Court Opinion

ID: 9950025
Source: CourtListenerOpinion
Date Created: 2024-03-13 10:20:54.272024+00
Date Added: 2024-06-11T14:35:10.706009
License: Public Domain

ACCEPTED
                                                                                                   05-23-01195-CV
                                                                                         FIFTH COURT OF APPEALS
                                                                                                   DALLAS, TEXAS
                                                                                                 3/8/2024 12:03 PM
                                                                                                    RUBEN MORIN
                                                                                                            CLERK

                                        NO. 05-23-01195-CV

                                                                                FILED IN
                                                                         5th COURT OF APPEALS
                                                                             DALLAS, TEXAS
                           IN THE FIFTH COURT OF APPEALS                 3/8/2024 12:03:48 PM
                                    DALLAS, TEXAS                             Ruben Morin
                                                                                 Clerk

                    Animo Bancorp, Inc v. The Capital Markets Company, LLC

                            Appeal from Cause No. DC-22-17307
                      In the 14th District Court of Dallas County, Texas
                            Honorable Eric Moyé, Judge Presiding

                                SUGGESTION OF BANKRUPTCY

         This Suggestion of Bankruptcy is filed by ANIMO BANCORP, INC., who is Defendant
in this case.

       ANIMO BANCORP, Defendant, filed a voluntary petition for relief under chapter 7 of the
United States Bankruptcy Code in the United States Bankruptcy Court for the Western District of
Texas, Case No. 24-50359-cag, on March 5, 2024. A copy of the petition is attached as Exhibit A.

                                              Respectfully submitted,

                                              FIELD MANNING STONE AYCOCK, P.C.

                                              2112 Indiana Avenue
                                              Lubbock, Texas 79410-1444
                                              T 806/792-0810
                                              F 806/792-9148
                                              jpmanning@lubbocklawfirm.com

                                              /s/ J. Paul Manning
                                              J. PAUL MANNING
                                              State Bar No. 24002521

                                              ATTORNEYS FOR DEFENDANT

Capco v. Animo – Suggestion of Bankruptcy                                             Page 1 of 2
                                       CERTIFICATE OF SERVICE

       A true and correct copy of the above and foregoing instrument was on this March 8, 2024,
served on the attorneys of record via E-filing of Texas, as follows:

        DAVID PARHAM
        David.parham@akerman.com
        MICHAEL B. HESS
        Michael.hess@akerman.com
        AKERMAN, LLP
        2001 Ross Ave., Ste. 3600
        Dallas, TX 75201
        Attorney For Plaintiff

                                             /s/ J. Paul Manning
                                             J. PAUL MANNING

Capco v. Animo – Suggestion of Bankruptcy                                            Page 2 of 2
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                                                                                                                                       03/05/2024 01:09:43pm

 Fill in this information to identify the case:                                                                                   Exhibit A
 United States Bankruptcy Court for the:
 WESTERN DISTRICT OF TEXAS
                                                                                                                     Check if this is an
 Case number (if known):                                     Chapter       7                                         amended filing

Official Form 201
Voluntary Petition for Non-Individuals Filing for Bankruptcy                                                                                        06/22

If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor's name and
the case number (if known). For more information, a separate document, Instructions for Bankruptcy Forms for Non-
Individuals, is available.

1.    Debtor's name                    Animo Bancorp, Inc.

2.    All other names debtor used
      in the last 8 years

      Include any assumed names,
      trade names and doing
      business as names

3.    Debtor's federal Employer
      Identification Number (EIN)          8      7      –      1      0        0    3         8   4     9

4.    Debtor's address                 Principal place of business                                     Mailing address, if different from principal
                                                                                                       place of business

                                       1305 East Houston Street                                        10777 Strait Lane
                                       Number         Street                                           Number     Street

                                                                                                       P.O. Box

                                       San Antonio                         TX       78205              Dallas                        TX      75229
                                       City                                State    ZIP Code           City                          State   ZIP Code

                                                                                                       Location of principal assets, if different
                                       Bexar                                                           from principal place of business
                                       County

                                                                                                       Number     Street

                                                                                                       City                          State   ZIP Code

5.    Debtor's website (URL)

6.    Type of debtor                           Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP))
                                               Partnership (excluding LLP)
                                               Other. Specify:

Official Form 201                          Voluntary Petition for Non-Individuals Filing for Bankruptcy                                             page 1
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                                                                                                                                03/05/2024 01:09:43pm

Debtor Animo Bancorp, Inc.

7.    Describe debtor's business        A. Check one:
                                                                                          Case number (if known)
                                                                                                                           Exhibit A
                                             Health Care Business (as defined in 11 U.S.C. § 101(27A))
                                             Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B))
                                             Railroad (as defined in 11 U.S.C. § 101(44))
                                             Stockbroker (as defined in 11 U.S.C. § 101(53A))
                                             Commodity Broker (as defined in 11 U.S.C. § 101(6))
                                             Clearing Bank (as defined in 11 U.S.C. § 781(3))
                                             None of the above

                                        B. Check all that apply:

                                             Tax-exempt entity (as described in 26 U.S.C. § 501)
                                             Investment company, including hedge fund or pooled investment vehicle (as defined in
                                             15 U.S.C. § 80a-3)
                                             Investment advisor (as defined in 15 U.S.C. § 80b-2(a)(11))

                                        C.   NAICS (North American Industry Classification System) 4-digit code that best describes debtor. See
                                             http://www.uscourts.gov/four-digit-national-association-naics-codes

8.    Under which chapter of the        Check one:
      Bankruptcy Code is the
      debtor filing?                         Chapter 7
                                             Chapter 9
      A debtor who is a "small               Chapter 11. Check all that apply:
      business debtor" must check                            The debtor is a small business debtor as defined in 11 U.S.C. § 101(51D), and its
      the first sub-box. A debtor as                         aggregate noncontingent liquidated debts (excluding debts owed to insiders or
      defined in § 1182(1) who elects                        affiliates) are less than $3,024,725. If this sub-box is selected, attach the most
      to proceed under subchapter V                          recent balance sheet, statement of operations, cash-flow statement, and federal
      of chapter 11 (whether or not                          income tax return or if any of these documents do not exist, follow the procedure
      the debtor is a "small business                        in 11 U.S.C. § 1116(1)(B).
      debtor") must check the second
      sub-box.                                                 The debtor is a debtor as defined in 11 U.S.C. § 1182(1), its aggregate
                                                               noncontingent liquidated debts (excluding debts owed to insiders or affiliates) are
                                                               less than $7,500,000, AND IT CHOOSES TO PROCEED UNDER SUBCHAPTER V
                                                               OF CHAPTER 11. If this sub-box is selected, attach the most recent balance
                                                               sheet, statement of operations, cash-flow statement, and federal income tax
                                                               return, or if any of these documents do not exist, follow the procedure in
                                                               11 U.S.C. § 1116(1)(B).

                                                               A plan is being filed with this petition.

                                                               Acceptances of the plan were solicited prepetition from one or more classes of
                                                               creditors, in accordance with 11 U.S.C. § 1126(b).

                                                               The debtor is required to file periodic reports (for example, 10K and 10Q) with the
                                                               Securities and Exchange Commission according to § 13 or 15(d) of the Securities
                                                               Exchange Act of 1934. File the Attachment to Voluntary Petition for Non-
                                                               Individuals Filing for Bankruptcy Under Chapter 11 (Official Form 201A) with this
                                                               form.

                                                               The debtor is a shell company as defined in the Securities Exchange Act of 1934
                                                               Rule 12b-2.

                                             Chapter 12

Official Form 201                        Voluntary Petition for Non-Individuals Filing for Bankruptcy                                       page 2
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Debtor Animo Bancorp, Inc.

9.    Were prior bankruptcy                  No
                                                                                           Case number (if known)
                                                                                                                               Exhibit A
      cases filed by or against
      the debtor within the last 8           Yes. District                                        When                    Case number
      years?                                                                                             MM / DD / YYYY

                                                  District                                        When                    Case number
      If more than 2 cases, attach a
                                                                                                         MM / DD / YYYY
      separate list.
                                                  District                                        When                    Case number
                                                                                                         MM / DD / YYYY

10. Are any bankruptcy cases                 No
    pending or being filed by a
    business partner or an                   Yes. Debtor                                                        Relationship
    affiliate of the debtor?
                                                    District                                                    When
      List all cases. If more than 1,                                                                                          MM / DD / YYYY
      attach a separate list.                       Case number, if known

                                                    Debtor                                                      Relationship

                                                    District                                                    When
                                                                                                                               MM / DD / YYYY
                                                    Case number, if known

11. Why is the case filed in            Check all that apply:
    this district?
                                             Debtor has had its domicile, principal place of business, or principal assets in this district for 180
                                             days immediately preceding the date of this petition or for a longer part of such 180 days than in
                                             any other district.

                                             A bankruptcy case concerning debtor's affiliate, general partner, or partnership is pending in this
                                             district.

12. Does the debtor own or                   No
    have possession of any                   Yes. Answer below for each property that needs immediate attention. Attach additional sheets if
    real property or personal                     needed.
    property that needs
                                                  Why does the property need immediate attention?                 (Check all that apply.)
    immediate attention?
                                                       It poses or is alleged to pose a threat of imminent and identifiable hazard to public health or
                                                       safety.
                                                       What is the hazard?

                                                       It needs to be physically secured or protected from the weather.

                                                       It includes perishable goods or assets that could quickly deteriorate or lose value without
                                                       attention (for example, livestock, seasonal goods, meat, dairy, produce, or securities-
                                                       related assets or other options).

                                                       Other

                                                  Where is the property?
                                                                                Number      Street

                                                                                City                                      State        ZIP Code

                                                  Is the property insured?

                                                       No
                                                       Yes. Insurance agency

                                                                Contact name

                                                                Phone

Official Form 201                        Voluntary Petition for Non-Individuals Filing for Bankruptcy                                             page 3
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Debtor Animo Bancorp, Inc.                                                               Case number (if known)
                                                                                                                             Exhibit A
              Statistical and adminstrative information
13. Debtor's estimation of             Check one:
    available funds                        Funds will be available for distribution to unsecured creditors.
                                           After any administrative expenses are paid, no funds will be available for distribution to unsecured
                                           creditors.

14. Estimated number of                     1-49                               1,000-5,000                          25,001-50,000
    creditors                               50-99                              5,001-10,000                         50,001-100,000
                                            100-199                            10,001-25,000                        More than 100,000
                                            200-999

15. Estimated assets                        $0-$50,000                         $1,000,001-$10 million               $500,000,001-$1 billion
                                            $50,001-$100,000                   $10,000,001-$50 million              $1,000,000,001-$10 billion
                                            $100,001-$500,000                  $50,000,001-$100 million             $10,000,000,001-$50 billion
                                            $500,001-$1 million                $100,000,001-$500 million            More than $50 billion

16. Estimated liabilities                   $0-$50,000                         $1,000,001-$10 million               $500,000,001-$1 billion
                                            $50,001-$100,000                   $10,000,001-$50 million              $1,000,000,001-$10 billion
                                            $100,001-$500,000                  $50,000,001-$100 million             $10,000,000,001-$50 billion
                                            $500,001-$1 million                $100,000,001-$500 million            More than $50 billion

              Request for Relief, Declaration, and Signatures

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement in connection with a bankruptcy case can result in fines up to
           $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.

17. Declaration and signature of          The debtor requests relief in accordance with the chapter of title 11, United States Code, specified in
    authorized representative             this petition.
    of debtor
                                          I have been authorized to file this petition on behalf of the debtor.

                                          I have examined the information in this petition and have a reasonable belief that the information is
                                          true and correct.

                                       I declare under penalty of perjury that the foregoing is true and correct.

                                          Executed on 03/05/2024
                                                      MM / DD / YYYY

                                          X /s/ Toby Neugebauer
                                              Signature of authorized representative of debtor
                                              Toby Neugebauer
                                              Printed name
                                              Director
                                              Title

Official Form 201                        Voluntary Petition for Non-Individuals Filing for Bankruptcy                                        page 4
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Debtor Animo Bancorp, Inc.                                               Case number (if known)
                                                                                                          Exhibit A
18. Signature of attorney    X /s/ Douglas J. Powell                                         Date   03/05/2024
                                Signature of attorney for debtor                                    MM / DD / YYYY

                                Douglas J. Powell
                                Printed name
                                The Law Offices of Douglas J. Powell, P.C.
                                Firm name
                                P. O. Box 340686
                                Number          Street

                                Lakeway                                              TX              78734
                                City                                                 State           ZIP Code

                                (512) 476-2457                                       dpowell@dougpowelllaw.com
                                Contact phone                                        Email address
                                16194900                                             TX
                                Bar number                                           State

Official Form 201            Voluntary Petition for Non-Individuals Filing for Bankruptcy                                 page 5
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                                                                                                                                    03/05/2024 01:09:44pm

 Fill in this information to identify the case                                                                                 Exhibit A
 Debtor name          Animo Bancorp, Inc.

 United States Bankruptcy Court for the: WESTERN DISTRICT OF TEXAS

 Case number
                                                                                                                      Check if this is an
 (if known)
                                                                                                                      amended filing

Official Form 206A/B
Schedule A/B: Assets -- Real and Personal Property                                                                                                12/15

Disclose all property, real and personal, which the debtor owns or in which the debtor has any other legal, equitable, or future
interest. Include all property in which the debtor holds rights and powers exercisable for the debtor's own benefit. Also
include assets and properties which have no book value, such as fully depreciated assets or assets that were not capitalized.
In Schedule A/B, list any executory contracts or unexpired leases. Also list them on Schedule G: Executory Contracts and
Unexpired Leases (Official Form 206G).

Be as complete and accurate as possible. If more space is needed, attach a separate sheet to this form. At the top of any
pages added, write the debtor's name and case number (if known). Also identify the form and line number to which the
additional information applies. If an additional sheet is attached, include the amounts from the attachment in the total for the
pertinent part.

For Part 1 through Part 11, list each asset under the appropriate category or attach separate supporting schedules, such as a
fixed asset schedule or depreciation schedule, that gives the details for each asset in a particular category. List each asset
only once. In valuing the debtor's interest, do not deduct the value of secured claims. See the instructions to understand the
terms used in this form.

 Part 1:         Cash and cash equivalents

1.     Does the debtor have any cash or cash equivalents?
            No. Go to Part 2.
            Yes. Fill in the information below.

       All cash or cash equivalents owned or controlled by the debtor                                                         Current value of
                                                                                                                              debtor's interest

2.     Cash on hand

3.     Checking, savings, money market, or financial brokerage accounts (Identify all)

       Name of institution (bank or brokerage firm)                   Type of account                   Last 4 digits of
                                                                                                        account number
3.1.     Checking account at Frost                                    Checking account                    2   3   6     3                   $203.00
4.     Other cash equivalents       (Identify all)

       Name of institution (bank or brokerage firm)

5.     Total of Part 1
                                                                                                                                            $203.00
       Add lines 2 through 4 (including amounts on any additional sheets). Copy the total to line 80.

