2024 Reagor auto mall bankruptcy

Reagor auto mall bankruptcy

Author: tpbs

August undefined, 2024

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. 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, …

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

WebIN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF TEXAS LUBBOCK DIVISION In re: REAGOR-DYKES MOTORS, LP,1 ... (Case No. 18-50324), and … 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 ... milwaukee philanthropy

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

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 ... 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 … 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 ... milwaukee physical medicine 35th st

Reagor auto mall bankruptcy

How A West Texas Auto Dealer Imploded: ‘Everything …

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… 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

Did you know?

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 …

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 … 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 …

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 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 ...

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 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 … milwaukee photography classesWebMar 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 ... milwaukee philatelic societyWebOct 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 … milwaukee pierhead feneri wisconsin neredeWebAug 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 … milwaukee pharmacist jobsWebJul 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 ... milwaukee philharmonic orchestraWebApr 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 … milwaukee photographers weddingWebApr 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 … milwaukee photographer