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, 

et al. 

 Defendants. 

 / 

NOTICE OF FILING TRUSTEE’S EXHIBIT REGISTER 

Plaintiff, 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 and pursuant to the Court’s Order Setting Filing and Disclosure 

Requirements for Pretrial and Trial [ECF No. 4], hereby files the Trustee’s Trial Exhibit Register 

attached hereto as Exhibit A. Undersigned counsel provided copies of the trial exhibits via Federal 

Express and Sharefile link to the Defendants on May 6, 2020. 

Respectfully submitted on this 6th day of May, 2020. 

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 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 1 of 20
 2 

 By: /s/ Jesus M. Suarez 

 Jesus M. Suarez, Esq. 

 Fla. Bar No. 60086 

 jsuarez@gjb-law.com 

CERTIFICATE OF SERVICE 

I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished 

via CM/ECF notification upon all interested parties registered to receive electronic notification on 

this matter and/or via U.S. Mail as indicated on the Service List below on this 6th day of May, 

2020. 

 By: /s/ Jesus M. Suarez 

 Jesus M. Suarez, Esq. 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 2 of 20
 3 

SERVICE LIST 

Notice will be served via CM/ECF upon: 

Julie Feigeles on behalf of Defendant OB Real Estate Holdings 1732, LLC 

jf@womenatlawfl.com, way@womenatlawfl.com 

Julie Feigeles on behalf of Defendant Wellington 3445, LP 

jf@womenatlawfl.com, way@womenatlawfl.com 

Julie Feigeles on behalf of Defendant Zokaites Properties, LP 

jf@womenatlawfl.com, way@womenatlawfl.com 

Barry P Gruher on behalf of Plaintiff Robert C Furr 

bgruher@gjb-law.com, vlambdin@gjb-law.com;gjbecf@gjb-law.com;cesser@gjblaw.com;gjbecf@ecf.courtdrive.com;chopkins@gjb-law.com 

Samantha T Haimo on behalf of Defendant OB Real Estate Holdings 1732, LLC 

sth@womenatlawfl.com, way@swlawyers.law 

Samantha T Haimo on behalf of Defendant Wellington 3445, LP 

sth@womenatlawfl.com, way@swlawyers.law 

Samantha T Haimo on behalf of Defendant Zokaites Properties, LP 

sth@womenatlawfl.com, way@swlawyers.law 

Philip B Harris on behalf of Defendant CannaMed Pharmaceuticals, LLC 

philip@philipbharris.com 

Philip B Harris on behalf of Defendant Florida's Association of Community Banks and Credit 

Unions, Incorporated philip@philipbharris.com 

Philip B Harris on behalf of Defendant OB Real Estate Holdings 1732, LLC 

philip@philipbharris.com 

Philip B Harris on behalf of Defendant Second Siskind Family Trust philip@philipbharris.com 

Philip B Harris on behalf of Defendant Siskind Legal Services philip@philipbharris.com 

Philip B Harris on behalf of Defendant Sovereign Gaming and Entertainment, LLC 

philip@philipbharris.com 

Philip B Harris on behalf of Defendant Sympatico Equine Rescue, Inc. philip@philipbharris.com 

Philip B Harris on behalf of Defendant Tanya Siskind philip@philipbharris.com 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 3 of 20
 4 

Jeffrey M Siskind on behalf of Defendant Jeffrey M Siskind jeffsiskind@msn.com, 

jmsesq500@gmail.com 

Jesus M Suarez on behalf of Plaintiff Robert C Furr 

jsuarez@gjb-law.com, gjbecf@gjb-law.com;chopkins@gjb-law.com;jzamora@gjblaw.com;ecastellanos@gjb-law.com;gjbecf@ecf.courtdrive.com

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 4 of 20
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EXHIBIT “A” 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 5 of 20
UNITED STATES BANKRUPTCY COURT 

SOUTHERN DISTRICT OF FLORIDA 

WEST PALM BEACH DIVISION 

www.flsb.uscourts.gov

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

CHANCE & ANTHEM, LLC, Chapter 7 

 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, 

et al. 

Defendants. 

