Kimball Hill, Inc. – CDDJ Bankruptcy Preference Litigation Status Reports

This APScans is a report of the complaints, dismissals, defaults and judgments (“CDDJ”) in the Kimball Hill, Inc. adversary proceedings for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547(bankruptcy preferences) brought by KHI Liquidation Trust. This report is a “start-end” report and does not report filings between these CDDJ events.


APScans Tags: The CADDJ Report uses complex algorithms in an attempt to identify filings in each of the categories of complaints, answers (and other responsive pleadings), defaults, dismissals and judgments. No assurance is given that the nature of each docket entry will be identified correctly.

Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.


To see a current APScans report of recent substantive filings, click this link.

This APScans is updated daily to cover filings made as of midnight on the previous day. This APScans covers filings ENTERED during the period from January 1, 2010 through Thursday, November7, 2013. -

Dist/Cs/JdgDocket TextFiled By/ForAP Name/AP No/Dkt NoClaim TypeEntered
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Related Materials:

Adversary Proceedings Overview

Lead Bankruptcy Case Name (Case Number): Kimball Hill, Inc. (08-10095)

Petition Date: April 23, 2008

Bankruptcy Court District (Division): Northern District of Illinois (Eastern Division)

Associated Debtors: The Associated Debtors are: 18th and Peoria, L.L.C.; KH Financial Holding Company; KH Ingham Park South, LLC; KHH Texas Trading Company L.P.; Kimball Hill Far East Detroit, LLC; Kimball Hill Homes Austin, L.P.; Kimball Hill Homes California, Inc.; Kimball Hill Homes Dallas, L.P.; Kimball Hill Homes Florida, Inc.; Kimball Hill Homes Houston, L.P.; Kimball Hill Homes Illinois, LLC; Kimball Hill Homes Nevada, Inc.; Kimball Hill Homes Ohio, Inc.; Kimball Hill Homes Oregon, Inc.; Kimball Hill Homes Realty Florida, Inc.; Kimball Hill Homes San Antonio, L.P.; Kimball Hill Homes Texas Investments, L.L.C.; Kimball Hill Homes Texas Operations, L.L.C.; Kimball Hill Homes Texas, Inc.; Kimball Hill Homes Washington, Inc.; Kimball Hill Homes Wisconsin, Inc.; Kimball Hill Stateway, Inc.; Kimball Hill Texas Investment Company, L.L.C.; Kimball Hill Urban Centers Chicago One, L.L.C.; Kimball Hill Urban Centers Chicago Two, L.L.C.; Kimball Hill Urban Centers Special Purposes, LLC; Kimball Hill Urban Centers, L.L.C.; Kimball Hill, Inc.; National Credit and Guaranty Corporation; The Hamilton Place Partnership

Plaintiff:KHI Liquidation Trust

Number of Proceedings: 502

When Filed:April 12, 2010 through April 23, 2010

Adversary Proceeding Judge: U.S. Bankruptcy Judge Susan Pierson Sonderby

Plaintiff's Counsel:Shaw Gussis Fishman Glantz Wolfson & Towbin LLC (Chicago, Illinois) through its attorneys Mark L. Radtke, Gordon E. Gouveia, Kimberly Bacher, Marylynne L. Schwartz

Avoidance Period: The complaint identifies the preference period as "90-day period preceding the Petition Date".

This is an unregistered version of APScans. The registered user version covers the entire history of these adversary proceedings. Click this link to become a registered user. Registration is free.

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