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Assigned to: Chief Bankruptcy Jud Stacey G Jernigan Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
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Debtor Aval Investment LLC
811 E. Plano Pkwy Suite 104 Plano, TX 75074 DALLAS-TX 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 |
|---|---|---|
| 01/10/2026 | 13 | Docket Text (4 pgs) BNC certificate of mailing - PDF document. (RE: related document(s)12 Order dismissing Debtor with prejudice for 180 days. Barred Debtor Aval Investment LLC starting 1/8/2026 to 7/7/2026 . Entered on 1/8/2026 (Okafor, M.)) No. of Notices: 1. Notice Date 01/10/2026. (Admin.) |
| 01/08/2026 | 12 | Docket Text (2 pgs) Order dismissing Debtor with prejudice for 180 days. Barred Debtor Aval Investment LLC starting 1/8/2026 to 7/7/2026 . Entered on 1/8/2026 (Okafor, M.) |
| 01/06/2026 | 11 | Docket Text Show Cause Hearing held on 1/6/2026. (RE: related document(s) 6 Order to appear and show cause why this bankruptcy case should not be dismissed. Show Cause hearing to be held on 1/6/2026 at 09:30 AM at Dallas Judge Jernigan Ctrm. Entered on 12/2/2025 (Okafor, M.), (Appearances: M. Kippes for UST. No appearance for Debtor. Nonevidentiary hearing. Case will be dismissed for want of prosecution and failure to respond to order of the court. Ms. Kippes to upload order.) (Edmond, Michael) |
| 12/11/2025 | 10 | Docket Text (3 pgs) Notice of Appearance and Request for Notice by Tricia Ann Morra filed by Creditor SG Alternative Title Trust 2025-NPL1. (Morra, Tricia) |
| 12/06/2025 | 9 | Docket Text (4 pgs) BNC certificate of mailing - meeting of creditors. (RE: related document(s)7 Meeting of creditors 341(a) meeting to be held on 1/5/2026 at 03:30 PM by TELEPHONE. Proofs of Claims due by 4/5/2026. Government Proof of Claim due by 5/25/2026.) No. of Notices: 1. Notice Date 12/06/2025. (Admin.) |
| 12/04/2025 | 8 | Docket Text (3 pgs) BNC certificate of mailing - PDF document. (RE: related document(s)6 Order to appear and show cause why this bankruptcy case should not be dismissed. Show Cause hearing to be held on 1/6/2026 at 09:30 AM at Dallas Judge Jernigan Ctrm. Entered on 12/2/2025 (Okafor, M.)) No. of Notices: 1. Notice Date 12/04/2025. (Admin.) |
| 12/03/2025 | 7 | Docket Text (3 pgs) Meeting of creditors 341(a) meeting to be held on 1/5/2026 at 03:30 PM by TELEPHONE. Proofs of Claims due by 4/5/2026. Government Proof of Claim due by 5/25/2026. (Kippes, Meredyth) |
| 12/02/2025 | 6 | Docket Text (2 pgs) Order to appear and show cause why this bankruptcy case should not be dismissed. Show Cause hearing to be held on 1/6/2026 at 09:30 AM at Dallas Judge Jernigan Ctrm. Entered on 12/2/2025 (Okafor, M.) |
| 12/01/2025 | 5 | Docket Text (1 pg) Notice of Appearance and Request for Notice by John Kendrick Turner filed by Creditor Dallas County. (Turner, John) |
| 11/28/2025 | 4 | Docket Text (4 pgs) BNC certificate of mailing. (RE: related document(s)2 Notice of deficiency. Schedule A/B due 12/10/2025. Schedule D due 12/10/2025. Schedule E/F due 12/10/2025. Schedule G due 12/10/2025. Schedule H due 12/10/2025. Declaration Under Penalty of Perjury for Non-individual Debtors due 12/10/2025. Summary of Assets and Liabilities and Certain Statistical Information due 12/10/2025. Statement of Financial Affairs due 12/10/2025. Creditor matrix due 12/1/2025. 20 Largest Unsecured Creditors due 12/1/2025.) No. of Notices: 1. Notice Date 11/28/2025. (Admin.) |