Julia particularly enjoyed training new attorneys and she eventually became a lead attorney in a specialized division for 5 years. LEXIS 4694, 2012 WL 4718126 (Bankr. How BBB Processes Complaints and Reviews, BBB serving Metro Washington DC, Metro Philadelphia & Eastern Pennsylvania. # 1). On March 7, 2019, one day before the scheduled hearing and 341 meeting of creditors at which both Attorney Katz and the Debtor were to appear, Attorney Katz filed a motion seeking to voluntarily dismiss the case (id. Since 2011, Omar Saleh, Esq. Moreover, Synergy Law's website describes itself as a "Full Service Law Firm" made up of "legal professionals" and "[o]ur [a]ttorneys" (doc. D. Vt. Sep. 27, 2019). # 10, the "Order to Show Cause"). I focus my law practice in the areas of real property transaction and litigation, bankruptcy, business and immigration. I am committed to the core values of client service, quality, and innovation! His experience includes working on both sides of landlord/tenant disputes. ## 1, 4). 16255 Ventura Blvd. This is a multi-location business. # 19-06005 (Bankr. # 19-00014 (E.D.N.C. 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. 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. 110(a)(2). Ripoff Report | Synergy Law LLC Review - Manassas, Virginia INRAE center Lyon-Grenoble Auvergne-Rhne-Alpes 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." It encompasses the dpartements of Allier, Puy-de-Dme, Cantal, Haute-Loire, Loire, Rhne, Ain, Haute-Savoie, Savoie, Isre, Drme, and Ardche. The UST also requests the Court examine transactions between the Debtor, Attorney Katz, and the Synergy Defendants, and order disgorgement of any fees deemed unreasonable under 329 (doc. 1 attorney answer. at 32). Attorneys & Legal Services: Synergy Law LLC. # 13). 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. at doc. Accordingly, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. # 15). 46, 48 (2d Cir. 101(3), (12A). She will help businesses and individuals through the legal process from beginning to end. only called when money was due! at doc. 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. 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. McCumber, Daniels, Buntz, Hartig & Puig P.A. 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." 1 In general . The firm works with an extensive and experienced nationwide network of attorneys who are in good standing with their respective state bar organizations. 11 U.S.C. These people need to pay for their crimes and give everyone back their money. In addition to helping immigrants, Michael also has a passion for preserving the environment. 1999)), supplemented, 2012 Bankr. 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 Law 6 reviews Unclaimed Real Estate Law, Bankruptcy Law, Wills, Trusts, & Probates Open Frequently Asked Questions about Synergy Law How is Synergy Law rated? For the reasons discussed in section A above, "Synergy Defendants" should be read hereafter as excluding Defendant Georgia Myers. Mr. Mellinger & his firm are AV Rated. 55(b)(1), (b)(2). 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. 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 ? Additionally, section 110 includes several filing requirements. 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 is a South Florida business leader, founding Oppenheim Law thirty years ago. Ferndale WA. 6, 13), and did not provide a copy of the Petition Documents to the Debtor at the time of signature (doc. 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. # 13). Before co-founding Loan Lawyers, LLC, he previously served as a personal injury lawyer. All rights reserved. # 1) or the Petition Documents (case # 19-10010, doc. It would be highly unusual for a law firm to have the lack of transparency that characterizes Synergy Law. 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. City, State. See 11 U.S.C. He is a liar and a total joke. See In re Shippy, 2019 Bankr. 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." No. BBB reports on known marketplace practices. 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. 11 U.S.C. Section 110 also prohibits a bankruptcy petition preparer from giving legal advice and includes several related requirements. # 1). 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. 11 U.S.C. # 19-01003, doc. Call today! On April 15, 2019, the Clerk issued a summons, establishing a deadline of May 15, 2019, for the filing of answers (doc. M.D.N.C. The UST filed the instant Motion on June 12, 2019 (doc. Attorney Ferreyros is a specialist in all areas of Real Estate transactions, litigation and negotiation. still nothing. 110(c)(1). 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. at 32, 56-57, 118-19, 130-31). 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." # 1). 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. How those businesses take care of those complaints is what separates good businesses from the rest. 55(a), (b); see also Vt. LBR 7055-1(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. Julio C. Marrero, is an experienced Florida Attorney, licensed since 1988. Find Miami-Dade County Foreclosure Defense Lawyers by City. Law clinic on Western Sahara's right to self-determination in partnership with ANCILE law firm ANCILE Avocats oct. 2018 - mars 2019 6 mois. ## 1, 4). 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. The Centre is part of a particularly dynamic ecosystem, within the second French . The Motion also alleges the Synergy Defendants are debt relief agencies as that term is defined in the Bankruptcy Code (doc. Rockville MD, Tervana Car collection Bought a caror so I thought. Ripoff Report | Synergy Law LLC Review - Manassas, , Virginia v. Howard's Express, Inc. (In re Howard's Express, Inc.), 151 Fed. What days are Synergy Law open? Their product sucks. Frederick A. Neustein, a Miami native of 51 years, has been a licensed attorney in the State of Florida for 27 years. # 1). What Are Your Legal Rights in a Foreclosure? - Investopedia 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). 2003)). Wrongful Foreclosure | synergylawcenter View contact profiles from Synergy Law Popular Searches He has been practicing as a lawyer in the state of Florida for 15 years. at 32, 134; case # 19-10010, doc. Chad Van Horn, Esq. U.S. Bank, N.A. # 1). (818) 849-5401. Real Estate Lawyer Serving Hialeah, FL (305) 768-9909 Free Consultation Offers Video Conferencing 10.0 Experienced & Aggressive Real Estate Attorney. For the reasons discussed below, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. In re: Matthew C. Abel, Debtor. The Motion alleges the Synergy Defendants are bankruptcy petition preparers as that term is defined in the Bankruptcy Code (doc. Synergy Law Group, LLC is a firm serving Chicago, IL . Need to find a different location? Dillon Graham is an attorney practicing law for more than 30 years who knows how to fight foreclosures and keep families in their homes. State Street office in Quincy owned by Synergy went into foreclosure You should be able to check the credentials of any lawyer who is working for you to ensure, before you agree to retain his services, that he is a licensed member in good standing with his state bar. mequiya yates 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. 