This video refers to the Deprizio Doctrine, under which a bankruptcy trustee may disgorge assets from guarantors that could otherwise satisfy the debt. D. Vt. Sep. 27, 2019). 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? Synergy Law and Synergy Services further misrepresented to Attorney Katz and the Debtor that they would prepare all the necessary bankruptcy documents. Claims must be submitted by 12/26/2019. Workers Compensation. # 1). Here, the Motion fits squarely within the governmental unit exception as enforcing the consumer protections set forth in 110, 526, and 528. See 11 U.S.C. Ste. 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." The UST filed the instant Motion on June 12, 2019 (doc. Well guide you through the process. No. $4000 later! For the reasons discussed below, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. at 90). Mar. BBB Business Profiles are subject to change at any time. 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. 101(12A). is a full service Attorney Service firm that focuses on comprehensive foreclosure defense and mortgage mitigation. South Florida lawyer concentrating in business litigation and probate. # 1, 56-57), and Defendant Scott Marinelli similarly represented Synergy Law as his law firm (id. Business Rating: Copyright 1997-2023, Ripoff Report. Law clinic on Western Sahara's right to self-determination in partnership with ANCILE law firm ANCILE Avocats oct. 2018 - mars 2019 6 mois. 255 Miami, FL 33134 Telephone: (305) 809-6170 Email Omar Saleh Download vCard Sponsored Listings Phil Revah Esq. 1999)), supplemented, 2012 Bankr. 101(3), (12A). In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. at doc. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. Experienced & Aggressive Florida Foreclosure Defense Lawyer! at 50, 114). Michael speaks English and Spanish fluently. To compliment his extensive experience in bankruptcy law, Timothy is also a certified public accountant (CPA), which provides him with a unique understanding of how to handle tax-motivated bankruptcy cases against the IRS. 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. Accordingly, the Court finds the Synergy Defendants acted as bankruptcy petition preparers in their dealings with the Debtor in this case. On April 15, 2019, the Clerk issued a summons, establishing a deadline of May 15, 2019, for the filing of answers (doc. 110(c)(2)(A), (c)(2)(B). E.D. LEXIS 4874, *5, 2012 WL 4904542, *2 (Bankr. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. 573, 580 (Bankr. 11 U.S.C. Instead, they only prepared and filed the bare-bones Petition Documents and Motion to Extend (id. has focused his practice largely on real estate litigation. # 26). See Shippy, 2019 Bankr. kenya thomas She vigorously prepared all aspects of their cases from investigation to depositions to trials. City Operating Co. (In re JVJ Pharmacy), Bankruptcy Preference and Insider Guarantees. 726, 766 (Bankr. The Court takes judicial notice of that filing. Synergy Law LLC is a well-known name in the field of legal consultancy services and providing quality services. Because Synergy Law and Synergy Services acted as debt relief agencies in this case, their conduct falls within the purview of 526 and 528. Proc. 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. However, the Complaint does not allege any specific such misrepresentations they made to the Debtor. 11 U.S.C. Tweet. Paul is passionate about using his extensive experience to offer effective legal advice that leads to real world solutions for real world problems. Call us at 954-328-1373. # 1, 24). S.D. 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. Proc. Themis law, pllc used to be Synergy. at doc. The case number should be entered on the form. I am committed to the core values of client service, quality, and innovation! at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. This a core proceeding arising under Title of the United States Code as defined in 28 U.S.C. The former & the new firm he is affiliated with of CASERTA & SPIRITI, PLLC. LEXIS 2458, 2019 WL 3713684 (finding violations of 110); Weathers, 2019 Bankr. Phone (800) 213-2910. At the hearing held on February 8, 2019, Attorney Katz appeared on behalf of the Debtor, Amy Ginsberg, Esq., appeared on behalf of the UST, and Jan Sensenich, Esq., appeared in his capacity as the chapter 13 trustee. 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." 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. Jul 29, 2019) (fining Synergy Law and Synergy Services $10,000 under 526(c)(5)); Miller et al. Synergy Law Group, LLC is a firm serving Chicago, IL . Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. at doc. # 18-05126 (Bankr. Thus, Synergy acted as a bankruptcy petition preparer in this matter. 