UNITED STATES BANKRUPTCY COURT 

SOUTHERN DISTRICT OF FLORIDA 

WEST PALM BEACH DIVISION 

www.flsb.uscourts.gov

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

 Chapter 7 

CHANCE & ANTHEM, LLC, 

 

 Debtor. 

 / 

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

as Chapter 7 Trustee of the estate of the 

Debtor, Chance & Anthem, LLC, 

 Plaintiff, 

v. 

JEFFREY M. SISKIND, individually and 

d/b/a SISKIND LEGAL SERVICES, 

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 HOLDINGS 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. 

 / 

PLAINTIFF’S NOTICE OF INTENT TO USE SUMMARIES AT HEARING ON 

TRUSTEE’S EXPEDITED MOTION FOR PRELIMINARY INJUNCTION AND OTHER 

RELIEF [ECF NO. 2] 

Case 19-01298-MAM Doc 8 Filed 08/08/19 Page 1 of 17
Robert C. Furr (the “Trustee”), not individually but as Chapter 7 Trustee of the bankruptcy 

estate of the Debtor, Chance & Anthem, LLC (the “Debtor” or “C&A”), by and through his 

undersigned counsel, pursuant to Fed. R. Evid. 611 and 1006, hereby gives notice of the Trustee’s 

intent to use the following summaries as part of his presentation at the hearing set for August 9, 

2019, at 10:30 a.m. on the Trustee’s Expedited Motion for Preliminary Injunction and Other Relief 

[ECF No. 2]: 

1. A table setting forth, identifying, and/or summarizing the transactions pertaining to 

Christopher George’s deposit of $2 million in cash and the Talavera House,1 and subsequent related 

transactions thereafter. 

2. A table setting forth, identifying, and/or summarizing the transactions pertaining to 

the transfer of $800,000.00 by Carl Stone and his associate David Fiore to an attorneys’ trust 

account maintained by Defendants Siskind and Siskind Legal, and subsequent related transactions 

thereafter. 

3. A table setting forth, identifying, and/or summarizing the transactions pertaining to 

the transfer of $1,157,623 into the Debtor by Fred Volkwein, and subsequent related transactions 

thereafter. 

4. An exhibit identifying the Siskind Cash Transfers. 

5. An exhibit setting forth, identifying, and/or summarizing the Tanya Siskind Cash 

Transfer. 

6. A summary of receipts and disbursements by entity and category. 

 

1 All capitalized terms not otherwise defined herein shall have the meaning ascribed to them in the Adversary 

Complaint to Avoid and to Recover Fraudulent Transfers, for Turnover, for an Accounting, Alter-Ego, Substantive 

Consolidation, Injunctive Relief and for Other Relief [ECF No. 1]. 

Case 19-01298-MAM Doc 8 Filed 08/08/19 Page 2 of 17
 Each of the foregoing summaries, tables, and/or exhibits are attached hereto as composite 

Exhibit “A.” Trustee files this Notice to provide notice for interested parties to review the 

summarized evidence. 

Respectfully submitted on this 8th day of August, 2019. 

GENOVESE JOBLOVE & BATTISTA, P.A. 

 Counsel to the Trustee 

100 S.E. 2nd Street, Suite 4400 

Miami, FL 33131 

Tel.: (305) 349-2300 

Fax.: (305) 349-2310 

 By: /s/ Jesus M. Suarez 

 Jesus M. Suarez, Esq. 

 Fla. Bar No. 60086 

 jsuarez@gjb-law.com 

CERTIFICATE OF SERVICE 

I HEREBY CERTIFY that on this 8th day of August, 2019, a copy of the foregoing was 

served upon all parties registered to receive electronic notification in this case via the Court’s 

CM/ECF system, upon Jeffrey Siskind via e-mail, and upon the parties set forth on the following 

service list via First Class Mail and/or E-mail. 

 By: /s/ Jesus M. Suarez 

 Jesus M. Suarez, Esq. 

Case 19-01298-MAM Doc 8 Filed 08/08/19 Page 3 of 17
SERVICE LIST 

Notice will be served via U.S. Mail and/or E-mail upon: 

