synergy law foreclosure

at 580 (imposing a $4,311 penalty equivalent to treble damages); Huffman, 505 B.R. See Shippy, 2019 Bankr. Attorney Ferreyros is a specialist in all areas of Real Estate transactions, litigation and negotiation. February 24, 2021, District of Columbia - Debtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. 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). # 1, 128). Oct. 15, 2012) (citing In re Herrera, 483 B.R. Synergy Attorney Services LLC Law Firm Profile - LawCrossing at doc. 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. 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. at 32, 56-57, 118-19, 130-31). # 13). E.D.N.Y. 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. kenya thomas Dillon Graham is an attorney practicing law for more than 30 years who knows how to fight foreclosures and keep families in their homes. # 4, the "Motion to Extend"), and the Court extended the deadline to January 25, 2019 (id. Proc. He has since dedicated his entire professional career to providing legal services to the South Florida community. 255 Miami, FL 33134 Telephone: (305) 809-6170 Email Omar Saleh Download vCard Sponsored Listings Phil Revah Esq. Nicole (Neustein) Moskowitz is a Miami native who has been licensed to practice law since 2008. 11 U.S.C. See Bradshaw, 233 B.R. She vigorously prepared all aspects of their cases from investigation to depositions to trials. 2006)). at 60, 102). mequiya yates 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 is a South Florida business leader, founding Oppenheim Law thirty years ago. I provide personal attention to each of my clients and will fight for your rights throughout your case. 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. Thus, the Court finds Synergy Law and Synergy Services violated the requirements of 528(a)(1)(A), (a)(1)(B), (a)(2), and (b)(2) and 526(a)(3)(A), and a civil penalty is warranted under 526(c)(5). # 1, 91, 97-98, 103; case # 19-10010, doc. 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." What days are Synergy Law open? The sender can track the delivery of the letter on the internet at the USPS.com website. 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. 157 and 1334, and the Amended Order of Reference entered on June 22, 2012. Social Security Disability Law. # 1). This memorandum constitutes the Court's findings of fact and conclusions of law. Ms. Pilelsky is the Managing Partner, resident futurist, and change agent for the firm. Read More Business Details and See Alerts, International Association of Better Business Bureaus. Make your practice more effective and efficient with Casetexts legal research suite. # 19-01003, doc. Instead, they only prepared and filed the bare-bones Petition Documents and Motion to Extend (id. This video refers to the Deprizio Doctrine, under which a bankruptcy trustee may disgorge assets from guarantors that could otherwise satisfy the debt. What constitutes a certified letter from the bank for foreclosure I provide exceptional legal representation for foreclosure defense matters. Thus, Synergy acted as a bankruptcy petition preparer in this matter. 1 In general . at doc. He is a candidate for the Bar Register for Preeminent Lawyers. Thy barely did anything to help resulting in a last resort solution ( to file for bankruptcy). Their product sucks. 2019), and 526 empowers the UST to enforce their protections. only called when money was due! 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. Business Rating: 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. His practice is concentrated in the areas of general commercial litigation, real estate litigation, construction litigation, and appellate practice. He has been practicing as a lawyer in the state of Florida for 15 years. # 31). The Court further finds these fines must be tripled pursuant to 110(l)(2), for total fines in the amount of $27,000. 315, 325 (Bankr. ## 1, 4). In Gunzinger, Adv. R. Civ. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. See Shippy, 2019 Bankr. 726, 766 (Bankr. However, the Complaint does not allege any specific legal advice the Synergy Defendants provided to the Debtor. The Trustee further alleges that TAS is an insider of Synergy and therefore subject to a longer one-yearlook-backperiod. Thus, the Court must determine whether the Synergy Defendants failed to comply with any of those subsections. Ripoff Report | Synergy Law LLC Review - Manassas, , Virginia Proc. A company called Synergy Law said it could help people modify their home loans. # 15). Michael H. Hutchison-Synergy Retainer 2 PDF | PDF - Scribd 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. 11 U.S.C. His experience includes working on both sides of landlord/tenant disputes. Synergy Law and Synergy Services further misrepresented to Attorney Katz and the Debtor that they would prepare all the necessary bankruptcy documents. Jul 29, 2019) (granting default judgment against Dave Maresca, Scott Marinelli, Monica Chapman, Synergy Law, and Synergy Services, under 11 U.S.C. As a partner at Loan Lawyers, Fort Lauderdale lawyer Matthew Bavaro offers legal counsel to those who are in debt. 