____________________________________/ 

TRUSTEE’S EXHIBIT REGISTER 

Exhibits Submitted on behalf of: 

[ X ] Plaintiff [ ] Defendant [ ] Debtor [X] Chapter 7 Trustee 

Date of Hearing/Trial: May 12, 2020 Pretrial Conference 

Judge: The Honorable Mindy A. Mora 

Respectfully submitted: May 6, 2020.

GENOVESE JOBLOVE & BATTISTA, P.A. 

Counsel to the Chapter 7 Trustee 

100 SE Second Street, Suite 4400 

Miami, Florida 33131 

Telephone: (305) 349-2300 

Facsimile: (305) 349-2310 

By: /s/ Jesus M. Suarez 

Jesus M. Suarez, Esq. 

 Florida Bar No. 60086 

jsuarez@gjb-law.com

 Barry P. Gruher, Esq. 

 Florida Bar No. 960993 

bgruher@gjb-law.com 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 6 of 20
 2 

Exhibit 

#/Letter Description Admitted Refused 

Not 

Introduced

T-1 12.18.2002 Receipt signed by Jeffrey 

Siskind receiving $10,000.00 in cash from 

Fred Volkwein 

 

T-2 05.08.2013 Quit Claim Deed between 

Christopher P. George and 3485 Lago De 

Talavera Trust 

 

T-3 05.17.2013 Quit Claim Deed between 

Transamerican Comercial, LTD and TP5, 

LLC 

 

T-4

RESERVED 

T-5 02.06.2014 Assignment of Mortgage by 

Michelle Watson to Sovereign Gaming & 

Entertainment 

 

T-6

02/06/2014 Indemnity Mortgage 3485 

Lago De Talavera Trust 

T-7

02.07.2014 Certificate of Title to OB Real 

Estate Holdings 1732, LLC 

T-8 02.25.2014 Recorder Warranty Deed for 

the 11400 Torchwood Acquisition by 

Beacon & Fiore 

 

T-9 06.24.2014 Recorder Warranty Deed for 

the 11400 Torchwood Sale by Beacon & 

Fiore property 

 

T-10 09.12.2014 Mortgage Deed by OB Real 

Estate Holdings 1732, LLC to George A. 

Maler 

 

T-11

11.07.2014 SunTrust deposit ticket in the 

amount $1,159,123.77 

T-12 11.14.2014 Notice of Lis Pendens 

Sovereign Gaming & Entertainment, LLC, 

vs. 3485 Lago De Talavera Trust 

 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 7 of 20
 3 

T-13 11.24.2014 Check no. 1003 from the 

Chance & Anthem’s SunTrust account, 

payable to Ocean Reef Club, in the amount 

of $13,233.88 

 

T-14 12.11.2014 Mortgage Modification 

Agreement between OB Real Estate 

Holdings 1732, LLC and George Maler. 

 

T-15

12.23.2014 SunTrust withdrawal ticket for 

the amount of $58,000.00 

T-16

12.23.2014 Chance & Anthem’s SunTrust 

statement reflecting outgoing fedwire 

T-17

02.05.2015 SunTrust deposit ticket in the 

amount $65,092.40 

T-18 03.05.2015 Check no. 1012 from the 

Chance & Anthem’s SunTrust account, 

payable to Jeffrey M. Siskind, in the 

amount of $10,000.00 

 

T-19 03.09.2015 Deed in Lieu of Foreclosure, 

between Sovereign Gaming and 

Entertainment, LLC and 3485 Lago De 

Talavera Trust 

 

T-20 03.24.2015 Chase bank statement from 

account no. ending with xxxxxxxx1866, 

reflecting fedwire, for the amount of 

$100,000.00 

 

T-21

04.10.2015 SunTrust withdrawal ticket for 

the amount $90,000.00 

T-22 04.15.2015 Check no. 1014 from the 

Chance & Anthem’s SunTrust account, 

payable to Jeffrey M. Siskind, in the 

amount of $25,000.00. 

