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." have offices in Doral & N. Miami. Advertisers above have met our 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. May 9, 2019) ($1,000); Crocker v. Rowe et al. From 1991-2006 Julia defended thousands of indigent people accused of crimes and unable to hire private lawyers or defend themselves. 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." 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 . 07:55 PM. # 5), but both envelopes were returned to the United States trustee with the envelopes marked "RTS" or "Return to Sender" (doc. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. # 14). There were no appearances on behalf of the Synergy Defendants. Paul has been with his wife, Denise Martinez-Scanziani, for almost 30 years, has three teenage children, and enjoys sports and travel. As discussed above, however, the allegations in the Complaint do not establish the liability of all Synergy Defendants, and Synergy Law's pending chapter 7 bankruptcy case operates as a stay of some of the relief sought in the Motion. McCumber, Daniels, Buntz, Hartig & Puig P.A. Michael Braunschweig has been a Board Member Clayton D. Hackney is a junior partner with the law firm of DiBello, Lopez & Castillo, P.A. 46, 48 (2d Cir. Jonak v. McDermott, 511 B.R. In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. I used synergy law firm to assist me in foreclosure process on my home in April 2019. This is the best way to manage and repair your business reputation. # 1, pp. 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. 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. Copyright 1997-2023, Ripoff Report. All of that is missing from this picture. 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. Michael Braunschweig, Esq. 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 Mortgage Litigation. 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. He works with both buyers and sellers. The sender can track the delivery of the letter on the internet at the USPS.com website. As to Defendants Synergy Services, Scott Marinelli, Dave Maresca, Monica Chapman, Stephanie Turk, and Terrylle Blackstone, though, the Court finds it necessary and appropriate to permanently enjoin them from assisting any person in filing for bankruptcy relief in the District of Vermont. 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. See, e.g., McNeil, Adv. 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. 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. He is a candidate for the Bar Register for Preeminent Lawyers. Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. 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. Medical Malpractice. He represents developers, investors, home buyers, and lenders in commercial transactions in Florida and throughout the United States, from acquisition and due diligence to financing and closing. 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). Im an experienced Florida foreclosure defense lawyer and I represent clients who are facing foreclosure. Customer Reviews are not used in the calculation of BBB Rating. 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. The Synergy Defendants have also been enjoined in several individual districts. LEXIS 4655, *19, 2012 WL 4659873, *7 (Bankr. The UST filed the instant Motion on June 12, 2019 (doc. Besides, the Debtor paid an additional $1,338,001.00 to Defendant within the one year before filing bankruptcy. 11 U.S.C. Read More Business Details and See Alerts, International Association of Better Business Bureaus. Even the entity names - Synergy Law, LLC, and Synergy Attorney Services, LLC - suggest the Synergy Defendants provided legal services. BBB Business Profiles are subject to change at any time. The firms practice areas include real estate, business and corporate law, commercial litigation, foreclosure defense, and employment related issues. 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). 110(h)(3)(B). It encompasses the dpartements of Allier, Puy-de-Dme, Cantal, Haute-Loire, Loire, Rhne, Ain, Haute-Savoie, Savoie, Isre, Drme, and Ardche. 6, 13), and did not provide a copy of the Petition Documents to the Debtor at the time of signature (doc. Call us at 954-328-1373. R. Civ. The UST served Ms. Myers by first class mail at two addresses (doc. Estimated amount consumers saved since 1997: $15,590,010,907. 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. 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. It is bounded by the rgions of Centre and Bourgogne-Franche-Comt to the north, Nouvelle-Aquitaine to the . Section 110 also prohibits a bankruptcy petition preparer from giving legal advice and includes several related requirements. # 32). Bankruptcy attorney Timothy Kingcade knows how to help clients take full advantage of their rights under bankruptcy protection to restart, rebuild and recover. We DO NOT remove reports. # 1) or the Petition Documents (case # 19-10010, doc. Jul 29, 2019) (fining Synergy Law and Synergy Services $10,000 under 526(c)(5)); Miller et al. As a partner at Loan Lawyers, Fort Lauderdale lawyer Matthew Bavaro offers legal counsel to those who are in debt. 11 U.S.C. 