 Part 2: Deposits and prepayments

6.     Does the debtor have any deposits or prepayments?

           No. Go to Part 3.
           Yes. Fill in the information below.

Official Form 206A/B                                 Schedule A/B: Assets -- Real and Personal Property                                           page 1
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Debtor        Animo Bancorp, Inc.
              Name
                                                                                           Case number (if known)
                                                                                                                                 Exhibit A
                                                                                                                                 Current value of
                                                                                                                                 debtor's interest
7.    Deposits, including security deposits and utility deposits

      Description, including name of holder of deposit

8.    Prepayments, including prepayments on executory contracts, leases, insurance, taxes, and rent

      Description, including name of holder of prepayment

9.    Total of Part 2.
                                                                                                                                                 $0.00
      Add lines 7 through 8. Copy the total to line 81.

 Part 3: Accounts receivable

10. Does the debtor have any accounts receivable?

          No. Go to Part 4.
          Yes. Fill in the information below.
                                                                                                                                 Current value of
                                                                                                                                 debtor's interest
11. Accounts receivable

11a. 90 days old or less:                                   –                                        = .......................
                            face amount                         doubtful or uncollectible accounts

11b. Over 90 days old:                                      –                                        = .......................
                            face amount                         doubtful or uncollectible accounts

12. Total of Part 3
                                                                                                                                                 $0.00
    Current value on lines 11a + 11b = line 12. Copy the total to line 82.

 Part 4: Investments

13. Does the debtor own any investments?

          No. Go to Part 5.
          Yes. Fill in the information below.
                                                                                            Valuation method                     Current value of
                                                                                            used for current value               debtor's interest
14. Mutual funds or publicly traded stocks not included in Part 1

         Name of fund or stock:
15. Non-publicly traded stock and interests in incorporated and unincorporated
    businesses, including any interest in an LLC, partnership, or joint venture

      Name of entity:                                          % of ownership:
16. Government bonds, corporate bonds, and other negotiable and
    non-negotiable instruments not included in Part 1

       Describe:
17. Total of Part 4
                                                                                                                                                 $0.00
    Add lines 14 through 16. Copy the total to line 83.

 Part 5: Inventory, excluding agriculture assets

18. Does the debtor own any inventory (excluding agriculture assets)?

          No. Go to Part 6.
          Yes. Fill in the information below.

Official Form 206A/B                            Schedule A/B: Assets -- Real and Personal Property                                                   page 2
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Debtor       Animo Bancorp, Inc.
             Name
                                                                                       Case number (if known)
                                                                                                                      Exhibit A
     General description                         Date of the       Net book value of    Valuation method          Current value of
                                                 last physical     debtor's interest    used for current value    debtor's interest
                                                 inventory         (Where available)
19. Raw materials                                MM/DD/YYYY

20. Work in progress

21. Finished goods, including goods held for resale

22. Other inventory or supplies

23. Total of Part 5
                                                                                                                                  $0.00
    Add lines 19 through 22. Copy the total to line 84.

24. Is any of the property listed in Part 5 perishable?
        No
        Yes

25. Has any of the property listed in Part 5 been purchased within 20 days before the bankruptcy was filed?
       No
       Yes. Book value                            Valuation method                                   Current value

26. Has any of the property listed in Part 5 been appraised by a professional within the last year?
       No
       Yes

 Part 6: Farming and fishing-related assets (other than titled motor vehicles and land)

27. Does the debtor own or lease any farming or fishing-related assets (other than titled motor vehicles and land)?

         No. Go to Part 7.
         Yes. Fill in the information below.

     General description                                           Net book value of    Valuation method          Current value of
                                                                   debtor's interest    used for current value    debtor's interest
                                                                   (Where available)
28. Crops--either planted or harvested

29. Farm animals Examples: Livestock, poultry, farm-raised fish

30. Farm machinery and equipment (Other than titled motor vehicles)

31. Farm and fishing supplies, chemicals, and feed

32. Other farming and fishing-related property not already listed in Part 6

33. Total of Part 6.
                                                                                                                                  $0.00
    Add lines 28 through 32. Copy the total to line 85.

34. Is the debtor a member of an agricultural cooperative?
         No
         Yes. Is any of the debtor's property stored at the cooperative?
                  No
                  Yes

35. Has any of the property listed in Part 6 been purchased within 20 days before the bankruptcy was filed?
       No
       Yes. Book value                            Valuation method                                   Current value

36. Is a depreciation schedule available for any of the property listed in Part 6?
         No
         Yes

37. Has any of the property listed in Part 6 been appraised by a professional within the last year?
       No
       Yes

Official Form 206A/B                           Schedule A/B: Assets -- Real and Personal Property                                     page 3
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Debtor       Animo Bancorp, Inc.
             Name
                                                                                        Case number (if known)
                                                                                                                  Exhibit A
 Part 7: Office furniture, fixtures, and equipment; and collectibles

38. Does the debtor own or lease any office furniture, fixtures, equipment, or collectibles?

         No. Go to Part 8.
         Yes. Fill in the information below.

     General description                                            Net book value of    Valuation method         Current value of
                                                                    debtor's interest    used for current value   debtor's interest
                                                                    (Where available)
39. Office furniture

40. Office fixtures

41. Office equipment, including all computer equipment and
    communication systems equipment and software

42. Collectibles Examples: Antiques and figurines; paintings, prints, or other
    artwork; books, pictures, or other art objects; china and crystal; stamp, coin,
    or baseball card collections; other collections, memorabilia, or collectibles

43. Total of Part 7.
    Add lines 39 through 42. Copy the total to line 86.
                                                                                                                                  $0.00

44. Is a depreciation schedule available for any of the property listed in Part 7?
         No
         Yes

45. Has any of the property listed in Part 7 been appraised by a professional within the last year?
       No
       Yes

 Part 8: Machinery, equipment, and vehicles

46. Does the debtor own or lease any machinery, equipment, or vehicles?

         No. Go to Part 9.
         Yes. Fill in the information below.

     General description                                            Net book value of    Valuation method         Current value of
     Include year, make, model, and identification numbers          debtor's interest    used for current value   debtor's interest
     (i.e., VIN, HIN, or N-number)                                  (Where available)

47. Automobiles, vans, trucks, motorcycles, trailers, and titled farm vehicles
48. Watercraft, trailers, motors, and related accessories Examples: Boats
    trailers, motors, floating homes, personal watercraft, and fishing vessels

49. Aircraft and accessories

50. Other machinery, fixtures, and equipment (excluding farm
    machinery and equipment)

51. Total of Part 8.
    Add lines 47 through 50. Copy the total to line 87.
                                                                                                                                  $0.00

52. Is a depreciation schedule available for any of the property listed in Part 8?
         No
         Yes

53. Has any of the property listed in Part 8 been appraised by a professional within the last year?
       No
       Yes

Official Form 206A/B                           Schedule A/B: Assets -- Real and Personal Property                                     page 4
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Debtor       Animo Bancorp, Inc.
             Name
                                                                                         Case number (if known)
                                                                                                                          Exhibit A
 Part 9: Real property

54. Does the debtor own or lease any real property?

         No. Go to Part 10.
         Yes. Fill in the information below.

55.    Any building, other improved real estate, or land which the debtor owns or in which the debtor has an interest
       Description and location of property          Nature and extent       Net book value of     Valuation method       Current value of
       Include street address or other description   of debtor's interest    debtor's interest     used for current       debtor's interest
       such as Assessor Parcel Number (APN),         in property             (Where available)     value
       and type of property (for example,
       acreage, factory, warehouse, apartment or
       office building), if available.

56. Total of Part 9.
                                                                                                                                          $0.00
    Add the current value on lines 55.1 through 55.6 and entries from any additional sheets. Copy the total to line 88.

57. Is a depreciation schedule available for any of the property listed in Part 9?
         No
         Yes

58. Has any of the property listed in Part 9 been appraised by a professional within the last year?
       No
       Yes

Part 10: Intangibles and Intellectual Property

59. Does the debtor have any interests in intangibles or intellectual property?

         No. Go to Part 11.
         Yes. Fill in the information below.

      General description                                          Net book value of      Valuation method                Current value of
                                                                   debtor's interest      used for current value          debtor's interest
                                                                   (Where available)
60. Patents, copyrights, trademarks, and trade secrets

61. Internet domain names and websites

62. Licenses, franchises, and royalties

63. Customer lists, mailing lists, or other compilations

64. Other intangibles, or intellectual property

65. Goodwill

66. Total of Part 10.
                                                                                                                                          $0.00
    Add lines 60 through 65. Copy the total to line 89.

67. Do your lists or records include personally identifiable information of customers (as defined in 11 U.S.C. §§ 101(41A) and 107)?
       No
       Yes

68. Is there an amortization or other similar schedule available for any of the property listed in Part 10?
         No
         Yes

69. Has any of the property listed in Part 10 been appraised by a professional within the last year?
       No
       Yes

Official Form 206A/B                           Schedule A/B: Assets -- Real and Personal Property                                             page 5
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Debtor       Animo Bancorp, Inc.
             Name
                                                                                         Case number (if known)
                                                                                                                  Exhibit A
Part 11: All other assets

70. Does the debtor own any other assets that have not yet been reported on this form?
    Include all interests in executory contracts and unexpired leases not previously reported on this form.

         No. Go to Part 12.
         Yes. Fill in the information below.

                                                                                                                  Current value of
                                                                                                                  debtor's interest
71. Notes receivable

     Description (include name of obligor)

72. Tax refunds and unused net operating losses (NOLs)

     Description (for example, federal, state, local)

73. Interests in insurance policies or annuities

74. Causes of action against third parties (whether or not a lawsuit has been filed)

75. Other contingent and unliquidated claims or causes of action of every nature,
    including counterclaims of the debtor and rights to set off claims

76. Trusts, equitable or future interests in property

77. Other property of any kind not already listed Examples: Season tickets, country club membership

78. Total of Part 11.
                                                                                                                                  $0.00
    Add lines 71 through 77. Copy the total to line 90.

79. Has any of the property listed in Part 11 been appraised by a professional within the last year?
       No
       Yes

Official Form 206A/B                            Schedule A/B: Assets -- Real and Personal Property                                    page 6
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Debtor           Animo Bancorp, Inc.
                 Name
                                                                                                                     Case number (if known)
                                                                                                                                                     Exhibit A
 Part 12: Summary

In Part 12 copy all of the totals from the earlier parts of the form.

      Type of property                                                              Current value of                             Current value of
                                                                                    personal property                            real property

80. Cash, cash equivalents, and financial assets.                                                $203.00
    Copy line 5, Part 1.

81. Deposits and prepayments. Copy line 9, Part 2.                                                   $0.00

82. Accounts receivable. Copy line 12, Part 3.                                                       $0.00

83. Investments. Copy line 17, Part 4.                                                               $0.00

84. Inventory. Copy line 23, Part 5.                                                                 $0.00

85. Farming and fishing-related assets.                                                              $0.00
    Copy line 33, Part 6.

86. Office furniture, fixtures, and equipment;                                                       $0.00
    and collectibles. Copy line 43, Part 7.

87. Machinery, equipment, and vehicles.                                                              $0.00
    Copy line 51, Part 8.

88. Real property. Copy line 56, Part 9.......................................................................................               $0.00

89. Intangibles and intellectual property.                                                           $0.00
    Copy line 66, Part 10.

90. All other assets. Copy line 78, Part 11.                                      +                  $0.00

91. Total. Add lines 80 through 90 for each column.                        91a.                  $203.00         + 91b.                      $0.00

92. Total of all property on Schedule A/B. Lines 91a + 91b = 92......................................................................................................... $203.00

Official Form 206A/B                                        Schedule A/B: Assets -- Real and Personal Property                                                           page 7
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                                                                                                                                    03/05/2024 01:09:44pm

 Fill in this information to identify the case:                                                                                   Exhibit A
 Debtor name          Animo Bancorp, Inc.

 United States Bankruptcy Court for the: WESTERN DISTRICT OF TEXAS

 Case number                                                                                                       Check if this is an
 (if known)                                                                                                        amended filing

Official Form 206D
Schedule D: Creditors Who Have Claims Secured by Property                                                                                       12/15
Be as complete and accurate as possible.

1.     Do any creditors have claims secured by debtor's property?
       No. Check this box and submit page 1 of this form to the court with debtor's other schedules. Debtor has nothing else to report on this form.
       Yes. Fill in all of the information below.

 Part 1:         List Creditors Who Have Secured Claims
2.     List in alphabetical order all creditors who have secured claims. If a creditor has more            Column A                Column B
       than one secured claim, list the creditor separately for each claim.                                Amount of claim         Value of collateral
                                                                                                           Do not deduct the       that supports
                                                                                                           value of collateral.    this claim

 2.1      Creditor's name                                  Describe debtor's property that is
                                                           subject to a lien

          Creditor's mailing address
                                                           Describe the lien

                                                           Is the creditor an insider or related party?
                                                                No
                                                                Yes
          Creditor's email address, if known
                                                           Is anyone else liable on this claim?
          Date debt was incurred                               No
                                                               Yes. Fill out Schedule H: Codebtors (Official Form 206H)
          Last 4 digits of account
          number                                           As of the petition filing date, the claim is:
          Do multiple creditors have an interest in        Check all that apply.
          the same property?                                   Contingent
              No                                               Unliquidated
              Yes. Specify each creditor, including this       Disputed
              creditor, and its relative priority.

3.     Total of the dollar amounts from Part 1, Column A, including the amounts from the
       Additional Page, if any.                                                                                         $0.00

Official Form 206D                        Schedule D: Creditors Who Have Claims Secured by Property                                             page 1
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                                                                                                                               03/05/2024 01:09:44pm

 Fill in this information to identify the case:                                                                             Exhibit A
 Debtor              Animo Bancorp, Inc.

 United States Bankruptcy Court for the: WESTERN DISTRICT OF TEXAS

 Case number                                                                                                   Check if this is an
 (if known)                                                                                                    amended filing

Official Form 206E/F
Schedule E/F: Creditors Who Have Unsecured Claims                                                                                        12/15

Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY unsecured claims and Part 2 for creditors with
NONPRIORITY unsecured claims. List the other party to any executory contracts or unexpired leases that could result in a claim.
Also list executory contracts on Schedule A/B: Assets - Real and Personal Property (Official Form 206A/B) and on Schedule G:
Executory Contracts and Unexpired Leases (Official Form 206G). Number the entries in Parts 1 and 2 in the boxes on the left.
If more space is needed for Part 1 or Part 2, fill out and attach the Additional Page of that Part included in this form.

 Part 1:        List All Creditors with PRIORITY Unsecured Claims
1.     Do any creditors have priority unsecured claims? (See 11 U.S.C. § 507).
           No. Go to Part 2.
           Yes. Go to line 2.

2.     List in alphabetical order all creditors who have unsecured claims that are entitled to priority in whole or part.
       If more space is needed for priority unsecured claims, fill out and attach the Additional Page of Part 1.

                                                                                                            Total claim         Priority amount

     2.1   Priority creditor's name and mailing address         As of the petition filing date, the                 $536.74            $536.74
                                                                claim is: Check all that apply.
State of Tennessee
                                                                    Contingent
Department of Revenue                                               Unliquidated
500 Deaderick Street                                                Disputed

                                                                Basis for the claim:
Nashville                             TN      37242             State taxes
Date or dates debt was incurred
                                                                Is the claim subject to offset?
                                                                     No
Last 4 digits of account                                             Yes
number
Specify Code subsection of PRIORITY unsecured
claim: 11 U.S.C. § 507(a)( 8   )

Official Form 206E/F                          Schedule E/F: Creditors Who Have Unsecured Claims                                           page 1
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Debtor        Animo Bancorp, Inc.                                                      Case number (if known)
                                                                                                                        Exhibit A
 Part 2:       List All Creditors with NONPRIORITY Unsecured Claims

3.    List in alphabetical order all of the creditors with nonpriority unsecured claims. If more space is needed for nonpriority unsecured
      claims, fill out and attach the Additional Page of Part 2.
                                                                                                                       Amount of claim

     3.1   Nonpriority creditor's name and mailing address         As of the petition filing date, the claim is:                 $700,000.00
                                                                   Check all that apply.
Blackstone Invesments I                                               Contingent
P. O. Box 863376                                                      Unliquidated
                                                                      Disputed

                                                                   Basis for the claim:
Plano                                    TX        75086           Business Debt

Date or dates debt was incurred                                    Is the claim subject to offset?
                                                                        No
Last 4 digits of account number                                         Yes

     3.2   Nonpriority creditor's name and mailing address         As of the petition filing date, the claim is:                    Unknown
                                                                   Check all that apply.
Daniel Realty Services                                                Contingent
505 20th Street North                                                 Unliquidated
                                                                      Disputed
Suite 1000
                                                                   Basis for the claim:
Birmingham                               AL        35203           Breach of Lease

Date or dates debt was incurred                                    Is the claim subject to offset?
                                                                        No
Last 4 digits of account number          p     I   n   c                Yes

     3.3   Nonpriority creditor's name and mailing address         As of the petition filing date, the claim is:                 $218,500.00
                                                                   Check all that apply.
Predicitve Analytics Group, Inc.                                      Contingent
c/o Bailey & Glasser, LLP                                             Unliquidated
                                                                      Disputed
2961 Centerville Road, Suite 302
                                                                   Basis for the claim:
Wilmington                               DE        19808           Business Debt

Date or dates debt was incurred         2022                       Is the claim subject to offset?
                                                                        No
Last 4 digits of account number                                         Yes

     3.4   Nonpriority creditor's name and mailing address         As of the petition filing date, the claim is:                    Unknown
                                                                   Check all that apply.
State of New Jersey                                                   Contingent
Department of the Treasury                                            Unliquidated
                                                                      Disputed
c/o Pioneer Credit recovery
P. O. Box 1009                                                     Basis for the claim:
Moorestown                               NJ        08057-0909      Possible Claim

Date or dates debt was incurred                                    Is the claim subject to offset?
                                                                        No
Last 4 digits of account number                                         Yes

Official Form 206E/F                          Schedule E/F: Creditors Who Have Unsecured Claims                                         page 2
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Debtor       Animo Bancorp, Inc.                                                    Case number (if known)
                                                                                                                Exhibit A
 Part 2:      Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from the
previous page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page.               Amount of claim

   3.5     Nonpriority creditor's name and mailing address      As of the petition filing date, the claim is:            $488,739.41
                                                                Check all that apply.
The Capital Markets Company, LLC                                   Contingent
3131 McKinney Ave., Suite 175                                      Unliquidated
                                                                   Disputed

                                                                Basis for the claim:
Dallas                                 TX       75204           Business Debt

Date or dates debt was incurred                                 Is the claim subject to offset?
                                                                     No
Last 4 digits of account number                                      Yes

Official Form 206E/F                        Schedule E/F: Creditors Who Have Unsecured Claims                                     page 3
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Debtor        Animo Bancorp, Inc.                                                          Case number (if known)
                                                                                                                           Exhibit A
 Part 3:       List Others to Be Notified About Unsecured Claims

4.    List in alphabetical order any others who must be notified for claims listed in Parts 1 and 2. Examples of entities that may be
      listed are collection agencies, assignees of claims listed above, and attorneys for unsecured creditors.

      If no others need to be notified for the debts listed in Parts 1 and 2, do not fill out or submit this page. If additional pages
      are needed, copy the next page.

         Name and mailing address                                              On which line in Part 1 or Part 2 is the        Last 4 digits of
                                                                               related creditor (if any) listed?               account number,
                                                                                                                               if any

4.1      Michael B. Hess                                                       Line       3.5
         Akerman, LLP                                                                 Not listed. Explain:
         2001 Ross Avenue
         Suite 3600
         Dallas                        TX      75201

Official Form 206E/F                         Schedule E/F: Creditors Who Have Unsecured Claims                                            page 4
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Debtor       Animo Bancorp, Inc.                                               Case number (if known)
                                                                                                               Exhibit A
 Part 4:       Total Amounts of the Priority and Nonpriority Unsecured Claims

5.    Add the amounts of priority and nonpriority unsecured claims.

                                                                                                   Total of claim amounts

5a. Total claims from Part 1                                                               5a.                  $536.74

5b. Total claims from Part 2                                                               5b. +          $1,407,239.41

5c. Total of Parts 1 and 2                                                                 5c.            $1,407,776.15
    Lines 5a + 5b = 5c.

Official Form 206E/F                      Schedule E/F: Creditors Who Have Unsecured Claims                                   page 5
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                                                                                                                                 03/05/2024 01:09:44pm

 Fill in this information to identify the case:                                                                             Exhibit A
 Debtor name         Animo Bancorp, Inc.

 United States Bankruptcy Court for the: WESTERN DISTRICT OF TEXAS

 Case number                                                  Chapter       7                                      Check if this is an
 (if known)                                                                                                        amended filing

Official Form 206G
Schedule G: Executory Contracts and Unexpired Leases                                                                                         12/15

Be as complete and accurate as possible. If more space is needed, copy and attach the additional page, numbering the entries
consecutively.

1.    Does the debtor have any executory contracts or unexpired leases?
          No. Check this box and file this form with the court with the debtor's other schedules. There is nothing else to report on this form.
          Yes. Fill in all of the information below even if the contracts or leases are listed on Schedule A/B: Assets - Real and Personal Property
          (Official Form 206A/B).

2.    List all contracts and unexpired leases                                           State the name and mailing address for all other
                                                                                        parties with whom the debtor has an executory
                                                                                        contract or unexpired lease

Official Form 206G                          Schedule G: Executory Contracts and Unexpired Leases                                             page 1
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                                                                                                                                  03/05/2024 01:09:44pm

 Fill in this information to identify the case:                                                                              Exhibit A
 Debtor name         Animo Bancorp, Inc.

 United States Bankruptcy Court for the: WESTERN DISTRICT OF TEXAS

 Case number                                                                                                        Check if this is an
 (if known)                                                                                                         amended filing

Official Form 206H
Schedule H: Codebtors                                                                                                                         12/15

Be as complete and accurate as possible. If more space is needed, copy the Additional Page, numbering the entries
consecutively. Attach the Additional Page to this page.

