UNITED STATES BANKRUPTCY COURT 

SOUTHERN DISTRICT OF FLORIDA 

WEST PALM BEACH DIVISION 

www.flsb.uscourts.gov

In re: Case No. 18-16248-BKC-MAM 

 Chapter 7 

CHANCE & ANTHEM, LLC, 

 

 Debtor. 

 / 

ROBERT C. FURR not individually but ADV. NO. 19-01298-MAM 

as Chapter 7 Trustee of the estate of the 

Debtor, Chance & Anthem, LLC, 

 Plaintiff, 

v. 

JEFFREY M. SISKIND, individually and 

d/b/a SISKIND LEGAL SERVICES, 

et al.

 Defendants. 

 / 

PLAINTIFF’S FIRST OMNIBUS NOTICE OF TAKING 

RULE 7030 DEPOSITION OF DEFENDANTS 

Plaintiff, Robert C. Furr (the “Trustee” or “Plaintiff”), not individually, but as Chapter 7 

Trustee of the bankruptcy estate of the Debtor Chance & Anthem, LLC (“Debtor” or “C&A”), 

by and through undersigned counsel, and pursuant to Rule 30 of the Federal Rules of Civil 

Procedure, made applicable to these proceedings by Rule 7030 of the Federal Rules of 

Bankruptcy Procedure, will depose the following persons, under oath, on the following date, 

time and location: 

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NAME OF DEPONENT DATE & TIME LOCATION 

Jeffery Siskind, individually and as corporate 

representative of Defendants (i) CANNAMED 

PHARMACEUTICALS, LLC, a Maryland 

Limited Liability Company; (ii) SISKIND 

LEGAL SERVICES, LLC, a Florida Limited 

Liability Company; (iii) SOVEREIGN 

GAMING & ENTERTAINMENT, LLC, a 

Florida Limited Liability Company; (iv) 

FLORIDA'S ASSOCIATION OF 

COMMUNITY BANKS AND CREDIT 

UNIONS, INC. a Florida Corporation; (v) 

SYMPATICO EQUINE RESCUE, INC, a 

Florida Corporation; and (vi) as Trustee of the 

SECOND SISKIND FAMILY TRUST 

(collectively, the “Corporate Adversary 

Defendants”) with most knowledge of the 

underlying facts, causes of action, and claims 

asserted by the Plaintiff in the First Amended 

Complaint including, but not limited to, the 

answers and affirmative defenses asserted 

thereto by each of the Corporate Adversary 

Defendants. 

Friday, 

May 29, 2020 at 9:00 

a.m. 

Virtual Deposition 

Details to be Provided 

to Parties 

The deposition will be conducted pursuant to Rule 30 of the Federal Rules of Civil 

Procedure, made applicable to these proceedings by Rule 7030 of the Federal Rules of 

Bankruptcy Procedure, and will be taken before an officer authorized to record the testimony. If 

the Deponent requires an interpreter, it is the Deponent’s responsibility to engage the 

employment of such interpreter to be present at the deposition.

The depositions are being taken for the purpose of discovery, for use at trial, or both of 

the foregoing, or for such other purposes as are permitted under the Federal Rules of Civil 

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Procedure, as made applicable to these proceedings by the Federal Rules of Bankruptcy 

Procedure, and other applicable law, and shall continue day to day until completed. 

Respectfully submitted this 20th day of May, 2020. 

GENOVESE JOBLOVE & BATTISTA, P.A. 

Co-Special Litigation Counsel for the Trustee 

100 S.E. 2nd Street, 44th Floor 

Miami, FL 33131 

Tel: (305) 349-2300 

Fax: (305) 349-2310 

 By: /s/ Jesus M. Suarez 

 Jesus M. Suarez 

 Florida Bar No. 60086 

 Email: jsuarez@gjb-law.com 

CERTIFICATE OF SERVICE 

I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished 

via CM/ECF notification upon all interested parties registered to receive electronic notification 

on this matter and/or via U.S. Mail as indicated on the Service List below on this 20th day of 

May, 2020. 

By: /s/ Jesus M. Suarez 

 Jesus M. Suarez, Esq. 

SERVICE LIST 

Served Via CM/ECF Notification 

Julie Feigeles on behalf of Defendant OB Real Estate Holdings 1732, LLC 

jf@womenatlawfl.com, way@womenatlawfl.com 

Julie Feigeles on behalf of Defendant Wellington 3445, LP 

jf@womenatlawfl.com, way@womenatlawfl.com 

Julie Feigeles on behalf of Defendant Zokaites Properties, LP 

jf@womenatlawfl.com, way@womenatlawfl.com 

Barry P Gruher on behalf of Plaintiff Robert C Furr 

bgruher@gjb-law.com, vlambdin@gjb-law.com;gjbecf@gjb-law.com;cesser@gjblaw.com;gjbecf@ecf.courtdrive.com;chopkins@gjb-law.com 

Case 19-01298-MAM Doc 332 Filed 05/20/20 Page 3 of 4
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Samantha T Haimo on behalf of Defendant OB Real Estate Holdings 1732, LLC 

sth@womenatlawfl.com, way@swlawyers.law 

Samantha T Haimo on behalf of Defendant Wellington 3445, LP 

sth@womenatlawfl.com, way@swlawyers.law 

Samantha T Haimo on behalf of Defendant Zokaites Properties, LP 

sth@womenatlawfl.com, way@swlawyers.law 

Philip B Harris on behalf of Defendant CannaMed Pharmaceuticals, LLC 

philip@philipbharris.com 

Philip B Harris on behalf of Defendant Florida's Association of Community Banks and Credit 

Unions, Incorporated 

philip@philipbharris.com 

Philip B Harris on behalf of Defendant OB Real Estate Holdings 1732, LLC 

philip@philipbharris.com 

Philip B Harris on behalf of Defendant Second Siskind Family Trust 

philip@philipbharris.com 

Philip B Harris on behalf of Defendant Siskind Legal Services 

philip@philipbharris.com 

Philip B Harris on behalf of Defendant Sovereign Gaming and Entertainment, LLC 

philip@philipbharris.com 

Philip B Harris on behalf of Defendant Sympatico Equine Rescue, Inc. 

philip@philipbharris.com 

Philip B Harris on behalf of Defendant Tanya Siskind 

philip@philipbharris.com 

Jeffrey M Siskind on behalf of Defendant Jeffrey M Siskind 

jeffsiskind@msn.com, jmsesq500@gmail.com 

Jesus M Suarez on behalf of Plaintiff Robert C Furr 

jsuarez@gjb-law.com, gjbecf@gjb-law.com;chopkins@gjb-law.com;jzamora@gjblaw.com;ecastellanos@gjb-law.com;gjbecf@ecf.courtdrive.com 

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