UNITED STATES BANKRUPTCY COURT 

SOUTHERN DISTRICT OF FLORIDA 

WEST PALM BEACH DIVISION 

www.flsb.uscourts.gov

IN RE: CASE NO. 18-16248-MAM 

CHANCE & ANTHEM, LLC, CHAPTER 7 

Debtor. 

_____________________________________/ 

ROBERT FURR, Chapter 7 Trustee, 

Plaintiff, 

v. ADV. NO. 19-01298-MAM 

JEFFREY M. SISKIND, et al., 

Defendant/ Counter-Plaintiff, 

v. 

JESUS SUAREZ, et al., 

 Counter-Defendants. 

_____________________________________/ 

DEFENDANT’S NOTICE OF TAKING 

RULE 7030 DEPOSITION OF ALAN BARBEE

 

Defendant, Jeffrey M. Siskind (“Defendant”), by and through undersigned counsel, and 

pursuant to Rule 30 of the Federal Rules of Civil Procedure, made applicable to these proceedings 

by Rule 7030 of the Federal Rules of Bankruptcy Procedure, will depose the following person, 

under oath, on the following date, time and location: 

 

NAME OF DEPONENT DATE & TIME LOCATION 

Alan Barbee

Thursday, 

August 11, 2020 at 

2:00 

p.m. 

Virtual Deposition 

Details Provided 

Below*

Case 19-01298-MAM Doc 438 Filed 08/11/20 Page 1 of 4
 The deposition will be conducted pursuant to Rule 30 of the Federal Rules of Civil 

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

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

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

interpreter to be present at the deposition. 

The deposition is being taken for the purpose of discovery, for use at trial, or both of the 

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

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

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

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S I S K I N D L E G A L, P L L C

_______/s/ Jeffrey M. Siskind_______

Jeffrey M. Siskind, Esq. FBN 138746 

1629 K Street, Ste. 300, NW Washington, DC 20006 

--------------------------

113 N. Monroe Street, 1st Floor Tallassee, Florida 32301 

------------------------------

3465 Santa Barbara Drive Wellington, Florida 33414

TELEPHONE (561) 791-9565 FACSIMILE (561) 791-9581

Emails: jeffsiskind@msn.com & jeffsiskind@gmail.com

Case 19-01298-MAM Doc 438 Filed 08/11/20 Page 2 of 4
CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a true and correct copy of the foregoing was served on 

August 11, 2020 upon all creditors and parties in interest registered to receive electronic 

notification on this case via the Court’s Case Management/Electronic Case Filing System 

and/or email as reflected on the Service List below. 

_______/s/ Jeffrey M. Siskind_______

Jeffrey M. Siskind, Esq. FBN 138746 

SERVICE LIST

John H. Genovese, Esq. Florida Bar No. 280852 Jesus M. Suarez, Esq. Fla. Bar No. 60086 

GENOVESE JOBLOVE & BATTISTA, P.A. 100 S.E. 2nd Street, Suite 4400 Miami, FL 33131 

Tel.: (305) 349-2300 Fax.: (305) 349-2310 Via email to jgenovese@gjb-law.com and 

jsuarez@gjb-law.com (Counsel to the Chapter 7 Trustee) 

Samantha Tesser Haimo, Esq. com Florida Bar No. 148016 7900 Peters Road, Suite B-200 Fort 

Lauderdale, FL 33324 (954) 376–5956 - Telephone (954) 206-0188 – Facsimile Via email to 

sth@womenatlawfl. (Counsel for Defendants OB Real Estate 1732, LLC, Wellington 3445, LP 

and Zokaites Properties, LP) 

Jeffrey M. Siskind, individually 3465 Santa Barbara Drive Wellington, FL 33414 Via e-mail to 

jeffsiskind@msn.com

Siskind Legal Services c/o Jeffrey M. Siskind, Managing Member 3465 Santa Barbara Drive 

Wellington, FL 33414 Via e-mail to jeffsiskind@msn.com

Tanya Siskind, individually 3465 Santa Barbara Drive Wellington, FL 33414 Via e-mail to 

philip@philipharris.com

Second Siskind Family Trust c/o Tanya Siskind, Trustee 3465 Santa Barbara Drive Wellington, 

FL 33414 Via e-mail to philip@philipharris.com

CannaMed Pharmaceuticals, LLC c/o Jeffrey M. Siskind, Managing Member 3465 Santa Barbara 

Drive Wellington, FL 33414 Via e-mail to philip@philipharris.com

Sovereign Gaming and Entertainment, LLC c/o Jeffrey M. Siskind, on behalf of William Siskind, 

deceased 3465 Santa Barbara Drive Wellington, FL 33414 Via e-mail to 

philip@philipharris.com

Florida’s Association of Community Banks and Credit Unions, Incorporated c/o Jeffrey M. 

Siskind, President 3465 Santa Barbara Drive Wellington, FL 33414 Via e-mail to 

philip@philipharris.com

Case 19-01298-MAM Doc 438 Filed 08/11/20 Page 3 of 4
Sympatico Equine Rescue, Inc. c/o Jeffrey M. Siskind, President 3465 Santa Barbara Drive 

Wellington, FL 33414 Via e-mail to philip@philipharris.com

Frank Zokaites, 375 Golfside Road, Wexford, PA 15090, Via e-mail to frank@zokaites.com

Case 19-01298-MAM Doc 438 Filed 08/11/20 Page 4 of 4