Case 13-13096-MAM Doc 33 Filed 03/13/13 Page 1 of 4 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA IN RE: Case No. Jeffrey Marc Siskind, Chapter 1 Debtor. CHAPTER 11 CASE MANAGEMENT SUMMARY In compliance with Local Rule 2081-103), the Debtor-in-Possession, Jeffrey Marc Siskind, tiles this Chapter I 1 Case Management Summary and states: The following represents approximations for background information only and the information may represent the Debtor?s best estimate in response to some of the ensuing questions. 1. Date of Order for Relief under Chapter 11: February 1 l. 2013. 2. Names, case numbers and dates of ?ling of related debtors: None. 3. Description of debtor?s business: Debtor is a practicing attorney. 4. I ocations 0t debtor operations and whether the business premises are leased or owned. Debtor 5 of?ce 18 located at 525 South Flaglcr Drive, Suite 500 West Palm Beach I 33401. The premises are owned by a related business entity doing business as TPS (a lapsed Florida limited liability company). 5. Reasons for ?ling chapter 1 The primary reasons for ?ling for protection were (1) the general economic downturn which resulted in a loss of legal business, and (2) Debtor?s inability to resolve a dispute with a shareholder of Casinos Del Caribe, SA, an entity which operates a pro?table casino in the Dominican Republic and which is partly owned by the Debtor, which dispute has prevented Debtor from obtaining its proportionate share of the pro?ts from same. 6. List of of?cers and directors, if applicable, and their salaries and benefits at the time of ?ling and during the year prior to ?ling: Not applicable. Case 13-13096-MAM Doc 33 Filed 03/13/13 Page 2 of 4 7. Debtor?s ?scal or calendar year to date gross income: $89,180.00, and the Debtor?s gross income for the calendar or ?scal year prior to the ?ling of this petition: $402,681.61 net of client refunds. 8. Amounts owed to various creditors: Obligations owed to priority creditors including priority tax obligations: $29,276.00 With respect to creditors holding secured claims, the name of and amounts owed to such creditors and a description and estimated value of all collateral of the debtor securing their claims; Name Amount Desc. Collateral Value George Maler $145,000 Real Estate Vehicles $73,500 Bank of America $2.7 million? Homestead Residence $1.8 million Flagstar Bank FSB $550,000* Homestead Residence $1.8 million Trisun Financial $150,000* Homestead Residence $1.8 million Miriam Siskind Tr. $390,000* Key Largo Property $600,000 JP Morgan Chase $250,000* Key Largo Property $600,000 Entrust/HSBC $1.1 million* Key Largo Property $600,000 Bankunited FSB $250,000* NPB Condominium $1 10,000 *estimated and Amount of unsecured claims: $2,023,833.70 9. General Description and approximate value of the Debtor?s assets: Real Property 600,000 Personal Property 2,562,427 10. List of all insurance policies, the property covered under the policy, the name of the insurer, the policy number, amount of coverage, whether the premium is current, the date the next premium is due and the date the policy expires: Policy Coverage Insurer Amount Current Next Expires 2002 Explorer State Farm ACV Yes 4-6-2013 8-6-2013 2005 Navigator State Farm ACV Yes 4-6-2013 8-6-2013 Auto Cadillac Amer. Collectors 6,000 Yes 1-12-2014 1-12-2014 Waverunner/Trailer Amer. Collectors ACV Yes 3-13-2014 3-1 3-2014 Key Largo Wind Citizens 341,724 Yes 12-17-2013 12-17-2013 Key Largo Flood USAA Limits Yes 1-28-2014 1-28-2014 Case 13-13096-MAM Doc 33 Filed 03/13/13 Page 3 of 4 Note: ACV Actual Cash value 1 1. Number of employees and amounts of wages owed as of petition date: None. 12. Status of Debtor?s payroll and sales tax obligations, if applicable. No taxes are due and owing. 