CLOSED, DISMISSED

U.S. Bankruptcy Court

Southern District of Florida (West Palm Beach)

Bankruptcy Petition #: 13-13096-MAM

Assigned to: Mindy A Mora

Chapter 11

Voluntary

Asset 

Debtor disposition: Dismissed for Other Reason 

Date filed: 02/11/2013

Date terminated: 06/11/2018

Debtor dismissed: 04/25/2018

Plan confirmed: 10/22/2014

341 meeting: 03/14/2013

Debtor

Jeffrey Marc Siskind

3465 Santa Barbara Drive 

Wellington, FL 33414 

PALM BEACH-FL 

561-832-7720 

SSN / ITIN: xxx-xx-3282

aka Jeffrey M. Siskind

aka Jeffrey Siskind

aka Jeff Siskind

dba TP5

dba Siskind Legal

represented by David L. Merrill, Esq.

Harbour Financial Center 

2401 PGA Boulevard Suite 280M 

Palm Beach Gardens, FL 33410 

(561) 877-1111 

Email: dlmerrill@theassociates.com

TERMINATED: 03/20/2018

Jeffrey M Siskind

3465 Santa Barbara Drive 

Wellington, FL 33414 

561-791-9565 

Fax : 561-791-9581 

Email: jeffsiskind@msn.com

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave. 

Suite 1204 

Miami, FL 33130 

(305) 536-7285 

represented by Heidi A Feinman

Office of the US Trustee 

51 SW 1 Ave #1204 

Miami, FL 33130 

(305) 536-7285 

Fax : (305) 536-7360 

Email: Heidi.A.Feinman@usdoj.gov

Filing Date # Docket Text

02/11/2013

1

(3 pgs)

Chapter 11 Voluntary Petition . [Installment Fee 

Amount $303.25] (Siskind, Jeffrey) (Entered: 

02/11/2013)

02/11/2013 Receipt of Voluntary Petition (Chapter 11)(13-

13096) [misc,volp11a] ( 303.25) Filing Fee. Receipt 

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number 16627421. Fee amount 303.25. (U.S. 

Treasury) (Entered: 02/11/2013)

02/11/2013

Receipt of First Ch 11 Installment Payment [Fee 

Amount $303.25] Filed by Debtor Jeffrey Marc 

Siskind. (Siskind, Jeffrey) (Entered: 02/11/2013)

02/11/2013

2

(2 pgs)

Application to Pay Filing Fee in Installments Filed 

by Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 02/11/2013)

02/11/2013

3

(3 pgs)

Certification of Budget and Credit Counseling 

Course by Debtor Filed by Debtor Jeffrey Marc 

Siskind. (Siskind, Jeffrey) (Entered: 02/11/2013)

02/11/2013

4 Statement of Debtor(s) Social Security Number(s) 

[Document Image Available ONLY to Court Users]

Filed by Debtor Jeffrey Marc Siskind. (Siskind, 

Jeffrey) (Entered: 02/11/2013)

02/12/2013

Receipt of Installment Payment Chapter 11(13-

13096-PGH) [misc,instp11] ( 303.25) Filing Fee. 

Receipt number 16635453. Fee amount 303.25. 

(U.S. Treasury) (Entered: 02/12/2013)

02/12/2013

5

(1 pg)

Declaration Under Penalty of Perjury to Accompany 

Petitions, Schedules and Statements Filed 

Electronically by Attorney Jeffrey M Siskind (Re: 1

Voluntary Petition (Chapter 11) filed by Debtor 

Jeffrey Marc Siskind, Installment Payment Chapter 

11 filed by Debtor Jeffrey Marc Siskind, 4 Statement 

of Debtor(s) Social Security Number(s) filed by 

Debtor Jeffrey Marc Siskind). (Siskind, Jeffrey) 

(Entered: 02/12/2013)

02/12/2013

6

(4 pgs)

Amended Document Voluntary Petition Filed by 

Debtor Jeffrey Marc Siskind (Re: 1 Voluntary 

Petition (Chapter 11) filed by Debtor Jeffrey Marc 

Siskind). (Siskind, Jeffrey) (Entered: 02/12/2013)

02/12/2013

7

(2 pgs)

Amended Document Application to Pay Filing Fee 

in Installments Filed by Debtor Jeffrey Marc Siskind 

(Re: 2 Application to Pay Filing Fee in Installments 

filed by Debtor Jeffrey Marc Siskind). (Siskind, 

Jeffrey) (Entered: 02/12/2013)

02/12/2013 8

(1 pg)

Declaration Under Penalty of Perjury to Accompany 

Petitions, Schedules and Statements Filed 

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Electronically by Attorney Jeffrey M Siskind (Re: 6

Amended Document filed by Debtor Jeffrey Marc 

Siskind, 7 Amended Document filed by Debtor 

Jeffrey Marc Siskind). (Siskind, Jeffrey) (Entered: 

02/12/2013)

02/13/2013

9

(2 pgs)

Notice of Incomplete Filings Due. [Deficiency Must 

be Cured by 2/20/2013]. List of Twenty Largest 

Unsecured Creditors Due: 2/20/2013. Summary of 

Schedules due 2/25/2013. Schedules A-J due 

2/25/2013.Statement of Financial Affairs Due 

2/25/2013.Declaration Concerning Debtors 

Schedules Due: 2/25/2013.Statement of Current 

Monthly Income Due: 2/25/2013. Payment Advices 

due for Debtor 2/25/2013. [Incomplete Filings due 

by 2/25/2013]. (Eisenberg, Randy) (Entered: 

02/13/2013)

02/13/2013

10

(1 pg)

Order Granting Amended Application To Pay Filing 

Fees In Installments (Re: # 7) . [Amount Paid 

$606.50] Final Installment Payment in the Amount 

of $606.50 due by 3/12/2013. (Eisenberg, Randy) 

(Entered: 02/13/2013)

02/13/2013

11

(4 pgs)

Notice of Meeting of Creditors. Deadline to File a 

Complaint Objecting to Discharge of the Debtor: 

First date set for hearing on confirmation of plan.

Meeting of Creditors to be Held on 3/14/2013 at 

11:30 AM at 1515 N Flagler Dr Room 870, West 

Palm Beach. Deadline to File a Complaint to 

Determine Dischargeability of Certain Debts is 

5/13/2013. Proofs of Claim due by 6/12/2013. 

(Eisenberg, Randy) (Entered: 02/13/2013)

02/15/2013

12

(6 pgs)

BNC Certificate of Mailing (Re: 11 Notice of 

Meeting of Creditors. Deadline to File a Complaint 

Objecting to Discharge of the Debtor: First date set 

for hearing on confirmation of plan. Meeting of 

Creditors to be Held on 3/14/2013 at 11:30 AM at 

1515 N Flagler Dr Room 870, West Palm Beach. 

Deadline to File a Complaint to Determine 

Dischargeability of Certain Debts is 5/13/2013. 

Proofs of Claim due by 6/12/2013.) Notice Date 

02/15/2013. (Admin.) (Entered: 02/16/2013)

02/15/2013 13

(4 pgs)

BNC Certificate of Mailing (Re: 9 Notice of 

Incomplete Filings Due. [Deficiency Must be Cured 

by 2/20/2013]. List of Twenty Largest Unsecured 

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Creditors Due: 2/20/2013. Summary of Schedules 

due 2/25/2013. Schedules A-J due 

2/25/2013.Statement of Financial Affairs Due 

2/25/2013.Declaration Concerning Debtors 

Schedules Due: 2/25/2013.Statement of Current 

Monthly Income Due: 2/25/2013. Payment Advices 

due for Debtor 2/25/2013. [Incomplete Filings due 

by 2/25/2013].) Notice Date 02/15/2013. (Admin.) 

(Entered: 02/16/2013)

02/15/2013

14

(3 pgs)

BNC Certificate of Mailing (Re: 10 Order Granting 

Amended Application To Pay Filing Fees In 

Installments) Notice Date 02/15/2013. (Admin.) 

(Entered: 02/16/2013)

02/19/2013

15

(2 pgs)

Notice of Appearance and Request for Service by 

Robert P. Charbonneau Esq. Filed by Creditor HSBC 

Bank USA, N.A.. (Charbonneau, Robert) (Entered: 

02/19/2013)

02/20/2013

16

(6 pgs)

List of Twenty Largest Unsecured Creditors Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 02/20/2013)

02/20/2013

17

(2 pgs)

Payment Advices by Debtor Filed by Debtor Jeffrey 

Marc Siskind. (Siskind, Jeffrey) (Entered: 

02/20/2013)

02/25/2013

18

(3 pgs)

Motion to Extend Time to File Schedules,Required 

Information Pursuant to 11 USC Section 521a, 

Schedules A-J, Summary of Schedules, Declaration 

Re: Schedules, Statement of Financial Affairs and 

Statement of Monthly Income Filed by Debtor Jeffrey 

Marc Siskind. (Siskind, Jeffrey) (Entered: 

02/25/2013)

02/26/2013

19

(3 pgs)

Notice of Appearance and Request for Service by 

Jacqueline Calderin Esq. Filed by Creditor HSBC 

Bank USA, N.A.. (Calderin, Jacqueline) (Entered: 

02/26/2013)

02/26/2013 20

(2 pgs)

Order Granting Motion to Extend Time to File 

Schedules/Plan/Required Information. Deadline 

Extended through 3/7/2013. (Re: # 18) [Incomplete 

Filings due by 3/7/2013]. Summary of Schedules due 

3/7/2013. Schedules A-J due 3/7/2013.Statement of 

Financial Affairs Due 3/7/2013.Declaration 

Concerning Debtors Schedules Due: 

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3/7/2013.Statement of Current Monthly Income Due: 

3/7/2013. (Eisenberg, Randy) (Entered: 02/26/2013)

02/28/2013

Receipt of Chapter 11 Final Installment Filing Fee - 

$606.50 by RE. Receipt Number 138637. (admin) 

(Entered: 02/28/2013)

03/07/2013

21

(15 pgs)

Schedules Filed: [Statement of Financial Affairs] 

Filed by Debtor Jeffrey Marc Siskind. (Siskind, 

Jeffrey) (Entered: 03/07/2013)

03/07/2013

22

(2 pgs)

Statement of Current Monthly Income Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 03/07/2013)

03/07/2013

23

(25 pgs)

Schedules Filed: [Summary, Schedules A through J] 

Filed by Debtor Jeffrey Marc Siskind. (Siskind, 

Jeffrey) (Entered: 03/07/2013)

03/07/2013

24

(1 pg)

Declaration re: Schedules Filed by Debtor Jeffrey 

Marc Siskind. (Siskind, Jeffrey) (Entered: 

03/07/2013)

03/07/2013

25

(1 pg)

Declaration Under Penalty of Perjury to Accompany 

Petitions, Schedules and Statements Filed 

Electronically by Attorney Jeffrey M Siskind (Re: 21

Balance of Schedules and Statements Filed filed by 

Debtor Jeffrey Marc Siskind, 22 Statement of 

Current Monthly Income filed by Debtor Jeffrey 

Marc Siskind, 23 Balance of Schedules and 

Statements Filed filed by Debtor Jeffrey Marc 

Siskind, 24 Declaration filed by Debtor Jeffrey Marc 

Siskind). (Siskind, Jeffrey) (Entered: 03/07/2013)

03/08/2013

26

(2 pgs)

Notice of Appearance and Request for Service by 

Stephen P. Drobny Esq. Filed by Creditor 

OptimumBank. (Drobny, Stephen) (Entered: 

03/08/2013)

03/08/2013

27 Notice to Filer of Apparent Filing Deficiency: 

Document Filed in the Incorrect Case. THE 

FILER IS DIRECTED TO WITHDRAW THE 

MISDOCKETED PLEADING AND FILE THE 

PLEADING IN THE CORRECT CASE. (Re: 23

Schedules Filed: [Summary, Schedules A through J] 

Filed by Debtor Jeffrey Marc Siskind.) (Eisenberg, 

Randy) (Entered: 03/08/2013)

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03/08/2013 28

(23 pgs; 2 docs)

Schedules Filed: [Summary, A-J, Declaration, LF-4] 

[Fee Amount $30] Filed by Debtor Jeffrey Marc 

Siskind. (Attachments: # 1 Local Form 4) (Siskind, 

Jeffrey) (Entered: 03/08/2013)

03/08/2013

Receipt of Balance of Schedules and Statements 

Filed(13-13096-PGH) [misc,schstfld] ( 30.00) Filing 

Fee. Receipt number 16891351. Fee amount 30.00. 

(U.S. Treasury) (Entered: 03/08/2013)

03/08/2013

29

(1 pg)

Declaration Under Penalty of Perjury to Accompany 

Petitions, Schedules and Statements Filed 

Electronically by Attorney Jeffrey M Siskind (Re: 28

Balance of Schedules and Statements Filed filed by 

Debtor Jeffrey Marc Siskind). (Siskind, Jeffrey) 

(Entered: 03/08/2013)

03/11/2013

30

(2 pgs)

Notice of Appearance and Request for Service by 

Theresa M Lemme Filed by Creditor Fiore at the 

Gardens Condominium Association, Inc.. (Lemme, 

Theresa) (Entered: 03/11/2013)

03/11/2013

31

(3 pgs; 2 docs)

Notice of Appearance and Request for Service by 

Samantha Carr Filed by Creditor JPMorgan Chase 

Bank N.A. (Attachments: # 1 Exhibit Mailing 

Matrix) (Carr, Samantha) (Entered: 03/11/2013)

03/11/2013

32

(3 pgs)

Notice to Withdraw Document Filed by Debtor 

Jeffrey Marc Siskind (Re: 23 Balance of Schedules 

and Statements Filed, 24 Declaration). (Siskind, 

Jeffrey) (Entered: 03/11/2013)

03/13/2013

33

(4 pgs)

Ch 11 Case Management Summary Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

03/13/2013)

03/14/2013

34

(9 pgs)

Periodic Report Re: Value, Operations and 

Profitability of Entities in Which the Estate of the 

Debtor Holds a Substantial or Controlling Interest 

Filed by Debtor Jeffrey Marc Siskind. (Siskind, 

Jeffrey) (Entered: 03/14/2013)

03/15/2013 35 Statement Adjourning Meeting of Creditors Filed by 

U.S. Trustee Office of the US Trustee (Re: 11

Meeting of Creditors Chapter 11). 341(a) Meeting 

Continued to 3/21/2013 at 10:00 AM at 1515 N 

Flagler Dr Room 870, West Palm Beach. (Feinman, 

Heidi) (Entered: 03/15/2013)

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03/20/2013

36

(14 pgs)

Amended Statement of Financial Affairs Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 03/20/2013)

03/20/2013

37

(1 pg)

Declaration Under Penalty of Perjury to Accompany 

Petitions, Schedules and Statements Filed 

Electronically by Attorney Jeffrey M Siskind (Re: 36

Amended Schedules filed by Debtor Jeffrey Marc 

Siskind). (Siskind, Jeffrey) (Entered: 03/20/2013)

03/20/2013

38

(12 pgs)

Trustee's Monthly Financial Report for the Period 

Beginning 2-11-2013 and Ending 2-28-2013 Filed 

by Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 03/20/2013)

03/21/2013

39

(2 pgs)

Notice of Appearance and Request for Service by 

Jed L Frankel Filed by Creditor Ocean Reef 

Community Association, Inc.. (Frankel, Jed) 

(Entered: 03/21/2013)

03/22/2013

40

(3 pgs)

Notice of Appearance and Request for Service by 

Elan A Gershoni Filed by Creditor HSBC Bank 

USA, N.A.. (Gershoni, Elan) (Entered: 03/22/2013)

03/25/2013

41

(11 pgs)

Motion to Amend Re: 6 Amended Document 

(Debtor's Voluntary Petition) Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

03/25/2013)

03/26/2013

42

(2 pgs)

Notice of Appearance and Request for Service 3465 

Santa Barbara Drive, Wellington, FL 33414 by John 

C. Brock Esq. Filed by Creditor U.S. Bank National 

Association, as Trustee, successor in interest to Bank 

of America, National Association as Trustee as 

successor by merger to Lasalle Bank, National 

Association as Trustee for WaMu M. (Brock, John) 

(Entered: 03/26/2013)

03/27/2013

43

(2 pgs)

Order on Notice of Amendment of Chapter 11 

Voluntary Petition and Motion for Court Order 

Approving Said Amendment (Re: # 41) (Cradic, 

Cameron) (Entered: 03/27/2013)

03/28/2013 44 Until Further Notice, the United States Trustee Will 

Not Appoint a Committee of Creditors Pursuant to 

11 USC Section 1102. Filed by U.S. Trustee Office 

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of the US Trustee. (^UST13, DD) (Entered: 

03/28/2013)

03/28/2013

45 Meeting of Creditors Held and Concluded. (^UST13, 

DD) (Entered: 03/28/2013)

03/29/2013

46

(4 pgs)

BNC Certificate of Mailing - PDF Document (Re: 43

Order on Notice of Amendment of Chapter 11 

Voluntary Petition and Motion for Court Order 

Approving Said Amendment) Notice Date 

03/29/2013. (Admin.) (Entered: 03/30/2013)

04/04/2013

47

(3 pgs)

Amended Schedule B, Filed by Debtor Jeffrey Marc 

Siskind. (Siskind, Jeffrey) (Entered: 04/04/2013)

04/04/2013

48

(1 pg)

Declaration Under Penalty of Perjury to Accompany 

Petitions, Schedules and Statements Filed 

Electronically by Attorney Jeffrey M Siskind (Re: 47

Amended Schedules filed by Debtor Jeffrey Marc 

Siskind). (Siskind, Jeffrey) (Entered: 04/04/2013)

04/15/2013

49

(1 pg)

Notice of Requirement to File Financial 

Management Course Certificate (admin) (Entered: 

04/15/2013)

04/15/2013

50

(2 pgs)

Disclosure of Compensation by Attorney Jeffrey M 

Siskind. (Siskind, Jeffrey) (Entered: 04/15/2013)

04/17/2013

51

(3 pgs)

BNC Certificate of Mailing (Re: 49 Notice of 

Requirement to File Financial Management Course 

Certificate) Notice Date 04/17/2013. (Admin.) 

(Entered: 04/18/2013)

04/18/2013

52

(2 pgs)

Certification of Completion of Instructional Course 

Concerning Personal Financial Management by 

Debtor ONLY Filed by Debtor Jeffrey Marc Siskind. 

(Siskind, Jeffrey) (Entered: 04/18/2013)

04/21/2013

53

(16 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of 3-1-2013 to 3-31-2013 Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

04/21/2013)

04/22/2013 Clerk's Evidence of Repeat Filings Case Number 13-

13096 for debtor SISKIND, JEFFREY M. and 

SISKIND, JEFFREY MARC and SISKIND, 

JEFFREY and SISKIND, JEFF and TP5 Chapter 11 

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filed in Florida Southern on 02/11/2013 is Pending. 

(admin) (Entered: 04/22/2013)

04/25/2013

Please disregard the April 22, 2013 docket entry 

Clerk's Evidence of Repeat Filings which was 

docketed in error. This erroneous entry will have no 

adverse effect on the administration of the 

bankruptcy case. (admin) (Entered: 04/25/2013)

05/01/2013

54

(11 pgs)

Subpoena of Jeffrey Marcc Siskind, Executed on 

May 1, 2013, Filed by Creditor HSBC Bank USA, 

N.A.. (Gershoni, Elan) (Entered: 05/01/2013)

05/09/2013

55

(4 pgs)

Emergency Motion to Extend the Automatic Stay 

Filed by Debtor Jeffrey Marc Siskind. (Siskind, 

Jeffrey) (Entered: 05/09/2013)

05/10/2013

56

(1 pg)

Notice of Hearing (Re: 55 Emergency Motion for 

Order of Stay Filed by Debtor Jeffrey Marc Siskind.) 

Hearing scheduled for 05/14/2013 at 09:30 AM at 

1515 N Flagler Dr Room 801 Courtroom A, West 

Palm Beach. (Corrales, Vivian) (Entered: 

05/10/2013)

05/13/2013

57

(4 pgs)

Response to (55 Emergency Motion to Extend the 

Automatic Stay filed by Debtor Jeffrey Marc 

Siskind) Filed by Creditor OptimumBank (Drobny, 

Stephen) (Entered: 05/13/2013)

05/13/2013

58

(2 pgs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 56 Notice of Hearing). (Siskind, Jeffrey) 

(Entered: 05/13/2013)

05/14/2013

59

(2 pgs)

Order Vacating Order on Notice of Amendment of 

Chapter 11 Petition (Re: 43 Order on Motion to 

Amend). (Eisenberg, Randy) (Entered: 05/14/2013)

05/14/2013

60

(4 pgs; 2 docs)

Notice of Appearance and Request for Service by 

Kevin L Hing Filed by Creditor JPMorgan Chase 

Bank N.A. (Attachments: # 1 Exhibit Mailing 

Matrix) (Hing, Kevin) (Entered: 05/14/2013)

05/14/2013

61

(4 pgs)

Objection to (54 Subpoena filed by Creditor HSBC 

Bank USA, N.A.) Filed by Debtor Jeffrey Marc 

Siskind (Siskind, Jeffrey) (Entered: 05/14/2013)

05/15/2013 62

(2 pgs)

Order Denying Emergency Motion for Order of Stay 

(Re: # 55) (Eisenberg, Randy) (Entered: 05/15/2013)

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05/17/2013

63

(4 pgs)

BNC Certificate of Mailing - PDF Document (Re: 62

Order Denying Emergency Motion for Order of Stay 

(Re: 55)) Notice Date 05/17/2013. (Admin.) 

(Entered: 05/18/2013)

05/18/2013

64

(2 pgs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 62 Order on Motion to Extend the Automatic 

Stay). (Siskind, Jeffrey) (Entered: 05/18/2013)

05/20/2013

65

(16 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of 4-1-2013 to 4-30-2013 Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

05/20/2013)

05/30/2013

66

(3 pgs)

Notice of Appearance and Request for Service by 

Anthony Kang Esq. Filed by Creditor Trump Plaza 

of the Palm Beaches Condominium Association, 

Inc.. (Kang, Anthony) (Entered: 05/30/2013)

05/31/2013

67

(1 pg)

Notice to Withdraw Appearance on behalf of HSBC 

Bank USA, N.A. by Attorney Elan A Gershoni. 

(Gershoni, Elan) (Entered: 05/31/2013)

06/05/2013

68

(2 pgs)

Request for Notice Filed by Creditor HSBC Bank 

USA, N.A.. (Bressler, Stacy) (Entered: 06/05/2013)

06/07/2013

69

(3 pgs)

Motion to Extend Exclusivity Period for Filing a 

Chapter 11 Plan and Disclosure Statement Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 06/07/2013)

06/10/2013

70

(1 pg)

Notice of Appearance and Request for Service o/b/o 

Trisun Financial by Larry M Mesches Filed by 

Creditor Trisun Financial Group, LLC. (Mesches, 

Larry) (Entered: 06/10/2013)

06/10/2013

71

(2 pgs)

Notice of Filing of Monthly Revenue & Expense 

Comparison, Filed by Debtor Jeffrey Marc Siskind 

(Re: 69 Motion to Extend/Limit Exclusivity Period). 

(Siskind, Jeffrey) (Entered: 06/10/2013)

06/10/2013

72

(26 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of May 1, 2013 to May 31, 2013 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 06/10/2013)

06/11/2013

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73

(1 pg)

Notice of Hearing (Re: 69 Motion to Extend 

Exclusivity Period for Filing a Chapter 11 Plan and 

Disclosure Statement Filed by Debtor Jeffrey Marc 

Siskind.) Hearing scheduled for 06/20/2013 at 09:30 

AM at 1515 N Flagler Dr Room 801 Courtroom A, 

West Palm Beach. (Corrales, Vivian) (Entered: 

06/11/2013)

06/11/2013

74

(5 pgs)

Certificate of Service Filed by Debtor Jeffrey Marc 

Siskind (Re: 73 Notice of Hearing). (Siskind, 

Jeffrey) (Entered: 06/11/2013)

06/11/2013

75

(7 pgs)

Objection to Claim of USIRS [# 1-1], USIRS [# 

1-2], [Negative Notice] Filed by Debtor Jeffrey Marc 

Siskind. (Siskind, Jeffrey) (Entered: 06/11/2013)

06/11/2013

76

(5 pgs)

Certificate of Service (amended) Filed by Debtor 

Jeffrey Marc Siskind (Re: 73 Notice of Hearing, 74

Certificate of Service filed by Debtor Jeffrey Marc 

Siskind). (Siskind, Jeffrey) (Entered: 06/11/2013)

06/11/2013

77

(5 pgs)

Certificate of Service (supplemental) Filed by 

Debtor Jeffrey Marc Siskind (Re: 71 Notice of Filing 

filed by Debtor Jeffrey Marc Siskind). (Siskind, 

Jeffrey) (Entered: 06/11/2013)

06/11/2013

78

(5 pgs)

Certificate of Service (supplemental) Filed by 

Debtor Jeffrey Marc Siskind (Re: 69 Motion to 

Extend Exclusivity Period for Filing a Chapter 11 

Plan and Disclosure Statement filed by Debtor 

Jeffrey Marc Siskind). (Siskind, Jeffrey) (Entered: 

06/11/2013)

06/25/2013

79

(2 pgs)

Order Granting Motion to Extend Exclusivity Period 

for Filing a Chapter 11 Plan and Disclosure 

Statement Through Oct 9,2013. (Re: # 69) 

(Eisenberg, Randy) (Entered: 06/25/2013)

07/22/2013

80

(24 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of June 1, 2013 to June 30, 2013 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 07/22/2013)

08/14/2013

81

(4 pgs)

Notice of Appearance and Request for Service by 

Elan A Gershoni Filed by Creditor HSBC Bank 

USA, N.A.. (Gershoni, Elan) (Entered: 08/14/2013)

08/20/2013

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82

(28 pgs)

Debtor-In-Possession Monthly Operating Report for

the Period of 7-1-2013 to 7-31-2013 Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

08/20/2013)

08/29/2013

83

(3 pgs)

Notice to Withdraw Document Filed by Creditor 

HSBC Bank USA, N.A. (Re: 68 Request for Notice). 

(Bressler, Stacy) (Entered: 08/29/2013)

09/04/2013

84

(10 pgs)

Notice of Taking Rule 2004 Examination Duces 

Tecum of Jeffrey Marc Siskind on September 23, 

2013 at 2:00 P.M. Filed by Creditor HSBC Bank 

USA, N.A.. (Gershoni, Elan) (Entered: 09/04/2013)

09/13/2013

85

(11 pgs)

Notice of Taking Rule 2004 Examination Duces 

Tecum of Miriam M. Siskind a/k/a Miriam Siskind 

Trust c/o William Siskind a/k/a William L. Siskind, 

Trustee on September 27, 2013 at 10:00 a.m. Filed 

by Creditor HSBC Bank USA, N.A.. (Gershoni, 

Elan) (Entered: 09/13/2013)

09/17/2013

86

(9 pgs)

Supplemental Notice of Taking Rule 2004 

Examination Duces Tecum of Jeffrey Marc Siskind 

as Issuing Agent for Mortgage Policy No.: MP3742314 Issued by Attorney'a Title Insurance Fund, 

Inc. on September 23, 2013 at 2:00 P.M. Filed by 

Creditor HSBC Bank USA, N.A.. (Gershoni, Elan) 

(Entered: 09/17/2013)

09/18/2013

87

(3 pgs)

Certificate of Service by Attorney Elan A Gershoni 

(Re: 84 Notice of Examination filed by Creditor 

HSBC Bank USA, N.A.). (Gershoni, Elan) (Entered: 

09/18/2013)

09/18/2013

88

(3 pgs)

Certificate of Service by Attorney Elan A Gershoni 

(Re: 85 Notice of Examination filed by Creditor 

HSBC Bank USA, N.A.). (Gershoni, Elan) (Entered: 

09/18/2013)

09/18/2013

89

(3 pgs)

Certificate of Service by Attorney Elan A Gershoni 

(Re: 86 Notice of Examination filed by Creditor 

HSBC Bank USA, N.A.). (Gershoni, Elan) (Entered: 

09/18/2013)

09/18/2013 90

(3 pgs)

Response to (86 Notice of Examination filed by 

Creditor HSBC Bank USA, N.A.) Filed by Debtor 

Jeffrey Marc Siskind (Siskind, Jeffrey) (Entered: 

09/18/2013)

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09/27/2013

91

(20 pgs)

Transcript of 5/14/2013 Hearing. [Transcript will be 

restricted for a period of 90 days.] (Re: 55

Emergency Motion to Extend the Automatic Stay 

Filed by Debtor Jeffrey Marc Siskind.). Redaction 

Request Due By 10/4/2013. Statement of Personal 

Data Identifier Redaction Request Due by 

10/18/2013. Redacted Transcript Due by 10/28/2013. 

Transcript access will be restricted through 

12/26/2013. (Ouellette and Mauldin) (Entered: 

09/27/2013)

09/27/2013

92

(1 pg)

Notice Regarding Filing of Transcript and Deadline 

for Filing Notice of Intent or Motions to Request 

Redaction of Transcript. (Re: 91 Transcript of 

5/14/2013 Hearing. [Transcript will be restricted for 

a period of 90 days.] (Re: 55 Emergency Motion to 

Extend the Automatic Stay Filed by Debtor Jeffrey 

Marc Siskind.). Redaction Request Due By 

10/4/2013. Statement of Personal Data Identifier 

Redaction Request Due by 10/18/2013. Redacted 

Transcript Due by 10/28/2013. Transcript access will 

be restricted through 12/26/2013. (Ouellette and 

Mauldin)) Redaction Request Due By 10/4/2013. 

Statement of Personal Data Identifier Redaction 

Request Due by 10/18/2013. Redacted Transcript 

Due by 10/28/2013. Transcript access will be 

restricted through 12/26/2013. (Eisenberg, Randy) 

(Entered: 09/27/2013)

09/29/2013

93

(2 pgs)

BNC Certificate of Mailing (Re: 92 Notice 

Regarding Filing of Transcript and Deadline for 

Filing Notice of Intent or Motions to Request 

Redaction of Transcript. (Re: 91 Transcript of 

5/14/2013 Hearing. [Transcript will be restricted for 

a period of 90 days.] (Re: 55 Emergency Motion to 

Extend the Automatic Stay Filed by Debtor Jeffrey 

Marc Siskind.). Redaction Request Due By 

10/4/2013. Statement of Personal Data Identifier 

Redaction Request Due by 10/18/2013. Redacted 

Transcript Due by 10/28/2013. Transcript access will 

be restricted through 12/26/2013. (Ouellette and 

Mauldin)) Redaction Request Due By 10/4/2013. 

Statement of Personal Data Identifier Redaction 

Request Due by 10/18/2013. Redacted Transcript 

Due by 10/28/2013. Transcript access will be 

restricted through 12/26/2013.) Notice Date 

09/29/2013. (Admin.) (Entered: 09/30/2013)

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10/02/2013 94

(10 pgs)

Notice of Taking Rule 2004 Examination Duces 

Tecum of A. Faxon Henderson, Jr. on October 22, 

2013 at 10:00 A.M. Filed by Creditor HSBC Bank 

USA, N.A.. (Gershoni, Elan) (Entered: 10/02/2013)

10/06/2013

95 Adversary Case 9:13-ap-1147 Closed. Judgment in 

Favor of Plaintiff (Corrales, Vivian) (Entered: 

10/06/2013)

10/10/2013

96

(11 pgs)

Notice of Taking Rule 2004 Examination Duces 

Tecum of Miriam Siskind Trust on October 16, 

2013 at 11:00 a.m. Re-Noticed (Subpoena) Filed by 

Creditor HSBC Bank USA, N.A.. (Gershoni, Elan) 

(Entered: 10/10/2013)

10/11/2013

97

(20 pgs)

Notice of Taking Rule 2004 Examination Duces 

Tecum of Jeffrey Marc Siskind, Individually and as 

Issuing Agent for Mortgage Policy No.: 3742314 

issued by Attorneys' Title Insurance Fund on 

November 6, 2013 at 10:00 A.M. Filed by Creditor 

HSBC Bank USA, N.A.. (Gershoni, Elan) (Entered: 

10/11/2013)

10/21/2013

98

(10 pgs)

Renewed Notice of Taking Rule 2004 Examination 

Duces Tecum of A. Faxon Henderson, Jr. as 

Settlement Agent on November 6, 2013 at 10:00 

A.M. Filed by Creditor HSBC Bank USA, N.A.. 

(Gershoni, Elan) (Entered: 10/21/2013)

10/21/2013

99

(4 pgs)

Renewed Notice of Taking Rule 2004 Examination 

of A. Faxon Henderson, Jr. on November 6, 2013 at 

10:00 A.M. Filed by Creditor HSBC Bank USA, 

N.A.. (Gershoni, Elan) (Entered: 10/21/2013)

10/23/2013

100

(3 pgs)

Motion for Protective Order Filed by Debtor Jeffrey 

Marc Siskind. (Siskind, Jeffrey) (Entered: 

10/23/2013)

10/25/2013

101

(1 pg)

Notice of Hearing (Re: 100 Motion for Protective 

Order Filed by Debtor Jeffrey Marc Siskind.) 

Hearing scheduled for 10/29/2013 at 09:30 AM at 

1515 N Flagler Dr Room 801 Courtroom A, West 

Palm Beach. (Corrales, Vivian) (Entered: 

10/25/2013)

10/25/2013 102

(2 pgs)

Certificate of Service by Attorney Jeffrey M 

Siskind (Re: 100 Motion for Protective Order filed 

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by Debtor Jeffrey Marc Siskind, 101 Notice of 

Hearing). (Siskind, Jeffrey) (Entered: 10/25/2013)

10/27/2013

103

(2 pgs)

BNC Certificate of Mailing - Hearing (Re: 101

Notice of Hearing (Re: 100 Motion for Protective 

Order Filed by Debtor Jeffrey Marc Siskind.) 

Hearing scheduled for 10/29/2013 at 09:30 AM at 

1515 N Flagler Dr Room 801 Courtroom A, West 

Palm Beach.) Notice Date 10/27/2013. (Admin.) 

(Entered: 10/28/2013)

10/28/2013

104

(21 pgs)

Debtor-In-Possession Monthly Operating Report 

for the Period of 8-1-2013 to 8-31-2013 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 10/28/2013)

10/28/2013

105

(20 pgs)

Debtor-In-Possession Monthly Operating Report 

for the Period of 9-1-2013 to 9-30-2013 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 10/28/2013)

10/28/2013

106

(76 pgs; 10 docs)

Motion to Compel Debtor to Produce Documents 

and for Sanctions Filed by Creditor HSBC Bank 

USA, N.A.. (Attachments: # 1 Exhibit A # 2

Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E 

# 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9

Exhibit I) (Gold, Daniel) (Entered: 10/28/2013)

10/28/2013

107

(57 pgs)

Disclosure Statement Filed by Creditor HSBC 

Bank USA, N.A. (Calderin, Jacqueline) (Entered: 

10/28/2013)

10/28/2013

108

(52 pgs)

Chapter 11 Plan Filed by Creditor HSBC Bank 

USA, N.A. (Calderin, Jacqueline) (Entered: 

10/28/2013)

10/29/2013

109

(4 pgs)

Notice of Appearance and Request for Service by 

Nicole M Grimal Filed by Creditor HSBC Bank 

USA, N.A.. (Grimal, Nicole) (Entered: 10/29/2013)

10/29/2013 110

(1 pg)

Notice of Hearing (Re: 106 Motion to Compel 

Debtor to Produce Documents and for Sanctions

Filed by Creditor HSBC Bank USA, N.A.. 

(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 

Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F 

# 7 Exhibit G # 8 Exhibit H # 9 Exhibit I)) Hearing 

scheduled for 11/13/2013 at 09:30 AM at 1515 N 

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Flagler Dr Room 801 Courtroom A, West Palm 

Beach. (Corrales, Vivian) (Entered: 10/29/2013)

10/29/2013

111

(1 pg)

Re- Notice of Hearing (Re: 106 Motion to Compel 

Debtor to Produce Documents and for Sanctions

Filed by Creditor HSBC Bank USA, N.A.. 

(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 

Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F 

# 7 Exhibit G # 8 Exhibit H # 9 Exhibit I)) Hearing 

scheduled for 12/03/2013 at 10:00 AM at 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach. (Corrales, Vivian) (Entered: 10/29/2013)

10/30/2013

112

(3 pgs)

Certificate of Service by Attorney Nicole M Grimal 

(Re: 106 Motion to Compel Debtor to Produce 

Documents and for Sanctions filed by Creditor 

HSBC Bank USA, N.A., 110 Notice of Hearing, 

111 Notice of Hearing 

Amended/Renoticed/Continued). (Grimal, Nicole) 

(Entered: 10/30/2013)

11/01/2013

113

(2 pgs)

Order Granting In Part Motion For Protective Order 

(Re: # 100) (Eisenberg, Randy) (Entered: 

11/01/2013)

11/03/2013

114

(3 pgs)

BNC Certificate of Mailing - PDF Document (Re: 

113 Order Granting In Part Motion For Protective 

Order (Re: 100)) Notice Date 11/03/2013. (Admin.) 

(Entered: 11/03/2013)

11/07/2013

115

(4 pgs)

Order (I) Setting Hearing on 12/17/2013 at 09:30 

AM in 1515 N Flagler Dr Room 801 Courtroom A, 

West Palm Beach to Consider Approval of 

Disclosure Statement; (II) Setting Deadline for 

Filing Objections to Disclosure Statement; and (III) 

Directing Plan Proponent to Service Notice (Re: 

107 Disclosure Statement filed by Creditor HSBC 

Bank USA, N.A.). Objection to Disclosure 

Statement Deadline: 12/10/2013. (Eisenberg, 

Randy) (Entered: 11/07/2013)

11/08/2013

116

(4 pgs)

Notice of Filing Signature Page, Filed by Creditor 

HSBC Bank USA, N.A. (Re: 108 Chapter 11 Plan). 

(Calderin, Jacqueline) (Entered: 11/08/2013)

11/08/2013 117

(4 pgs)

Notice of Filing Signature Page, Filed by Creditor 

HSBC Bank USA, N.A. (Re: 107 Disclosure 

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Statement). (Calderin, Jacqueline) (Entered: 

11/08/2013)

11/13/2013

118

(18 pgs)

Renewed Notice of Taking Rule 2004 Examination 

Duces Tecum of Jeffrey Marc Siskind on 

Wednesday, November 27, 2013 at 10:00 A.M. 

Filed by Creditor HSBC Bank USA, N.A.. 

(Charbonneau, Robert) (Entered: 11/13/2013)

11/17/2013

119

(1 pg)

Re- Notice of Hearing (Re: 106 Motion to Compel 

Debtor to Produce Documents and for Sanctions

Filed by Creditor HSBC Bank USA, N.A.. 