1999) (collecting cases and ruling that 11 U.S.C. 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. View the law firm's profile for reviews, office locations, and contact information. LEXIS 4694, 2012 WL 4718126 (Bankr. 2009). 362(a)(1); see In re Carpenter, No. 157(b)(2)(A). 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. 110(h)(2). If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. The "governmental unit" exception provides that the automatic stay provision does not extend to: Bankruptcy Code 110 was enacted "to protect consumers from abuses by non-lawyer bankruptcy petition preparers," In re Moore, 2012 Bankr. 2005) (taking judicial notice of bankruptcy court docket as public filing) (citing Kavowras v. N.Y. Times Co., 328 F.3d 50, 57 (2d Cir. # 2). Attorney Ferreyros is a specialist in all areas of Real Estate transactions, litigation and negotiation. I used synergy law firm to assist me in foreclosure process on my home in April 2019. # 10, the "Order to Show Cause"). Attorney Bavaro is the recipient of an Avvo Rating on 9.0 Superb. 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. 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." I drove my truck off 100 foot cliff and walked away like nothing happend. Jonak v. McDermott, 511 B.R. D.N.M. 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. 110(f) "prohibits the bankruptcy petition preparer from using the word 'legal' or similar terms, such as 'law,' in advertising for bankruptcy business."). According to the complaint, the mortgage relief scam falsely promised loan modifications to financially distressed homeowners. Bankruptcy attorney Timothy Kingcade knows how to help clients take full advantage of their rights under bankruptcy protection to restart, rebuild and recover. He handles short sales and loss mitigation in distressed Real Estate transactions. The letter gets delivered to you with your regular mail, although the envelope will have a green and white . Additionally, section 110 includes several filing requirements. Through a combination of dedicated philanthropy, spirited entrepreneurship and legal expertise, he applies his resources and network to helping peoplewhether it's through his board leadership with Big Brothers Big Sisters of Broward County, his efforts developing startup ventures that bring jobs to the local economy, or practicing bankruptcy law to provide solutions to economic hardship. Cape Town, Western Cape, South Africa Formation . 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 reports on known marketplace practices. 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. 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. De Ruyter New York, Progressive RV insurance Blowing me off. 11 U.S.C. Why Ripoff Report will not release author information! Compare 56 top rated Florida attorneys serving Miami-Dade County. 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. In the Lyon and Grenoble metropolitan areas, and the Haute-Savoie department, INRAE units contribute to research activities at the Lyon-Saint-Etienne, Grenoble-Alpes, and Savoie Mont Blanc . Customer Reviews are not used in the calculation of BBB Rating. 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. 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, Synergy Law llc stephanie Turk In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. kushboo razmowar The complaint specifically states that Defendant received payments from the Debtor totalling $94,800.00 during the ninety days before the petition date. Shippy, 2019 Bankr. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." At the conclusion of the parties' representations, the Court determined more information was required before it could rule on the pending motions, continued the hearing to March 8, 2019, and directed Attorney Katz to cooperate with the UST in his investigation of the facts surrounding the filing of this case and the Debtor's representation. 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 ? Full title:In re: Matthew C. Abel, Debtor. This video briefly discusses the rationale for the Preference Laws and their purpose. 