UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

WEST PALM BEACH DIVISION

www.flsb.uscourts.gov

In re:

CHANCE & ANTHEM, LLC, Case No. 18-16248-BKC-MAM

Debtor.

 /

ROBERT C. FURR not individually but ADV. PROC. NO.

as Chapter 7 Trustee of the estate of the

Substantively Consolidated Debtors,

Chance & Anthem, LLC, Sovereign 

Gaming & Entertainment, LLC,

Florida’s Association of Community

Banks and Credit Unions, Inc., and

Sympatico Equine Rescue, Inc.,

Plaintiff,

v.

GEORGE MALER, Individually,

and JERI MALER, Individually, 

Defendants.

 /

ADVERSARY COMPLAINT TO AVOID AND RECOVER 

FRAUDULENT TRANSFERS AND FOR OTHER RELIEF

Plaintiff, Robert C. Furr (the “Trustee” or “Plaintiff”), not individually but as Chapter 7 

Trustee of the bankruptcy estate of Debtor Chance & Anthem, LLC (the “Debtor”) and 

substantively consolidated debtors (i) Sovereign Gaming & Entertainment, LLC (“Sovereign”); 

(ii) Florida’s Association of Community Banks and Credit Unions, Inc. (“FLACC”); and (iii) 

Sympatico Equine Rescue, Inc. (“Sympatico”) (collectively, the “Consolidated Debtors”), by and 

through counsel, and pursuant to Rule 7001, Federal Rules of Bankruptcy Procedure, sues the

Defendants, George Maler (“G. Maler”) and Jeri Maler (“J. Maler”)(collectively, “Defendants”) 

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to avoid and recover fraudulent transfers pursuant to Sections 544, 548, and 550 of Title 11 of the 

United States Code, Chapter 726 of the Florida Statutes, and for other relief under state common 

law and states, as follows:

THE PARTIES, JURISDICTION AND VENUE

1. Plaintiff is the duly appointed and acting Chapter 7 Trustee of the Debtor and the 

Consolidated Debtors.

2. Defendant, G. Maler, is an individual and resident of Palm Beach County, Florida, 

and is otherwise sui juris. 

3. Defendant, J. Maler, is an individual and resident of Palm Beach County, Florida, 

and is otherwise sui juris. 

4. This Court has subject matter jurisdiction over this action pursuant to 28 U.S.C. §§ 

157(a) and 1334(b).

5. This is a core proceeding pursuant to 28 U.S.C. §§ 157(b)(2)(A), (C), (E), (H) and 

(O). The Trustee consents to the entry of final orders and judgment by the Bankruptcy Court.

6. Venue is proper in this Court pursuant to 28 U.S.C. §§ 1408 and 1409.

GENERAL ALLEGATIONS

A. The Debtor’s Bankruptcy Case.

7. On January 29, 2018 (the “Petition Date”), the Debtor, Chance and Anthem, LLC 

(“Debtor”) filed a voluntary petition for relief (the “Petition”) under Chapter 7 of the Bankruptcy 

Code (the “Bankruptcy Code”) in the United States Bankruptcy Court for the District of Maryland 

(the “Maryland Bankruptcy Court”), in the matter styled In re Chance & Anthem, LLC, Case No. 

18-11168-TJC (the “Bankruptcy Case”). 

8. Subsequently, on May 24, 2018, the Maryland Bankruptcy Court entered its 

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Memorandum and Order Transferring Venue to the Bankruptcy Court for the Southern District of 

Florida (the “Transfer Order”)[ECF No. 73], transferring the Bankruptcy Case to this Court.

9. On May 25, 2018, the Plaintiff, Robert C. Furr, was duly appointed and is the acting 

Chapter 7 Trustee of the Debtor’s bankruptcy estate (the “Estate”) [ECF No. 76].

10. On the Petition Date, the Debtor purported to own valuable investments 

(“Investments”) in a business known as CannaMed Pharmaceuticals, LLC (“CannaMed”). 

