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. at 60, 102). # 1). Jul 29, 2019) (granting default judgment against Dave Maresca, Scott Marinelli, Monica Chapman, Synergy Law, and Synergy Services, under 11 U.S.C. All rights reserved. Section 110 also prohibits a bankruptcy petition preparer from giving legal advice and includes several related requirements. # 1, 91, 97-98, 103; case # 19-10010, doc. Omar Saleh, Lawyer in Miami, Florida | Justia He works with both buyers and sellers. 07:55 PM. Home. 586, 595 (D. Minn. 2014). 15-10046, 2015 Bankr. Attorney Katz described the factors underlying his decision to represent the Debtor in this case, and his relationship with Synergy Law. For the reasons discussed in section A above, "Synergy Defendants" should be read hereafter as excluding Defendant Georgia Myers. 255 Miami, FL 33134 Telephone: (305) 809-6170 Email Omar Saleh Download vCard Sponsored Listings Phil Revah Esq. office 5715353284 Personal Injury. Miss. Dedicated and experienced foreclosure defense attorney! Fiona Prvel - Universit Grenoble Alpes - Grenoble, Auvergne-Rhne Defendant TAS, LLC provided lead services to the Debtor and supposedly played an integral role in the mortgage relief scam perpetrated by Synergy. 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. D. Kan. Jan. 4, 2019) (same); McDermott v. Synergy Law, LLC (In re Rogers), Adv. LEXIS 2479, *19, 2019 WL 3856935, *7 (Bankr. Proc. Updated: 03/20/2020. The UST then commenced this adversary proceeding on April 15, 2019 (adversary proc. # 1) or the Petition Documents (case # 19-10010, doc. 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. The Synergy Defendants have also been enjoined in several individual districts. at doc. We DO NOT remove reports. A bankruptcy petition preparer is. Ferndale WA. 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 $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. The UST asks the Court to impose civil penalties pursuant to 526(c)(5) for intentional violation of 526(a)(3) and 528(a)(1)(A), (a)(1)(B), (a)(2), and (b)(2) (doc. Full title:In re: Matthew C. Abel, Debtor. Because Synergy Law and Synergy Services acted as debt relief agencies in this case, their conduct falls within the purview of 526 and 528. In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. 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. Synergy Law Group, LLC is a firm serving Chicago, IL . Contact Us. Synergy Law is open Mon, Tue, Wed, Thu, Fri, Sat, Sun. 55(a), (b); see also Vt. LBR 7055-1(a). Thy barely did anything to help resulting in a last resort solution ( to file for bankruptcy). 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. The Court turns first to the UST's allegations under Bankruptcy Code 110. His dedication to his clients is only matched by his service to the local community. ## 1, 4). # 15). Synergy Law - Overview, News & Competitors | ZoomInfo.com 101(3), (12A). (In re Cornett), Adv. 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. 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." Accordingly, the Court finds that continuation of this matter under the UST's enforcement powers is not stayed by 362. 110(h)(3)(B). Compare 56 top rated Florida attorneys serving Miami-Dade County. Rep. No. The Court recognizes the nationwide injunction currently in place against Synergy Law and finds its misconduct in this case warrants the imposition of further injunctive relief. INRAE center Clermont-Auvergne-Rhne-Alpes 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. In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. 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 View the law firm's profile for reviews, office locations, and contact information. 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). D.N.J. Bankruptcy. Ripoff Report | Synergy Law LLC complaints, reviews, scams, lawsuits at doc. 315, 325 (Bankr. Cutler Bay Foreclosure Defense Lawyers - Justia # 19-01003, doc. The Centre is part of a particularly dynamic ecosystem, within the second French . 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. 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. # 1). Synergy Attorney Services LLC Law Firm Profile - LawCrossing Mr. Marinelli represented to Attorney Katz that the Synergy Defendants would manage the case and draft all petitions and schedules (doc. 1 attorney answer. Call today! BBB is here to help. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. Paul is passionate about using his extensive experience to offer effective legal advice that leads to real world solutions for real world problems. See In re Walters, 2012 Bankr. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Print this Report. # 18-05004 (D. Kan. Feb. 27, 2018) ($10,000); accord Shippy, 2019 Bankr. Ripoff Report | Synergy Law llc Review - Washington dc I focus my law practice in the areas of real property transaction and litigation, bankruptcy, business and immigration. Sergio Cabanas, Esq. 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. Fax (800)466-9174. info@synergylawcenter.com . 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. Dillon Graham is an attorney practicing law for more than 30 years who knows how to fight foreclosures and keep families in their homes. Proc. at doc. 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. 11 U.S.C. Phone (800) 213-2910. ROBERT L. MELLINGER, P.A. 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. at doc. # 22). The case number should be entered on the form. Sep. 28, 2012) (quoting In re Bradshaw, 233 B.R. 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. 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. # 1, p. 9). U.S. Bank, N.A. Synergy Law LLC ("Law Firm") will provide services for ("Client(s)") for the expressed and implied purpose of providing the following Foreclosure Defense and Loss Mitigation Services and representation (as defined and referred to in the following "Description of Services") for Client(s). 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. # 1). 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. Kan. Jan. 4, 2019) (granting default judgment where complaint alleged "Synergy instructed [the debtor] not to disclose to anyone that they had advised her about filing for bankruptcy."). As a real estate lawyer and title agent, she has over 16 years experience in real estate, mortgages and business law. 222 (Bankr. She will help businesses and individuals through the legal process from beginning to end. 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. Renzo Bosoni is the founding member of First Legal, a well established law firm focusing in the areas of probate administration, estate planning, trusts and will, guardianship and elder law. Accordingly, the Court finds the Synergy Defendants failed to comply with the requirements of 110(b)(2) and (f). Email this Report . All rights reserved. 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. 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. # 1, 42, 58, 61, 92; case # 19-10010, doc. # 1, the "Complaint"). Tax. The Complaint also seeks disgorgement of fees and injunction under 526 (doc. 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? He was admitted to the Florida Bar Association in 1991, and also has membership in the federal courts' Southern District Court, the Northern District Court and the Middle District Court of Florida. 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. File your review. 110(b)(1)(A)-(B). 2003)). 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. I will fight to help you keep your home and work for the best possible outcome in your case. It encompasses the dpartements of Allier, Puy-de-Dme, Cantal, Haute-Loire, Loire, Rhne, Ain, Haute-Savoie, Savoie, Isre, Drme, and Ardche. monica chapman 571 261 8366 v. Howard's Express, Inc. (In re Howard's Express, Inc.), 151 Fed. # 5), but both envelopes were returned to the United States trustee with the envelopes marked "RTS" or "Return to Sender" (doc. 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. 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. 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. Synergy Law LLC | Reviews | Better Business Bureau Profile The UST did not attest to any supplemental service to Ms. Myers, and the record does not demonstrate either address was Ms. Myers' home or business address at the time of service, or that she otherwise received actual notice of this adversary proceeding. Federal Rule of Civil Procedure 55, as made applicable by Federal Rule of Bankruptcy Procedure 7055, is a two-step process requiring first an entry of default from the Clerk, and then a default judgment. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. He has since dedicated his entire professional career to providing legal services to the South Florida community. 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. 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.
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