With Purpose, Inc.
7
Michelle V. Larson
02/08/2023
06/09/2026
Yes
v
| APPEAL, 5thCircuitAppeal, REFORM, SealedDocument, EXHIBITS, SEALEDEXH, SealedDocument, ADVAPL |
Assigned to: Michelle V. Larson Chapter 7 Voluntary Asset |
|
Debtor With Purpose, Inc.
11700 Preston Road, Ste. 660-394 Dallas, TX 75230 DALLAS-TX Tax ID / EIN: 86-3839065 dba GloriFi, Inc. dba GloriFi |
represented by |
Bryan C. Assink
Bonds Ellis Eppich Schafer Jones LLP 420 Throckmorton St., Suite 1000 Fort Worth, TX 76102 (817) 405-6900 Fax : (817) 405-6902 Email: bryan.assink@bondsellis.com Christopher Joshua Osborne
Bonds Ellis Eppich Schafer Jones LLP 420 Throckmorton Street Suite 1000 Fort Worth, TX 76102 817-405-6915 Email: c.joshosborne@bondsellis.com Clay Marshall Taylor
Spencer Fane LLP 5700 Granite Parkway Suite 650 Plano, TX 75024 972-324-0383 Email: ctaylor@spencerfane.com Frank Jennings Wright
Law Offices of Frank J. Wright, PLLC 1800 Valley View Lane Suite 250 Farmers Branch, TX 75234 214-935-9100 Email: frank@fjwright.law |
Trustee Scott M. Seidel
Seidel Law Firm 6505 W. Park Blvd., Suite 306 Plano, TX 75093 (214) 234-2500 |
represented by |
Thomas Daniel Berghman
Munsch Hardt Kopf & Harr PC 500 N Akard Street, Suite 3800 Dallas, TX 75201-6659 (214) 855-7554 Fax : (214) 978-4346 Email: tberghman@munsch.com Brenda L Funk
BFunk Law, PLLC 918 Lamonte Ln Houston, TX 77018 713-419-2693 Email: bfunk@funklawpllc.com Jacob J King
Munsch Hardt Kopf & Harr, P.C. 500 N. Akard St., Suite 4000 Dallas, TX 75201 214-855-7598 Email: jking@munsch.com Jonathan Summerfield Petree
Munsch Hardt Kopf & Harr, P.C. 500 N. Akard Street Suite 4000 Dallas, TX 75201 214-740-5158 Email: jpetree@munsch.com Chase Potter
Iacuone McAllister Potter PLLC 4925 Greenville Ave. Suite 700 Dallas, TX 75206 214-432-1548 Email: potter@imcplaw.com Davor Rukavina
Munsch Hardt Kopf & Harr, P.C. 500 N. Akard St. Ste. 4000 Dallas, TX 75201 214-855-7587 Email: drukavina@munsch.com Scott M. Seidel
Seidel Law Firm 6505 W. Park Blvd., Suite 306 Plano, TX 75093 (214) 234-2500 Email: scott@scottseidel.com Joshua Lee Shepherd
Iacuone McAllister Potter PLLC Energy Square One 4925 Greenville Ave. Suite 1112 Dallas, TX 75206 214-432-1536 Email: shepherd@imcplaw.com Conor White
Munsch Hardt Kopf & Harr, PC 500 N Akard Street Ste 4000 Dallas, TX 75201 214-880-1085 Email: cwhite@munsch.com |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
represented by |
Meredyth Kippes
Office of the United States Trustee 1100 Commerce Street Room 976 Dallas, TX 75242 214-767-1079 Fax : 214-767-8971 Email: meredyth.kippes@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/09/2026 | 767 | Notice of transmittal 3:26-CV-00691-N (RE: related document(s)[761] Notice of docketing COMPLETE record on appeal. Case 3:26-cv-00691-N (RE: related document(s)[737] Notice of appeal filed by Banzai Advisory Group, LLC, Banzai Capital Partners, LLC, Toby Neugebauer, Neugebauer Family Enterprises, LLC, WPI Collateral Management, LLC, Debtor With Purpose, Inc. (RE: related document(s)[563] Memorandum of opinion, [723] Order on motion for relief from stay, [724] Order on motion for relief from stay). ) (Blanco, J.)). (Blanco, J.) |
| 06/09/2026 | 763 | Notice of Transmittal of SEALED Transcript of August 14, 2025 Case 3:26-cv-00691-N (RE: related document(s)[761] Notice of docketing COMPLETE record on appeal. Case 3:26-cv-00691-N (RE: related document(s)[737] Notice of appeal filed by Banzai Advisory Group, LLC, Banzai Capital Partners, LLC, Toby Neugebauer, Neugebauer Family Enterprises, LLC, WPI Collateral Management, LLC, Debtor With Purpose, Inc. (RE: related document(s)[563] Memorandum of opinion, [723] Order on motion for relief from stay, [724] Order on motion for relief from stay). ) (Blanco, J.)). (Blanco, J.) |