However, in reality, the Debtor only had $48.00 in its checking account and approximately 

$150.00 worth of office equipment. 

11. The Debtor’s bankruptcy Schedules reflect that it received in excess of $1.3 Million 

from third parties for, among other things, to use as capital in developing the CannaMed Business:

1

 

Among these third parties and creditors of the Estate are (a) Frederick Volkwein ($500,000); (b) 

Richard Neff ($526,000); (c) ABK South Properties, LLC ($250,000); (d) Gen VC, LLC 

($100,000); and (e) Richard Bell ($50,000).

B. The Substantive Consolidation of FLACC, Sympatico and Sovereign. 

12. On January 4, 2021, the Trustee filed an Agreed Motion to Substantively 

Consolidated FLACC, Sympatico and Sovereign into the Debtor’s bankruptcy Estate [Main Case, 

ECF No. 284] (the “SubCon Motion”). 

13. On January 29, 2021, the Court granted the Subcon Motion and appointed the 

Plaintiff as Trustee of the Consolidated Debtors [ECF No. 300].

14. In the SubCon Motion, the Trustee argued, among other things, that the requested 

substantive consolidation of the Consolidated Debtors was in the best interest of the Estate and 

 

1 The Trustee’s investigation into the extent, validity and priority of the Investments is ongoing and remain subject to 

further diligence and reconciliation. The Plaintiff reserves all rights with respect to the foregoing claims, including,

but not limited to, the right to seek to subordination or disallowance of any claim that is filed against the Estate. 

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further alleged that:

a. The financial reconstruction of the books and records of the Debtor reveal that 

creditor funds were at times deployed in connection with the Consolidated Debtors 

and vice versa. 

b. Additionally, certain creditors have asserted claims against the Debtor arising from 

the relationship between the Debtor and the Consolidated Debtors, including, 

Christopher George [Claim No. 4, $2,000,000] (the “George Claim,” and 

collectively, the “Related Claims”). 

c. The Trustee’s forensic professionals have identified and analyzed connections 

between the Debtor and the Consolidated Debtors. 

15. Additionally, the Trustee has made the following observations concerning the 

financial affairs of the Debtor and the Consolidated Debtors in support substantive consolidation:

a. Each Consolidated Debtors was a separate legal entity and each had its own bank 

account;

b. The banking activity of FLACC and Sympatico do not always reflect activity 

consistent with their stated corporate purposes;

c. The Debtor and Consolidated Debtors had the same signatory to the bank accounts;

d. A portion of the banking activity of the Debtor and Consolidated Debtors are 

transfers between the Consolidated Debtors and other entities controlled by the 

same parties;

e. The banking activity of the Debtor and Consolidated Debtor reflect checks made 

payable to cash, deposits of cash and withdrawals and registers and ledgers other 

than those recreated by the Trustee’s forensic accountant were not made available;

f. Numerous banking transfers between the Debtor and Consolidated Debtors are not 

evidenced by notes, agreements or other documents which would evidence the 

business purpose or terms of the transactions;

g. The Debtor and Consolidated Debtors appear to have conducted financial 

transactions on behalf of each other without corresponding agreements, ledgers or 

other documents evidencing the nature and terms of the transactions; and,

h. The Debtor and Consolidated Debtors could not provide ledgers or registers of the 

amounts due to/due from each entity.

C. The Avoidable Transfers.

16. Four years prior to the Petition Date, the Debtor and Consolidate Debtors made the 

avoidable Transfers identified in Exhibit “A” attached hereto (the “Transfer” or “Transfers”) to 

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the Defendants. Significantly, the subject Transfers were made using monies of the Debtor and 

Consolidated Debtors, but were made on account of obligations of third-parties and, further, that 

the Debtor and Consolidated Debtors were (i) not obligated to make; and (ii) received no 

consideration or reasonably equivalent value in exchange for the Transfers. 

