1. Home
  2. Browse Decisions
  3. F.3d
  4. 885 F.3d
  5. 885 F.3d 528 (2018)
 

IN RE TRI-STATE FINANCIAL, LLC

No. 16-3923.

885 F.3d 528 (2018)

IN RE: TRI-STATE FINANCIAL, LLC, Debtor. George Allison; Frank Cernik; Phyllis Cernik; Chris Daniel; Amy Daniel; Distefano Family LTD Partnership; Timothy Jackes; George Kramer; Bernie Marquardt; John Hoich; Denise Hoich, Appellants v. Centris Federal Credit Union; Thomas D. Stalnaker, Trustee, Appellees.

United States Court of Appeals, Eighth Circuit.

Filed: March 16, 2018.

Attorney(s) appearing for the Case

Charles Jan Headley , Headley Law Office, Omaha, NE, for Appellants George Allison, Frank Cernik, Phyllis Cernik, Chris Daniel, Amy Daniel, Distefano Family LTD Partnership, Timothy Jackes, George Kramer, Bernie Marquardt.

Frederick D. Stehlik , Gross & Welch, Omaha, NE, for Appellants John Hoich, Denise Hoich.

Martin P. Pelster , David J. Skalka , Croker & Huck, Omaha, NE, for Appellee Centris Federal Credit Union.

Robert J. Becker , John D. Stalnaker , Stalnaker & Becker, Omaha, NE, for Appellee Thomas D. Stalnaker, Trustee.

Before BENTON, SHEPHERD, and KELLY, Circuit Judges.

A group of investors appeals after the district court1 affirmed the bankruptcy court's2 finding that funds the investors transferred to Tri-State Financial, LLC (TSF) are part of TSF's Chapter 7 bankruptcy estate. We affirm.

I. Background

After Tri...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases