Synergy Law and Synergy Services further misrepresented to Attorney Katz and the Debtor that they would prepare all the necessary bankruptcy documents. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. E.D.N.Y Oct. 3, 2012), and empowers the UST to enforce its protections. 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]."). 2017) (citing In re Huffman, 505 B.R. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Business Rating: Sergio Cabanas, Esq. 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. 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 This nationwide injunction appears to still be in effect, as there is nothing in the docket of that proceeding or the underlying bankruptcy case indicating it has been lifted. In re Synergy Law LLC, Misc. Thus, the Court must determine whether the Synergy Defendants failed to comply with any of those subsections. February 24, 2021, District of ColumbiaDebtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. # 19, 3). Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Synergy Law LLC Synergy Law LLC 8801 Sudley Road #4017 Manassas, Virginia United States Phone: 571-535-3299 Web: synergylawllc.com Category: Loan Modification Contacted co to help with Foreclosure Manassas, Virginia D. Vt. September 25, 2019) (finding "[Synergy Law and Mr. Maresca] in fact directed the [d]ebtor to hide the fact that she was working with Synergy Law"); see also Lashinsky v. Synergy Law, LLC (In re Gunzinger), Adv. Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. 110(f). 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. Im an experienced Florida foreclosure defense lawyer and I represent clients who are facing foreclosure. R. Civ. 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. Julia particularly enjoyed training new attorneys and she eventually became a lead attorney in a specialized division for 5 years. Several of the subsections require a bankruptcy petition preparer to make certain disclosures. Yet beyond the piecemeal penalties some of which were never paid a fragmented bankruptcy regulatory system. The Complaint also seeks disgorgement of fees and injunction under 526 (doc. As the Court has found disgorgement is warranted under 110(h)(3), there is no need to separately address 329 as an alternative basis for that relief. Here, the Motion fits squarely within the governmental unit exception as enforcing the consumer protections set forth in 110, 526, and 528. 11 U.S.C. See Teamsters Nat'l Freight Indus. Consumers love to do business with someone that can admit mistakes and state how they made improvements. LEXIS 2458, at *11, 2019 WL 3713684 at *4; see also In re Ali, 230 B.R. # 19-03058 (Bankr. The maximum fine of $500 for each violation is particularly appropriate here because this case is part of a series of cases in which the Synergy Defendants have failed to disclose their identity under 110 and, in some cases, they even instructed debtors to hide their involvement. D.N.M. 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. Mar. The Synergy Defendants also failed to disclose their identity in any manner on the Petition Documents and Motion to Extend (doc. February 24, 2021, District of Columbia - Debtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. 11 U.S.C. Corporate Advocacy Business Remediation and Customer Satisfaction Program. Carlos Ferreyros has been helping people with Real Estate matters for over 10 years. Julia Kefalinos criminal defense and bankruptcy firm was established in 2006 after 16 years of service to the community as a Miami-Dade County Assistant Public Defender. 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. Moreover, Synergy Law's website describes itself as a "Full Service Law Firm" made up of "legal professionals" and "[o]ur [a]ttorneys" (doc. . This Court has jurisdiction over this matter pursuant to 28 U.S.C. # 1, 63; case # 19-10010, doc. 55(a), (b); see also Vt. LBR 7055-1(a). # 1, 119). at 580 (imposing a $4,311 penalty equivalent to treble damages); Huffman, 505 B.R. Thus, the Court finds the Synergy Defendants failed to comply with the requirements of 110(d) and (g), and 110(e)(1) with respect to each of the two documents executed on behalf of the Debtor. 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. He has since dedicated his entire professional career to providing legal services to the South Florida community. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. 16255 Ventura Blvd. # 18-05126 (Bankr. # 8). The Court is thus required by 110(l)(2) to triple any fines imposed under 110(l)(1). has focused his practice largely on real estate litigation. D. Vt. Apr. 110(h)(4), (i)(1), (j)(3), (l)(3). Ms. Pilelsky has also handled animal law cases. Negotiating Comm. # 1, 139 - 142). 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. 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. 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. 11 U.S.C. 1 attorney answer. Jul 29, 2019) (fining Synergy Law and Synergy Services $10,000 under 526(c)(5)); Miller et al. Synergy Law has 1.5 stars. These people need to pay for their crimes and give everyone back their money. Shippy, 2019 Bankr. 2019), and 526 empowers the UST to enforce their protections. 