The Court found above that the Synergy Defendants failed to comply with the requirements of 110(b)(2), (d), (e)(1), (f), (g), and (h)(2) (six separate violations), 110(b)(1) and (c)(1) with respect to each of the five documents for filing (ten separate violations), and 110(e)(1) with respect to each of the two documents executed on behalf of the Debtor (two separate violations), for a total of eighteen separate violations. Michael Braunschweig, Esq. The Synergy Defendants also failed to disclose their identity in any manner on the Petition Documents and Motion to Extend (doc. Synergy Law Group, LLC - Chicago, IL Law Firm | Lawyers.com Synergy Law Trustee Accuses a Lead Generation Company of Knowingly According to its schedules, Debtor had received $2.7 million in income and fees from thousands of homeowners who were promised mortgage assistance during the year before it filed bankruptcy. Since 2002, David earned his Bachelors degree in Finance and Real Estate to hone his analytical skills during his tenure as a strategic management consultant for manufacturing operations. Contact. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." Section 110(l)(2) further provides, "[t]he Court shall triple the amount of a fine assessed under paragraph (1) in any case in which the court finds that a bankruptcy petition preparer prepared a document for filing in a manner that failed to disclose the identity of the bankruptcy petition preparer." (In re McNeil), Adv. The firms practice areas include real estate, business and corporate law, commercial litigation, foreclosure defense, and employment related issues. See United Student Aid Funds, Inc. v. Espinosa, 130 S. Ct. 1367, 1378 (2010) (due process requires "notice 'reasonably calculated, under all the circumstances, to apprise interested parties of the pendency of the action and afford them an opportunity to present their objections'") (quoting Mullane v. Cent. They have been sued numerous times by clients across the U.S. Shamefull that they are still able to operate. Foreclosure Abuse Protection Act. 222 (Bankr. This video refers to the Deprizio Doctrine, under which a bankruptcy trustee may disgorge assets from guarantors that could otherwise satisfy the debt. The Court has found the Synergy Defendants acted as bankruptcy petition preparers in this case (see Section D, supra) and thus they are also debt relief agencies. at doc. # 13). BBB Business Profiles are provided solely to assist you in exercising your own best judgment. City Operating Co. (In re JVJ Pharmacy), Bankruptcy Preference and Insider Guarantees. Ferndale WA. at 50, 114). This memorandum constitutes the Court's findings of fact and conclusions of law. The $7 million foreclosure sale was barely half the value of the property's latest appraisal four months earlier, and just a quarter of its appraised value nearly a decade ago. Synergy Law - Overview, News & Competitors | ZoomInfo.com Miami-Dade County Foreclosure Defense Lawyers - Justia Mr. Revah has extensive experience in all matters affecting real estate, and specifically real estate transactions and litigation. have offices in Doral & N. Miami. See In re Walters, 2012 Bankr. From 1991-2006 Julia defended thousands of indigent people accused of crimes and unable to hire private lawyers or defend themselves. Average of 2 Customer Reviews Contact. Ripoff Report | Synergy Law LLC Review - Manassas, , Virginia Synergy Law LLC is a well-known name in the field of legal consultancy services and providing quality services. Compare 56 top rated Florida attorneys serving Miami-Dade County. Credit Card Settlement. Synergy Law Group, LLC is a firm serving Chicago, IL . at 32, 56-57, 118-19, 130-31). He is a title insurance and settlement agent of Old Republic National Title Insurance Company, and currently serves as of Counsel for a prominent South Florida real estate law firm. # 1, pp. None of the Synergy Defendants filed an answer. 11 U.S.C. INRAE center Clermont-Auvergne-Rhne-Alpes During law school, Omar was vice president of Nova Southeastern University Shepard Broad Law Center's trial team, where he competed in trial competitions throughout the state. Personal Injury. You should be able to check the credentials of any lawyer who is working for you to ensure, before you agree to retain his services, that he is a licensed member in good standing with his state bar. Subsection (c)(2) defines this identifying number as the Social Security account number of the individual preparer or, for a non-individual preparer, the Social Security account number of the officer, principal, responsible person, or partner of the preparer. Real Estate Lawyer Serving Hialeah, FL (305) 768-9909 Free Consultation Offers Video Conferencing 10.0 Experienced & Aggressive Real Estate Attorney. the General manager said Hollywood Florida, Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California, Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. View the law firm's profile for reviews, office locations, and contact information. Rockville MD, Tervana Car collection Bought a caror so I thought. On February 7, 2019, the Debtor filed a motion seeking to continue the February 8th show cause hearing until February 25, 2019, asserting inter alia that he hired Synergy Law on January 3, 2019, Synergy Law "fraudulently misrepresented their counsel and representation to the Debtor and [Attorney] Katz" (id. See 11 U.S.C. Overview. BBB is here to help. This statement contradicted the Attorney Disclosure Statement Mr. Katz had filed, in which he certified he had received $1,000 prior to the filing of the case (id. Mich. Aug. 6, 2019) (same). Since joining the firm, Omar has provided a wide range of real estate and other civil litigation matters including foreclosure defense, business and personal litigation, and continues to advocate for clients with debt defense and consumer bankruptcy issues. 