Aval Investment LLC
11
Stacey G Jernigan
11/26/2025
12/03/2025
Yes
v
| REFORM, DsclsDue |
Assigned to: Chief Bankruptcy Jud Stacey G Jernigan Chapter 11 Voluntary Asset |
|
Debtor Aval Investment LLC
811 E. Plano Pkwy Suite 104 Plano, TX 75074 DALLAS-TX 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/03/2025 | 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. (Kippes, Meredyth) |
| 12/02/2025 | 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.) |
| 12/01/2025 | 5 | Notice of Appearance and Request for Notice by John Kendrick Turner filed by Creditor Dallas County. (Turner, John) |
| 11/26/2025 | Receipt of Chapter 11 Filing Fee - $1,738.00 by SW. Receipt Number 3001348. (admin) | |
| 11/26/2025 | 3 | (4 pgs) Amended voluntary petition by a non-individual filed for the following: update address . filed by Debtor Aval Investment LLC (RE: related document(s)1 Voluntary petition (chapter 11)). (Whitaker, Sheniqua) |
| 11/26/2025 | 2 | (3 pgs) 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. (Whitaker, Sheniqua) |
| 11/26/2025 | 1 | (4 pgs) Non-individual Chapter 11 Voluntary Petition. Fee Amount $1738 Filed by Aval Investment LLC Chapter 11 Plan due by 3/26/2026. Disclosure Statement due by 3/26/2026. (Whitaker, Sheniqua) |