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." # 18-05126 (Bankr. Proc. 101(12A). monica chapman 571 261 8366 E.D. Free Consultation! As the Court has found disgorgement is warranted under 110(h)(3) and has addressed injunctive relief under 110(j)(2) (see Sections F(i) and G, supra), there is no need to separately address 526 as an alternative basis for that relief. at 60, 102). As a true legal ambassador to the corporate world, he is passionate about helping individuals and companies succeed in a global economy while maintaining focus on integrity, honesty, high personal ethics, and creating an atmosphere of cooperation & teamwork. Askew School of Public Administration and Policy at Florida State University in Tallahassee, Florida, which furthered his passion in the law and government. Attorney Katz also asserted he had not been paid any fees for representing the Debtor, notwithstanding his signature on the statement of attorney compensation filed in this case, which indicates he was paid $1,000 pre-petition in connection with the case (see id. Paul has been with his wife, Denise Martinez-Scanziani, for almost 30 years, has three teenage children, and enjoys sports and travel. See In re Shippy, 2019 Bankr. Two decisions from the United States Bankruptcy Court for the District of South Carolina enjoined Synergy Law from appearing in or assisting with any potential or existing bankruptcy case in that District. This is the best way to manage and repair your business reputation. Write A Review. This provision further requires each notice to be "signed by the debtor and, under penalty of perjury, by the bankruptcy petition preparer" and then "filed with any document for filing." The Motion alleges the Synergy Defendants are bankruptcy petition preparers as that term is defined in the Bankruptcy Code (doc. 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. ## 1, 4). kenya thomas Mr. Oppenheim also represents high and ultra-high net worth individuals and families, providing counsel on estate planning, asset protection, and preservation and growth. Full title:In re: Matthew C. Abel, Debtor. LEXIS 1535, *2, 2015 WL 1956272, *1 (Bankr. LEXIS 2458, 2019 WL 3713684 (finding violations of 110); Weathers, 2019 Bankr. Omar earned his law degree from Nova Southeastern University's Shepard Broad Law Center, and is licensed to practice in Florida state courts as well as the United States Southern and Middle District Courts. # 18-05004 (D. Kan. Feb. 27, 2018) ($10,000); accord Shippy, 2019 Bankr. ## 1, 4). Besides, the Debtor paid an additional $1,338,001.00 to Defendant within the one year before filing bankruptcy. 1999)), supplemented, 2012 Bankr. 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." # 13). Part 2 of the video discusses the law pertaining to the theory of Ponzi presumption and how the law affects the creditors of the debtor. Accordingly, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. File your review. Synergy Law is open Mon, Tue, Wed, Thu, Fri, Sat, Sun. On August 16, 2019, Synergy Law filed a petition for relief under Chapter 7 of the Bankruptcy Code (In re Synergy Law, LLC, case # 19-00555-SMT (Bankr. 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). See, e.g., Hills v. McDermott (In re Wicker), 702 F.3d 874, 878 (6th Cir. LEXIS 2479, 2019 WL 3856935 (same); Gunzinger, Adv. The UST filed the instant Motion on June 12, 2019 (doc. All statutory citations refer to Title 11 of the United States Code ("Bankruptcy Code"), unless otherwise indicated. # 30). D. Kan. Jan. 4, 2019) (same); McDermott v. Synergy Law, LLC (In re Rogers), Adv. 110(f) "prohibits the bankruptcy petition preparer from using the word 'legal' or similar terms, such as 'law,' in advertising for bankruptcy business."). His experience includes working on both sides of landlord/tenant disputes. Mr. McCaughan is a native of Miami, Florida, and is active in Timothy Kingcade is Managing Shareholder of Kingcade & Garcia, P.A., which he founded in 1996. Personal Injury. Wondering if a report is missing? at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. Michael Braunschweig has been a Board Member Clayton D. Hackney is a junior partner with the law firm of DiBello, Lopez & Castillo, P.A. S.D. 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. A company called Synergy Law said it could help people modify their home loans. Hardworking and highly motivated, Mr. Leano is committed to protecting your rights if you allow him and his firm to represent you on your case. Estimated amount consumers saved since 1997: $15,590,010,907. 110, 526, and 528, stemming from Synergy Law's alleged infractions as a debt relief agency and bankruptcy petition preparer and its willful failure to disclose its Mr. at doc. 11 U.S.C. Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. Phone (800) 213-2910. Colleen A. I used synergy law firm to assist me in foreclosure process on my home in April 2019. Hence, Synergy Law has violated that injunction by its conduct in this case. On January 9, 2019, the Matthew C. Abel (the "Debtor") commenced a chapter 13 case by filing a petition, certificate of credit counseling, schedule D listing three secured creditors, Rule 2016(b) disclosure of compensation of attorney for debtor showing the Debtor had agreed to pay $3,500, and had already paid $1,000, to attorney Sheldon Michael Katz ("Attorney Katz"), and a creditor mailing matrix including just the three secured creditors set out in schedule D (case # 19-10010, doc. She will help businesses and individuals through the legal process from beginning to end. 