The UST appears to argue that the Synergy Defendants also violated 110(e)(2) by offering the Debtor legal advice (doc. Attorney Ferreyros is a specialist in all areas of Real Estate transactions, litigation and negotiation. 07:55 PM. 315, 325 (Bankr. Synergy Law is open Mon, Tue, Wed, Thu, Fri, Sat, Sun. The Synergy Defendants received $1,250 from the Debtor and the Debtor's father in this case (id. Section 110 also prohibits a bankruptcy petition preparer from giving legal advice and includes several related requirements. Askew School of Public Administration and Policy at Florida State University in Tallahassee, Florida, which furthered his passion in the law and government. In re: William K. Harrington, U.S, Court:UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT, Case # 19-10010 Adversary Proceeding # 19-01003. at doc. In exercising their discretion to impose a civil penalty that sufficiently deters the offending conduct, courts have imposed penalties in varying amounts. UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT. ## 1, 4). Ripoff Report | Synergy Law llc Review - Washington dc Social Security Disability Law. When, as here, the plaintiff seeks a judgment by default that is not for a sum certain, that party must apply to the Court for that judgment. Loan Restructure. 7, 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? LEXIS 2458, *10, 2019 WL 3713684, *3 (Bankr. Omar Saleh, Lawyer in Miami, Florida | Justia 6, 13), and did not provide a copy of the Petition Documents to the Debtor at the time of signature (doc. Accordingly, the Trustee argues that all of this adds up to an insider relationship and subjects TAS to heightened scrutiny and a longer 1-year look-back period. 110(f) "prohibits the bankruptcy petition preparer from using the word 'legal' or similar terms, such as 'law,' in advertising for bankruptcy business."). Cape Town, Western Cape, South Africa Formation . This was never done by this lowdown law group. For the reasons discussed in section A above, "Synergy Defendants" should be read hereafter as excluding Defendant Georgia Myers. Wondering if a report is missing? Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. He works with both buyers and sellers. The case number should be entered on the form. Rep. No. Synergy Law "fraudulently misrepresented their counsel and representation to the Debtor and [Attorney] Katz" (id. # 1, 91, 100; case # 19-10010, doc. 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. Who is ED Magedson - Founder, Ripoff Report. only called when money was due! 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. In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. 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. 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." Mr. Revah has extensive experience in all matters affecting real estate, and specifically real estate transactions and litigation. Auvergne-Rhone-Alpes | Facts, Name, & History | Britannica # 1, 91, 97-98, 103; case # 19-10010, doc. This is a broad definition that encompasses a wide range of documents filed by bankruptcy petition preparers. at 90). LEXIS 2479, *19, 2019 WL 3856935, *7 (Bankr. I will fight to help you keep your home and work for the best possible outcome in your case. Carlos Ferreyros has been helping people with Real Estate matters for over 10 years. Call us at 954-328-1373. 110(f). 573, 580 (Bankr. Legal Intern Quirky30 juin 2018 - juin 2018 1 mois. How BBB Processes Complaints and Reviews, BBB serving Metro Washington DC, Metro Philadelphia & Eastern Pennsylvania. 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. He received his Juris Doctor degree Cum laude from the University of Miami School of Law. 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. Auvergne-Rhne-Alpes, rgion of east-central France created in 2016 by the union of the former rgions of Auvergne and Rhne-Alpes. Service of the summons and complaint in this adversary proceeding is governed by Rule 7004, which states, in relevant part: Here, the UST effectuated proper service upon all of the Synergy Defendants, except for Georgia Myers. I got divorced lost me kids and I tried to commit suicide 2 different times cause of what I have lost. LEXIS 1535, *2, 2015 WL 1956272, *1 (Bankr. 1 attorney answer. # 18-05126 (Bankr. LEXIS 4655, *19, 2012 WL 4659873, *7 (Bankr. 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." Negotiating Comm. # 1, 119). 11 U.S.C. Write A Review. A bankruptcy petition preparer is. 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). He became well known for successfully completing a large volume of Real Estate Transactions as closing and title insurance agent. # 1, p. 9). Foreclosure Abuse Protection Act. Synergy Law Firm Social Media Contact & Map 5455 SW 8th Street Ste. 726, 766 (Bankr. Sergio Cabanas, Esq. The former & the new firm he is affiliated with of CASERTA & SPIRITI, PLLC. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software, Victoria Pressly AKA Victoria Talbot? She will help businesses and individuals through the legal process from beginning to end. Synergy Law has 1.5 stars. 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. BBB Business Profiles are subject to change at any time. LEXIS 2458 at *17, 2019 WL 3713684 at *6; see also In re Weathers, 2019 Bankr. At the Florida Senate, he performed analyses on numerous bills for consideration during the 2007 Legislative Session. 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. U.S. Bank, N.A. 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). 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. The first requires only that the sender purchase a certification that the letter is sent. 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). # 19-00014 (E.D.N.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
