synergy law foreclosure

Jan 20 2019. # 1, 56-57), and Defendant Scott Marinelli similarly represented Synergy Law as his law firm (id. 362(a)(1); see In re Carpenter, No. 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. Proc. 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. Synergy Law Group, LLC is a firm serving Chicago, IL . 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. Since 2011, Omar Saleh, Esq. 101(3), (12A). 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. The Court turns first to the UST's allegations under Bankruptcy Code 110. Proc. 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. Synergy Law claimed it could help get home loans modified 2020-02-23- By Eric Dexheimer Ron and Ann Jones were watching Fox News one night in early 2018 when they saw a commercial that made them sit up. Credit Card Settlement. Ms. Ashley Buchanan, Office Administrator. 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. 11 U.S.C. On January 9, 2019, the Matthew C. Abel (the "Debtor") commenced a chapter 13 case by filing a petition, certificate of credit counseling, schedule D listing three secured creditors, Rule 2016(b) disclosure of compensation of attorney for debtor showing the Debtor had agreed to pay $3,500, and had already paid $1,000, to attorney Sheldon Michael Katz ("Attorney Katz"), and a creditor mailing matrix including just the three secured creditors set out in schedule D (case # 19-10010, doc. See Teamsters Nat'l Freight Indus. Consumers love to do business with someone that can admit mistakes and state how they made improvements. See Shippy, 2019 Bankr. 11 U.S.C. 236, 242 (Bankr. 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). Ferndale WA. McCumber, Daniels, Buntz, Hartig & Puig P.A. is a South Florida business leader and founding partner attorney of Van Horn Law Group, P.A. Accordingly, the Court finds that continuation of this matter under the UST's enforcement powers is not stayed by 362. M.D.N.C. 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. I provide exceptional legal representation for foreclosure defense matters. 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." 101(12A). Michael speaks English and Spanish fluently. Rockville MD, Tervana Car collection Bought a caror so I thought. # 1, 91, 100; case # 19-10010, doc. 110(c)(1). Wrongful Foreclosure. Proc. 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. The Synergy Defendants have also been enjoined in several individual districts. 110(b)(2)(A), (B)(i). Accordingly, the Court finds the Synergy Defendants acted as bankruptcy petition preparers in their dealings with the Debtor in this case. Write A Review. Business Rating: 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. # 1, 91, 94; case # 19-10010, doc. # 1). These people need to pay for their crimes and give everyone back their money. In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. 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. Sep. 28, 2012) (quoting In re Bradshaw, 233 B.R. All rights reserved. 11 U.S.C. Proc. 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 Court has jurisdiction over this matter pursuant to 28 U.S.C. Frederick A. Neustein, a Miami native of 51 years, has been a licensed attorney in the State of Florida for 27 years. Your Profile? He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software, Victoria Pressly AKA Victoria Talbot? Claims must be submitted by 12/26/2019. strict standards for business conduct. 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." Moreover, Synergy Law's website describes itself as a "Full Service Law Firm" made up of "legal professionals" and "[o]ur [a]ttorneys" (doc. The foreclosure. 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. # 1). The Court turns next to the UST's allegations under Bankruptcy Code 526 and 528. 11 U.S.C. Find out whether an attorney has ever been disciplined. Miami, FL Foreclosure Defense Attorney with 31 years of experience (305) 705-4232 9100 South Dadeland Blvd Suite 1500 Miami, FL 33156 Free Consultation Offers Video Conferencing Foreclosure Defense, Business, Collections and Real Estate University of Miami School of Law Show Preview View Website View Lawyer Profile Email Lawyer at 90). The Court is thus required by 110(l)(2) to triple any fines imposed under 110(l)(1). D. Haw. Mr. Mellinger & his firm are AV Rated. 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. at doc. 1999)), supplemented, 2012 Bankr. Appx. There are two types of certified letter. # 1, 139 - 142). This is a multi-location business. 157(b)(2)(A). Email this Report . R. Civ. 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. Accordingly, the Court finds that service upon Ms. Myers was insufficient. # 4, the "Motion to Extend"), and the Court extended the deadline to January 25, 2019 (id. 110(l)(1) (emphasis added). Synergy Law Center . LEXIS 4655 at *21, 2012 WL 4659873 at *8. City Operating Co. (In re JVJ Pharmacy), Bankruptcy Preference and Insider Guarantees. Mr. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. This video refers to the Deprizio Doctrine, under which a bankruptcy trustee may disgorge assets from guarantors that could otherwise satisfy the debt. 11 U.S.C. founded Synergy Law Firm in 2013. On 08/16/2019, the business filed for bankruptcy under Chapter 7 (Liquidation) of the federal Bankruptcy Act, case# 19-00555. Tex. Loan Restructure. U.S. Bank, N.A. "); see also Lynch v. Maresca et al. Visit Website. 