(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 

Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F 

# 7 Exhibit G # 8 Exhibit H # 9 Exhibit I)) Hearing 

scheduled for 12/04/2013 at 10:00 AM at 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach. (Corrales, Vivian) (Entered: 11/17/2013)

11/18/2013

120

(78 pgs)

Amended Chapter 11 Plan of Reorganization 

(Related Document(s):108 Chapter 11 Plan filed by 

Creditor HSBC Bank USA, N.A.) Filed by Creditor 

HSBC Bank USA, N.A. (Calderin, Jacqueline) 

(Entered: 11/18/2013)

11/18/2013

121

(140 pgs; 2 docs)

Amended Disclosure Statement (Related Document

(s):107 Disclosure Statement filed by Creditor 

HSBC Bank USA, N.A.) Filed by Creditor HSBC 

Bank USA, N.A. (Attachments: # 1 Exhibit A - D)

(Calderin, Jacqueline) (Entered: 11/18/2013)

11/19/2013

122

(2 pgs)

Certificate of Service by Attorney Nicole M Grimal 

(Re: 119 Notice of Hearing 

Amended/Renoticed/Continued). (Grimal, Nicole) 

(Entered: 11/19/2013)

11/19/2013

123

(5 pgs)

Certificate of Service by Attorney Nicole M Grimal 

(Re: 115 Order Setting Hearing on Approval of 

Disclosure Statement, 120 Amended Chapter 11 

Plan filed by Creditor HSBC Bank USA, N.A., 121

Amended Disclosure Statement filed by Creditor 

HSBC Bank USA, N.A.). (Grimal, Nicole) 

(Entered: 11/19/2013)

11/27/2013 124

(4 pgs)

Amended Order (I) Setting Hearing on 12/19/2013 

at 09:30 AM in 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach to Consider 

Approval of Disclosure Statement; (II) Setting 

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Deadline for Filing Objections to Disclosure 

Statement; and (III) Directing Plan Proponent to 

Service Notice (Re: 121 Amended Disclosure 

Statement filed by Creditor HSBC Bank USA, 

N.A.). Objection to Disclosure Statement Deadline: 

12/12/2013. (Eisenberg, Randy) (Entered: 

11/27/2013)

11/27/2013

125

(5 pgs)

Certificate of Service by Attorney Jacqueline 

Calderin Esq. (Re: 124 Order Setting Hearing on 

Approval of Disclosure Statement). (Calderin, 

Jacqueline) (Entered: 11/27/2013)

11/30/2013

126

(22 pgs)

Debtor-In-Possession Monthly Operating Report 

for the Period of 10-1-2013 to 10-31-2013 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 11/30/2013)

12/01/2013

127

(8 pgs)

Certificate of Service (Supplemental) by Attorney 

Jeffrey M Siskind (Re: 75 Objection to Claim of 

USIRS [# 1-1], USIRS [# 1-2], [Negative Notice]

filed by Debtor Jeffrey Marc Siskind). (Siskind, 

Jeffrey) (Entered: 12/01/2013)

12/01/2013

128

(8 pgs)

Motion to Approve Hiring Counsel Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

12/01/2013)

12/03/2013

129

(1 pg)

Notice of Hearing (Re: 128 Motion to Approve 

Hiring Counsel Filed by Debtor Jeffrey Marc 

Siskind.) Hearing scheduled for 12/19/2013 at 

09:30 AM at 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach. (Corrales, Vivian) 

(Entered: 12/03/2013)

12/04/2013

130

(38 pgs; 2 docs)

Objection to (106 Motion to Compel Debtor to 

Produce Documents and for Sanctions filed by 

Creditor HSBC Bank USA, N.A.) Filed by Debtor 

Jeffrey Marc Siskind (Attachments: # 1 Main 

Document) (Siskind, Jeffrey) (Entered: 12/04/2013)

12/04/2013

131

(19 pgs)

Objection to (106 Motion to Compel Debtor to 

Produce Documents and for Sanctions filed by 

Creditor HSBC Bank USA, N.A.) Filed by Debtor 

Jeffrey Marc Siskind (Siskind, Jeffrey) (Entered: 

12/04/2013)

12/04/2013

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132

(18 pgs)

Objection to (106 Motion to Compel Debtor to 

Produce Documents and for Sanctions filed by 

Creditor HSBC Bank USA, N.A.)Part 2 of 2 Filed 

by Debtor Jeffrey Marc Siskind (Siskind, Jeffrey) 

(Entered: 12/04/2013)

12/04/2013

133

(1 pg)

Notice of Continued Hearing (Re: 106 Motion to 

Compel Debtor to Produce Documents and for 

Sanctions Filed by Creditor HSBC Bank USA, 

N.A.. (Attachments: # 1 Exhibit A # 2 Exhibit B # 

3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit 

F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I)) 

Hearing scheduled for 12/19/2013 at 09:30 AM at 

1515 N Flagler Dr Room 801 Courtroom A, West 

Palm Beach. (Corrales, Vivian) (Entered: 

12/04/2013)

12/05/2013

134

(2 pgs)

Certificate of Service by Attorney Jacqueline 

Calderin Esq. (Re: 133 Notice of Hearing 

Amended/Renoticed/Continued). (Calderin, 

Jacqueline) (Entered: 12/05/2013)

12/06/2013

135

(2 pgs)

Certificate of Service by Attorney Jeffrey M 

Siskind (Re: 129 Notice of Hearing). (Siskind, 

Jeffrey) (Entered: 12/06/2013)

12/10/2013

136

(4 pgs; 2 docs)

Notice of Appearance and Request for Service by 

Steven G. Powrozek Esq. Filed by Creditor 

JPMorgan Chase Bank N.A. (Attachments: # 1

Matrix) (Powrozek, Steven) (Entered: 12/10/2013)

12/10/2013

137

(5 pgs; 2 docs)

Objection to (121 Amended Disclosure Statement 

filed by Creditor HSBC Bank USA, N.A.) Filed by 

Creditor JPMorgan Chase Bank N.A (Attachments: 

# 1 Matrix) (Powrozek, Steven) (Entered: 

12/10/2013)

12/11/2013

138

(5 pgs)

Objection to (121 Amended Disclosure Statement 

filed by Creditor HSBC Bank USA, N.A.) Filed by 

U.S. Trustee Office of the US Trustee (Feinman, 

Heidi) (Entered: 12/11/2013)

12/11/2013

139

(2 pgs)

Notice of Taking Rule 2004 Examination of Jeffrey 

Marc Siskind on Tuesday, December 17, 2013 at 

10:00 A.M. Filed by Creditor HSBC Bank USA, 

N.A.. (Charbonneau, Robert) (Entered: 12/11/2013)

12/11/2013

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140

(1 pg)

Notice to Withdraw Claim by: Palm Beach County 

Tax Collector Re Claim Number: 15,16 Filed by 

Palm Beach County Tax Collector. (Brako, James) 

(Entered: 12/11/2013)

12/11/2013

141

(2 pgs)

Notice of Appearance and Request for Service 

(3465 Santa Barbara Drive) by Owen G Hare Esq. 

Filed by Creditor U.S. Bank National Association. 

(Hare, Owen) (Entered: 12/11/2013)

12/11/2013

142

(5 pgs; 3 docs)

Transfer/Assignment of Claim [Fee Amount $25]

Transfer Agreement 3001 (e) 2 Transferor: U.S. 

Bank National Association, as Trustee (Claim No. 

6) To U.S.Bank National Association,as Trustee 

Filed by U.S. Bank National Association. 

(Attachments: # 1 20 Largest Creditors) (Hare, 

Owen) (Entered: 12/11/2013)

12/11/2013

Receipt of Transfer/Assignment of Claim(13-

13096-PGH) [claims,trclm] ( 25.00) Filing Fee. 

Receipt number 19685892. Fee amount 25.00. 

(U.S. Treasury) (Entered: 12/11/2013)

12/12/2013

143

(6 pgs)

Objection to (120 Amended Chapter 11 Plan filed 

by Creditor HSBC Bank USA, N.A., 121 Amended 

Disclosure Statement filed by Creditor HSBC Bank 

USA, N.A.) Filed by Interested Party William L. 

Siskind (Eisenberg, Randy) (Entered: 12/12/2013)

12/12/2013

144

(2 pgs)

Objection to (120 Amended Chapter 11 Plan filed 

by Creditor HSBC Bank USA, N.A., 121 Amended 

Disclosure Statement filed by Creditor HSBC Bank 

USA, N.A.) Filed by Interested Party Miriam M. 

Siskind Trust (Eisenberg, Randy) (Entered: 

12/12/2013)

12/12/2013

145

(3 pgs)

Objection to (121 Amended Disclosure Statement 

filed by Creditor HSBC Bank USA, N.A.) Filed by 

Creditor Palm Beach County Tax Collector (Brako, 

James) (Entered: 12/12/2013)

12/12/2013

146

(7 pgs)

Objection to (120 Amended Chapter 11 Plan filed 

by Creditor HSBC Bank USA, N.A., 121 Amended 

Disclosure Statement filed by Creditor HSBC Bank 

USA, N.A.) Filed by Debtor Jeffrey Marc Siskind 

(Siskind, Jeffrey) (Entered: 12/12/2013)

12/14/2013

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147

(2 pgs)

BNC Certificate of Mailing of Clerk's Notice of 

Transfer of Claim and Deadline to Object (Re: 142

Transfer/Assignment of Claim [Fee Amount $25]

Transfer Agreement 3001 (e) 2 Transferor: U.S. 

Bank National Association, as Trustee (Claim No. 

6) To U.S.Bank National Association,as Trustee 

Filed by U.S. Bank National Association. 

(Attachments: # 1 20 Largest Creditors)) Notice 

Date 12/14/2013. (Admin.) (Entered: 12/15/2013)

12/15/2013

148

(5 pgs)

Debtor-In-Possession Monthly Operating Report 

for the Period of October 1, 2013 to October 31, 

2013 Notice of Filing Revision Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

12/15/2013)

12/16/2013

149

(2 pgs)

Order Denying Motion to Hire Counsel for Failure 

to Serve All Parties (Re: # 128) (Eisenberg, Randy) 

(Entered: 12/16/2013)

12/18/2013

150

(9 pgs)

Second Periodic Report Re: Value, Operations and 

Profitability of Entities in Which the Estate of the 

Debtor Holds a Substantial or Controlling Interest 

Filed by Debtor Jeffrey Marc Siskind. (Siskind, 

Jeffrey) (Entered: 12/18/2013)

12/19/2013

151

(1 pg)

Motion to Continue Hearing On: [(107 Disclosure 

Statement)] Filed by Interested Parties Miriam M. 

Siskind Trust , William L. Siskind . (Eisenberg, 

Randy) (Entered: 12/19/2013)

12/19/2013

152

(1 pg)

Notice of Continued Hearing (Re: 106 Motion to 

Compel Debtor to Produce Documents and for 

Sanctions Filed by Creditor HSBC Bank USA, 

N.A.. (Attachments: # 1 Exhibit A # 2 Exhibit B # 

3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit 

F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I), 130

Objection thereto (106 Motion to Compel Debtor to 

Produce Documents and for Sanctions filed by 

Creditor HSBC Bank USA, N.A.) Filed by Debtor 

Jeffrey Marc Siskind (Attachments: # 1 Main 

Document)) Hearing scheduled for 01/28/2014 at 

09:30 AM at 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach. (Corrales, Vivian) 

(Entered: 12/19/2013)

12/20/2013 153

(2 pgs)

Certificate of Service by Attorney Robert P. 

Charbonneau Esq. (Re: 152 Notice of Hearing 

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Amended/Renoticed/Continued). (Charbonneau, 

Robert) (Entered: 12/20/2013)

12/22/2013

154

(20 pgs)

Debtor-In-Possession Monthly Operating Report 

for the Period of 11-1-2013 to 11-30-2013 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 12/22/2013)

12/23/2013

155

(3 pgs; 2 docs)

Application to Employ David Lloyd Merrill, 

Esquire as Attorney for Debtor [Affidavit Attached] 

Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Affidavit) (Merrill, David) 

(Entered: 12/23/2013)

12/23/2013

156

(4 pgs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 155 Application to Employ David Lloyd 

Merrill, Esquire as Attorney for Debtor [Affidavit 

Attached] filed by Debtor Jeffrey Marc Siskind). 

(Merrill, David) (Entered: 12/23/2013)

12/26/2013

157

(1 pg)

Notice of Hearing (Re: 155 Application to Employ 

David Lloyd Merrill, Esquire as Attorney for 

Debtor [Affidavit Attached] Filed by Debtor Jeffrey 

Marc Siskind. (Attachments: # 1 Affidavit)) 

Hearing scheduled for 01/10/2014 at 09:30 AM at 

1515 N Flagler Dr Room 801 Courtroom A, West 

Palm Beach. (Romaguera-Serfaty, Maria) (Entered: 

12/26/2013)

12/30/2013

158

(4 pgs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 157 Notice of Hearing). (Merrill, David) 

(Entered: 12/30/2013)

01/10/2014

159

(1 pg)

Re-Notice of Hearing (Re: 155 Application to 

Employ David Lloyd Merrill, Esquire as Attorney 

for Debtor [Affidavit Attached] Filed by Debtor 

Jeffrey Marc Siskind. (Attachments: # 1 Affidavit)) 

Chapter 11 Hearing scheduled for 01/14/2014 at 

01:30 PM at 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach. (Corrales, Vivian)

RENOTICED DUE TO WEATHER 

CONDITIONS REQUIRING COURT CLOSURE 

(Entered: 01/10/2014)

01/13/2014 160

(4 pgs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 159 Notice of Hearing 

Amended/Renoticed/Continued). (Merrill, David) 

(Entered: 01/13/2014)

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01/13/2014

161

(14 pgs)

Debtor-In-Possession Monthly Operating Report 

for the Period of 12-1-2013 to 12-31-2013 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 01/13/2014)

01/14/2014

162

(1 pg)

Notice of Continued Hearing (Re: 155 Application 

to Employ David Lloyd Merrill, Esquire as 

Attorney for Debtor [Affidavit Attached] Filed by 

Debtor Jeffrey Marc Siskind. (Attachments: # 1 

Affidavit)) Chapter 11 Hearing scheduled for 

01/28/2014 at 09:30 AM at 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach. 

(Corrales, Vivian) (Entered: 01/14/2014)

01/21/2014

163

(4 pgs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 162 Notice of Hearing 

Amended/Renoticed/Continued). (Merrill, David) 

(Entered: 01/21/2014)

01/28/2014

164

(1 pg)

Notice to Withdraw Document Filed by Debtor 

Jeffrey Marc Siskind (Re: 155 Application to 

Employ). (Merrill, David) (Entered: 01/28/2014)

01/31/2014

165

(2 pgs)

Agreed Order Granting Motion to Compel Debtor 

to Produce Documents (Re: # 106) (Eisenberg, 

Randy) (Entered: 01/31/2014)

02/03/2014

166

(3 pgs)

Certificate of Service by Attorney Robert P. 

Charbonneau Esq. (Re: 165 Order on Motion to 

Compel). (Charbonneau, Robert) (Entered: 

02/03/2014)

02/03/2014

167

(5 pgs)

Motion to Tender Post-Petition Retainer [cal] Filed 

by Debtor Jeffrey Marc Siskind. (Merrill, David) 

(Entered: 02/03/2014)

02/03/2014

168

(3 pgs; 2 docs)

Application to Employ David Lloyd Merrill, Esq. 

as Debtor's Attonery [Affidavit Attached] [cal]

Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Affidavit) (Merrill, David) 

(Entered: 02/03/2014)

02/04/2014 169

(1 pg)

Notice of Hearing (Re: 167 Motion to Tender PostPetition Retainer [cal] Filed by Debtor Jeffrey Marc 

Siskind.) Chapter 11 Hearing scheduled for 

02/19/2014 at 09:30 AM at 1515 N Flagler Dr 

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Room 801 Courtroom A, West Palm Beach. 

(Corrales, Vivian) (Entered: 02/04/2014)

02/05/2014

170

(2 pgs)

Order Granting Application to Employ David 

Lloyd Merrill (Re: # 168) (Eisenberg, Randy) 

(Entered: 02/05/2014)

02/14/2014

171

(3 pgs)

Order Denying Motion to Tender Post-Petition 

Retainer for Failure to Provide Required Notice Re: 

# 167 (Eisenberg, Randy) (Entered: 02/14/2014)

02/14/2014

172

(4 pgs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 169 Notice of Hearing). (Merrill, David) 

(Entered: 02/14/2014)

02/14/2014

173

(4 pgs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 171 Order on Miscellaneous Motion). 

(Merrill, David) (Entered: 02/14/2014)

02/14/2014

174

(5 pgs)

Motion to Tender Post-Petition Retainer [cal] Filed 

by Debtor Jeffrey Marc Siskind. (Merrill, David) 

(Entered: 02/14/2014)

02/17/2014

175

(1 pg)

Notice of Hearing (Re: 174 Motion to Tender PostPetition Retainer [cal] Filed by Debtor Jeffrey Marc 

Siskind.) Chapter 11 Hearing scheduled for 

03/11/2014 at 09:30 AM at 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach. 

(Corrales, Vivian) (Entered: 02/17/2014)

02/20/2014

176

(4 pgs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 174 Motion to Tender Post-Petition 

Retainer filed by Debtor Jeffrey Marc Siskind, 175

Notice of Hearing). (Merrill, David) (Entered: 

02/20/2014)

03/10/2014

177

(20 pgs)

Debtor-In-Possession Monthly Operating Report 

for the Period of 1-01-2014 to 1-31-2014 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 03/10/2014)

03/11/2014

178

(20 pgs)

Debtor-In-Possession Monthly Operating Report 

for the Period of 2/1/2014 to 2/28/2014 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 03/11/2014)

03/17/2014 179

(1 pg)

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Order Granting Motion to Tender Post-Petition 

Retainer (Re: # 174) (Adam, Lorraine) (Entered: 

03/17/2014)

03/19/2014

180

(5 pgs)

Certificate of Service Filed by Debtor Jeffrey Marc 

Siskind (Re: 179 Order on Miscellaneous Motion). 

(Merrill, David) (Entered: 03/19/2014)

03/21/2014

181

(2 pgs)

Notice of Appearance and Request for Service by 

Eugene R Martell Filed by Creditor Christiana 

Trust, A Division of Wilmington Savings Fund 

Society, FSB, as Trustee for Stanwich Mortgage 

Loan Trust, Series 2012-19. (Martell, Eugene) 

(Entered: 03/21/2014)

03/27/2014

182

(2 pgs)

Notice of Unavailability from Friday, May 23, 2014 

to Tuesday, June 17, 2014 by Attorney Jacqueline 

Calderin Esq.. (Calderin, Jacqueline) (Entered: 

03/27/2014)

04/14/2014

183

(20 pgs)

Debtor-In-Possession Monthly Operating Report 

for the Period of 3/1/2014 to 3/31/2014 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 04/14/2014)

05/01/2014

184

(22 pgs)

Chapter 11 Plan of Reorganization for Jeffrey M. 

Siskind Filed by Creditor HSBC Bank USA, N.A. 

(Calderin, Jacqueline) (Entered: 05/01/2014)

05/01/2014

185

(84 pgs)

Disclosure Statement in Connection with Plan 

Proponent, HSBC Bank USA, National 

Association's Plan of Reorganization for Jeffrey M. 

Siskind Filed by Creditor HSBC Bank USA, N.A. 

(Calderin, Jacqueline) (Entered: 05/01/2014)

05/01/2014

186

(1 pg)

Notice to Withdraw Document Filed by Creditor 

HSBC Bank USA, N.A. (Re: 107 Disclosure 

Statement, 121 Amended Disclosure Statement). 

(Calderin, Jacqueline) (Entered: 05/01/2014)

05/01/2014

187

(1 pg)

Notice to Withdraw Document Filed by Creditor 

HSBC Bank USA, N.A. (Re: 108 Chapter 11 Plan, 

120 Amended Chapter 11 Plan). (Calderin, 

Jacqueline) (Entered: 05/01/2014)

05/05/2014 188

(20 pgs)

Debtor-In-Possession Monthly Operating Report 

for the Period of 4-1-2014 to 4-30-2014 Filed by 

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Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 05/05/2014)

05/07/2014

189

(5 pgs; 2 docs)

Agreed Motion To Substitute Attorney Thomas E. 

Rossin for Attorney Theresa M. Lemme.Ex-Parte

[cal] Filed by Creditor Fiore at the Gardens 

Condominium Association, Inc.. (Attachments: # 1

Proposed Order) (Rossin, Thomas) (Entered: 

05/07/2014)

05/15/2014

190

(4 pgs)

Order (I) Setting Hearing on 06/24/2014 at 09:30 

AM in 1515 N Flagler Dr Room 801 Courtroom A, 

West Palm Beach to Consider Approval of 

Disclosure Statement; (II) Setting Deadline for 

Filing Objections to Disclosure Statement; and (III) 

Directing Plan Proponent to Service Notice (Re: 

185 Disclosure Statement filed by Creditor HSBC 

Bank USA, N.A.). Objection to Disclosure 

Statement Deadline: 6/17/2014. (Eisenberg, Randy) 

(Entered: 05/15/2014)

05/21/2014

191

(5 pgs)

Certificate of Service by Attorney Jacqueline 

Calderin Esq. (Re: 184 Chapter 11 Plan filed by 

Creditor HSBC Bank USA, N.A., 185 Disclosure 

Statement filed by Creditor HSBC Bank USA, 

N.A., 190 Order Setting Hearing on Approval of 

Disclosure Statement). (Calderin, Jacqueline) 

(Entered: 05/21/2014)

05/29/2014

192

(2 pgs)

Order Granting Motion to Substitute Attorney. 

Attorney Thomas E. Rossin Substituted for 

Attorney Theresa M Lemme as Counsel. (Re: # 

189) (Eisenberg, Randy) (Entered: 05/29/2014)

06/11/2014

193

(5 pgs)

Objection to (185 Disclosure Statement filed by 

Creditor HSBC Bank USA, N.A.) Filed by U.S. 

Trustee Office of the US Trustee (Feinman, Heidi) 

(Entered: 06/11/2014)

06/12/2014

194

(11 pgs; 3 docs)

Objection to (184 Chapter 11 Plan filed by Creditor 

HSBC Bank USA, N.A., 185 Disclosure Statement 

filed by Creditor HSBC Bank USA, N.A.) Filed by 

Creditor U.S. Bank National Association 

(Attachments: # 1 Exhibit A-Tax Assessed Valuation 

# 2 List of 20 Largest Unsecured Creditors) (Peery, 

Robert) (Entered: 06/12/2014)

06/16/2014

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195

(4 pgs)

Notice of Substitution of Attorney. ; Adding Jourdan 

D. Neal, Esq. by Attorney Jourdan D Neal. (Neal, 

Jourdan) (Entered: 06/16/2014)

06/17/2014

196

(4 pgs)

Objection to Confirmation of (184 Chapter 11 Plan 

filed by Creditor HSBC Bank USA, N.A., 185

Disclosure Statement filed by Creditor HSBC Bank 

USA, N.A.) Filed by Interested Party William L. 

Siskind (Adam, Lorraine) (Entered: 06/18/2014)

06/17/2014

197

(4 pgs)

Objection to Confirmation of (184 Chapter 11 Plan 

filed by Creditor HSBC Bank USA, N.A., 185

Disclosure Statement filed by Creditor HSBC Bank 

USA, N.A.) Filed by Interested Party Miriam M. 

Siskind Trust (Adam, Lorraine) (Entered: 

06/18/2014)

06/20/2014

198

(22 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of 5-1-2014 to 5-30-2014 Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

06/20/2014)

06/21/2014

199

(3 pgs)

Notice of Appearance and Request for Service by 

Alexis S Read Filed by Creditor World Springs 888 

International, LLC. (Read, Alexis) (Entered: 

06/21/2014)

06/23/2014

200

(2 pgs)

Chapter 11 Ballot REJECTING Plan. (Class in Plan: 

7; Amount: 201,158.13) Filed by Creditor JPMorgan 

Chase Bank N.A (Powrozek, Steven) (Entered: 

06/23/2014)

06/23/2014

201

(83 pgs)

Amended Disclosure Statement (Related Document

(s):185 Disclosure Statement filed by Creditor 

HSBC Bank USA, N.A.)Redline Amended 

Disclosure Statement Filed by Creditor HSBC Bank 

USA, N.A. (Grimal, Nicole) (Entered: 06/23/2014)

06/23/2014

202

(23 pgs)

Amended Chapter 11 Plan of Reorganization 

(Related Document(s):184 Chapter 11 Plan filed by 

Creditor HSBC Bank USA, N.A.)Redline Amended 

Plan Filed by Creditor HSBC Bank USA, N.A. 

(Grimal, Nicole) (Entered: 06/23/2014)

06/24/2014 203

(23 pgs)

First Amended Chapter 11 Plan of Reorganization 

(Related Document(s):184 Chapter 11 Plan filed by 

Creditor HSBC Bank USA, N.A.) Filed by Creditor 

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HSBC Bank USA, N.A. (Calderin, Jacqueline) 

(Entered: 06/24/2014)

06/24/2014

204

(109 pgs)

First Amended Disclosure Statement (Related 

Document(s):185 Disclosure Statement filed by 

Creditor HSBC Bank USA, N.A.) Filed by Creditor 

HSBC Bank USA, N.A. (Calderin, Jacqueline) 

(Entered: 06/24/2014)

06/27/2014

205

(1 pg)

Notice of Appearance and Request for Service by 

Joshua T Hauserman Filed by Creditor OB Real 

Estate Holdings 1732, LLC. (Hauserman, Joshua) 

(Entered: 06/27/2014)

06/30/2014

206

(2 pgs)

Notice to Withdraw Appearance on behalf of 

Optimumbank by Attorney Stephen P. Drobny Esq.. 

(Drobny, Stephen) (Entered: 06/30/2014)

07/07/2014

207

(2 pgs)

Notice of Filing Executed Signature Page, Filed by 

Creditor HSBC Bank USA, N.A. (Re: 204 Amended 

Disclosure Statement). (Grimal, Nicole) (Entered: 

07/07/2014)

07/07/2014

208

(21 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of 6-1-2014 to 6-30-2014 Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

07/07/2014)

07/14/2014

209

(6 pgs; 2 docs)

Motion to Use Cash Collateral Filed by Debtor 

Jeffrey Marc Siskind. (Attachments: # 1 Proposed 

Order) (Siskind, Jeffrey) (Entered: 07/14/2014)

07/14/2014

210

(1 pg)

Notice of Hearing by Filer (Re: 209 Motion to Use 

Cash Collateral Filed by Debtor Jeffrey Marc 

Siskind. (Attachments: # 1 Proposed Order)). 

Chapter 11 Hearing scheduled for 08/05/2014 at 

10:00 AM at 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach. (Siskind, Jeffrey) 

(Entered: 07/14/2014)

07/14/2014

211

(6 pgs; 2 docs)

Objection to Claim of Fiore at the Gardens 

Condominium Association, Inc. [# 13], Filed by 

Debtor Jeffrey Marc Siskind. (Attachments: # 1

Proposed Order) (Siskind, Jeffrey) (Entered: 

07/14/2014)

07/14/2014 212

(1 pg)

Notice of Hearing by Filer (Re: 211 Objection to 

Claim of Fiore at the Gardens Condominium 

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Association, Inc. [# 13], Filed by Debtor Jeffrey 

Marc Siskind. (Attachments: # 1 Proposed Order)). 

Chapter 11 Hearing scheduled for 08/05/2014 at 

10:00 AM at 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach. (Siskind, Jeffrey) 

(Entered: 07/14/2014)

07/14/2014

213

(6 pgs; 2 docs)

Objection to Claim of Palm Beach County Tax 

Collector [# 16], Filed by Debtor Jeffrey Marc 

Siskind. (Attachments: # 1 Proposed Order) 

(Siskind, Jeffrey) (Entered: 07/14/2014)

07/14/2014

214

(1 pg)

Notice of Hearing by Filer (Re: 213 Objection to 

Claim of Palm Beach County Tax Collector [# 16], 

Filed by Debtor Jeffrey Marc Siskind. (Attachments: 

# 1 Proposed Order)). Chapter 11 Hearing scheduled 

for 08/05/2014 at 10:00 AM at 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach. 

(Siskind, Jeffrey) (Entered: 07/14/2014)

07/16/2014

215

(11 pgs)

Transcript of 12/19/2013 Hearing. [Transcript will 

be restricted for a period of 90 days.] (Re: 106

Motion to Compel Debtor to Produce Documents 

and for Sanctions Filed by Creditor HSBC Bank 

USA, N.A.. (Attachments: # 1 Exhibit A # 2 Exhibit 

B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 

Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I), 

121 Amended Disclosure Statement (Related 

Document(s):107 Disclosure Statement filed by 

Creditor HSBC Bank USA, N.A.) Filed by Creditor 

HSBC Bank USA, N.A. (Attachments: # 1 Exhibit A 

- D)). Redaction Request Due By 07/23/2014. 

Statement of Personal Data Identifier Redaction 

Request Due by 08/6/2014. Redacted Transcript Due 

by 08/18/2014. Transcript access will be restricted 

through 10/14/2014. (Ouellette and Mauldin) 

(Entered: 07/16/2014)

07/16/2014 216

(1 pg)

Notice Regarding Filing of Transcript and Deadline 

for Filing Notice of Intent or Motions to Request 

Redaction of Transcript. (Re: 215 Transcript of 

12/19/2013 Hearing. [Transcript will be restricted 

for a period of 90 days.] (Re: 106 Motion to Compel 

Debtor to Produce Documents and for Sanctions

Filed by Creditor HSBC Bank USA, N.A.. 

(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 

Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 

7 Exhibit G # 8 Exhibit H # 9 Exhibit I), 121

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Amended Disclosure Statement (Related Document

(s):107 Disclosure Statement filed by Creditor 

HSBC Bank USA, N.A.) Filed by Creditor HSBC 

Bank USA, N.A. (Attachments: # 1 Exhibit A - D)). 

Redaction Request Due By 07/23/2014. Statement of 

Personal Data Identifier Redaction Request Due by 

08/6/2014. Redacted Transcript Due by 08/18/2014. 

Transcript access will be restricted through 

10/14/2014. (Ouellette and Mauldin)) Redaction 

Request Due By 7/23/2014. Statement of Personal 

Data Identifier Redaction Request Due by 8/6/2014. 

Redacted Transcript Due by 8/18/2014. Transcript 

access will be restricted through 10/14/2014. 

(Eisenberg, Randy) (Entered: 07/16/2014)

07/25/2014

217

(2 pgs)

Notice of Unavailability from August 1, 2014 to 

August 11, 2014 by Attorney Jacqueline Calderin 

Esq.. (Calderin, Jacqueline) (Entered: 07/25/2014)

07/25/2014

218

(1 pg)

Notice to Withdraw Claim by: Palm Beach County 

Tax Collector Re Claim Number: 14 Filed by Palm 

Beach County Tax Collector. (Brako, James) 

(Entered: 07/25/2014)

07/31/2014 219 Order Denying 209 Motion to Use Cash Collateral 

filed by Debtor Jeffrey Marc Siskind. ***Pursuant to 

Local Rule 9073-1(A), a Notice of Hearing was 

issued with regard to the Motion, setting a hearing 

on August 5, 2014. Local Rule 9073-1(B) required 

the Movant to immediately serve the Notice of 

Hearing and file, not later than two business days 

after service of the Notice of Hearing, a certificate of 

service as required under Local Rule 2002-1(F). 

Federal Rule of Bankruptcy Procedure 9006(d) 

requires that a Notice of Hearing be served not later 

than seven (7) days before the time specified for 

hearing. The Movant failed to file a certificate of 

service with regard to the Notice of Hearing. 

Therefore, the Motion is DENIED WITHOUT 

PREJUDICE and the hearing scheduled for August 

5, 2014 is CANCELLED. If counsel who filed the 

Motion files a new Motion requesting the same or 

substantially similar relief on behalf of the Movant, 

counsel shall not charge the Movant for any fees or 

expenses in connection with the preparation or filing 

of such substitute motion including, without 

limitation, any filing fee. Furthermore, as a sanction 

for failure to file a certificate of service, counsel who 

filed the Motion is hereby required to undertake the 

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representation of a party on a pro bono basis. Upon 

undertaking the representation of a party on a pro 

bono basis, counsel shall file a notice of compliance 

with the Court.***Movant is directed to serve copies 

of this text-only order upon required parties and file 

a certificate of service with the court pursuant to 

Local Rule 2002-1(F). SO ORDERED by Judge 

Paul G Hyman. (**This is a text-only order with no 

underlying PDF image entered pursuant to Local 

Rule 5005-4(F) and Local Rule 9021-1(A)**). 

(Corrales, Vivian) (Entered: 07/31/2014)

07/31/2014

220 Order Denying 211 Objection to Claim #13 of Fiore 

at the Gardens Condominium Association, Inc. filed 

by Debtor Jeffrey Marc Siskind. ***Pursuant to 

Local Rule 9073-1(A), a Notice of Hearing was 

issued with regard to the objection, setting a hearing 

on August 5, 2014. Local Rule 9073-1(B) required 

the Movant to immediately serve the Notice of 

Hearing and file, not later than two business days 

after service of the Notice of Hearing, a certificate of 

service as required under Local Rule 2002-1(F). 

Federal Rule of Bankruptcy Procedure 9006(d) 

requires that a Notice of Hearing be served not later 

than seven (7) days before the time specified for 

hearing. The Movant failed to file a certificate of 

service with regard to the Notice of Hearing. 

Therefore, the objection is DENIED WITHOUT 

PREJUDICE and the hearing scheduled for August 

5, 2014 is CANCELLED. If counsel who filed the 

objection files a new objection requesting the same 

or substantially similar relief on behalf of the 

Movant, counsel shall not charge the Movant for any 

fees or expenses in connection with the preparation 

or filing of such substitute objection including, 

without limitation, any filing fee.*** Movant is 

directed to serve copies of this text-only order upon 

required parties and file a certificate of service with 

the court pursuant to Local Rule 2002-1(F). SO 

ORDERED by Judge Paul G Hyman. (**This is a 

text-only order with no underlying PDF image 

entered pursuant to Local Rule 5005-4(F) and Local 

Rule 9021-1(A)**). (Corrales, Vivian) (Entered: 

07/31/2014)

07/31/2014 221 Order Denying 213 Objection to Claim #16 of Palm 

Beach County Tax Collector filed by Debtor Jeffrey 

Marc Siskind. ***Pursuant to Local Rule 9073-1(A), 

a Notice of Hearing was issued with regard to the 

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objection, setting a hearing on August 5, 2014. Local 

Rule 9073-1(B) required the Movant to immediately 

serve the Notice of Hearing and file, not later than 

two business days after service of the Notice of 

Hearing, a certificate of service as required under 

Local Rule 2002-1(F). Federal Rule of Bankruptcy 

Procedure 9006(d) requires that a Notice of Hearing 

be served not later than seven (7) days before the 

time specified for hearing. The Movant failed to file 

a certificate of service with regard to the Notice of 

Hearing. Therefore, the objection is DENIED 

WITHOUT PREJUDICE and the hearing 

scheduled for August 5, 2014 is CANCELLED. If 

counsel who filed the objection files a new objection 

requesting the same or substantially similar relief on 

behalf of the Movant, counsel shall not charge the 

Movant for any fees or expenses in connection with 

the preparation or filing of such substitute objection 

including, without limitation, any filing fee.*** 

Movant is directed to serve copies of this text-only 

order upon required parties and file a certificate of 

service with the court pursuant to Local Rule 2002-1

(F). SO ORDERED by Judge Paul G Hyman. 

(**This is a text-only order with no underlying PDF 

image entered pursuant to Local Rule 5005-4(F) and 

Local Rule 9021-1(A)**). (Corrales, Vivian) 

(Entered: 07/31/2014)

08/18/2014

222

(24 pgs)

Second Amended Chapter 11 Plan of Reorganization 

(Related Document(s):203 Amended Chapter 11 

Plan filed by Creditor HSBC Bank USA, N.A.) Filed 

by Creditor HSBC Bank USA, N.A. (Calderin, 

Jacqueline) (Entered: 08/18/2014)

08/18/2014

223

(111 pgs)

Second Amended Disclosure Statement (Related 

Document(s):204 Amended Disclosure Statement 

filed by Creditor HSBC Bank USA, N.A.) Filed by 

Creditor HSBC Bank USA, N.A. (Calderin, 

Jacqueline) (Entered: 08/18/2014)

08/18/2014

224

(25 pgs)

Notice of Filing Redline Version of the HSBC Bank 

USA, National Association's Second Amended Plan 

of Reorganization for Jeffrey M. Siskind, Filed by 

Creditor HSBC Bank USA, N.A. (Re: 222 Amended 

Chapter 11 Plan). (Calderin, Jacqueline) (Entered: 

08/18/2014)

08/18/2014

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225

(59 pgs)

Notice of Filing Redline Version of the Second 

Amended Disclosure Statement in Connection with 

the Plan Proponent, HSBC Bank USA, National 

Association's Second Amended Plan of 

Reorganization for Jeffrey M. Siskind, Filed by 

Creditor HSBC Bank USA, N.A. (Re: 223 Amended 

Disclosure Statement). (Calderin, Jacqueline) 

(Entered: 08/18/2014)

08/19/2014

226

(1 pg)

Notice to Withdraw Document Filed by Creditor 

HSBC Bank USA, N.A. (Re: 224 Notice of Filing). 

(Grimal, Nicole) (Entered: 08/19/2014)

08/19/2014

227

(1 pg)

Notice to Withdraw Document Filed by Creditor 

HSBC Bank USA, N.A. (Re: 225 Notice of Filing). 

(Grimal, Nicole) (Entered: 08/19/2014)

08/19/2014

228

(25 pgs)

Notice of Filing Redline Version of the HSBC Bank 

USA, National Association's Second Amended Plan 

of Reorganization for Jeffrey M. Siskind, Filed by 

Creditor HSBC Bank USA, N.A. (Re: 222 Amended 

Chapter 11 Plan). (Grimal, Nicole) (Entered: 

08/19/2014)

08/19/2014

229

(59 pgs)

Notice of Filing Redline Version of the Second 

Amended Disclosure Statement in Connection with 

the Plan Proponent, HSBC Bank USA, National 

Association's Second Amended Plan of 

Reorganization for Jeffrey M. Siskind, Filed by 

Creditor HSBC Bank USA, N.A. (Re: 223 Amended 

Disclosure Statement). (Grimal, Nicole) (Entered: 

08/19/2014)

08/20/2014 230

(3 pgs)

Order Resolving Objections to Disclosure Statement 

(Re: 137 Objection filed by Creditor JPMorgan 

Chase Bank N.A, 138 Objection filed by U.S. 

Trustee Office of the US Trustee, 143 Objection 

filed by Interested Party William L. Siskind, 144

Objection filed by Interested Party Miriam M. 

Siskind Trust, 145 Objection filed by Creditor Palm 

Beach County Tax Collector, 146 Objection filed by 

Debtor Jeffrey Marc Siskind, 193 Objection filed by 

U.S. Trustee Office of the US Trustee, 194 Objection 

filed by Creditor U.S. Bank National Association, 

196 Objection to Confirmation of Plan filed by 

Interested Party William L. Siskind, 197 Objection 

to Confirmation of Plan filed by Interested Party 

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Miriam M. Siskind Trust). (Eisenberg, Randy) 

(Entered: 08/20/2014)

08/20/2014

231

(6 pgs)

Order Approving Disclosure Statement and Setting 

Hearing on Confirmation of Plan (Re: 223 Amended 

Disclosure Statement filed by Creditor HSBC Bank 

USA, N.A.), 222 Second Amended Chapter 11 Plan 

of Reorganization filed by Creditor HSBC Bank 

USA, N.A.) . Confirmation Hearing to be Held on 

09/30/2014 at 09:30 AM at 1515 N Flagler Dr Room 

801 Courtroom A, West Palm Beach. Deadline for 

Service of this Order, Disclosure Statement, Plan, 

and Ballot: 8/21/2014. Objection to Claims 

Deadline: 8/21/2014. Fee Applications Due: 

9/9/2014. Deadline for Service of Fee Applications: 

9/16/2014. Objection to Confirmation Deadline: 

9/16/2014.Deadline for Filing of Ballots: 9/16/2014. 

Deadline for Filing Report of Proponent and 

Confirmation Affidavit: 9/25/2014. (Eisenberg, 

Randy) - Modified on 8/26/2014 To Add Omitted 

Linkage. (Romaguera-Serfaty, Maria). (Entered: 

08/20/2014)

08/21/2014

232

(6 pgs)

Certificate of Service by Attorney Nicole M Grimal 

(Re: 230 Order (Generic)). (Grimal, Nicole) 

(Entered: 08/21/2014)

08/21/2014

233

(4 pgs; 2 docs)

Motion to Extend Time to File Objections to Claims 

[cal] Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Service List) (Merrill, David) 

(Entered: 08/21/2014)

08/22/2014

234

(7 pgs)

Certificate of Service by Attorney Nicole M Grimal 

(Re: 222 Amended Chapter 11 Plan filed by Creditor 

HSBC Bank USA, N.A., 223 Amended Disclosure 

Statement filed by Creditor HSBC Bank USA, N.A., 

228 Notice of Filing filed by Creditor HSBC Bank 

USA, N.A., 229 Notice of Filing filed by Creditor 

HSBC Bank USA, N.A., 231 Order Approving 

Disclosure Statement). (Grimal, Nicole) (Entered: 

08/22/2014)

08/22/2014

235

(2 pgs)

Notice of Unavailability from Tuesday, September 9, 

2014 to Monday, September 15, 2014 by Attorney 

Jacqueline Calderin Esq.. (Calderin, Jacqueline) 

(Entered: 08/22/2014)

08/22/2014

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236

(1 pg)

Notice of Hearing (Re: 233 Motion to Extend Time 

to File Objections to Claims [cal] Filed by Debtor 

Jeffrey Marc Siskind. (Attachments: # 1 Service 

List)) Chapter 11 Hearing scheduled for 09/08/2014 

at 09:30 AM at 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach. (Corrales, Vivian) 

(Entered: 08/22/2014)

08/25/2014

237

(3 pgs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 236 Notice of Hearing). (Merrill, David) 

(Entered: 08/25/2014)

08/25/2014

238

(3 pgs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 219 Order Denying Relief (TEXT ONLY), 

220 Order Denying Relief (TEXT ONLY), 221 

Order Denying Relief (TEXT ONLY)). (Merrill, 

David) (Entered: 08/25/2014)

08/26/2014

239

(2 pgs)

Notice of Unavailability from Monday, October 6, 

2014 to Friday, October 10, 2014 by Attorney 

Jacqueline Calderin Esq.. (Calderin, Jacqueline) 

(Entered: 08/26/2014)

08/26/2014

240 Notice of Corrective Entry **To Add Omitted 

Linkage** (Re: 231 Order Approving Disclosure 

Statement and Setting Hearing on Confirmation of 

Plan (Re: 223 Amended Disclosure Statement filed 

by Creditor HSBC Bank USA, N.A.), 222 Second 

Amended Chapter 11 Plan of Reorganization filed by 

Creditor HSBC Bank USA, N.A.) . Confirmation 

Hearing to be Held on 09/30/2014 at 09:30 AM at 

1515 N Flagler Dr Room 801 Courtroom A, West 

Palm Beach. Deadline for Service of this Order, 

Disclosure Statement, Plan, and Ballot: 8/21/2014. 

Objection to Claims Deadline: 8/21/2014. Fee 

Applications Due: 9/9/2014. Deadline for Service of 

Fee Applications: 9/16/2014. Objection to 

Confirmation Deadline: 9/16/2014.Deadline for 

Filing of Ballots: 9/16/2014. Deadline for Filing 

Report of Proponent and Confirmation Affidavit: 

9/25/2014. (Eisenberg, Randy) (Romaguera-Serfaty, 

Maria) (Entered: 08/26/2014)

09/04/2014

241

(2 pgs)

Notice to Withdraw Claim by: Palm Beach County 

Tax Collector Re Claim Number: 3,4 Filed by Palm 

Beach County Tax Collector. (Brako, James) 

(Entered: 09/04/2014)

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09/05/2014 242

(1 pg)

Notice of Change of Address Filed by Debtor Jeffrey 

Marc Siskind. (Merrill, David) (Entered: 

09/05/2014)

09/08/2014

243

(27 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of July 1, 2014 to July 31, 2014 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 09/08/2014)

09/08/2014

244

(2 pgs)

Notice of Appearance and Request for Service by 

Joseph B Towne Filed by Creditor Christiana Trust, 

A Division of Wilmington Savings Fund Society, 

FSB, as trustee for Stanwich Mortgage Loan Trust, 

Series 2012-19 as serviced by Rushmore Loan 

Management Services LLC. (Towne, Joseph) 

(Entered: 09/08/2014)

09/08/2014

245

(30 pgs)

Objection to Confirmation of (222 Amended Chapter 

11 Plan filed by Creditor HSBC Bank USA, N.A.) 

Filed by Creditor Christiana Trust, A Division of 

Wilmington Savings Fund Society, FSB, as trustee 

for Stanwich Mortgage Loan Trust, Series 2012-19 

as serviced by Rushmore Loan Management 

Services LLC (Towne, Joseph) (Entered: 

09/08/2014)

09/08/2014

247

(1 pg)

Chapter 11 Ballot UNMARKED. (Class in Plan: 7; 

Amount: 250,000) by Creditor Zokaites Properties 

Filed by Zokaites Properties (Eisenberg, Randy) 

(Entered: 09/09/2014)

09/09/2014

246

(5 pgs)

Objection to Confirmation of (222 Amended Chapter 

11 Plan filed by Creditor HSBC Bank USA, N.A.) 

Filed by Creditor U.S. Bank National Association 

(Peery, Robert) (Entered: 09/09/2014)

09/09/2014

248

(1 pg)

Amended Chapter 11 Ballot REJECTING Plan. 

(Class in Plan: 7; Amount: 250,000) by Creditor 

Zokaites Properties Filed by Zokaites Properties 

(Eisenberg, Randy) (Entered: 09/09/2014)

09/09/2014

249

(6 pgs; 2 docs)

Ex Parte Motion to Extend Time to File Fee 

Application Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Proposed Order) (Merrill, David) 

(Entered: 09/09/2014)

09/09/2014 250

(2 pgs)

Objection to Claim of IRS [# 1-3], 5-1 [# George 

Schuhmann], 12-1 HSBC and 13-1 Fiore CoA

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[Negative Notice] Filed by Debtor Jeffrey Marc 

Siskind. (Merrill, David) (Entered: 09/09/2014)

09/09/2014

251

(8 pgs)

Application for Administrative Expenses Substantial 

Contribution [cal] Filed by Creditor HSBC Bank 

USA, N.A.. (Grimal, Nicole) (Entered: 09/09/2014)

09/10/2014

252

(2 pgs)

Order Granting Ex Parte Motion For Enlargement of 

Time to File Fee Application (Re: # 249) (Eisenberg, 

Randy) (Entered: 09/10/2014)

09/10/2014

253

(3 pgs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 252 Order on Motion to Extend Time). 

(Merrill, David) (Entered: 09/10/2014)

09/10/2014

254

(74 pgs)

Notice of Filing Exhibit "A", Filed by Creditor 

HSBC Bank USA, N.A. (Re: 251 Application for 

Administrative Expenses). (Grimal, Nicole) 

(Entered: 09/10/2014)

09/10/2014

255

(11 pgs)

First Interim Application for Compensation for a 

total of $17,437.62 for David L. Merrill Esq., 

Attorney-Debtor, Period: 12/20/2013 to 9/10/2014, 

Fee: $24,705.00, Expenses: $232.62. [cal] Filed by 

Attorney David L. Merrill Esq.. (Merrill, David) 

(Entered: 09/10/2014)

09/10/2014

256

(1 pg)

Notice of Hearing (Re: 251 Application for 

Administrative Expenses Substantial Contribution

[cal] Filed by Creditor HSBC Bank USA, N.A..) 

Chapter 11 Hearing scheduled for 09/30/2014 at 

09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Corrales, Vivian) (Entered: 

09/10/2014)

09/11/2014

257

(6 pgs)

Certificate of Service Supplemental by Attorney 

Nicole M Grimal (Re: 251 Application for 

Administrative Expenses Substantial Contribution

filed by Creditor HSBC Bank USA, N.A., 254

Notice of Filing filed by Creditor HSBC Bank USA, 

N.A.). (Grimal, Nicole) (Entered: 09/11/2014)

09/11/2014

258

(6 pgs)

Certificate of Service by Attorney Nicole M Grimal 

(Re: 256 Notice of Hearing). (Grimal, Nicole) 

(Entered: 09/11/2014)

09/11/2014

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259

(1 pg)

Notice of Hearing (Re: 255 First Interim Application 

for Compensation for a total of $17,437.62 for David 

L. Merrill Esq., Attorney-Debtor, Period: 12/20/2013 

to 9/10/2014, Fee: $24,705.00, Expenses: $232.62. 

[cal] Filed by Attorney David L. Merrill Esq..) 

Chapter 11 Hearing scheduled for 09/30/2014 at 

09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Corrales, Vivian) (Entered: 

09/11/2014)

09/12/2014

260

(6 pgs; 2 docs)

Notice of Filing Ozment Merrill's Fee Application 

[DE#255] Exhibit C, Filed by Debtor Jeffrey Marc 

Siskind (Re: 255 Application for Compensation). 

(Attachments: # 1 Exhibit A- DE#255 Exhibit C) 

(Merrill, David) (Entered: 09/12/2014)

09/12/2014

261

(3 pgs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 259 Notice of Hearing). (Merrill, David) 

(Entered: 09/12/2014)

09/15/2014

262

(1 pg)

Chapter 11 Ballot ACCEPTING Plan. (Class in Plan: 

4; Amount: 1,265,178.55) Filed by Creditor HSBC 

Bank USA, N.A. (Grimal, Nicole) (Entered: 

09/15/2014)

09/16/2014

263

(74 pgs)

Expedited Motion to Estimate Claim for Purposes of 

Voting on Second Amended Plan of Reorganization 

and Response in Opposition to the Debtor's 

Objection to HSBC Bank's Proof of Claim [ECF 

#250] (Expedited Hearing Requested before 

September 30, 2014) [cal] Filed by Creditor HSBC 

Bank USA, N.A.. (Charbonneau, Robert) (Entered: 

09/16/2014)

09/16/2014

264

(1 pg)

Notice of Hearing (Re: 263 Expedited Motion to 

Estimate Claim for Purposes of Voting on Second 

Amended Plan of Reorganization and Response in 

Opposition to the Debtor's Objection to HSBC 

Bank's Proof of Claim [ECF #250] (Expedited 

Hearing Requested before September 30, 2014) [cal]

Filed by Creditor HSBC Bank USA, N.A..) Chapter 

11 Hearing scheduled for 09/23/2014 at 09:30 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Corrales, Vivian) (Entered: 09/16/2014)

09/16/2014

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265

(9 pgs)

Periodic Report Re: Value, Operations and 

Profitability of Entities in Which the Estate of the 

Debtor Holds a Substantial or Controlling Interest 

Filed by Debtor Jeffrey Marc Siskind. (Merrill, 

David) (Entered: 09/16/2014)

09/16/2014

266

(1 pg)

Chapter 11 Ballot REJECTING Plan. (Class in Plan: 

3; Amount: 195473.71) Filed by Creditor Trisun 

Financial Group, LLC (Mesches, Larry) (Entered: 

09/16/2014)

09/16/2014

267

(1 pg)

Chapter 11 Ballot ACCEPTING Plan. (Class in Plan: 

7; Amount: 400,000) Filed by Creditor Sara Dozier 

(Grimal, Nicole) (Entered: 09/16/2014)

09/16/2014

268

(1 pg)

Chapter 11 Ballot ACCEPTING Plan. (Class in Plan: 

7; Amount: 25,000) Filed by Creditor Michael 

Brown, Esq. (Grimal, Nicole) (Entered: 09/16/2014)

09/16/2014

269

(1 pg)

Chapter 11 Ballot ACCEPTING Plan. (Class in Plan: 

7; Amount: 152668.37) Filed by Creditor Christiana 

Trust, A Division of Wilmington Savings Fund 

Society, FSB, as trustee for Stanwich Mortgage Loan 

Trust, Series 2012-19 as serviced by Rushmore Loan 

Management Services LLC (Towne, Joseph) 

Modified on 9/17/2014 -to match amount of claim 

on pdf (Eisenberg, Randy). (Entered: 09/16/2014)

09/16/2014

270

(2 pgs)

Objection to Confirmation of (222 Amended Chapter 

11 Plan filed by Creditor HSBC Bank USA, N.A.) 

Filed by Debtor Jeffrey Marc Siskind (Merrill, 

David) (Entered: 09/16/2014)

09/16/2014

273

(1 pg)

Chapter 11 Ballot REJECTING Plan. (Class in Plan: 

7; Amount: 250,000.00) by Creditor Dockside 

Canvas LLC Filed by Dockside Canvas LLC 

(Eisenberg, Randy) (Entered: 09/17/2014)

09/16/2014

274

(1 pg)

Chapter 11 Ballot REJECTING Plan. (Class in Plan: 

5; Amount: 145,000.00) by Creditor George & Jeri 

Maler Filed by George & Jeri Maler (Eisenberg, 

Randy) (Entered: 09/17/2014)

09/16/2014

275

(1 pg)

Chapter 11 Ballot REJECTING Plan. (Class in Plan: 

7; Amount: 120,000.00) by Creditor Bengel Trust 

Filed by Bengel Trust (Eisenberg, Randy) (Entered: 

09/17/2014)

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09/16/2014 276

(1 pg)

Chapter 11 Ballot REJECTING Plan. (Class in Plan: 

; Amount: 390,000.00) by Creditor Miriam M. 

Siskind Trust Filed by Miriam M. Siskind Trust 

(Eisenberg, Randy) (Entered: 09/17/2014)

09/16/2014

277

(1 pg)

Chapter 11 Ballot REJECTING Plan. (Class in Plan: 

7; Amount: 1,563,852.15) by Creditor OB Real 

Estate Holdings 1732 LLC Filed by OB Real Estate 

Holdings 1732 LLC (Eisenberg, Randy) (Entered: 

09/17/2014)

09/16/2014

278

(1 pg)

Chapter 11 Ballot REJECTING Plan. (Class in Plan: 

7; Amount: 7,085.00) by Creditor George 

Schuhmann Filed by George Schuhmann (Eisenberg, 

Randy) (Entered: 09/17/2014)

09/16/2014

279

(2 pgs)

Objection to Confirmation of (222 Amended Chapter 

11 Plan filed by Creditor HSBC Bank USA, N.A.) 

Filed by Interested Party Miriam M. Siskind Trust 

(Eisenberg, Randy) (Entered: 09/17/2014)

09/16/2014

280

(2 pgs)

Objection to Confirmation of (222 Amended Chapter 

11 Plan filed by Creditor HSBC Bank USA, N.A.) 

Filed by Interested Party William L. Siskind 

(Eisenberg, Randy) (Entered: 09/17/2014)

09/16/2014

281

(2 pgs)

Objection to Confirmation of (222 Amended Chapter 

11 Plan filed by Creditor HSBC Bank USA, N.A.) 

Filed by Creditor OB Real Estate Holdings 1732, 

LLC (Eisenberg, Randy) (Entered: 09/17/2014)

09/17/2014

271

(8 pgs)

Ex Parte Motion to Extend Time to File Ballots on 

HSBC Bank's Second Amended Plan of 

Reorganization for Jeffrey M. Siskind [ECF #222] 

Filed by Creditor HSBC Bank USA, N.A.. 

(Charbonneau, Robert) (Entered: 09/17/2014)

09/17/2014

272

(4 pgs)

Certificate of Service by Attorney Robert P. 

Charbonneau Esq. (Re: 264 Notice of Hearing). 

(Charbonneau, Robert) (Entered: 09/17/2014)

09/17/2014

282

(1 pg)

Agreed Transfer/Assignment of Claim Transferor: 

George Schuhmann (Claim No. 5, To CS Equities 

Inc Filed by CS Equities Inc. (Eisenberg, Randy) 

(Entered: 09/17/2014)

09/17/2014 283

(1 pg)

Amended Chapter 11 Ballot ACCEPTING Plan. 

(Class in Plan: 7; Amount: 152668.37) Filed by 

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Creditor Christiana Trust, A Division of Wilmington 

Savings Fund Society, FSB, as trustee for Stanwich 

Mortgage Loan Trust, Series 2012-19 as serviced by 

Rushmore Loan Management Services LLC (Towne, 

Joseph) (Entered: 09/17/2014)

09/17/2014

Receipt of Transfer of Claim Filing Fee - $25.00 by 

RE. Receipt Number 141977. (admin) (Entered: 

09/17/2014)

09/18/2014

284

(2 pgs)

Order Granting HSBC Bank USA, N.A.s Ex Parte 

Motion to Extend Balloting Deadline (Re: # 271) 

(Eisenberg, Randy) (Entered: 09/18/2014)

09/19/2014

285

(11 pgs)

Subpoena of William Siskind, individually, and in 

his capacity as Trustee for the Miriam M. Siskind 

Trust a/k/a Miriam Siskind Trust; As managing 

member of OB Real Estate Holdings 1732, LLC, 

Unexecuted on, Filed by Creditor HSBC Bank USA, 

N.A.. (Charbonneau, Robert) (Entered: 09/19/2014)

09/19/2014

286

(25 pgs)

Ex Parte Motion to Shorten Time to Serve Subpoena 

for Videotaped Rule 2004 Examination of William 

Siskind a/ka William Siskind, Trustee Duces Tecum 

in Advance of September 30, 2014 Confirmation 

Hearing Filed by Creditor HSBC Bank USA, N.A.. 

(Charbonneau, Robert) (Entered: 09/19/2014)

09/19/2014

287

(16 pgs)

Ex Parte Motion to Extend Time to File Objections 

to Claims Filed by Creditor HSBC Bank USA, N.A.. 

(Calderin, Jacqueline) (Entered: 09/19/2014)

09/19/2014

288

(20 pgs)

Objection to Claim of Miriam M. Siskind, Trust [# 

11], [Negative Notice] Filed by Creditor HSBC 

Bank USA, N.A.. (Calderin, Jacqueline) (Entered: 

09/19/2014)

09/22/2014

289

(2 pgs)

Order Granting HSBC Bank USA, N.A.s Ex-Parte 

Motion for Entry of an Order Enlarging the Time to 

File Objections to Claims (Re: # 287) (Eisenberg, 

Randy) (Entered: 09/22/2014)

09/22/2014 290

(2 pgs)

Order Granting Creditor, HSBC Bank USA, N.A.s 

Ex Parte Motion to Shorten Notice Required to 

Serve Subpoena for Videotaped Rule 2004 

Examination of William Siskind A/K/A William L. 

Siskind, Trustee Duces Tecum in Advance of 

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September 30, 2014 Confirmation Hearing (Re: 

#286) (Eisenberg, Randy) (Entered: 09/22/2014)

09/22/2014

291

(2 pgs)

Agreed Order Resolving Christiana Trust, a Division 

of Wilmington Savings Fund Society, FSB, as 

Trustee for Stanwich Mortgage Loan Trust, Series 

2012-19s Objection to Confirmation of Plan 

Proponents Second Amended Plan of Reorganization 

(Re: 245 Objection to Confirmation of Plan filed by 

Creditor Christiana Trust, A Division of Wilmington 

Savings Fund Society, FSB, as trustee for Stanwich 

Mortgage Loan Trust, Series 2012-19 as serviced by 

Rushmore Loan Management Services LLC). 

(Eisenberg, Randy) (Entered: 09/22/2014)

09/22/2014

292

(6 pgs)

Certificate of Service by Attorney Jacqueline 

Calderin Esq. (Re: 284 Order on Motion to Extend 

Time). (Calderin, Jacqueline) (Entered: 09/22/2014)

09/22/2014

293

(4 pgs)

Certificate of Service by Attorney Jacqueline 

Calderin Esq. (Re: 289 Order on Motion to Extend 

Time). (Calderin, Jacqueline) (Entered: 09/22/2014)

09/22/2014

294

(4 pgs)

Certificate of Service by Attorney Jacqueline 

Calderin Esq. (Re: 290 Order Shortening Time). 

(Calderin, Jacqueline) (Entered: 09/22/2014)

09/23/2014

295

(60 pgs)

Emergency Ex Parte Motion to Shorten Time to 

have Debtor Respond to HSBC's First Set of Request 

for Admissions in Advance of September 26, 2014 

Evidentiary Hearing Filed by Creditor HSBC Bank 

USA, N.A.. (Charbonneau, Robert) (Entered: 

09/23/2014)

09/23/2014

296

(1 pg)

Notice of Evidentiary Hearing (Re: 263 Expedited 

Motion to Estimate Claim for Purposes of Voting on 

Second Amended Plan of Reorganization and 

Response in Opposition to the Debtor's Objection to 

HSBC Bank's Proof of Claim [ECF #250] 

(Expedited Hearing Requested before September 30, 

2014) [cal] Filed by Creditor HSBC Bank USA, 

N.A..) Evidentiary Hearing scheduled for 

09/26/2014 at 01:00 PM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (RomagueraSerfaty, Maria) (Entered: 09/23/2014)

09/23/2014

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297

(2 pgs)

Order Granting Creditor, HSBC Bank USA, N.A.s 

Emergency Ex Parte Motion to Shorten Time For 

Debtor to Respond to HSBCs First Set of Request 

for Admissions in Advance of September 26, 2014 

Evidentiary Hearing (Re: #295) (Eisenberg, Randy) 

(Entered: 09/23/2014)

09/23/2014

298

(43 pgs)

First Request for Admissions to the Debtor Filed by 

Creditor HSBC Bank USA, N.A.. (Charbonneau, 

Robert) (Entered: 09/23/2014)

09/24/2014

299

(6 pgs)

Certificate of Service by Attorney Robert P. 

Charbonneau Esq. (Re: 291 Order (Generic)). 

(Charbonneau, Robert) (Entered: 09/24/2014)

09/24/2014

300

(4 pgs)

Certificate of Service by Attorney Robert P. 

Charbonneau Esq. (Re: 296 Notice of Evidentiary 

Hearing). (Charbonneau, Robert) (Entered: 

09/24/2014)

09/24/2014

301

(4 pgs)

Certificate of Service by Attorney Robert P. 

Charbonneau Esq. (Re: 297 Order Shortening Time). 

(Charbonneau, Robert) (Entered: 09/24/2014)

09/24/2014

302

(18 pgs)

Emergency Ex Parte Motion to Shorten Time to File 

Responses to Debtor's First Set of Request for 

Admissions Filed by Debtor Jeffrey Marc Siskind. 

(Siskind, Jeffrey) Modified on 9/25/2014 - 

withdrawn per DE#303. (Adam, Lorraine). (Entered: 

09/24/2014)

09/24/2014

303

(2 pgs)

Notice to Withdraw Document Filed by Debtor 

Jeffrey Marc Siskind (Re: 302 Motion to Shorten 

Time). (Siskind, Jeffrey) (Entered: 09/24/2014)

09/24/2014

304

(18 pgs)

Amended Emergency Ex Parte Motion to Shorten 

Time to File Responses to Debtor's First Set of 

Request for Admissions Filed by Debtor Jeffrey 

Marc Siskind. (Siskind, Jeffrey) (Entered: 

09/24/2014)

09/24/2014

305

(2 pgs)

Order Granting Debtor's Emergency Ex Parte 

Motion to Shorten Time For Creditor HSBC Bank 

NA To Respond To Debtor's First Set of Request For 

Admissions In Advance of September 26,2014 

Evidentiary Hearing. (Re: #304) (Eisenberg, Randy) 

(Entered: 09/24/2014)

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09/24/2014 306

(2 pgs)

Chapter 11 Ballot ACCEPTING Plan. (Class in Plan: 

3; Amount: 2,917,315.45) Filed by Creditor U.S. 

Bank National Association (Peery, Robert) (Entered: 

09/24/2014)

09/24/2014

307

(2 pgs)

Chapter 11 Ballot ACCEPTING Plan. (Class in Plan: 

7; Amount: 1,117,315.45) Filed by Creditor U.S. 

Bank National Association (Peery, Robert) (Entered: 

09/24/2014)

09/24/2014

308

(43 pgs)

Notice of Filing Amended Exhibits 1-7, Filed by 

Creditor HSBC Bank USA, N.A. (Re: 298 Request 

for Admissions). (Calderin, Jacqueline) (Entered: 

09/24/2014)

09/24/2014

309

(5 pgs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 305 Order Shortening Time). (Siskind, Jeffrey) 

(Entered: 09/24/2014)

09/25/2014

310

(11 pgs)

Expedited Motion to Designate Votes of Miriam M. 

Siskind Trust and OB Real Estate Holding 1732, 

LLC [cal] Filed by Creditor HSBC Bank USA, N.A.. 

(Charbonneau, Robert) (Entered: 09/25/2014)

09/25/2014

311

(1 pg)

Notice of Hearing (Pretrial on 310 Expedited Motion 

to Designate Votes of Miriam M. Siskind Trust and 

OB Real Estate Holding 1732, LLC [cal] Filed by 

Creditor HSBC Bank USA, N.A..) Chapter 11 

Hearing scheduled for 09/26/2014 at 01:00 PM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Romaguera-Serfaty, Maria) (Entered: 

09/25/2014)

09/25/2014

312

(1 pg)

Certification of Domestic Support Obligations Paid 

and Filing of Required Tax Returns Filed by Debtor 

Jeffrey Marc Siskind. (Merrill, David) (Entered: 

09/25/2014)

09/26/2014 313

(7 pgs)

Transcript of 1/28/2014 Hearing. [Transcript will be 

restricted for a period of 90 days.] (Re: 106 Motion 

to Compel Debtor to Produce Documents and for 

Sanctions Filed by Creditor HSBC Bank USA, N.A.. 

(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 

Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 

7 Exhibit G # 8 Exhibit H # 9 Exhibit I), 130

Objection to (106 Motion to Compel Debtor to 

Produce Documents and for Sanctions filed by 

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Creditor HSBC Bank USA, N.A.) Filed by Debtor 

Jeffrey Marc Siskind (Attachments: # 1 Main 

Document), 155 Application to Employ David Lloyd 

Merrill, Esquire as Attorney for Debtor [Affidavit 

Attached] Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Affidavit)). Redaction Request 

Due By 10/3/2014. Statement of Personal Data 

Identifier Redaction Request Due by 10/17/2014. 

Redacted Transcript Due by 10/27/2014. Transcript 

access will be restricted through 12/26/2014. 

(Ouellette and Mauldin) (Entered: 09/26/2014)

09/26/2014

314

(3 pgs)

Certificate of Service by Attorney Robert P. 

Charbonneau Esq. (Re: 311 Notice of Hearing). 

(Charbonneau, Robert) (Entered: 09/26/2014)

09/26/2014

315

(5 pgs)

Agreed Motion to Vacate (Re: 305 Order Shortening 

Time) [cal] Filed by Creditor HSBC Bank USA, 

N.A.. (Charbonneau, Robert) (Entered: 09/26/2014)

09/26/2014

316

(5 pgs)

Agreed Motion to Vacate (Re: 305 Order Shortening 

Time) [cal] Filed by Creditor HSBC Bank USA, 

N.A.. (Charbonneau, Robert) (Entered: 09/26/2014)

09/26/2014

317

(1 pg)

Notice to Withdraw Document Filed by Creditor 

HSBC Bank USA, N.A. (Re: 315 Motion to Vacate). 

(Charbonneau, Robert) (Entered: 09/26/2014)

09/26/2014

318

(2 pgs)

Agreed Order Granting Agreed Ex-Parte Motion to 

Vacate Order Granting Debtors Emergency Ex Parte 

Motion to Shorten Time for Creditor HSBC Bank, 

N.A. to Respond to Debtors First Set of Request for 

Admissions (Re: # 316) (Eisenberg, Randy) 

(Entered: 09/26/2014)

09/26/2014

319

(9 pgs)

Ex Parte Motion to extend the deadline to satisfy the 

Plan Proponents Obligations HSBC Bank USA, N.A.s 

Second Ex-Parte Motion to Extend Balloting 

Deadline [cal] Filed by Creditor HSBC Bank USA, 

N.A.. (Charbonneau, Robert) (Entered: 09/26/2014)

09/29/2014 320

(41 pgs)

Motion for Relief from Stay 7102 West Myrtlewood 

Circle, Palm Beach Garden, Florida 33418

[Negative Notice] [Fee Amount $176] Filed by 

Creditor Christiana Trust, A Division of Wilmington 

Savings Fund Society, FSB, as trustee for Stanwich 

Mortgage Loan Trust, Series 2012-19 as serviced by 

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Rushmore Loan Management Services LLC. 

(Towne, Joseph) (Entered: 09/29/2014)

09/29/2014

Receipt of Motion for Relief From Stay(13-13096-

PGH) [motion,mrlfsty] ( 176.00) Filing Fee. Receipt 

number 22520624. Fee amount 176.00. (U.S. 

Treasury) (Entered: 09/29/2014)

09/29/2014

321

(1 pg)

Notice Regarding Filing of Transcript and Deadline 

for Filing Notice of Intent or Motions to Request 

Redaction of Transcript. (Re: 313 Transcript of 

1/28/2014 Hearing. [Transcript will be restricted for 

a period of 90 days.] (Re: 106 Motion to Compel 

Debtor to Produce Documents and for Sanctions

Filed by Creditor HSBC Bank USA, N.A.. 

(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 

Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 

7 Exhibit G # 8 Exhibit H # 9 Exhibit I), 130

Objection to (106 Motion to Compel Debtor to 

Produce Documents and for Sanctions filed by 

Creditor HSBC Bank USA, N.A.) Filed by Debtor 

Jeffrey Marc Siskind (Attachments: # 1 Main 

Document), 155 Application to Employ David Lloyd 

Merrill, Esquire as Attorney for Debtor [Affidavit 

Attached] Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Affidavit)). Redaction Request 

Due By 10/3/2014. Statement of Personal Data 

Identifier Redaction Request Due by 10/17/2014. 

Redacted Transcript Due by 10/27/2014. Transcript 

access will be restricted through 12/26/2014. 

(Ouellette and Mauldin)) Redaction Request Due By 

10/3/2014. Statement of Personal Data Identifier 

Redaction Request Due by 10/17/2014. Redacted 

Transcript Due by 10/27/2014. Transcript access will 

be restricted through 12/26/2014. (Eisenberg, Randy) 

(Entered: 09/29/2014)

09/29/2014

322

(3 pgs)

Certificate of Service by Attorney Robert P. 

Charbonneau Esq. (Re: 318 Order on Motion to 

Vacate). (Charbonneau, Robert) (Entered: 

09/29/2014)

09/29/2014

323

(5 pgs; 2 docs)

Joinder Filed by Debtor Jeffrey Marc Siskind (Re: 

222 Amended Chapter 11 Plan filed by Creditor 

HSBC Bank USA, N.A., 223 Amended Disclosure 

Statement filed by Creditor HSBC Bank USA, 

N.A.). (Attachments: # 1 Mailing Matrix) (Merrill, 

David) (Entered: 09/29/2014)

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09/29/2014 324

(6 pgs)

Certificate on Acceptance of Plan and Tabulation of 

Ballots Filed by Creditor HSBC Bank USA, N.A. 

(Charbonneau, Robert) (Entered: 09/29/2014)

09/29/2014

325

(5 pgs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 250 Objection to Claim of IRS [# 1-3], 5-1 

[# George Schuhmann], 12-1 HSBC and 13-1 Fiore 

CoA [Negative Notice] filed by Debtor Jeffrey Marc 

Siskind). (Merrill, David) (Entered: 09/29/2014)

09/29/2014

326

(5 pgs)

Notice of Filing Modified Exhibit D to the Second 

Amended Disclosure Statement in Connection with 

Plan Proponent, HSBC Bank USA, National 

Associations Second Amended Plan of 

Reorganization for Jeffrey M. Siskind, Filed by 

Creditor HSBC Bank USA, N.A. (Re: 222 Amended 

Chapter 11 Plan, 223 Amended Disclosure 

Statement). (Charbonneau, Robert) (Entered: 

09/29/2014)

09/30/2014

327

(20 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of August 1, 2014 to August 31, 2014 

Filed by Debtor Jeffrey Marc Siskind. (Siskind, 

Jeffrey) (Entered: 09/30/2014)

09/30/2014

328

(1 pg)

Amended Chapter 11 Ballot by Bengel Trust

ACCEPTING Plan. (Class in Plan: 7; Amount: 

120,000) Filed by Debtor Jeffrey Marc Siskind 

(Siskind, Jeffrey) (Entered: 09/30/2014)

09/30/2014

329

(1 pg)

Amended Chapter 11 Ballot by Miriam M. Siskind 

Trust ACCEPTING Plan. (Class in Plan: 

Unclassified; Amount: 390,000) Filed by Debtor 

Jeffrey Marc Siskind (Siskind, Jeffrey) (Entered: 

09/30/2014)

09/30/2014

330

(1 pg)

Amended Chapter 11 Ballot by OB Real Estate 

Holdings 1732, LLC ACCEPTING Plan. (Class in 

Plan: 7; Amount: 1,563,852.15) Filed by Debtor 

Jeffrey Marc Siskind (Siskind, Jeffrey) (Entered: 

09/30/2014)

09/30/2014

331

(1 pg)

Amended Chapter 11 Ballot by George Schuhmann 

assignee CS Equities ACCEPTING Plan. (Class in 

Plan: 7; Amount: 7,085) Filed by Debtor Jeffrey 

Marc Siskind (Siskind, Jeffrey) (Entered: 

09/30/2014)

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09/30/2014 332

(6 pgs)

Amended Document Filed by Creditor HSBC Bank

USA, N.A. (Re: 324 Chapter 11 Plan Acceptance 

filed by Creditor HSBC Bank USA, N.A.). 

(Charbonneau, Robert) (Entered: 09/30/2014)

09/30/2014

333

(6 pgs)

Affidavit of Jeffery Marc Siskind Confirmation 

Affidavit in Support of HSBC Bank USA, National 

Association's Second Amended Plan of 

Reorganization for Jeffrey M. Siskind [ECF# 222]

Filed by Debtor Jeffrey Marc Siskind (Re: 222

Amended Chapter 11 Plan filed by Creditor HSBC 

Bank USA, N.A., 223 Amended Disclosure 

Statement filed by Creditor HSBC Bank USA, 

N.A.). (Charbonneau, Robert) (Entered: 09/30/2014)

09/30/2014

334

(16 pgs; 2 docs)

Ex Parte Verified Motion for Referral to Mortgage 

Modification Mediation with Lender U.S. Bank 

National Association, as Trustee, et al., c/o Select 

Filed by Debtor Jeffrey Marc Siskind. (Attachments: 

# 1 Proposed Order) (Merrill, David) (Entered: 

09/30/2014)

09/30/2014

335

(2 pgs)

Order Granting HSBC Bank USA, N.A.sSecond ExParte Motion to Extend Deadline forPlan Proponent 

to Satisfy Plan Proponents Obligations (Re: # 319) 

(Eisenberg, Randy) (Entered: 09/30/2014)

09/30/2014

336

(2 pgs)

Order Denying as Moot (I) Creditor HSBC Bank 

USA, National Associations Expedited Motion to 

Estimate Claim for Purposes of Voting on Second 

Amended Plan of Reorganization; (II) Debtors 

Objection to Claim 12-1 of HSBC Bank; and (III) 

Deeming Certain Rejecting Ballots as Accepting 

Ballots Re: # 263 (Eisenberg, Randy) (Entered: 

09/30/2014)

10/01/2014

337

(6 pgs)

Certificate of Service by Attorney Robert P. 

Charbonneau Esq. (Re: 335 Order on Miscellaneous 

Application, 336 Order on Miscellaneous Motion). 

(Charbonneau, Robert) (Entered: 10/01/2014)

10/01/2014

338

(3 pgs)

Agreed Order Resolving U.S. Bank National 

Associations Objection to Second Amended Plan of 

Reorganization (Re: 246 Objection to Confirmation 

of Plan filed by Creditor U.S. Bank National 

Association). (Eisenberg, Randy) (Entered: 

10/01/2014)

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10/02/2014 339

(5 pgs)

Certificate of Service by Attorney Robert P. 

Charbonneau Esq. (Re: 338 Order (Generic)). 

(Charbonneau, Robert) (Entered: 10/02/2014)

10/10/2014

340

(5 pgs; 2 docs)

Objection to (320 Motion for Relief from Stay 7102 

West Myrtlewood Circle, Palm Beach Garden, 

Florida 33418 [Negative Notice] [Fee Amount 

$176] filed by Creditor Christiana Trust, A Division 

of Wilmington Savings Fund Society, FSB, as 

trustee for Stanwich Mortgage Loan Trust, Series 

2012-19 as serviced by Rushmore Loan 

Management Services LLC) Filed by Debtor Jeffrey 

Marc Siskind (Attachments: # 1 Mailing Matrix) 

(Merrill, David) (Entered: 10/10/2014)

10/14/2014

341

(8 pgs)

Joint Motion to Compromise Controversy with 

HSBC Bank USA, National Association and the 

Debtor [Negative Notice] Filed by Creditor HSBC 

Bank USA, N.A.. (Charbonneau, Robert) (Entered: 

10/14/2014)

10/14/2014

342

(6 pgs)

Ex Parte Motion to Shorten Time to give Notice 

Regarding Joint Motion Pursuant to Rule 9019 to 

Approve Settlement and Compromise by and 

between Creditor, HSBC Bank USA, National 

Association and the Debtor Filed by Creditor HSBC 

Bank USA, N.A.. (Charbonneau, Robert) (Entered: 

10/14/2014)

10/14/2014

343

(10 pgs; 2 docs)

Order Granting Verified Motion for Referral to 

Mortgage Modification(Re: # 334) (Attachments: # 1

Service List) (Eisenberg, Randy) (Entered: 

10/14/2014)

10/14/2014

344

(5 pgs)

Certificate of Service by Attorney Robert P. 

Charbonneau Esq. (Re: 341 Joint Motion to 

Compromise Controversy with HSBC Bank USA, 

National Association and the Debtor [Negative 

Notice] filed by Creditor HSBC Bank USA, N.A.). 

(Charbonneau, Robert) (Entered: 10/14/2014)

10/15/2014

345

(2 pgs)

Order Granting Creditor, HSBC Bank USA, N.A.s 

Ex Parte Motion to Shorten Notice Period Regarding 

Joint Motion Pursuant to Rule 9019 to Approve 

Settlement Compromise by and Between Creditor, 

HSBC Bank USA, National Association and the 

Debtor (Re: #342) (Eisenberg, Randy) (Entered: 

10/15/2014)

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10/15/2014 346

(6 pgs)

Certificate of Service by Attorney Robert P. 

Charbonneau Esq. (Re: 345 Order Shortening Time). 

(Charbonneau, Robert) (Entered: 10/15/2014)

10/15/2014

347

(2 pgs)

Motion to Extend Time to Move For 

Reconsideration of Agreed ORder Resoving U.S. 

Bank's Objection to Second Amended Plan of 

Reorganization Filed by Debtor Jeffrey Marc 

Siskind. (Siskind, Jeffrey) (Entered: 10/15/2014)

10/15/2014

348

(1 pg)

Notice of Hearing by Filer (Re: 347 Motion to 

Extend Time to Move For Reconsideration of 

Agreed ORder Resoving U.S. Bank's Objection to 

Second Amended Plan of Reorganization Filed by 

Debtor Jeffrey Marc Siskind.). Chapter 11 Hearing 

scheduled for 11/04/2014 at 10:00 AM at Flagler 

Waterview Building, 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach, FL 33401. 

(Siskind, Jeffrey) (Entered: 10/15/2014)

10/16/2014

349

(1 pg)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 348 Notice of Hearing by Filer filed by Debtor 

Jeffrey Marc Siskind). (Siskind, Jeffrey) (Entered: 

10/16/2014)

10/17/2014

350

(2 pgs; 2 docs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 343 Order on Verified Motion for Referral 

to Mortgage Modification). (Attachments: # 1

Service List) (Merrill, David) (Entered: 10/17/2014)

10/21/2014

351

(2 pgs)

Certificate of No Response Filed by Debtor Jeffrey 

Marc Siskind (Re: 250 Objection to Claim of IRS [# 

1-3], 5-1 [# George Schuhmann], 12-1 HSBC and 

13-1 Fiore CoA [Negative Notice] filed by Debtor 

Jeffrey Marc Siskind). (Siskind, Jeffrey) (Entered: 

10/21/2014)

10/22/2014 352

(16 pgs)

Order Confirming HSBC Bank USA, National 

Associations And Jeffrey M. Siskinds Second 

Amended Plan of Reorganization. Jeffrey M Siskind 

Named as Disbursing Agent. (Re: 115 Order Setting 

Hearing on Approval of Disclosure Statement, 124

Order Setting Hearing on Approval of Disclosure 

Statement, 185 Disclosure Statement filed by 

Creditor HSBC Bank USA, N.A., 190 Order Setting 

Hearing on Approval of Disclosure Statement, 222

Amended Chapter 11 Plan filed by Creditor HSBC 

Bank USA, N.A., 231 Order Approving Disclosure 

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Statement). Status hearing to be held on 07/14/2015 

at 09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Eisenberg, Randy) (Entered: 

10/22/2014)

10/22/2014

353

(2 pgs)

Order Resolving Claim Nos. 1-3 (US IRS) and 13-1 

(Fiore at the Gardens Condominium Association, 

Inc. (Eisenberg, Randy) (Entered: 10/22/2014)

10/22/2014

354

(1 pg)

Notice to Withdraw Document Filed by Debtor 

Jeffrey Marc Siskind (Re: 347 Motion to Extend 

Time). (Siskind, Jeffrey) (Entered: 10/22/2014)

10/22/2014

355

(3 pgs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 353 Order on Claim(s)). (Siskind, Jeffrey) 

(Entered: 10/22/2014)

10/23/2014

356

(1 pg)

Response to (288 Objection to Claim of Miriam M. 