17. At all times material, the Debtor and Consolidated Debtors were insolvent at the 

time of the Transfers since (i) the total liabilities of the Debtor and Consolidated Debtors exceeded 

their assets; and (ii) the Debtor and Consolidated Debtors could not pay their debts as such debts 

became due. 

D. Conditions Precedent.

18. All conditions precedent to the institution of this action have been performed, have 

occurred, have been waived or have otherwise been excused.

COUNT I – AVOIDANCE AND RECOVERY OF FRAUDULENT TRANSFERS

PURSUANT TO SECTION 548(A)(1)(B) OF THE BANKRUPTCY CODE

19. Plaintiff re-states and re-alleges paragraphs 1 through 18, as if fully set forth herein.

20. Pursuant to 11 U.S.C. §§ 548(a)(1)(B) and/or 544, a Trustee may avoid any transfer 

of an interest of the debtor in property, or any obligation incurred by the debtor, that was made or 

incurred on or within 2 years (under § 548 of the Bankruptcy Code) before the date of the filing of 

the petition, if the debtor voluntarily or involuntarily –

(B) (i) received less than a reasonably equivalent value in 

exchange for such transfer or obligation; and

(ii) (I) was insolvent on the date that such transfer was

made or such obligation was incurred, or became

insolvent as a result of such transfer or obligation; 

(II) was engaged in business or a transaction, or was

about to engage in business or a transaction, for

which any property remaining with the debtor was an 

unreasonably small capital; or 

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(III) intended to incur, or believed that the debtor

would incur, debts that would be beyond the debtor’s 

ability to pay as such debts matured.

21. Further, pursuant to 11 U.S.C. § 550, in a fraudulent transfer action commenced 

under §§ 544 and 548 of the Bankruptcy Code, the Trustee may recover, for the benefit of the 

estate, the property transferred or obligation incurred, or, if the Court so orders, the value of such 

property, from – (1) the initial transferee of such transfer or the entity for whose benefit such 

transfer was made; and (2) any immediate or mediate transferee of such initial transferee, i.e., any 

and all subsequent transferees. 

22. The Transfers totaling at least (a) $110,766.66, to Defendant, G. Maler and (b) 

$12,266.76 to Defendants, G. Maler and J. Maler, respectively, that occurred within two (2) years 

of the Petition Date constitute transfers of an interest in property and/or obligation of the Debtor 

and Consolidated Debtors as set forth herein, which are avoidable under 11 U.S.C. § 548(a)(1)(B)

as constructively fraudulent transfers. 

23. The Consolidated Debtors did not receive reasonably equivalent value for the 

Transfers to Defendants to the extent that the Consolidated Debtors (i) were insolvent at the time 

of these Transfers to Defendants or became insolvent as a result thereof; (ii) were engaged or were

about to engage in a business or transaction for which the remaining assets of the Consolidated 

Debtors were unreasonably small in relation to the business or transaction; or (iii) intended to 

incur, or believed or reasonably should have believed, that the Debtor and Consolidated Debtors

would incur debts beyond their ability to pay as such debts came due.

24. Defendants were the initial transferee or the entities for whose benefit the Transfers

were made, and as a result, the Trustee is entitled to avoid and recover these Transfers from 

Defendants under 11 U.S.C. § 548(a)(1)(B) as constructively fraudulent transfers. 

25. Alternatively, Defendants were the immediate or subsequent transferee of the initial 

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transferee for whose benefit the Transfers were made, and as a result, the Trustee is entitled to 

recover these Transfers as referenced above from Defendants pursuant to 11 U.S.C. § 548(a)(1)(B)

and 11 U.S.C. § 550(a)(2). 

26. Therefore, in accordance with 11 U.S.C. § 550(a), the recovery of property for the 

benefit of the Estate is authorized to the extent that the Transfers that occurred within two (2) years 

of the Petition Date are avoided under 11 U.S.C. § 548(a)(1)(B).

