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. The $7 million foreclosure sale was barely half the value of the property's latest appraisal four months earlier, and just a quarter of its appraised value nearly a decade ago. 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. Find out whether an attorney has ever been disciplined. He has been practicing as a lawyer in the state of Florida for 15 years. I provide personal attention to each of my clients and will fight for your rights throughout your case. 11 U.S.C. During law school, Omar was vice president of Nova Southeastern University Shepard Broad Law Center's trial team, where he competed in trial competitions throughout the state. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software, Victoria Pressly AKA Victoria Talbot? Here, the Debtor filed five documents for filing prepared by the Synergy Defendants: (1) a petition, (2) schedule D, (3) a Rule 2016(b) fee disclosure statement, (4) a creditor mailing matrix, and (5) the Motion to Extend (doc. 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. 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." The UST served Ms. Myers by first class mail at two addresses (doc. Synergy Law has 1.5 stars. LEXIS 4874, *5, 2012 WL 4904542, *2 (Bankr. According to its schedules, Debtor had received $2.7 million in income and fees from thousands of homeowners who were promised mortgage assistance during the year before it filed bankruptcy. Proc. Copyright 1997-2023 Ripoff Report. at doc. # 19-01003, doc. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages, Don't let them get away with it! Let the truth be known!. still nothing. LEXIS 4694, 2012 WL 4718126 (Bankr. Hanover Bank & Trust Co., 339 U.S. 306, 314 (1950)). ## 1, 4). at 32). Personal Injury. # 1). 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. at doc. 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." A debt relief agency is also "any person who provides any bankruptcy assistance to an assisted person in return for the payment of money or other valuable consideration," and an assisted person is one "whose debts consist primarily of consumer debts and the value of whose nonexempt property is less than $192,450." U.S. Bank attempted to foreclose on Robyn Simon's home in . R. Civ. 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." 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. Workers Compensation. 07:55 PM. As a partner at Loan Lawyers, Fort Lauderdale lawyer Matthew Bavaro offers legal counsel to those who are in debt. Mr. Kingcade practices exclusively in the field of bankruptcy law, handling Chapter 7 filings and foreclosure defense cases for the Southern District of Florida. 2023, International Association of Better Business Bureaus, Inc., separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for Marketplace Trust, Inc. All rights reserved. # 1, 128). 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. # 1, 32), and the Debtor paid the Synergy Defendants $1,250 to prepare and file the Petition Documents (id. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. LEXIS 2458, *10, 2019 WL 3713684, *3 (Bankr. Yet beyond the piecemeal penalties some of which were never paid a fragmented bankruptcy regulatory system. Thy barely did anything to help resulting in a last resort solution ( to file for bankruptcy). She will help businesses and individuals through the legal process from beginning to end. Thus, the Court finds Synergy Law and Synergy Services were acting as debt relief agencies in their dealings with the Debtor in this case. # 14). --------. The Motion also alleges the Synergy Defendants are debt relief agencies as that term is defined in the Bankruptcy Code (doc. Rep. No. See Fed. File your review. Ms. Pilelsky has also handled animal law cases. Experienced & Aggressive Florida Foreclosure Defense Lawyer! Hardworking and highly motivated, Mr. Leano is committed to protecting your rights if you allow him and his firm to represent you on your case. at 50, 114). 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." Contact. D. Kan. Jan. 4, 2019) (same); McDermott v. Synergy Law, LLC (In re Rogers), Adv. at 580 (imposing a $4,311 penalty equivalent to treble damages); Huffman, 505 B.R. Sep. 28, 2012) (quoting In re Bradshaw, 233 B.R. 1999)), supplemented, 2012 Bankr. M.D.N.C. Overview Reviews Location. 110(b)(2)(A), (B)(i). Overall, there is little evidence that detox diets help eliminate any of these compounds. Since 2010, Michael Braunschweig has worked in the field of Immigration Law. D. S.C. May 20, 2019). 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. Proc. 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." 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. He became well known for successfully completing a large volume of Real Estate Transactions as closing and title insurance agent. View the law firm's profile for reviews, office locations, and contact information. Immigration. Julia particularly enjoyed training new attorneys and she eventually became a lead attorney in a specialized division for 5 years. 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 ## 1, 4). 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. Call today! Business Rating: City Operating Co. (In re JVJ Pharmacy), Bankruptcy Preference and Insider Guarantees. # 8). 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]."). 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). 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. 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. 1999) (collecting cases and ruling that 11 U.S.C. 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. SCAM - promised PR press and bookings nothing came of it!!! Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. has focused his practice largely on real estate litigation. 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. (In re McNeil), Adv. I now face foreclosure due to the high amount of money required of me and my mortgage company is refusing to discuss any matters with me insisting that I am still listed as being represented by an attorney. His dedication to his clients is only matched by his service to the local community. # 1, p. 9). 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. The former & the new firm he is affiliated with of CASERTA & SPIRITI, PLLC. 2019), and 526 empowers the UST to enforce their protections. Legal Intern Quirky30 juin 2018 - juin 2018 1 mois. I got divorced lost me kids and I tried to commit suicide 2 different times cause of what I have lost. I provide exceptional legal representation for foreclosure defense matters. Proc. # 18-05004 (D. Kan. Feb. 27, 2018) ($10,000); accord Shippy, 2019 Bankr. See, e.g., McNeil, Adv. Jul 29, 2019) (granting default judgment against Dave Maresca, Scott Marinelli, Monica Chapman, Synergy Law, and Synergy Services, under 11 U.S.C. # 1, 25). 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. Mr. Mellinger was selected by Florida Trend Magazine as a Florida Legal Elite in 2009. Court filings show Synergy became increasingly known among bankruptcy trustees. His practice is concentrated in the areas of general commercial litigation, real estate litigation, construction litigation, and appellate practice. I emailed. at doc. Your Profile? strict standards for business conduct. Proc. 