Siskind, Trust [# 11], [Negative Notice] filed by 

Creditor HSBC Bank USA, N.A.) Filed by Interested 

Party William L. Siskind (Eisenberg, Randy) 

(Entered: 10/23/2014)

10/23/2014

357

(6 pgs)

Certificate of Service by Attorney Robert P. 

Charbonneau Esq. (Re: 352 Order Confirming 

Chapter 11 Plan). (Charbonneau, Robert) (Entered: 

10/23/2014)

10/28/2014

358

(2 pgs)

Certificate of No Response Filed by Creditor HSBC 

Bank USA, N.A. (Re: 341 Joint Motion to 

Compromise Controversy with HSBC Bank USA, 

National Association and the Debtor [Negative 

Notice] filed by Creditor HSBC Bank USA, N.A.). 

(Calderin, Jacqueline) (Entered: 10/28/2014)

10/29/2014

359

(3 pgs)

Order Approving Joint Motion Pursuant to Rule 

9019 to Approve Settlement and Compromise by and 

Between Creditor, HSBC Bank USA, National 

Association and the Debtor (Re: # 341) (Eisenberg, 

Randy) (Entered: 10/29/2014)

10/30/2014

360

(5 pgs)

Certificate of Service by Attorney Robert P. 

Charbonneau Esq. (Re: 359 Order on Motion to 

Compromise Controversy). (Charbonneau, Robert) 

(Entered: 10/30/2014)

11/05/2014

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361

(5 pgs)

Certificate of Contested Matter Filed by Creditor

Christiana Trust, A Division of Wilmington Savings 

Fund Society, FSB, as trustee for Stanwich Mortgage 

Loan Trust, Series 2012-19 as serviced by Rushmore 

Loan Management Services LLC (Re: 320 Motion 

for Relief from Stay 7102 West Myrtlewood Circle, 

Palm Beach Garden, Florida 33418 [Negative 

Notice] [Fee Amount $176] filed by Creditor 

Christiana Trust, A Division of Wilmington Savings 

Fund Society, FSB, as trustee for Stanwich Mortgage 

Loan Trust, Series 2012-19 as serviced by Rushmore 

Loan Management Services LLC). (Towne, Joseph) 

(Entered: 11/05/2014)

11/05/2014

362

(1 pg)

Certificate of Service Filed by Creditor Christiana 

Trust, A Division of Wilmington Savings Fund 

Society, FSB, as trustee for Stanwich Mortgage Loan 

Trust, Series 2012-19 as serviced by Rushmore Loan 

Management Services LLC (Re: 361 Certificate of 

Contested Matter filed by Creditor Christiana Trust, 

A Division of Wilmington Savings Fund Society, 

FSB, as trustee for Stanwich Mortgage Loan Trust, 

Series 2012-19 as serviced by Rushmore Loan 

Management Services LLC). (Towne, Joseph) 

(Entered: 11/05/2014)

11/07/2014

363

(1 pg)

Notice of Hearing (Re: 320 Motion for Relief from 

Stay 7102 West Myrtlewood Circle, Palm Beach 

Garden, Florida 33418 [Negative Notice] [Fee 

Amount $176] Filed by Creditor Christiana Trust, A 

Division of Wilmington Savings Fund Society, FSB, 

as trustee for Stanwich Mortgage Loan Trust, Series 

2012-19 as serviced by Rushmore Loan 

Management Services LLC., 340 Objection to (320

Motion for Relief from Stay 7102 West Myrtlewood 

Circle, Palm Beach Garden, Florida 33418

[Negative Notice] [Fee Amount $176] filed by 

Creditor Christiana Trust, A Division of Wilmington 

Savings Fund Society, FSB, as trustee for Stanwich 

Mortgage Loan Trust, Series 2012-19 as serviced by 

Rushmore Loan Management Services LLC) Filed 

by Debtor Jeffrey Marc Siskind (Attachments: # 1 

Mailing Matrix)) Chapter 11 Hearing scheduled for 

11/25/2014 at 09:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (Leonard, Dawn) 

(Entered: 11/07/2014)

11/13/2014

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364

(3 pgs)

Notice by Debtor of Selection of Mortgage 

Modification Mediator. The Lender has failed to 

contact the Debtor within the time prescribed in the 

order of referral and as such has waived the right to 

participate in the mediator selection process. The 

Debtor has selected a Mortgage Modification 

Mediator Harry J Ross Filed by Debtor Jeffrey Marc 

Siskind. (Merrill, David) (Entered: 11/13/2014)

11/20/2014 365 Order Denying 320 Motion for Relief from Stay 

7102 West Myrtlewood Circle, Palm Beach Garden, 

Florida 33418 [Negative Notice] [Fee Amount 

$176] filed by Creditor Christiana Trust, A Division 

of Wilmington Savings Fund Society, FSB, as 

trustee for Stanwich Mortgage Loan Trust, Series 

2012-19 as serviced by Rushmore Loan 

Management Services LLC ("Movant"). ***Pursuant 

to Local Rule 9073-1(A), a Notice of Hearing was 

issued with regard to the Motion, setting a hearing 

on November 25, 2014. Local Rule 9073-1(B) 

required the Movant to immediately serve the Notice 

of Hearing and file, not later than two business days 

after service of the Notice of Hearing, a certificate of 

service as required under Local Rule 2002-1(F). 

Federal Rule of Bankruptcy Procedure 9006(d) 

requires that a notice of hearing be served not later 

than seven (7) days before the time specified for 

hearing. The Movant failed to file a certificate of 

service with regard to the Notice of Hearing. 

Therefore, the Motion is DENIED WITHOUT 

PREJUDICE and the hearing scheduled for 

November 25, 2014, is CANCELLED. As a 

sanction for failure to properly serve the Notice of 

Hearing, counsel who filed the Motion is hereby 

required to pay $250.00, which would be payable to 

either the Clerk of the Bankruptcy Court or the 

Bankruptcy Bar Foundation, c/o Bankruptcy Bar 

Association, 7154 N University Drive, Suite 299, 

Tamarac, FL 33321. Counsel shall file proof of 

payment with the Court within thirty days of the 

entry of this Order.*** Movant is directed to serve 

copies of this text-only order upon required parties 

and file a certificate of service with the court 

pursuant to Local Rule 2002-1(F). SO ORDERED 

by Judge Paul G Hyman. (**This is a text-only 

order with no underlying PDF image entered 

pursuant to Local Rule 5005-4(F) and Local Rule 

9021-1(A)**). (Wiegele, Jordan) (Entered: 

11/20/2014)

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11/24/2014

366

(2 pgs)

Certificate of Service Order Denying Motion for 

Relief from Stay 7102 West Myrtlewood Circle, Palm 

Beach Garden, Florida 33418 filed by Creditor 

Christiana Trust, A Division of Wilmington Savings 

Fund Society, FSB, as trustee for Stanwich Mortgage 

Loan Trust, Series 2012-19 as serviced by Rushmore 

Loan Management Services LLC ("Movant") Filed 

by Creditor Christiana Trust, A Division of 

Wilmington Savings Fund Society, FSB, as trustee 

for Stanwich Mortgage Loan Trust, Series 2012-19 

as serviced by Rushmore Loan Management 

Services LLC (Re: 365 Order Denying Relief (TEXT 

ONLY)). (Towne, Joseph) (Entered: 11/24/2014)

12/01/2014

Receipt of Fine Sanctions Contempt Fee - $250.00 

by RE. Receipt Number 142329. (admin) (Entered: 

12/01/2014)

12/02/2014

367

(41 pgs)

Renewed Motion for Relief from Stay 7102 West 

Myrtlewood Circle, Palm Beach Garden, Florida 

33418 [Negative Notice] [Fee Amount $176] Filed 

by Creditor Christiana Trust, A Division of 

Wilmington Savings Fund Society, FSB, as trustee 

for Stanwich Mortgage Loan Trust, Series 2012-19 

as serviced by Rushmore Loan Management 

Services LLC. (Towne, Joseph) (Entered: 

12/02/2014)

12/02/2014

Receipt of Motion for Relief From Stay(13-13096-

PGH) [motion,mrlfsty] ( 176.00) Filing Fee. Receipt 

number 23106370. Fee amount 176.00. (U.S. 

Treasury) (Entered: 12/02/2014)

12/02/2014

368

(5 pgs)

Notice of Filing Payment Receipt (Receipt No. 

142329) related to (Doc. 365), Filed by Creditor 

Christiana Trust, A Division of Wilmington Savings 

Fund Society, FSB, as trustee for Stanwich Mortgage 

Loan Trust, Series 2012-19 as serviced by Rushmore 

Loan Management Services LLC. (Towne, Joseph) 

(Entered: 12/02/2014)

12/08/2014

369

(2 pgs)

Order Rescheduling Post Confirmation Status 

Conference. Status hearing to be held on 07/15/2015 

at 09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Eisenberg, Randy) (Entered: 

12/08/2014)

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12/10/2014 370

(5 pgs)

BNC Certificate of Mailing - PDF Document (Re: 

369 Order Rescheduling Post Confirmation Status 

Conference. Status hearing to be held on 07/15/2015 

at 09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401.) Notice Date 12/10/2014. 

(Admin.) (Entered: 12/11/2014)

12/17/2014

371

(2 pgs)

Response to (367 Renewed Motion for Relief from 

Stay 7102 West Myrtlewood Circle, Palm Beach 

Garden, Florida 33418 [Negative Notice] [Fee 

Amount $176] filed by Creditor Christiana Trust, A 

Division of Wilmington Savings Fund Society, FSB, 

as trustee for Stanwich Mortgage Loan Trust, Series 

2012-19 as serviced by Rushmore Loan 

Management Services LLC) Filed by Debtor Jeffrey 

Marc Siskind (Siskind, Jeffrey) (Entered: 

12/17/2014)

12/17/2014

372

(6 pgs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 371 Response filed by Debtor Jeffrey Marc 

Siskind). (Siskind, Jeffrey) (Entered: 12/17/2014)

12/20/2014

373

(4 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of 8-1-2014 to 8-31-2014revision only

Filed by Debtor Jeffrey Marc Siskind. (Siskind, 

Jeffrey) (Entered: 12/20/2014)

12/20/2014

374

(20 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of 9-1-2014 to 9-30-2014 Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

12/20/2014)

12/20/2014

375

(20 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of 10-1-2014 to 10-31-2014 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 12/20/2014)

12/20/2014

376

(23 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of 11-1-2014 to 11-30-2014 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 12/20/2014)

12/22/2014

377

(2 pgs)

Agreed Order Granting Motion For Relief From Stay 

Re: # 367 (Adam, Lorraine) (Entered: 12/22/2014)

12/22/2014 378

(1 pg)

Certificate of Service Filed by Creditor Christiana 

Trust, A Division of Wilmington Savings Fund 

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Society, FSB, as trustee for Stanwich Mortgage Loan 

Trust, Series 2012-19 as serviced by Rushmore Loan 

Management Services LLC (Re: 377 Order on 

Motion For Relief From Stay). (Towne, Joseph) 

(Entered: 12/22/2014)

01/14/2015

379

(20 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of 12-1-2014 to 12-31-2014 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 01/14/2015)

01/28/2015

380

(1 pg)

Request for Notice Filed by Creditor Recovery 

Management Systems Corp. (Portfolio Investments 

II LLC) (Entered: 01/28/2015)

02/20/2015

381

(2 pgs)

Notice of Compliance Filed by Debtor Jeffrey Marc 

Siskind (Re: 219 Order Denying Relief (TEXT 

ONLY)). (Siskind, Jeffrey) (Entered: 02/20/2015)

02/25/2015

382

(2 pgs)

Agreed Notice of Substitution of Attorney. ; Adding 

Orfelia M. Mayor by Attorney Orfelia M Mayor. 

(Mayor, Orfelia) (Entered: 02/25/2015)

02/28/2015

383

(20 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of 1-1-2015 to 1-31-2015 Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

02/28/2015)

03/16/2015

384

(2 pgs)

Amended Order Rescheduling Post Confirmation 

Status Conference . Post Confirmation Status 

Conference to be held on 07/14/2015 at 09:30 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Corrales, Vivian) (Entered: 03/16/2015)

03/18/2015

385

(5 pgs)

BNC Certificate of Mailing - PDF Document (Re: 

384 Amended Order Rescheduling Post 

Confirmation Status Conference . Post Confirmation 

Status Conference to be held on 07/14/2015 at 09:30 

AM at Flagler Waterview Building, 1515 N Flagler 

Dr Room 801 Courtroom A, West Palm Beach, FL 

33401.) Notice Date 03/18/2015. (Admin.) (Entered: 

03/19/2015)

03/20/2015 386

(22 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of 2-1-2015 to 2-28-2015 Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

03/20/2015)

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03/31/2015

387

(2 pgs)

Notice of Change of Address Filed by Debtor Jeffrey 

Marc Siskind. (Siskind, Jeffrey) (Entered: 

03/31/2015)

03/31/2015

388

(1 pg)

Notice of Change of Address Filed by Debtor Jeffrey 

Marc Siskind. (Siskind, Jeffrey) (Entered: 

03/31/2015)

04/10/2015

389

(20 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of 3-1-2015 to 3-31-2015 Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

04/10/2015)

04/22/2015

390

(5 pgs)

Notice of Taking Deposition Duces Tecum of Teresa 

Santalucia on May 21, 2015 at 11 a.m. Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 04/22/2015)

04/22/2015

391

(2 pgs)

Objection to Claim of Belmar Winds, Inc. [# 20], 

Ocean Reef Community Association, Inc. [# 21], 

Filed by Debtor Jeffrey Marc Siskind. (Siskind, 

Jeffrey) (Entered: 04/22/2015)

04/22/2015

392

(1 pg)

Notice of Hearing by Filer (Re: 391 Objection to 

Claim of Belmar Winds, Inc. [# 20], Ocean Reef 

Community Association, Inc. [# 21], Filed by Debtor 

Jeffrey Marc Siskind.). Chapter 11 Hearing 

scheduled for 06/09/2015 at 09:30 AM at Flagler 

Waterview Building, 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach, FL 33401. 

(Siskind, Jeffrey) (Entered: 04/22/2015)

04/22/2015

393

(1 pg)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 391 Objection to Claim of Belmar Winds, Inc. 

[# 20], Ocean Reef Community Association, Inc. [# 

21], filed by Debtor Jeffrey Marc Siskind). (Siskind, 

Jeffrey) (Entered: 04/22/2015)

04/22/2015

394

(1 pg)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 392 Notice of Hearing by Filer filed by Debtor 

Jeffrey Marc Siskind). (Siskind, Jeffrey) (Entered: 

04/22/2015)

04/22/2015 395

(1 pg)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 391 Objection to Claim of Belmar Winds, Inc. 

[# 20], Ocean Reef Community Association, Inc. [# 

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21], filed by Debtor Jeffrey Marc Siskind). (Siskind, 

Jeffrey) (Entered: 04/22/2015)

04/23/2015

396

(12 pgs; 2 docs)

Notice to Ocean Reef Community Association Inc 

that the Debtor filed a proof of claim on your behalf 

on 4/22/2015 in the Amount of $3,638.52. 

(Eisenberg, Randy) (Entered: 04/23/2015)

04/25/2015

397

(3 pgs)

BNC Certificate of Mailing (Re: 396 Notice to 

Ocean Reef Community Association Inc that the 

Debtor filed a proof of claim on your behalf on 

4/22/2015 in the Amount of $3,638.52.) Notice Date 

04/25/2015. (Admin.) (Entered: 04/26/2015)

04/25/2015

398

(13 pgs)

BNC Certificate of Mailing - PDF Document (Re: 

396 Notice to Ocean Reef Community Association 

Inc that the Debtor filed a proof of claim on your 

behalf on 4/22/2015 in the Amount of $3,638.52.) 

Notice Date 04/25/2015. (Admin.) (Entered: 

04/26/2015)

04/28/2015

399

(2 pgs)

Order Requiring Jeffrey Siskind to Show Cause Why 

He Should Not Be Sanctioned. Show Cause hearing 

to be held on 05/12/2015 at 11:00 AM at Flagler 

Waterview Building, 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach, FL 33401. 

(Eisenberg, Randy) (Entered: 04/28/2015)

04/28/2015

400

(6 pgs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 399 Order to Show Cause). (Siskind, Jeffrey) 

(Entered: 04/28/2015)

05/06/2015

401

(8 pgs)

Response to (399 Order to Show Cause) Filed by 

Debtor Jeffrey Marc Siskind (Siskind, Jeffrey) 

(Entered: 05/06/2015)

05/12/2015

402

(2 pgs; 2 docs)

Notice of Filing Affidavit of Steven Mark Wilkins, 

Filed by Debtor Jeffrey Marc Siskind (Re: 399 Order 

to Show Cause, 401 Response). (Attachments: # 1

Exhibit) (Siskind, Jeffrey) (Entered: 05/12/2015)

05/19/2015

403

(2 pgs)

Order Discharging Order Requiring Jeffrey Siskind 

to Show Cause Why He Should Not Be Sanctioned 

and Why Debtors Case Not Be Dismissed for Bad 

Faith Filing (Re: 399 Order to Show Cause). 

(Eisenberg, Randy) (Entered: 05/19/2015)

05/19/2015

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404

(5 pgs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 403 Order Discharging). (Siskind, Jeffrey) 

(Entered: 05/19/2015)

05/30/2015

405

(21 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of 4-1-2015 to 4-30-2015 Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

05/30/2015)

06/02/2015

406

(9 pgs)

Periodic Report Re: Value, Operations and 

Profitability of Entities in Which the Estate of the 

Debtor Holds a Substantial or Controlling Interest 

Filed by Debtor Jeffrey Marc Siskind. (Siskind, 

Jeffrey) (Entered: 06/02/2015)

06/04/2015

408

(3 pgs)

(Letter construed as a) Motion to Continue Hearing 

On: [(391 Objection to Claim)] Filed by Creditor 

Belmar Winds Inc. (Eisenberg, Randy) (Entered: 

06/08/2015)

06/06/2015

407

(20 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of 5-1-2015 to 5-31-2015 Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

06/06/2015)

06/08/2015

409

(2 pgs)

Order Continuing Hearing on Objection to Claim of 

Belmar Winds, Inc. (391 Objection to Claim of 

Belmar Winds, Inc. [# 20] ). Chapter 11 Hearing 

scheduled for 06/29/2015 at 09:30 AM at Flagler 

Waterview Building, 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach, FL 33401. 

(Eisenberg, Randy) Modified on 6/8/2015 -to edit 

text (Eisenberg, Randy). (Entered: 06/08/2015)

06/09/2015

410

(11 pgs)

Ex Parte Motion Reschedule Hearing [cal] Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 06/09/2015)

06/09/2015

411

(2 pgs)

Order Granting Motion for Reconsideration and 

Rescheduling Hearing on Objection to Claim of 

Belmar Winds, Inc. to 11:00 A.m. (Re: 391

Objection to Claim filed by Debtor Jeffrey Marc 

Siskind). Chapter 11 Hearing scheduled for 

06/29/2015 at 11:00 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (Eisenberg, Randy) 

(Entered: 06/09/2015)

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06/09/2015 412

(2 pgs)

Motion to Allow Late Filed Claim(s) Filed by 

Creditor Belmar Winds Inc. (McMahon, Brian) 

(Entered: 06/09/2015)

06/09/2015

413

(1 pg)

Notice of Hearing by Filer (Re: 412 Motion to Allow 

Late Filed Claim(s) Filed by Creditor Belmar Winds 

Inc.). Chapter 11 Hearing scheduled for 06/24/2015 

at 09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (McMahon, Brian) (Entered: 

06/09/2015)

06/09/2015

414

(1 pg)

Notice to Withdraw Document Filed by Creditor 

Belmar Winds Inc (Re: 412 Motion to Allow Late 

Filed Claim(s)). (McMahon, Brian) (Entered: 

06/09/2015)

06/09/2015

415

(2 pgs)

Motion to Allow Late Filed Claim(s) Filed by 

Creditor Belmar Winds Inc. (McMahon, Brian) 

(Entered: 06/09/2015)

06/10/2015

416

(1 pg)

Notice of Hearing (Re: 415 Motion to Allow Late 

Filed Claim(s) Filed by Creditor Belmar Winds Inc.) 

Chapter 11 Hearing scheduled for 06/29/2015 at 

11:00 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Corrales, Vivian) (Entered: 

06/10/2015)

06/10/2015

417

(5 pgs)

Certificate of Service Filed by Creditor Belmar 

Winds Inc (Re: 415 Motion to Allow Late Filed 

Claim(s) filed by Creditor Belmar Winds Inc, 416

Notice of Hearing). (McMahon, Brian) (Entered: 

06/10/2015)

06/10/2015

418

(4 pgs)

BNC Certificate of Mailing - PDF Document (Re: 

409 Order Continuing Hearing on Objection to 

Claim of Belmar Winds, Inc. (391 Objection to 

Claim of Belmar Winds, Inc. [# 20] ). Chapter 11 

Hearing scheduled for 06/29/2015 at 09:30 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Eisenberg, Randy) Modified on 6/8/2015 -to 

edit text .) Notice Date 06/10/2015. (Admin.) 

(Entered: 06/11/2015)

06/11/2015 419

(4 pgs; 2 docs)

Notice to Withdraw Appearance on behalf of U.S. 

Bank National Association by Attorney Jourdan D 

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Neal. (Attachments: # 1 Exhibit A) (Neal, Jourdan) 

(Entered: 06/11/2015)

06/15/2015

420

(2 pgs)

Order Denying Objection to Claim #21 of Ocean 

Reef Community Association, Inc.,For Failure to 

Prosecute (Re: # 391) (Eisenberg, Randy) (Entered: 

06/15/2015)

06/17/2015

421

(4 pgs; 2 docs)

Notice to Withdraw Appearance on behalf of U.S. 

Bank NA, successor trustee to Bank of America, 

NA, successor in interest to LaSalle Bank NA, as 

trustee, on behalf of the holders of the WaMu 

Mortgage Pass-Through Certificates, Series 2007-

OA5 by Attorney Robert M Peery. (Attachments: # 1

Exhibit A) (Peery, Robert) (Entered: 06/17/2015)

06/17/2015

422

(1 pg)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 411 Order Granting Motion for Reconsideration 

and Rescheduling Hearing on Objection to Claim of 

Belmar Winds, Inc. to 11:00 A.m. (Re: 391 

Objection to Claim filed by Debtor Jeffrey Marc 

Siskind). Chapter 11 Hearing scheduled for 

06/29/2015 at 11:00 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. Modified on 

6/23/2015 -to correct linkage (Eisenberg, Randy). 

(Entered: 06/17/2015)

06/18/2015

423

(4 pgs)

Notice of Filing Agreed Withdrawal of Proof of 

Claim No. 21, Filed by Debtor Jeffrey Marc Siskind. 

(Siskind, Jeffrey) (Entered: 06/18/2015)

06/18/2015

424

(3 pgs)

Notice to Withdraw Claim by: Ocean Reef 

Community Association Inc Re Claim Number: 21 

Filed by Ocean Reef Community Association, Inc.. 

(Eisenberg, Randy) (Entered: 06/19/2015)

06/19/2015

425 Notice to Filer of Apparent Filing Deficiency: A 

Notice of Withdrawal From Case and Request to 

Stop Electronic Notice was filed by Butler & 

Hosch, P.A. on 6/11/2015. This notice does not 

comply with Local Rule 2091-1. Attorneys - 

Withdrawals and Substitutions. As a result, NO 

FURTHER ACTION WILL BE TAKEN BY 

THE COURT. (Eisenberg, Randy) (Entered: 

06/19/2015)

06/23/2015

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426

(35 pgs; 3 docs)

Response to (391 Objection to Claim of Belmar

Winds, Inc. [# 20], Ocean Reef Community 

Association, Inc. [# 21], filed by Debtor Jeffrey 

Marc Siskind) Filed by Creditor Belmar Winds Inc 

(Attachments: # 1 Exhibit State Court Complaint # 2

Exhibit Attachments to complaint) (McMahon, 

Brian) (Entered: 06/23/2015)

06/29/2015

427

(1 pg)

Notice of Continued Hearing (Re: 391 Objection to 

Claim of Belmar Winds, Inc. [# 20], Ocean Reef 

Community Association, Inc. [# 21], Filed by Debtor 

Jeffrey Marc Siskind., 426 Response to (391

Objection to Claim of Belmar Winds, Inc. [# 20], 

Ocean Reef Community Association, Inc. [# 21], 

filed by Debtor Jeffrey Marc Siskind) Filed by 

Creditor Belmar Winds Inc (Attachments: # 1 

Exhibit State Court Complaint # 2 Exhibit 

Attachments to complaint)) Chapter 11 Hearing 

scheduled for 07/14/2015 at 09:30 AM at Flagler 

Waterview Building, 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach, FL 33401. 

(Corrales, Vivian) (Entered: 06/29/2015)

06/29/2015

428

(1 pg)

Notice of Continued Hearing (Re: 415 Motion to 

Allow Late Filed Claim(s) Filed by Creditor Belmar 

Winds Inc.) Chapter 11 Hearing scheduled for 

07/14/2015 at 09:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (Corrales, Vivian) 

(Entered: 06/29/2015)

06/29/2015

429

(2 pgs)

Motion for Abstention Filed by Creditor Belmar 

Winds Inc. (McMahon, Brian) (Entered: 06/29/2015)

06/29/2015

430

(1 pg)

Notice of Hearing by Filer (Re: 429 Motion for 

Abstention Filed by Creditor Belmar Winds Inc.). 

Chapter 11 Hearing scheduled for 07/14/2015 at 

09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (McMahon, Brian) (Entered: 

06/29/2015)

06/30/2015

431

(4 pgs; 2 docs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 427 Notice of Hearing 

Amended/Renoticed/Continued). (Attachments: # 1

Mailing Matrix) (Merrill, David) (Entered: 

06/30/2015)

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06/30/2015 432

(5 pgs)

Certificate of Service Filed by Creditor Belmar 

Winds Inc (Re: 428 Notice of Hearing 

Amended/Renoticed/Continued, 429 Motion for 

Abstention filed by Creditor Belmar Winds Inc, 430

Notice of Hearing by Filer filed by Creditor Belmar 

Winds Inc). (McMahon, Brian) (Entered: 

06/30/2015)

07/07/2015

433

(3 pgs)

Notice of Appearance and Request for Service by 

Anila Rasul Filed by Creditor US BANK, N.A., et 

al. (Rasul, Anila) (Entered: 07/07/2015)

07/10/2015

434

(36 pgs)

Motion For Sanctions Pursuant to FRBP 9011 

Attorney Misconduct Against Belmar Winds, Inc. et 

al. Filed by Debtor Jeffrey Marc Siskind. (Siskind, 

Jeffrey) (Entered: 07/10/2015)

07/10/2015

435

(1 pg)

Notice of Hearing by Filer (Re: 434 Motion For 

Sanctions Pursuant to FRBP 9011 Attorney 

Misconduct Against Belmar Winds, Inc. et al. Filed 

by Debtor Jeffrey Marc Siskind.). Chapter 11 

Hearing scheduled for 07/21/2015 at 09:30 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Siskind, Jeffrey) (Entered: 07/10/2015)

07/11/2015

436

(22 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of 6-1-2015 to 6-30-2015 Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

07/11/2015)

07/11/2015

437

(4 pgs)

Notice of Filing (Correspondence), Filed by Debtor 

Jeffrey Marc Siskind (Re: 434 Motion for 

Sanctions). (Siskind, Jeffrey) (Entered: 07/11/2015)

07/11/2015

438

(4 pgs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 435 Notice of Hearing by Filer filed by Debtor 

Jeffrey Marc Siskind). (Siskind, Jeffrey) (Entered: 

07/11/2015)

08/05/2015

439

(1 pg)

Order Continuing Post Confirmation Status 

Conference. (Re: 384 Order Setting Status 

Hearing/Conference). Status hearing to be held on 

11/10/2015 at 09:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (Eisenberg, Randy) 

(Entered: 08/05/2015)

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08/05/2015 440

(4 pgs; 2 docs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 439 Order Continuing Status Hearing). 

(Attachments: # 1 Mailing Matrix) (Merrill, David) 

(Entered: 08/05/2015)

08/24/2015

441

(7 pgs; 2 docs)

Ex Parte Motion to Redact Personal Identifiable 

Information only Fee Amount $25 Filed by Creditor 

JPMorgan Chase Bank N.A. (Attachments: # 1

Proposed Order) (Guertin, Brian) (Entered: 

08/24/2015)

08/24/2015

Receipt of Motion to Redact(13-13096-PGH) 

[motion,mredact] ( 25.00) Filing Fee. Receipt 

number 25407372. Fee amount 25.00. (U.S. 

Treasury) (Entered: 08/24/2015)

08/25/2015

442

(2 pgs)

Order Granting Motion to Redact (Related Doc # 

441) (Eisenberg, Randy) (Entered: 08/25/2015)

08/26/2015

443

(1 pg)

Certificate of Service Order Granting Motion to 

Redact Filed by Creditor JPMorgan Chase Bank N.A 

(Re: 442 Order on Motion to Redact). (Guertin, 

Brian) (Entered: 08/26/2015)

11/09/2015

444

(41 pgs)

Debtor-In-Possession Monthly Operating Report for 

the Period of 7-1-2015 to 9-30-2015 Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

11/09/2015)

12/16/2015

445

(3 pgs)

Motion for Relief from Stay [Fee Amount $176] 

Filed by Creditor Belmar Winds Inc. (McMahon, 

Brian) (Entered: 12/16/2015)

12/16/2015

446

(1 pg)

Notice of Hearing by Filer (Re: 445 Motion for 

Relief from Stay [Fee Amount $176] Filed by 

Creditor Belmar Winds Inc.). Chapter 11 Hearing 

scheduled for 01/13/2016 at 10:00 AM at Flagler 

Waterview Building, 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach, FL 33401. 

(McMahon, Brian) (Entered: 12/16/2015)

12/17/2015

Receipt of Motion for Relief From Stay(13-13096-

PGH) [motion,mrlfsty] ( 176.00) Filing Fee. Receipt 

number 26333498. Fee amount 176.00. (U.S. 

Treasury) (Entered: 12/17/2015)

12/17/2015 447

(5 pgs)

Certificate of Service by Attorney Brian K. 

McMahon Esq. (Re: 445 Motion for Relief from 

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Stay [Fee Amount $176] filed by Creditor Belmar 

Winds Inc, 446 Notice of Hearing by Filer filed by 

Creditor Belmar Winds Inc). (McMahon, Brian) 

(Entered: 12/17/2015)

12/23/2015

448

(1 pg)

Final Report of Loss Mitigation/Mortgage 

Modification Mediator [Agreement Reached] Filed 

by Mediator Harry J Ross. (Ross, Harry) (Entered: 

12/23/2015)

01/05/2016

449

(1 pg)

Order Continuing Post Confirmation Status 

Conference (Re: 439 Order Continuing Status 

Hearing). Status hearing to be held on 02/09/2016 at 

09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Eisenberg, Randy) (Entered: 

01/05/2016)

01/06/2016

450

(4 pgs; 2 docs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 449 Order Continuing Status Hearing). 

(Attachments: # 1 Mailing Matrix) (Merrill, David) 

(Entered: 01/06/2016)

01/12/2016

451

(11 pgs; 3 docs)

Motion For Summary Judgment and Memorandum 

of Law RE: Objection to Claim [DE#391], Motion to 

Allow Late Filed Claim [DE#415] and Motion for 

Relief from Stay [DE#445] Filed by Debtor Jeffrey 

Marc Siskind. (Attachments: # 1 Exhibit A # 2

Mailing Matrix) (Merrill, David) (Entered: 

01/12/2016)

01/12/2016

452

(10 pgs; 3 docs)

Notice Regarding Opposing Motions for Summary 

Judgment Filed by Debtor Jeffrey Marc Siskind (Re: 

451 Motion for Summary Judgment). (Attachments: 

# 1 Exhibit A # 2 Mailing Matrix) (Merrill, David) 

(Entered: 01/12/2016)

01/13/2016

453

(2 pgs)

Order Setting Briefing Schedule on Debtors Motion 

for Summary Judgment. (Re: 451 Motion for 

Summary Judgment filed by Debtor Jeffrey Marc 

Siskind). (Eisenberg, Randy) (Entered: 01/13/2016)

01/15/2016 454

(1 pg)

Notice of Hearing (Re: 445 Motion for Relief from 

Stay [Fee Amount $176] Filed by Creditor Belmar 

Winds Inc.) Chapter 11 Hearing scheduled for 

02/02/2016 at 10:00 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

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A, West Palm Beach, FL 33401. (Corrales, Vivian) 

(Entered: 01/15/2016)

01/15/2016

455

(5 pgs)

Certificate of Service Filed by Creditor Belmar 

Winds Inc (Re: 445 Motion for Relief from Stay 

[Fee Amount $176] filed by Creditor Belmar Winds 

Inc, 454 Notice of Hearing). (McMahon, Brian) 

(Entered: 01/15/2016)

01/15/2016

456

(4 pgs)

BNC Certificate of Mailing - PDF Document (Re: 

453 Order Setting Briefing Schedule on Debtors 

Motion for Summary Judgment. (Re: 451 Motion for 

Summary Judgment filed by Debtor Jeffrey Marc 

Siskind).) Notice Date 01/15/2016. (Admin.) 

(Entered: 01/16/2016)

01/31/2016

457

(38 pgs; 2 docs)

Debtor-In-Possession Monthly Operating Report for 

the Period of 10-1-2015 to 12-31-2015 Filed by 

Debtor Jeffrey Marc Siskind. (Attachments: # 1

Supplement) (Siskind, Jeffrey) (Entered: 

01/31/2016)

02/02/2016

458

(1 pg)

Expedited Motion to Withdraw as Attorney of 

Record Filed by Creditor Belmar Winds. (McMahon, 

Brian) Modified on 2/3/2016 -to correct filer 

(Eisenberg, Randy). (Entered: 02/02/2016)

02/02/2016

459

(2 pgs)

Agreed Ex Parte Motion to Extend Time to File 

Response to Motion for Summary Judgment and A 

Joint Stipulation of Facts Filed by Creditor Belmar 

Winds Inc. (McMahon, Brian) (Entered: 02/02/2016)

02/03/2016

460

(1 pg)

Notice of Hearing (Re: 458 Expedited Motion of 

Brian McMahon, Esq. to Withdraw as Attorney of 

Record for Creditor Belmar Winds. (McMahon, 

Brian). Chapter 11 Hearing scheduled for 

02/18/2016 at 09:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (Corrales, Vivian) 

(Entered: 02/03/2016)

02/03/2016

461

(2 pgs)

Agreed Order Granting Motion to Extend Time to 

File Response toMotion for Summary Judgment and 

a Joint Stipulation of Facts (Re: # 459) (Eisenberg, 

Randy) (Entered: 02/03/2016)

02/03/2016 462

(1 pg)

Certificate of Service Filed by Attorney Brian K 

McMahon (Re: 458 Expedited Motion to Withdraw 

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as Attorney of Record filed by Creditor Belmar 

Winds Inc, 460 Notice of Hearing, 461 Order on 

Motion to Extend Time). (McMahon, Brian) 

(Entered: 02/03/2016)

02/05/2016

463

(10 pgs)

***SEE REPLACEMENT ENTRY #465*** (458

Expedited Motion to Withdraw as Attorney of 

Record filed by Creditor Belmar Winds Inc) Joinder

Filed by Debtor Jeffrey Marc Siskind (Siskind, 

Jeffrey) Modified on 2/8/2016 -to show replaced 

(Eisenberg, Randy). (Entered: 02/05/2016)

02/05/2016

464

(3 pgs)

BNC Certificate of Mailing - Hearing (Re: 460

Notice of Hearing (Re: 458 Expedited Motion of 

Brian McMahon, Esq. to Withdraw as Attorney of 

Record for Creditor Belmar Winds. (McMahon, 

Brian). Chapter 11 Hearing scheduled for 

02/18/2016 at 09:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401.) Notice Date 

02/05/2016. (Admin.) (Entered: 02/06/2016)

02/05/2016

465

(10 pgs)

Joinder Filed by Debtor Jeffrey Marc Siskind (Re: 

458 Expedited Motion to Withdraw as Attorney of 

Record filed by Creditor Belmar Winds Inc). 

(Eisenberg, Randy) (Replaces Entry #463) (Entered: 

02/08/2016)

02/12/2016

466

(1 pg)

Notice to Withdraw Document Filed by Creditor 

Belmar Winds Inc (Re: 458 Motion to Withdraw as 

Attorney). (McMahon, Brian) (Entered: 02/12/2016)

02/18/2016

467

(7 pgs)

Response to (451 Motion For Summary Judgment 

and Memorandum of Law RE: Objection to Claim 

[DE#391], Motion to Allow Late Filed Claim 

[DE#415] and Motion for Relief from Stay 

[DE#445] filed by Debtor Jeffrey Marc Siskind) 

Filed by Creditor Belmar Winds Inc (McMahon, 

Brian) (Entered: 02/18/2016)

02/24/2016

468

(1 pg)

Order Continuing Post Confirmation Status 

Conference (Re: 449 Order Continuing Status 

Hearing). Status hearing to be held on 08/09/2016 at 

09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Eisenberg, Randy) (Entered: 

02/24/2016)

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02/25/2016 469

(4 pgs; 2 docs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 468 Order Continuing Status Hearing). 

(Attachments: # 1 Mailing Matrix) (Merrill, David) 

(Entered: 02/25/2016)

03/09/2016

470

(11 pgs; 3 docs)

Reply to (467 Response filed by Creditor Belmar 

Winds Inc) Filed by Debtor Jeffrey Marc Siskind 

(Attachments: # 1 Exhibit A # 2 Mailing Matrix) 

(Merrill, David) (Entered: 03/09/2016)

03/24/2016

471

(41 pgs; 5 docs)

Motion Clarification of Inapplicability of Barton 

Doctrine or, in alternative, for consent to prosecute 

sanctions against DIP Filed by Interested Party 

AXYS TCP, LLC. (Attachments: # 1 Exhibit 1 # 2

Exhibit 2 # 3 Exhibit 3 # 4 Court Mailing Matrix) 

(Newburgh, Steven) (Entered: 03/24/2016)

03/24/2016

472

(1 pg)

Notice of Hearing by Filer (Re: 471 Motion 

Clarification of Inapplicability of Barton Doctrine or, 

in alternative, for consent to prosecute sanctions 

against DIP Filed by Interested Party AXYS TCP, 

LLC. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 

Exhibit 3 # 4 Court Mailing Matrix)). Chapter 11 

Hearing scheduled for 04/05/2016 at 10:00 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Newburgh, Steven) (Entered: 03/24/2016)

03/30/2016

473

(6 pgs; 2 docs)

Certificate of Service by Attorney Steven S 

Newburgh (Re: 472 Notice of Hearing by Filer filed 

by Interested Party AXYS TCP, LLC). 

