Case number: 3:25-bk-32992 - Aval Investment LLC - Texas Northern Bankruptcy Court

Case Information
  • Case title

    Aval Investment LLC

  • Court

    Texas Northern (txnbke)

  • Chapter

    11

  • Judge

    Stacey G Jernigan

  • Filed

    08/05/2025

  • Last Filing

    08/20/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
DISMISSED, REFORM, Subchapter_V



U.S. Bankruptcy Court
Northern District of Texas (Dallas)
Bankruptcy Petition #: 25-32992-sgj11

Assigned to: Chief Bankruptcy Jud Stacey G Jernigan
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Failure to File Information
Date filed:  08/05/2025
Debtor dismissed:  08/18/2025
341 meeting:  09/15/2025
Deadline for filing claims:  10/14/2025
Deadline for filing claims (govt.):  02/01/2026

Debtor

Aval Investment LLC

10823 Stone Canyon
Dallas, TX 75230
COLLIN-TX
214-674-2744
Tax ID / EIN: 88-3668796
represented by
Aval Investment LLC

PRO SE



U.S. Trustee

United States Trustee

1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
 
 

Latest Dockets

Date Filed#Docket Text
08/20/202510(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.)
08/18/20259(2 pgs) Order dismissing Debtor without prejudice. Entered on 8/18/2025 (Tello, Chris)
08/09/20258(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.)
08/07/20257(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.)
08/07/20256(1 pg) Notice of Appearance and Request for Notice by John Kendrick Turner filed by Creditor Dallas County. (Turner, John)
08/06/20255(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)
08/05/2025Receipt of Chapter 11 Filing Fee - $1,738.00 by CE. Receipt Number 3001086. (admin)
08/05/20254Proof of identification (Ecker, C.)
08/05/20253(2 pgs) Creditor matrix . Filed by Debtor Aval Investment LLC (RE: related document(s)2 Notice of deficiency). (Ecker, C.)
08/05/20252(3 pgs) 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.)