Jeffrey M. Siskind, individually 

3465 Santa Barbara Drive 

Wellington, Florida 33414 

Via e-mail at jeffsiskind@msn.com

Siskind Legal Services 

c/o Jeffrey M. Siskind, Managing Member 

3465 Santa Barbara Drive 

Wellington, Florida 33414 

Via e-mail at jeffsiskind@msn.com

Tanya Siskind, individually 

3465 Santa Barbara Drive 

Wellington, Florida 33414 

Via e-mail at tsiskind@wellingtonfl.gov

Second Siskind Family Trust 

c/o Tanya Siskind, Trustee 

3465 Santa Barbara Drive 

Wellington, Florida 33414 

Via e-mail at tsiskind@wellingtonfl.gov 

Frank Zokaites 

375 Golfside Drive 

Wexford, PA 15090 

Via e-mail at frank@zokaites.com

CannaMed Pharmaceuticals, LLC 

c/o Jeffrey M. Siskind , Managing Member 

3465 Santa Barbara Drive 

Wellington, Florida 33414 

Via e-mail at jeffsiskind@msn.com

CannaMed Pharmaceuticals, LLC 

27120 Ocean Gateway 

Hebron, MD 21830 

CannaMed Pharmaceuticals, LLC 

c/o Angeline Nanni 

111119 Willow Bottom Drive 

Columbia, MD 21044 

Case 19-01298-MAM Doc 8 Filed 08/08/19 Page 4 of 17
OB Real Estate Holdings 1732, LLC 

c/o Frank Zokaites, Managing Member 

375 Golfside Drive 

Wexford, PA 15090 

Via e-mail at frank@zokaites.com

Sovereign Gaming and Entertainment, LLC 

c/o Jeffrey M. Siskind,, on behalf of William Siskind, deceased 

3465 Santa Barbara Drive 

Wellington, Florida 33414 

Via e-mail at jeffsiskind@msn.com

Florida’s Association of Community Banks and Credit Unions, Incorporated 

c/o Jeffrey M. Siskind, President 

3465 Santa Barbara Drive 

Wellington, Florida 33414 

Via e-mail at jeffsiskind@msn.com

Sympatico Equine Rescue, Inc. 

c/o Jeffrey M. Siskind, President 

3465 Santa Barbara Drive 

Wellington, Florida 33414 

Via e-mail at jeffsiskind@msn.com 

Wellington 3445, LP 

c/o Samantha Tesser Haimo, Esq. 

7900 Peters Road, Suite B-200 

Fort Lauderdale, FL 33324 

sth@womenatlawfl.com

Wellington 3445, LP 

c/o Frank Zokaites, for General Partner, Zokaites Contracting FL, LLC 

375 Golfside Drive 

Wexford, PA 15090 

Via e-mail at frank@zokaites.com

Zokaites Properties, LP 

c/o Frank Zokaites, for General Partner, Zokaites Contracting, Inc. 

375 Golfside Drive 

Wexford, PA 15090 

Via e-mail at frank@zokaites.com 

Robert Gibson 

1709 22nd Avenue North 

Lake Worth, Florida 33460 

Via e-mail at intelexigent@gmail.com

Case 19-01298-MAM Doc 8 Filed 08/08/19 Page 5 of 17
Robert Gibson 

7369 Palmdale Drive 

Boynton Beach, Florida 33436 

Via e-mail at intelexigent@gmail.com 

Case 19-01298-MAM Doc 8 Filed 08/08/19 Page 6 of 17
COMPOSITE EXHIBIT “A” 

Case 19-01298-MAM Doc 8 Filed 08/08/19 Page 7 of 17
TABLE 1 – CHRISTOPHER GEORGE RELATED TRANSFERS 

CONFIDENTIAL 

Case 19-01298-MAM Doc 8 Filed 08/08/19 Page 8 of 17
TABLE 2 – CARL STONE & RICHARD NEFF TRANSFERS 

Case 19-01298-MAM Doc 8 Filed 08/08/19 Page 9 of 17
TABLE 3 – FREDERICK VOLKWEIN TRANSFERS 

Case 19-01298-MAM Doc 8 Filed 08/08/19 Page 10 of 17
Detail

Chance & Anthem, LLC

Detailed of Disbursements - Cash & Withdrawals

Bank Entity Type Date Received From/ Payee

Disbursement/ 

Debit

Chase 1866 Chance & Anthem ATM Withdrawal 10/13/15 Cash 500.00

Chase 1866 Chance & Anthem ATM Withdrawal 10/30/15 Cash 500.00

SunTrust 6688 Chance & Anthem Withdrawal 11/09/15 Cash 2,500.00

SunTrust 6688 Chance & Anthem Withdrawal 11/13/15 Cash 5,000.00

SunTrust 6688 Chance & Anthem Withdrawal 11/23/15 Cash 5,000.00

Chase 1866 Chance & Anthem ATM Withdrawal 11/25/15 Cash 500.00

SunTrust 6688 Chance & Anthem Withdrawal 11/27/15 Cash 40,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/02/15 Cash 2,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/02/15 Cash 5,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/07/15 Cash 1,000.00