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. There were no appearances on behalf of the Synergy Defendants. 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. Since 2011, Omar Saleh, Esq. 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. Contact. 2014)). Sergio Cabanas, Esq. See Fed. INRAE center Lyon-Grenoble Auvergne-Rhne-Alpes He is a liar and a total joke. # 18-05004 (D. Kan. Feb. 27, 2018) ($10,000); accord Shippy, 2019 Bankr. 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. Tex. Hanover Bank & Trust Co., 339 U.S. 306, 314 (1950)). Proc. Moreover, Synergy Law's website describes itself as a "Full Service Law Firm" made up of "legal professionals" and "[o]ur [a]ttorneys" (doc. 55(b)(1), (b)(2). See Milavetz, Gallop & Milavetz, P.A. Need to file a complaint? The stay is, however, subject to some exceptions. The bankruptcy petition preparer may not "execute any document on behalf of a debtor." Several of the subsections require a bankruptcy petition preparer to make certain disclosures. is a South Florida business leader and founding partner attorney of Van Horn Law Group, P.A. More 2400 E Katella Ave, Suite 800. Attorney Katz described the factors underlying his decision to represent the Debtor in this case, and his relationship with Synergy Law. 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 The foreclosure. Ms. Pilelsky has also handled animal law cases. (818) 849-5401. 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. 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. Moreover, Synergy Law and Synergy Services have engaged in a clear and consistent pattern of violating these provisions, having been sanctioned by numerous bankruptcy courts for the same misconduct evidenced in this case. What can you tell me about synergylaw llcI have hired 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. For the reasons discussed below, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. Cutler Bay Foreclosure Defense Lawyers - Justia We DO NOT remove reports. I focus my law practice in the areas of real property transaction and litigation, bankruptcy, business and immigration. "); see also Lynch v. Maresca et al. Synergy Law LLC | Reviews | Better Business Bureau Profile Call today! The letter gets delivered to you with your regular mail, although the envelope will have a green and white . 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. D.N.J. 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. Proc. Probate. From 1991-2006 Julia defended thousands of indigent people accused of crimes and unable to hire private lawyers or defend themselves. E.D.N.Y. Wrongful Foreclosure. This statement contradicted the Attorney Disclosure Statement Mr. Katz had filed, in which he certified he had received $1,000 prior to the filing of the case (id. 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). at 766 (imposing a $28,000 penalty as four times the fees charged to the debtor). Credit Card Settlement. The Synergy Defendants also paid the filing fee in this case, which they collected from the Debtor (id. 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. 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." # 8). Well guide you through the process. Accordingly, the Court finds fines of $9,000 are appropriate and warranted pursuant to 110(l)(1), as a fine of $500 for each of the Synergy Defendants' eighteen violations of the 110 requirements. Foreclosure Abuse Protection Act. In re Hanawahine, 577 B.R. 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 ? Mar. The Synergy Defendants also failed to disclose their identity in any manner on the Petition Documents and Motion to Extend (doc. 110(f). 1999)), supplemented, 2012 Bankr. 1, Report #1471861. at 32). It is providing legal help almost in the entire US in the field of Foreclosure, Bankruptcy, Mortgage, and relocation. She has handled huge caseloads including felonies, traffic cases, juvenile delinquencies and domestic violence matters. at 90). I used synergy law firm to assist me in foreclosure process on my home in April 2019. We zealously represent your rights and possess both the knowledge and experience to protect our clients every step of the way. City Operating Co. (In re JVJ Pharmacy), Bankruptcy Preference and Insider Guarantees. Bankruptcy courts punished Synergy Law again and again. Its customers 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! LEXIS 4874, *5, 2012 WL 4904542, *2 (Bankr. Besides, the Debtor paid an additional $1,338,001.00 to Defendant within the one year before filing bankruptcy. The complaint specifically states that Defendant received payments from the Debtor totalling $94,800.00 during the ninety days before the petition date. # 1, pp. 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. The Debtor's motion also stated Attorney Katz had been unaware of Synergy Law's fraudulent actions at the time this case was filed and moved to withdraw as Debtor's counsel as soon as he learned of Synergy Law's misconduct (id.). 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. Life science law firm giant Covington & Burling LLP to open first 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. Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. The firm works with an extensive and experienced nationwide network of attorneys who are in good standing with their respective state bar organizations. 6, 13), and did not provide a copy of the Petition Documents to the Debtor at the time of signature (doc. Julia particularly enjoyed training new attorneys and she eventually became a lead attorney in a specialized division for 5 years. However, since that entity filed a chapter 7 bankruptcy case, see In re Synergy Law, LLC, case # 19-00555-SMT, this Court is stayed from imposing any further injunction at this time. at 32, 56-57, 118-19, 130-31). kushboo razmowar Consumers want to see how a business took care of business. The record does not establish the Synergy Defendants also meet this alternative requirement, as the value of the Debtor's nonexempt property is not specified in the Complaint (doc. PDF Memorandum of Decision 09/27/2019 Miss. M.D.N.C. Call us at 954-328-1373. D. Kan. Jan. 4, 2019), the Honorable Robert E. Nugent issued an injunction preventing Synergy Law or any related entity from acting as a debt relief agency or bankruptcy petition preparer in all federal jurisdictions. 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 None of the Synergy Defendants filed an answer. 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. Synergy Attorney Services LLC. September 27, 2019Burlington, Vermont, Harrington v. Synergy Law, LLC (In re Abel), Case # 19-10010 (Bankr. Mich. Aug. 6, 2019) (same). Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. How those businesses take care of those complaints is what separates good businesses from the rest. As a real estate lawyer and title agent, she has over 16 years experience in real estate, mortgages and business law. In re Synergy Law LLC, Misc. # 19-00014 (E.D.N.C. 110(g). 362(a)(1); see In re Carpenter, No. Jan 20 2019. The Motion alleges the Synergy Defendants are bankruptcy petition preparers as that term is defined in the Bankruptcy Code (doc. Located in a very diverse region rich in assets, not only geographically (relief, climate), but also economic and human, the Lyon-Grenoble Auvergne-Rhne-Alpes is the latest INRAE centre to be created. Advertisers above have met our at doc. # 10, the "Order to Show Cause"). # 1, p. 9). 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. Average of 2 Customer Reviews Contact. at doc. 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. 110(e)(1). Mr. Marinelli represented to Attorney Katz that the Synergy Defendants would manage the case and draft all petitions and schedules (doc. # 1, the "Complaint"). Copyright 1997-2023 Ripoff Report. Ferndale WA. He received his Juris Doctor degree Cum laude from the University of Miami School of Law. 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. The UST served Ms. Myers by first class mail at two addresses (doc. 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. 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. Call for a free consultation. Appx. U.S. Bank, N.A. Your Profile? Find out whether an attorney has ever been disciplined. D. S.C. Aug. 6, 2019) ("[W]hile Synergy [Law, LLC] purports to be a law firm, only non-attorney individuals assisted [the debtor], with negative consequences. 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)." Proc. 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. Mr. Revah has extensive experience in all matters affecting real estate, and specifically real estate transactions and litigation. The Synergy Defendants did not provide the Debtor with the written notice required by 110(b)(2), or otherwise identify themselves to the Debtor as bankruptcy petition preparers, and did not file the required notice with the Petition Documents (doc. 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. How BBB Processes Complaints and Reviews, BBB serving Metro Washington DC, Metro Philadelphia & Eastern Pennsylvania. # 1). 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? Customer Reviews are not used in the calculation of BBB Rating. She knows that legal action can sometimes be overwhelming and she is dedicated to providing you help and finding solutions to your legal problems. Synergy Law Group, LLC is a firm serving Chicago, IL . As a solo practitioner, Julio dedicated his general practice to Civil, Family, & Real Estate Law. 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." 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. Subsection (b)(1) requires a bankruptcy petition preparer, when preparing a petition or other document for filing, to "sign the document and print on the document the preparer's name and address." LEXIS 2458 at *9, 2019 WL 3713684 at *3. The Debtor filed a motion to extend the time to file the documents (id. Proc. Free Consultation! I used synergy law firm to assist me in foreclosure process on my home in April 2019. 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. "Section 110 provides penalties for persons who negligently or fraudulently prepare bankruptcy petitions."

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