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. Claims must be submitted by 12/26/2019. Paul is passionate about using his extensive experience to offer effective legal advice that leads to real world solutions for real world problems. Ms. Ashley Buchanan, Office Administrator. Askew School of Public Administration and Policy at Florida State University in Tallahassee, Florida, which furthered his passion in the law and government. Before co-founding Loan Lawyers, LLC, he previously served as a personal injury lawyer. In exercising their discretion to impose a civil penalty that sufficiently deters the offending conduct, courts have imposed penalties in varying amounts. Read More Business Details and See Alerts, International Association of Better Business Bureaus. Their product sucks. Arabic is Omar's second language, and he enjoys personal fitness and culinary arts. 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. Im an experienced Florida foreclosure defense lawyer and I represent clients who are facing foreclosure. 110(h)(2). February 24, 2021, District of ColumbiaDebtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. He is a dynamic leader, both within the firm and the local business community. 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. See 11 U.S.C. # 19-00014 (E.D.N.C. Several of the subsections require a bankruptcy petition preparer to make certain disclosures. September 27, 2019Burlington, Vermont, Harrington v. Synergy Law, LLC (In re Abel), Case # 19-10010 (Bankr. 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. 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. 11 U.S.C. Corporate Advocacy Program: How to repair your business reputation. 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. 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. The stay is, however, subject to some exceptions. 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. He also holds a Master's degree in Public Administration from the Reubin O'D. 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. 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. 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. Here, the Motion fits squarely within the governmental unit exception as enforcing the consumer protections set forth in 110, 526, and 528. 29, 2015). Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Anaheim, California 92806 . at doc. For the reasons discussed in section A above, "Synergy Defendants" should be read hereafter as excluding Defendant Georgia Myers. at doc. D. Haw. We zealously represent your rights and possess both the knowledge and experience to protect our clients every step of the way. Themis law, pllc used to be Synergy. The Court found above that the Synergy Defendants failed to comply with the requirements of 110(b)(2), (d), (e)(1), (f), (g), and (h)(2) (six separate violations), 110(b)(1) and (c)(1) with respect to each of the five documents for filing (ten separate violations), and 110(e)(1) with respect to each of the two documents executed on behalf of the Debtor (two separate violations), for a total of eighteen separate violations. 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. Find Miami-Dade County Foreclosure Defense Lawyers by City. Ste. 110(g). 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." 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). 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. LEXIS 2458 at *17, 2019 WL 3713684 at *6; see also In re Weathers, 2019 Bankr. # 1, 91, 97-98, 103; case # 19-10010, doc. 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)." 110(d). (818) 849-5401. 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. # 19-03058 (Bankr. 1 attorney answer. Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. Subscribe to our newsletter to receive more information and regular updates, click here to subscribe. 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 Credit Card Settlement. 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. Email this Report . 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." It is bounded by the rgions of Centre and Bourgogne-Franche-Comt to the north, Nouvelle-Aquitaine to the . Free Consultation! It encompasses the dpartements of Allier, Puy-de-Dme, Cantal, Haute-Loire, Loire, Rhne, Ain, Haute-Savoie, Savoie, Isre, Drme, and Ardche. # 19-00014 (E.D.N.C. De Ruyter New York, Progressive RV insurance Blowing me off. All business will get complaints. In re Synergy Law LLC, Misc. at 766 (imposing a $28,000 penalty as four times the fees charged to the debtor). Michael has represented individuals and corporations across the world. Visit my website for case results. # 1, 63; case # 19-10010, doc. All rights reserved. Mr. She vigorously prepared all aspects of their cases from investigation to depositions to trials. Phone (800) 213-2910. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." R. Civ. Fax (800)466-9174. info@synergylawcenter.com . A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. # 19), and filed a motion for Clerk's entry of default on June 20, 2019 (doc. None of the Synergy Defendants filed an answer. # 15). Cape Town, Western Cape, South Africa Formation . 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. Write A Review. Paul has been with his wife, Denise Martinez-Scanziani, for almost 30 years, has three teenage children, and enjoys sports and travel. In re: William K. Harrington, U.S, Court:UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT, Case # 19-10010 Adversary Proceeding # 19-01003. 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 If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. I focus my law practice in the areas of real property transaction and litigation, bankruptcy, business and immigration. 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. 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. 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. Cherry valley New York, Rustys Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. 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. 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. only called when money was due! 110(l)(2)(D) (emphasis added). 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. Two decisions from the United States Bankruptcy Court for the District of South Carolina enjoined Synergy Law from appearing in or assisting with any potential or existing bankruptcy case in that District. # 31). 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. As a real estate lawyer and title agent, she has over 16 years experience in real estate, mortgages and business law. # 16). 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. Michael Braunschweig, Esq. # 10, the "Order to Show Cause"). at doc. 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. Mr. Eskander is an AV Preeminent rated attorney with Capital Partners Law PLLC.
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