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. Subsection (b)(2) states, "[b]efore preparing any document for filing or accepting any fees from or on behalf of a debtor, the bankruptcy petition preparer shall provide to the debtor a written notice inform[ing] the debtor in simple language that a bankruptcy petition preparer is not an attorney and may not practice law or give legal advice." This matter comes before the Court on the motion of the U.S. trustee ("UST") for default judgment (doc. 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. LEXIS 2458 at *9, 2019 WL 3713684 at *3. 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. # 18-05004 (D. Kan. Feb. 27, 2018) ($10,000); accord Shippy, 2019 Bankr. See Teamsters Nat'l Freight Indus. # 2). 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. Fax (800)466-9174. info@synergylawcenter.com . Austin Texas, AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah, Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA, Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois. This is the best way to manage and repair your business reputation. Contact. # 19-00014 (E.D.N.C. The Court finds disgorgement to the Debtor of the $1,250 in fees is appropriate, and warranted, under 110(h)(3) for the Synergy Defendants' failure to comply with the requirements of 110(b)(1), (b)(2), (c)(1), (d), (e)(1), (f), (g), and (h)(2). 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. LEXIS 4694, 2012 WL 4718126 (Bankr. PDF Memorandum of Decision 09/27/2019 1999) (collecting cases and ruling that 11 U.S.C. 11 U.S.C. In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. 110(l)(2)(D) (emphasis added). Proc. # 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"). Here, the Motion fits squarely within the governmental unit exception as enforcing the consumer protections set forth in 110, 526, and 528. 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. Visit Website. # 1, 99). I provide exceptional legal representation for foreclosure defense matters. Jul 29, 2019) (granting default judgment against Dave Maresca, Scott Marinelli, Monica Chapman, Synergy Law, and Synergy Services, under 11 U.S.C. (In re Cornett), Adv. BBB is here to help. The Synergy Defendants also paid the filing fee in this case, which they collected from the Debtor (id. Ms. Pilelsky has also handled animal law cases. Compare 56 top rated Florida attorneys serving Miami-Dade County. The UST then commenced this adversary proceeding on April 15, 2019 (adversary proc. What days are Synergy Law open? 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. 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. 29, 2015). at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. Harrington v. Synergy Law, LLC (In re Abel) | Case - Casemine 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. BBB reports on known marketplace practices. 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. 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. Anaheim, California 92806 . Because Synergy Law and Synergy Services acted as debt relief agencies in this case, their conduct falls within the purview of 526 and 528. at doc. at doc. 109-31, at 17 (2005); see also 4 Collier on Bankruptcy 526.LH (16th ed. However, the Complaint does not allege any specific legal advice the Synergy Defendants provided to the Debtor. Frederick A. Neustein, a Miami native of 51 years, has been a licensed attorney in the State of Florida for 27 years. Wrongful Foreclosure | synergylawcenter She knows that legal action can sometimes be overwhelming and she is dedicated to providing you help and finding solutions to your legal problems. 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. With regard to the Synergy Defendants, the U.S. trustee seeks (i) disgorgement of all fees collected by Synergy Law; (ii) statutory fines and penalties for violations of 11 U.S.C. 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. Synergy Attorney Services LLC. Michael Braunschweig has been a Board Member Clayton D. Hackney is a junior partner with the law firm of DiBello, Lopez & Castillo, P.A. Courts have found that each document filed is a separate violation giving rise to a separate fine. 110(b)(1). Call for a free consultation. February 24, 2021, District of Columbia - Debtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. 