This APScans reports the recent substantive filings made in the Kimball Hill, Inc. adversary proceedings for recovery of preferential transfers under section 547 of the Bankruptcy Code (bankruptcy preferences). The adversary proceedings were brought by KHI Liquidation Trust.
Pre-Applied Filters: The following filings are not included in the "Current" APScan: certificates or affidavits of service, receipts for filing fees and other clerical matters.
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.
CDDJ APScans Report of Complaints, Dismissals, Defaults and Judgments in the Kimball Hill, Inc. Bankruptcy Preferential Transfer Recovery Adversary Proceedings
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 August 01, 2015 through September 29, 2015. .
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Kimball Hill, Inc. (08-10095)
Bankruptcy Court District (Division): Northern District of Illinois (Eastern Division)
Petition Date: April 23, 2008
Associated Cases: 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".
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