WHEREFORE, Plaintiff, Robert C. Furr, as Chapter 7 Trustee, demands judgment against 

Defendants, George Maler and Jeri Maler, jointly and severally, and (a) determining that each of 

the Transfers that occurred within two (2) years of the Petition Date are fraudulent and avoidable 

under 11 U.S.C. § 548(a)(1)(B); (b) avoiding each Transfer and entering judgment in favor of 

Plaintiff against Defendants in the aggregate amount of at least (a) $110,766.66, to Defendant, G. 

Maler and (b) $12,266.76 to Defendants, G. Maler and J. Maler, respectively, or in such amounts 

as are determined at trial, or the value of thereof, and as otherwise detailed in the amounts set forth 

herein, plus pre-judgment interest from the date of the transfers and post-judgment interest, and 

costs of suit, all pursuant to 11 U.S.C. § 550; (c) disallowing any claim that Defendants may have 

against the Estate, including without limitation, pursuant to and as provided in 11 U.S.C. § 502(d);

and (d) for such other and further relief as the Court deems just and proper.

COUNT II – AVOIDANCE AND RECOVERY OF FRAUDULENT TRANSFERS

PURSUANT TO 11 U.S.C. §§ 544 AND CHAPTER 726 OF THE FLORIDA STATUTES 

27. Plaintiff re-states and re-alleges paragraphs 1 through 18, as if fully set forth herein.

28. This is an adversary proceeding to recover an avoidable transfer pursuant to 11 

U.S.C. §544(b)(1) and 550 of the Bankruptcy Code and Chapter 726, et. seq., Florida Statutes. 

29. Pursuant to 11 U.S.C. §544, the debtor may avoid any transfer made for less than 

reasonably equivalent value that were made when the debtor was insolvent, or caused the 

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insolvency of the debtor under Florida law. 

30. Section 726.105(1)(b), Florida Statutes, provides: 

(1) A transfer made or obligation incurred by a debtor is fraudulent as to a 

creditor, whether the creditor's claim arose before or after the transfer was made 

or the obligation was incurred, if the debtor made or the transfer or incurred the 

obligation: 

* * *

(b) without receiving reasonably equivalent in value in 

exchange for the transfer or obligation, and the debtor: 

(1) was engaged or was about to engage in a 

business or a transaction for which the remaining 

assets of the debtor were unreasonably small in 

relation to the business or transaction; or 

(2) intended to incur, or believed or reasonably 

should have believed that he would incur, debts 

beyond his ability to pay as they became due.

31. Pursuant to 11 U.S.C. § 550, in a fraudulent transfer action commenced under 

Sections 544 and 548 of the Bankruptcy Code and Chapter 726 of the Florida Statutes, the trustee 

may recover, for the benefit of the estate, the property transferred, or, if the court so orders, the 

value of such property, from – (1) the initial transferee of such transfer or the entity for whose 

benefit such transfer was made; (2) any immediate or mediate transferee of such initial transferee; 

or (3) any commercial conduit lacking good faith in receipt of such property.

32. The Transfers reflected in the attached Exhibit “A” constitutes the transfer of an 

interest in property of the Consolidated Debtors of at least (a) $110,766.66, to Defendant, G. Maler 

and (b) $12,266.76 to Defendants, G. Maler and J. Maler, respectively, as set forth therein within 

four (4) years (under Chapter 726 of the Florida Statutes) prior to the Petition Date.

33. As a result of the Transfer, the Consolidated Debtors have been damaged and 

pursuant to 11 U.S.C. §544(b) and §726.105(1)(b), Fla. Stat., such that the Plaintiff may recover 

the total value of the Transfers. 

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34. The Defendants were either the initial transferee, or immediate or mediate 

transferee of such initial transferee and was otherwise the beneficiary of the Transfer as described 

herein, for whose benefit the Transfer was made and, as a result, the Plaintiff is entitled to recover 

the Transfer as voidable pursuant to 11 U.S.C. §550(a)(1).

