (Omaha Office)
Bankruptcy Petition #: 08-83016-TJM
Assigned to: Bankruptcy Judge Timothy J. Mahoney Chapter 11 Voluntary Asset |
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| Debtor Tri-State Financial, LLC 3610 Dodge Street, Suite 212 Omaha, NE 68131 Tax ID / EIN: 83-0362821 dba North Country Ethanol |
rep. by |
Tri-State Financial, LLC
PRO SE James Overcash Woods & Aitken, LLP 301 South 13th Street, Suite 500 Lincoln, NE 68508 (402) 437-8519 Fax : (402) 437-8558 Email: jovercash @ woodsaitken.com TERMINATED: 01/04/2010 Joseph H. Badami (See above for address) TERMINATED: 01/04/2010 |
| Trustee Thomas D. Stalnaker Chapter 7 Trustee P.O. Box 24268 Omaha, NE 68124 (402) 393-5421 |
rep. by |
John D. Stalnaker
Stalnaker, Becker & Buresh, P.C. 1111 N. 102nd Court, Suite 330 Omaha, NE 68124 (402) 393-5421 Fax : (402) 393-2374 Email: j.stalnaker @ sbbpc.com Robert J. Becker Stalnaker, Becker & Buresh 1111 N 102nd Ct Suite 330 Omaha, NE 68124 (402) 393-5421 Fax : (402) 393-2374 Email: r.becker @ sbbpc.com Thomas D. Stalnaker Stalnaker, Becker Law Office P.O. Box 24268 Omaha, NE 68124 (402) 393-5421 Fax : (402) 393-2374 Email: t.stalnaker @ sbbpc.com Thomas D. Stalnaker Chapter 7 Trustee P.O. Box 24268 Omaha, NE 68124 (402) 393-5421 Fax : (402) 393-2374 Email: t.stalnaker @ sbbpc.com |
| U.S. Trustee Patricia Fahey U.S. Trustee's Office 111 So 18th Plz Suite 1148 Omaha, NE 68102 |
rep. by | Jerry L. Jensen
US Trustee's Office 111 So 18th Plaza Suite 1148 Omaha, NE 68102 (402) 221-4300 Email: Jerry.L.Jensen @ usdoj.gov |
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