Reagor auto mall bankruptcy

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August undefined, 2024

WebReagor Auto Mall I LLC (Case No. 18-50325). Signed July 10, 2024 United States Bankruptcy Judge The following constitutes the ruling of the court and has the force and effect … WebApr 14, 2024 · On 04/14/2024 Ford Motor Credit Company LLC filed a Bankruptcy - Other Bankruptcy lawsuit against Faulkner. This case was filed in U.S. District Courts, Texas …

Bart Reagor sentenced to 14 years in prison, must self-surrender …

WebJan 20, 2024 · The accusations led to the auto group’s bankruptcy in August 2024. ... to victims, to the former Reagor-Dykes Auto Group employees and to his family. He said he accepts full responsibility for ... WebReagor-Dykes II LLC (Case No. 18-50323), Reagor Auto Mall, Ltd. (Case No. 18-50324), and Reagor Auto Mall I LLC (Case No. 18-50325). ... LP bankruptcy case created the Reagor … iowa leadership ribbon

Shane Smith, former Reagor Dykes CFO, sentenced to prison

WebOn 08/01/2024, the business filed for reorganization under Chapter 11 of the federal Bankruptcy Act, case# 18-50214-rlj11 . This permits the business to continue to operate with court supervision ... Webwww.reagorautomalllubbock.com WebNov 27, 2024 · Shane Smith, the former Chief Financial Officer of Reagor-Dykes Auto Group, filed a motion in bankruptcy court to move the case involving First Bank & Trust vs. multiple Reagor-Dykes entities, and others. On November 27, that motion was denied. ... and overdrawing Reagor Auto Mall’s checking account at FirstBank. ... iowa leadership ribbon with torch device

Reagor Auto Mall, Ltd 3:18-BK-33577 Court Records - UniCourt

Company Bankruptcy Information for Reagor Auto Mall, Ltd.

WebBankruptcy. REAGOR AUTO MALL, LTD. filed a 11 chapter bankruptcy in the Northern District of Texas bankruptcy court on November 02, 2024. This is a voluntary filing; it was … WebFinancing [provided to the Reagor-Dykes Dealerships], including any credit review - 3 - Case 20-05005-rlj Doc 159 Filed 09/09/21 Entered 09/09/21 16:15:26 Page 7 of 29 iowa leadershipWebOct 8, 2024 · Reagor’s trial will start Oct. 12 after he pleaded not guilty to two counts of bank fraud and one count of making false statements. Steven Reinhart, the auto group’s legal compliance director ... iowa leadership ribbon torch device

"WebDec 20, 2024 · Reagor was co-owner of the Reagor Dykes Auto Group and related companies when it collapsed into bankruptcy in August 2024. In April, a grand jury indicted Reagor for bank fraud and false statement ... " - Reagor auto mall bankruptcy

Reagor auto mall bankruptcy

$Reagor Auto Mall, Ltd. v. Firstcapital Bank of Tex. (In re Reagor …$

WebJul 31, 2024 · Updated: Jul 31, 2024 / 02:14 PM CDT. LUBBOCK, Texas — Friday marks two years since Ford Motor Credit Company filed a lawsuit in Lubbock against Reagor Dykes with accusations of floor plan fraud ... WebOct 13, 2024 · The LGT Defendants contend that the suit is sufficiently related to the Reagor-Dykes bankruptcy cases to warrant the removal and the Court's retention of the adversary proceeding. II. ... Reagor-Dykes III LLC (Case No. 18-50322), Reagor-Dykes II LLC (Case No. 18-50323), Reagor Auto Mall, Ltd. (Case No. 18-50324), and Reagor Auto Mall I LLC ...