1.    Does the debtor have any codebtors?
          No. Check this box and submit this form to the court with the debtor's other schedules. Nothing else needs to be reported on this form.
          Yes

2.    In Column 1, list as codebtors all of the people or entities who are also liable for any debts listed by the debtor in the
      schedules of creditors, Schedules D-G. Include all guarantors and co-obligors. In Column 2, identify the creditor to whom the debt is
      owed and each schedule on which the creditor is listed. If the codebtor is liable on a debt to more than one creditor, list each creditor
      separately in Column 2.

         Column 1: Codebtor                                                                    Column 2: Creditor

                                                                                                                              Check all schedules
       Name                            Mailing address                                        Name                            that apply:

Official Form 206H                                            Schedule H: Codebtors                                                           page 1
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                                                                                                                                                                                    03/05/2024 01:09:45pm

 Fill in this information to identify the case:                                                                                                                              Exhibit A
 Debtor Name Animo Bancorp, Inc.

 United States Bankruptcy Court for the:                    WESTERN DISTRICT OF TEXAS

 Case number (if known):                                                                                                                                                             Check if this is an
                                                                                                                                                                                     amended filing

Official Form 206Sum
Summary of Assets and Liabilities for Non-Individuals                                                                                                                                                12/15

 Part 1:            Summary of Assets

1.    Schedule A/B: Assets--Real and Personal Property (Official Form 206A/B)

      1a. Real property:
                                                                                                                                                                                                  $0.00
          Copy line 88 from Schedule A/B........................................................................................................................................................................

      1b. Total personal property:
                                                                                                                                                                                            $203.00
          Copy line 91A from Schedule A/B........................................................................................................................................................................

      1c. Total of all property
                                                                                                                                                                                             $203.00
          Copy line 92 from Schedule A/B........................................................................................................................................................................

 Part 2:            Summary of Liabilities

2.    Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D)
      Copy the total dollar amount listed in Column A, Amount of claim, from line 3 of Schedule D......................................................                                             $0.00

3.    Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F)

      3a. Total claim amounts of priority unsecured claims:
                                                                                                                                                                              $536.74
          Copy the total claims from Part 1 from line 5a of Schedule E/F.........................................................................................................................................................

      3b. Total amount of claims of nonpriority amount of unsecured claims:
                                                                                                                                               + $1,407,239.41
          Copy the total of the amount of claims from Part 2 from line 5b of Schedule E/F..............................................................................................................................

4.    Total liabilities
      Lines 2 + 3a + 3b........................................................................................................................................................................ $1,407,776.15

Official Form 206Sum                                          Summary of Assets and Liabilities for Non-Individuals                                                                                  page 1
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                                                                                                                                03/05/2024 01:09:46pm

 Fill in this information to identify the case and this filing:                                                             Exhibit A
 Debtor Name         Animo Bancorp, Inc.

 United States Bankruptcy Court for the: WESTERN DISTRICT OF TEXAS

 Case number
 (if known)

Official Form 202
Declaration Under Penalty of Perjury for Non-Individual Debtors                                                                              12/15

An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and
submit this form for the schedules of assets and liabilities, any other document that requires a declaration that is not included
in the document, and any amendments of those documents. This form must state the individual's position or relationship to
the debtor, the identity of the document, and the date. Bankruptcy Rules 1008 and 9011.

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or
property by fraud in connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or
both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.

               Declaration and signature

             I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership;
             or another individual serving as a representative of the debtor in this case.

             I have examined the information in the documents checked below and I have a reasonable belief that the information is true and
             correct:

                    Schedule A/B: Assets--Real and Personal Property (Official Form 206A/B)

                    Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D)

                    Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F)

                    Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G)

                    Schedule H: Codebtors (Official Form 206H)

                    A Summary of Assets and Liabilities for Non-Individuals (Official Form 206-Summary)

                    Amended Schedule

                    Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders
                    (Official Form 204)

                    Other document that requires a declaration

             I declare under penalty of perjury that the foregoing is true and correct.

             Executed on 03/05/2024                       X /s/ Toby Neugebauer
                         MM / DD / YYYY                       Signature of individual signing on behalf of debtor

                                                              Toby Neugebauer
                                                              Printed name
                                                              Director
                                                              Position or relationship to debtor

Official Form 202                       Declaration Under Penalty of Perjury for Non-Individual Debtors
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                                                                                                                               03/05/2024 01:09:47pm

 Fill in this information to identify the case:                                                                           Exhibit A
 Debtor name         Animo Bancorp, Inc.

 United States Bankruptcy Court for the: WESTERN DISTRICT OF TEXAS

 Case number
                                                                                                                 Check if this is an
 (if known)
                                                                                                                 amended filing

Official Form 207
Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy                                                                 04/22

The debtor must answer every question. If more space is needed, attach a separate sheet to this form. On the top of any
additional pages, write the debtor's name and case number (if known).

 Part 1:         Income
1.    Gross revenue from business

          None

2.    Non-business revenue
      Include revenue regardless of whether that revenue is taxable. Non-business income may include interest, dividends, money collected from
      lawsuits, and royalties. List each source and the gross revenue for each separately. Do not include revenue listed in line 1.

          None

 Part 2:         List Certain Transfers Made Before Filing for Bankruptcy
3.    Certain payments or transfers to creditors within 90 days before filing this case

      List payments or transfers--including expense reimbursements--to any creditor, other than regular employee compensation, within 90 days
      before filing this case unless the aggregate value of all property transferred to that creditor is less than $7,575. (This amount may be
      adjusted on 4/01/25 and every 3 years after that with respect to cases filed on or after the date of adjustment.)

          None

       Creditor's name and address                             Dates            Total amount or value     Reasons for payment or transfer
                                                                                                          Check all that apply
3.1. Field Manning Stone Aycock                                3-1-2024              $85,000.00               Secured debt
       Creditor's name
       2112 Indiana Ave.                                                                                      Unsecured loan repayments
       Street                                                                                                 Suppliers or vendors
                                                                                                              Services
       Lubbock                         TX      79410                                                          Other Legal Services
       City                            State   ZIP Code

Official Form 207                   Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy                               page 1
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Debtor          Animo Bancorp, Inc.
                Name
                                                                                                Case number (if known)
                                                                                                                                   Exhibit A
4.    Payments or other transfers of property made within 1 year before filing this case that benefited any insider

      List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider or
      guaranteed or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than
      $7,575. (This amount may be adjusted on 4/01/25 and every 3 years after that with respect to cases filed on or after the date of
      adjustment.) Do not include any payments listed in line 3. Insiders include officers, directors, and anyone in control of a corporate debtor
      and their relatives; general partners of a partnership debtor and their relatives; affiliates of the debtor and insiders of such affiliates; and
      any managing agent of the debtor. 11 U.S.C. § 101(31).

          None

5.    Repossessions, foreclosures, and returns

      List all property of the debtor that was obtained by a creditor within 1 year before filing this case, including property repossessed by a
      creditor, sold at a foreclosure sale, transferred by a deed in lieu of foreclosure, or returned to the seller. Do not include property listed in
      line 6.

          None

6.    Setoffs

      List any creditor, including a bank or financial institution, that within 90 days before filing this case set off or otherwise took anything from
      an account of the debtor without permission or refused to make a payment at the debtor's direction from an account of the debtor because
      the debtor owed a debt.