13. Anticipated emergency relief to be requested within 14 da from the petition date: None. Debtor Debtor?s Attam?y/ Jeffrey M. Siskind, Es "ire 525 S. Flagler Drive, 1 ite 500 West Palm Beach, FL 33401 FBN 138746 Certi?cate of Service I HEREBY CERTIFY that the above paper was served in accordance with Local Rule 2002?1 (F) on all parties on the attached service list, by and U.S. Mail, as aglicable. Debtor?s Atto?r'ney . Jeffrey M. Siskind, squire West Palm Beach, FL FBN 138746 Case 13-13096-MAM Doc 33 Filed 03/13/13 Label Matrix for local noticing ll3C-9 Case Southern District of Florida West Palm Beach Wed Mar 13 16:28:52 EDT 2013 OptimumBank c/o Stephen P. Drobny, Esq. Jones Walker LLP 201 S. Biscayne Blvd. Suite 2600 Miami, FL 33131-4341 BankUnited, FSB c/o Thomas Crowder, Esquire Kahane a Assocaites, P.A. 8201 Peters Road, Ste. 3000 Plantation, FL 33324-3292 Dockside Canvas, LLC c/o Fred Volkwein 409 24th Street West Palm Beach, FL 33407-5401 Fiore at the Gardens Condominium Assoc. c/o Thomas E. Rossin, Esquire 1601 Forum Place, Suite 700 West Palm Beach, FL 33401-8106 George Jeri Maler 12509 World Cup Lane Wellington, FL 33414-3502 Miriam Siskind Trust c/o William Siskind TTE 8376 Belize Place Wellington, FL 33414-6447 Sara Dozier c/o Michael Brown, Esquire 2655 N. Ocean Drive, Ste. 200 Riviera Beach, FL 33404-4752 Trump Plaza of the Palm Beaches Condominium c/o Michael Kampy (MGR) 525 S. Flagler Drive West Palm Beach, FL 33401-5922 Zokaites Properties, LLC c/o Frank Zokaites 375 Golfside Drive Wexford 15090-9419 Fiore at the Gardens Condominium Association c/o St. John Rossin Podesta Burr Lemme Centurion Tower, Suite 700 1601 Forum Place West Palm Beach, FL 33401-0106 ATET PO Box 5014 Carol Stream, IL 60197-5014 Bengel Trust c/o William L. Siskind 8376 Belize Place Wellington, FL 33414-6447 Estate of Robin Disston c/o Todd Disston 193 Riverbank Road Stamford, CT 06503-3715 First Intracoastal Realty, LLC c/o Sue Zabloudil, Esquire One Southeast Third Avenue, 25th Floor Miami, FL 33131-1700 HSBC Bank USA, N.A. c/o Carlton Fields Attn: Alan Rosenthal, Esq. 100 S.E. Second St., Ste. 4200 Miami, Florida 33131-2113 Office of the US Trustee 51 S.W. Ave. Suite 1204 Miami, FL 33130-1614 Sheila Mouzer Smith, TTE 702 Marshall Road West Palm Beach, FL 33413-3344 US Dept. of Education c/o Conserve P.0. Box 457 Fairport, NY 14450-0457 Jeffrey Siskind 525 Flagler Dr #500 West Palm Beach, FL 33401-5938 Page 4 of 4 JPMorgan Chase Bank N.A SHAPIRO, FISHMAN GACHE, LLP c/o Samantha Carr 2424 North Federal Highway, Suite 360 Boca Raton, FL 33431-7701 Bank of America, N.A. c/o Brittany Gramsky, Esquire Albertelli Law P.0. Box 23028 Tampa, FL 33623-2028 Brown Associates, P.A. c/o Michael Brown, Esquire 2655 N. Ocean Drive, Ste. 200 Riviera Beach, FL 33404-4752 FPBL PO Box 025576 Miami, FL 33102-5576 Flagstar Bank, FSB c/o Cheri Zmija 323 W. Lakeside Avenue, Ste. 200 Cleveland, OH 44113-1009 J.P. Morgan Chase Bank c/o Bankruptcy Team 2901 Kinwest Parkway Irving, TX 75063-5016 Optimumbank c/o Ben Harris, Esquire Jones, Walker, Waechter et al. 201 S. Biscayne Boulevard, Suite 2600 Miami, FL 33131-4341 Trisun Financial Group, Inc. c/o Marc Murwitz 1777 Reisterstown Road Pikesville, MD 21200-1318 US IRS c/o Chuck Corbitt 1900 Palm Beach Lakes Blvd. West Palm Beach, FL 33409-3504 Jeffrey Marc Siskind 3465 Santa Barbara Drive Wellington, FL 33414-7269