EXHIBIT “A”
Case 18-50214-rlj11 Doc 254-1 Filed 09/14/18 Entered 09/14/18 16:21:47 Page 13 of 22
EXHIBIT "A"
RETENTION CHECKLIST
30 Largest Unsecured Creditors (On a Consolidated Basis) ? includes holders of claims for borrowed money or similar indebtedness (actual, contingent, liquidated or unliquidated), including claims on account of guarantees and legal judgments. (See Exhibit A-1 for a detailed list of these search terms.)
Other Significant Unsecured Creditors ? includes lessors, lessees, counterparties, taxing authorities, licensors, licensees, and customers. (See Exhibit A-2 for a detailed list of these search terms.)
Secured Creditors ? includes all parties known to assert a lien in assets of the estates ? (See Exhibit A-3 for a detailed list of these search terms.)
Co-Debtor ? (See Exhibit A-4 for a detailed list of these search terms.)
Officers, Directors, and other Insiders ? Senior officers, members of the Debtors' board of directors, and any other insiders, as well as the names of the entities with whom such officers, directors, and insiders were, during their tenure with the Debtors, affiliated as an employee of such entity. (See Exhibit A-5 for a detailed list of these search terms.)
Non-Debtor Affiliates ? as affiliates is defined in ? 101(2) of the Bankruptcy Code, but not Owners (as identified above). (See Exhibit A-6 for a detailed list of these search terms.)
Attorneys, Accountants, and Financial Advisors ? (See Exhibit A-7 for a detailed list of these search terms.)
4844-8687-1921.3
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Case 18-50214-rlj11 Doc 254-1 Filed 09/14/18 Entered 09/14/18 16:21:47 Page 14 of 22
EXHIBIT A-1
Top 20 Unsecured Creditors
? AER Manufacturing ? American Tire Distributors ? Bristo Battery & Supply Inc. ? Bumper Manufacturing ? Concho Supply Inc. ? Descriptive Auto Design, LLP ? Earl Owens Company, LLC ? Fender Truck Accessories ? Ford Motor Credit Co. ? Keystone Automotive Operations ? Lubbock Auto Spa ? Meyer Distributing ? Napa Auto Parts ? O'Reilly Auto Parts ? Reid Bethel Tire Co. ? Reynolds and Reynolds ? Sam Pack's Five Star Ford ? Sewell Ford Inc. ? The Reinalt-Thomas Corporation ? Valvoline LLC
4844-8687-1921.3
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Case 18-50214-rlj11 Doc 254-1 Filed 09/14/18 Entered 09/14/18 16:21:47 Page 15 of 22
EXHIBIT A-2
Other Significant Unsecured Creditors
? Ford Motor Company ? General Motors Company ? Toyota Motor Corporation ? Mitsubishi Motors Corporation ? International Bank of Commerce ? D&R Acquisitions LLC ? Patti Sue Noel, Independent Executor of the Estate of
M.I. "Jack" Morris ? Jimmy Burns
4844-8687-1921.3
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Case 18-50214-rlj11 Doc 254-1 Filed 09/14/18 Entered 09/14/18 16:21:47 Page 16 of 22
EXHIBIT A-3
Secured Creditors/Lenders to Retail Consumers
? Bank of the West ? Capital One Auto Finance ? Compass ? Consumer Portfolio Services Inc. ? First Basin Credit Union ? First Central Credit Union ? First National Bank of Fort Stockton ? First Capital Bank ? Flagship Credit Acceptance ? Ford Motor Credit Company ? GM Financial ? Liberty Bank ? Lincoln Automotive Financial Services ? Lubbock National Bank ? Mountain America Federal Credit ? MY Community Credit Union ? Prime Acceptance Corporation ? Regional Acceptance Corporation ? Santa Fe Federal Credit Union ? Santander Consumer USA ? Southwest Bank ? Suntrust Bank ? TD Auto Finance ? Texas Tech First Credit Union ? Tex-Fi Capital LLC ? US Bank Auto ? Wells Fargo Dealer Services ? Westex Federal Credit Union
4844-8687-1921.3
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Case 18-50214-rlj11 Doc 254-1 Filed 09/14/18 Entered 09/14/18 16:21:47 Page 17 of 22
EXHIBIT A-4
Co-Debtor
? Reagor-Dykes Auto Company LP ? Reagor-Dykes Floydada LP ? Reagor-Dykes Amarillo, LP ? Reagor-Dykes Imports LP ? Reagor-Dykes Motors LP
? Reagor-Dykes Plainview LP
4844-8687-1921.3
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