2017) (citing In re Huffman, 505 B.R. 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. Besides, the Debtor paid an additional $1,338,001.00 to Defendant within the one year before filing bankruptcy. Proc. Who is ED Magedson - Founder, Ripoff Report. Miami-Dade County Foreclosure Defense Lawyers - Justia # 1, 24). Full title:In re: Matthew C. Abel, Debtor. Mr. Kingcade practices exclusively in the field of bankruptcy law, handling Chapter 7 filings and foreclosure defense cases for the Southern District of Florida. Auvergne-Rhone-Alpes | Facts, Name, & History | Britannica Thus, Synergy acted as a bankruptcy petition preparer in this matter. All rights reserved. at 60, 102). Here, the Motion fits squarely within the governmental unit exception as enforcing the consumer protections set forth in 110, 526, and 528. # 19), and filed a motion for Clerk's entry of default on June 20, 2019 (doc. Sergio Cabanas, Esq. 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). Colleen A. 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 # 1, the "Complaint"). at doc. Omar Saleh, Lawyer in Miami, Florida | Justia 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. 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. 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. He began his career in law in 1992 as a prosecuting attorney at the Broward County State Attorneys Office, then continued his litigation track as an insurance defense attorney defending medical professionals against medical malpractice claims and expanded into disability and life insurance claims. Experienced & Aggressive Florida Foreclosure Defense Lawyer! kenya thomas Overview Reviews Location. Jonak v. McDermott, 511 B.R. # 18-05126 (Bankr. This video briefly discusses the rationale for the Preference Laws and their purpose. 222 (Bankr. 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. LEXIS 2479, 2019 WL 3856935 (same); Gunzinger, Adv. The Synergy Defendants also paid the filing fee in this case, which they collected from the Debtor (id. Bankruptcy courts punished Synergy Law again and again. Its customers This is a broad definition that encompasses a wide range of documents filed by bankruptcy petition preparers. D.N.J. The Complaint also seeks disgorgement of fees and injunction under 526 (doc. The D.C . 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. 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. In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages, Don't let them get away with it! Let the truth be known!. INRAE center Clermont-Auvergne-Rhne-Alpes The case number should be entered on the form. has focused his practice largely on real estate litigation. Sep. 28, 2012) (quoting In re Bradshaw, 233 B.R. Harrington v. Synergy Law, LLC (In re Abel) | Case - Casemine 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. Ms. Pilelsky is the Managing Partner, resident futurist, and change agent for the firm. D. Kan. Jan. 4, 2019) (same); McDermott v. Synergy Law, LLC (In re Rogers), Adv. 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)." # 26). 110(h)(4), (i)(1), (j)(3), (l)(3). Anaheim, California 92806 . 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. 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. 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." Legal Intern Quirky30 juin 2018 - juin 2018 1 mois. 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. Free Consultation! # 1). 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. Furthermore, I have a Masters of Business Administration from the H. Wayne Huizenga School of Business and Entrepreneurship, David D. Gongora is an Attorney at the Law Offices of Blaxberg, Grayson & Kukoff, P.A. 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. Consumers love to do business with someone that can admit mistakes and state how they made improvements. 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. Mortgage Litigation. Rep. No. R. Civ. # 1, 119). Im an experienced Florida foreclosure defense lawyer and I represent clients who are facing foreclosure. 110(h)(2). # 1, 91, 94; case # 19-10010, doc. 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. Ms. Pilelsky has also handled animal law cases. Contact Us. A debt relief agency is, in relevant part, "any person who is a bankruptcy petition preparer under section 110, but does not include (A) any person who is an officer, director, employee, or agent of the bankruptcy petition preparer ." 11 U.S.C. 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." This memorandum constitutes the Court's findings of fact and conclusions of law. 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. 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. Phone (800) 213-2910. Synergy Law, LLC - Crunchbase Company Profile & Funding 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. 110(f). Arabic is Omar's second language, and he enjoys personal fitness and culinary arts. Synergy Law LLC is a well-known name in the field of legal consultancy services and providing quality services. 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. I provide exceptional legal representation for foreclosure defense matters. The stay is, however, subject to some exceptions. See Fed. Mich. Aug. 6, 2019) (same). D.D.C.)). 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. at 50, 114). # 1, pp. Debtor was purportedly engaged in a foreclosure rescue services scam. S.D. 573, 580 (Bankr. Accordingly, the Court finds the Synergy Defendants failed to comply with the requirements of 110(b)(2) and (f). Proc. 11 U.S.C. Customer Reviews are not used in the calculation of BBB Rating. BBB Business Profiles may not be reproduced for sales or promotional purposes. 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. Updated: 03/20/2020. Bankruptcy. D.N.M. In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. Write A Review. The former & the new firm he is affiliated with of CASERTA & SPIRITI, PLLC. E.D. See Milavetz, Gallop & Milavetz, P.A. 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? Tweet. She has handled huge caseloads including felonies, traffic cases, juvenile delinquencies and domestic violence matters. Why Ripoff Report will not release author information!
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