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. Synergy Attorney Services LLC. Julia particularly enjoyed training new attorneys and she eventually became a lead attorney in a specialized division for 5 years. Call today! He has been practicing as a lawyer in the state of Florida for 15 years. In response to this explication of the Debtor's filing and Attorney Katz's purported role in that process, the UST articulated several concerns and stated her intention to engage in discovery and investigate potential violations of controlling statutes and rules. In light of the allegations of fraudulent conduct by Synergy Law and the inconsistent representations to the Court with respect to the payment of pre-petition attorney's fees, and time being of the essence to address those serious issues, the Court denied the motion to continue and directed the Debtor, Attorney Katz, and any new attorney the Debtor had retained, to appear at the hearing on February 8, 2019, to address the legal and ethical issues raised by the bankruptcy filing, the Order to Show Cause, Attorney Katz's motion to withdraw, and the motion to continue (id. Section 110 also prohibits a bankruptcy petition preparer from giving legal advice and includes several related requirements. Since 2010, Michael Braunschweig has worked in the field of Immigration Law. May 9, 2019) ($1,000); Crocker v. Rowe et al. 1 In general . February 24, 2021, District of ColumbiaDebtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. 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. 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 Tax. Dillon Graham is an attorney practicing law for more than 30 years who knows how to fight foreclosures and keep families in their homes. Attorney Katz described the factors underlying his decision to represent the Debtor in this case, and his relationship with Synergy Law. Accordingly, the Court finds that service upon Ms. Myers was insufficient. 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. At the Florida Senate, he performed analyses on numerous bills for consideration during the 2007 Legislative Session. None of these documents contained signatures or disclosures that showed the Synergy Defendants to be acting as a bankruptcy petition preparer, included an identifying number for the preparer, or otherwise indicated someone other than Attorney Katz prepared the petition (doc. 11 U.S.C. On 08/16/2019, the business filed for bankruptcy under Chapter 7 (Liquidation) of the federal Bankruptcy Act, case# 19-00555. 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. Proc. Since 2011, Omar Saleh, Esq. Julio C. Marrero, is an experienced Florida Attorney, licensed since 1988. LEXIS 2479, *19, 2019 WL 3856935, *7 (Bankr. He is a candidate for the Bar Register for Preeminent Lawyers. D. Haw. 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. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. He is a graduate of the Shepard Broad Law Center at Nova Southeastern University. 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." 110(b)(1)(A)-(B). # 1, 25). # 1, 91, 100; case # 19-10010, doc. UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT. # 1, 119). Read More Business Details and See Alerts, International Association of Better Business Bureaus. This post focusses on the Tenth Circuit Court of Appeals judgment regarding the limits of earmarking doctrine. Who is ED Magedson - Founder, Ripoff Report. Thy barely did anything to help resulting in a last resort solution ( to file for bankruptcy). She has handled huge caseloads including felonies, traffic cases, juvenile delinquencies and domestic violence matters. Loan Restructure. 110(d). Wondering if a report is missing? Partner at the Cruz Legal Firm, PLLC, which is a full service legal firm with focus on Corporate, Probate, Estate Planning, Real Estate, Transactional, and Litigation in the areas of Business, Family, Probate and general Civil. 110(f). The Synergy Defendants also failed to disclose their identity in any manner on the Petition Documents and Motion to Extend (doc. 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. has focused his practice largely on real estate litigation. 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. Therefore, the Court finds the Synergy Defendants failed to comply with the requirements of 110(h)(2), and 110(b)(1) and (c)(1) with respect to each of the five documents for filing. Subscribe to our newsletter to receive more information and regular updates, click here to subscribe. The first requires only that the sender purchase a certification that the letter is sent. Rep. No. Contact Us. # 8). Michael has represented individuals and corporations across the world. mequiya yates at 32, 56-57, 118-19, 130-31). With a combined experience of over 30 years, the attorneys at First Legal have the necessary expertise and knowledge to handle the preparation of simple wills so you can pass on your assets to your loved ones to even the most difficult sets of issues, whether it be contested probate administrations, or complex estate planning needs. In re Hanawahine, 577 B.R. For the reasons discussed in section A above, "Synergy Defendants" should be read hereafter as excluding Defendant Georgia Myers. I will fight to help you keep your home and work for the best possible outcome in your case. Rockville MD, Tervana Car collection Bought a caror so I thought. Proc. 