WHEREFORE, Plaintiff, Robert C. Furr, as Chapter 7 Trustee, demands judgment against 

Defendants, George Maler and Jeri Maler, jointly and severally, and (a) determining that each of 

the Transfers are fraudulent and avoidable under § 726.105(1)(b), Fla. Stats.; (b) avoiding the 

Transfers and entering judgment in favor of Plaintiff against Defendant in the aggregate amount 

of at least (a) $110,766.66, to Defendant, G. Maler and (b) $12,266.76 to Defendants, G. Maler 

and J. Maler, respectively, or in such amounts as are determined at trial, or the value of thereof, 

and as otherwise detailed in the amounts set forth herein, plus pre-judgment interest from the date 

of the transfers and post-judgment interest, and costs of suit, all pursuant to 11 U.S.C. § 550; (c) 

disallowing any claim that Defendant may have against the Estate, including without limitation, 

pursuant to and as provided in 11 U.S.C. § 502(d); and (d) for such other and further relief as the 

Court deems just and proper.

COUNT III – AVOIDANCE AND RECOVERY OF FRAUDULENT TRANSFERS

PURSUANT TO SECTION 544 OF THE BANKRUPTCY CODE AND SECTION 

726.106(1) OF THE FLORIDA STATUTES

35. Plaintiff re-states and re-alleges paragraphs 1 through 18, as if fully set forth herein. 

36. Pursuant to 11 U.S.C. § 544(b), the Trustee may avoid any transfer of an interest of 

the debtor in property or any obligation incurred by the debtor that is voidable under applicable 

law by a creditor holding an unsecured claim that is allowable under § 502 of Title 11 or that is 

not allowable only under § 502(e) of this title.

37. § 726.106(1), Florida Statutes, provides:

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A transfer made or obligation incurred by a debtor is fraudulent as 

to a creditor whose claim arose before the transfer was made or the 

obligation was incurred if the debtor made the transfer or incurred 

the obligation without receiving a reasonably equivalent value in 

exchange for the transfer or obligation and the debtor was insolvent 

at that time or the debtor became insolvent as a result of the transfer 

or obligation.

38. The Transfers, totaling at least (a) $110,766.66, to Defendant, G. Maler and (b) 

$12,266.76 to Defendants, G. Maler and J. Maler, respectively, were made without the 

Consolidated Debtors receiving reasonably equivalent value in exchange for such transfers 

pursuant to § 726.106(1), Florida Statutes.

39. As set forth above, at the time(s) of the Transfers to Defendants, the Consolidated 

Debtors were insolvent or became insolvent as a result of these Transfers.

40. Further, at the times of the Transfers, the Consolidated Debtors were indebted to 

creditors in an amount in excess of the Transfers.

41. As a result of the Transfers, the Trustee has been damaged pursuant to 11 U.S.C. § 

544(b) for the total value of these Transfers.

42. Defendants were the initial transferee or the entity for whose benefit the Transfers 

were made, and as a result, the Plaintiff is entitled to recover the Transfers pursuant to 11 U.S.C. 

§ 550(a)(1). Alternatively, Defendant was the immediate or subsequent transferee of the initial 

transferee for whose benefit the Transfers were made, and as a result, the Plaintiff is entitled to 

recover these Transfers as referenced above from Defendant pursuant to § 726.106(1), Florida 

Statutes and 11 U.S.C. § 550(a)(2).

43. As a result of the above, the Trustee can avoid the Transfers from Defendant,

pursuant to §§ 544 and 548 of the Bankruptcy Code and Chapter 726 of the Florida Statues, and 

recover the value thereof for the benefit of the estate pursuant to § 550 of the Bankruptcy Code.