          None

 Part 3:         Legal Actions or Assignments
7.    Legal actions, administrative proceedings, court actions, executions, attachments, or governmental audits
      List the legal actions, proceedings, investigations, arbitrations, mediations, and audits by federal or state agencies in which the debtor
      was involved in any capacity--within 1 year before filing this case.

          None

       Case title                             Nature of case                             Court or agency's name and address               Status of case
7.1. The Capital Markets                      Breach of contract                         14th Judicial District Court
                                                                                                                                               Pending
       Company, LLC v. Animo                                                             Name
       Bancorp, Inc.                                                                     Dallas County, Texas                                  On appeal
                                                                                         Street
                                                                                                                                               Concluded

       Case number
       DC-22-17307
                                                                                         City                      State   ZIP Code

       Case title                             Nature of case                             Court or agency's name and address               Status of case
7.2. Predcitive Analytics Group,              Suit on debt                               Superior Court for the State of Delaware
                                                                                                                                               Pending
       Inc. v. Animo Bancorp, Inc.                                                       Name
       and Toby Neugebauer                                                                                                                     On appeal
                                                                                         Street
                                                                                                                                               Concluded

       Case number
       N23C-07-022 JRJ
                                                                                         City                      State   ZIP Code

Official Form 207                     Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy                                      page 2
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Debtor          Animo Bancorp, Inc.
                Name
                                                                                            Case number (if known)
                                                                                                                               Exhibit A
8.    Assignments and receivership

      List any property in the hands of an assignee for the benefit of creditors during the 120 days before filing this case and any property in the
      hands of a receiver, custodian, or other court-appointed officer within 1 year before filing this case.

          None

 Part 4:          Certain Gifts and Charitable Contributions
9.    List all gifts or charitable contributions the debtor gave to a recipient within 2 years before filing this case unless the
      aggregate value of the gifts to that recipient is less than $1,000

          None

 Part 5:          Certain Losses
10. All losses from fire, theft, or other casualty within 1 year before filing this case.

          None

 Part 6:          Certain Payments or Transfers
11. Payments related to bankruptcy
    List any payments of money or other transfers of property made by the debtor or person acting on behalf of the debtor within 1 year
    before the filing of this case to another person or entity, including attorneys, that the debtor consulted about debt consolidation or
    restructuring, seeking bankruptcy relief, or filing a bankruptcy case.

          None

         Who was paid or who received the transfer?             If not money, describe any property              Dates               Total amount
                                                                transferred                                                          or value
 11.1. Douglas J. Powell, P.C.                                                                                   03/01/2024              $5,600.00

         Address

         P. O. Box 340686
         Street

         Lakeway                      TX       78734
         City                         State    ZIP Code

         Email or website address

         Who made the payment, if not debtor?

12. Self-settled trusts of which the debtor is a beneficiary
    List any payments or transfers of property made by the debtor or a person acting on behalf of the debtor within 10 years before the filing
    of this case to a self-settled trust or similar device.
    Do not include transfers already listed on this statement.

          None

Official Form 207                    Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy                                    page 3
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                                                                                                                                   03/05/2024 01:09:47pm

Debtor        Animo Bancorp, Inc.
              Name
                                                                                           Case number (if known)
                                                                                                                               Exhibit A
13. Transfers not already listed on this statement
    List any transfers of money or other property--by sale, trade, or any other means--made by the debtor or a person acting on behalf of the
    debtor within 2 years before the filing of this case to another person, other than property transferred in the ordinary course of business or
    financial affairs. Include both outright transfers and transfers made as security. Do not include gifts or transfers previously listed on this
    statement.

         None

 Part 7:        Previous Locations
14. Previous addresses
    List all previous addresses used by the debtor within 3 years before filing this case and the dates the addresses were used.

         Does not apply

 Part 8:        Health Care Bankruptcies
15. Health Care bankruptcies

     Is the debtor primarily engaged in offering services and facilities for:

         diagnosing or treating injury, deformity, or disease, or

         providing any surgical, psychiatric, drug treatment, or obstetric care?

         No. Go to Part 9.
         Yes. Fill in the information below.

 Part 9:        Personally Identifiable Information
16. Does the debtor collect and retain personally identifiable information of customers?

         No.
         Yes. State the nature of the information collected and retained

                Does the debtor have a privacy policy about that information?
                   No.
                   Yes.

17. Within 6 years before filing this case, have any employees of the debtor been participants in any ERISA, 401(k), 403(b) or
    other pension or profit-sharing plan made available by the debtor as an employee benefit?

         No. Go to Part 10.
         Yes. Does the debtor serve as plan administrator?
                  No. Go to Part 10.
                  Yes. Fill in below:

Official Form 207                    Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy                                   page 4
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Debtor       Animo Bancorp, Inc.
             Name
                                                                                            Case number (if known)
                                                                                                                                Exhibit A
 Part 10:       Certain Financial Accounts, Safe Deposit Boxes, and Storage Units
18. Closed financial accounts
    Within 1 year before filing this case, were any financial accounts or instruments held in the debtor's name, or for the debtor's benefit,
    closed, sold, moved, or transferred?
    Include checking, savings, money market, or other financial accounts, certificates of deposit, and shares in banks, credit unions, brokerage
    houses, cooperatives, associations, and other financial institutions.

         None

19. Safe deposit boxes
    List any safe deposit box or other depository for securities, cash, or other valuables the debtor now has or did have within 1 year before
    filing this case.

         None

20. Off-premises storage
    List any property kept in storage units or warehouses within 1 year before filing this case. Do not include facilities that are in a part of a
    building in which the debtor does business.

         None

 Part 11:       Property the Debtor Holds or Controls That the Debtor Does Not Own
21. Property held for another
    List any property that the debtor holds or controls that another entity owns. Include any property borrowed from, being stored for, or held
    in trust. Do not list leased or rented property.

         None

 Part 12:       Details About Environmental Information
For the purpose of Part 12, the following definitions apply:

   Environmental law means any statute or governmental regulation that concerns pollution, contamination, or hazardous material, regardless or
   the medium affected (air, land, water, or any other medium).

   Site means any location, facility, or property, including disposal sites, that the debtor now owns, operates, or utilizes or that the debtor
   formerly owned, operated, or utilized.

   Hazardous material means anything that an environmental law defines as hazardous or toxic, or describes as a pollutant, contaminant, or a
   similarly harmful substance.

Report all notices, releases, and proceedings known, regardless of when they occurred.

22. Has the debtor been a party in any judicial or administrative proceeding under any environmental law?
    Include settlements and orders.

         No
         Yes. Provide details below.

Official Form 207                    Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy                                        page 5
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Debtor       Animo Bancorp, Inc.
             Name
                                                                                            Case number (if known)
                                                                                                                                Exhibit A
23. Has any governmental unit otherwise notified the debtor that the debtor may be liable or potentially liable under or in
    violation of an environmental law?

         No
         Yes. Provide details below.

24. Has the debtor notified any govermental unit of any release of hazardous material?

         No
         Yes. Provide details below.

 Part 13:       Details About the Debtor's Business or Connections to Any Business
25. Other businesses in which the debtor has or has had an interest
    List any business for which the debtor was an owner, partner, member, or otherwise a person in control within 6 years before filing this
    case. Include this information even if already listed in the Schedules.

         None

26. Books, records, and financial statements

     26a.   List all accountants and bookkeepers who maintained the debtor's books and records within 2 years before filing this case.

                None

     26b.   List all firms or individuals who have audited, compiled, or reviewed debtor's books of account and records or prepared a financial
            statement within 2 years before filing this case.

                None

     26c.   List all firms or individuals who were in possession of the debtor's books of account and records when this case is filed.