(Attachments: # 1 Court Mailing Matrix) 

(Newburgh, Steven) (Entered: 03/30/2016)

04/08/2016

474

(2 pgs)

Order Granting Motion for Order Determining 

Inapplicability of Barton Doctrine to Sanctions 

Proceedings Against Debtor in Possession by 

Secured Creditor to Debtor in Possession's Client, or, 

in the Alternative, for Entry of Order Granting 

Consent to Seek Sanctions Against Debtor in 

Possession in the USBC (Re: # 471) (Adam, 

Lorraine) (Entered: 04/08/2016)

04/08/2016

475

(7 pgs; 2 docs)

Certificate of Service Filed by Interested Party 

AXYS TCP, LLC (Re: 474 Order on Miscellaneous 

Motion). (Attachments: # 1 Court Mailing Matrix) 

(Newburgh, Steven) (Entered: 04/08/2016)

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05/09/2016 476

(12 pgs)

Order Denying Debtors Motion for Summary 

Judgment on Objection to Claim (ECF No. 391), 

Motion to Allow Late Filed Claim (ECF No. 415), 

and Motion for Relief from Stay (ECF No. 445) (Re: 

# 451) (Eisenberg, Randy) (Entered: 05/09/2016)

05/11/2016

477

(14 pgs)

BNC Certificate of Mailing - PDF Document (Re: 

476 Order Denying Debtors Motion for Summary 

Judgment on Objection to Claim (ECF No. 391), 

Motion to Allow Late Filed Claim (ECF No. 415), 

and Motion for Relief from Stay (ECF No. 445) (Re: 

451)) Notice Date 05/11/2016. (Admin.) (Entered: 

05/12/2016)

05/26/2016

478

(5 pgs)

Notice of Taking Deposition Duces Tecum of Teresa 

Santalucia on 10:00 AM at June 9, 2016 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 05/26/2016)

05/26/2016

479

(5 pgs)

Notice of Taking Deposition Duces Tecum of 

Belmar WInds, Inc. on June 9, 2016 at 1:00 PM 

Filed by Debtor Jeffrey Marc Siskind. (Siskind, 

Jeffrey) (Entered: 05/26/2016)

07/27/2016

480

(3 pgs)

Motion to Determine Applicability of Automatic 

Stay as to Debtor or, in the Alternative, Grant Relief 

from Stay and Determine Debtor's Action in State 

Court to be Void and Without Effect Filed by 

Creditor Belmar Winds Inc. (McMahon, Brian) 

(Entered: 07/27/2016)

07/27/2016

481

(1 pg)

Notice of Hearing by Filer (Re: 480 Motion to 

Determine Applicability of Automatic Stay as to 

Debtor or, in the Alternative, Grant Relief from Stay 

and Determine Debtor's Action in State Court to be 

Void and Without Effect Filed by Creditor Belmar 

Winds Inc.). Chapter 11 Hearing scheduled for 

08/09/2016 at 09:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (McMahon, Brian) 

(Entered: 07/27/2016)

07/28/2016 482

(1 pg)

Certificate of Service by Attorney Brian K. 

McMahon Esq. (Re: 480 Motion to Determine 

Applicability of Automatic Stay as to Debtor or, in 

the Alternative, Grant Relief from Stay and 

Determine Debtor's Action in State Court to be Void 

and Without Effect filed by Creditor Belmar Winds 

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Inc, 481 Notice of Hearing by Filer filed by Creditor

Belmar Winds Inc). (McMahon, Brian) (Entered: 

07/28/2016)

07/28/2016

483 Notice to Filer of Apparent Filing Deficiency: 

Selected Event Does Not Match PDF Image. THE 

FILER IS DIRECTED TO REFILE PLEADING 

USING THE CORRECT EVENTS 

(Miscellaneous Motion and Relief From Stay)

(Re: 480 Motion to Determine Applicability of 

Automatic Stay as to Debtor or, in the Alternative, 

Grant Relief from Stay and Determine Debtor's 

Action in State Court to be Void and Without Effect 

Filed by Creditor Belmar Winds Inc.) (Eisenberg, 

Randy) (Entered: 07/28/2016)

07/28/2016

484

(4 pgs)

Motion to Determine Applicability of Automatic 

Stay as to Debtor or, in the Alternative, Grant Relief 

from Stay Sought in Movant's Motion filed on 

December 16, 2015 (ECF No. 445) and Determine 

Debtor's Actions in State Court to be Void and 

Without Effect Filed by Creditor Belmar Winds Inc. 

(McMahon, Brian) (Entered: 07/28/2016)

07/28/2016

485

(1 pg)

Notice of Hearing by Filer (Re: 484 Motion to 

Determine Applicability of Automatic Stay as to 

Debtor or, in the Alternative, Grant Relief from Stay 

Sought in Movant's Motion filed on December 16, 

2015 (ECF No. 445) and Determine Debtor's Actions 

in State Court to be Void and Without Effect Filed 

by Creditor Belmar Winds Inc.). Chapter 11 Hearing 

scheduled for 08/09/2016 at 09:30 AM at Flagler 

Waterview Building, 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach, FL 33401. 

(McMahon, Brian) (Entered: 07/28/2016)

07/28/2016

486

(1 pg)

Certificate of Service by Attorney Brian K. 

McMahon Esq. (Re: 484 Motion to Determine 

Applicability of Automatic Stay as to Debtor or, in 

the Alternative, Grant Relief from Stay Sought in 

Movant's Motion filed on December 16, 2015 (ECF 

No. 445) and Determine Debtor's Actions in State 

Court to be Void and W filed by Creditor Belmar 

Winds Inc, 485 Notice of Hearing by Filer filed by 

Creditor Belmar Winds Inc). (McMahon, Brian) 

(Entered: 07/28/2016)

08/08/2016

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487

(38 pgs)

Debtor-In-Possession Monthly Operating Report 

for the Period of January 1, 2016 to March 31, 2016 

Filed by Debtor Jeffrey Marc Siskind. (Siskind, 

Jeffrey) (Entered: 08/08/2016)

08/08/2016

488

(37 pgs)

Debtor-In-Possession Monthly Operating Report 

for the Period of April 1, 2016 to June 30, 2016 

Filed by Debtor Jeffrey Marc Siskind. (Siskind, 

Jeffrey) (Entered: 08/08/2016)

08/10/2016

489

(1 pg)

Order Continuing Post-Confirmation Status 

Conference (Re: 468 Order Continuing Status 

Hearing). Status hearing to be held on 03/14/2017 

at 09:30 AM at Flagler Waterview Building, 1515 

N Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Adam, Lorraine) (Entered: 

08/10/2016)

08/10/2016

490

(4 pgs; 2 docs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 489 Order Continuing Status Hearing). 

(Attachments: # 1 Mailing Matrix) (Merrill, David) 

(Entered: 08/10/2016)

08/12/2016

491

(13 pgs)

Transcript of 8/9/2016 Hearing. [Transcript will be 

restricted for a period of 90 days.] (Re: 484 Motion 

to Determine Applicability of Automatic Stay as to 

Debtor or, in the Alternative, Grant Relief from 

Stay Sought in Movant's Motion filed on December 

16, 2015 (ECF No. 445) and Determine Debtor's 

Actions in State Court to be Void and Without 

Effect Filed by Creditor Belmar Winds Inc.). 

Redaction Request Due By 08/19/2016. Statement 

of Personal Data Identifier Redaction Request Due 

by 09/2/2016. Redacted Transcript Due by 

09/12/2016. Transcript access will be restricted 

through 11/10/2016. (Ouellette and Mauldin) 

(Entered: 08/12/2016)

08/12/2016

492

(1 pg)

Notice Regarding Filing of Transcript and Deadline 

for Filing Notice of Intent or Motions to Request 

Redaction of Transcript. (Re: 491 Transcript of 

8/9/2016 Hearing) Redaction Request Due By 

8/19/2016. Statement of Personal Data Identifier 

Redaction Request Due by 9/2/2016. Redacted 

Transcript Due by 9/12/2016. Transcript access will 

be restricted through 11/10/2016. (Adam, Lorraine) 

(Entered: 08/12/2016)

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08/14/2016 493

(3 pgs)

BNC Certificate of Mailing (Re: 492 Notice 

Regarding Filing of Transcript and Deadline for 

Filing Notice of Intent or Motions to Request 

Redaction of Transcript. (Re: 491 Transcript of 

8/9/2016 Hearing) Redaction Request Due By 

8/19/2016. Statement of Personal Data Identifier 

Redaction Request Due by 9/2/2016. Redacted 

Transcript Due by 9/12/2016. Transcript access will 

be restricted through 11/10/2016.) Notice Date 

08/14/2016. (Admin.) (Entered: 08/15/2016)

09/19/2016

494

(169 pgs; 8 docs)

Motion For Sanctions Against Jeffrey M. Siskind 

and for Confirmation that Automatic Stay has been 

Terminated [cal] Filed by Interested Party 

JPMorgan Chase Bank, N.A.. (Attachments: # 1

Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D 

# 5 Exhibit E # 6 Exhibit F # 7 Exhibit G) (Lessne, 

Michael) (Entered: 09/19/2016)

09/19/2016

495

(1 pg)

Notice to Withdraw Document Filed by Interested 

Party JPMorgan Chase Bank, N.A. (Re: 494

Motion for Sanctions). (Lessne, Michael) (Entered: 

09/19/2016)

09/19/2016

496

(169 pgs; 8 docs)

Motion for Clarification of the Automatic Stay, 

Motion For Sanctions Against Jeffrey M. Siskind 

[cal] Filed by Interested Party JPMorgan Chase 

Bank, N.A.. (Attachments: # 1 Exhibit A # 2

Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E 

# 6 Exhibit F # 7 Exhibit G) (Lessne, Michael) 

(Entered: 09/19/2016)

09/21/2016

497

(1 pg)

Notice of Hearing (Re: 496 Motion for Clarification 

of the Automatic Stay, Motion For Sanctions 

Against Jeffrey M. Siskind [cal] Filed by Interested 

Party JPMorgan Chase Bank, N.A.. (Attachments: 

# 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 

Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit 

G)) Chapter 11 Hearing scheduled for 10/18/2016 

at 09:30 AM at Flagler Waterview Building, 1515 

N Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Romaguera-Serfaty, Maria) 

(Entered: 09/21/2016)

09/22/2016 498

(6 pgs)

Certificate of Service /Amended Filed by Interested 

Party JPMorgan Chase Bank, N.A. (Re: 496

Motion for Clarification of the Automatic Stay filed 

by Interested Party JPMorgan Chase Bank, N.A., 

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Motion For Sanctions Against Jeffrey M. Siskind ). 

(Lessne, Michael) (Entered: 09/22/2016)

09/22/2016

499

(6 pgs)

Certificate of Service Filed by Interested Party 

JPMorgan Chase Bank, N.A. (Re: 497 Notice of 

Hearing). (Lessne, Michael) (Entered: 09/22/2016)

10/10/2016

500

(172 pgs; 8 docs)

Amended Motion for Clarification of the Automatic 

Stay, Motion For Sanctions Against Jeffrey M. 

Siskind Filed by Interested Party JPMorgan Chase 

Bank, N.A.. (Attachments: # 1 Exhibit A # 2

Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E 

# 6 Exhibit F # 7 Exhibit G) (Lessne, Michael) 

(Entered: 10/10/2016)

10/11/2016

501

(1 pg)

Notice of Hearing (Re: 500 Amended Motion for 

Clarification of the Automatic Stay, Motion For 

Sanctions Against Jeffrey M. Siskind Filed by 

Interested Party JPMorgan Chase Bank, N.A.. 

(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 

Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F 

# 7 Exhibit G)) Chapter 11 Hearing scheduled for 

10/18/2016 at 09:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (Corrales, Vivian) 

(Entered: 10/11/2016)

10/13/2016

502

(6 pgs)

Certificate of Service Filed by Interested Party 

JPMorgan Chase Bank, N.A. (Re: 500 Amended 

Motion for Clarification of the Automatic Stay filed 

by Interested Party JPMorgan Chase Bank, N.A., 

Motion For Sanctions Against Jeffrey M. Siskind , 

501 Notice of Hearing). (Lessne, Michael) 

(Entered: 10/13/2016)

10/25/2016

503

(2 pgs)

Order on (Re: # 500 Amended Motion for 

Clarification of the Automatic Stay, Motion For 

Sanctions Against Jeffrey M. Siskind Filed by 

Interested Party JPMorgan Chase Bank, N.A.. 

(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 

Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F 

# 7 Exhibit G)) (Eisenberg, Randy) (Entered: 

10/25/2016)

10/28/2016 504

(6 pgs)

Certificate of Service Filed by Interested Party 

JPMorgan Chase Bank, N.A. (Re: 503 Order on 

Motion For Clarification of the Automatic Stay, 

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Order on Motion For Sanctions). (Lessne, Michael) 

(Entered: 10/28/2016)

10/28/2016

505

(2 pgs)

Notice of Appearance and Request for Service by 

Teresa M Hair Filed by Creditor HSBC Bank USA, 

National Association as Trustee for Nomura Home 

Equity Loan, Inc., Asset Backed Certificates, Series 

2007-1. (Hair, Teresa) (Entered: 10/28/2016)

11/12/2016

506

(35 pgs; 3 docs)

Debtor-In-Possession Monthly Operating Report 

for the Period of 7-1-2016 to 9-30-2016 Filed by 

Debtor Jeffrey Marc Siskind. (Attachments: # 1

Bank Statements # 2 BANK STATEMENTS) 

(Siskind, Jeffrey) (Entered: 11/12/2016)

12/06/2016

507

(1 pg)

Notice of Substitution of Attorney Terminating 

Samantha Carr. Adding Steve Powrozek, Esq. by 

Attorney Samantha Carr. (Carr, Samantha) 

(Entered: 12/06/2016)

12/29/2016

508

(1 pg)

Notice of Substitution of Attorney Terminating 

Kevin L Hing. Adding Steve Powrozek, Esq. by 

Attorney Steven G. Powrozek Esq.. (Powrozek, 

Steven) (Entered: 12/29/2016)

03/13/2017

509

(35 pgs; 2 docs)

Debtor-In-Possession Monthly Operating Report 

for the Period of 10-1-2016 to 12-31-2016 Filed by 

Debtor Jeffrey Marc Siskind. (Attachments: # 1

Exhibit) (Siskind, Jeffrey) (Entered: 03/13/2017)

03/13/2017

510

(35 pgs; 2 docs)

Debtor-In-Possession Monthly Operating Report 

for the Period of 10-1-2016 to 12-31-2016 Filed by 

Debtor Jeffrey Marc Siskind. (Attachments: # 1

Exhibit) (Siskind, Jeffrey) (Entered: 03/13/2017)

03/21/2017

511

(1 pg)

Order Continuing Post-Confirmation Status 

Conference (Re: 489). Status hearing to be held on 

07/18/2017 at 09:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (Adam, Lorraine) 

(Entered: 03/21/2017)

03/22/2017

512

(4 pgs; 2 docs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 489 Order Continuing Status Hearing). 

(Attachments: # 1 Mailing Matrix) (Merrill, David). 

Modified on 3/22/2017 to correct link (Adam, 

Lorraine). (Entered: 03/22/2017)

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04/17/2017 513

(1 pg)

Motion to Withdraw as Attorney of Record for

Creditor Filed by Creditor Belmar Winds Inc. 

(McMahon, Brian) (Entered: 04/17/2017)

04/17/2017

514

(1 pg)

Notice of Hearing by Filer (Re: 513 Motion to 

Withdraw as Attorney of Record for Creditor Filed 

by Creditor Belmar Winds Inc.). Chapter 11 

Hearing scheduled for 05/23/2017 at 09:30 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (McMahon, Brian) (Entered: 04/17/2017)

04/17/2017

515

(1 pg)

Certificate of Service by Attorney Brian K. 

McMahon Esq. (Re: 513 Motion to Withdraw as 

Attorney of Record for Creditor filed by Creditor 

Belmar Winds Inc, 514 Notice of Hearing by Filer 

filed by Creditor Belmar Winds Inc). (McMahon, 

Brian) (Entered: 04/17/2017)

04/17/2017

516

(16 pgs)

Motion to Compel Responses to Discovery Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 04/18/2017)

04/18/2017

517

(1 pg)

Notice of Hearing by Filer (Re: 516 Motion to 

Compel Responses to Discovery Filed by Debtor 

Jeffrey Marc Siskind.). Chapter 11 Hearing 

scheduled for 05/16/2017 at 09:30 AM at Flagler 

Waterview Building, 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach, FL 33401. 

(Siskind, Jeffrey) (Entered: 04/18/2017)

04/18/2017

518

(349 pgs; 8 docs)

Response to (513 Motion to Withdraw as Attorney 

of Record for Creditor filed by Creditor Belmar 

Winds Inc) Filed by Debtor Jeffrey Marc Siskind 

(Attachments: # 1 Supplement 1 of 6 # 2

Supplement 2 of 6 # 3 Supplement 3 of 6 # 4

Supplement 3(a) of 6 # 5 Supplement 4 of 6 # 6

Supplement 5 of 6 # 7 Supplement 6 of 6) (Siskind, 

Jeffrey) (Entered: 04/18/2017)

04/18/2017

519

(8 pgs)

Motion Take Judical Notice and Dismiss Proof of 

Claim Filed by Debtor Jeffrey Marc Siskind. 

(Siskind, Jeffrey) (Entered: 04/18/2017)

04/18/2017 520

(1 pg)

Notice of Hearing by Filer (Re: 519 Motion Take 

Judical Notice and Dismiss Proof of Claim Filed by 

Debtor Jeffrey Marc Siskind.). Chapter 11 Hearing 

scheduled for 05/16/2017 at 09:30 AM at Flagler 

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Waterview Building, 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach, FL 33401. 

(Siskind, Jeffrey) (Entered: 04/18/2017)

04/18/2017

521

(1 pg)

Notice of Filing Response to Request for 

Production of Documents, Filed by Creditor Belmar 

Winds Inc. (McMahon, Brian) (Entered: 

04/18/2017)

04/18/2017

522

(1 pg)

Notice of Filing Response to Interrogatories, Filed 

by Creditor Belmar Winds Inc. (McMahon, Brian) 

(Entered: 04/18/2017)

04/19/2017

523

(2 pgs)

Motion to Continue Hearing On: [(516 Motion to 

Compel, 519 Miscellaneous Motion)] Filed by 

Creditor Belmar Winds Inc. (McMahon, Brian) 

(Entered: 04/19/2017)

04/19/2017

524

(1 pg)

Notice of Hearing (Re: 523 Motion to Continue 

Hearing On: [(516 Motion to Compel, 519

Miscellaneous Motion)] Filed by Creditor Belmar 

Winds Inc.) Chapter 11 Hearing scheduled for 

05/09/2017 at 10:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (Corrales, Vivian) 

(Entered: 04/19/2017)

04/19/2017

525

(5 pgs)

Certificate of Service by Attorney Jeffrey M 

Siskind (Re: 519 Motion Take Judical Notice and 

Dismiss Proof of Claim filed by Debtor Jeffrey 

Marc Siskind, 520 Notice of Hearing by Filer filed 

by Debtor Jeffrey Marc Siskind). (Siskind, Jeffrey) 

(Entered: 04/19/2017)

04/19/2017

526

(5 pgs)

Certificate of Service by Attorney Jeffrey M 

Siskind (Re: 516 Motion to Compel Responses to 

Discovery filed by Debtor Jeffrey Marc Siskind, 

517 Notice of Hearing by Filer filed by Debtor 

Jeffrey Marc Siskind). (Siskind, Jeffrey) (Entered: 

04/19/2017)

04/21/2017 527

(3 pgs)

BNC Certificate of Mailing - Hearing (Re: 524

Notice of Hearing (Re: 523 Motion to Continue 

Hearing On: [(516 Motion to Compel, 519

Miscellaneous Motion)] Filed by Creditor Belmar 

Winds Inc.) Chapter 11 Hearing scheduled for 

05/09/2017 at 10:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

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A, West Palm Beach, FL 33401.) Notice Date 

04/21/2017. (Admin.) (Entered: 04/22/2017)

04/25/2017

528

(1 pg)

Agreed Order Granting Motion To Continue 

Hearing On: (516 Motion to Compel Responses to 

Discovery, 519 Motion Take Judical Notice and 

Dismiss Proof of Claim ). Chapter 11 Hearing 

scheduled for 05/23/2017 at 09:30 AM at Flagler 

Waterview Building, 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach, FL 33401. 

(Eisenberg, Randy) (Entered: 04/25/2017)

04/27/2017

529

(3 pgs)

BNC Certificate of Mailing - PDF Document (Re: 

528 Agreed Order Granting Motion To Continue 

Hearing On: (516 Motion to Compel Responses to 

Discovery, 519 Motion Take Judical Notice and 

Dismiss Proof of Claim ). Chapter 11 Hearing 

scheduled for 05/23/2017 at 09:30 AM at Flagler 

Waterview Building, 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach, FL 33401.) 

Notice Date 04/27/2017. (Admin.) (Entered: 

04/28/2017)

05/10/2017

530

(4 pgs)

Request for Admissions to Belmar Winds, Inc.

Filed by Debtor Jeffrey Marc Siskind. (Siskind, 

Jeffrey) (Entered: 05/10/2017)

05/19/2017

531

(3 pgs)

Response to (519 Motion Take Judical Notice and 

Dismiss Proof of Claim filed by Debtor Jeffrey 

Marc Siskind) Filed by Creditor Belmar Winds Inc 

(McMahon, Brian) (Entered: 05/19/2017)

05/19/2017

532

(2 pgs)

Response to (516 Motion to Compel Responses to 

Discovery filed by Debtor Jeffrey Marc Siskind) 

Filed by Creditor Belmar Winds Inc (McMahon, 

Brian) (Entered: 05/19/2017)

05/19/2017

533

(1 pg)

Notice to Withdraw Document Filed by Creditor 

Belmar Winds Inc (Re: 513 Motion to Withdraw as 

Attorney). (McMahon, Brian) (Entered: 

05/19/2017)

05/22/2017

534

(10 pgs; 4 docs)

Notice of Filing , Filed by Debtor Jeffrey Marc 

Siskind (Re: 532 Response). (Attachments: # 1

Exhibit # 2 Exhibit # 3 Exhibit) (Siskind, Jeffrey) 

(Entered: 05/22/2017)

05/23/2017

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535

(6 pgs; 2 docs)

Notice of Filing , Filed by Debtor Jeffrey Marc 

Siskind (Re: 519 Miscellaneous Motion, 531

Response). (Attachments: # 1 Exhibit) (Siskind, 

Jeffrey) (Entered: 05/23/2017)

05/23/2017

536

(5 pgs; 3 docs)

Notice of Filing , Filed by Debtor Jeffrey Marc 

Siskind (Re: 516 Motion to Compel, 532

Response). (Attachments: # 1 Exhibit # 2 Exhibit) 

(Siskind, Jeffrey) (Entered: 05/23/2017)

05/24/2017

537

(2 pgs)

Response to (530 Request for Admissions filed by 

Debtor Jeffrey Marc Siskind) Filed by Creditor 

Belmar Winds Inc (McMahon, Brian) (Entered: 

05/24/2017)

05/24/2017

538

(3 pgs)

Order Setting Evidentiary Hearing (Re: 391

Objection to Claim filed by Debtor Jeffrey Marc 

Siskind, 415 Motion to Allow Late Filed Claim(s) 

filed by Creditor Belmar Winds Inc). Evidentiary 

Hearing scheduled for 07/12/2017 at 09:30 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Adam, Lorraine) (Entered: 05/24/2017)

05/25/2017

539

(2 pgs)

Order on Debtors Motion to Compel Responses to 

Discovery and for Sanctions (Re: # 516) 

(Eisenberg, Randy) (Entered: 05/25/2017)

05/25/2017

540

(2 pgs)

Order on Debtors Motion to Take Judicial Notice 

and Dismiss Proof of Claim Re: # 519 (Eisenberg, 

Randy) (Entered: 05/25/2017)

05/26/2017

541

(5 pgs)

BNC Certificate of Mailing - PDF Document (Re: 

538 Order Setting Evidentiary Hearing (Re: 391

Objection to Claim filed by Debtor Jeffrey Marc 

Siskind, 415 Motion to Allow Late Filed Claim(s) 

filed by Creditor Belmar Winds Inc). Evidentiary 

Hearing scheduled for 07/12/2017 at 09:30 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401.) Notice Date 05/26/2017. (Admin.) 

(Entered: 05/27/2017)

05/27/2017

542

(4 pgs)

BNC Certificate of Mailing - PDF Document (Re: 

539 Order on Debtors Motion to Compel Responses 

to Discovery and for Sanctions (Re: 516)) Notice 

Date 05/27/2017. (Admin.) (Entered: 05/28/2017)

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05/27/2017 543

(4 pgs)

BNC Certificate of Mailing - PDF Document (Re: 

540 Order on Debtors Motion to Take Judicial 

Notice and Dismiss Proof of Claim Re: 519) Notice 

Date 05/27/2017. (Admin.) (Entered: 05/28/2017)

06/06/2017

544

(1 pg)

Notice of Filing Response to Interrogatories, Filed 

by Creditor Belmar Winds Inc. (McMahon, Brian) 

(Entered: 06/06/2017)

06/06/2017

545

(5 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M 

Siskind (Re: 539 Order on Motion to Compel). 

(Attachments: # 1 Appendix) (Siskind, Jeffrey) 

(Entered: 06/06/2017)

06/06/2017

546

(5 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M 

Siskind (Re: 540 Order on Miscellaneous Motion). 

(Attachments: # 1 Appendix) (Siskind, Jeffrey) 

(Entered: 06/06/2017)

06/06/2017

547

(23 pgs)

Emergency Ex Parte Motion to Compel Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

Modified on 6/7/2017-to correct text (Eisenberg, 

Randy). (Entered: 06/06/2017)

06/07/2017

548

(1 pg)

Notice of Hearing (Re: 547 Emergency Ex Parte

Motion to Compel Filed by Debtor Jeffrey Marc 

Siskind. (Siskind, Jeffrey) Modified on 6/7/2017-to 

correct text .) Chapter 11 Hearing scheduled for 

06/20/2017 at 09:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (Leonard, Dawn) 

(Entered: 06/07/2017)

06/07/2017

549

(5 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M 

Siskind (Re: 548 Notice of Hearing). (Attachments: 

# 1 Appendix) (Siskind, Jeffrey) (Entered: 

06/07/2017)

06/13/2017

550

(13 pgs)

Motion Compel Admissions Responses Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 06/13/2017)

06/14/2017 551

(1 pg)

Notice of Hearing (Re: 550 Motion Compel 

Admissions Responses Filed by Debtor Jeffrey 

Marc Siskind.) Chapter 11 Hearing scheduled for 

06/20/2017 at 09:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

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A, West Palm Beach, FL 33401. (Corrales, Vivian) 

(Entered: 06/14/2017)

06/14/2017

552

(3 pgs)

Response to (547 Emergency Motion to Compel Ex 

Parte filed by Debtor Jeffrey Marc Siskind) Filed 

by Creditor Belmar Winds Inc (McMahon, Brian) 

(Entered: 06/14/2017)

06/14/2017

553

(5 pgs; 2 docs)

Certificate of Service on Notice of Hearing [DE 

551] by Attorney Jeffrey M Siskind (Re: 551

Notice of Hearing). (Attachments: # 1 Exhibit) 

(Siskind, Jeffrey) (Entered: 06/14/2017)

06/19/2017

554

(4 pgs)

Notice of Filing , Filed by Creditor Belmar Winds 

Inc (Re: 552 Response). (McMahon, Brian) 

(Entered: 06/19/2017)

06/26/2017

555

(2 pgs)

Order Canceling Evidentiary Hearing (Re: 538

Order Setting Evidentiary Hearing). (Eisenberg, 

Randy) (Entered: 06/26/2017)

06/27/2017

556

(1 pg)

Certificate of Service by Attorney Brian K. 

McMahon Esq. (Re: 555 Order (Generic)). 

(McMahon, Brian) (Entered: 06/27/2017)

06/28/2017

557

(4 pgs)

BNC Certificate of Mailing - PDF Document (Re: 

555 Order Canceling Evidentiary Hearing (Re: 538

Order Setting Evidentiary Hearing).) Notice Date 

06/28/2017. (Admin.) (Entered: 06/29/2017)

06/29/2017

558

(2 pgs)

Notice of Taking Deposition of Teresa Santalucia 

on July 12, 2017 at 9:00 a.m. Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

06/29/2017)

06/29/2017

559

(2 pgs)

Notice of Taking Deposition of Varoujan 

Khorozian on July 12, 2017 at 10:00 a.m. Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 06/29/2017)

07/06/2017

560

(4 pgs)

Adversary case 17-01263. Complaint by Jeffrey 

Marc Siskind against Varoujan Khorozian, Teresa 

Santalucia, Angela Khorozian, Belmar Winds Inc. 

Filing Fee Not Required. Nature of Suit:,(02 

(Other (e.g. other actions that would have been 

brought in state court if unrelated to bankruptcy))) 

(Siskind, Jeffrey) (Entered: 07/06/2017)

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07/12/2017 561

(6 pgs)

Emergency Motion to Compel Answers to 

Deposition Questions Filed by Debtor Jeffrey Marc 

Siskind. (Siskind, Jeffrey) (Entered: 07/12/2017)

07/13/2017

562

(1 pg)

Notice of Hearing (Re: 561 Emergency Motion to 

Compel Answers to Deposition Questions Filed by 

Debtor Jeffrey Marc Siskind.) Chapter 11 Hearing 

scheduled for 07/18/2017 at 09:30 AM at Flagler 

Waterview Building, 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach, FL 33401. 

(Romaguera-Serfaty, Maria) (Entered: 07/13/2017)

07/13/2017

563

(4 pgs)

Notice to Withdraw Appearance and Request for 

Removal from Electronic Service List and Mailing 

Matrix Filed by Creditor HSBC Bank USA, N.A.. 

(Calderin, Jacqueline) (Entered: 07/13/2017)

07/17/2017

564

(45 pgs)

Debtor-In-Possession Monthly Operating Report 

for the Period of 1-1-2017 to 3-31-2017 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 07/17/2017)

07/17/2017 565 Order Denying 561 Emergency Motion to Compel 

Answers to Deposition Questions filed by Debtor 

Jeffrey Marc Siskind ("Movant"). ***Pursuant to 

Local Rule 9073-1(A), a Notice of Hearing 562 was 

issued with regard to the Emergency Motion, 

setting a hearing for July 18, 2017. Local Rule 

9073-1(B) required the Movant to immediately 

serve the Notice of Hearing and file, not later than 

two business days after service of the Notice of 

Hearing, a certificate of service as required under 

Local Rule 2002-1(F). The Movant failed to file a 

certificate of service with regard to the Notice of 

Hearing. Therefore, the Motion is DENIED 

WITHOUT PREJUDICE and the hearing 

scheduled for July 18, 2017, is CANCELLED. If 

counsel who filed the Motion files a new motion 

requesting the same or substantially similar relief 

on behalf of the Movant, counsel shall not charge 

the Movant or the estate for any fees or expenses in 

connection with the preparation or filing of such 

substitute motion including, without limitation, any 

filing fee. Furthermore, as a sanction for failure to 

properly file a certificate of service, counsel who 

filed the Motion is hereby required to pay $250.00, 

made payable to either the Clerk of the Bankruptcy 

Court or, in the attorney's sole discretion, as a 

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charitable donation to the Legal Aid Society of 

Palm Beach County, Inc., 423 Fern St. #200, West 

Palm Beach, FL 33401 

(www.legalaidpbc.org/donations.php). Counsel 

shall file proof of payment with the Court within 

thirty days of the entry of this Order.*** Movant is 

directed to serve copies of this text-only order upon 

required parties and file a certificate of service with 

the court pursuant to Local Rule 2002-1(F). SO 

ORDERED by Judge Paul G Hyman. (**This is 

a text-only order with no underlying PDF image 

entered pursuant to Local Rule 5005-4(F) and Local 

Rule 9021-1(A)**). (Wiegele, Jordan) (Entered: 

07/17/2017)

07/17/2017

566

(39 pgs)

Debtor-In-Possession Monthly Operating Report 

for the Period of 4-1-2017 to 6-30-2017 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 07/17/2017)

07/18/2017

567

(9 pgs)

Certificate of Service as Amended by Attorney 

David L. Merrill Esq. (Re: 511 Order Continuing 

Status Hearing). (Merrill, David) (Entered: 

07/18/2017)

08/05/2017

568

(192 pgs; 2 docs)

Motion to Compel Filed by Debtor Jeffrey Marc 

Siskind. (Attachments: # 1 Supplement) (Siskind, 

Jeffrey) (Entered: 08/05/2017)

08/05/2017

569

(1 pg)

Notice of Hearing by Filer (Re: 568 Motion to 

Compel Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Supplement)). Chapter 11 

Hearing scheduled for 08/22/2017 at 09:30 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Siskind, Jeffrey) (Entered: 08/05/2017)

08/06/2017

570

(4 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M 

Siskind (Re: 565 Order Denying Relief (TEXT 

ONLY)). (Attachments: # 1 Mailing Matrix) 

(Siskind, Jeffrey) (Entered: 08/06/2017)

08/06/2017

571

(4 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M 

Siskind (Re: 569 Notice of Hearing by Filer filed 

by Debtor Jeffrey Marc Siskind). (Attachments: # 1

Mailing Matrix) (Siskind, Jeffrey) (Entered: 

08/06/2017)

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08/08/2017 572

(3 pgs)

Motion Reset for Hearing Belmar Wind's Motion 

for Relief from Stay Filed by Creditor Belmar 

Winds Inc. (McMahon, Brian) (Entered: 

08/08/2017)

08/08/2017

573

(1 pg)

Notice of Hearing by Filer (Re: 572 Motion Reset 

for Hearing Belmar Wind's Motion for Relief from 

Stay Filed by Creditor Belmar Winds Inc.). Chapter 

11 Hearing scheduled for 08/22/2017 at 09:30 AM 

at Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (McMahon, Brian) (Entered: 08/08/2017)

08/08/2017

574

(1 pg)

Certificate of Service by Attorney Brian K. 

McMahon Esq. (Re: 572 Motion Reset for Hearing 

Belmar Wind's Motion for Relief from Stay filed by 

Creditor Belmar Winds Inc, 573 Notice of Hearing 

by Filer filed by Creditor Belmar Winds Inc). 

(McMahon, Brian) (Entered: 08/08/2017)

08/16/2017 575 Order Denying 568 Motion to Compel filed by 

Debtor Jeffrey Marc Siskind. ***Pursuant to Local 

Rule 9073-1(A), a Notice of Hearing was issued 

with regard to the Motion, setting a hearing on 

August 22, 2017. The Motion and Notice of 

Hearing were required to be served on all interested 

parties and creditors. The Movant failed to specify 

specific addresses upon which parties were served. 

Therefore, the Motion is DENIED WITHOUT 

PREJUDICE and the hearing scheduled for 

August 22, 2017 is CANCELLED. If counsel who 

filed the Motion files a new motion requesting the 

same or substantially similar relief on behalf of the 

Movant, counsel shall not charge the Movant for 

any fees or expenses in connection with the 

preparation or filing of such substitute motion 

including, without limitation, any filing fee. 

Furthermore, as a sanction for failure to properly 

serve all parties, counsel who filed the Motion is 

hereby required to pay $250.00, which will be 

payable to either the Clerk of the Bankruptcy Court 

or the Bankruptcy Bar Foundation, c/o Bankruptcy 

Bar Association, 7154 N. University Drive, Suite 

299, Tamarac, FL 33321. Counsel shall file proof 

of payment with the Court within fourteen days of 

the entry of this Order.*** Movant is directed to 

serve copies of this text-only order upon required 

parties and file a certificate of service with the court 

pursuant to Local Rule 2002-1(F). SO ORDERED 

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by Judge Paul G Hyman. (This is a text-only 

virtual docket entry with no underlying PDF image 

entered pursuant to Local Rule 5005-4(F) and Local 

Rule 9021-1(A)). (Corrales, Vivian) (Entered: 

08/16/2017)

08/16/2017

576

(6 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M 

Siskind (Re: 575 Order Denying Relief (TEXT 

ONLY)). (Attachments: # 1 Exhibit Mailing 

Matrix) (Siskind, Jeffrey) (Entered: 08/16/2017)

08/16/2017

577

(9 pgs; 2 docs)

Emergency Motion to Reconsider Text-Only Order 

[DE575] Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Exhibit Mailng Matrix) (Siskind, 

Jeffrey) (Entered: 08/16/2017)

08/17/2017

578

(1 pg)

Notice of Hearing (Re: 577 Emergency Motion to 

Reconsider Text-Only Order [DE575]; and 568

Motion to Compel Filed by Debtor Jeffrey Marc 

Siskind., Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Exhibit Mailng Matrix)) Chapter 

11 Hearing scheduled for 08/22/2017 at 09:30 AM 

at Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Corrales, Vivian) (Entered: 08/17/2017)

08/18/2017

579

(7 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M 

Siskind (Re: 578 Notice of Hearing). (Attachments: 

# 1 Exhibit Official Mailing Matrix) (Siskind, 

Jeffrey) (Entered: 08/18/2017)

08/19/2017

580

(4 pgs)

Response to (572 Motion Reset for Hearing Belmar 

Wind's Motion for Relief from Stay filed by 

Creditor Belmar Winds Inc) Filed by Debtor Jeffrey 

Marc Siskind (Siskind, Jeffrey) (Entered: 

08/19/2017)

08/23/2017

581

(2 pgs)

Order Continuing Post-Confirmation Status 

Conference and Imposing Sanctions on Debtors 

Counsel (Re: 511 Order Continuing Status 

Hearing). Status hearing to be held on 11/14/2017 

at 09:30 AM at Flagler Waterview Building, 1515 

N Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Eisenberg, Randy) (Entered: 

08/23/2017)

08/23/2017 582

(4 pgs; 2 docs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 581 Order Continuing Status Hearing). 

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(Attachments: # 1 Mailing Matrix) (Merrill, David) 

(Entered: 08/23/2017)

08/24/2017

583

(2 pgs)

Order Granting, in Part, Debtors Emergency 

Motion to Reconsider Text-Only Order # 577

(Eisenberg, Randy) (Entered: 08/24/2017)

08/24/2017

584

(2 pgs)

Order Denying without Prejudice Belmar Winds 

Motion to Reset For Hearing Motion For Relief 

From Stay Re: # 572 (Eisenberg, Randy) (Entered: 

08/24/2017)

08/24/2017

585

(2 pgs)

Order Granting in Part Motion To Compel (Re: # 

568) (Eisenberg, Randy) (Entered: 08/24/2017)

08/24/2017

586

(1 pg)

Certificate of Service by Attorney Brian K. 

McMahon Esq. (Re: 583 Order on Motion To 

Reconsider, 584 Order on Miscellaneous Motion, 

585 Order on Motion to Compel). (McMahon, 

Brian) (Entered: 08/24/2017)

08/25/2017

587

(2 pgs)

Emergency Motion to Compel Appearance of Teresa 

Santalucia at Depositon Filed by Debtor Jeffrey 

Marc Siskind. (Siskind, Jeffrey) (Entered: 

08/25/2017)

08/28/2017

588

(1 pg)

Notice of Hearing (Re: 587 Emergency Motion to 

Compel Appearance of Teresa Santalucia at 

Depositon Filed by Debtor Jeffrey Marc Siskind.) 

Chapter 11 Hearing scheduled for 08/29/2017 at 

09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Corrales, Vivian) (Entered: 

08/28/2017)

08/29/2017

589

(6 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 588 Notice of Hearing). (Attachments: # 1

Exhibit Mailing Matrix) (Siskind, Jeffrey) (Entered: 

08/29/2017)

08/30/2017

590

(2 pgs)

Order on Motion To Compel Appearance of Teresa 

Santalucia at Deposition (Re: # 587) (Eisenberg, 

Randy) (Entered: 08/30/2017)

08/31/2017 591

(10 pgs; 2 docs)

Partial Motion to Reconsider (Re: 581 Order 

Continuing Status Hearing) Filed by Debtor Jeffrey 

Marc Siskind. (Attachments: # 1 Mailing Matrix) 

(Merrill, David) (Entered: 08/31/2017)

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08/31/2017

592

(6 pgs; 2 docs)

Notice of Appeal and Election to Appeal To District 

Court Filed by Debtor Jeffrey Marc Siskind (Re: 575 

Order Denying 568 Motion to Compel filed by 

Debtor Jeffrey Marc Siskind. ***Pursuant to Local 

Rule 9073-1(A), a Notice of Hearing was issued with 

regard to the Motion, setting a hearing on August 22, 

2017. The Motion and Notice of Hearing were 

required to be served on all interested parties and 

creditors. The Movant failed to specify specific 

addresses upon which parties were served. 