110(b)(2)(B)(iii). BBB Business Profiles are subject to change at any time. 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. 110(h)(2). 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. 11 U.S.C. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. 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. 526(c)(5). Here, Synergy Law and Synergy Services did not provide the Debtor with a written contract specifying the services to be provided, the fees for their services, or the payment terms (doc. LEXIS 2458, at *11, 2019 WL 3713684 at *4; see also In re Ali, 230 B.R. 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. v. Simon, et al.The American Bankers Association and a group of trade organizations (Amici) filed an Amicus Brief urging the New York Supreme Court's Appellate Division to hold the retroactive application of the New York Foreclosure Abuse Protection Act (FAPA) is unconstitutional. 11 U.S.C. Carlos Ferreyros has been helping people with Real Estate matters for over 10 years. 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. We zealously represent your rights and possess both the knowledge and experience to protect our clients every step of the way. 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 U.S. Bank attempted to foreclose on Robyn Simon's home in . D. Vt. Sep. 27, 2019). # 22). This is the best way to manage and repair your business reputation. Jul 29, 2019) (granting default judgment against Dave Maresca, Scott Marinelli, Monica Chapman, Synergy Law, and Synergy Services, under 11 U.S.C. Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. Proc. 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 At that hearing, the Court granted the UST's motion for Clerk's entry of default as to the Synergy Defendants and took the instant Motion under advisement. 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. # 18-05126 (Bankr. Trustee, Plaintiff, v. Synergy Law, LLC, Synergy Attorney Services, LLC, Sheldon M. Katz, Scott Marinelli, Dave Maresca, Monica Chapman, Stephanie Turk, Georgia Myers, and Terrylle Blackstone, Defendants. See Milavetz, Gallop & Milavetz, P.A. D.D.C.)). See 11 U.S.C. More 2400 E Katella Ave, Suite 800. Free Consultation! # 1). Compare 56 top rated Florida attorneys serving Miami-Dade County. LEXIS 2458, 2019 WL 3713684 (finding violations of 110); Weathers, 2019 Bankr. at doc. Court filings show Synergy became increasingly known among bankruptcy trustees. 110 and 526). 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. Before co-founding Loan Lawyers, LLC, he previously served as a personal injury lawyer. 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. D. Kan. Jan. 4, 2019) (same); McDermott v. Synergy Law, LLC (In re Rogers), Adv. See Finkel v. Romanowicz, 577 F.3d 79, 84 (2d Cir. # 1, 84, 143). Michael Braunschweig, Esq. 1 attorney answer. Synergy Law has 1.5 stars. 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. Section 110 also prohibits a bankruptcy petition preparer from giving legal advice and includes several related requirements. 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. 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. # 1, 119). 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. Mich. Aug. 6, 2019) (same). (818) 849-5401. LEXIS 2479, 2019 WL 3856935 (same); Gunzinger, Adv. File your review. 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 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. # 19-00014 (E.D.N.C. at doc. 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 . The sender can track the delivery of the letter on the internet at the USPS.com website. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." 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. Ms. Sheleen Khan has spent the last 19 year working as a lawyer handling foreclosure, loan modifications, real estate transactions and litigation, contract cases, debt issues, collections and bankrupticies. ## 1, 4). Call us at 954-328-1373. 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. The firm works with an extensive and experienced nationwide network of attorneys who are in good standing with their respective state bar organizations. # 1). at 50, 114). He received his Juris Doctor degree Cum laude from the University of Miami School of Law. Copyright 1997-2023, Ripoff Report. 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. Miss. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. # 13). For the reasons discussed in section A above, "Synergy Defendants" should be read hereafter as excluding Defendant Georgia Myers. Jonak v. McDermott, 511 B.R. De Ruyter New York, Progressive RV insurance Blowing me off. SCAM - promised PR press and bookings nothing came of it!!! Since 2002, David earned his Bachelors degree in Finance and Real Estate to hone his analytical skills during his tenure as a strategic management consultant for manufacturing operations. None of the Synergy Defendants filed an answer. # 10, the "Order to Show Cause"). 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). Hanover Bank & Trust Co., 339 U.S. 306, 314 (1950)). 