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 OBJECTION PLAINTIFF’S NOTICE

OF INTENT TO USE SUMMARIES AT TRIAL

COMES NOW Jeffrey M. Siskind (“Movant”) and files this Objection to Plaintiff’s 

Notice of Intent to Use Summaries at Trial (“Notice”) and states:

1. Plaintiff filed a notice of intent to use summaries at trial on May 6, 2020 at 

Docket Entry No. 287.

2. Defendant objects to the use of summaries as impermissible hearsay, and requests 

that any transaction which Plaintiff would like to summarize be introduced independently in 

conformance with the rules of evidence.

3. Plaintiff’s Notice affords an opportunity to inspect and copy evidence on which 

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the summaries are based at Plaintiff’s counsel’s Miami office or pursuant to other arrangements. 

However, the Covid-19 crisis prevents this accommodation at least in the near term.

4. The Court may recall that Plaintiff attempted to use summaries at the Preliminary

Injunction hearing, and that Defendant agreed to the Preliminary Injunction in order to save days 

of litigation despite Plaintiff’s bad faith because the summaries were not understandable or even 

relevant, and because it was obvious that there were no assets which the Preliminary Injunction 

would protect.

5. The Court may also recall, however, that Plaintiff wanted to pursue a Preliminary 

Injunction while its investigation of the Debtor’s transactions was continuing.

6. Movant further submits that the summaries are likewise irrelevant to the issues to 

be determined in this adversary, which are (1) whether Debtor was insolvent at the time of 

certain transfers, and (2) whether Plaintiff can obtain substantive consolidation.

7. Both areas of inquiry require Plaintiff to prove up every fact, and rule out the use 

of summaries.

WHEREFORE, Movant objects to the use of summaries at trial.

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

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CERTIFICATE OF SERVICE

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

May 9, 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

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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

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

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