Therefore, the Motion is DENIED WITHOUT 

PREJUDICE and the hearing scheduled for August 

22, 2017 is CANCELLED. If counsel who filed the 

Motion files a new motion requesting the same or 

substantially similar relief on behalf of the Movant, 

counsel shall not charge the Movant for any fees or 

expenses in connection with the preparation or filing 

of such substitute motion including, without 

limitation, any filing fee. Furthermore, as a sanction 

for failure to properly serve all parties, counsel who 

filed the Motion is hereby required to pay $250.00, 

which will be payable to either the Clerk of the 

Bankruptcy Court or the Bankruptcy Bar 

Foundation, c/o Bankruptcy Bar Association, 7154 

N. University Drive, Suite 299, Tamarac, FL 33321. 

Counsel shall file proof of payment with the Court 

within fourteen days of the entry of this Order.*** 

Movant is directed to serve copies of this text-only 

order upon required parties and file a certificate of 

service with the court pursuant to Local Rule 2002-1

(F). SO ORDERED by Judge Paul G Hyman. 

(This is a text-only virtual docket entry with no 

underlying PDF image entered pursuant to Local 

Rule 5005-4(F) and Local Rule 9021-1(A))., 583

Order Granting, in Part, Debtors Emergency Motion 

To Reconsider Text-Only Order # 577. 

(Attachments: # 1 Exhibit Official Mailing Matrix) 

[Appeal Fee of 298.00 NOT Paid] - Filed by 

Debtor. (Siskind, Jeffrey) Appellant Designation due 

09/14/2017. Related document(s) Modified on 

9/1/2017-to correct linkage (Eisenberg, Randy). 

(Entered: 08/31/2017)

08/31/2017

593

(5 pgs; 2 docs)

Motion To Stay Pending Appeal (Re: 592 Notice of 

Appeal) Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Exhibit Official Mailing Matrix) 

(Siskind, Jeffrey) (Entered: 08/31/2017)

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08/31/2017 594

(1 pg)

Notice of Hearing by Filer (Re: 593 Motion To Stay 

Pending Appeal (Re: 592 Notice of Appeal) Filed by 

Debtor Jeffrey Marc Siskind. (Attachments: # 1 

Exhibit Official Mailing Matrix)). Chapter 11 

Hearing scheduled for 09/12/2017 at 09:30 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Siskind, Jeffrey) (Entered: 08/31/2017)

09/01/2017

595

(6 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 594 Notice of Hearing by Filer filed by Debtor 

Jeffrey Marc Siskind). (Attachments: # 1 Exhibit 

Mailing Matrix) (Siskind, Jeffrey) (Entered: 

09/01/2017)

09/01/2017 596

(1 pg)

Notice of Appeal Deficiency. Appeal Filing Fee of 

$298.00 not Paid. (Re: 592 Notice of Appeal and 

Election to Appeal To District Court Filed by Debtor 

Jeffrey Marc Siskind (Re: 575 Order Denying 568

Motion to Compel filed by Debtor Jeffrey Marc 

Siskind. ***Pursuant to Local Rule 9073-1(A), a 

Notice of Hearing was issued with regard to the 

Motion, setting a hearing on August 22, 2017. The 

Motion and Notice of Hearing were required to be 

served on all interested parties and creditors. The 

Movant failed to specify specific addresses upon 

which parties were served. Therefore, the Motion is 

DENIED WITHOUT PREJUDICE and the 

hearing scheduled for August 22, 2017 is 

CANCELLED. If counsel who filed the Motion 

files a new motion requesting the same or 

substantially similar relief on behalf of the Movant, 

counsel shall not charge the Movant for any fees or 

expenses in connection with the preparation or filing 

of such substitute motion including, without 

limitation, any filing fee. Furthermore, as a sanction 

for failure to properly serve all parties, counsel who 

filed the Motion is hereby required to pay $250.00, 

which will be payable to either the Clerk of the 

Bankruptcy Court or the Bankruptcy Bar 

Foundation, c/o Bankruptcy Bar Association, 7154 

N. University Drive, Suite 299, Tamarac, FL 33321. 

Counsel shall file proof of payment with the Court 

within fourteen days of the entry of this Order.*** 

Movant is directed to serve copies of this text-only 

order upon required parties and file a certificate of 

service with the court pursuant to Local Rule 2002-1

(F). SO ORDERED by Judge Paul G Hyman. 

(This is a text-only virtual docket entry with no 

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underlying PDF image entered pursuant to Local 

Rule 5005-4(F) and Local Rule 9021-1(A))., 583

Order Granting, in Part, Debtors Emergency Motion 

To Reconsider Text-Only Order 577. (Attachments: 

# 1 Exhibit Official Mailing Matrix) [Appeal Fee of 

298.00 NOT Paid] - Filed by Debtor. (Siskind, 

Jeffrey) Appellant Designation due 09/14/2017. 

Related document(s) Modified on 9/1/2017-to 

correct linkage .) Appeal Filing Fee Due: 9/15/2017. 

(Eisenberg, Randy) (Entered: 09/01/2017)

09/01/2017 597

(13 pgs; 2 docs)

Clerk's Notice of Mailing of (Re: 592 Notice of 

Appeal and Election to Appeal To District Court 

Filed by Debtor Jeffrey Marc Siskind (Re: 575 Order 

Denying 568 Motion to Compel filed by Debtor 

Jeffrey Marc Siskind. ***Pursuant to Local Rule 

9073-1(A), a Notice of Hearing was issued with 

regard to the Motion, setting a hearing on August 22, 

2017. The Motion and Notice of Hearing were 

required to be served on all interested parties and 

creditors. The Movant failed to specify specific 

addresses upon which parties were served. 

Therefore, the Motion is DENIED WITHOUT 

PREJUDICE and the hearing scheduled for August 

22, 2017 is CANCELLED. If counsel who filed the 

Motion files a new motion requesting the same or 

substantially similar relief on behalf of the Movant, 

counsel shall not charge the Movant for any fees or 

expenses in connection with the preparation or filing 

of such substitute motion including, without 

limitation, any filing fee. Furthermore, as a sanction 

for failure to properly serve all parties, counsel who 

filed the Motion is hereby required to pay $250.00, 

which will be payable to either the Clerk of the 

Bankruptcy Court or the Bankruptcy Bar 

Foundation, c/o Bankruptcy Bar Association, 7154 

N. University Drive, Suite 299, Tamarac, FL 33321. 

Counsel shall file proof of payment with the Court 

within fourteen days of the entry of this Order.*** 

Movant is directed to serve copies of this text-only 

order upon required parties and file a certificate of 

service with the court pursuant to Local Rule 2002-1

(F). SO ORDERED by Judge Paul G Hyman. 

(This is a text-only virtual docket entry with no 

underlying PDF image entered pursuant to Local 

Rule 5005-4(F) and Local Rule 9021-1(A))., 583

Order Granting, in Part, Debtors Emergency Motion 

To Reconsider Text-Only Order 577. (Attachments: 

# 1 Exhibit Official Mailing Matrix) [Appeal Fee of 

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298.00 NOT Paid] - Filed by Debtor. (Siskind, 

Jeffrey) Appellant Designation due 09/14/2017. 

Related document(s) Modified on 9/1/2017-to 

correct linkage .) (Eisenberg, Randy) (Entered: 

09/01/2017)

09/01/2017 598

(1 pg)

Transmittal to US District Court (Re: 592 Notice of 

Appeal and Election to Appeal To District Court 

Filed by Debtor Jeffrey Marc Siskind (Re: 575 Order 

Denying 568 Motion to Compel filed by Debtor 

Jeffrey Marc Siskind. ***Pursuant to Local Rule 

9073-1(A), a Notice of Hearing was issued with 

regard to the Motion, setting a hearing on August 22, 

2017. The Motion and Notice of Hearing were 

required to be served on all interested parties and 

creditors. The Movant failed to specify specific 

addresses upon which parties were served. 

Therefore, the Motion is DENIED WITHOUT 

PREJUDICE and the hearing scheduled for August 

22, 2017 is CANCELLED. If counsel who filed the 

Motion files a new motion requesting the same or 

substantially similar relief on behalf of the Movant, 

counsel shall not charge the Movant for any fees or 

expenses in connection with the preparation or filing 

of such substitute motion including, without 

limitation, any filing fee. Furthermore, as a sanction 

for failure to properly serve all parties, counsel who 

filed the Motion is hereby required to pay $250.00, 

which will be payable to either the Clerk of the 

Bankruptcy Court or the Bankruptcy Bar 

Foundation, c/o Bankruptcy Bar Association, 7154 

N. University Drive, Suite 299, Tamarac, FL 33321. 

Counsel shall file proof of payment with the Court 

within fourteen days of the entry of this Order.*** 

Movant is directed to serve copies of this text-only 

order upon required parties and file a certificate of 

service with the court pursuant to Local Rule 2002-1

(F). SO ORDERED by Judge Paul G Hyman. 

(This is a text-only virtual docket entry with no 

underlying PDF image entered pursuant to Local 

Rule 5005-4(F) and Local Rule 9021-1(A))., 583

Order Granting, in Part, Debtors Emergency Motion 

To Reconsider Text-Only Order 577. (Attachments: 

# 1 Exhibit Official Mailing Matrix) [Appeal Fee of 

298.00 NOT Paid] - Filed by Debtor. (Siskind, 

Jeffrey) Appellant Designation due 09/14/2017. 

Related document(s) Modified on 9/1/2017-to 

correct linkage .) (Eisenberg, Randy) (Entered: 

09/01/2017)

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09/03/2017

599

(6 pgs)

BNC Certificate of Mailing (Re: 597 Clerk's Notice 

of Mailing of (Re: 592 Notice of Appeal and 

Election to Appeal To District Court Filed by Debtor 

Jeffrey Marc Siskind (Re: 575 Order Denying 568

Motion to Compel filed by Debtor Jeffrey Marc 

Siskind. ***Pursuant to Local Rule 9073-1(A), a 

Notice of Hearing was issued with regard to the 

Motion, setting a hearing on August 22, 2017. The 

Motion and Notice of Hearing were required to be 

served on all interested parties and creditors. The 

Movant failed to specify specific addresses upon 

which parties were served. Therefore, the Motion is 

DENIED WITHOUT PREJUDICE and the 

hearing scheduled for August 22, 2017 is 

CANCELLED. If counsel who filed the Motion 

files a new motion requesting the same or 

substantially similar relief on behalf of the Movant, 

counsel shall not charge the Movant for any fees or 

expenses in connection with the preparation or filing 

of such substitute motion including, without 

limitation, any filing fee. Furthermore, as a sanction 

for failure to properly serve all parties, counsel who 

filed the Motion is hereby required to pay $250.00, 

which will be payable to either the Clerk of the 

Bankruptcy Court or the Bankruptcy Bar 

Foundation, c/o Bankruptcy Bar Association, 7154 

N. University Drive, Suite 299, Tamarac, FL 33321. 

Counsel shall file proof of payment with the Court 

within fourteen days of the entry of this Order.*** 

Movant is directed to serve copies of this text-only 

order upon required parties and file a certificate of 

service with the court pursuant to Local Rule 2002-1

(F). SO ORDERED by Judge Paul G Hyman. 

(This is a text-only virtual docket entry with no 

underlying PDF image entered pursuant to Local 

Rule 5005-4(F) and Local Rule 9021-1(A))., 583

Order Granting, in Part, Debtors Emergency Motion 

To Reconsider Text-Only Order 577. (Attachments: 

# 1 Exhibit Official Mailing Matrix) [Appeal Fee of 

298.00 NOT Paid] - Filed by Debtor. (Siskind, 

Jeffrey) Appellant Designation due 09/14/2017. 

Related document(s) Modified on 9/1/2017-to 

correct linkage .)) Notice Date 09/03/2017. (Admin.) 

(Entered: 09/04/2017)

09/03/2017 600

(3 pgs)

BNC Certificate of Mailing (Re: 596 Notice of 

Appeal Deficiency. Appeal Filing Fee of $298.00 not 

Paid. (Re: 592 Notice of Appeal and Election to 

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Appeal To District Court Filed by Debtor Jeffrey 

Marc Siskind (Re: 575 Order Denying 568 Motion to 

Compel filed by Debtor Jeffrey Marc Siskind. 

***Pursuant to Local Rule 9073-1(A), a Notice of 

Hearing was issued with regard to the Motion, 

setting a hearing on August 22, 2017. The Motion 

and Notice of Hearing were required to be served on 

all interested parties and creditors. The Movant 

failed to specify specific addresses upon which 

parties were served. Therefore, the Motion is 

DENIED WITHOUT PREJUDICE and the 

hearing scheduled for August 22, 2017 is 

CANCELLED. If counsel who filed the Motion 

files a new motion requesting the same or 

substantially similar relief on behalf of the Movant, 

counsel shall not charge the Movant for any fees or 

expenses in connection with the preparation or filing 

of such substitute motion including, without 

limitation, any filing fee. Furthermore, as a sanction 

for failure to properly serve all parties, counsel who 

filed the Motion is hereby required to pay $250.00, 

which will be payable to either the Clerk of the 

Bankruptcy Court or the Bankruptcy Bar 

Foundation, c/o Bankruptcy Bar Association, 7154 

N. University Drive, Suite 299, Tamarac, FL 33321. 

Counsel shall file proof of payment with the Court 

within fourteen days of the entry of this Order.*** 

Movant is directed to serve copies of this text-only 

order upon required parties and file a certificate of 

service with the court pursuant to Local Rule 2002-1

(F). SO ORDERED by Judge Paul G Hyman. 

(This is a text-only virtual docket entry with no 

underlying PDF image entered pursuant to Local 

Rule 5005-4(F) and Local Rule 9021-1(A))., 583

Order Granting, in Part, Debtors Emergency Motion 

To Reconsider Text-Only Order 577. (Attachments: 

# 1 Exhibit Official Mailing Matrix) [Appeal Fee of 

298.00 NOT Paid] - Filed by Debtor. (Siskind, 

Jeffrey) Appellant Designation due 09/14/2017. 

Related document(s) Modified on 9/1/2017-to 

correct linkage .) Appeal Filing Fee Due: 9/15/2017.) 

Notice Date 09/03/2017. (Admin.) (Entered: 

09/04/2017)

09/03/2017 601

(11 pgs)

BNC Certificate of Mailing - PDF Document (Re: 

597 Clerk's Notice of Mailing of (Re: 592 Notice of 

Appeal and Election to Appeal To District Court 

Filed by Debtor Jeffrey Marc Siskind (Re: 575 Order 

Denying 568 Motion to Compel filed by Debtor 

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Jeffrey Marc Siskind. ***Pursuant to Local Rule 

9073-1(A), a Notice of Hearing was issued with 

regard to the Motion, setting a hearing on August 22, 

2017. The Motion and Notice of Hearing were 

required to be served on all interested parties and 

creditors. The Movant failed to specify specific 

addresses upon which parties were served. 

Therefore, the Motion is DENIED WITHOUT 

PREJUDICE and the hearing scheduled for August 

22, 2017 is CANCELLED. If counsel who filed the 

Motion files a new motion requesting the same or 

substantially similar relief on behalf of the Movant, 

counsel shall not charge the Movant for any fees or 

expenses in connection with the preparation or filing 

of such substitute motion including, without 

limitation, any filing fee. Furthermore, as a sanction 

for failure to properly serve all parties, counsel who 

filed the Motion is hereby required to pay $250.00, 

which will be payable to either the Clerk of the 

Bankruptcy Court or the Bankruptcy Bar 

Foundation, c/o Bankruptcy Bar Association, 7154 

N. University Drive, Suite 299, Tamarac, FL 33321. 

Counsel shall file proof of payment with the Court 

within fourteen days of the entry of this Order.*** 

Movant is directed to serve copies of this text-only 

order upon required parties and file a certificate of 

service with the court pursuant to Local Rule 2002-1

(F). SO ORDERED by Judge Paul G Hyman. 

(This is a text-only virtual docket entry with no 

underlying PDF image entered pursuant to Local 

Rule 5005-4(F) and Local Rule 9021-1(A))., 583

Order Granting, in Part, Debtors Emergency Motion 

To Reconsider Text-Only Order 577. (Attachments: 

# 1 Exhibit Official Mailing Matrix) [Appeal Fee of 

298.00 NOT Paid] - Filed by Debtor. (Siskind, 

Jeffrey) Appellant Designation due 09/14/2017. 

Related document(s) Modified on 9/1/2017-to 

correct linkage .)) Notice Date 09/03/2017. (Admin.) 

(Entered: 09/04/2017)

09/05/2017

602

(2 pgs)

Order Denying Motion To Reconsider # 591

(Eisenberg, Randy) (Entered: 09/05/2017)

09/07/2017

603

(5 pgs)

BNC Certificate of Mailing - PDF Document (Re: 

602 Order Denying Motion To Reconsider 591) 

Notice Date 09/07/2017. (Admin.) (Entered: 

09/08/2017)

09/08/2017 604

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Clerk's Notice of Cancellation of Hearing for 

09/12/17 - as a result of Hurricane Irma - (Re: 593

Motion To Stay Pending Appeal (Re: 592 Notice of 

Appeal) Filed by Debtor Jeffrey Marc Siskind. 

(Corrales, Vivian) (Entered: 09/08/2017)

09/09/2017

605

(1 pg)

Re-Notice of Hearing (Re: 593 Motion To Stay 

Pending Appeal (Re: 592 Notice of Appeal) Filed by 

Debtor Jeffrey Marc Siskind. (Attachments: # 1 

Exhibit Official Mailing Matrix)) Chapter 11 

Hearing scheduled for 09/18/2017 at 09:30 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Corrales, Vivian) (Entered: 09/09/2017)

09/12/2017

606

(7 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 605 Notice of Hearing 

Amended/Renoticed/Continued). (Attachments: # 1

Exhibit Mailing Matrix) (Siskind, Jeffrey) (Entered: 

09/12/2017)

09/16/2017

607

(6 pgs)

Appellant Designation of Contents For Inclusion in 

Record On Appeal Filed by Debtor Jeffrey Marc 

Siskind (Re: 592 Notice of Appeal filed by Debtor 

Jeffrey Marc Siskind). Designation of Appellee due 

within 14 days after the service of Appeal 

Designation and Statement of Issues. (Siskind, 

Jeffrey) Appellee designation due 10/2/2017. 

(Entered: 09/16/2017)

09/16/2017

608

(7 pgs; 2 docs)

Notice to Withdraw Document Filed by Debtor 

Jeffrey Marc Siskind (Re: 607 Appellant 

Designation). (Attachments: # 1 Exhibit Mailing 

Matrix) (Siskind, Jeffrey) (Entered: 09/16/2017)

09/16/2017

609

(9 pgs; 2 docs)

Appellant Designation of Contents For Inclusion in 

Record On Appeal Filed by Debtor Jeffrey Marc 

Siskind (Re: 592 Notice of Appeal filed by Debtor 

Jeffrey Marc Siskind). Designation of Appellee due 

within 14 days after the service of Appeal 

Designation and Statement of Issues. (Attachments: 

# 1 Exhibit Mailing Matrix) (Siskind, Jeffrey) 

Appellee designation due 10/2/2017. (Entered: 

09/16/2017)

09/16/2017 610

(8 pgs; 2 docs)

Statement of Issues on Appeal Filed by Debtor 

Jeffrey Marc Siskind Re: 592 Notice of Appeal. 

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(Attachments: # 1 Exhibit Mailing Matrix) (Siskind, 

Jeffrey) (Entered: 09/16/2017)

09/16/2017

611

(11 pgs; 2 docs)

Statement of Evidence in Lieu of Transcript 

(Siskind, Jeffrey) Statement of Evidence in Lieu of 

Transcript Response Due by 10/2/2017 (Entered: 

09/16/2017)

09/17/2017

612

(7 pgs; 2 docs)

Motion to Extend Time to Pay Appeal Filing Fee 

Filed by Debtor Jeffrey Marc Siskind. (Attachments: 

# 1 Exhibit Mailing Matrix) (Siskind, Jeffrey) 

Modified on 9/19/2017-to match pdf (Eisenberg, 

Randy). (Entered: 09/17/2017)

09/19/2017

Filing Fee Due for Notice of Appeal 298.00 Filed by 

Debtor Jeffrey Marc Siskind (Re: 592 Notice of 

Appeal filed by Debtor Jeffrey Marc Siskind). 

(Siskind, Jeffrey) (Entered: 09/19/2017)

09/19/2017

Receipt of Filing Fee - Notice of Appeal(13-13096-

PGH) [misc,ffntcapl] ( 298.00) Filing Fee. Receipt 

number 30612610. Fee amount 298.00. (U.S. 

Treasury) (Entered: 09/19/2017)

09/19/2017 613 Notice of U.S. District Court Case Assignment. Case 

Number: 17-81004-RLR (Re: 592 Notice of Appeal 

and Election to Appeal To District Court Filed by 

Debtor Jeffrey Marc Siskind (Re: 575 Order 

Denying 568 Motion to Compel filed by Debtor 

Jeffrey Marc Siskind. ***Pursuant to Local Rule 

9073-1(A), a Notice of Hearing was issued with 

regard to the Motion, setting a hearing on August 22, 

2017. The Motion and Notice of Hearing were 

required to be served on all interested parties and 

creditors. The Movant failed to specify specific 

addresses upon which parties were served. 

Therefore, the Motion is DENIED WITHOUT 

PREJUDICE and the hearing scheduled for August 

22, 2017 is CANCELLED. If counsel who filed the 

Motion files a new motion requesting the same or 

substantially similar relief on behalf of the Movant, 

counsel shall not charge the Movant for any fees or 

expenses in connection with the preparation or filing 

of such substitute motion including, without 

limitation, any filing fee. Furthermore, as a sanction 

for failure to properly serve all parties, counsel who 

filed the Motion is hereby required to pay $250.00, 

which will be payable to either the Clerk of the 

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Bankruptcy Court or the Bankruptcy Bar 

Foundation, c/o Bankruptcy Bar Association, 7154 

N. University Drive, Suite 299, Tamarac, FL 33321. 

Counsel shall file proof of payment with the Court 

within fourteen days of the entry of this Order.*** 

Movant is directed to serve copies of this text-only 

order upon required parties and file a certificate of 

service with the court pursuant to Local Rule 2002-1

(F). SO ORDERED by Judge Paul G Hyman. 

(This is a text-only virtual docket entry with no 

underlying PDF image entered pursuant to Local 

Rule 5005-4(F) and Local Rule 9021-1(A))., 583

Order Granting, in Part, Debtors Emergency Motion 

To Reconsider Text-Only Order 577. (Attachments: 

# 1 Exhibit Official Mailing Matrix) [Appeal Fee of 

298.00 NOT Paid] - Filed by Debtor. (Siskind, 

Jeffrey) Appellant Designation due 09/14/2017. 

Related document(s) Modified on 9/1/2017-to 

correct linkage .) (Leonard, Dawn) (Entered: 

09/19/2017)

09/19/2017

614

(2 pgs)

Order Denying Motion To Stay Pending Appeal (Re: 

# 593) (Eisenberg, Randy) (Entered: 09/19/2017)

09/21/2017

615

(6 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 614 Order on Motion To Stay Pending Appeal). 

(Attachments: # 1 Exhibit Mailing Matrix) (Siskind, 

Jeffrey) (Entered: 09/21/2017)

09/21/2017

616

(1 pg)

Order Granting Motion to Extend Time to Pay 

Appeal Filing Fee (Re: # 612) (Eisenberg, Randy) 

(Entered: 09/21/2017)

09/21/2017

617

(6 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 616 Order on Motion to Extend Time). 

(Attachments: # 1 Exhibit Mailing Matrix) (Siskind, 

Jeffrey) (Entered: 09/21/2017)

10/03/2017

618

(1 pg)

Transmittal to US District Court (Re: 609 Appellant 

Designation of Contents For Inclusion in Record On 

Appeal Filed by Debtor Jeffrey Marc Siskind (Re: 

592 Notice of Appeal filed by Debtor Jeffrey Marc 

Siskind). Designation of Appellee due within 14 

days after the service of Appeal Designation and 

Statement of Issues. (Attachments: # 1 Exhibit 

Mailing Matrix) (Siskind, Jeffrey) Appellee 

designation due 10/2/2017.) (Eisenberg, Randy) 

(Entered: 10/03/2017)

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10/22/2017 619

(3 pgs)

***SEE REPLACEMENT ENTRY #620***Motion 

For Summary Judgment in favor of Debtor as to 

POC 20 Filed by Debtor Jeffrey Marc Siskind. 

(Siskind, Jeffrey) Modified on 10/23/2017-to show 

replaced (Eisenberg, Randy). (Entered: 10/22/2017)

10/22/2017

620

(3 pgs)

Motion for Summary Judgment in Favor of Debtor 

and Striking Proof of Claim No. 20 Filed by Belmar 

Winds, Inc. [# 20], Filed by Debtor Jeffrey Marc 

Siskind. (Eisenberg, Randy) (Replaces Entry #619) 

(Entered: 10/23/2017)

10/23/2017

621

(1 pg)

Notice of Evidentiary Hearing (Re: 620 Motion for 

Summary Judgment in Favor of Debtor and Striking 

Proof of Claim No. 20 Filed by Belmar Winds, Inc. 

[# 20], Filed by Debtor Jeffrey Marc Siskind. 

(Eisenberg, Randy). Evidentiary Hearing scheduled 

for 11/20/2017 at 10:00 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (RomagueraSerfaty, Maria) (Entered: 10/23/2017)

10/23/2017

622

(6 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 621 Notice of Evidentiary Hearing). 

(Attachments: # 1 Mailing Matrix) (Siskind, Jeffrey) 

(Entered: 10/23/2017)

11/02/2017

623

(2 pgs)

Motion to Continue Hearing On: [(620 Objection to 

Claim)] or Clarification of Notice Setting 

Evidentiary Hearing Filed by Creditor Belmar 

Winds Inc. (McMahon, Brian) (Entered: 11/02/2017)

11/03/2017

624

(2 pgs)

Response to (623 Motion to Continue Hearing On: 

[(620 Objection to Claim)] or Clarification of Notice 

Setting Evidentiary Hearing filed by Creditor 

Belmar Winds Inc) Filed by Debtor Jeffrey Marc 

Siskind (Siskind, Jeffrey) (Entered: 11/03/2017)

11/03/2017 625

(1 pg)

Notice of Hearing (Re: 623 Motion to Continue 

Hearing On: [(620 Objection to Claim)] or 

Clarification of Notice Setting Evidentiary Hearing

Filed by Creditor Belmar Winds Inc., 624 Response 

to (623 Motion to Continue Hearing On: [(620

Objection to Claim)] or Clarification of Notice 

Setting Evidentiary Hearing filed by Creditor 

Belmar Winds Inc) Filed by Debtor Jeffrey Marc 

Siskind) Chapter 11 Hearing scheduled for 

11/07/2017 at 10:00 AM at Flagler Waterview 

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Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (RomagueraSerfaty, Maria) (Entered: 11/03/2017)

11/03/2017

626

(1 pg)

Certificate of Service by Attorney Brian K. 

McMahon Esq. (Re: 623 Motion to Continue 

Hearing On: [(620 Objection to Claim)] or 

Clarification of Notice Setting Evidentiary Hearing

filed by Creditor Belmar Winds Inc, 625 Notice of 

Hearing). (McMahon, Brian) (Entered: 11/03/2017)

11/03/2017

627

(7 pgs; 2 docs)

Notice of Filing Affidavit of William L. Siskind, Filed 

by Debtor Jeffrey Marc Siskind (Re: 624 Response). 

(Attachments: # 1 Affidavit) (Siskind, Jeffrey) 

(Entered: 11/03/2017)

11/06/2017

628 Notice to Filer of Apparent Filing Deficiency: 

Document Filed in the Incorrect Case. THE 

FILER IS DIRECTED TO WITHDRAW THE 

MISDOCKETED PLEADING AND FILE THE 

PLEADING IN THE CORRECT CASE WITHIN 

TWO BUSINESS DAYS. (Re: 627 Notice of Filing 

Affidavit of William L. Siskind, Filed by Debtor 

Jeffrey Marc Siskind (Re: 624 Response). 

(Attachments: # 1 Affidavit)) (Eisenberg, Randy) 

(Entered: 11/06/2017)

11/07/2017

629

(9 pgs; 3 docs)

Notice of Filing Affidavit of William L. Siskind, Filed 

by Debtor Jeffrey Marc Siskind (Re: 620 Objection 

to Claim). (Attachments: # 1 Exhibit Affidavit # 2

Exhibit Official Mailing Matrix) (Siskind, Jeffrey) 

(Entered: 11/07/2017)

11/07/2017

630

(1 pg)

Notice to Withdraw Document Filed by Debtor 

Jeffrey Marc Siskind (Re: 627 Notice of Filing, 628 

Notice to Filer of Apparent Filing Deficiency). 

(Siskind, Jeffrey) (Entered: 11/07/2017)

11/07/2017

631

(1 pg)

Re-Notice of Evidentiary Hearing (Re: 620 Motion 

for Summary Judgment in Favor of Debtor and 

Striking Proof of Claim No. 20 Filed by Belmar 

Winds, Inc. [# 20], Filed by Debtor Jeffrey Marc 

Siskind. Evidentiary Hearing scheduled for 

11/29/2017 at 10:00 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (RomagueraSerfaty, Maria) (Entered: 11/07/2017)

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11/08/2017 632

(6 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 620 Objection to Claim of Belmar Winds, Inc. 

[# 20], filed by Debtor Jeffrey Marc Siskind). 

(Attachments: # 1 Exhibit Official Mailing Matrix) 

(Siskind, Jeffrey) (Entered: 11/08/2017)

11/09/2017

633

(3 pgs)

BNC Certificate of Mailing - Hearing (Re: 631 ReNotice of Evidentiary Hearing (Re: 620 Motion for 

Summary Judgment in Favor of Debtor and Striking 

Proof of Claim No. 20 Filed by Belmar Winds, Inc. 

[# 20], Filed by Debtor Jeffrey Marc Siskind. 

Evidentiary Hearing scheduled for 11/29/2017 at 

10:00 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401.) Notice Date 11/09/2017. 

(Admin.) (Entered: 11/10/2017)

11/15/2017

634

(1 pg)

Notice of Evidentiary Hearing (Re: 391 Objection to 

Claim of Belmar Winds, Inc. [# 20], Ocean Reef 

Community Association, Inc. [# 21], Filed by Debtor 

Jeffrey Marc Siskind., 434 Motion For Sanctions 

Pursuant to FRBP 9011 Attorney Misconduct 

Against Belmar Winds, Inc. et al. Filed by Debtor 

Jeffrey Marc Siskind.) Evidentiary Hearing 

scheduled for 11/29/2017 at 10:00 AM at Flagler 

Waterview Building, 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach, FL 33401. 

(Romaguera-Serfaty, Maria) (Entered: 11/15/2017)

11/15/2017

635

(1 pg)

Notice of Evidentiary Hearing (Re: 429 Motion for 

Abstention Filed by Creditor Belmar Winds Inc., 445

Motion for Relief from Stay [Fee Amount $176] 

Filed by Creditor Belmar Winds Inc.) Evidentiary 

Hearing scheduled for 11/29/2017 at 10:00 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Romaguera-Serfaty, Maria) (Entered: 

11/15/2017)

11/16/2017

636

(1 pg)

Certificate of Service by Attorney Brian K. 

McMahon Esq. (Re: 635 Notice of Evidentiary 

Hearing). (McMahon, Brian) (Entered: 11/16/2017)

11/19/2017

637

(6 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 634 Notice of Evidentiary Hearing). 

(Attachments: # 1 Mailing Matrix) (Siskind, Jeffrey) 

(Entered: 11/19/2017)

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11/21/2017 638

(1 pg)

Order Continuing Post-Confirmation Status Hearing 

(Re: 581 Order Continuing Status Hearing). Status 

hearing to be held on 12/19/2017 at 09:30 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Eisenberg, Randy) (Entered: 11/21/2017)

11/21/2017

639

(6 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 638 Order Continuing Status Hearing). 

(Attachments: # 1 Mailing Matrix) (Siskind, Jeffrey) 

(Entered: 11/21/2017)

11/23/2017

640

(5 pgs; 2 docs)

Notice of Filing Identification of Scrivener's Error

by Attorney Jeffrey M Siskind (Re: 434 Motion For 

Sanctions Pursuant to FRBP 9011 Attorney 

Misconduct Against Belmar Winds, Inc. et al. filed 

by Debtor Jeffrey Marc Siskind). (Attachments: # 1

Mailing Matrix) (Siskind, Jeffrey) (Entered: 

11/23/2017)

11/27/2017

641

(2 pgs)

Agreed Order Granting Motion To Allow Late-Filed 

Claim #20. (Re: 415) (Eisenberg, Randy) (Entered: 

11/27/2017)

11/27/2017

642

(7 pgs)

Emergency Motion to Continue Hearing On: [(391

Objection to Claim, 429 Motion for Abstention, 434

Motion for Sanctions, 445 Motion for Relief From 

Stay, 620 Objection to Claim)] Filed by Creditor 

Belmar Winds Inc. (McMahon, Brian) Modified on 

11/27/2017-to match pdf (Eisenberg, Randy). 

(Entered: 11/27/2017)

11/27/2017

643

(1 pg)

Notice of Hearing (Re: 642 Emergency Motion to 

Continue Hearing On: [(391 Objection to Claim, 429

Motion for Abstention, 434 Motion for Sanctions, 

445 Motion for Relief From Stay, 620 Objection to 

Claim)] Filed by Creditor Belmar Winds Inc. 

(McMahon, Brian) Modified on 11/27/2017-to 

match pdf .) Chapter 11 Hearing scheduled for 

11/28/2017 at 09:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (RomagueraSerfaty, Maria) (Entered: 11/27/2017)

11/27/2017 644

(1 pg)

Certificate of Service by Attorney Brian K. 

McMahon Esq. (Re: 642 Emergency Ex Parte

Motion to Continue Hearing On: [(391 Objection to 

Claim, 429 Motion for Abstention, 434 Motion for 

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Sanctions, 445 Motion for Relief From Stay, 620

Objection to Claim)] filed by Creditor Belmar Winds 

Inc, 643 Notice of Hearing). (McMahon, Brian) 

(Entered: 11/27/2017)

11/28/2017

645

(3 pgs)

Emergency Motion to Continue Hearing On: [(391

Objection to Claim, 429 Motion for Abstention, 434

Motion for Sanctions, 445 Motion for Relief From 

Stay, 620 Objection to Claim)] Filed by Creditor 

Belmar Winds Inc. (McMahon, Brian) (Entered: 

11/28/2017)

11/28/2017

646

(1 pg)

Notice of Hearing (Re: 645 Emergency Motion to 

Continue Hearing On: [(391 Objection to Claim, 429

Motion for Abstention, 434 Motion for Sanctions, 

445 Motion for Relief From Stay, 620 Objection to 

Claim)] Filed by Creditor Belmar Winds Inc.) 

Chapter 11 Hearing scheduled for 11/29/2017 at 

10:00 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Romaguera-Serfaty, Maria) 

(Entered: 11/28/2017)

11/28/2017

647

(1 pg)

Certificate of Service by Attorney Brian K. 

McMahon Esq. (Re: 645 Emergency Motion to 

Continue Hearing On: [(391 Objection to Claim, 429

Motion for Abstention, 434 Motion for Sanctions, 

445 Motion for Relief From Stay, 620 Objection to 

Claim)] filed by Creditor Belmar Winds Inc, 646

Notice of Hearing). (McMahon, Brian) (Entered: 

11/28/2017)

11/28/2017

648

(2 pgs)

Motion Objection to Belmar Winds, Inc.'s 

Introduction of Exhibits Filed by Debtor Jeffrey 

Marc Siskind. (Siskind, Jeffrey) (Entered: 

11/28/2017)

11/29/2017

649

(1 pg)

Order Denying Emergency Motion to Continue 

Evidentiary Hearings Scheduled for November 29, 

2017 On: (391 Objection to Claim of Belmar Winds, 

Inc. [# 20], Ocean Reef Community Association, 

Inc. [# 21], , 429 Motion for Abstention , 434

Motion For Sanctions Pursuant to FRBP 9011 

Attorney Misconduct Against Belmar Winds, Inc. et 

al. , 445 Motion for Relief from Stay [Fee Amount 

$176], 620 Objection to Claim of Belmar Winds, 

Inc. [# 20],). (Eisenberg, Randy) (Entered: 

11/29/2017)

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12/01/2017 650

(2 pgs)

Order Granting Motion to Abstain (Re: # 429) 

(Eisenberg, Randy) (Entered: 12/01/2017)

12/18/2017

651

(4 pgs; 2 docs)

Notice of Compliance Filed by Debtor Jeffrey Marc 

Siskind (Re: 581 Order Continuing Status Hearing). 

(Attachments: # 1 Mailing Matrix) (Merrill, David) 

(Entered: 12/18/2017)

12/18/2017

652

(7 pgs; 2 docs)

Motion to Extend Time to December 31, 2017 Filed 

by Debtor Jeffrey Marc Siskind. (Attachments: # 1

Official Mailing Matrix) (Siskind, Jeffrey) (Entered: 

12/18/2017)

12/20/2017

653

(1 pg)

Notice of Hearing (Re: 652 Motion to Extend Time 

to December 31, 2017 Filed by Debtor Jeffrey Marc 

Siskind. (Attachments: # 1 Official Mailing Matrix)) 

Chapter 11 Hearing scheduled for 01/03/2018 at 

09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Romaguera-Serfaty, Maria) 

(Entered: 12/20/2017)

12/21/2017

654

(1 pg)

Order Continuing Post Confirmation Status 

Conference (Re: 638 Order Continuing Status 

Hearing). Status hearing to be held on 01/23/2018 at 

09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Eisenberg, Randy) (Entered: 

12/21/2017)

12/21/2017

655

(4 pgs; 2 docs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 654 Order Continuing Status Hearing). 

(Attachments: # 1 Mailing Matrix) (Merrill, David) 

(Entered: 12/21/2017)

12/22/2017

656

(3 pgs)

BNC Certificate of Mailing - Hearing (Re: 653

Notice of Hearing (Re: 652 Motion to Extend Time 

to December 31, 2017 Filed by Debtor Jeffrey Marc 

Siskind. (Attachments: # 1 Official Mailing Matrix)) 

Chapter 11 Hearing scheduled for 01/03/2018 at 

09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401.) Notice Date 12/22/2017. 

(Admin.) (Entered: 12/23/2017)

12/27/2017 657

(6 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 653 Notice of Hearing). (Attachments: # 1

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Mailing Matrix) (Siskind, Jeffrey) (Entered: 

12/27/2017)

12/27/2017

658

(7 pgs; 2 docs)

Notice to Withdraw Document Filed by Debtor 

Jeffrey Marc Siskind (Re: 652 Motion to Extend 

Time). (Attachments: # 1 Mailing Matrix) (Siskind, 

Jeffrey) (Entered: 12/27/2017)

01/16/2018

659

(9 pgs; 3 docs)

Motion to Administratively Close Individual Chapter 

11 Case [Negative Notice] Filed by Debtor Jeffrey 

Marc Siskind. (Attachments: # 1 Proposed Order # 2

Mailing Matrix) (Merrill, David) (Entered: 

01/16/2018)

01/25/2018

660

(1 pg)

Order Continuing Post-Confirmation Status 

Conference (Re: 654 Order Continuing Status 

Hearing). Status hearing to be held on 03/13/2018 at 

09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Adam, Lorraine) (Entered: 

01/25/2018)

01/25/2018

661

(4 pgs; 2 docs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 660 Order Continuing Status Hearing). 

