We basically took $1500.00 and drover down the road and just threw the money out the window. # 1, 128). See In re Shippy, 2019 Bankr. Section 110 provides in relevant part that "[a]ll fees charged by a bankruptcy petition preparer may be forfeited in any case in which the bankruptcy petition preparer fails to comply with this subsection [(h)] or subsection (b), (c), (d), (e), (f), or (g)." On 08/16/2019, the business filed for bankruptcy under Chapter 7 (Liquidation) of the federal Bankruptcy Act, case# 19-00555. The record does not establish the Synergy Defendants also meet this alternative requirement, as the value of the Debtor's nonexempt property is not specified in the Complaint (doc. # 1). Read More Business Details and See Alerts, International Association of Better Business Bureaus. Mar. Synergy Law and Synergy Services further misrepresented to Attorney Katz and the . This is a multi-location business. Miami-Dade County, FL Foreclosure Defense Attorney with, Miami-Dade County, FL Foreclosure Defense Lawyer with, Miami-Dade County, FL Foreclosure Defense Lawyer, Miami-Dade County, FL Foreclosure Defense Attorney. Proc. 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." 315, 325 (Bankr. At that hearing, the Court granted the UST's motion for Clerk's entry of default as to the Synergy Defendants and took the instant Motion under advisement. Free Consultation! 704 Encino, CA 91436 - 2311. 2012) (affirming $5,000 civil penalty bankruptcy court imposed on debt relief agency under 526(c)(5)); Hanawahine, 577 B.R. ## 1, 4). U.S. Bank, N.A. In Gunzinger, Adv. D. Kan. Jan. 4, 2019) (same); McDermott v. Synergy Law, LLC (In re Rogers), Adv. 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. They have been sued numerous times by clients across the U.S. Shamefull that they are still able to operate. "); see also Lynch v. Maresca et al. Besides, the Debtor paid an additional $1,338,001.00 to Defendant within the one year before filing bankruptcy. Additionally, section 110 includes several filing requirements. and concentrates his practice in the Financial Services industry in the areas of Real Estate law and Commercial Litigation. Michael Braunschweig, Esq. All of that is missing from this picture. LEXIS 2458 at *14, 2019 WL 3713684 at *5 ("The UST, who is also involved in the [Weathers] case, informed the Court that Synergy failed to remit the required payments [for its violations of 110]."). The UST then commenced this adversary proceeding on April 15, 2019 (adversary proc. Cape Town, Western Cape, South Africa Formation . A bankruptcy petition preparer is. Synergy Law has 1.5 stars. 2006)). Wrongful Foreclosure. The first requires only that the sender purchase a certification that the letter is sent. # 26). Email this Report . Real Estate Lawyer Serving Hialeah, FL (305) 768-9909 Free Consultation Offers Video Conferencing 10.0 Experienced & Aggressive Real Estate Attorney. 11 U.S.C. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. My home which is worth 210,000, 600$ a month for almost 2 years and my life. # 15). Updated: 03/20/2020. On June 21, 2019, the Court held a hearing on the Motion, at which Amy Ginsberg, Esq., appeared on behalf of the UST, and Sheldon Katz, Esq., appeared on his own behalf. Accordingly, the Court finds fines of $9,000 are appropriate and warranted pursuant to 110(l)(1), as a fine of $500 for each of the Synergy Defendants' eighteen violations of the 110 requirements. Here, Synergy Law and Synergy Services did not provide the Debtor with a written contract specifying the services to be provided, the fees for their services, or the payment terms (doc. Start Live Chat. See, e.g., Hills v. McDermott (In re Wicker), 702 F.3d 874, 878 (6th Cir. # 2). Section 110(j)(2) provides: There is clear evidence that previous injunctions against Synergy Law have not been sufficient to deter the Synergy Defendants from engaging in the same, violative conduct which is at issue in this case. 11 U.S.C. There may be more reports for "Synergy Law LLC", For more results perform a general search for "Synergy Law LLC", Showing 1-6 of 6 Found Reports Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. Probate. On April 15, 2019, the Clerk issued a summons, establishing a deadline of May 15, 2019, for the filing of answers (doc. Credit Card Settlement. Contact Who is Synergy Law Headquarters 1101 Connecticut Ave NW Ste 450 001, Washington, District of Columbia, 20036, United States Phone Number (571) 781-0494 Website www.synergylawllc.com Revenue <$5M Industry Law Firms & Legal Services Synergy Law's Social Media Is this data correct? 