 

T-23 04.15.2015 Mortgage Modification 

Agreement between OB Real Estate 

Holdings 1732, LLC and George Maler 

 

T-24

04.24.2015 SunTrust withdrawal ticket for 

the amount $45,000.00 

T-25

04.27.2015 SunTrust withdrawal ticket for 

the amount of $40,000.00 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 8 of 20
 4 

T-26 05.07.2015 Check no. 1015 from the 

Chance & Anthem’s SunTrust account, 

payable to Jeffrey Siskind, in the amount 

of 10,000.00 

 

T-27 06.15.2015 Check no. 1017 from the 

Chance & Anthem’s SunTrust account, 

payable to David Merrill, in the amount of 

$10,000.00 

 

T-28

08/28/2015 Purchase Option Agreement to 

Sovereign Gaming & Entertainment, LLC 

T-29

10.06.2015 Chance & Anthem’s Chase 

Bank statement reflecting transfer 

T-30

10.09.2015 Chase Bank withdrawal slip 

for the amount of $59, 500.00 

T-31 10.19.2015 Mortgage Modification 

Agreement between OB Real Estate 

Holdings 1732, LLC and George Maler 

 

T-32

10.27.2015 Operating Agreement for 

CannaMed Pharmaceuticals, LLC 

T-33 10.29.2015 Email from Jeffrey Siskind to 

kenbornick@comcast.net re CannaMed 

Secured Position 

 

T-34 10.30.2015 Special Warranty Deed by JP 

Morgan Chase Bank, National 

Association. 3445 Santa Barbara 

 

T-35 10.00.2015 Chase Bank statement for 

Chance & Anthem’s account ending with 

xxxxxxxxxx1866, for the period of time of 

October 6 through October 30, 2015 

 

T-36 11.11.2015 Check no. 1026 from the 

Chance & Anthem’s SunTrust account, 

payable to Advanced Avionics, in the 

amount of $100,000.00 

 

T-37 11.13.2015 Check no. 1030 from the 

Chance & Anthem’s SunTrust account, 

payable to Jeffrey Siskind, in the amount 

of $10,000.00 

 

T-38

11.13.2015 Chance & Anthem’s SunTrust 

statement reflecting outgoing fedwire 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 9 of 20
 5 

T-39 11.13.2015 Mortgage by Chance & 

Anthem, LLC to New Wave re Santa 

Barbara House 

 

T-40

11.13.2015 SunTrust withdrawal ticket for 

the amount of $5,000.00 

T-41

11.23.2015 SunTrust withdrawal ticket for 

the amount of $5,000.00 

T-42

12.02.2015 SunTrust withdrawal ticket for 

the amount of $5,000.00 

T-43 12.08.2015 Check no. 1037 from the 

Chance & Anthem’s SunTrust account, 

payable to Jeffrey M. Siskind, in the 

amount of $30,000.00 

 

T-44 12.09.2015 Check no. 1038 from the 

Chance & Anthem’s SunTrust account, 

payable to Second Siskind Family Trust, in 

the amount of $10,000.00 

 

T-45 12.10.2015 Check no. 1041 from the 

Chance & Anthem’s SunTrust account, 

payable to Jeffrey Siskind, in the amount 

of $15,000.00 

 

T-46

12.11.2015 SunTrust withdrawal ticket for 

the amount of $5,000.00 

T-47 

12.16.2015 SunTrust withdrawal ticket for 

the amount of $5,000.00 

T-48 12.21.2015 MMCC Announcement of 

Revised Scoring Timeline for Grower and 

Processor License Applications 

 

T-49 12.21.2015 Email from Jeffrey Siskind to 

Richard Bardenstein re: CanneMed’s Final 

Business Plan 

 

T-50

12.28.2015 SunTrust deposit slip for the 

amount of $19,481.32 

T-51 12.29.2015 Email from Jeffrey Siskind to 

haybenfc1@aol.comre CannaMed 

Pharmaceuticals Final Business Plan 

 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 10 of 20
 6 

T-52

12.31.2015 SunTrust withdrawal ticket for 

the amount of $5,000.00 

T-53

2016 Economic Outlook 

T-54

RESERVED 

T-55

02.04.2016 Email from Jeffrey Siskind to 

Mr. Butrum re Salisbury Plant Funding 

T-56 02.22.2016 Email from Jonathan Mayer to 

Jeffrey Siskind re: Revised C&A Finders 

Agreement 

 

T-57 02.24.2016 Email from Jonathan Mayer to 

Jeffrey Siskind re CannaMed Facility Exec 

Summary 

 

T-58 03.10.2016 Mortgage by Sovereign 

Gaming & Entertainment, LLC to Tatarow 

Family Partners, Ltd. 