(Attachments: # 1 Mailing Matrix) (Merrill, David) 

(Entered: 01/25/2018)

02/01/2018

662

(7 pgs)

Opinion and Order By District Court Judge Robin L. 

Rosenberg, Re: Appeal on Civil Action Number: 17-

CV-81004, Affirmed. (Eisenberg, Randy) (Entered: 

02/01/2018)

02/02/2018

663

(3 pgs)

Order Rescheduling Hearing on Post-Confirmation 

Status Conference (Re: 660 Order Continuing Status 

Hearing). Status hearing to be held on 03/07/2018 at 

09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Eisenberg, Randy) (Entered: 

02/02/2018)

02/04/2018 664

(6 pgs)

BNC Certificate of Mailing - PDF Document (Re: 

663 Order Rescheduling Hearing on PostConfirmation Status Conference (Re: 660 Order 

Continuing Status Hearing). Status hearing to be 

held on 03/07/2018 at 09:30 AM at Flagler 

Waterview Building, 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach, FL 33401.) Notice 

Date 02/04/2018. (Admin.) (Entered: 02/05/2018)

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02/06/2018

665

(9 pgs; 2 docs)

Objection to (659 Motion to Administratively Close 

Individual Chapter 11 Case [Negative Notice] filed 

by Debtor Jeffrey Marc Siskind) Filed by Creditors 

Robert Gibson, Richard Fairchild, Fredrick 

Volkwein, Christopher George, 3485 Lago De 

Talavera Trust, David Fiore (Attachments: # 1

Exhibit Court Mailing Matrix) (Newburgh, Steven) 

(Entered: 02/06/2018)

02/06/2018

666

(7 pgs; 2 docs)

Notice to Withdraw Document Filed by Creditors 

3485 Lago De Talavera Trust, Richard Fairchild, 

David Fiore, Christopher George, Robert Gibson, 

Fredrick Volkwein (Re: 665 Objection). 

(Attachments: # 1 Exhibit Court Mailing Matrix) 

(Newburgh, Steven) (Entered: 02/06/2018)

02/06/2018

667

(9 pgs; 2 docs)

Objection to (659 Motion to Administratively Close 

Individual Chapter 11 Case [Negative Notice] filed 

by Debtor Jeffrey Marc Siskind) Filed by Creditors 

3485 Lago De Talavera Trust, Richard Fairchild, 

David Fiore, Christopher George, Robert Gibson, 

Fredrick Volkwein (Attachments: # 1 Exhibit Court 

Mailing Matrix) (Newburgh, Steven) (Entered: 

02/06/2018)

02/07/2018

668

(7 pgs; 2 docs)

Notice of Unavailability from February 9, 2018 to 

February 20, 2018 (Notice of Absence from 

Jurisdiction) by Attorney Steven S Newburgh. 

(Attachments: # 1 Court's Mailing Matrix) 

(Newburgh, Steven) (Entered: 02/07/2018)

02/08/2018

669

(5 pgs; 2 docs)

Certificate of Contested Matter Filed by Debtor 

Jeffrey Marc Siskind (Re: 659 Motion to 

Administratively Close Individual Chapter 11 Case 

[Negative Notice] filed by Debtor Jeffrey Marc 

Siskind). (Attachments: # 1 Mailing Matrix) 

(Merrill, David) (Entered: 02/08/2018)

02/09/2018

670

(6 pgs)

Request for Notice (Changes to Addresses on 

Mailing Matrix) Filed by Debtor Jeffrey Marc 

Siskind. (Siskind, Jeffrey) (Entered: 02/09/2018)

02/12/2018 671 Notice to Filer of Apparent Filing Deficiency: 

Requests to change a creditor address must 

indicate which address to remove. Requests made 

to change a party address must be made by the 

party. In the future, the correct event to use is: 

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Notice of Change of Address (Non-Attorney)

(Re: 670) (Adam, Lorraine) (Entered: 02/12/2018)

02/12/2018

672

(1 pg)

Notice of Hearing (Re: 659 Motion to 

Administratively Close Individual Chapter 11 Case 

[Negative Notice] Filed by Debtor Jeffrey Marc 

Siskind. (Attachments: # 1 Proposed Order # 2 

Mailing Matrix), 667 Objection to (659 Motion to 

Administratively Close Individual Chapter 11 Case 

[Negative Notice] filed by Debtor Jeffrey Marc 

Siskind) Filed by Creditors 3485 Lago De Talavera 

Trust, Richard Fairchild, David Fiore, Christopher 

George, Robert Gibson, Fredrick Volkwein 

(Attachments: # 1 Exhibit Court Mailing Matrix)) 

Chapter 11 Hearing scheduled for 03/07/2018 at 

09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Romaguera-Serfaty, Maria) 

(Entered: 02/12/2018)

02/19/2018

673

(14 pgs; 2 docs)

Emergency Motion to Enforce THE PERMANENT 

POST-CONFIRMATION INJUNCTION AND FOR 

INJUNCTIVE RELIEF FOR TORTIOUS 

INTERFERENCE Filed by Debtor Jeffrey Marc 

Siskind. (Attachments: # 1 Official Mailing Matrix) 

(Siskind, Jeffrey) (Entered: 02/19/2018)

02/20/2018

674

(1 pg)

Notice of Hearing (Re: 673 Emergency Motion to 

Enforce THE PERMANENT POSTCONFIRMATION INJUNCTION AND FOR 

INJUNCTIVE RELIEF FOR TORTIOUS 

INTERFERENCE Filed by Debtor Jeffrey Marc 

Siskind. (Attachments: # 1 Official Mailing Matrix)) 

Chapter 11 Hearing scheduled for 03/02/2018 at 

09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Romaguera-Serfaty, Maria) 

(Entered: 02/20/2018)

02/20/2018

675

(7 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 674 Notice of Hearing). (Attachments: # 1

Official Mailing Matrix) (Siskind, Jeffrey) (Entered: 

02/20/2018)

02/20/2018

676

(7 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 672 Notice of Hearing). (Attachments: # 1

Official Mailing Matrix) (Siskind, Jeffrey) (Entered: 

02/20/2018)

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02/28/2018 677

(4 pgs; 2 docs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 672 Notice of Hearing). (Attachments: # 1

Mailing Matrix) (Merrill, David) (Entered: 

02/28/2018)

03/01/2018

678

(59 pgs; 9 docs)

Notice of Filing Pertinent Copies of Debtor's 

Maryland Chapter 7 Filings on Behalf of Dissolved 

Florida Entity, Chance & Anthem, LLC and 

Associated Maryland Court Documents, Filed by 

Creditors 3485 Lago De Talavera Trust, Richard 

Fairchild, David Fiore, Christopher George, Robert 

Gibson, Fredrick Volkwein. (Attachments: # 1

Exhibit 1 - Docket Report # 2 Exhibit 2 - Petition # 3

Exhibit 3 - Schedules and statements # 4 Exhibit 4 - 

Complaint # 5 Exhibit 5 - Notice of Voluntary 

Dismissal # 6 Exhibit 6 - Court Mailing List # 7

Exhibit 7 - Sunbiz Printout # 8 Court Mailing 

Matrix) (Newburgh, Steven) (Entered: 03/01/2018)

03/02/2018

679

(9 pgs)

Adversary case 18-01090. Complaint by Jeffrey 

Marc Siskind against Robert Gibson, Steven 

Newburgh, Mclaughlin & Stern, LLP. Nature of 

Suit:,(72 (Injunctive relief - other)) (Siskind, Jeffrey) 

(Entered: 03/02/2018)

03/05/2018

680

(5 pgs)

Objection to (659 Motion to Administratively Close 

Individual Chapter 11 Case [Negative Notice] filed 

by Debtor Jeffrey Marc Siskind) Filed by U.S. 

Trustee Office of the US Trustee (Feinman, Heidi) 

(Entered: 03/05/2018)

03/05/2018

681

(5 pgs)

Motion to Dismiss Case , or in the alternative 

Motion to Convert Chapter 11 Case to Chapter 7 . 

[Fee Waived] Filed by U.S. Trustee Office of the 

US Trustee. (Feinman, Heidi) (Entered: 03/05/2018)

03/05/2018

682

(1 pg)

Order Denying Without Prejudice Debtors 

Emergency Motion to Enforce the Permanent PostConfirmation Injunction and for Injunctive Relief for 

Tortious Interference (Re: # 673) (Eisenberg, Randy) 

(Entered: 03/05/2018)

03/06/2018

683

(7 pgs; 3 docs)

Agreed Ex Parte Motion to Continue Hearing On: 

[(680 Objection, 659 Motion to Administratively 

Close Individual Chapter 11 Case [Negative Notice]

filed by Debtor Jeffrey Marc Siskind (Merrill, 

David). Modified on 3/6/2018-to reflect correct 

linkage (Ortman, Martha). (Entered: 03/06/2018)

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03/06/2018 684

(3 pgs)

Notice of Filing DEbtor's First Set of Interrogatories 

upon Robert Gibson, Filed by Debtor Jeffrey Marc 

Siskind. (Siskind, Jeffrey) (Entered: 03/06/2018)

03/06/2018

685

(3 pgs)

Notice of Filing of Debtor's First Set of 

Interrogatories upon Christopher George, Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 03/06/2018)

03/06/2018

686

(3 pgs)

Notice of Filing of Debtor's First Set of 

Interrogatories upon David Fiore, Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

03/06/2018)

03/06/2018

687

(3 pgs)

Notice of Filing of Debtor's First Set of 

Interrogatories upon Richard Fairchild, Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 03/06/2018)

03/06/2018

688

(3 pgs)

Notice of Filing of Debtor's First Set of 

Interrogatories upon 3485 Lago De Talavera Trust, 

Filed by Debtor Jeffrey Marc Siskind. (Siskind, 

Jeffrey) (Entered: 03/06/2018)

03/06/2018

689

(2 pgs)

Agreed Order Granting Debtors Ex Parte Motion to 

Continue Hearing on Motion to Administratively 

Close Individual Chapter 11 Case and Objection 

Thereto (659 Motion to Administratively Close 

Individual Chapter 11 Case [Negative Notice], 680

Objection). Chapter 11 Hearing scheduled for 

03/16/2018 at 09:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (Eisenberg, 

Randy) (Entered: 03/06/2018)

03/06/2018

690

(1 pg)

Order Continuing Post Confirmation Status 

Conference (Re: 663 Order Continuing Status 

Hearing). Status hearing to be held on 03/16/2018 

at 09:30 AM at Flagler Waterview Building, 1515 

N Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Eisenberg, Randy) (Entered: 

03/06/2018)

03/06/2018 691

(1 pg)

Notice of Hearing (Re: 681 Motion to Dismiss 

Case , or in the alternative Motion to Convert 

Chapter 11 Case to Chapter 7 . [Fee Waived] Filed 

by U.S. Trustee Office of the US Trustee.) Chapter 

11 Hearing scheduled for 03/27/2018 at 01:30 PM 

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at Flagler Waterview Building, 1515 N Flagler Dr

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Romaguera-Serfaty, Maria) (Entered: 

03/06/2018)

03/06/2018

692

(5 pgs)

Notice of Transmittal of PDF Document to BNC 

for Noticing (Re: 681 Motion to Dismiss Case , or 

in the alternative Motion to Convert Chapter 11 

Case to Chapter 7 . [Fee Waived] Filed by U.S. 

Trustee Office of the US Trustee.) (RomagueraSerfaty, Maria) (Entered: 03/06/2018)

03/07/2018

693

(4 pgs; 2 docs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 689 Order on Motion to Continue 

Hearing). (Attachments: # 1 Mailing Matrix) 

(Merrill, David) (Entered: 03/07/2018)

03/07/2018

694

(3 pgs)

BNC Certificate of Mailing - PDF Document (Re: 

682 Order Denying Without Prejudice Debtors 

Emergency Motion to Enforce the Permanent PostConfirmation Injunction and for Injunctive Relief 

for Tortious Interference (Re: 673)) Notice Date 

03/07/2018. (Admin.) (Entered: 03/08/2018)

03/08/2018 695

(47 pgs; 13 docs)

Emergency Motion to Transfer Venue To of 

Related Case and for Stay of Related Chapter 7 

Proceedings in the District of Maryland Pending 

Judicial Determination Filed by Creditors 3485 

Lago De Talavera Trust, David Fiore, Christopher 

George, Fredrick Volkwein. (Attachments: # 1

Exhibit 1 - C&A Docket Report 3.8.2018 # 2

Exhibit 2 - C&A Docket Report of Adversary Case 

3.8.2018 # 3 Exhibit 3 - C&A ECF 10 Notice of 

Voluntary Dismissal filed by Trustee # 4 Exhibit 4 - 

C&A ECF 4 Meeting of Creditors & Notice of 

Appointment of Interim Trustee George W. 

Liebmann # 5 Exhibit 5 - C&A ECF 20 Motion for 

Admission Pro Hac Vice # 6 Exhibit 6 - C&A ECF 

23 Order Granting Motion for Admission Pro Hac 

Vice # 7 Exhibit Exhibit 7 - C&A ECF 24 Debtor's 

Objection in Response to Motion to Appear Pro 

Hac Vice # 8 Exhibit 8 - C&A ECF 25 Debtor's 

Motion to Reconsider Order Granting Motion for 

Admission Pro Hac Vice (ECF 23) # 9 Exhibit 9 - 

C&A Mailing Matrix 3.8.2018 # 10 Exhibit 10 - 

Maryland LR 9013-1 # 11 Exhibit 11 - C&A 

Articles, Reinstatement & Annual Report Sunbiz # 

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12 Court's Mailing Matrix) (Newburgh, Steven) 

(Entered: 03/08/2018)

03/08/2018

696

(5 pgs)

BNC Certificate of Mailing - Hearing (Re: 691

Notice of Hearing (Re: 681 Motion to Dismiss 

Case , or in the alternative Motion to Convert 

Chapter 11 Case to Chapter 7 . [Fee Waived] Filed 

by U.S. Trustee Office of the US Trustee.) Chapter 

11 Hearing scheduled for 03/27/2018 at 01:30 PM 

at Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401.) Notice Date 03/08/2018. (Admin.) 

(Entered: 03/09/2018)

03/08/2018

697

(9 pgs)

BNC Certificate of Mailing - PDF Document (Re: 

692 Notice of Transmittal of PDF Document to 

BNC for Noticing (Re: 681 Motion to Dismiss 

Case , or in the alternative Motion to Convert 

Chapter 11 Case to Chapter 7 . [Fee Waived] Filed 

by U.S. Trustee Office of the US Trustee.)) Notice 

Date 03/08/2018. (Admin.) (Entered: 03/09/2018)

03/09/2018 698

(1 pg)

Notice of Hearing (Re: 695 Emergency Motion to 

Transfer Venue To of Related Case and for Stay of 

Related Chapter 7 Proceedings in the District of 

Maryland Pending Judicial Determination Filed by 

Creditors 3485 Lago De Talavera Trust, David 

Fiore, Christopher George, Fredrick Volkwein. 

(Attachments: # 1 Exhibit 1 - C&A Docket Report 

3.8.2018 # 2 Exhibit 2 - C&A Docket Report of 

Adversary Case 3.8.2018 # 3 Exhibit 3 - C&A ECF 

10 Notice of Voluntary Dismissal filed by Trustee # 

4 Exhibit 4 - C&A ECF 4 Meeting of Creditors & 

Notice of Appointment of Interim Trustee George 

W. Liebmann # 5 Exhibit 5 - C&A ECF 20 Motion 

for Admission Pro Hac Vice # 6 Exhibit 6 - C&A 

ECF 23 Order Granting Motion for Admission Pro 

Hac Vice # 7 Exhibit Exhibit 7 - C&A ECF 24 

Debtor's Objection in Response to Motion to 

Appear Pro Hac Vice # 8 Exhibit 8 - C&A ECF 25 

Debtor's Motion to Reconsider Order Granting 

Motion for Admission Pro Hac Vice (ECF 23) # 9 

Exhibit 9 - C&A Mailing Matrix 3.8.2018 # 10 

Exhibit 10 - Maryland LR 9013-1 # 11 Exhibit 11 - 

C&A Articles, Reinstatement & Annual Report 

Sunbiz # 12 Court's Mailing Matrix)) Chapter 11 

Hearing scheduled for 03/16/2018 at 09:30 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

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33401. (Romaguera-Serfaty, Maria) (Entered: 

03/09/2018)

03/10/2018

699

(4 pgs; 2 docs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 690 Order Continuing Status Hearing). 

(Attachments: # 1 Mailing Matrix) (Merrill, David) 

(Entered: 03/10/2018)

03/12/2018

700

(7 pgs; 2 docs)

Certificate of Service by Attorney Steven S 

Newburgh (Re: 698 Notice of Hearing). 

(Attachments: # 1 Court's Mailing Matrix) 

(Newburgh, Steven) (Entered: 03/12/2018)

03/12/2018

701

(3 pgs)

Request for Production of Documents from Robert 

A. Gibson Filed by Debtor Jeffrey Marc Siskind. 

(Siskind, Jeffrey) (Entered: 03/12/2018)

03/12/2018

702

(3 pgs)

Request for Production of Documents from David 

Fiore Filed by Debtor Jeffrey Marc Siskind. 

(Siskind, Jeffrey) (Entered: 03/12/2018)

03/12/2018

703

(3 pgs)

Request for Production of Documents from Richard 

Fairchild Filed by Debtor Jeffrey Marc Siskind. 

(Siskind, Jeffrey) (Entered: 03/12/2018)

03/12/2018

704

(3 pgs)

Request for Production of Documents from Lago 

De Talavera Trust Filed by Debtor Jeffrey Marc 

Siskind. (Siskind, Jeffrey) (Entered: 03/12/2018)

03/12/2018

705

(3 pgs)

Request for Production of Documents from 

Frederick R. Volkwein Filed by Debtor Jeffrey 

Marc Siskind. (Siskind, Jeffrey) (Entered: 

03/12/2018)

03/12/2018

706

(3 pgs)

Request for Production of Documents from 

Christopher George Filed by Debtor Jeffrey Marc 

Siskind. (Siskind, Jeffrey) (Entered: 03/12/2018)

03/13/2018

707

(1 pg)

Amended Notice of Hearing (Re: 681 Motion to 

Dismiss Case , or in the alternative Motion to 

Convert Chapter 11 Case to Chapter 7 . [Fee 

Waived] Filed by U.S. Trustee Office of the US 

Trustee.) Chapter 11 Hearing scheduled for 

03/26/2018 at 10:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (RomagueraSerfaty, Maria) (Entered: 03/13/2018)

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03/13/2018 708

(78 pgs; 6 docs)

Motion to Convert Chapter 11 Case to Chapter 7 . 

[Fee Amount $15], in addition to Limited Motion 

for Joinder (Re: 681 Motion to Dismiss Case, 

Motion to Convert Chapter 11 Case to Chapter 7) 

Filed by Creditors 3485 Lago De Talavera Trust, 

Richard Fairchild, David Fiore, Christopher 

George, Robert Gibson, Fredrick Volkwein. 

(Attachments: # 1 Exhibit 1 - Richard Zaretsky 

letter to Steve Newburgh 1-24-18 # 2 Exhibit 2 - 

Motion to Stay Case & Order # 3 Exhibit 3 - Third 

Amended Complaint # 4 Exhibit 4 - Motion to 

Compel & Trustee's Objection # 5 Court's Mailing 

Matrix) (Newburgh, Steven) (Entered: 03/13/2018)

03/13/2018

Receipt of Motion to Convert Chapter 11 Case to 

Chapter 7(13-13096-PGH) [motion,mcnv7] 

( 15.00) Filing Fee. Receipt number 31667209. Fee 

amount 15.00. (U.S. Treasury) (Entered: 

03/13/2018)

03/13/2018

709

(11 pgs; 3 docs)

Ex Parte Motion to Shorten Time to Notice 

Creditor's Motion to Convert Individual Chapter 11 

Case to Chapter 7 and Limited Joinder in U.S. 

Trustee's Motion to Dismiss/Convert Filed by 

Creditors 3485 Lago De Talavera Trust, Richard 

Fairchild, David Fiore, Christopher George, Robert 

Gibson, Fredrick Volkwein. (Attachments: # 1

Proposed Order # 2 Court's Mailing Matrix) 

(Newburgh, Steven) (Entered: 03/13/2018)

03/13/2018

710

(37 pgs)

Debtor-In-Possession Monthly Operating Report 

for the Period of 7-1-2017 to 9-30-2017 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 03/13/2018)

03/13/2018

711

(32 pgs)

Debtor-In-Possession Monthly Operating Report 

for the Period of 10-1-2017 to 12-31-2017 Filed by 

Debtor Jeffrey Marc Siskind. (Siskind, Jeffrey) 

(Entered: 03/13/2018)

03/14/2018

712

(2 pgs)

Ex Parte Order Granting Creditors Ex Parte Motion 

to Shorten Notice Period on Creditors Motion to 

Convert Individual Chapter 11 Case to Chapter 7 

and Limited Joinder in U.S. Trustees Motion to 

Dismiss or Convert and Request Hearing for March 

26, 2018 (Re: #709) (Eisenberg, Randy) (Entered: 

03/14/2018)

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03/14/2018 713

(4 pgs)

Certificate of Service by Attorney Jeffrey M 

Siskind (Re: 682 Order on Motion to Enforce). 

(Siskind, Jeffrey) (Entered: 03/14/2018)

03/14/2018

714

(5 pgs; 2 docs)

Motion to Withdraw as Attorney of Record Filed 

by Debtor Jeffrey Marc Siskind. (Attachments: # 1

Mailing Matrix) (Merrill, David) (Entered: 

03/14/2018)

03/14/2018

715

(6 pgs; 2 docs)

Certificate of Service by Attorney Steven S 

Newburgh (Re: 712 Order Shortening Time). 

(Attachments: # 1 Court's Mailing Matrix) 

(Newburgh, Steven) (Entered: 03/14/2018)

03/14/2018

716

(7 pgs; 2 docs)

Consent to (714 Motion to Withdraw as Attorney of 

Record filed by Debtor Jeffrey Marc Siskind) Filed 

by Debtor Jeffrey Marc Siskind (Attachments: # 1

Mailing Matrix) (Siskind, Jeffrey) (Entered: 

03/14/2018)

03/14/2018

717

(1 pg)

Notice of Hearing (Re: 708 Motion to Convert 

Chapter 11 Case to Chapter 7 . [Fee Amount $15], 

in addition to Limited Motion for Joinder (Re: 681

Motion to Dismiss Case, Motion to Convert 

Chapter 11 Case to Chapter 7) Filed by Creditors 

3485 Lago De Talavera Trust, Richard Fairchild, 

David Fiore, Christopher George, Robert Gibson, 

Fredrick Volkwein. (Attachments: # 1 Exhibit 1 - 

Richard Zaretsky letter to Steve Newburgh 1-24-18 

# 2 Exhibit 2 - Motion to Stay Case & Order # 3 

Exhibit 3 - Third Amended Complaint # 4 Exhibit 4 

- Motion to Compel & Trustee's Objection # 5 

Court's Mailing Matrix)) Chapter 11 Hearing 

scheduled for 03/26/2018 at 10:30 AM at Flagler 

Waterview Building, 1515 N Flagler Dr Room 801 

Courtroom A, West Palm Beach, FL 33401. 

(Romaguera-Serfaty, Maria) (Entered: 03/14/2018)

03/14/2018

718

(6 pgs; 2 docs)

Certificate of Service by Attorney Steven S 

Newburgh (Re: 717 Notice of Hearing). 

(Attachments: # 1 Court's Mailing Matrix) 

(Newburgh, Steven) (Entered: 03/14/2018)

03/14/2018

719

(4 pgs; 2 docs)

Notice to Withdraw Document Filed by Debtor 

Jeffrey Marc Siskind (Re: 659 Miscellaneous 

Motion). (Attachments: # 1 Mailing Matrix) 

(Merrill, David) (Entered: 03/14/2018)

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03/15/2018 720

(11 pgs; 2 docs)

Motion to Disqualify Steven S. Newburgh and 

McLaughlin and Stern, PLLC Filed by Debtor 

Jeffrey Marc Siskind. (Attachments: # 1 Mailing 

MAtrix) (Siskind, Jeffrey) (Entered: 03/15/2018)

03/15/2018

721

(8 pgs; 3 docs)

Notice of Filing Chapter 7 Trustee's Consent to 

Transfer of Chance & Anthem, LLC Chapter 7, 

Filed by Creditors 3485 Lago De Talavera Trust, 

Richard Fairchild, David Fiore, Christopher 

George, Robert Gibson, Fredrick Volkwein (Re: 

695 Motion to Transfer Venue). (Attachments: # 1

Consent of Maryland Chapter 7 Trustee to Transfer 

of Chapter 7 Case of Chance & Anthem, LLC # 2

Court Mailing Matrix) (Newburgh, Steven) 

(Entered: 03/15/2018)

03/15/2018

722

(11 pgs; 3 docs)

Notice of Filing Copy of Emergency Motion 

Transfer Venue of Related Case to the Southern 

District of Florida, West Palm Beach Division and 

for Stay of Related Chapter 7 Proceedings in the 

District of Maryland Pending Judicial 

Determination Pursuant to Bankruptcy Rule 1014

(b), Filed by Creditors 3485 Lago De Talavera 

Trust, Richard Fairchild, David Fiore, Christopher 

George, Robert Gibson, Fredrick Volkwein (Re: 

695 Motion to Transfer Venue). (Attachments: # 1

ECF 32 Notice of Filing Copy of Emergency 

Motion Transfer Venue of Related Case to the 

Southern District of Florida, West Palm Beach 

Division and for Stay of Related Chapter 7 

Proceedings in the District of Maryland Pending 

Judicial Determination # 2 Court's Mailing Matrix) 

(Newburgh, Steven) (Entered: 03/15/2018)

03/15/2018

723

(8 pgs; 2 docs)

Motion For Sanctions Pursuant to FRBP 9011 

Attorney Misconduct Against Jeffrey Marc Siskind 

Supplemental to Emergency Motion to Transfer 

[ECF No. 695] Filed by Creditors 3485 Lago De 

Talavera Trust, Richard Fairchild, David Fiore, 

Christopher George, Robert Gibson, Fredrick 

Volkwein. (Attachments: # 1 Court Mailing Matrix) 

(Newburgh, Steven) (Entered: 03/15/2018)

03/15/2018 724

(15 pgs; 4 docs)

Notice of Filing Maryland Chapter 7 Trustee's 

Opposition to Debtor's Motion to Disqualify 

Chapter 7 Trustee and Chance & Anthem, LLC's 

Motion to Disqualify Chapter 7 Trustee, Filed by 

Creditors 3485 Lago De Talavera Trust, Richard 

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Fairchild, David Fiore, Christopher George, Robert 

Gibson, Fredrick Volkwein (Re: 695 Motion to 

Transfer Venue, 723 Motion for Sanctions). 

(Attachments: # 1 Trustee's Opposition to Debtor's 

Motion to Disqualify Chapter 7 Trustee # 2 Motion 

to Disqualify Chapter 7 Trustee filed by Debtor on 

behalf of Chance & Anthem, LLC # 3 Court 

Mailing Matrix) (Newburgh, Steven) (Entered: 

03/15/2018)

03/15/2018

725

(5 pgs)

BNC Certificate of Mailing - Hearing (Re: 707

Amended Notice of Hearing (Re: 681 Motion to 

Dismiss Case , or in the alternative Motion to 

Convert Chapter 11 Case to Chapter 7 . [Fee 

Waived] Filed by U.S. Trustee Office of the US 

Trustee.) Chapter 11 Hearing scheduled for 

03/26/2018 at 10:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401.) Notice Date 

03/15/2018. (Admin.) (Entered: 03/16/2018)

03/16/2018

726

(8 pgs; 2 docs)

Ex Parte Motion to Shorten Time to Respond to 

Discovery Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Mailing Matrix) (Siskind, 

Jeffrey) (Entered: 03/16/2018)

03/19/2018

727

(1 pg)

Notice of Hearing (Re: 720 Motion to Disqualify 

Steven S. Newburgh and McLaughlin and Stern, 

PLLC Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Mailing MAtrix)) Chapter 11 

Hearing scheduled for 03/26/2018 at 10:30 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Romaguera-Serfaty, Maria) (Entered: 

03/19/2018)

03/19/2018 728

(1 pg)

Notice of Hearing (Re: 723 Motion For Sanctions 

Pursuant to FRBP 9011 Attorney Misconduct 

Against Jeffrey Marc Siskind Supplemental to 

Emergency Motion to Transfer [ECF No. 695]

Filed by Creditors 3485 Lago De Talavera Trust, 

Richard Fairchild, David Fiore, Christopher 

George, Robert Gibson, Fredrick Volkwein. 

(Attachments: # 1 Court Mailing Matrix)) Chapter 

11 Hearing scheduled for 03/26/2018 at 10:30 AM 

at Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

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33401. (Romaguera-Serfaty, Maria) (Entered: 

03/19/2018)

03/19/2018

729

(8 pgs)

Notice of Change of Address Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

03/19/2018)

03/20/2018

730

(2 pgs)

Order Granting Motion To Withdraw As Attorney 

(Re: # 714) (Eisenberg, Randy) (Entered: 

03/20/2018)

03/20/2018

731

(6 pgs; 2 docs)

Certificate of Service by Attorney Steven S 

Newburgh (Re: 728 Notice of Hearing). 

(Attachments: # 1 Court's Mailing Matrix) 

(Newburgh, Steven) (Entered: 03/20/2018)

03/20/2018

732

(2 pgs)

Notice of Change of Address Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

03/20/2018)

03/20/2018

733

(4 pgs; 2 docs)

Certificate of Service by Attorney David L. Merrill 

Esq. (Re: 730 Order on Motion to Withdraw as 

Attorney). (Attachments: # 1 Mailing Matrix) 

(Merrill, David) (Entered: 03/20/2018)

03/21/2018

734

(3 pgs)

BNC Certificate of Mailing - Hearing (Re: 727

Notice of Hearing (Re: 720 Motion to Disqualify 

Steven S. Newburgh and McLaughlin and Stern, 

PLLC Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Mailing MAtrix)) Chapter 11 

Hearing scheduled for 03/26/2018 at 10:30 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401.) Notice Date 03/21/2018. (Admin.) 

(Entered: 03/22/2018)

03/22/2018

735

(9 pgs)

Response to (720 Motion to Disqualify Steven S. 

Newburgh and McLaughlin and Stern, PLLC filed 

by Debtor Jeffrey Marc Siskind) Filed by Interested 

Parties McLaughlin & Stern PLLC, Steven S. 

Newburgh, Esq., Creditors 3485 Lago De Talavera 

Trust, Richard Fairchild, David Fiore, Christopher 

George, Robert Gibson, Fredrick Volkwein 

(Newburgh, Steven) (Entered: 03/22/2018)

03/22/2018 736

(4 pgs)

BNC Certificate of Mailing - PDF Document (Re: 

730 Order Granting Motion To Withdraw As 

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Attorney (Re: 714)) Notice Date 03/22/2018. 

(Admin.) (Entered: 03/23/2018)

03/23/2018

737

(3 pgs)

Preliminary Order On (Re: 695 Emergency Motion 

to Transfer Venue of Related Case) and for Stay of 

Related Chapter 7 Proceedings in the District of 

Maryland Pending Judicial Determination and 

Staying, in Part, Chance & Anthem LLC Chapter 7 

Proceedings in the District of Maryland, Baltimore 

Division, Pending Final Determination of Creditors' 

Motion to Transfer Venue Pursuant to FRBP 1014

(b). (Adam, Lorraine) (Entered: 03/23/2018)

03/23/2018

738

(6 pgs; 2 docs)

Certificate of Service by Attorney Steven S 

Newburgh (Re: 737 Order (Generic)). 

(Attachments: # 1 Court's Mailing Matrix) 

(Newburgh, Steven) (Entered: 03/23/2018)

03/23/2018

739

(8 pgs; 2 docs)

Objection to Claim of Christopher George et al. [# 

22], Dianna George [# 23], Filed by Debtor Jeffrey 

Marc Siskind. (Attachments: # 1 Mailing Matrix) 

(Siskind, Jeffrey) (Entered: 03/23/2018)

03/23/2018

740

(1 pg)

Notice of Hearing by Filer (Re: 739 Objection to 

Claim of Christopher George et al. [# 22], Dianna 

George [# 23], Filed by Debtor Jeffrey Marc 

Siskind. (Attachments: # 1 Mailing Matrix)). 

Chapter 11 Hearing scheduled for 04/17/2018 at 

09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Siskind, Jeffrey) (Entered: 

03/23/2018)

03/23/2018

741

(56 pgs; 3 docs)

Response to (695 Emergency Motion to Transfer 

Venue To of Related Case and for Stay of Related 

Chapter 7 Proceedings in the District of Maryland 

Pending Judicial Determination filed by Creditor 

David Fiore, Creditor 3485 Lago De Talavera 

Trust, Creditor Christopher George, Creditor 

Fredrick Volkwein) Filed by Debtor Jeffrey Marc 

Siskind (Attachments: # 1 Exhibit A # 2 Mailing 

Matrix) (Siskind, Jeffrey) (Entered: 03/23/2018)

03/25/2018 742 Order Denying 720 Motion to Disqualify Steven S. 

Newburgh and McLaughlin and Stern, PLLC filed 

by Debtor Jeffrey Marc Siskind. ***Pursuant to 

Local Rule 9073-1(A), a Notice of Hearing was 

issued with regard to the Motion, setting a hearing 

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on March 26, 2018 at 10:30 a.m. Although the 

BNC provided mail service of the Notice of 

Hearing to the Debtor, the Movant failed to provide 

the Court with any certification regarding service of 

the Notice of Hearing, particularly as to any parties 

requesting manual notice. Therefore, the Motion is 

DENIED WITHOUT PREJUDICE and the 

hearing scheduled for March 26, 2018 at 10:30 a.m. 

is CANCELLED., As a sanction for failure to file 

a certificate of service, counsel who filed the 

Motion is hereby required to undertake the 

representation of an unrelated party on a pro bono 

basis. Within seven (7) days of the undertaking of 

the representation of a party on a pro bono basis, 

counsel shall file a notice of compliance with the 

Court.*** Movant is directed to serve copies of this 

text-only order upon required parties and file a 

certificate of service with the court pursuant to 

Local Rule 2002-1(F). SO ORDERED by Judge 

Paul G Hyman. (**This is a text-only order with 

no underlying PDF image entered pursuant to Local 

Rule 5005-4(F) and Local Rule 9021-1(A)**). 

(Trevorrow, Tara) (Entered: 03/25/2018)

03/25/2018

743

(7 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M 

Siskind (Re: 740 Notice of Hearing by Filer filed 

by Debtor Jeffrey Marc Siskind). (Attachments: # 1

Mailing Matrix) (Siskind, Jeffrey) (Entered: 

03/25/2018)

03/25/2018

744

(8 pgs; 2 docs)

Response to (723 Motion For Sanctions Pursuant to 

FRBP 9011 Attorney Misconduct Against Jeffrey 

Marc Siskind Supplemental to Emergency Motion 

to Transfer [ECF No. 695] filed by Creditor David 

Fiore, Creditor 3485 Lago De Talavera Trust, 

Creditor Christopher George, Creditor Fredrick 

Volkwein, Creditor Richard Fairchild, Creditor 

Robert Gibson) Filed by Debtor Jeffrey Marc 

Siskind (Attachments: # 1 Mailing Matrix) 

(Siskind, Jeffrey) (Entered: 03/25/2018)

03/25/2018

745

(8 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M 

Siskind (Re: 742 Order Denying Relief (TEXT 

ONLY)). (Attachments: # 1 Mailing Matrix) 

(Siskind, Jeffrey) (Entered: 03/25/2018)

03/25/2018 746

(11 pgs; 2 docs)

Emergency Motion to Disqualify Steven Newburgh 

aand McLaughlin & Stern, PLLC Filed by Debtor 

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Jeffrey Marc Siskind. (Attachments: # 1 Mailing 

Matrix) (Siskind, Jeffrey) (Entered: 03/25/2018)

03/25/2018

747

(10 pgs; 2 docs)

Response to (708 Motion to Convert Chapter 11 

Case to Chapter 7 . [Fee Amount $15] filed by 

Creditor David Fiore, Creditor 3485 Lago De 

Talavera Trust, Creditor Christopher George, 

Creditor Fredrick Volkwein, Creditor Richard 

Fairchild, Creditor Robert Gibson, Limited Motion 

for Joinder (Re: 681 Motion to Dismiss Case, 

Motion to Convert Chapter 11 Case to Chapter 7) ) 

Filed by Debtor Jeffrey Marc Siskind 

(Attachments: # 1 Mailing Matrix) (Siskind, 

Jeffrey) (Entered: 03/25/2018)

03/25/2018

748

(8 pgs; 2 docs)

Response to (681 Motion to Dismiss Case filed by 

U.S. Trustee Office of the US Trustee, Motion to 

Convert Chapter 11 Case to Chapter 7 . [Fee 

Waived]) Filed by Debtor Jeffrey Marc Siskind 

(Attachments: # 1 Mailing Matrix) (Siskind, 

Jeffrey) (Entered: 03/25/2018)

03/26/2018

749

(8 pgs; 2 docs)

Objection to Claim of 3485 Lago De Talavera Trust 

[# 24], David Fiore as assignee of Carl Stone [# 

25], Frederick Volkwein [#26], and Robert Gibson 

[#27], Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Mailing Matrix) (Siskind, 

Jeffrey) (Entered: 03/26/2018)

03/26/2018

750

(1 pg)

Notice of Hearing by Filer (Re: 749 Objection to 

Claim of 3485 Lago De Talavera Trust [# 24], 

David Fiore as assignee of Carl Stone [# 25], 

Frederick Volkwein [#26], and Robert Gibson 

[#27], Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Mailing Matrix)). Chapter 11 

Hearing scheduled for 04/17/2018 at 09:30 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Siskind, Jeffrey) (Entered: 03/26/2018)

03/26/2018

751

(4 pgs)

Notice of Change of Address Filed by Debtor 

Jeffrey Marc Siskind. (Siskind, Jeffrey) (Entered: 

03/26/2018)

03/26/2018 752

(7 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M 

Siskind (Re: 750 Notice of Hearing by Filer filed 

by Debtor Jeffrey Marc Siskind). (Attachments: # 1

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Mailing Matrix) (Siskind, Jeffrey) (Entered: 

03/26/2018)

03/26/2018

753

(9 pgs; 2 docs)

Motion For Sanctions Pursuant to FRBP 9011 

Attorney Misconduct Against attorney Steven 

Newburgh Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Mailing Matrix) (Siskind, 

Jeffrey) (Entered: 03/26/2018)

03/26/2018

754

(1 pg)

Notice of Hearing by Filer (Re: 753 Motion For 

Sanctions Pursuant to FRBP 9011 Attorney 

Misconduct Against attorney Steven Newburgh 

Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Mailing Matrix)). Chapter 11 

Hearing scheduled for 04/17/2018 at 09:30 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Siskind, Jeffrey) (Entered: 03/26/2018)

03/27/2018

755

(4 pgs)

Certificate of Service of Notice of Hearing on 

Debtor's Motion for Sanctions for Attorney 

Misconduct against Stevevn Newburgh by Attorney 

Jeffrey M Siskind (Re: 754 Notice of Hearing by 

Filer filed by Debtor Jeffrey Marc Siskind). 