Chase 1866 Chance & Anthem ATM Withdrawal 12/11/15 Cash 100.00

SunTrust 6688 Chance & Anthem Withdrawal 12/11/15 Cash 5,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/14/15 Cash 2,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/16/15 Cash 5,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/21/15 Cash 2,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/31/15 Cash 5,000.00

SunTrust 6688 Chance & Anthem Withdrawal 01/04/16 Cash 2,500.00

SunTrust 6688 Chance & Anthem Withdrawal 01/19/16 Cash 2,000.00

Chase 1866 Chance & Anthem ATM Withdrawal 03/07/16 Cash 300.00

Chase 1866 Chance & Anthem ATM Withdrawal 03/22/16 Cash 2,500.00

Chase 1866 Chance & Anthem ATM Withdrawal 03/23/16 Cash 63.50

Chase 1866 Chance & Anthem ATM Withdrawal 03/24/16 Cash 200.00

Chase 1866 Chance & Anthem Withdrawal 03/25/16 Other Withdrawal 2,000.00

Chase 1866 Chance & Anthem Withdrawal 04/04/16 Other Withdrawal 500.00

Chase 1866 Chance & Anthem ATM Withdrawal 04/21/16 Cash 20.00

SunTrust 6688 Chance & Anthem Withdrawal 04/22/16 Cash 1,100.00

Chase 1866 Chance & Anthem Withdrawal 06/01/16 Other Withdrawal 200.00

Chase 1866 Chance & Anthem Withdrawal 06/15/16 Other Withdrawal 750.00

Chase 1866 Chance & Anthem Withdrawal 06/24/16 Other Withdrawal 750.00

Chase 1866 Chance & Anthem ATM Withdrawal 07/08/16 Cash 20.00

Chase 1866 Chance & Anthem Withdrawal 07/29/16 Other Withdrawal 600.00

Chase 1866 Chance & Anthem Withdrawal 08/08/16 Other Withdrawal 300.00

Chase 1866 Chance & Anthem Withdrawal 08/26/16 Other Withdrawal 3,300.00

SunTrust 6688 Chance & Anthem Withdrawal 08/26/16 Cash 900.00

SunTrust 6688 Chance & Anthem Withdrawal 08/30/16 Cash 300.00

Chase 1866 Chance & Anthem Withdrawal 09/02/16 Other Withdrawal 40.00

Chase 1866 Chance & Anthem Withdrawal 09/06/16 Other Withdrawal 3,265.00

Chase 1866 Chance & Anthem Withdrawal 09/06/16 Other Withdrawal 500.00

Chase 1866 Chance & Anthem Withdrawal 09/09/16 Other Withdrawal 300.00

Chase 1866 Chance & Anthem Withdrawal 09/09/16 Other Withdrawal 4,000.00

Chase 1866 Chance & Anthem Withdrawal 09/12/16 Other Withdrawal 40.00

Chase 1866 Chance & Anthem Withdrawal 09/14/16 Other Withdrawal 250.00

Chase 1866 Chance & Anthem ATM Withdrawal 09/16/16 Cash 200.00

Chase 1866 Chance & Anthem ATM Withdrawal 10/21/16 Cash 400.00

Chase 1866 Chance & Anthem ATM Withdrawal 10/24/16 Cash 500.00

Chase 1866 Chance & Anthem Withdrawal 11/01/16 Other Withdrawal 200.00

Chase 1866 Chance & Anthem ATM Withdrawal 11/28/16 Cash 50.00

Chase 1866 Chance & Anthem ATM Withdrawal 01/27/17 Cash 20.00

Chase 1866 Chance & Anthem ATM Withdrawal 01/30/17 Cash 100.00

Chase 1866 Chance & Anthem ATM Withdrawal 02/27/17 Cash 100.00

Chase 1866 Chance & Anthem Withdrawal 03/07/17 Other Withdrawal 75.00

GlassRatner Advisory & Capital Group, LLC Page 1 of 2

Case 19-01298-MAM Doc 8 Filed 08/08/19 Page 11 of 17 
Detail

Bank Entity Type Date Received From/ Payee

Disbursement/ 

Debit

Chase 1866 Chance & Anthem ATM Withdrawal 03/30/17 Cash 40.00

Chase 1866 Chance & Anthem ATM Withdrawal 05/01/17 Cash 200.00

Chase 1866 Chance & Anthem ATM Withdrawal 05/04/17 Cash 60.00

Chase 1866 Chance & Anthem Withdrawal 05/15/17 Other Withdrawal 20.00

Chase 1866 Chance & Anthem ATM Withdrawal 05/24/17 Cash 180.00

Chase 1866 Chance & Anthem ATM Withdrawal 06/19/17 Cash 100.00