 

T-59 03.21.2016 Email from Jeffrey Siskind to 

Mayer and Angeline Nanni re CannaMed 

Mortgage Program 

 

T-60 03.30.2016 Mortgage to ABK South 

Properties, LLC by Chance & Anthem, 

LLC 

 

T-61 03.31.2016 Commercial Lease with Option 

to Purchase between 27120 Ocean 

Gateway, LLC, and Chance & Anthem, 

LLC. 

 

T-62 03.31.2016 Settlement Statement between 

27120 Ocean Gateway, LLC and 

Machining Technologies, Incorporated 

 

T-63 03.00.2016 Chase Bank statement for 

Chance & Anthem’s account ending with 

xxxxxxxxxx1866, for the period of time of 

March 1st through March 31, 2016 

 

T-64

04.13.2016 Chase deposit slip in the 

amount of $10,000.00 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 11 of 20
 7 

T-65 05.00.2016 Chase Bank statement for 

Chance & Anthem’s account ending with 

xxxxxxxxxx1866, for the period of time of 

April 30 through May 31, 2016 

 

T-66 06.09.2016 Email from Jeffrey Siskind to 

blake@arlawgrp.com, jeff@arlawgrp.com, 

kamcorp73@gmail.com re: CannaMed 

Unit Purchase 

 

T-67 06.29.2016 Check no. 1210 from the 

Chance & Anthem’s JPMorgan Chase 

Bank account, payable to Tanya Siskind in 

the amount of $6,000.00 

 

T-68 07.18.2016 Chase deposit slip for the 

amount of $7,000.00, Chance & Anthem’s 

account 

 

T-69 07.19.2016 Chase deposit slip for the 

amount of $25,000.00, Chance & 

Anthem’s account 

 

T-70

07/19/2016 Assignment of Second 

Mortgage to George and Jeri Maler 

T-71 08.02.2016 Email from Jeffrey Siskind to 

Frank Wise re CannaMed (3Gen 

subscription agreement 

 

T-72 09.09.2016 Chase withdrawal slip for the 

amount of $4,000.00, from Chance & 

Anthem’s account 

 

T-73

09.21.2016 Assignment of Mortgage by 

George A. Maler 

T-74 09.00.2016 Chase Bank statement for 

Chance & Anthem’s account ending with 

xxxxxxxxxx1866, for the period of time of 

September 1st through September 30, 2016 

 

T-75 10.14.2016 Check no. 1308 from the 

Chance & Anthem’s JPMorgan Chase 

Bank account, payable to Palm Beach 

Riding Academy, in the amount of 

$2,500.00 

 

T-76

10.31.2016 Chase Deposit slip in to 

Chance & Anthem’s account 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 12 of 20
 8 

T-77

RESERVED 

T-78 11.17.2016 Complaint for Foreclosure 

Palm Beach County Circuit Court 

Tatarow Family Partners LTD v. 

Sovereign Gaming & Entertainment, LLC 

 

T-79 12.14.2016 Article of Amendment to 

Article of Organization of OB Real Estate 

Holdings 732, LLC 

 

T-80 04.05.2017 Affidavit of Carl Stone 

Palm Beach 15th Circuit Court 

New Wave Lenders v. Chance & Anthem, 

LLC 

 

T-81

07/05/2017 Certificate of Title re Santa 

Barbara House 

T-82 08.03.2017 Verified Complaint to 

Foreclose Mortgage 

Palm Beach Sixteen Circuit Court 

Chance & Anthem, LLC vs. Imitiaz 

Mohammed and Zoreeda Mohammad 

 

T-83 08.07.2017 Notice of Lis Pendens 

Palm Beach Sixteen Circuit Court 

Chance & Anthem, LLC vs. Imitiaz 

Mohammed and Zoreeda Mohammad 

 

T-84 08.15.2017 Complaint for Damages and 

Injunctive Relief Circuit Court of 

Maryland 

CannaMed Parmaceuticals, LLC vs. 