704 Encino, CA 91436 - 2311. This Court is required to accept as true the UST's factual allegations as to the remaining Synergy Defendants and draw all reasonable inferences in the UST's favor, but is also required to determine whether the allegations establish their liability as a matter of law. Besides, the Debtor paid an additional $1,338,001.00 to Defendant within the one year before filing bankruptcy. E.D.N.Y Oct. 3, 2012), and empowers the UST to enforce its protections. is a full service Attorney Service firm that focuses on comprehensive foreclosure defense and mortgage mitigation. 110(h)(4), (i)(1), (j)(3), (l)(3). # 18-05004 (D. Kan. Feb. 27, 2018) ($10,000); accord Shippy, 2019 Bankr. February 24, 2021, District of ColumbiaDebtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. Their product sucks. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. In addition to requiring disgorgement of fees and imposition of fines, 110(j)(2) empowers the Court to enjoin the activities of bankruptcy petition preparers who violate 110. However, the Complaint does not allege any specific legal advice the Synergy Defendants provided to the Debtor. Carlos Ferreyros has been helping people with Real Estate matters for over 10 years. The attorneys have strong work ethic . Ms. Moskowitz also has extensive courtroom experience as both a litigator and federal law clerk. Can a bankruptcy trustee clawback money from a casino as a fraudulent conveyance, where the owner of a pharmacy used its company's debit card to gamble at a casino ? # 15). monica chapman 571 261 8366 Manassas Virginia, Synergy Law LLC Was suppose to do home loan assistant but did nothing Manassas Virginia, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! At the Florida Senate, he performed analyses on numerous bills for consideration during the 2007 Legislative Session. The Motion alleges the Synergy Defendants are bankruptcy petition preparers as that term is defined in the Bankruptcy Code (doc. Bankruptcy attorney Timothy Kingcade knows how to help clients take full advantage of their rights under bankruptcy protection to restart, rebuild and recover. 11 U.S.C. v. Synergy Law LLC and Synergy Attorney Services, LLC (In re Frieze), Adv. 110(f). A bankruptcy petition preparer must provide the debtor with a copy of any document for filing "not later than the time at which [it] is presented for the debtor's signature ." 11 U.S.C. See In re Bennett, case # 18-10346 (Bankr. See Shippy, 2019 Bankr. A bankruptcy petition preparer is. is a South Florida business leader, founding Oppenheim Law thirty years ago. 11 U.S.C. 110(b)(1)(A)-(B). As a solo practitioner, Julio dedicated his general practice to Civil, Family, & Real Estate Law. In its complaint, Trustee Marc E. Albert alleges that TAS operated deceptive websites that attempted to gather leads from consumers seeking mortgage loan modifications through various mortgage modification companies including, Synergy. The Clermont-Auvergne-Rhne-Alpes Centre brings together the units located in the Auvergne region, from Bourbonnais to Aurillac via Clermont-Ferrand, with 14 research units and 14 experimental facilities, representing 840 staff (permanent and contractual staff). De Ruyter New York, Progressive RV insurance Blowing me off. Here, the Clerk's entry of default has been entered (doc. M.D.N.C. # 14). While his volunteer work and entrepreneurial spirit play a major role in his life, Chad's success as the founder of Van Horn Ellen Pilelsky, Esq. (818) 849-5401. has focused his practice largely on real estate litigation. She knows that legal action can sometimes be overwhelming and she is dedicated to providing you help and finding solutions to your legal problems. Miami, FL Foreclosure Defense Attorney with 31 years of experience (305) 705-4232 9100 South Dadeland Blvd Suite 1500 Miami, FL 33156 Free Consultation Offers Video Conferencing Foreclosure Defense, Business, Collections and Real Estate University of Miami School of Law Show Preview View Website View Lawyer Profile Email Lawyer # 1, 42, 58, 61, 92; case # 19-10010, doc. Cherry valley New York, Rustys Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Find out whether an attorney has ever been disciplined. at doc. Call for a free consultation. Synergy Law has 1.5 stars. 110(l)(1) (emphasis added). Negotiating Comm. The UST asks the Court to impose civil penalties pursuant to 526(c)(5) for intentional violation of 526(a)(3) and 528(a)(1)(A), (a)(1)(B), (a)(2), and (b)(2) (doc. # 31). 