110(b)(1). Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. I have numerous emails of where I begged these people to give me back our money as we were able to make an arrangement with our Mortgage Company Selene Finance. # 1). According to the Trustee, TAS is liable for the fraudulent acts as it provided substantial assistance to the Debtor. 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. Defendant TAS, LLC provided lead services to the Debtor and supposedly played an integral role in the mortgage relief scam perpetrated by Synergy. has focused his practice largely on real estate litigation. This Court has jurisdiction over this matter pursuant to 28 U.S.C. Sep. 28, 2012) (quoting In re Bradshaw, 233 B.R. 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? The "governmental unit" exception provides that the automatic stay provision does not extend to: Bankruptcy Code 110 was enacted "to protect consumers from abuses by non-lawyer bankruptcy petition preparers," In re Moore, 2012 Bankr. 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. # 1). 726, 766 (Bankr. 11 U.S.C. # 13). 110(h)(3)(B). kushboo razmowar Partner at the Cruz Legal Firm, PLLC, which is a full service legal firm with focus on Corporate, Probate, Estate Planning, Real Estate, Transactional, and Litigation in the areas of Business, Family, Probate and general Civil. The case number should be entered on the form. He handles short sales and loss mitigation in distressed Real Estate transactions. This low down law group took my money $1500.00 one day and I was within 3 days contacting them stating we reached an agreement to give us our money back. There were no appearances on behalf of the Synergy Defendants. Accordingly, the Court finds the Synergy Defendants acted as bankruptcy petition preparers in their dealings with the Debtor in this case. Miami-Dade County Foreclosure Defense Lawyers - Justia Visit Website. 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. 55(a), (b); see also Vt. LBR 7055-1(a). The stay is, however, subject to some exceptions. The Court turns first to the UST's allegations under Bankruptcy Code 110. He emphasized that he had intended his representation of the Debtor to be "ad hoc" and temporary, and explained that he had only agreed to appear, even in that ad hoc capacity, because of the Debtor's dire circumstances and apparent need for an emergency bankruptcy filing. Section 110(l)(2) further provides, "[t]he Court shall triple the amount of a fine assessed under paragraph (1) in any case in which the court finds that a bankruptcy petition preparer prepared a document for filing in a manner that failed to disclose the identity of the bankruptcy petition preparer." As a matter of policy, BBB does not endorse any product, service or business. The UST seeks as relief against the Synergy Defendants disgorgement of fees under 110(h)(3)(B), fines under 110(l)(1), treble fines under 110(l)(2)(D), and injunctive relief under 110(j)(2) (doc. This a core proceeding arising under Title of the United States Code as defined in 28 U.S.C. 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. McCumber, Daniels, Buntz, Hartig & Puig P.A. 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. Fax (800)466-9174. info@synergylawcenter.com . Tax. # 19-06005 (Bankr. Law clinic on Western Sahara's right to self-determination in partnership with ANCILE law firm ANCILE Avocats oct. 2018 - mars 2019 6 mois. See In re Bennett, case # 18-10346 (Bankr. See Teamsters Nat'l Freight Indus. Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. INRAE center Clermont-Auvergne-Rhne-Alpes M.D.N.C. In his complaint, the UST requests the Court: (1) examine the transactions between the Debtor, Attorney Katz, and the Synergy Defendants, and order disgorgement of any fees deemed unreasonable, pursuant to 11 U.S.C. According to the Trustee, the relationship between TAS and the Debtor was much closer than that of a normal third-party vendor. He is a liar and a total joke. Since 2011, Omar Saleh, Esq. Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. Need to find a different location? The complaint specifically states that Defendant received payments from the Debtor totalling $94,800.00 during the ninety days before the petition date. What constitutes a certified letter from the bank for foreclosure at 32). 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." 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. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. Thus, the Court must determine whether the Synergy Defendants failed to comply with any of those subsections. In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. is a full service Attorney Service firm that focuses on comprehensive foreclosure defense and mortgage mitigation. Cape Town, Western Cape, South Africa Formation . # 1, 91, 94; case # 19-10010, doc. He has since dedicated his entire professional career to providing legal services to the South Florida community. Synergy Law and Synergy Services further misrepresented to Attorney Katz and the . # 15). The company is having offices in many parts of the USA and legal synergies with experts all over the USA. Besides, the Debtor paid an additional $1,338,001.00 to Defendant within the one year before filing bankruptcy. # 1). Synergy Law - Overview, News & Competitors | ZoomInfo.com D. Vt. Sep. 27, 2019). In that regard, this Court aligns itself with other bankruptcy courts that have found Synergy Law and affiliated parties are bankruptcy petition preparers under 110. Further, the preparer may not "collect or receive any payment from the debtor or on behalf of the debtor for the court fees in connection with filing the petition." 