Chase 1866 Chance & Anthem ATM Withdrawal 07/26/17 Cash 100.00

Chase 1866 Chance & Anthem ATM Withdrawal 07/28/17 Cash 20.00

Chase 1866 Chance & Anthem ATM Withdrawal 08/04/17 Cash 500.00

Chase 1866 Chance & Anthem Withdrawal 10/03/17 Other Withdrawal 80.00

Chase 1866 Chance & Anthem ATM Withdrawal 10/04/17 Cash 100.00

Chase 1866 Chance & Anthem Withdrawal 10/05/17 Other Withdrawal 400.00

Chase 1866 Chance & Anthem Card Purchase 10/10/17 Walmart 102.68

Chase 1866 Chance & Anthem Card Purchase 10/10/17 Walmart 112.05

Chase 1866 Chance & Anthem Card Purchase 10/10/17 Walmart 102.98

Chase 1866 Chance & Anthem Card Purchase 10/10/17 Walmart 103.57

Chase 1866 Chance & Anthem Card Purchase 10/10/17 Walmart 107.46

Chase 1866 Chance & Anthem Card Purchase 10/10/17 Walmart 103.74

Chase 1866 Chance & Anthem Card Purchase 10/11/17 Walmart 101.80

Chase 1866 Chance & Anthem Withdrawal 11/30/17 Other Withdrawal 50.00

Chase 1866 Chance & Anthem Card Purchase 12/05/17 Walmart 110.57

Chase 1866 Chance & Anthem ATM Withdrawal 12/05/17 Cash 500.00

Chase 1866 Chance & Anthem ATM Withdrawal 12/14/17 Cash 500.00

Chase 1866 Chance & Anthem ATM Withdrawal 12/15/17 Cash 500.00

Chase 1866 Chance & Anthem Withdrawal 12/16/17 Other Withdrawal 250.00

Chase 1866 Chance & Anthem Card Purchase 12/18/17 Walmart 100.98

Chase 1866 Chance & Anthem Card Purchase 12/18/17 Walmart 104.97

Chase 1866 Chance & Anthem Withdrawal 12/23/17 Other Withdrawal 300.00

Chase 1866 Chance & Anthem Card Purchase 01/02/18 Walmart 141.77

Chase 1866 Chance & Anthem ATM Withdrawal 01/02/18 Cash 200.00

Chase 1866 Chance & Anthem ATM Withdrawal 01/02/18 Cash 300.00

Chase 1866 Chance & Anthem ATM Withdrawal 01/04/18 Cash 200.00

Chase 1866 Chance & Anthem Card Purchase 01/16/18 Walmart 135.94

Chase 1866 Chance & Anthem Card Purchase 01/16/18 Walmart 115.40

Chase 1866 Chance & Anthem ATM Withdrawal 01/16/18 Cash 220.00

Chase 1866 Chance & Anthem ATM Withdrawal 01/22/18 Cash 100.00

Chase 1866 Chance & Anthem ATM Withdrawal 01/22/18 Cash 200.00

Chase 1866 Chance & Anthem Card Purchase 02/26/18 Walmart 101.05

Chase 1866 Chance & Anthem Withdrawal 03/06/18 Other Withdrawal 20.00

Chase 1866 Chance & Anthem Withdrawal 03/14/18 Other Withdrawal 200.00

Chase 1866 Chance & Anthem Withdrawal 03/22/18 Other Withdrawal 2,000.00

Chase 1866 Chance & Anthem Card Purchase 03/27/18 Walmart 140.97

Chase 1866 Chance & Anthem ATM Withdrawal 05/12/16 Cash 500.00

Chase 1866 Chance & Anthem ATM Withdrawal 05/13/16 Cash 600.00

Chase 1866 Chance & Anthem Withdrawal 05/31/16 Other Withdrawal 200.00

Cash & Withdrawal Total $ 119,769.43

GlassRatner Advisory & Capital Group, LLC Page 2 of 2

Case 19-01298-MAM Doc 8 Filed 08/08/19 Page 12 of 17 
Chance & Anthem, LLC

Summary of Transfers to Tanya Siskind

Source: Bank Statements, deposit detail and canceled checks

Bank Entity Type Date Check No. Received From/ Payee

 D

Chase 1866 Chance & Anthem Check 03/01/16 1127 Tanya Siskind 

Chase 1866 Chance & Anthem Check 04/04/16 1151 Tanya Siskind 

Chase 1866 Chance & Anthem Check 06/29/16 1210 Tanya Siskind 

Chase 1866 Chance & Anthem Check 11/01/16 1315 Tanya L. Siskind Chase 1866 Chance & Anthem Check 03/29/18 1361 Tanya Siskind 

TOTAL $ 

GlassRatner Advisory & Capital Group, LLC 

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