Reagor auto mall bankruptcy
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 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 ...
Reagor auto mall bankruptcy
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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 … 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 …
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. … 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 …
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 … 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 …
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 …
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 … fish berkeley marinaWebOct 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 ... canaan umc winston salemWebIf 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 … fishberryWebJun 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 ... fishberry neopetsWebSep 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 ... canaan valley brewfestWebJul 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 ... canaan usp bopWebOn 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 ... fishberry campground valentine