Reagor auto mall bankruptcy

WebJan 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 ... 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 ...

Signed July 10, 2024 United States Bankruptcy Judge

WebJan 20, 2024 · LUBBOCK, Texas — Shane Smith, the former Chief Financial Officer for the Reagor Dykes Auto Group, was sentenced to 7 years in prison. The maximum, according to previous court records, was 20 years. 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 ... shuttle buggy roadtec https://completemagix.com

IN RE REAGOR-DYKES MOTORS, LP - leagle.com

WebAug 24, 2024 · Read Reagor Auto Mall, Ltd. v. Firstcapital Bank of Tex. (In re Reagor-Dykes Motors, LP), Case No.: 18-50214-RLJ-11, see flags on bad law, and search Casetext’s … 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. ... 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 … shuttle buffalo to toronto

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

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

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Reagor auto mall bankruptcy

Former Counsel for Debtors, Reagor-Dykes Motors, LP; Reagor …

WebReagor 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 WebAug 24, 2024 · Read Reagor Auto Mall, Ltd. v. Firstcapital Bank of Tex. (In re Reagor-Dykes Motors, LP), Case No.: 18-50214-RLJ-11, see flags on bad law, and search Casetext’s comprehensive legal database ... REAGOR AUTO MALL, LTD.… Court: UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF TEXAS LUBBOCK DIVISION. …

Reagor auto mall bankruptcy

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WebMar 10, 2024 · Reagor, the former co-owner of Reagor Dykes Auto Group, was indicted in April 2024 for the false-statements charge and two counts of bank fraud. The jury found him guilty of the first but not ... Webwww.reagorautomalllubbock.com

WebOct 2, 2024 · IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF TEXAS LUBBOCK DIVISION IN RE: REAGOR-DYKES MOTORS, LP Debtor. § § § § § Case No. 18-50214-rlj11 IN RE: ... Reagor Auto Mall I, LLC, which has two managing members, Bart Reagor and Rick Dykes; 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

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… 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 ...

WebJun 3, 2024 · (Case No. 18-50323), Reagor Auto Mall, Ltd. (Case No. 18-50324), and Reagor Auto Mall I LLC (Case No. 18-50325). United States Bankruptcy Judge Signed June 3, …

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 ... the paper chase decatur alabamaWebApr 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 … the paper chase decatur alWebA recently obtained sworn witness statement from Rick Dykes establishes that right after Mr. Dykes informed FirstCapital Bank about the impending Reagor-Dykes Auto Group … shuttle burbank airport to laxshuttle burbank to anaheimWebNov 2, 2024 · On 11/02/2024 Reagor Auto Mall, Ltd filed a Bankruptcy - Chapter 11 court case in U.S. Bankruptcy Courts. Court records for this case are available from Texas Northern Bankruptcy. the paper chase ebertWebNov 2, 2024 · Chapter 11 voluntary bankruptcy case Reagor Auto Mall I LLC filed on Nov 2, 2024 in Texas Northern Bankruptcy Court with 26 docket entries. Judge Robert L. Jones. ... Filed by Debtor Reagor-Dykes Auto Mall I LLC (RE: related document(s) 3 Notice of deficiency). (Helt, Marcus) Nov 9, 2024 17 shuttle burbank airport to disneylandWebOct 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 … shuttle burger houston tx