WHEREFORE, Plaintiff, Robert C. Furr, as Chapter 7 Trustee, demands judgment against 

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Defendants, George Maler and Jeri Maler, jointly and severally, and (a) determining that each of 

the Transfers are fraudulent and avoidable under § 726.106(1), Fla. Stats.; (b) avoiding the 

Transfers and entering judgment in favor of Plaintiff against Defendant, in the aggregate amount 

of at least (a) $110,766.66, to Defendant, G. Maler and (b) $12,266.76 to Defendants, G. Maler 

and J. Maler, respectively, or in such amounts as are determined at trial, or the value of thereof, 

and as otherwise detailed in the amounts set forth herein, plus pre-judgment interest from the date 

of the transfers and post-judgment interest, and costs of suit, all pursuant to 11 U.S.C. § 550; (c) 

disallowing any claim that Defendant may have against the Estate, including without limitation, 

pursuant to and as provided in 11 U.S.C. § 502(d); and (d) for such other and further relief as the 

Court deems just and proper.

COUNT IV – AVOIDANCE AND RECOVERY OF PROPERTY 

PURSUANT TO SECTION 550 OF THE BANKRUPTCY CODE

44. Plaintiff re-states and re-alleges paragraphs 1 through 18, as if fully set forth herein.

45. The Transfers are avoidable pursuant to §§ 544 and 548 of the Bankruptcy Code, 

including § 726.105(1)(a) and (b), § 726.106(1), Florida Statutes and, as a result, such Transfers 

are recoverable by Plaintiff pursuant to Section 550 of the Bankruptcy Code.

46. Defendants were the initial transferee of the Transfers and, therefore, the Transfers 

are recoverable by the Trustee under § 550 of the Bankruptcy Code.

47. Alternatively, Defendants were the immediate or subsequent transferees of the 

initial transferee for whose benefit the Transfers were made, and as a result, the Trustee is entitled 

to recover these Transfers as referenced above from Defendant pursuant to 11 U.S.C. § 550(a)(2).

WHEREFORE, Plaintiff, Robert C. Furr, as Chapter 7 Trustee, demands judgment

against Defendants, George Maler and Jeri Maler, jointly and severally, and (a) determining that

each of the Transfers are fraudulent and avoidable under §§ 544, 548 and 550 of the Bankruptcy

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Code, including § 726.105(1) (b), Florida Statutes; (b) avoiding the Transfers and entering 

judgment in favor of Plaintiff against Defendants in the aggregate amount of at least (a) 

$110,766.66, to Defendant, G. Maler and (b) $12,266.76 to Defendants, G. Maler and J. Maler, 

respectively, or in such amounts as are determined at trial, and as otherwise detailed in the 

amounts set forth herein, plus pre-judgment interest from the date of the transfers and postjudgment interest, and costs of suit, all pursuant to 11 U.S.C. § 550; (c) disallowing any claim 

that Defendant may have against the Estate, including without limitation, pursuant to and as

provided in 11 U.S.C. § 502(d); and (d) for such relief as the Court deems just and proper.

COUNT V – UNJUST ENRICHMENT

48. Plaintiff re-alleges and re-states paragraphs 1 through 18, as if fully set forth herein.

49. The Plaintiff sues Defendants for unjust enrichment.

50. The Consolidated Debtors conferred a benefit upon the Defendants by making each 

of the Transfers to Defendants as set forth herein.

51. At all times material, the Defendants knowingly and voluntarily accepted and 

retained the benefit of the Transfers conferred by the Consolidated Debtors.

52. The circumstances are such that it would be inequitable and unjust for the 

Defendants to retain the benefits conferred by the Consolidated Debtor without paying Plaintiff

the value thereof.

53. Based upon these Transfers, the Defendants have been unjustly enriched at the 

expense of the Consolidated Debtors. 

54. Accordingly, the Plaintiff is entitled to the return of those amounts in which the 

Defendants were unjustly enriched through disgorgement or any other appropriate remedy.