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. Mortgage Litigation. De Ruyter New York, Progressive RV insurance Blowing me off. None of the Synergy Defendants filed an answer. and concentrates his practice in the Financial Services industry in the areas of Real Estate law and Commercial Litigation. # 1, 128). See In re Walters, 2012 Bankr. I used synergy law firm to assist me in foreclosure process on my home in April 2019. # 18-05126 (Bankr. LEXIS 2458 at *14, 2019 WL 3713684 at *5 ("The UST, who is also involved in the [Weathers] case, informed the Court that Synergy failed to remit the required payments [for its violations of 110]."). 110(d). 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). They have been sued numerous times by clients across the U.S. Shamefull that they are still able to operate. Ripoff Report | Synergy Law llc Review - Washington dc at doc. # 14). v. Synergy Law LLC and Synergy Attorney Services, LLC (In re Frieze), Adv. As a real estate lawyer and title agent, she has over 16 years experience in real estate, mortgages and business law. # 18-05004 (D. Kan. Feb. 27, 2018) ($10,000); accord Shippy, 2019 Bankr. 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. Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. strict standards for business conduct. Debtor was purportedly engaged in a foreclosure rescue services scam. Home. The Court takes judicial notice of that filing. 101(12A). Attorneys & Legal Services: Synergy Law LLC. E.D. Immigration. LEXIS 2479, *19, 2019 WL 3856935, *7 (Bankr. Thus, the Court finds Synergy Law and Synergy Services were acting as debt relief agencies in their dealings with the Debtor in this case. She will help businesses and individuals through the legal process from beginning to end. Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. Cherry valley New York, Rustys Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. She vigorously prepared all aspects of their cases from investigation to depositions to trials. Attorney Katz described the factors underlying his decision to represent the Debtor in this case, and his relationship with Synergy Law. Updated: 03/20/2020. See Finkel v. Romanowicz, 577 F.3d 79, 84 (2d Cir. 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. The attorneys have strong work ethic . 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. 110(b)(2)(B)(iii). See Fed. LEXIS 1535, *2, 2015 WL 1956272, *1 (Bankr. # 1). In exercising their discretion to impose a civil penalty that sufficiently deters the offending conduct, courts have imposed penalties in varying amounts. New Braunfels couple trusted company and lost their house The UST then commenced this adversary proceeding on April 15, 2019 (adversary proc. Im an experienced Florida foreclosure defense lawyer and I represent clients who are facing foreclosure. 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. 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. I used synergy law firm to assist me in foreclosure process on my home in April 2019. 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."). 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. I provide personal attention to each of my clients and will fight for your rights throughout your case. All rights reserved. The Trustee further alleges that TAS is an insider of Synergy and therefore subject to a longer one-yearlook-backperiod. What Are Your Legal Rights in a Foreclosure? - Investopedia Rep. No. Instead, they only prepared and filed the bare-bones Petition Documents and Motion to Extend (id. 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.). Customer Reviews are not used in the calculation of BBB Rating. Foreclosure Abuse Protection Act. Attorney Bavaro is the recipient of an Avvo Rating on 9.0 Superb. Free Consultation. 110(g). Credit Card Settlement. All statutory citations refer to Title 11 of the United States Code ("Bankruptcy Code"), unless otherwise indicated. Moreover, Synergy Law's website describes itself as a "Full Service Law Firm" made up of "legal professionals" and "[o]ur [a]ttorneys" (doc. February 24, 2021, District of ColumbiaDebtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. Graham Legal is a Miami, Florida law firm dedicated to helping individuals facing difficult situations including foreclosure. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." It is providing legal help almost in the entire US in the field of Foreclosure, Bankruptcy, Mortgage, and relocation. Because Synergy Law and Synergy Services acted as debt relief agencies in this case, their conduct falls within the purview of 526 and 528. Based on the foregoing findings, and in light of the numerous, egregious and deliberate violations of 110 of the Bankruptcy Code by the Synergy Defendants and of 526 of the Bankruptcy Code by Synergy Law and Synergy Services, sanctions are both required and warranted to deter the Synergy Defendants, as well as any other entity or individual acting as a bankruptcy petition preparer or debt relief agency, from violating these statutory requirements in this District. Meanwhile, he also focused his experience and education for businesses across South Florida as a commercial real estate broker negotiating industrial Real Estate leasing and sales transactions. Miami-Dade County, 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 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. 