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. He emphasized that he had intended his representation of the Debtor to be "ad hoc" and temporary, and explained that he had only agreed to appear, even in that ad hoc capacity, because of the Debtor's dire circumstances and apparent need for an emergency bankruptcy filing. Tax. Synergy Law claimed it could help get home loans modified 2020-02-23- By Eric Dexheimer Ron and Ann Jones were watching Fox News one night in early 2018 when they saw a commercial that made them sit up. 16255 Ventura Blvd. He also holds a Master's degree in Public Administration from the Reubin O'D. Raised in Davie, Florida since he was five years old, Omar attended primary and secondary school in South Florida before pursuing college at the University of Florida in Gainesville, Florida, where he earned dual Bachelor's degrees in political science and global business. 255 Miami, FL 33134 Telephone: (305) 809-6170 Email Omar Saleh Download vCard Sponsored Listings Phil Revah Esq. 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! Thus, the Court must determine whether the Synergy Defendants failed to comply with any of those subsections. Julio C. Marrero, is an experienced Florida Attorney, licensed since 1988. Mr. Neustein, together with the staff at NLG, have been responsible for defending Thousands of foreclosure cases across the state of Florida and saving 1000's homes. 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. The sender can track the delivery of the letter on the internet at the USPS.com website. at 60, 102). There are two types of certified letter. His practice is concentrated in the areas of general commercial litigation, real estate litigation, construction litigation, and appellate practice. # 1, 91, 100; case # 19-10010, doc. City Operating Co. (In re JVJ Pharmacy), Bankruptcy Preference and Insider Guarantees. at doc. Attorney Bavaro is the recipient of an Avvo Rating on 9.0 Superb. Thus, the Court finds Synergy Law and Synergy Services were acting as debt relief agencies in their dealings with the Debtor in this case. I provide personal attention to each of my clients and will fight for your rights throughout your case. The case number should be entered on the form. 1 In general . # 1, 91, 97-98, 103; case # 19-10010, doc. 110(b)(1)(A)-(B). have offices in Doral & N. Miami. v. Howard's Express, Inc. (In re Howard's Express, Inc.), 151 Fed. Graham Legal is a Miami, Florida law firm dedicated to helping individuals facing difficult situations including foreclosure. at doc. Bankruptcy attorney Timothy Kingcade knows how to help clients take full advantage of their rights under bankruptcy protection to restart, rebuild and recover. I have experience representing public corporations, privately-held corporations and accredited investors, but take particular pride in representing entrepreneurs and small business owners - the cornerstone of the American economy. See, e.g., McNeil, Adv. D. Kan. Jan. 4, 2019), the Honorable Robert E. Nugent issued an injunction preventing Synergy Law or any related entity from acting as a debt relief agency or bankruptcy petition preparer in all federal jurisdictions. Hiding negative complaints is only a Band-Aid. LEXIS 2458, at *11, 2019 WL 3713684 at *4; see also In re Ali, 230 B.R. Synergy Law "fraudulently misrepresented their counsel and representation to the Debtor and [Attorney] Katz" (id. 11 U.S.C. Colleen A. D. S.C. May 20, 2019). I used synergy law firm to assist me in foreclosure process on my home in April 2019. 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. 