Reagor auto mall bankruptcy

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. ... 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…

Reagor-Dykes Auto Group timeline and how the wheels fell off

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 … 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 ... csgo westmelon https://brainstormnow.net

Business Profile for Reagor Dykes Auto Mall of Midland

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 … 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. WebIf you purchased a vehicle from one of the following dealerships between September 1, 2024 and November 1, 2024, you may be entitled to assert a claim against a dedicated fund … csgo what case can drop butterfly dopper

Court documents say Reagor-Dykes fraud could be among largest …

Category:Company Bankruptcy Information for Reagor-Dykes Motors, LP

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Reagor auto mall bankruptcy

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

WebOct 7, 2024 · Aug. 1. Reagor Dykes Auto Group, along with other related companies, filed for Chapter 11 bankruptcy, a form of reorganizational bankruptcy, coming one day after Ford … 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 …

Reagor auto mall bankruptcy

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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. … 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 …

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 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 …

WebNov 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

WebApr 29, 2024 · In 2003, Bart Reagor founded Reagor Auto Mall in Lubbock, the partnership of Reagor-Dykes began in 2006 and eventually expanded to Amarillo. Almost two decades … In 2003, Bart Reagor founded Reagor Auto Mall in Lubbock, the partnership of Rea… KVII serves the Amarillo, Texas and Panhandle region with local news, sports and …

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 ... csgo wenig fps trotz gutem pcWebLLC (18-50323), Reagor Auto Mall, Ltd. (18-50324), and Reagor Auto Mall I LLC (18-50325) (collectively, “Debtors”). United States Bankruptcy Judge ... group of Reagor-Dykes … eachine helisWebReagor 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 … csgo what cases give what knivesWebOct 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 ... eachine gps droneWebJun 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 ... eachine indiaWebLLC (18-50323), Reagor Auto Mall, Ltd. (18-50324), and Reagor Auto Mall I LLC (18-50325). United States Bankruptcy Judge Signed March 30, 2024 _____ The following constitutes … cs go what does a tie count asWebNov 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. eachine lcd 5800d battery replacement