(Siskind, Jeffrey) (Entered: 03/27/2018)

03/28/2018

756

(1 pg)

Notice of Hearing (Re: 746 Emergency Motion to 

Disqualify Steven Newburgh aand McLaughlin & 

Stern, PLLC Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Mailing Matrix)) Chapter 11 

Hearing scheduled for 04/11/2018 at 10:00 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Romaguera-Serfaty, Maria) (Entered: 

03/28/2018)

03/28/2018

757

(7 pgs; 2 docs)

Certificate of Service of Notice of Hearing on 

Debtor's Emergency Motion to Disqualify Steven 

Newburgh and McLaughlin & Stern, PLLC [DE 

746] by Attorney Jeffrey M Siskind (Re: 756

Notice of Hearing). (Attachments: # 1 Mailing 

Matrix) (Siskind, Jeffrey) (Entered: 03/28/2018)

03/30/2018 758

(40 pgs; 5 docs)

Motion Judicial Notice of CannaMED motions, 

order and response concerning Dismissal of Case

Filed by Creditors 3485 Lago De Talavera Trust, 

David Fiore, Christopher George, Fredrick 

Volkwein. (Attachments: # 1 Exhibit Motion to 

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Dismiss # 2 Exhibit Order Granting Motion to 

Dismiss # 3 Exhibit Motion for Reconsideration of 

Order Dismissing Case # 4 Exhibit Opposition to 

CannaMED Motion for Reconsideration of Order 

Dismissing Case) (Newburgh, Steven) (Entered: 

03/30/2018)

03/30/2018

759

(1 pg)

Notice of Hearing by Filer (Re: 758 Motion 

Judicial Notice of CannaMED motions, order and 

response concerning Dismissal of Case Filed by 

Creditors 3485 Lago De Talavera Trust, David 

Fiore, Christopher George, Fredrick Volkwein. 

(Attachments: # 1 Exhibit Motion to Dismiss # 2 

Exhibit Order Granting Motion to Dismiss # 3 

Exhibit Motion for Reconsideration of Order 

Dismissing Case # 4 Exhibit Opposition to 

CannaMED Motion for Reconsideration of Order 

Dismissing Case)). Chapter 11 Hearing scheduled 

for 04/11/2018 at 10:00 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (Newburgh, 

Steven) (Entered: 03/30/2018)

03/30/2018

760

(11 pgs; 3 docs)

Notice of Filing Omitted Court Mailing Matrices, 

Filed by Creditors 3485 Lago De Talavera Trust, 

David Fiore, Christopher George, Fredrick 

Volkwein (Re: 758 Miscellaneous Motion). 

(Attachments: # 1 Court Mailing Matrix # 2

Maryland Creditors Mailing List) (Newburgh, 

Steven) (Entered: 03/30/2018)

03/30/2018

761

(15 pgs; 3 docs)

Reply to (741 Response filed by Debtor Jeffrey 

Marc Siskind) re: Motion to Transfer Venue ECF 

695 Filed by Creditors 3485 Lago De Talavera 

Trust, David Fiore, Christopher George, Fredrick 

Volkwein (Attachments: # 1 Court Mailing Matrix 

# 2 Maryland Creditors Mailing List) (Newburgh, 

Steven) (Entered: 03/30/2018)

03/30/2018 762

(3 pgs)

BNC Certificate of Mailing - Hearing (Re: 756

Notice of Hearing (Re: 746 Emergency Motion to 

Disqualify Steven Newburgh aand McLaughlin & 

Stern, PLLC Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Mailing Matrix)) Chapter 11 

Hearing scheduled for 04/11/2018 at 10:00 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

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33401.) Notice Date 03/30/2018. (Admin.) 

(Entered: 03/31/2018)

03/31/2018

763

(64 pgs; 14 docs)

Notice of Filing EXHIBITS CONCERNING 

RECORD ACTIVITIES OF CHANCE & ANTHEM, 

LLC IN THE SOUTHERN DISTRICT OF 

FLORIDA SUPPLEMENTAL TO EMERGENCY 

MOTION TO TRANSFER VENUE AND RULE 

9011 MOTION FOR SANCTIONS FOR 

ATTORNEY MISCONDUCT OF JEFFREY MARC 

SISKIND, Filed by Creditors 3485 Lago De 

Talavera Trust, David Fiore, Christopher George, 

Fredrick Volkwein (Re: 695 Motion to Transfer 

Venue, 723 Motion for Sanctions, 741 Response, 

761 Reply). (Attachments: # 1 Exhibit 1 - Special 

Warranty Deed to Chance & Anthem # 2 Exhibit 2 

- Mortgage from Chance & Anthem to New Wave 

Loans # 3 Exhibit 3 - Second Mortgage from 

Chance & Anthem to ABK South Properties # 4

Exhibit 4 - Assignment of Mortgage from New 

Wave Lenders to Wellington 3445, LP # 5 Exhibit 

5 - Certificate of Limited Partnership of Wellington 

3445, LP # 6 Exhibit 6 - Articles of Incorporation 

for Zokaites Contracting FL, LLC # 7 Exhibit 7 - 

Final Judgment of Foreclosure against Chance & 

Anthem et al # 8 Exhibit 8 - Certificate of Title in 

favor of Wellington 3445, LP # 9 Exhibit 9 - 

Assignment of Mortgage from George Maler to 

Chance & Anthem, LLC # 10 Exhibit 10 - Notice 

of Lis Pendens filed by Chance & Anthem, LLC # 

11 Exhibit 11 - Assignment of Mortgage from 

Chance & Anthem, LLC to Zokaites Properties, LP 

# 12 Court Mailing Matrix # 13 District of 

Maryland Mailing Matrix) (Newburgh, Steven) 

(Entered: 03/31/2018)

04/02/2018

764

(7 pgs; 2 docs)

Notice to Withdraw Document Filed by Debtor 

Jeffrey Marc Siskind (Re: 726 Motion to Shorten 

Time). (Attachments: # 1 Mailing Matrix) (Siskind, 

Jeffrey) (Entered: 04/02/2018)

04/02/2018

765

(12 pgs; 3 docs)

Ex Parte Motion to Extend Time to May 2, 2018 

Filed by Creditors 3485 Lago De Talavera Trust, 

Richard Fairchild, David Fiore, Christopher 

George, Robert Gibson, Fredrick Volkwein. 

(Attachments: # 1 Proposed Order # 2 Court 

Mailing Matrix) (Newburgh, Steven) (Entered: 

04/02/2018)

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04/02/2018 766

(11 pgs; 3 docs)

Certificate of Service by Attorney Steven S 

Newburgh (Re: 759 Notice of Hearing by Filer 

filed by Creditor David Fiore, Creditor 3485 Lago 

De Talavera Trust, Creditor Christopher George, 

Creditor Fredrick Volkwein). (Attachments: # 1

Creditor Mailing Matrix # 2 Maryland Chance & 

Anthem Creditor Mailing Matrix) (Newburgh, 

Steven) (Entered: 04/02/2018)

04/02/2018

767

(9 pgs; 2 docs)

Objection to (765 Ex Parte Motion to Extend Time 

to May 2, 2018 filed by Creditor David Fiore, 

Creditor 3485 Lago De Talavera Trust, Creditor 

Christopher George, Creditor Fredrick Volkwein, 

Creditor Richard Fairchild, Creditor Robert 

Gibson) Filed by Debtor Jeffrey Marc Siskind 

(Attachments: # 1 Mailing Matrix) (Siskind, 

Jeffrey) (Entered: 04/02/2018)

04/03/2018

768

(1 pg)

Notice of Hearing (Re: 765 Ex Parte Motion to 

Extend Time to May 2, 2018 Filed by Creditors 

3485 Lago De Talavera Trust, Richard Fairchild, 

David Fiore, Christopher George, Robert Gibson, 

Fredrick Volkwein. (Attachments: # 1 Proposed 

Order # 2 Court Mailing Matrix), 767 Objection to 

(765 Ex Parte Motion to Extend Time to May 2, 

2018 filed by Creditor David Fiore, Creditor 3485 

Lago De Talavera Trust, Creditor Christopher 

George, Creditor Fredrick Volkwein, Creditor 

Richard Fairchild, Creditor Robert Gibson) Filed by 

Debtor Jeffrey Marc Siskind (Attachments: # 1 

Mailing Matrix)) Chapter 11 Hearing scheduled for 

04/11/2018 at 10:00 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (RomagueraSerfaty, Maria) (Entered: 04/03/2018)

04/04/2018

769

(9 pgs; 2 docs)

Application for Administrative Expenses Filed by 

Creditors Christopher George, Dianna George. 

(Attachments: # 1 Court's Mailing Matrix) 

(Newburgh, Steven) (Entered: 04/04/2018)

04/04/2018

770

(9 pgs; 2 docs)

Application for Administrative Expenses Filed by 

Creditors Carl Stone, David Fiore. (Attachments: # 

1 Court's Mailing Matrix) (Newburgh, Steven) 

(Entered: 04/04/2018)

04/04/2018 771

(9 pgs; 2 docs)

Application for Administrative Expenses Filed by 

Creditor Fredrick Volkwein. (Attachments: # 1

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Court's Mailing Matrix) (Newburgh, Steven) 

(Entered: 04/04/2018)

04/04/2018

772

(9 pgs; 2 docs)

Application for Administrative Expenses Filed by 

Creditor Robert Gibson. (Attachments: # 1 Court's 

Mailing Matrix) (Newburgh, Steven) (Entered: 

04/04/2018)

04/04/2018

773

(7 pgs; 2 docs)

Certificate of Service by Attorney Steven S 

Newburgh (Re: 768 Notice of Hearing). 

(Attachments: # 1 Court's Mailing Matrix) 

(Newburgh, Steven) (Entered: 04/04/2018)

04/04/2018

774

(9 pgs; 2 docs)

Objection to (769 Application for Administrative 

Expenses filed by Creditor Christopher George, 

Creditor Dianna George) Filed by Debtor Jeffrey 

Marc Siskind (Attachments: # 1 Mailing Matrix) 

(Siskind, Jeffrey) (Entered: 04/04/2018)

04/04/2018

775

(9 pgs; 2 docs)

Objection to (770 Application for Administrative 

Expenses filed by Creditor David Fiore, Creditor 

Carl Stone) Filed by Debtor Jeffrey Marc Siskind 

(Attachments: # 1 Mailing Matrix) (Siskind, 

Jeffrey) (Entered: 04/04/2018)

04/04/2018

776

(9 pgs; 2 docs)

Objection to (771 Application for Administrative 

Expenses filed by Creditor Fredrick Volkwein) 

Filed by Debtor Jeffrey Marc Siskind 

(Attachments: # 1 Mailing Matrix) (Siskind, 

Jeffrey) (Entered: 04/04/2018)

04/04/2018

777

(9 pgs; 2 docs)

Objection to (772 Application for Administrative 

Expenses filed by Creditor Robert Gibson) Filed by 

Debtor Jeffrey Marc Siskind (Attachments: # 1

Mailing Matrix) (Siskind, Jeffrey) (Entered: 

04/04/2018)

04/05/2018 778

(14 pgs; 4 docs)

Notice of Filing Proposed Order on Creditor's 

Emergency Motion to Transfer Venue of Related 

Case and for Stay of Related Chapter 7 

Proceedings in the District of Maryland Pending 

Judicial Determination, Filed by Creditors 3485 

Lago De Talavera Trust, David Fiore, Christopher 

George, Fredrick Volkwein (Re: 695 Motion to 

Transfer Venue). (Attachments: # 1 Proposed Order 

# 2 Court Mailing Matrix # 3 Maryland Court 

Mailing Matrix) (Newburgh, Steven) (Entered: 

04/05/2018)

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04/05/2018

779

(43 pgs)

Transcript of 3/16/2018 Hearing. [Transcript will 

be restricted for a period of 90 days.] (Re: 695

Emergency Motion to Transfer Venue To of 

Related Case and for Stay of Related Chapter 7 

Proceedings in the District of Maryland Pending 

Judicial Determination Filed by Creditors 3485 

Lago De Talavera Trust, David Fiore, Christopher 

George, Fredrick Volkwein. (Attachments: # 1 

Exhibit 1 - C&A Docket Report 3.8.2018 # 2 

Exhibit 2 - C&A Docket Report of Adversary Case 

3.8.2018 # 3 Exhibit 3 - C&A ECF 10 Notice of 

Voluntary Dismissal filed by Trustee # 4 Exhibit 4 - 

C&A ECF 4 Meeting of Creditors & Notice of 

Appointment of Interim Trustee George W. 

Liebmann # 5 Exhibit 5 - C&A ECF 20 Motion for 

Admission Pro Hac Vice # 6 Exhibit 6 - C&A ECF 

23 Order Granting Motion for Admission Pro Hac 

Vice # 7 Exhibit Exhibit 7 - C&A ECF 24 Debtor's 

Objection in Response to Motion to Appear Pro 

Hac Vice # 8 Exhibit 8 - C&A ECF 25 Debtor's 

Motion to Reconsider Order Granting Motion for 

Admission Pro Hac Vice (ECF 23) # 9 Exhibit 9 - 

C&A Mailing Matrix 3.8.2018 # 10 Exhibit 10 - 

Maryland LR 9013-1 # 11 Exhibit 11 - C&A 

Articles, Reinstatement & Annual Report Sunbiz # 

12 Court's Mailing Matrix)). Redaction Request 

Due By 04/12/2018. Statement of Personal Data 

Identifier Redaction Request Due by 04/26/2018. 

Redacted Transcript Due by 05/7/2018. Transcript 

access will be restricted through 07/5/2018. 

(Ouellette and Mauldin) (Entered: 04/05/2018)

04/05/2018 780 **NO NOTICE SERVED; SEE REPLACEMENT 

ENTRY #781*** Notice of Hearing (Re: 769

Application for Administrative Expenses Filed by 

Creditors Christopher George, Dianna George. 

(Attachments: # 1 Court's Mailing Matrix), 770

Application for Administrative Expenses Filed by 

Creditors Carl Stone, David Fiore. (Attachments: # 

1 Court's Mailing Matrix), 771 Application for 

Administrative Expenses Filed by Creditor Fredrick 

Volkwein. (Attachments: # 1 Court's Mailing 

Matrix), 772 Application for Administrative 

Expenses Filed by Creditor Robert Gibson. 

(Attachments: # 1 Court's Mailing Matrix)) Chapter 

11 Hearing scheduled for 05/08/2018 at 10:00 AM 

at Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

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33401. (Romaguera-Serfaty, Maria) - Modified on 

4/5/2018 To Reflect No Notice Served 

(Romaguera-Serfaty, Maria). (Entered: 04/05/2018)

04/05/2018

781

(1 pg)

Notice of Hearing (Re: 769 Application for 

Administrative Expenses Filed by Creditors 

Christopher George, Dianna George. (Attachments: 

# 1 Court's Mailing Matrix), 770 Application for 

Administrative Expenses Filed by Creditors Carl 

Stone, David Fiore. (Attachments: # 1 Court's 

Mailing Matrix), 771 Application for 

Administrative Expenses Filed by Creditor Fredrick 

Volkwein. (Attachments: # 1 Court's Mailing 

Matrix), 772 Application for Administrative 

Expenses Filed by Creditor Robert Gibson. 

(Attachments: # 1 Court's Mailing Matrix)) Chapter 

11 Hearing scheduled for 05/08/2018 at 01:30 PM 

at Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Romaguera-Serfaty, Maria) (Entered: 

04/05/2018)

04/06/2018 782

(1 pg)

Notice Regarding Filing of Transcript and Deadline 

for Filing Notice of Intent or Motions to Request 

Redaction of Transcript. (Re: 779 Transcript of 

3/16/2018 Hearing. [Transcript will be restricted 

for a period of 90 days.] (Re: 695 Emergency 

Motion to Transfer Venue To of Related Case and 

for Stay of Related Chapter 7 Proceedings in the 

District of Maryland Pending Judicial 

Determination Filed by Creditors 3485 Lago De 

Talavera Trust, David Fiore, Christopher George, 

Fredrick Volkwein. (Attachments: # 1 Exhibit 1 - 

C&A Docket Report 3.8.2018 # 2 Exhibit 2 - C&A 

Docket Report of Adversary Case 3.8.2018 # 3 

Exhibit 3 - C&A ECF 10 Notice of Voluntary 

Dismissal filed by Trustee # 4 Exhibit 4 - C&A 

ECF 4 Meeting of Creditors & Notice of 

Appointment of Interim Trustee George W. 

Liebmann # 5 Exhibit 5 - C&A ECF 20 Motion for 

Admission Pro Hac Vice # 6 Exhibit 6 - C&A ECF 

23 Order Granting Motion for Admission Pro Hac 

Vice # 7 Exhibit Exhibit 7 - C&A ECF 24 Debtor's 

Objection in Response to Motion to Appear Pro 

Hac Vice # 8 Exhibit 8 - C&A ECF 25 Debtor's 

Motion to Reconsider Order Granting Motion for 

Admission Pro Hac Vice (ECF 23) # 9 Exhibit 9 - 

C&A Mailing Matrix 3.8.2018 # 10 Exhibit 10 - 

Maryland LR 9013-1 # 11 Exhibit 11 - C&A 

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Articles, Reinstatement & Annual Report Sunbiz # 

12 Court's Mailing Matrix)). Redaction Request 

Due By 04/12/2018. Statement of Personal Data 

Identifier Redaction Request Due by 04/26/2018. 

Redacted Transcript Due by 05/7/2018. Transcript 

access will be restricted through 07/5/2018. 

(Ouellette and Mauldin)) Redaction Request Due 

By 4/12/2018. Statement of Personal Data Identifier 

Redaction Request Due by 4/26/2018. Redacted 

Transcript Due by 5/7/2018. Transcript access will 

be restricted through 7/5/2018. (Eisenberg, Randy) 

(Entered: 04/06/2018)

04/07/2018

783

(3 pgs)

BNC Certificate of Mailing - Hearing (Re: 781

Notice of Hearing (Re: 769 Application for 

Administrative Expenses Filed by Creditors 

Christopher George, Dianna George. (Attachments: 

# 1 Court's Mailing Matrix), 770 Application for 

Administrative Expenses Filed by Creditors Carl 

Stone, David Fiore. (Attachments: # 1 Court's 

Mailing Matrix), 771 Application for 

Administrative Expenses Filed by Creditor Fredrick 

Volkwein. (Attachments: # 1 Court's Mailing 

Matrix), 772 Application for Administrative 

Expenses Filed by Creditor Robert Gibson. 

(Attachments: # 1 Court's Mailing Matrix)) Chapter 

11 Hearing scheduled for 05/08/2018 at 01:30 PM 

at Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401.) Notice Date 04/07/2018. (Admin.) 

(Entered: 04/08/2018)

04/08/2018 784

(3 pgs)

BNC Certificate of Mailing (Re: 782 Notice 

Regarding Filing of Transcript and Deadline for 

Filing Notice of Intent or Motions to Request 

Redaction of Transcript. (Re: 779 Transcript of 

3/16/2018 Hearing. [Transcript will be restricted for 

a period of 90 days.] (Re: 695 Emergency Motion to 

Transfer Venue To of Related Case and for Stay of 

Related Chapter 7 Proceedings in the District of 

Maryland Pending Judicial Determination Filed by 

Creditors 3485 Lago De Talavera Trust, David Fiore, 

Christopher George, Fredrick Volkwein. 

(Attachments: # 1 Exhibit 1 - C&A Docket Report 

3.8.2018 # 2 Exhibit 2 - C&A Docket Report of 

Adversary Case 3.8.2018 # 3 Exhibit 3 - C&A ECF 

10 Notice of Voluntary Dismissal filed by Trustee # 

4 Exhibit 4 - C&A ECF 4 Meeting of Creditors & 

Notice of Appointment of Interim Trustee George 

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W. Liebmann # 5 Exhibit 5 - C&A ECF 20 Motion 

for Admission Pro Hac Vice # 6 Exhibit 6 - C&A 

ECF 23 Order Granting Motion for Admission Pro 

Hac Vice # 7 Exhibit Exhibit 7 - C&A ECF 24 

Debtor's Objection in Response to Motion to Appear 

Pro Hac Vice # 8 Exhibit 8 - C&A ECF 25 Debtor's 

Motion to Reconsider Order Granting Motion for 

Admission Pro Hac Vice (ECF 23) # 9 Exhibit 9 - 

C&A Mailing Matrix 3.8.2018 # 10 Exhibit 10 - 

Maryland LR 9013-1 # 11 Exhibit 11 - C&A 

Articles, Reinstatement & Annual Report Sunbiz # 

12 Court's Mailing Matrix)). Redaction Request Due 

By 04/12/2018. Statement of Personal Data Identifier 

Redaction Request Due by 04/26/2018. Redacted 

Transcript Due by 05/7/2018. Transcript access will 

be restricted through 07/5/2018. (Ouellette and 

Mauldin)) Redaction Request Due By 4/12/2018. 

Statement of Personal Data Identifier Redaction 

Request Due by 4/26/2018. Redacted Transcript Due 

by 5/7/2018. Transcript access will be restricted 

through 7/5/2018.) Notice Date 04/08/2018. 

(Admin.) (Entered: 04/09/2018)

04/09/2018

785

(8 pgs; 2 docs)

Joinder to U.S. Trustee's Motion to Dismiss Case, or 

in the alternateive, Motion to Extend Chapter 11 

Plan Payments Filed by Debtor Jeffrey Marc Siskind 

(Re: 681 Motion to Dismiss Case filed by U.S. 

Trustee Office of the US Trustee, Motion to Convert 

Chapter 11 Case to Chapter 7 . [Fee Waived], 748

Response filed by Debtor Jeffrey Marc Siskind). 

(Attachments: # 1 Creditor Matrix) (Siskind, Jeffrey) 

(Entered: 04/09/2018)

04/09/2018

786

(10 pgs)

Response to (746 Emergency Motion to Disqualify 

Steven Newburgh aand McLaughlin & Stern, PLLC 

filed by Debtor Jeffrey Marc Siskind) Filed by 

Creditors 3485 Lago De Talavera Trust, Richard 

Fairchild, David Fiore, Christopher George, Dianna 

George, Robert Gibson, Fredrick Volkwein, 

Interested Parties McLaughlin & Stern PLLC, 

Steven S. Newburgh, Esq. (Newburgh, Steven) 

(Entered: 04/09/2018)

04/09/2018 787

(9 pgs; 2 docs)

Reply to (786 Response filed by Creditor David 

Fiore, Creditor 3485 Lago De Talavera Trust, 

Creditor Christopher George, Creditor Fredrick 

Volkwein, Creditor Richard Fairchild, Creditor 

Robert Gibson, Interested Party Steven S. 

Newburgh, Esq., Interested Party McLaughlin & 

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Stern PLLC, Creditor Dianna George) Filed by 

Debtor Jeffrey Marc Siskind (Attachments: # 1

Mailing Matrix) (Siskind, Jeffrey) (Entered: 

04/09/2018)

04/10/2018

788

(1 pg)

Re- Notice of Hearing (Re: 681 Motion to Dismiss 

Case , or in the alternative Motion to Convert 

Chapter 11 Case to Chapter 7 . [Fee Waived] Filed 

by U.S. Trustee Office of the US Trustee.) Chapter 

11 Hearing scheduled for 05/08/2018 at 01:30 PM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Romaguera-Serfaty, Maria) (Entered: 

04/10/2018)

04/10/2018

789

(1 pg)

Notice of Hearing (Re: 785 Joinder to U.S. Trustee's 

Motion to Dismiss Case, or in the alternateive, 

Motion to Extend Chapter 11 Plan Payments Filed 

by Debtor Jeffrey Marc Siskind (Re: 681 Motion to 

Dismiss Case filed by U.S. Trustee Office of the US 

Trustee, Motion to Convert Chapter 11 Case to 

Chapter 7 . [Fee Waived], 748 Response filed by 

Debtor Jeffrey Marc Siskind). (Attachments: # 1 

Creditor Matrix)) Chapter 11 Hearing scheduled for 

05/08/2018 at 01:30 PM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (RomagueraSerfaty, Maria) (Entered: 04/10/2018)

04/10/2018

790

(14 pgs; 3 docs)

Notice of Filing District of Maryland Bankruptcy 

Court's Order to Show Cause Why (This) Case 

Should Not Be Dismissed for Improper Venue or 

Transferred to the Southern District of Florida, Filed 

by Creditors 3485 Lago De Talavera Trust, David 

Fiore, Christopher George, Fredrick Volkwein (Re: 

695 Motion to Transfer Venue). (Attachments: # 1

Order to Show Cause Why this Case Should not be 

Dismissed for Improper Venue or Transferred to the 

Southern District of FL # 2 Court's Mailing Matrix) 

(Newburgh, Steven) (Entered: 04/10/2018)

04/10/2018 791

(9 pgs; 3 docs)

Notice of Filing Declaration of Ron Springer in 

Opposition to Debtor's Emergency Motion to 

Disqualify Steven S. Newburgh and McLaughlin & 

Stern PLLC, Filed by Creditors 3485 Lago De 

Talavera Trust, Richard Fairchild, David Fiore, 

Christopher George, Robert Gibson, Fredrick 

Volkwein, Interested Parties McLaughlin & Stern 

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PLLC, Steven S. Newburgh, Esq. (Re: 746

Miscellaneous Motion, 786 Response). 

(Attachments: # 1 Declaration of Ron Springer # 2

Court's Mailing Matrix) (Newburgh, Steven) 

(Entered: 04/10/2018)

04/10/2018

796

(2 pgs)

Notice of Change of Address Filed by Creditor 

Estate of Robin Disston. (Eisenberg, Randy) 

(Entered: 04/11/2018)

04/11/2018

792

(1 pg)

Notice of Evidentiary Hearing (Re: 681 Motion to 

Dismiss Case , or in the alternative Motion to 

Convert Chapter 11 Case to Chapter 7 . [Fee 

Waived] Filed by U.S. Trustee Office of the US 

Trustee.) Evidentiary Hearing scheduled for 

04/19/2018 at 09:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (RomagueraSerfaty, Maria) (Entered: 04/11/2018)

04/11/2018

793

(1 pg)

Notice of Evidentiary Hearing (Re: 785 Joinder to 

U.S. Trustee's Motion to Dismiss Case, or in the 

alternateive, Motion to Extend Chapter 11 Plan 

Payments Filed by Debtor Jeffrey Marc Siskind (Re: 

681 Motion to Dismiss Case filed by U.S. Trustee 

Office of the US Trustee, Motion to Convert Chapter 

11 Case to Chapter 7 . [Fee Waived], 748 Response 

filed by Debtor Jeffrey Marc Siskind). (Attachments: 

# 1 Creditor Matrix)) Evidentiary Hearing scheduled 

for 04/19/2018 at 09:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401. (RomagueraSerfaty, Maria) (Entered: 04/11/2018)

04/11/2018

794

(1 pg)

Notice of Evidentiary Hearing (Re: 746 Emergency 

Motion to Disqualify Steven Newburgh aand 

McLaughlin & Stern, PLLC Filed by Debtor Jeffrey 

Marc Siskind. (Attachments: # 1 Mailing Matrix)) 

Evidentiary Hearing scheduled for 04/19/2018 at 

09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Romaguera-Serfaty, Maria) 

(Entered: 04/11/2018)

04/11/2018 795

(1 pg)

Notice of Evidentiary Hearing (Re: 695 Emergency 

Motion to Transfer Venue To of Related Case and 

for Stay of Related Chapter 7 Proceedings in the 

District of Maryland Pending Judicial 

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Determination Filed by Creditors 3485 Lago De 

Talavera Trust, David Fiore, Christopher George, 

Fredrick Volkwein. (Attachments: # 1 Exhibit 1 - 

C&A Docket Report 3.8.2018 # 2 Exhibit 2 - C&A 

Docket Report of Adversary Case 3.8.2018 # 3 

Exhibit 3 - C&A ECF 10 Notice of Voluntary 

Dismissal filed by Trustee # 4 Exhibit 4 - C&A ECF 

4 Meeting of Creditors & Notice of Appointment of 

Interim Trustee George W. Liebmann # 5 Exhibit 5 - 

C&A ECF 20 Motion for Admission Pro Hac Vice # 

6 Exhibit 6 - C&A ECF 23 Order Granting Motion 

for Admission Pro Hac Vice # 7 Exhibit Exhibit 7 - 

C&A ECF 24 Debtor's Objection in Response to 

Motion to Appear Pro Hac Vice # 8 Exhibit 8 - C&A 

ECF 25 Debtor's Motion to Reconsider Order 

Granting Motion for Admission Pro Hac Vice (ECF 

23) # 9 Exhibit 9 - C&A Mailing Matrix 3.8.2018 # 

10 Exhibit 10 - Maryland LR 9013-1 # 11 Exhibit 11 

- C&A Articles, Reinstatement & Annual Report 

Sunbiz # 12 Court's Mailing Matrix)) Evidentiary 

Hearing scheduled for 04/19/2018 at 09:30 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401. (Romaguera-Serfaty, Maria) (Entered: 

04/11/2018)

04/12/2018

797

(7 pgs; 2 docs)

Certificate of Service by Attorney Steven S 

Newburgh (Re: 795 Notice of Evidentiary Hearing). 

(Attachments: # 1 Court's Mailing Matrix) 

(Newburgh, Steven) (Entered: 04/12/2018)

04/12/2018

798

(2 pgs)

Order Granting Creditors' Request for Judicial 

Notice Re: # 758 (Eisenberg, Randy) (Entered: 

04/12/2018)

04/12/2018

799

(7 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 793 Notice of Evidentiary Hearing). 

(Attachments: # 1 Mailing Matrix) (Siskind, Jeffrey) 

(Entered: 04/12/2018)

04/12/2018

800

(7 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 794 Notice of Evidentiary Hearing). 

(Attachments: # 1 Mailing Matrix) (Siskind, Jeffrey) 

(Entered: 04/12/2018)

04/12/2018

801

(5 pgs)

Order Denying Emergency Motion To Transfer Case 

To Another District (Re: # 695) (Eisenberg, Randy) 

(Entered: 04/12/2018)

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04/12/2018 802

(5 pgs)

BNC Certificate of Mailing - Hearing (Re: 788 ReNotice of Hearing (Re: 681 Motion to Dismiss Case , 

or in the alternative Motion to Convert Chapter 11 

Case to Chapter 7 . [Fee Waived] Filed by U.S. 

Trustee Office of the US Trustee.) Chapter 11 

Hearing scheduled for 05/08/2018 at 01:30 PM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401.) Notice Date 04/12/2018. (Admin.) (Entered: 

04/13/2018)

04/12/2018

803

(3 pgs)

BNC Certificate of Mailing - Hearing (Re: 789

Notice of Hearing (Re: 785 Joinder to U.S. Trustee's 

Motion to Dismiss Case, or in the alternateive, 

Motion to Extend Chapter 11 Plan Payments Filed 

by Debtor Jeffrey Marc Siskind (Re: 681 Motion to 

Dismiss Case filed by U.S. Trustee Office of the US 

Trustee, Motion to Convert Chapter 11 Case to 

Chapter 7 . [Fee Waived], 748 Response filed by 

Debtor Jeffrey Marc Siskind). (Attachments: # 1 

Creditor Matrix)) Chapter 11 Hearing scheduled for 

05/08/2018 at 01:30 PM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401.) Notice Date 

04/12/2018. (Admin.) (Entered: 04/13/2018)

04/13/2018

804

(7 pgs; 2 docs)

Response to (753 Motion For Sanctions Pursuant to 

FRBP 9011 Attorney Misconduct Against attorney 

Steven Newburgh filed by Debtor Jeffrey Marc 

Siskind) Filed by Interested Party Steven S. 

Newburgh, Esq. (Attachments: # 1 Exhibit 1 - Copy 

of Order Denying Motion for Reconsideration in 

CannaMed) (Newburgh, Steven) (Entered: 

04/13/2018)

04/13/2018

805

(5 pgs)

BNC Certificate of Mailing - Hearing (Re: 792

Notice of Evidentiary Hearing (Re: 681 Motion to 

Dismiss Case , or in the alternative Motion to 

Convert Chapter 11 Case to Chapter 7 . [Fee 

Waived] Filed by U.S. Trustee Office of the US 

Trustee.) Evidentiary Hearing scheduled for 

04/19/2018 at 09:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401.) Notice Date 

04/13/2018. (Admin.) (Entered: 04/14/2018)

04/13/2018 806

(3 pgs)

BNC Certificate of Mailing - Hearing (Re: 793

Notice of Evidentiary Hearing (Re: 785 Joinder to 

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U.S. Trustee's Motion to Dismiss Case, or in the 

alternateive, Motion to Extend Chapter 11 Plan 

Payments Filed by Debtor Jeffrey Marc Siskind (Re: 

681 Motion to Dismiss Case filed by U.S. Trustee 

Office of the US Trustee, Motion to Convert Chapter 

11 Case to Chapter 7 . [Fee Waived], 748 Response 

filed by Debtor Jeffrey Marc Siskind). (Attachments: 

# 1 Creditor Matrix)) Evidentiary Hearing scheduled 

for 04/19/2018 at 09:30 AM at Flagler Waterview 

Building, 1515 N Flagler Dr Room 801 Courtroom 

A, West Palm Beach, FL 33401.) Notice Date 

04/13/2018. (Admin.) (Entered: 04/14/2018)

04/13/2018

807

(3 pgs)

BNC Certificate of Mailing - Hearing (Re: 794

Notice of Evidentiary Hearing (Re: 746 Emergency 

Motion to Disqualify Steven Newburgh aand 

McLaughlin & Stern, PLLC Filed by Debtor Jeffrey 

Marc Siskind. (Attachments: # 1 Mailing Matrix)) 

Evidentiary Hearing scheduled for 04/19/2018 at 

09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401.) Notice Date 04/13/2018. 

(Admin.) (Entered: 04/14/2018)

04/13/2018 808

(3 pgs)

BNC Certificate of Mailing - Hearing (Re: 795

Notice of Evidentiary Hearing (Re: 695 Emergency 

Motion to Transfer Venue To of Related Case and 

for Stay of Related Chapter 7 Proceedings in the 

District of Maryland Pending Judicial 

Determination Filed by Creditors 3485 Lago De 

Talavera Trust, David Fiore, Christopher George, 

Fredrick Volkwein. (Attachments: # 1 Exhibit 1 - 

C&A Docket Report 3.8.2018 # 2 Exhibit 2 - C&A 

Docket Report of Adversary Case 3.8.2018 # 3 

Exhibit 3 - C&A ECF 10 Notice of Voluntary 

Dismissal filed by Trustee # 4 Exhibit 4 - C&A ECF 

4 Meeting of Creditors & Notice of Appointment of 

Interim Trustee George W. Liebmann # 5 Exhibit 5 - 

C&A ECF 20 Motion for Admission Pro Hac Vice # 

6 Exhibit 6 - C&A ECF 23 Order Granting Motion 

for Admission Pro Hac Vice # 7 Exhibit Exhibit 7 - 

C&A ECF 24 Debtor's Objection in Response to 

Motion to Appear Pro Hac Vice # 8 Exhibit 8 - C&A 

ECF 25 Debtor's Motion to Reconsider Order 

Granting Motion for Admission Pro Hac Vice (ECF 

23) # 9 Exhibit 9 - C&A Mailing Matrix 3.8.2018 # 

10 Exhibit 10 - Maryland LR 9013-1 # 11 Exhibit 11 

- C&A Articles, Reinstatement & Annual Report 

Sunbiz # 12 Court's Mailing Matrix)) Evidentiary 

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Hearing scheduled for 04/19/2018 at 09:30 AM at 

Flagler Waterview Building, 1515 N Flagler Dr 

Room 801 Courtroom A, West Palm Beach, FL 

33401.) Notice Date 04/13/2018. (Admin.) (Entered: 

04/14/2018)

04/14/2018

809 In accordance with General Order 2018-01, this case 

is transferred from Judge Paul G. Hyman, Jr. to 

Judge Mindy A. Mora. (Haas, Ellen) (Entered: 

04/14/2018)

04/15/2018

810

(1 pg)

Notice of Evidentiary Hearing (Re: 739 Objection to 

Claim of Christopher George et al. [# 22], Dianna 

George [# 23], Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Mailing Matrix), 749 Objection to 

Claim of 3485 Lago De Talavera Trust [# 24], David 

Fiore as assignee of Carl Stone [# 25], Frederick 

Volkwein [#26], and Robert Gibson [#27], Filed by 

Debtor Jeffrey Marc Siskind. (Attachments: # 1 

Mailing Matrix), 753 Motion For Sanctions Pursuant 

to FRBP 9011 Attorney Misconduct Against 

attorney Steven Newburgh Filed by Debtor Jeffrey 

Marc Siskind. (Attachments: # 1 Mailing Matrix)) 

Evidentiary Hearing scheduled for 04/19/2018 at 

09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401. (Romaguera-Serfaty, Maria) 

(Entered: 04/15/2018)

04/16/2018

811

(10 pgs; 2 docs)

Certificate of Service by Attorney Jeffrey M Siskind 

(Re: 810 Notice of Evidentiary Hearing). 

(Attachments: # 1 MAiling Matrix) (Siskind, Jeffrey) 

(Entered: 04/16/2018)

04/16/2018

812

(7 pgs; 2 docs)

Certificate of Service by Attorney Steven S 

Newburgh (Re: 801 Order on Motion To Transfer 

Venue (Bk)). (Attachments: # 1 Court's Mailing 

Matrix) (Newburgh, Steven) (Entered: 04/16/2018)

04/16/2018

813

(7 pgs; 2 docs)

Certificate of Service by Attorney Steven S 

Newburgh (Re: 798 Order on Miscellaneous 

Motion). (Attachments: # 1 Court's Mailing Matrix) 

(Newburgh, Steven) (Entered: 04/16/2018)

04/18/2018 814

(23 pgs; 2 docs)

Motion to Strike Footnote 3 Re: 801 Order on 

Motion To Transfer Venue (Bk) Filed by Debtor 

Jeffrey Marc Siskind. (Attachments: # 1 Mailing 

Matrix) (Siskind, Jeffrey) Modified on 4/19/2018 to 

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include item requested to be stricken (Adam, 

Lorraine). (Entered: 04/18/2018)

04/18/2018

815

(3 pgs)

BNC Certificate of Mailing - Hearing (Re: 810

Notice of Evidentiary Hearing (Re: 739 Objection to 

Claim of Christopher George et al. [# 22], Dianna 

George [# 23], Filed by Debtor Jeffrey Marc Siskind. 

(Attachments: # 1 Mailing Matrix), 749 Objection to 

Claim of 3485 Lago De Talavera Trust [# 24], David 

Fiore as assignee of Carl Stone [# 25], Frederick 

Volkwein [#26], and Robert Gibson [#27], Filed by 

Debtor Jeffrey Marc Siskind. (Attachments: # 1 

Mailing Matrix), 753 Motion For Sanctions Pursuant 

to FRBP 9011 Attorney Misconduct Against 

attorney Steven Newburgh Filed by Debtor Jeffrey 

Marc Siskind. (Attachments: # 1 Mailing Matrix)) 

Evidentiary Hearing scheduled for 04/19/2018 at 

09:30 AM at Flagler Waterview Building, 1515 N 

Flagler Dr Room 801 Courtroom A, West Palm 

Beach, FL 33401.) Notice Date 04/18/2018. 

(Admin.) (Entered: 04/19/2018)

04/25/2018

816

(3 pgs)

Order Granting Motion to Dismiss Case (Re: # 681). 

Dismissal Shall Be with 6 Months Prejudice [Filing 

Fee Balance Due: $0.00], Denying as Moot Motion 

to Convert Case to Chapter 7 (Re: # 681) (Eisenberg, 

Randy) (Entered: 04/25/2018)

04/27/2018

817 Adversary Case 9:17-ap-1263 Closed. Complaint 

Dismissed (Romaguera-Serfaty, Maria) (Entered: 

04/27/2018)

04/27/2018

818

(7 pgs)

BNC Certificate of Mailing - Order Dismissing Case 

(Re: 816 Order Granting Motion to Dismiss Case 

(Re: 681). Dismissal Shall Be with 6 Months 

Prejudice [Filing Fee Balance Due: $0.00], Denying 

as Moot Motion to Convert Case to Chapter 7 (Re: 

681)) Notice Date 04/27/2018. (Admin.) (Entered: 

04/28/2018)

06/01/2018

819 Adversary Case 9:18-ap-1090 Closed. Complaint 

Dismissed (Romaguera-Serfaty, Maria) (Entered: 

06/01/2018)

06/11/2018

820 Bankruptcy Case Closed. (Eisenberg, Randy) 

(Entered: 06/11/2018)

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Pages: 30 Cost: 3.00 

CM/ECF LIVE - U.S. Bankruptcy Court:flsb Page 134 of 134

https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?704329844829988-L_1_0-1 5/5/2020

Case 19-01298-MAM Doc 475-16 Filed 10/22/20 Page 134 of 134