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. 11 U.S.C. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. 11 U.S.C. This is a multi-location business. Loan Restructure. The firm works with an extensive and experienced nationwide network of attorneys who are in good standing with their respective state bar organizations. 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. The UST seeks as relief against the Synergy Defendants disgorgement of fees under 110(h)(3)(B), fines under 110(l)(1), treble fines under 110(l)(2)(D), and injunctive relief under 110(j)(2) (doc. --------. at doc. # 1, 91, 94; case # 19-10010, doc. In his motion to withdraw, Attorney Katz's signature line represented his position in the case as "Local Counsel on behalf of Synergy Law LLC" (case # 19-10010, doc. at doc. This is a broad definition that encompasses a wide range of documents filed by bankruptcy petition preparers. Instead, they only prepared and filed the bare-bones Petition Documents and Motion to Extend (id. 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 586, 595 (D. Minn. 2014). According to the Trustee, TAS is liable for the fraudulent acts as it provided substantial assistance to the Debtor. 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! $4000 later! Appx. Michael Braunschweig, Esq. In re Hanawahine, 577 B.R. 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). Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. This low down law group took my money $1500.00 one day and I was within 3 days contacting them stating we reached an agreement to give us our money back. He has represented both lenders and mortgage holders in hundreds of loan modifications and short sales. Within 45 days of a missed payment, your servicer must notify you in writing about your loss mitigation options and refer you to someone who can help you try to avoid foreclosure. D. S.C. May 20, 2019). This a core proceeding arising under Title of the United States Code as defined in 28 U.S.C. 110(d). BBB reports on known marketplace practices. At the Florida Senate, he performed analyses on numerous bills for consideration during the 2007 Legislative Session. LEXIS 4655, *19, 2012 WL 4659873, *7 (Bankr. For more results perform a general search for "Synergy Law LLC". 110(b)(2)(A), (B)(i). Workers Compensation. Thy barely did anything to help resulting in a last resort solution ( to file for bankruptcy). 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. Read More Business Details and See Alerts, International Association of Better Business Bureaus. Since 2011, Omar Saleh, Esq. Of her Im an experienced Florida bankruptcy lawyer and represent clients in all types of cases, including Chapter 7 and Chapter 13 bankruptcy, debt negotiation, foreclosure prevention, and estate planning matters. Tweet. D. Colo. 2012) and In re Springs, 358 B.R. Section 110(l)(1) states, "[a] bankruptcy petition preparer who fails to comply with any provision of subsection (b), (c), (d), (e), (f), (g), or (h) may be fined not more than $500 for each such failure." at 32, 56-57, 118-19, 130-31). 110(c)(1). Immigration. Mortgage Litigation. 110(c)(2)(A), (c)(2)(B). v. Howard's Express, Inc. (In re Howard's Express, Inc.), 151 Fed. All rights reserved. Synergy Law "fraudulently misrepresented their counsel and representation to the Debtor and [Attorney] Katz" (id. # 22). We have filed criminal charges Cleveland Georgia, ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. 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. We DO NOT remove reports. Oct. 15, 2012) (citing In re Herrera, 483 B.R. Paul is passionate about using his extensive experience to offer effective legal advice that leads to real world solutions for real world problems. ## 1, 4). On January 11, 2019, the Clerk's Office issued a deficiency notice alerting the Debtor of his obligation to file the balance of required documents by January 23, 2019 (id. Part 1 of the video discusses the claw-back theory in Ponzi bankruptcy actions initiated against the creditors of the debtor and the issues surrounding the applicable defenses to such actions. LEXIS 4694, 2012 WL 4718126 (Bankr. I now face foreclosure due to the high amount of money required of me and my mortgage company is refusing to discuss any matters with me insisting that I am still listed as being represented by an attorney. Synergy Law LLC Synergy Law LLC 8801 Sudley Road #4017 Manassas, Virginia United States Phone: 571-535-3299 Web: synergylawllc.com Category: Loan Modification Contacted co to help with Foreclosure Manassas, Virginia. 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. is a full service Attorney Service firm that focuses on comprehensive foreclosure defense and mortgage mitigation.
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