                None

     26d.   List all financial institutions, creditors, and other parties, including mercantile and trade agencies, to whom the debtor issued a
            financial statement within 2 years before filing this case.

                None

27. Inventories
    Have any inventories of the debtor's property been taken within 2 years before filing this case?

         No.
         Yes. Give the details about the two most recent inventories.

28. List the debtor's officers, directors, managing members, general partners, members in control, controlling shareholders,
    or other people in control of the debtor at the time of the filing of this case.

Name                                     Address                                      Position and nature of any interest         % of interest, if any

29. Within 1 year before the filing of this case, did the debtor have officers, directors, managing members, general partners,
    members in control of the debtor, or shareholders in control of the debtor who no longer hold these positions?

         No
         Yes. Identify below.

Name                                     Address                                      Position and nature of        Period during which position
                                                                                      any interest                  or interest was held

Official Form 207                    Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy                                     page 6
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Debtor        Animo Bancorp, Inc.
              Name
                                                                                          Case number (if known)
                                                                                                                             Exhibit A
30. Payments, distributions, or withdrawals credited or given to insiders
    Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary, other compensation, draws,
    bonuses, loans, credits on loans, stock redemptions, and options exercised?

         No
         Yes. Identify below.

31. Within 6 years before filing this case, has the debtor been a member of any consolidated group for tax purposes?

         No
         Yes. Identify below.

32. Within 6 years before filing this case, has the debtor as an employer been responsible for contributing to a pension fund?

         No
         Yes. Identify below.

 Part 14:      Signature and Declaration
WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in
connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both.
18 U.S.C. §§ 152, 1341, 1519, and 3571.

I have examined the information in this Statement of Financial Affairs and any attachments and have a reasonable belief that the information is
true and correct.

I declare under penalty of perjury that the foregoing is true and correct.

Executed on 03/05/2024
            MM / DD / YYYY

X /s/ Toby Neugebauer                                                              Printed name Toby Neugebauer
   Signature of individual signing on behalf of the debtor

   Position or relationship to debtor Director

Are additional pages to Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (Official Form 207) attached?
    No
    Yes

Official Form 207                    Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy                                 page 7
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B2030 (Form 2030) (12/15)
                                                          UNITED STATES BANKRUPTCY COURT                                                                                   Exhibit A
                                                             WESTERN DISTRICT OF TEXAS
                                                                   AUSTIN DIVISION
In re Animo Bancorp, Inc.                                                                                                           Case No.

                                                                                                                                    Chapter            7

                          DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR
1. Pursuant to 11 U.S.C. § 329(a) and Fed. Bankr. P. 2016(b), I certify that I am the attorney for the above named debtor(s) and
   that compensation paid to me within one year before the filing of the petition in bankruptcy, or agreed to be paid to me, for
   services rendered or to be rendered on behalf of the debtor(s) in contemplation of or in connection with the bankruptcy case
   is as follows:

                                                                                                                                 $5,262.00
     For legal services, I have agreed to accept.........................................................................................................
                                                                                                                                $5,262.00
     Prior to the filing of this statement I have received.............................................................................................
                                                                                                                                                        $0.00
     Balance Due..............................................................................................................................................................

2. The source of the compensation paid to me was:
                       Debtor                                    Other (specify)

3. The source of compensation to be paid to me is:
                       Debtor                                    Other (specify)

4.         I have not agreed to share the above-disclosed compensation with any other person unless they are members and
           associates of my law firm.

           I have agreed to share the above-disclosed compensation with another person or persons who are not members or
           associates of my law firm. A copy of the agreement, together with a list of the names of the people sharing in the
           compensation, is attached.

5. In return for the above-disclosed fee, I have agreed to render legal service for all aspects of the bankruptcy case, including:

     a. Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file a petition in
     bankruptcy;

     b. Preparation and filing of any petition, schedules, statements of affairs and plan which may be required;

     c. Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof;
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B2030 (Form 2030) (12/15)
                                                                                                             Exhibit A
6. By agreement with the debtor(s), the above-disclosed fee does not include the following services:
   Representation in any adversary proceedings, contested matter or appeals. The amount reflected above does not
   include the filing fee for the filing of this matter with the Court which was handled by the Debtor's attorney.

                                                          CERTIFICATION
     I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for
  representation of the debtor(s) in this bankruptcy proceeding.

                  03/05/2024                         /s/ Douglas J. Powell
                     Date                            Douglas J. Powell                            Bar No. 16194900
                                                     The Law Offices of Douglas J. Powell, P.C.
                                                     P. O. Box 340686
                                                     Lakeway, TX 78734
                                                     Phone: (512) 476-2457

  /s/ Toby Neugebauer
  Toby Neugebauer
  Director
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                                      UNITED STATES BANKRUPTCY COURT
                                         WESTERN DISTRICT OF TEXAS                                        Exhibit A
                                               AUSTIN DIVISION
  IN RE:   Animo Bancorp, Inc.                                                    CASE NO

                                                                                 CHAPTER      7

                                     VERIFICATION OF CREDITOR MATRIX

      The above named Debtor hereby verifies that the attached list of creditors is true and correct to the best of his/her
knowledge.

Date 3/5/2024                                           Signature   /s/ Toby Neugebauer
                                                                    Toby Neugebauer
                                                                    Director

Date                                                    Signature
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                          Blackstone Invesments I
                                                                    Exhibit A
                          P. O. Box 863376
                          Plano, TX 75086

                          Daniel Realty Services
                          505 20th Street North
                          Suite 1000
                          Birmingham, AL 35203

                          Michael B. Hess
                          Akerman, LLP
                          2001 Ross Avenue
                          Suite 3600
                          Dallas, TX 75201
                          Predicitve Analytics Group, Inc.
                          c/o Bailey & Glasser, LLP
                          2961 Centerville Road, Suite 302
                          Wilmington, DE 19808

                          State of New Jersey
                          Department of the Treasury
                          c/o Pioneer Credit recovery
                          P. O. Box 1009
                          Moorestown, NJ 08057-0909
                          State of Tennessee
                          Department of Revenue
                          500 Deaderick Street
                          Nashville, TN 37242

                          The Capital Markets Company, LLC
                          3131 McKinney Ave., Suite 175
                          Dallas, TX 75204

                          United States Department of Justice
                          United States Attorney
                          601 N.W. Loop 410, Suite 600
                          San Antonio, TX 78216

                          United States Trustee
                          903 San Jacinto, Suite 230
                          Austin, TX 78701
                         Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.

Sandy Meeks on behalf of J Paul Manning
Bar No. 24002521
smeeks@lubbocklawfirm.com
Envelope ID: 85357053
Filing Code Description: Other Document
Filing Description: Suggestion of Bankruptcy
Status as of 3/8/2024 12:08 PM CST

Associated Case Party: Animo Bancorp, Inc. a/k/a Glorifi Financial

Name               BarNumber    Email                           TimestampSubmitted     Status

Sandra LeeMeeks                 smeeks@lubbocklawfirm.com       3/8/2024 12:03:48 PM   SENT

J. PaulManning                  jpmanning@lubbocklawfirm.com    3/8/2024 12:03:48 PM   SENT

John Moore                      jmoore@lubbocklawfirm.com       3/8/2024 12:03:48 PM   SENT

Bill Crist                      bcrist@lubbocklawfirm.com       3/8/2024 12:03:48 PM   SENT

Associated Case Party: The Capital Markets Company, LLC

Name              BarNumber Email                           TimestampSubmitted Status

Michael B. Hess                michael.hess@akerman.com     3/8/2024 12:03:48 PM   SENT