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Assigned to: Chief Bankruptcy Jud Stacey G Jernigan Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Failure to File Information |
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Debtor Aval Investment LLC
10823 Stone Canyon Dallas, TX 75230 COLLIN-TX 214-674-2744 Tax ID / EIN: XX-XXXXXXX |
represented by |
Aval Investment LLC
PRO SE |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/02/2025 | Docket Text Bankruptcy case closed. (Chambers, D) | |
| 08/20/2025 | 10 | Docket Text (4 pgs) BNC certificate of mailing - PDF document. (RE: related document(s)9 Order dismissing Debtor without prejudice. Entered on 8/18/2025) No. of Notices: 1. Notice Date 08/20/2025. (Admin.) |
| 08/18/2025 | 9 | Docket Text (2 pgs) Order dismissing Debtor without prejudice. Entered on 8/18/2025 (Tello, Chris) |
| 08/09/2025 | 8 | Docket Text (4 pgs) BNC certificate of mailing - meeting of creditors. (RE: related document(s)5 Meeting of creditors 341(a) meeting to be held on 9/15/2025 at 02:00 PM by TELEPHONE. Proofs of Claims due by 10/14/2025. Government Proof of Claim due by 2/1/2026.) No. of Notices: 1. Notice Date 08/09/2025. (Admin.) |
| 08/07/2025 | 7 | Docket Text (4 pgs) BNC certificate of mailing. (RE: related document(s)2 Notice of deficiency. Schedule A/B due 8/19/2025. Schedule D due 8/19/2025. Schedule E/F due 8/19/2025. Schedule G due 8/19/2025. Schedule H due 8/19/2025. Declaration Under Penalty of Perjury for Non-individual Debtors due 8/19/2025. Summary of Assets and Liabilities and Certain Statistical Information due 8/19/2025. Statement of Financial Affairs due 8/19/2025. Creditor matrix due 8/7/2025.Statement of Income/Means Test Form due 8/19/2025. 20 Largest Unsecured Creditors due 8/7/2025. Cash Flow Statement due 8/12/2025. Chapter 11 Small Business Balance Sheet due 8/12/2025. Chapter 11 Small Business Statement of Operations due 8/12/2025. (Ecker, C.)) No. of Notices: 1. Notice Date 08/07/2025. (Admin.) |
| 08/07/2025 | 6 | Docket Text (1 pg) Notice of Appearance and Request for Notice by John Kendrick Turner filed by Creditor Dallas County. (Turner, John) |
| 08/06/2025 | 5 | Docket Text (3 pgs) Meeting of creditors 341(a) meeting to be held on 9/15/2025 at 02:00 PM by TELEPHONE. Proofs of Claims due by 10/14/2025. Government Proof of Claim due by 2/1/2026. (Kippes, Meredyth) |
| 08/05/2025 | Docket Text Receipt of Chapter 11 Filing Fee - $1,738.00 by CE. Receipt Number 3001086. (admin) | |
| 08/05/2025 | 4 | Docket Text Proof of identification (Ecker, C.) |
| 08/05/2025 | 3 | Docket Text (2 pgs) Creditor matrix . Filed by Debtor Aval Investment LLC (RE: related document(s)2 Notice of deficiency). (Ecker, C.) |