157(b)(2)(A). is a general practice firm(s) established in 1993. # 1, the "Complaint"). He is also a member of the National Association of Consumer Bankruptcy Attorneys (NACBA), member and Director of the Miami Lakes Bar Association, and one of the founding members of the Miami Lakes Chapter of BNI Excellence. Michael Braunschweig, Esq. Who is ED Magedson - Founder, Ripoff Report. Subsection (f) directs "[a] bankruptcy petition preparer shall not use the word 'legal' or any similar term in any advertisements, or advertise under any category that includes the word 'legal' or any other similar term." M.D.N.C. BBB Business Profiles generally cover a three-year reporting period. at 32, 56-57, 118-19, 130-31). 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. I emailed and phoned multiple times unsuccessfully. (818) 849-5401. He has represented both lenders and mortgage holders in hundreds of loan modifications and short sales. 2014)). The sender can track the delivery of the letter on the internet at the USPS.com website. 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. In response to this explication of the Debtor's filing and Attorney Katz's purported role in that process, the UST articulated several concerns and stated her intention to engage in discovery and investigate potential violations of controlling statutes and rules. 315, 325 (Bankr. Themis law, pllc used to be Synergy. 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. Proc. Since 2010, Michael Braunschweig has worked in the field of Immigration Law. Visit my website for case results. Proc. This is the best way to manage and repair your business reputation. Accordingly, the Court finds the Synergy Defendants failed to comply with the requirements of 110(b)(2) and (f). v. Howard's Express, Inc. (In re Howard's Express, Inc.), 151 Fed. PDF Memorandum of Decision 09/27/2019 Corporate Advocacy Business Remediation and Customer Satisfaction Program. # 1). The Synergy Defendants have also been enjoined in several individual districts. This video briefly discusses the rationale for the Preference Laws and their purpose. 19-00302 (Bankr. From 1991-2006 Julia defended thousands of indigent people accused of crimes and unable to hire private lawyers or defend themselves. D. Colo. 2012) and In re Springs, 358 B.R. 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). 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. 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. I will fight to help you keep your home and work for the best possible outcome in your case. # 1). 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. # 1, 84, 143). Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. at doc. However, the Complaint does not allege any specific such misrepresentations they made to the Debtor. # 1, 91, 97-98, 103; case # 19-10010, doc. at 32, 134; case # 19-10010, doc. 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. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Michael Braunschweig has been a Board Member Clayton D. Hackney is a junior partner with the law firm of DiBello, Lopez & Castillo, P.A. ## 1, 4). 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. S.D. 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. D.D.C.)). Ste. # 13). 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. 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." 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. Who's crazy enough to start this website? However, the Complaint does not allege any specific legal advice the Synergy Defendants provided to the Debtor. This was never done by this lowdown law group. 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 2012) (affirming $5,000 civil penalty bankruptcy court imposed on debt relief agency under 526(c)(5)); Hanawahine, 577 B.R. 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. Tex. 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 ? Mr. The Centre is part of a particularly dynamic ecosystem, within the second French . 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. (In re Cornett), Adv. # 19-00014 (E.D.N.C. INRAE center Lyon-Grenoble Auvergne-Rhne-Alpes Ferndale WA. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Rockville MD, Tervana Car collection Bought a caror so I thought. (In re McNeil), Adv. 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 LEXIS 4655 at *21, 2012 WL 4659873 at *8. 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). 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. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. He received his Juris Doctor degree Cum laude from the University of Miami School of Law. E.D.N.Y. Write A Review. See, e.g., McNeil, Adv. 2003)). 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. Section 110 also prohibits a bankruptcy petition preparer from giving legal advice and includes several related requirements. 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. May 9, 2019) ($1,000); Crocker v. Rowe et al. 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. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. 2006)). Attorney Ferreyros is a specialist in all areas of Real Estate transactions, litigation and negotiation. # 1, 91, 97-98, 103; case # 19-10010, doc. Call for a free consultation. Dedicated and experienced foreclosure defense attorney!

Law And Order'' Paranoia Recap, Redbud Run Elementary School Calendar, What Does Starts And Drives For Loading Purposes Mean, Articles W