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." I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." # 1, 84, 143). 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. Here, the Debtor filed five documents for filing prepared by the Synergy Defendants: (1) a petition, (2) schedule D, (3) a Rule 2016(b) fee disclosure statement, (4) a creditor mailing matrix, and (5) the Motion to Extend (doc. The Synergy Defendants also filed a certificate of credit counseling on behalf of the Debtor, but this appears to have been prepared by the credit counseling agency (case # 19-10010, doc. Paul has been with his wife, Denise Martinez-Scanziani, for almost 30 years, has three teenage children, and enjoys sports and travel. 2014)). Brown United States Bankruptcy Judge, MEMORANDUM OF DECISION GRANTING IN PART, DENYING IN PART, AND STAYING IN PART THE U.S. In re: Matthew C. Abel, Debtor. Colleen A. 110(b)(2)(B)(iii). Thy barely did anything to help resulting in a last resort solution ( to file for bankruptcy). How those businesses take care of those complaints is what separates good businesses from the rest. # 14). LEXIS 2458, at *11, 2019 WL 3713684 at *4; see also In re Ali, 230 B.R. 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. We DO NOT remove reports. Print this Report. E.D.N.Y. Ripoff Report | Synergy Law LLC complaints, reviews, scams, lawsuits 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. has focused his practice largely on real estate litigation. and concentrates his practice in the Financial Services industry in the areas of Real Estate law and Commercial Litigation. 236, 242 (Bankr. 11 U.S.C. Mr. McCaughan is the founder of Mac Law PLLC, a law firm dedicated to serving individuals and businesses in all aspects of real property law. Thus, the Court finds Synergy Law and Synergy Services were acting as debt relief agencies in their dealings with the Debtor in this case. South Florida lawyer concentrating in business litigation and probate. Corporate Advocacy Business Remediation and Customer Satisfaction Program. 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. Overview. Besides, the Debtor paid an additional $1,338,001.00 to Defendant within the one year before filing bankruptcy. See In re Walters, 2012 Bankr. 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. The foreclosure. 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." The Debtor filed a motion to extend the time to file the documents (id. Mortgage Litigation. Synergy Law and Synergy Services further misrepresented to Attorney Katz and the Debtor that they would prepare all the necessary bankruptcy documents. Appx. Attorneys & Legal Services: Synergy Law LLC. 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. 2nd time i jumped off a bridge and broke my leg in different spots i haven't been right since this company didnt help they just made things worse. Find out whether an attorney has ever been disciplined. The Synergy Defendants signed the Debtor's name on two documents: the petition and the creditor mailing matrix (doc. 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. 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. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. Tax. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. The Trustee further alleges that TAS is an insider of Synergy and therefore subject to a longer one-yearlook-backperiod. Accordingly, the Court finds that service upon Ms. Myers was insufficient. This memorandum constitutes the Court's findings of fact and conclusions of law. Synergy Law Group, Inc. - Encino, CA - FindLaw Proc. There were no appearances on behalf of the Synergy Defendants. 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. On January 28, 2019, the Court issued an Order directing the Debtor to appear at a hearing on February 8, 2019, and show cause why this case should not be dismissed based on the Debtor's failure to file the required documents by the January 25thdeadline (id. # 1). However, the Complaint does not allege any specific such misrepresentations they made to the Debtor. 110(d). 2006)). Mich. Aug. 6, 2019) (same). The Court takes judicial notice of that filing. Michael has represented individuals and corporations across the world. New Braunfels couple trusted company and lost their house From 1991-2006 Julia defended thousands of indigent people accused of crimes and unable to hire private lawyers or defend themselves. 222 (Bankr. 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? Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. See, e.g., Hills v. McDermott (In re Wicker), 702 F.3d 874, 878 (6th Cir. 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. # 5), but both envelopes were returned to the United States trustee with the envelopes marked "RTS" or "Return to Sender" (doc. 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 . SYNERGY LAW - Real Estate Law - Washington, DC - Yelp I focus my law practice in the areas of real property transaction and litigation, bankruptcy, business and immigration.
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