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. Oct. 15, 2012) (citing In re Herrera, 483 B.R. 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.). De Ruyter New York, Progressive RV insurance Blowing me off. Foreclosure. September 27, 2019Burlington, Vermont, Harrington v. Synergy Law, LLC (In re Abel), Case # 19-10010 (Bankr. D. Colo. 2012) and In re Springs, 358 B.R. # 1, 25). Updated: 03/20/2020. # 19), and filed a motion for Clerk's entry of default on June 20, 2019 (doc. View the law firm's profile for reviews, office locations, and contact information. Synergy Law Center . Who's crazy enough to start this 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. Synergy Law Trustee Accuses a Lead Generation Company of Knowingly Assisting Debtor in a Mortgage Relief Scam, Epic Companies Trust Seeks Damages for Alleged Breach of Charter and Rental Agreements, Lehman Brothers Not Yet Done Suing Lenders, Continues to File Adversary Proceedings Against Mortgage Brokers, Insiders Jointly Liable for Debtors Debt Under Alter Ego/Reverse Veil Piercing Theory, Alleges Trustee in National Land Records Bankruptcy Case, More than 40 Adversary Proceedings Initiated in Achaogen, Inc. Bankruptcy Case, LaMonica v. Harrahs Atl. 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? E.D.N.Y Oct. 3, 2012), and empowers the UST to enforce its protections. Debtor was purportedly engaged in a foreclosure rescue services scam. 2006)). M.D.N.C. at 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. at doc. only called when money was due! 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. 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. Ferndale WA. E.D.N.Y. 110(g). # 4, the "Motion to Extend"), and the Court extended the deadline to January 25, 2019 (id. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. at doc. 255 Miami, FL 33134 Telephone: (305) 809-6170 Email Omar Saleh Download vCard Sponsored Listings Phil Revah Esq. File your review. 1, Report #1471861. office 5715353284 R. Civ. 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. Under 110, bankruptcy petition preparers are required, inter alia, to "notify debtors in writing that they are not attorneys and to provide their identifying information to the courts on any bankruptcy documents, sign all such documents, provide copies of the documents to the debtors, and file a fee disclosure statement." ## 1, 4). (In re McNeil), Adv. 11 U.S.C. 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. 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 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. M.D.N.C. The D.C . Full title:In re: Matthew C. Abel, Debtor. Call for a free consultation. 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. 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. Instead, they only prepared and filed the bare-bones Petition Documents and Motion to Extend (id. On January 11, 2019, the Clerk's Office issued a deficiency notice alerting the Debtor of his obligation to file the balance of required documents by January 23, 2019 (id. Tex. He became well known for successfully completing a large volume of Real Estate Transactions as closing and title insurance agent. 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. In re: Matthew C. Abel, Debtor. LEXIS 2479, *19, 2019 WL 3856935, *7 (Bankr. 11 U.S.C. They told me they had 30 days to review the refund and would send me back my money---this never happened and they also stated the day I gave them the money they contacted our Finance Company to make a deal to help keep our home. at doc. 704 Encino, CA 91436 - 2311. Holding dual degrees in Law and Accounting, Attorney Jacqueline Salcines prides herself in providing sound legal advice in the real estate, foreclosure and business arena. --------. 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? Thus, the Court must determine whether the Synergy Defendants failed to comply with any of those subsections. Mr. Oppenheim also represents high and ultra-high net worth individuals and families, providing counsel on estate planning, asset protection, and preservation and growth. He has been practicing as a lawyer in the state of Florida for 15 years. Section 528 imposes several requirements on debt relief agencies, including, in relevant part, that. 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. 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. Jan 20 2019. 157(b)(2)(A). The firm works with an extensive and experienced nationwide network of attorneys who are in good standing with their respective state bar organizations. # 1). # 19-00014 (E.D.N.C. