Reagor-Dykes Auto Group

IBC Files Garnishments In Lubbock With Four Banks Against Reagor

International Bank of Commerce has filed garnishments in Lubbock with 4 banks against Bart Reagor.

US Marshals Find Bart Reagor in Attempt to Collect Ford Debt

On Thursday, November 19th, US Marshals found Bart Reagor, formerly of the Reagor-Dykes Auto Group and served him with a writ of execution.

Luke Matsik

U.S. Marshals to Collect $50 Million Dollar Debt from Bart Reagor

A federal court has ruled that Bart Reagor must pay over $49 million dollars, with a 1.55% interest rate, to the Ford Motor Credit Company.

Jacob Estrada

Shane Smith Accused of Falsely Inflating Commissions

Shane Smith, the former Chief Financial Officer of the Reagor-Dykes Auto Group, is now accused of taking over $525,000 dollars he was not entitled to have.

Luke Matsik

Reagor-Dykes Files New Court Complaint Against Ford Motor Credit

The Reagor-Dykes estate has filed a complaint against Ford Motor Credit, claiming to be owed over $315 million dollars.

Jacob Estrada

14th Former Reagor Dykes Employee Pleads Guilty

A former Reagor Dykes employee pleaded guilty to conspiracy to commit wire fraud on Tuesday, March 17th.

Luke Matsik

Former Reagor-Dykes Accounting Associate Pleads Guilty

Former Reagor-Dykes Accounting Associate Andrea Kate Phillips pleaded guilty on Tuesday, February 25th to her role in the fraud scheme that led the company to declare bankruptcy.

Luke Matsik

Reagor-Dykes Accuses FirstCapital Bank of Facilitating Fraud

The Reagor-Dykes legal team claims to have evidence that proves FirstCapital Bank actively knew about their accounts being used for financial fraud and did nothing to stop it.

Jacob Estrada

Vista Bank Defends Its CEO After Allegations Made in a Filing

Vista Bank is defending CEO John Steinmetz after the Reagor-Dykes Chief Restructuring Officer made allegations that Steinmetz worked with now-former RDAG CFO Shane Smith on a fraud & check kiting scheme.

Rob Snyder

Reagor-Dykes' Bankruptcy Case Could Be Heading to Liquidation

FirstCapital Bank has asked a judge in the Reagor-Dykes bankruptcy case to change it from Chapter 11 reorganization to Chapter 7 liquidation.

Jacob Estrada