UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

WEST PALM BEACH DIVISION

 Case No.: 18-16248-BKC-MAM 

IN RE: Chapter 7 Proceeding

CHANCE & ANTHEM, LLC,

Debtor.

____________________________________/

ROBERT C. FURR, not individually but 

as Chapter 7 Trustee of the estate of the 

Debtor, Chance & Anthem, LLC,

Plaintiff.

v. Adv. Proc. No.: 19-01298-BKC-MAM-A

JEFFREY SISKIND, individually and

d/b/a SISKIND LEGAL SERVICES, 

TANYA SISKIND, individually and as Trustee

of the SECOND SISKIND FAMILY TRUST, 

FRANK ZOKAITES, individually, 

CANNAMED PHARMACEUTICALS, LLC, a

Maryland Limited Liability Company,

OB Real Estate 1732, LLC, a Florida Limited 

Liability Company, SISKIND LEGAL SERVICES, LLC,

a Florida Limited Liability Company,

SOVEREIGN GAMING & ENTERTAINMENT, LLC, a

Florida Limited Liability Company, FLORIDA’S 

ASSOCIATION OF COMMUNITY BANKS AND

CREDIT UNIONS, INC., a Florida corporation, 

SYMPATICO EQUINE RESCUE, INC., a Florida corporation,

WELLINGTON 3445, LP, a Florida Limited Partnership,

ZOKAITES PROPERTIES, LP, a Pennsylvania Limited Partnership,

and ROBERT GIBSON, individually,

Defendants.

____________________________________/

Case 19-01298-MAM Doc 380 Filed 06/16/20 Page 1 of 9
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DEFENDANTS’, CANNAMED PHARMACEUTICALS, LLC, TANYA SISKIND, 

SECOND SISKIND FAMILY TRUST, SISKIND LEGAL SERVICES, LLC, 

SOVEREIGN GAMING & ENTERTAINMENT, LLC, FLORIDA’S 

ASSOCIATION OF COMMUNITY BANKS AND CREDIT UNIONS, INC.,

AND SYMPATICO EQUINE RESCUE, INC., INITIAL DISCLOSURES 

PURSUANT TO FEDERAL RULE OF BANKRUPTCY PROCEDURE 26(A)(1)

The Defendants, CANNAMED PHARMACEUTICALS, LLC, TANYA 

SISKIND, SECOND SISKIND FAMILY TRUST, SISKIND LEGAL SERVICES, 

LLC, SOVEREIGN GAMING & ENTERTAINMENT, LLC, FLORIDA’S 

ASSOCIATION OF COMMUNITY BANKS AND CREDIT UNIONS, INC., and 

SYMPATICO EQUINE RESCUE, INC., (collectively referred to as “Defendants”) 

hereby file their Initial Disclosures Pursuant to Federal Rule of Bankruptcy Procedure 

26(a)(1), and states:

1. At the present time, subject to amendment, the Defendants disclose the name 

and, if known, the address and telephone number of each individual likely to have 

discoverable information that the disclosing party may use to support its claims or 

defenses, unless the use would be solely for impeachment:

(a) Corporate Representative of

CannaMed Pharmaceuticals, LLC

c/o Defendant’s counsel

Philip B. Harris, Esq.

685 Royal Palm Beach Blvd

Suite 205

Royal Palm Beach, FL 33411

Telephone-(561) 543-7963

Facsimile-(561) 793-1020

The witness shall testify as to the transactions related to the Debtor, 

as well as its own business affairs. This witness shall further testify 

as to other transactions referenced within the Plaintiff’s Complaint.

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(b) Trustee of Second Siskind Family Trust

c/o Defendant’s counsel

Philip B. Harris, Esq.

685 Royal Palm Beach Blvd

Suite 205

Royal Palm Beach, FL 33411

Telephone-(561) 543-7963

Facsimile-(561) 793-1020

The witness shall testify as to the transactions related to the Debtor, 

as well as its own business affairs. Further, the witness shall testify 

as to the Trust’s creation, and all other aspects related to the Trust. 

