Reagor auto mall 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 … 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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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 … 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 …
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, Ltd. filed on Nov 2, 2024 in Texas Northern Bankruptcy Court with 96 docket entries. Judge Robert L. Jones. …
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… 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 ...
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 …
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 ... duong minh logisticsWebReagor-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 … crypt and sendcryptantha abataWebSep 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 ... duong pho bac lieu in youtubeWebwww.reagorautomalllubbock.com duong nguyen united healthcareWebApr 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 … cryptanium wallet and credit cardWeb(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 … crypt and villi