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WebJun 26, 2024 · Reagor Auto Mall, Ltd. v. Firstcapital Bank of Tex. (In re Reagor-Dykes Motors, LP) But, if the plaintiff does not allege each transfer by a specific date and amount, the plaintiff must still… Labbadia v. Martin (In re Martin) Other than the fact that Connecticut law affords the Trustee a four-year reach back period, as opposed to a… WebReagor-Dykes II LLC, Reagor Auto Mall, Ltd. (RAM), and Reagor Auto Mall I LLC—filed on November 2, 2024. The bankruptcy filings were precipitated by a suit filed by Ford Motor …

WebSep 20, 2024 · The lawsuit led the six defendant entities to file for Chapter 11 bankruptcy. First Bank also claims Reagor-Dykes long perpetrated a check kiting scheme that was revealed after the bankruptcy ... WebNov 2, 2024 · Chapter 11 voluntary bankruptcy case Reagor Auto Mall, Ltd. filed on Nov 2, 2024 in Texas Northern Bankruptcy Court with 96 docket entries. Judge Robert L. Jones. ... 18 Motion to use cash collateral Filed by Debtor Reagor Auto Mall, Ltd. (Attachments: # 1 Exhibit a # 2 Exhibit b # 3 Exhibit c), ...

WebAug 10, 2024 · AMARILLO, Texas — In new court documents filed on Thursday, Ford Motor Credit says Reagor-Dykes Auto Group ran one of the "largest floor-plan financing frauds in the history of the United States." Reagor-Dykes filed for Chapter 11 Bankruptcy on August 1. Ford Motor Credit is requesting the U.S. Bankruptcy Court appoint a trustee to oversee the … WebAug 1, 2024 · Chapter 11 voluntary bankruptcy case Reagor-Dykes Motors, LP filed on Aug 1, 2024 in Texas Northern Bankruptcy Court with 1295 docket entries. ... Reagor Auto Mall I LLC: 11 5:2024bk50325 Nov 2, 2024 Reagor-Dykes II LLC: 11 5:2024bk50323 Nov 2, 2024 Reagor-Dykes III LLC: 11 5:2024bk50322 Aug 1, 2024 Reagor-Dykes Floydada, LP: 11 …

WebMay 4, 2024 · Reagor-Dykes Auto Group employees kited checks and double-financed cars to raise the money they needed to keep growing. More than 15 people have been found …

WebNov 2, 2024 · Chapter 11 voluntary bankruptcy case Reagor Auto Mall, Ltd. filed on Nov 2, 2024 in Texas Northern Bankruptcy Court with 96 docket entries. Judge Robert L. Jones. … open body cargo tricycle supplierWebReagor Auto Mall Ltd is adebtor in possession in chapter 11 Case No. 1850324 - pending in this Court. Case 18-05005-rlj Doc 18 Filed 12/04/19 Entered 12/04/19 19:08:43 Page 3 of 27 open body languageWebA recently obtained sworn witness statement from Rick Dykes establishes that right after Mr. Dykes informed FirstCapital Bank about the impending Reagor-Dykes Auto Group … openbodysearchmenuWebJan 19, 2024 · The auto group fell into bankruptcy after Ford Motor Credit filed a lawsuit against the auto group in July 2024 with ... office manager for the Reagor Auto Mall Ltd. and the auto mall’s ... iowa leading indicators index open body posture meaningWebOct 29, 2024 · Court: United States Bankruptcy Court, Northern District of Texas. Date published: Oct 29, 2024. Citations Copy Citation. No. 18-50214-RLJ-11 (Bankr. N.D. Tex. Oct. 29, 2024) ... Reagor-Dykes III LLC (Case No. 18-50322), Reagor-Dykes II LLC (Case No. 18-50323), Reagor Auto Mall, Ltd. (Case No. 18-50324), and Reagor Auto Mall I LLC (Case … open body tattooWebJun 12, 2024 · That lawsuit forced Reagor Dykes to file Chapter 11 bankruptcy immediately. Now, however, the dealer group is suing Ford Credit for $315 million, which is the amount of interest the lender collected in interest payments during the two-year period. ... Reagor Dykes CFO Shane Smith was investigated by the FBI, and last June he ultimately pleaded ... iowa leadership jobs