15-10046, 2015 Bankr. If the preparer "is not an individual, then an officer, principal, responsible person, or partner of the bankruptcy petition preparer" must "sign the document for filing" and provide their name and address. After graduating magna cum laude from the University of Miami School of Law, Mr. McCaughan practiced at a well-regarded litigation firm in Fort Lauderdale, Florida, before deciding to start Mac Law PLLC. For the reasons discussed below, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. The D.C . # 1, 32), and the Debtor paid the Synergy Defendants $1,250 to prepare and file the Petition Documents (id. During law school, Omar was vice president of Nova Southeastern University Shepard Broad Law Center's trial team, where he competed in trial competitions throughout the state. Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Themis law, pllc used to be Synergy. Michael has succesfully represented clients before DHS Department of Homeland Security, USCIS United States Citizenship and Immigration Services, USCIS Field Offices, CBP Customs and Border Patrol, ICE Immigration and Customs Enforcement, DOJ Department of Justice, and Immigration Court. He works with both buyers and sellers. Before law school, Omar was a legislative aide at the Florida State Senate Committee on Environmental Preservation and Conservation and Joint Committee on Everglades Oversight. They told me they had 30 days to review the refund and would send me back my money---this never happened and they also stated the day I gave them the money they contacted our Finance Company to make a deal to help keep our home. founded the Cabanas Law Firm in 2006 and provides Divorce and Family Law legal services, as well as Estate Planning, to ensure his clients have planned for their newly single life and are protected after their divorce. The United States Bankruptcy Court for the Southern District of Texas has also issued an agreed preliminary injunction barring "Synergy Law, its agents, employees, and all other persons in active concert and participation with Synergy Law from operating as a bankruptcy petition preparer as defined under the Bankruptcy Code in the Southern District of Texas." Customer Reviews are not used in the calculation of BBB Rating. Call today! Tweet. Proc. Omar Saleh, Lawyer in Miami, Florida | Justia The Debtor's motion also stated Attorney Katz had been unaware of Synergy Law's fraudulent actions at the time this case was filed and moved to withdraw as Debtor's counsel as soon as he learned of Synergy Law's misconduct (id.). 110(b)(1). Some of the $1,250 was related to unauthorized debits made by the Synergy Defendants, and, although the Debtor's bank may have credited his bank account for some of those unauthorized debits, there is no evidence in the record the Synergy Defendants refunded the Debtor any portion of the fees paid (id at 115). only called when money was due! Consumers love to do business with someone that can admit mistakes and state how they made improvements. Sergio Cabanas, Esq. kushboo razmowar The Debtor filed a motion to extend the time to file the documents (id. Michael H. Hutchison-Synergy Retainer 2 PDF | PDF - Scribd Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. 315, 325 (Bankr. 16255 Ventura Blvd. Synergy Attorney Services LLC Law Firm Profile - LawCrossing LEXIS 1535, *2, 2015 WL 1956272, *1 (Bankr. He has represented clients in the state and federal courts of Florida on a wide range of matters, including contract disputes, business torts, commercial and residential landlord/tenant matters, and construction lien claims. 477, 482 (Bankr. Full title:In re: Matthew C. Abel, Debtor. Brown United States Bankruptcy Judge, MEMORANDUM OF DECISION GRANTING IN PART, DENYING IN PART, AND STAYING IN PART THE U.S. It encompasses the dpartements of Allier, Puy-de-Dme, Cantal, Haute-Loire, Loire, Rhne, Ain, Haute-Savoie, Savoie, Isre, Drme, and Ardche. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. 157 and 1334, and the Amended Order of Reference entered on June 22, 2012. The Synergy Defendants did not provide the Debtor with the written notice required by 110(b)(2), or otherwise identify themselves to the Debtor as bankruptcy petition preparers, and did not file the required notice with the Petition Documents (doc. All rights reserved. # 22). 11 U.S.C. Based on the foregoing findings, and in light of the numerous, egregious and deliberate violations of 110 of the Bankruptcy Code by the Synergy Defendants and of 526 of the Bankruptcy Code by Synergy Law and Synergy Services, sanctions are both required and warranted to deter the Synergy Defendants, as well as any other entity or individual acting as a bankruptcy petition preparer or debt relief agency, from violating these statutory requirements in this District. This is a broad definition that encompasses a wide range of documents filed by bankruptcy petition preparers. A "document for filing" is defined as "a petition or any other document prepared for filing by a debtor in a United States bankruptcy court or a United States district court in connection with a case under this title." Federal Rule of Bankruptcy Procedure 7055. Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru, Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. 