Natalie M. LaPrade Maryland Medical 

Cannabis Commission 

 

T-85 08.23.2017 Assignment of Mortgage by 

Tatarow Family Partners, Ltd to Zokaites 

Properties, LP 

 

T-86

10.12.2017 Assignment of Mortgage to 

Zokaites Properties by Chance & Anthem 

T-87 10.30.2017 Defendants’ Motion to 

Dismiss, or, in the Alternative for 

Summary Judgment 

Circuit Court of Maryland 

Case No. 24C17004230 

CannaMed Parmaceuticals, LLC vs. 

Natalie M. LaPrade Maryland Medical 

Cannabis Commission 

 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 13 of 20
 9 

T-88 01.29.2018 Voluntary Petition 

Chance & Anthem, LLC 

Case No. 18-16248-MAM 

 

T-89 01.30.2018 Order Granting Defendants’ 

Motion to Dismiss, or, in the Alternative 

for Summary Judgment 

Case No. 24C17004230 

CannaMed Parmaceuticals, LLC vs. 

Natalie M. LaPrade Maryland Medical 

Cannabis Commission 

 

T-90 02.01.2018 Warranty Deed by OB Real 

Estate Holdings 1732, LLC to Esrick PB 

Office, LLC, A , FL LLC 

 

T-91 02.12.2018 Bankruptcy Schedules for 

Chance & Anthem, LLC [ECF No. 11] 

Bankruptcy Court for the Southern District 

of Florida – Case No. 18-16248 

 

T-92 02/19/2018 Plaintiff’s Motion for 

Reconsideration of Order Dismissing Case 

Circuit Court of Maryland 

Case No. 24C17004230 

CannaMed Parmaceuticals, LLC vs. 

Natalie M. LaPrade Maryland Medical 

Cannabis Commission 

 

T-93 04/02/2018 Order Denying Plaintiff’s 

Motion for Reconsideration of Order 

Dismissing Case 

Case No. 24C17004230 

CannaMed Parmaceuticals, LLC vs. 

Natalie M. LaPrade Maryland Medical 

Cannabis Commission 

 

T-94 04.24.2018 Amended Bankruptcy 

Schedules A/B for Chance & Anthem, 

LLC [ECF No. 59] 

Bankruptcy Court for the Southern District 

of Florida – Case No. 18-16248 

 

T-95 05.01.2018 Notice of Appeal 

Circuit Court of Maryland 

Case No. 24C17004230 

CannaMed Parmaceuticals, LLC vs. 

Natalie M. LaPrade Maryland Medical 

Cannabis Commission 

 

T-96

RESERVED 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 14 of 20
 10 

T-97 05.14.2018 Civil Appeal Information 

Report Court of Special Appeals of 

Maryland 

 

T-98 06.18.2018 Proof of Claim 1-1, Filed by 

Delmarva Power 

Bankruptcy Court for the Southern District 

of Florida – Case No. 18-16248 

 

T-99 07.09.2018 Proof of Claim 2-1, Filed by 

Richard Barclay Neff, Jr. 

Bankruptcy Court for the Southern District 

of Florida – Case No. 18-16248 

 

T-100 07.09.2018 Transcript of 341 Meeting of 

Creditors 

Bankruptcy Court 

for the Southern District of Florida – Case 

No. 18-16248 

 

T-101 07.23.2018 Docket Report 

Circuit Court of Maryland 

Case No. 24C17004230 

CannaMed Parmaceuticals, LLC vs. 

Natalie M. LaPrade Maryland Medical 

Cannabis Commission 

 

T-102 08.07.2018 Proof of Claim 3-1, Filed by 

Sarenil Associates, LLC c/o Frederick 

Volkwein 

Bankruptcy Court for the Southern District 

of Florida – Case No. 18-16248 

 

T-103 08.09.2018 Proof of Claim 4-1, Filed by 

Christopher George and Dianna George 

Bankruptcy Court for the Southern District 

of Florida – Case No. 18-16248 

 

T-104 08.09.2018 Proof of Claim 5-1, Filed by 

David Fiore and Carl Stone 

Bankruptcy Court for the Southern District 

of Florida – Case No. 18-16248 

 

T-105 08.10.2018 Proof of Claim 6-1, Filed by 

3485 Lago De Talavera Trust 

Bankruptcy Court for the Southern District 

of Florida – Case No. 18-16248 

 

T-106 09.05.2018 Transcript of 2004 

Examination of Jeffrey M. Siskind. 

