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Reagor auto mall bankruptcy

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… WebA recently obtained sworn witness statement from Rick Dykes establishes that right after Mr. Dykes informed FirstCapital Bank about the impending Reagor-Dykes Auto Group …

Rick Dykes reveals corruption, secrets, affairs within RDAG in

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 ... 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 ... crystal shop burlington wi https://oalbany.net

Signed June 18, 2024 United States Bankruptcy Judge

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 … 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 ... 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 … crystal shop browns plains

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

Category:Katz v. Anderson (In re Anderson), Case No.: 15-30458 (AMN ...

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Reagor auto mall bankruptcy

FOR THE NORTHERN DISTRICT OF TEXAS LUBBOCK …

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), ... WebNov 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.

Reagor auto mall bankruptcy

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WebJun 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 ... 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 …

WebNov 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 … 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 …

WebOct 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 ... 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 …

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 ...

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 … dylan holloway edmonton oilersWebAug 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 … crystal shop burpengaryWebOn 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 ... crystal shop buryWebJan 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 ... crystal shop bury st edmundsWebAug 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 … crystal shop butler wiWeb(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 ... Reagor-Dykes made the … crystal shop business planWebBankruptcy. 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 … crystal shop byron bay