586, 595 (D. Minn. 2014). at 580 (imposing a $4,311 penalty equivalent to treble damages); Huffman, 505 B.R. Before co-founding Loan Lawyers, LLC, he previously served as a personal injury lawyer. Section 110 also prohibits a bankruptcy petition preparer from giving legal advice and includes several related requirements. Located in a very diverse region rich in assets, not only geographically (relief, climate), but also economic and human, the Lyon-Grenoble Auvergne-Rhne-Alpes is the latest INRAE centre to be created. How those businesses take care of those complaints is what separates good businesses from the rest. 29, 2015). 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. It encompasses the dpartements of Allier, Puy-de-Dme, Cantal, Haute-Loire, Loire, Rhne, Ain, Haute-Savoie, Savoie, Isre, Drme, and Ardche. As a partner at Loan Lawyers, Fort Lauderdale lawyer Matthew Bavaro offers legal counsel to those who are in debt. As a real estate lawyer and title agent, she has over 16 years experience in real estate, mortgages and business law. Law clinic on Western Sahara's right to self-determination in partnership with ANCILE law firm ANCILE Avocats oct. 2018 - mars 2019 6 mois. Accordingly, the Court finds the Synergy Defendants acted as bankruptcy petition preparers in their dealings with the Debtor in this case. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. Alberto H. Hernandez is a graduate of Cornell University in New York and University of Florida Levin College of Law, where he attained his Juris Doctorate Degree in 1990. LEXIS 2458, 2019 WL 3713684 (finding violations of 110); Weathers, 2019 Bankr. 2003)). The attorneys have strong work ethic . at doc. Similarly, 526 and the related provisions of 528 were enacted as consumer protection provisions "strengthening professionalism standards for attorneys and others who assist consumer debtors with their bankruptcy cases,'' H.R. His dedication to his clients is only matched by his service to the local community. However, the record here is insufficient to establish that Defendants Scott Marinelli, Dave Maresca, Monica Chapman, Stephanie Turk, and Terrylle Blackstone each individually provided services to the Debtor sufficient to overcome their exclusion under subparagraph (A). See In re Bennett, case # 18-10346 (Bankr. # 1, 63; case # 19-10010, doc. Loan Restructure. 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. Legal Intern Quirky30 juin 2018 - juin 2018 1 mois. Overview Reviews Location. Instead, they only prepared and filed the bare-bones Petition Documents and Motion to Extend (id. Corporate Advocacy Business Remediation and Customer Satisfaction Program. Ms. Moskowitz also has extensive courtroom experience as both a litigator and federal law clerk. Synergy Law and Synergy Services further misrepresented to Attorney Katz and the Debtor that they would prepare all the necessary bankruptcy documents. at 326 ("petitions, plans, schedules, statements, certifications, motions and other documents filed in bankruptcy cases are each a separate 'document for filing' for purposes of section 110") (collecting cases); see also Moore, 2012 Bankr. # 1, 32), and the Debtor paid the Synergy Defendants $1,250 to prepare and file the Petition Documents (id. BBB Business Profiles may not be reproduced for sales or promotional purposes. 2023, International Association of Better Business Bureaus, Inc., separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for Marketplace Trust, Inc. All rights reserved. 110(e)(1). # 1, 91, 97-98, 103; case # 19-10010, doc. No. He received his Juris Doctor degree Cum laude from the University of Miami School of Law. The D.C . 110(l)(2)(D) (emphasis added). Clients appreciate his sharp legal acumen and James (Jim) Leano is a Board Certified Civil Trial Attorney who works diligently to represent those who have been injured as a result of anothers negligence, including automobile accidents, personal injury, premise liability, and general negligence and personal injury protection (PIP). The UST filed the instant Motion on June 12, 2019 (doc. # 1, 91, 94; case # 19-10010, doc. # 1). # 18-05126 (Bankr. May 9, 2019) ($1,000); Crocker v. Rowe et al. --------. 