| 06/09/2026 | 761 | Notice of docketing COMPLETE record on appeal. Case 3:26-cv-00691-N (RE: related document(s)[737] Notice of appeal filed by Banzai Advisory Group, LLC, Banzai Capital Partners, LLC, Toby Neugebauer, Neugebauer Family Enterprises, LLC, WPI Collateral Management, LLC, Debtor With Purpose, Inc. (RE: related document(s)[563] Memorandum of opinion, [723] Order on motion for relief from stay, [724] Order on motion for relief from stay). ) (Blanco, J.) |
| 06/09/2026 | 760 | Transmittal of record on appeal to U.S. District Court . Complete record on appeal . ,Transmitted: 2 each of Volume 1, Mini Record. Number of appellant volumes: 57 Number of appellee volumes: 9. Civil Case Number: 3:26-cv-00691-N (RE: related document(s)[737] Notice of appeal filed by Banzai Advisory Group, LLC, Banzai Capital Partners, LLC, Toby Neugebauer, Neugebauer Family Enterprises, LLC, WPI Collateral Management, LLC, Debtor With Purpose, Inc. (RE: related document(s)[563] Memorandum of opinion, [723] Order on motion for relief from stay, [724] Order on motion for relief from stay). A.) (Blanco, J.) |
| 05/27/2026 | Receipt Number 3001839, Fee Amount $307.00 (RE: related document(s)[757]). (Floyd, K) | |
| 05/26/2026 | 759 | Notice of Intent to Pay Agent Expenses (Second) filed by Trustee Scott M. Seidel. (Attachments: # (1) Exhibit A # (2) Service List) (White, Conor) |
| 05/19/2026 | 757 | CIRCUIT COURT Letter Re: Order Granting Appellant's Motion for Leave. Appellants should immediately pay the appropriate fee to the Bankruptcy Court Clerk of $307 within 14 days of said order. The Bankruptcy Court is also instructed to transmit the certified record immediately. USCA5 case number: 26-10469. (RE: related document(s)[737] Notice of appeal filed by Banzai Advisory Group, LLC, Banzai Capital Partners, LLC, Toby Neugebauer, Neugebauer Family Enterprises, LLC, WPI Collateral Management, LLC, Debtor With Purpose, Inc. (RE: related document(s)[563] Memorandum of opinion, [723] Order on motion for relief from stay, [724] Order on motion for relief from stay). Appellant Designation due by 03/16/2026., [751] Notice of Certification of Direct Appeal filed by Creditor WPI Collateral Management, LLC (RE: related document(s)[737] Notice of appeal filed by Banzai Advisory Group, LLC, Banzai Capital Partners, LLC, Toby Neugebauer, Neugebauer Family Enterprises, LLC, WPI Collateral Management, LLC, Debtor With Purpose, Inc. (RE: related document(s)[563] Memorandum of opinion, [723] Order on motion for relief from stay, [724] Order on motion for relief from stay).) (Almaraz, Jeanette) |
| 05/05/2026 | Adversary case 3:25-ap-3013 closed (Ecker, C.) | |
| 04/08/2026 | 756 | (21 pgs; 2 docs) Adversary case 26-03029. Complaint by Scott M. Seidel, Trustee against Rodrigo Acuna Cervantes, Animo Financial Services, Inc. d/b/a IM Financial. Fee Amount $350 (Attachments: # 1 Adversary Proceeding Cover Sheet). Nature(s) of suit: 13 (Recovery of money/property - 548 fraudulent transfer). 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)). (Potter, Chase) |
| 04/07/2026 | 755 | Clerk's correspondence requesting submitted items listed on designation from attorney for appellee. (RE: related document(s)[754] Appellee designation of contents for inclusion in record of appeal filed by Trustee Scott M. Seidel (RE: related document(s)[737] Notice of appeal, [741] Notice regarding the record for a bankruptcy appeal, [743] Notice of docketing notice of appeal/record).) Responses due by 4/14/2026. (Blanco, J.) |