WHEREFORE, Plaintiff, Robert C. Furr, as Chapter 7 Trustee, demands judgment against

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Defendants, George Maler and Jeri Maler, in the amount in which it was unjustly enriched, together 

with interest and costs, and for such further relief as the Court may deem just and proper.

Reservation of Rights

55. Plaintiff reserves his right to amend this Complaint to assert any additional claims 

for relief against the Defendant as may be warranted under the circumstances as allowed by law.

Respectfully submitted this 28

th day of January, 2022.

GENOVESE JOBLOVE & BATTISTA, P.A.

Counsel to the Chapter 7 Trustee

100 S.E. 2nd Street, Suite 4400

Miami, FL 33131

Tel.: (305) 349-2300

Fax.: (305) 349-2310

By:/s/ Barry P. Gruher 

Barry P. Gruher, Esq.

Florida Bar No. 960993

bgruher@gjb-law.com

Maxine K. Streeter, Esq.

Florida Bar No.: 880477

mstreeter@gjb-law.com

Case 22-01032-MAM Doc 1 Filed 01/28/22 Page 13 of 15
EXHIBIT A Sov. & Chance - George Maler

Chance & Anthem, LLC (Case No.: 18-16248-MAM)

Sovereign Gaming and Chance & Anthem

Avoidable Transfer - Detail - George Maler

Four Year Period - January 29, 2014 to January 29, 2018 (Petition Date)

Bank Entity Type Date

Check 

No. Payee Memo

Disbursement 

Amount

ST 1472 Sovereign Gaming Check 06/20/14 1174 George Maler Loan Repayment $ 100,666.66

Subtotal - Sovereign - G. Maler 100,666.66

Chase 1866 Chance & Anthem Check 08/25/17 1348 George Maler 100.00

Chase 1866 Chance & Anthem Check 08/08/17 1345 George Maler 5,000.00

Chase 1866 Chance & Anthem Check 09/02/16 1277 George Maler Loan Repayment 5,000.00

Subtotal - C & A - G. Maler 10,100.00

Total - G. Maler $ 110,766.66

Page 1 of 1

Case 22-01032-MAM Doc 1 Filed 01/28/22 Page 14 of 15
EXHIBIT A FLACC - G & J Maler

Chance & Anthem, LLC (Case No.: 18-16248-MAM)

Florida Association of Community Banks

Avoidable Transfer - Detail - George & Jeri Maler

Four Year Period - January 29, 2014 to January 29, 2018 (Petition Date)

Bank Entity Type Date

Check 

No. Payee Memo

Disbursement 

Amount

Chase 6890 Florida Association of Community Banks Check 09/04/15 1093 George & Jeri Maler $ 1,115.16

Chase 6890 Florida Association of Community Banks Check 10/05/15 1097 George & Jeri Maler 1,115.16

Chase 6890 Florida Association of Community Banks Check 12/02/15 1105 George & Jeri Maler 1,115.16

Chase 6890 Florida Association of Community Banks Check 01/07/16 1107 George & Jeri Maler 1,115.16

Chase 6890 Florida Association of Community Banks Check 02/05/16 1109 George & Jeri Maler Noon Payment 1,115.16

Chase 6890 Florida Association of Community Banks Check 03/07/16 1113 George & Jeri Maler Noon Payment 1,115.16

Chase 6890 Florida Association of Community Banks Check 04/08/16 1119 George & Jeri Maler 1,115.16

Chase 6890 Florida Association of Community Banks Check 05/05/16 1121 George & Jeri Maler Noon Mortgage Payment 1,115.16 

Chase 6890 Florida Association of Community Banks Check 06/09/16 1125 George & Jeri Maler Noon 1,115.16

Chase 6890 Florida Association of Community Banks Check 07/19/16 1127 George & Jeri Maler Noon Mortgage 1,115.16

Chase 6890 Florida Association of Community Banks Check 08/09/16 1129 George & Jeri Maler noon 1,115.16

Total $ 12,266.76

Page 1 of 1

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