11 U.S.C. Attorneys & Legal Services: Synergy Law LLC. BBB Business Profiles are subject to change at any time. The Court turns next to the UST's allegations under Bankruptcy Code 526 and 528. has focused his practice largely on real estate litigation. Negotiating Comm. On March 26, 2019, the UST filed a letter requesting the case be held administratively open, as he anticipated filing a complaint regarding the conduct of Synergy Law and Attorney Katz leading up to and during the pendency of the Debtor's bankruptcy case (id. Cherry valley New York, Rustys Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. 1999) (collecting cases and ruling that 11 U.S.C. In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. Tex. "Section 110 provides penalties for persons who negligently or fraudulently prepare bankruptcy petitions." Even the entity names - Synergy Law, LLC, and Synergy Attorney Services, LLC - suggest the Synergy Defendants provided legal services. The Synergy Defendants also failed to disclose their identity in any manner on the Petition Documents and Motion to Extend (doc. This matter comes before the Court on the motion of the U.S. trustee ("UST") for default judgment (doc. Section 528 imposes several requirements on debt relief agencies, including, in relevant part, that. The Court takes judicial notice of that filing. at doc. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. LEXIS 2458, *10, 2019 WL 3713684, *3 (Bankr. The bankruptcy petition preparer may not "execute any document on behalf of a debtor." BBB Business Profiles are provided solely to assist you in exercising your own best judgment. Subsection (c) states, "[a] bankruptcy petition preparer who prepares a document for filing shall place on the document, after the preparer's signature, an identifying number that identifies individuals who prepared the document." BBB is here to help. Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Nicole (Neustein) Moskowitz is a Miami native who has been licensed to practice law since 2008. D. Vt. Apr. Trustee, Plaintiff, v. Synergy Law, LLC, Synergy Attorney Services, LLC, Sheldon M. Katz, Scott Marinelli, Dave Maresca, Monica Chapman, Stephanie Turk, Georgia Myers, and Terrylle Blackstone, Defendants. Additionally, subsection (h)(2) requires the bankruptcy petition preparer file "[a] declaration under penalty of perjury disclosing any fee received from or on behalf of the debtor within 12 months immediately prior to the filing of the case ." 11 U.S.C. # 1). Jul 29, 2019) (granting default judgment against Dave Maresca, Scott Marinelli, Monica Chapman, Synergy Law, and Synergy Services, under 11 U.S.C. Julia particularly enjoyed training new attorneys and she eventually became a lead attorney in a specialized division for 5 years. Mr. Oppenheim also represents high and ultra-high net worth individuals and families, providing counsel on estate planning, asset protection, and preservation and growth. The stay is, however, subject to some exceptions. After having been selected in 2017 for the Goldman Sachs 10,000 Small Roy Oppenheim has been a real estate lawyer since 1987, with experience in all phases of real estate development and redevelopment, from land acquisition to multifamily, retail, office hotel, industrial, and mixed-use development, as well as single-family home development for sale and rent. # 19-06005 (Bankr. Synergy Law 6 reviews Unclaimed Real Estate Law, Bankruptcy Law, Wills, Trusts, & Probates Open Frequently Asked Questions about Synergy Law How is Synergy Law rated? # 1). September 27, 2019Burlington, Vermont, Harrington v. Synergy Law, LLC (In re Abel), Case # 19-10010 (Bankr. Call today! For the reasons discussed below, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. Fax (800)466-9174. info@synergylawcenter.com . 109-31, at 17 (2005); see also 4 Collier on Bankruptcy 526.LH (16th ed. He became well known for successfully completing a large volume of Real Estate Transactions as closing and title insurance agent. 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). Overview. Accordingly, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. # 31). See Teamsters Nat'l Freight Indus. 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." However, the Complaint does not allege any specific legal advice the Synergy Defendants provided to the Debtor. Bankruptcy. # 19, 3). # 30). # 1) or the Petition Documents (case # 19-10010, doc.