526(c)(5). Synergy Law LLC | Better Business Bureau Profile Hiding negative complaints is only a Band-Aid. Julio C. Marrero, is an experienced Florida Attorney, licensed since 1988. As the Court does not need to address disgorgement under 329 (see Section F(i), n. 9, infra), there is no need to address whether 362 stays the UST's request for relief on that basis. While 526 does not specify a range or formula to determine the amount of such a civil penalty, it "should be designed to deter the offending parties and others from future, similar misconduct." Miami-Dade County, FL Foreclosure Defense Attorney with 31 years of experience (305) 705-4232 9100 South Dadeland Blvd Suite 1500 Miami, FL 33156 Free Consultation Offers Video Conferencing Foreclosure Defense, Business, Collections and Real Estate University of Miami School of Law Show Preview View Website View Lawyer Profile Email Lawyer In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. In Gunzinger, Adv. I will fight to help you keep your home and work for the best possible outcome in your case. S.D. # 19), and filed a motion for Clerk's entry of default on June 20, 2019 (doc. has focused his practice largely on real estate litigation. See Bradshaw, 233 B.R. office 5715353284 In exercising their discretion to impose a civil penalty that sufficiently deters the offending conduct, courts have imposed penalties in varying amounts. The foreclosure. White-shoe law firm Covington & Burling LLP will make a long-anticipated entrance into the Boston market this spring when it opens an office here focusing on the life sciences industry. Thus, the Court finds Synergy Law and Synergy Services violated the requirements of 528(a)(1)(A), (a)(1)(B), (a)(2), and (b)(2) and 526(a)(3)(A), and a civil penalty is warranted under 526(c)(5). # 19-00014 (E.D.N.C. Free Consultation! 726, 766 (Bankr. Those with monetary claims against the business are advised to obtain a Proof of Claim form by writing to United States Bankruptcy Court for the District of Columbia 333 Constitution Ave NW Rm 1225 Washington DC 20001 for resubmission to that court. As to Defendants Synergy Services, Scott Marinelli, Dave Maresca, Monica Chapman, Stephanie Turk, and Terrylle Blackstone, though, the Court finds it necessary and appropriate to permanently enjoin them from assisting any person in filing for bankruptcy relief in the District of Vermont. Email this Report . Julia particularly enjoyed training new attorneys and she eventually became a lead attorney in a specialized division for 5 years. # 1, 84, 143). He also holds a Master's degree in Public Administration from the Reubin O'D. Hence, Synergy Law has violated that injunction by its conduct in this case. Ripoff Report | Synergy Law LLC Review - Manassas, Virginia ABA, Trades File Amicus Brief Supporting U.S. Bank in Foreclosure Abuse PREMIUM (800) 531-4587 Free Consultation Miami, FL Website Profile Morgan B. Edelboim PREMIUM (305) 768-9909 Free Consultation Miami, FL Website Profile v. United States, 559 U.S. 229, 238 (2010) ("a partnership's employees and agents are exempted from 101(12A) in the same way as the employees and agents of other organizations. LEXIS 2458, at *11, 2019 WL 3713684 at *4; see also In re Ali, 230 B.R. TRUSTEE'S MOTION FOR DEFAULT JUDGMENT AGAINST THE SYNERGY DEFENDANTS. Paul has been with his wife, Denise Martinez-Scanziani, for almost 30 years, has three teenage children, and enjoys sports and travel. at doc. D. Colo. 2012) and In re Springs, 358 B.R. Debtor was purportedly engaged in a foreclosure rescue services scam. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game, Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. ## 1, 4). Life science law firm giant Covington & Burling LLP to open first See Fed. Michael has represented individuals and corporations across the world. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. at doc. SCAM - promised PR press and bookings nothing came of it!!! For more results perform a general search for "Synergy Law LLC". See Shippy, 2019 Bankr. Askew School of Public Administration and Policy at Florida State University in Tallahassee, Florida, which furthered his passion in the law and government. Additionally, before graduating Law School, gained extensive experience as a Florida Registered Paralegal, and has served as the Vice-Chairman of the Florida Bar Registered Paralegals Committee. The Court is thus required by 110(l)(2) to triple any fines imposed under 110(l)(1). September 27, 2019Burlington, Vermont, Harrington v. Synergy Law, LLC (In re Abel), Case # 19-10010 (Bankr. 101(12A). 2003)). at 90). Once Synergy Law commenced its bankruptcy case, the automatic stay protected it - as it protects all debtors - from most proceedings that would affect the debtor, property of the debtor, or property of the bankruptcy case, including the "continuation of a judicial action or proceeding against the debtor that was commenced before the commencement of the case under this title, or to recover a claim against the debtor that arose before the commencement of the case under this title." 11 U.S.C. 2017) (citing In re Huffman, 505 B.R. Furthermore, I have a Masters of Business Administration from the H. Wayne Huizenga School of Business and Entrepreneurship, David D. Gongora is an Attorney at the Law Offices of Blaxberg, Grayson & Kukoff, P.A. ROBERT L. MELLINGER, P.A. This post focusses on the Tenth Circuit Court of Appeals judgment regarding the limits of earmarking doctrine.
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