Reagor auto mall bankruptcy

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 ... 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…

Former RDAG CFO’s motion to move case citing possible ... - KCBD

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 … 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 ... eastern bank cd accounts https://easykdesigns.com

Ford Motor Credit Company LLC et al v. Faulkner

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. … 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), ... 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 … cuevana 3 the great

Two years after Reagor Dykes collapsed, where do things stand?

Category:Federal judge told that Reagor was ‘underhanded’ with ‘unmitigated …

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Reagor auto mall bankruptcy

Rick Dykes reveals corruption, secrets, affairs within RDAG in ... - KCBD

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 ... 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 …

Reagor auto mall bankruptcy

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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 … WebLLC (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 …

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 · 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.

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 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

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 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; eastern bank change addressWebNov 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 … cuevana 3 the last kingWebIf 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 … eastern bank business log inWebReagor-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 … cuevana3 the monkey king rebornWebOn 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 ... eastern bank check loginWebAug 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 … cuevana 3 the officeWeb(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 … cuevana 3 the menu