This witness shall further testify as to other transactions referenced 

within the Plaintiff’s Complaint.

(c) Corporate Representative of

Siskind Legal Services, LLC

c/o Defendant’s counsel

Philip B. Harris, Esq.

685 Royal Palm Beach Blvd

Suite 205

Royal Palm Beach, FL 33411

Telephone-(561) 543-7963

Facsimile-(561) 793-1020

The witness shall testify as to the transactions related to the Debtor, 

as well as its own business affairs. This witness shall further testify 

as to other transactions referenced within the Plaintiff’s Complaint.

(d) Corporate Representative of

Sovereign Gaming & Entertainment, LLC

c/o Defendant’s counsel

Philip B. Harris, Esq.

685 Royal Palm Beach Blvd

Suite 205

Royal Palm Beach, FL 33411

Telephone-(561) 543-7963

Facsimile-(561) 793-1020

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The witness shall testify as to the transactions related to the Debtor, 

as well as its own business affairs. This witness shall further testify 

as to other transactions referenced within the Plaintiff’s Complaint.

(e) Corporate Representative of

Florida Association of Community 

Banks and Credit Unions, Inc.

c/o Defendant’s counsel

Philip B. Harris, Esq.

685 Royal Palm Beach Blvd

Suite 205

Royal Palm Beach, FL 33411

Telephone-(561) 543-7963

Facsimile-(561) 793-1020

The witness shall testify as to the transactions related to the Debtor, 

as well as its own business affairs. This witness shall further testify 

as to other transactions referenced within the Plaintiff’s Complaint.

(f) Corporate Representative of

Sympatico Equine Rescue, Inc.

c/o Defendant’s counsel

Philip B. Harris, Esq.

685 Royal Palm Beach Blvd

Suite 205

Royal Palm Beach, FL 33411

Telephone-(561) 543-7963

Facsimile-(561) 793-1020

The witness shall testify as to the transactions related to the Debtor, 

as well as its own business affairs. This witness shall further testify 

as to other transactions referenced within the Plaintiff’s Complaint.

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(g) Tanya Siskind

c/o Defendant’s counsel

Philip B. Harris, Esq.

685 Royal Palm Beach Blvd

Suite 205

Royal Palm Beach, FL 33411

Telephone-(561) 543-7963

Facsimile-(561) 793-1020

The witness shall testify as to the transactions related to the Debtor, 

as well as her duties when employed by the Debtor. The witness 

shall testify as to the work performed on the Debtor’s behalf and the 

value of the services. This witness shall further testify as to other 

transactions referenced within the Plaintiff’s Complaint.

(h) Alan Barbee

c/o Plaintiff’s Counsel

Jesus M. Suarez, Esq.

100 SE Second Street, 44th FL

Miami, FL 33133

The witness shall testify as to the financial documentation provided 

by the Debtor.

(i) Jeff Siskind

3465 Santa Barbara Drive

Wellington, Florida 33414

The witness shall testify as to the business affairs of the Debtor, as 

well as the facts surrounding the Defendants’ Affirmative Defenses.

(j) Robert C. Furr, Esq.

c/o Plaintiff’s Counsel

Jesus M. Suarez, Esq.

100 SE Second Street, 44th FL

Miami, FL 33133

The witness shall testify as to the business affairs of the Debtor.

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(k) Robert Gibson

1709 22nd Avenue North

Lake Worth, Florida 33460

The witness shall testify as to the transactions related the Debtor.

(l) Salvatore B. Urso

Certified Business Appraiser

Ameri-Street Advisory, Inc.

(727) 224-6570

4830 W. Kennedy Boulevard

Suite 600

Tampa, FL 33609

The witness shall prepare expert reports and shall testify based upon 

those reports related to the valuation of CannaMed, LLC, as well as 

the deficiencies of the Plaintiff’s valuation. The witness shall be 

further disclosed pursuant to the requirements of Federal Rule of 

Civil Procedure 26.