2012) (affirming $5,000 civil penalty bankruptcy court imposed on debt relief agency under 526(c)(5)); Hanawahine, 577 B.R. 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. The Debtor filed a motion to extend the time to file the documents (id. Corporate Advocacy Program: How to repair your business reputation. The Synergy Defendants signed the Debtor's name on two documents: the petition and the creditor mailing matrix (doc. 11 U.S.C. Mr. Marinelli represented to Attorney Katz that the Synergy Defendants would manage the case and draft all petitions and schedules (doc. See Fed. at doc. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Ms. Moskowitz also has extensive courtroom experience as both a litigator and federal law clerk. 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. LEXIS 2458 at *9, 2019 WL 3713684 at *3. 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. So bottom line, I'm still loosing my home because of them and ended up with worse credit score due to filing for bankruptcy even though I did not go through with it. # 14). In exercising their discretion to impose a civil penalty that sufficiently deters the offending conduct, courts have imposed penalties in varying amounts. Contact. 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. The Complaint also seeks disgorgement of fees and injunction under 526 (doc. 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 Attorneys & Legal Services: Synergy Law LLC. Raised in Davie, Florida since he was five years old, Omar attended primary and secondary school in South Florida before pursuing college at the University of Florida in Gainesville, Florida, where he earned dual Bachelor's degrees in political science and global business. 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. Social Security Disability Law. 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. See In re Bennett, case # 18-10346 (Bankr. Instead, they only prepared and filed the bare-bones Petition Documents and Motion to Extend (id. 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. The UST filed the instant Motion on June 12, 2019 (doc. It is providing legal help almost in the entire US in the field of Foreclosure, Bankruptcy, Mortgage, and relocation. 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). 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. 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! # 19), and filed a motion for Clerk's entry of default on June 20, 2019 (doc. # 15). at doc. 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." mequiya yates 2014)). # 26). 6, 13), and did not provide a copy of the Petition Documents to the Debtor at the time of signature (doc. only called when money was due! # 1, 63; case # 19-10010, doc. Defendant TAS, LLC provided lead services to the Debtor and supposedly played an integral role in the mortgage relief scam perpetrated by Synergy. All rights reserved. South Florida lawyer concentrating in business litigation and probate. The case number should be entered on the form. Subscribe to our newsletter to receive more information and regular updates, click here to subscribe. This a core proceeding arising under Title of the United States Code as defined in 28 U.S.C. A company called Synergy Law said it could help people modify their home loans. This was evident from many events; a vast majority of the revenue received by TAS came from Synergy or its successors; TAS principal operated using email addresses at synergylawllc.com and in his signature block listed himself as Director of Marketing; some of the invoices paid by TAS were inexplicably being paid by TAS rather than directly by Synergy. I got divorced lost me kids and I tried to commit suicide 2 different times cause of what I have lost. # 1, 32), and the Debtor paid the Synergy Defendants $1,250 to prepare and file the Petition Documents (id. Mr. Mellinger was selected by Florida Trend Magazine as a Florida Legal Elite in 2009. He is a candidate for the Bar Register for Preeminent Lawyers. From 1991-2006 Julia defended thousands of indigent people accused of crimes and unable to hire private lawyers or defend themselves. 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. # 1, 128). See 11 U.S.C. 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. He has represented both lenders and mortgage holders in hundreds of loan modifications and short sales. As a matter of policy, BBB does not endorse any product, service or business. Bearing this guidance in mind, the Court finds it appropriate and warranted to impose upon Synergy Law and Synergy Services a civil penalty of $5,000, the equivalent of four times the amount of the $1,250 fee the Debtor paid in this case, to deter against future such misconduct. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. # 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"). Nicole (Neustein) Moskowitz is a Miami native who has been licensed to practice law since 2008. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. 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. February 24, 2021, District of ColumbiaDebtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States.

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