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. I got divorced lost me kids and I tried to commit suicide 2 different times cause of what I have lost. D.N.J. Because the Synergy Defendants acted as bankruptcy petition preparers in this case, their conduct falls within the purview of 110. Moreover, Synergy Law's website describes itself as a "Full Service Law Firm" made up of "legal professionals" and "[o]ur [a]ttorneys" (doc. S.D. # 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"). 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. D.D.C.)). Synergy Law LLC is a well-known name in the field of legal consultancy services and providing quality services. 55(b)(1), (b)(2). This post focusses on the Tenth Circuit Court of Appeals judgment regarding the limits of earmarking doctrine. Mr. Revah has extensive experience in all matters affecting real estate, and specifically real estate transactions and litigation. 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. None of the Synergy Defendants filed an answer. Email this Report . 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. 11 U.S.C. mequiya yates 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. Of her Im an experienced Florida bankruptcy lawyer and represent clients in all types of cases, including Chapter 7 and Chapter 13 bankruptcy, debt negotiation, foreclosure prevention, and estate planning matters. See, e.g., Hills v. McDermott (In re Wicker), 702 F.3d 874, 878 (6th Cir. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. I am committed to the core values of client service, quality, and innovation! Julio C. Marrero, is an experienced Florida Attorney, licensed since 1988. 110(b)(1). Accordingly, the Court finds that continuation of this matter under the UST's enforcement powers is not stayed by 362. 110(c)(2)(A), (c)(2)(B). Prior to the Cruz Legal Firm, a Cum Laude Graduate from the Shepard Broad College of Law at Nova Southeastern University. Visit Website. Ste. The letter gets delivered to you with your regular mail, although the envelope will have a green and white . at 32, 56-57, 118-19, 130-31). 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. 110(h)(2). Tweet. 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. # 15). He has since dedicated his entire professional career to providing legal services to the South Florida community. Your Profile? 11 U.S.C. Contact Us. 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. 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. The UST then commenced this adversary proceeding on April 15, 2019 (adversary proc. 55(a), (b); see also Vt. LBR 7055-1(a). kenya thomas In re Hanawahine, 577 B.R. E.D.N.Y. Synergy Law Firm Social Media Contact & Map 5455 SW 8th Street Ste. LEXIS 2479, 2019 WL 3856935 (same); Gunzinger, Adv. # 1, the "Complaint"). at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. Need to find a different location? monica chapman 571 261 8366 Ms. Moskowitz also has extensive courtroom experience as both a litigator and federal law clerk. 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. In re: William K. Harrington, U.S, Court:UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT, Case # 19-10010 Adversary Proceeding # 19-01003. 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. The Trustee further alleges that TAS is an insider of Synergy and therefore subject to a longer one-yearlook-backperiod. The Motion also alleges the Synergy Defendants are debt relief agencies as that term is defined in the Bankruptcy Code (doc. Before co-founding Loan Lawyers, LLC, he previously served as a personal injury lawyer. 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. LEXIS 2458, at *11, 2019 WL 3713684 at *4; see also In re Ali, 230 B.R. # 1, 91, 94; case # 19-10010, doc. 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. The Synergy Defendants signed the Debtor's name on two documents: the petition and the creditor mailing matrix (doc. 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, 134; case # 19-10010, doc. The Court is thus required by 110(l)(2) to triple any fines imposed under 110(l)(1). 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. 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. D. Vt. Apr. 11 U.S.C. I will fight to help you keep your home and work for the best possible outcome in your case. This matter comes before the Court on the motion of the U.S. trustee ("UST") for default judgment (doc. still nothing. As a solo practitioner, Julio dedicated his general practice to Civil, Family, & Real Estate Law. Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. Make your practice more effective and efficient with Casetexts legal research suite. 110(b)(2)(A), (B)(i). Credit Card Settlement. Contact. # 1, 63; case # 19-10010, doc. at doc. However, the Complaint does not allege any specific legal advice the Synergy Defendants provided to the Debtor. We basically took $1500.00 and drover down the road and just threw the money out the window.
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