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. 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. (In re Cornett), Adv. "); see also Lynch v. Maresca et al. 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! 6, 13), and did not provide a copy of the Petition Documents to the Debtor at the time of signature (doc. Legal Intern Quirky30 juin 2018 - juin 2018 1 mois. 55(a), (b); see also Vt. LBR 7055-1(a). (In re McNeil), Adv. 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 Attorneys & Legal Services: Synergy Law LLC Manassas, Virginia Author: Oklahoma City 2, Report #1462154 Sep 24 2018 08:50 AM Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Despite having made these representations and accepting these payments from the Debtor, the Synergy Defendants failed to disclose the fees they received in the Rule 2016(b) statement (doc. 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. S.D. Carlos Ferreyros has been helping people with Real Estate matters for over 10 years. This was never done by this lowdown law group. # 19, the "Motion") on the complaint against defendants Synergy Law, LLC ("Synergy Law"), Synergy Attorney Services, LLC ("Synergy Services"), and Scott Marinelli, Dave Maresca, Monica Chapman, Stephanie Turk, Georgia Myers, and Terrylle Blackstone, who are all current or former employees of Synergy Law (collectively, the "Synergy Defendants"). Sergio is a Certified Mediator and a frequent speaker in the community about the importance of Alejandro E. Jordan is the co-founder of the boutique law firm Jordan + Lawyers | ESQ.title. Proc. Synergy Law is open Mon, Tue, Wed, Thu, Fri, Sat, Sun. Overview. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. He has since dedicated his entire professional career to providing legal services to the South Florida community. Tex. Synergy Law Center . # 19-00014 (E.D.N.C. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. 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. Write A Review. The firms practice areas include real estate, business and corporate law, commercial litigation, foreclosure defense, and employment related issues. 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. See Milavetz, Gallop & Milavetz, P.A. 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. As discussed above, however, the allegations in the Complaint do not establish the liability of all Synergy Defendants, and Synergy Law's pending chapter 7 bankruptcy case operates as a stay of some of the relief sought in the Motion. 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. Arabic is Omar's second language, and he enjoys personal fitness and culinary arts. Need to find a different location? U.S. Bank attempted to foreclose on Robyn Simon's home in . E.D.N.Y. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. A bankruptcy petition preparer is. # 18-05126 (Bankr. 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. 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. have offices in Doral & N. Miami. M.D.N.C. 16255 Ventura Blvd. A debt relief agency is also "any person who provides any bankruptcy assistance to an assisted person in return for the payment of money or other valuable consideration," and an assisted person is one "whose debts consist primarily of consumer debts and the value of whose nonexempt property is less than $192,450." LEXIS 4655 at *21, 2012 WL 4659873 at *8. The UST appears to argue that Synergy Law and Synergy Services also violated 526(a)(3)(b) by misrepresenting the benefits and risks of filing for bankruptcy relief (doc. February 24, 2021, District of Columbia - Debtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. Cherry valley New York, Rustys Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. However, the Complaint does not allege any specific legal advice the Synergy Defendants provided to the Debtor. 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. Synergy Law Firm Social Media Contact & Map 5455 SW 8th Street Ste. at 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. 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. Because the Synergy Defendants acted as bankruptcy petition preparers in this case, their conduct falls within the purview of 110. The Complaint also seeks disgorgement of fees and injunction under 526 (doc. direct5715354960 ext521 fake scam attorneys washington dc, synergy law llc DAVE MASCRA HORRIBLE CRIMINAL Other, Synergy law llc Virginia lower house payments loan modifications Manassas Virginia, Synergy Law LLC Help with loan modification with CITIMortgage, took $1,100 retainer and $750/mo.

University Of Illinois Track And Field Recruiting Standards, Nags Part Number Cross Reference, How To Use Tikka Masala Simmer Sauce, Spokane Police Activity Log, Articles S