(m) David Abraham

Managing Director

Colliers International Valuation and Advisory Services

(734) 674-9505

2 Corporate Drive

Southfield, MI 48076

The witness shall prepare expert reports and shall testify based upon 

those reports related to the valuation of the real property located at 

3445 Santa Barbara Drive, Wellington, FL 33414, as well as the 

deficiencies of the Plaintiff’s valuation. The witness shall be further 

disclosed pursuant to the requirements of Federal Rule of Civil 

Procedure 26.

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(n) Jon Taylor

Stanton Park Advisors, LLC

(781) 228-3523

867 Boylston Street

Fifth Floor

Boston, MA 02116

The witness shall prepare expert reports and shall testify based upon 

those reports related to the valuation of CannaMed, LLC, as well as 

the deficiencies of the Plaintiff’s valuation. The witness shall be 

further disclosed pursuant to the requirements of Federal Rule of 

Civil Procedure 26.

(o) Any witnesses disclosed by Plaintiff.

(p) Any witnesses necessary for rebuttal or impeachment. 

(q) Any and all witnesses relied upon by the Plaintiff.

(r) Any and all rebuttal witnesses as may be deemed necessary.

2. Pursuant to Federal Rule of Bankruptcy Procedure 26(a)(1)(B), Defendants

provides a copy of, or description by category, all documents, data compilations, and 

tangible things that are in his possession, custody or control and that it may use to support 

its claims, unless solely for impeachment: 

(a) Copies of Debtor’s Petition, Schedules, Statement of Financial 

Affairs and all amendments thereto, as filed in the case styled In Re: Chance & Anthem, 

LLC, 18-16248-BKC-MAM (“Main Case”).

(b) All hearing and Rule 2004 examination transcripts, including 

exhibits in the Main Case, In Re: Chance & Anthem, LLC, 18-16248-BKC-MAM.

(c) Copies of any and all deposition transcripts taken within this 

adversary proceeding, of all persons, including all attachments and exhibits to same, no 

matter the party who initially conducted said deposition.

(d) Any and all documentation produced by the Plaintiff pursuant to

discovery requests served upon him by the Defendants, or any of the co-defendants in 

this matter.

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(e) Any and all documents produced by third parties pursuant to 

Subpoenas issued in the Main Case.

(f) Any and all attachments to the Plaintiff’s complaint.

(g) Any and all documents relied upon by the Plaintiff.

(h) Any and all rebuttal documents as may be deemed necessary.

3. The Defendants is continuing to conduct discovery related to this matter 

and reserves the right to supplement its Initial Disclosures as required by Federal Rule of 

Bankruptcy Procedure 26(e). The Defendants further reserves the right to object to the 

admission of any of the aforementioned documents, witnesses, and/or computations. 

I HEREBY CERTIFY that I am admitted to the Bar of the United States District 

Court for the Southern District of Florida, and I am in compliance with the additional 

qualifications to practice in this Court set forth in Local Rule 2090-1(A).

I HEREBY CERTIFY that a true and correct copy of the Defendants’

CANNAMED PHARMACEUTICALS, LLC, TANYA SISKIND, SECOND SISKIND 

FAMILY TRUST, SISKIND LEGAL SERVICES, LLC, SOVEREIGN GAMING & 

ENTERTAINMENT, LLC, FLORIDA’S ASSOCIATION OF COMMUNITY BANKS 

AND CREDIT UNIONS, INC., and SYMPATICO EQUINE RESCUE, INC., Initial 

Disclosures Pursuant to Federal Rule of Bankruptcy Procedure 26(a)(1), has been 

furnished by CM/ECF to the following on the 16

th day of June 2020:

Jesus M. Suarez, Esq.

jsuarez@gjb-law.com, gjbecf@gjb-law.com

PHILIP B. HARRIS, P.A. 

685 Royal Palm Beach Boulevard

Suite 205

Royal Palm Beach, FL 33411

Tel: 561-543-7963

Fax: 561-793-1020 

By: /s/ Philip B. Harris____________

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Philip B. Harris, Esq.

FL Bar ID: 19781

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