Bankruptcy Court for the Southern District 

of Florida – Case No. 18-16248 

 

T-107 10.29.2019 Letter from Siskind Legal, 

P.L.L.C. to Jesus Suarez, Esq. re: Notice of 

Forfeiture of CannaMed Pharmaceuticals, 

LLC 

 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 15 of 20
 11 

T-108 11.01.2019 First Amended Complaint filed 

by Chapter 7 Trustee Robert C. Furr 

against Jeffrey M. Siskind, et al. [ECF No. 

95] 

Bankruptcy Court for the Southern District 

of Florida – Adv. Case No. 19-01298 

 

T-109 11.12.2019 Proof of Claim 7-1, Filed by 

Frank R. Zokaites 

Bankruptcy Court for the Southern District 

of Florida – Case No. 18-16248 

 

T-110 12.19.2019 Transcript of Continued 2004 

Examination of Jeffrey M. Siskind. 

Bankruptcy Court for the Southern District 

of Florida – Case No. 18-16248 

 

T-111 02.10.2020 Proof of Claim 8-1, Filed by 

Jeffrey M. Siskind 

Bankruptcy Court for the Southern District 

of Florida – Case No. 18-16248 

 

T-112

2.21.2020 MMCC Announcements 

MMCC.Maryland.gov 

T-113 2.21.2020 MMCC Frequently Asked 

Questions 

MMCC.Maryland.Gov 

 

T-114 02.26.2020 Sunbiz.org corporate search 

results for Florida Association of 

Community Banks and Credit Unions 

 

T-115 02.26.2020 Sunbiz.org corporate search 

results for OB Real Estate Holdings 1732, 

LLC 

 

T-116

02.26.2020 Sunbiz.org corporate search 

results for Siskind Legal Services, LLC 

T-117 02.26.2020 Sunbiz.org corporate search 

results for Sovereign Gaming & 

Entertainment, LLC 

 

T-118

02.26.2020 Sunbiz.org corporate search 

results for Sympatico Equine Rescue, Inc. 

T-119

02.26.2020 Sunbiz.org corporate search 

results for Wellington 3445, LP 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 16 of 20
 12 

T-120

03.02.2020 Maryland.gov entity search 

results for Nucanna Pharmaceuticals, LLC. 

T-121 03.04.2020 Retrospective Appraisal Report 

prepared by expert Gregory P. Edison, 

MAI, CCIM, for the 3445 Santa Barbara 

property. 

 

T-122 04.13.2020 Docket Report 

Circuit Court of Maryland 

Case No. 24C17004230 

CannaMed Parmaceuticals, LLC vs. 

Natalie M. LaPrade Maryland Medical 

Cannabis Commission 

 

T-123

04.20.2020 Expert Report of Alan R. 

Barbee, CPA/ABV 

T-124 05.05.2020 Docket Report 

Bankruptcy Court for the Southern District 

of Florida – Case No. 13-13096 

 

T-124(A) 03.14.2013 Periodic Report Regarding 

Value, Operations and Profitability of 

Entities in which the Estate of Debtor 

Holds a Substantial or Controlling Interest 

[ECF No. 34] 

Bankruptcy Court for the Southern District 

of Florida – Case No. 13-13096 

 

T-124(B) 12.17.2013 Periodic Report Regarding 

Value, Operations and Profitability of 

Entities in which the Estate of Debtor 

Holds a Substantial or Controlling Interest 

[ECF No. 150] 

Bankruptcy Court for the Southern District 

of Florida – Case No. 13-13096 

 

T-124(C) 09.15.2014 Periodic Report Regarding 

Value, Operations and Profitability of 

Entities in which the Estate of Debtor 

Holds a Substantial or Controlling Interest 

[ECF No. 265] 

Bankruptcy Court for the Southern District 

of Florida – Case No. 13-13096 

 

