TRI-STATE FINANCIAL, LLC Bankruptcy Filing
Case Number: 08-83016
The only site online to monitor the bankruptcy of TRI-STATE FINANCIAL, LLC. Access the latest docket and all court documents using our real-time tracking tools.
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 Filing 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 nature of business option is fairly limited; most companies will chose 'None of the Above'. The options 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 does not expect there will be sufficient assets in the estate to make a payment to the unsecured creditors.
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TRI-STATE FINANCIAL, LLC 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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