Case number: 1:03-bk-10194 - Tri-State Ethanol Company LLC - South Dakota Bankruptcy Court

Case Information
  • Case title

    Tri-State Ethanol Company LLC

  • Court

    South Dakota (sdbke)

  • Chapter

    7

  • Judge

    Charles L Nail, Jr.

  • Filed

    05/23/2003

  • Last Filing

    05/02/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
NTCAPR, TRANSCRIPTS, CONVERTED, CLAIMS, APPEAL, CLOSED



U.S. Bankruptcy Court
District of South Dakota (Northern (Aberdeen))
Bankruptcy Petition #: 03-10194

Assigned to: Retired Judge Charles L Nail, Jr.
Chapter 7
Previous chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  05/23/2003
Date converted:  07/29/2004
Date terminated:  07/08/2010
341 meeting:  08/23/2004
Deadline for objecting to discharge:  10/22/2004

Debtor

Tri-State Ethanol Company LLC

P.O. Box 78
Rosholt, SD 57260
Roberts-SD
Tax ID/EIN: 46-0449270

represented by
William L. Biggs

Gross & Welch, P.C.
2120 South 72nd Street, #800
Omaha, NE 68124
402-392-1500
Fax : 402-392-1538
Email: bbiggs@grosswelch.com
TERMINATED: 02/27/2004

William F. Demarest, Jr.

1737 H Street NW, Suite 300
Washington, DC 20006
202-378-2310

A. Thomas Pokela

PO Box 2621
Sioux Falls, SD 57101-2621
605-338-6151

Trustee

John S. Lovald

Trustee
c/o Lovald Law PC
12246 Stagecoach Trail
Sturgis, SD 57785
605-222-8851
Email: lovald.olinger@midconetwork.com

represented by
Roger W. Damgaard

Woods, Fuller, Shultz & Smith P.C.
P.O. Box 5027
Sioux Falls, SD 57117-5027
605-336-3890
Fax : 605-339-3357

Patrick T. Dougherty

Dougherty & Dougherty, LLP
P.O. Box 2376
Sioux Falls, SD 57101-2376
605-335-8586
Email: pat@ptdlawfirm.com

Rick M. Entwistle

Woods Fuller Shultz & Smith PC
300 S. Phillips Ave. Ste. 300
PO Box 5027
Sioux Falls, SD 57117-5027
605-336-3890
Fax : 605-339-3357
TERMINATED: 11/29/2006

Keith A. Gauer

P.O. Box 1030
Sioux Falls, SD 57101-1030
(605) 336-2880
Email: kgauer@dehs.com

Clair R. Gerry

Gerry & Kulm Ask, Prof. LLC
P.O. Box 966
Sioux Falls, SD 57101-0966
(605) 336-6400
Email: gerry@sgsllc.com

Robert E. Hayes

P.O. Box 1030
Sioux Falls, SD 57101-1030
(605) 336-2880
Email: rhayes@dehs.com

John S. Lovald

c/o Lovald Law PC
PO Box 421
Deadwood, SD 57732
605-222-8851
Email: lovald.olinger@midconetwork.com

James S. Simko

Cadwell Sanford Deibert & Garry
200 East 10th Street, Suite 200
Sioux Falls, SD 57101-2498
605-336-0828
Fax : 605-336-6036
Email: jsimko@cadlaw.com
TERMINATED: 03/10/2006

William G. Taylor, Jr.

2921 E. 57th Street, #10
Sioux Falls, SD 57108
605-212-1750
Email: bill.taylor@williamgtaylor.com

U.S. Trustee

James L. Snyder

210 Walnut Street, Room 793
Des Moines, IA 50309-2108
515-284-4982
Email: ustpregion12.sx.ecf@usdoj.gov
 
 

Latest Dockets

Date Filed#Docket Text
07/24/20212851BNC Certificate of Notice (related document(s)2850 Document Sent to BNC for Service). Notice Date 07/24/2021. (Admin.) (Entered: 07/24/2021)
07/22/20212850Document Sent to BNC for Service (related document(s)2848 Order on Motion for Payment of Unclaimed Funds). (eertz) (Entered: 07/22/2021)
07/21/20212849BNC Certificate of Notice (related document(s)2848 Order on Motion for Payment of Unclaimed Funds). Notice Date 07/21/2021. (Admin.) (Entered: 07/21/2021)
07/19/20212848Order Releasing Certain Funds to Unclaimed Funds Recovery Services VII Inc. (related document 2844), submitted to BNC for service, Notice of Entry affixed. (msemm) (Entered: 07/19/2021)
06/24/20212847BNC Certificate of Notice (related document(s)2846 Order Set Hearing/Deadlines). Notice Date 06/24/2021. (Admin.) (Entered: 06/24/2021)
06/22/20212846Order Setting Objection Deadline on Application for Payment of Unclaimed Funds (related document(s) 2844), submitted to BNC for service, Notice of Entry affixed. Objections due 7/16/2021. Order due 7/19/2021. (msemm) (Entered: 06/22/2021)
06/22/20212845Unclaimed Funds Identifying Information filed by Unclaimed Funds Recovery Services VII Inc (related document(s)2844 Application for Payment of Unclaimed Funds). In compliance with Fed.R.Bankr.P. 9037, this document is not available to the public. (msemm) (Entered: 06/22/2021)
06/22/20212844Application for Payment of Unclaimed Funds filed by Unclaimed Funds Recovery Services VII Inc. (Attachments: # 1 Affidavit and Assignment # 2 Affidavit of Applicant # 3 Trade Certification) (msemm) (Entered: 06/22/2021)
04/01/20212842BNC Certificate of Notice (related document(s)2840 Order Set Hearing/Deadlines). Notice Date 04/01/2021. (Admin.) (Entered: 04/01/2021)
03/30/20212840Order Setting Objection Deadline Re: Destruction of Sealed Transcripts (related document(s) 2014 , 2208 ), submitted to BNC for service, Notice of Entry affixed. Objections due 4/14/2021. (dbohm) (Entered: 03/30/2021)