T-124(D) 06.01.2015 Periodic Report Regarding 

Value, Operations and Profitability of 

Entities in which the Estate of Debtor 

Holds a Substantial or Controlling Interest 

[ECF No. 406] 

Bankruptcy Court for the Southern District 

of Florida – Case No. 13-13096 

 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 17 of 20
 13 

T-125 05.05.2020 Docket Report 

Palm Beach 15th Circuit Court 

Case No. 502016CA012543 

New Wave Lenders v. Chance & Anthem, 

LLC 

 

T-125(A) 11.08.2016 Complaint for Mortgage 

Foreclosure and Damages 

Palm Beach 15th Circuit Court 

Case No. 502016CA012543 

New Wave Lenders v. Chance & Anthem, 

LLC 

 

T-125(B) 12.05.2016 Answer, Affirmative Defenses 

and Counterclaim 

Palm Beach 15th Circuit Court 

Case No. 502016CA012543 

New Wave Lenders v. Chance & Anthem, 

LLC 

 

T-125(C) 02.02.2017 Order Granting Plaintiff’s 

Motion to Dismiss Second Amended 

Counterclaim 

Palm Beach 15th Circuit Court 

Case No. 502016CA012543 

New Wave Lenders v. Chance & Anthem, 

LLC 

 

T-125(D) 02.23.2017 Motion to Substitute PartyPlaintiff 

Palm Beach 15th Circuit Court 

Case No. 502016CA012543 

New Wave Lenders v. Chance & Anthem, 

LLC 

 

T-126

CannaMed Pharmaceuticals Company 

Business Plan 

T-127

Default of Rent letters sent to Mr. Siskind 

by Alan Bias 

T-128

Bank of America bank records 

[Composite Exhibit] 

T-128(A) 

08.23.2018 Bank of America Certification 

T-129

JPMorgan Chase Bank Record 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 18 of 20
 14 

T-129(A) 07.05.2018 JPMorgan Chase Bank 

Certification 

T-130

PNC Bank Records 

[Composite Exhibit] 

T-130(A) 

08.23/2018 PNC BANK Certification 

T-130(B) 

08.30.2018 PNC Bank Certification 

T-131

In re Siskind Monthly Operating Reports 

[Composite Exhibit] 

T-132

SunTrust Bank Records 

[Composite Exhibit] 

T-132(A) 

09.13.2018 SunTrust Certification 

T-133

Wells Fargo Bank Records [Composite 

Exhibit] 

T-133(A) 

08.24.2018 Wells Fargo Certification 

T-134

Chance & Anthem, LLC Summary Detail 

of Disbursements – Cash & Withdrawals 

T-135

Chance & Anthem, LLC Summary of 

Transfers to Tanya Siskind 

T-136 Chance & Anthem, LLC Summary 

Flowchart Tracing Creditors’ Funds – 

Christopher George 

 

T-137 Chance & Anthem, LLC Summary 

Flowchart Tracing Creditors’ Funds – Carl 

Stone & David Fiore 

 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 19 of 20
 15 

T-138 Chance & Anthem, LLC Summary 

Flowchart Tracing Creditors’ Funds – 

Frederick Volkwein 

 

T-139

2014 – 2017 Chance & Anthem, LLC 

Summary Insolvency Analysis 

T-140

2014 - 2017 Chance & Anthem, LLC 

Summary of Expenses 

T-141 2014 – 2017 Chance & Anthem, LLP 

Summary Consolidated Insolvency 

Analysis 

 

T-142 

2014 – 2017 Chance & Anthem, LLC 

Consolidated Summary of Expenses 

T-143 

2015 – 2018 Chance & Anthem Chase 

Transactions’ Register 

T-144 

02.26.2020 Debtor’s Notice of Filing 

Consent to Creditor Proofs of Claim 

T-145(A) Chance & Anthem,LLC Summary 

Flowchart Tracing Referenced Funds – 

Santa Barbara House 

 

T-145(B) Chance & Anthem, LLC Summary 

Flowchart Tracing OB Real Estate Funds 

T-146 

CONFIDENTIAL Trust Account Records 

Case 19-01298-MAM Doc 288 Filed 05/06/20 Page 20 of 20