synergy law foreclosure

at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. Who's crazy enough to start this website? Full title:In re: Matthew C. Abel, Debtor. at 32). 110(h)(3)(B). The firm works with an extensive and experienced nationwide network of attorneys who are in good standing with their respective state bar organizations. This is the best way to manage and repair your business reputation. Attorney Ferreyros is a specialist in all areas of Real Estate transactions, litigation and negotiation. 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. Michael speaks English and Spanish fluently. D.D.C.)). 11 U.S.C. Foreclosure Abuse Protection Act. We basically took $1500.00 and drover down the road and just threw the money out the window. 110(f) "prohibits the bankruptcy petition preparer from using the word 'legal' or similar terms, such as 'law,' in advertising for bankruptcy business."). Attorney Bavaro is the recipient of an Avvo Rating on 9.0 Superb. A company called Synergy Law said it could help people modify their home loans. As the Court does not need to address disgorgement under 329 (see Section F(i), n. 9, infra), there is no need to address whether 362 stays the UST's request for relief on that basis. ## 1, 4). # 19-00014 (E.D.N.C. BBB Business Profiles generally cover a three-year reporting period. at doc. Consumers want to see how a business took care of business. What days are Synergy Law open? The Debtor filed a motion to extend the time to file the documents (id. 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). She knows that legal action can sometimes be overwhelming and she is dedicated to providing you help and finding solutions to your legal problems. Synergy Law LLC Synergy Law LLC 8801 Sudley Road #4017 Manassas, Virginia United States Phone: 571-535-3299 Web: synergylawllc.com Category: Loan Modification Contacted co to help with Foreclosure Manassas, Virginia Attorneys & Legal Services: Synergy Law LLC Manassas, Virginia Author: Oklahoma City 2, Report #1462154 Sep 24 2018 08:50 AM The UST filed the instant Motion on June 12, 2019 (doc. 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. 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. This video refers to the Deprizio Doctrine, under which a bankruptcy trustee may disgorge assets from guarantors that could otherwise satisfy the debt. Miss. v. Synergy Law LLC and Synergy Attorney Services, LLC (In re Frieze), Adv. She will help businesses and individuals through the legal process from beginning to end. Alberto H. Hernandez is a graduate of Cornell University in New York and University of Florida Levin College of Law, where he attained his Juris Doctorate Degree in 1990. The Court recognizes the nationwide injunction currently in place against Synergy Law and finds its misconduct in this case warrants the imposition of further injunctive relief. at doc. Synergy Law Firm Social Media Contact & Map 5455 SW 8th Street Ste. 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. The D.C . Foreclosure. 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. It is bounded by the rgions of Centre and Bourgogne-Franche-Comt to the north, Nouvelle-Aquitaine to the . Frederick A. Neustein, a Miami native of 51 years, has been a licensed attorney in the State of Florida for 27 years. February 24, 2021, District of ColumbiaDebtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. Instead, they only prepared and filed the bare-bones Petition Documents and Motion to Extend (id. R. Civ. Anaheim, California 92806 . Ste. He has been practicing as a lawyer in the state of Florida for 15 years. 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. 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. Life science law firm giant Covington & Burling LLP to open first LEXIS 2458 at *9, 2019 WL 3713684 at *3. 11 U.S.C. 11 U.S.C. This provision further requires each notice to be "signed by the debtor and, under penalty of perjury, by the bankruptcy petition preparer" and then "filed with any document for filing." 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. Tex. 255 Miami, FL 33134 Telephone: (305) 809-6170 Email Omar Saleh Download vCard Sponsored Listings Phil Revah Esq. On April 15, 2019, the Clerk issued a summons, establishing a deadline of May 15, 2019, for the filing of answers (doc. Copyright 1997-2023 Ripoff Report. 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.). Proc. At the Florida Senate, he performed analyses on numerous bills for consideration during the 2007 Legislative Session. 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. See Fed. 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. D. Vt. Sep. 27, 2019). Accordingly, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. LEXIS 2458, at *11, 2019 WL 3713684 at *4; see also In re Ali, 230 B.R. See United Student Aid Funds, Inc. v. Espinosa, 130 S. Ct. 1367, 1378 (2010) (due process requires "notice 'reasonably calculated, under all the circumstances, to apprise interested parties of the pendency of the action and afford them an opportunity to present their objections'") (quoting Mullane v. Cent. The Complaint also seeks disgorgement of fees and injunction under 526 (doc. at doc. In light of the allegations of fraudulent conduct by Synergy Law and the inconsistent representations to the Court with respect to the payment of pre-petition attorney's fees, and time being of the essence to address those serious issues, the Court denied the motion to continue and directed the Debtor, Attorney Katz, and any new attorney the Debtor had retained, to appear at the hearing on February 8, 2019, to address the legal and ethical issues raised by the bankruptcy filing, the Order to Show Cause, Attorney Katz's motion to withdraw, and the motion to continue (id. Shippy, 2019 Bankr. He received his Juris Doctor degree Cum laude from the University of Miami School of Law. S.D. # 4, the "Motion to Extend"), and the Court extended the deadline to January 25, 2019 (id. 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." 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). Advertisers above have met our The Court turns first to the UST's allegations under Bankruptcy Code 110. See Bradshaw, 233 B.R. 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." I emailed. Dillon Graham is an attorney practicing law for more than 30 years who knows how to fight foreclosures and keep families in their homes. From 1991-2006 Julia defended thousands of indigent people accused of crimes and unable to hire private lawyers or defend themselves. Average of 2 Customer Reviews Contact. Julio C. Marrero, is an experienced Florida Attorney, licensed since 1988. For the reasons discussed below, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. 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. # 19), and filed a motion for Clerk's entry of default on June 20, 2019 (doc. 101(12A). D. Vt. Apr. is a full service Attorney Service firm that focuses on comprehensive foreclosure defense and mortgage mitigation. LEXIS 4694, 2012 WL 4718126 (Bankr. 1999)), supplemented, 2012 Bankr. For the reasons discussed in section A above, "Synergy Defendants" should be read hereafter as excluding Defendant Georgia Myers. 110(c)(2)(A), (c)(2)(B). Graham Legal is a Miami, Florida law firm dedicated to helping individuals facing difficult situations including foreclosure. Thus, the Court must determine whether the Synergy Defendants failed to comply with any of those subsections. 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. She has handled huge caseloads including felonies, traffic cases, juvenile delinquencies and domestic violence matters. Federal Rule of Bankruptcy Procedure 7055. office 5715353284 Synergy Attorney Services LLC. In re: William K. Harrington, U.S. 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. 55(b)(1), (b)(2). Law clinic on Western Sahara's right to self-determination in partnership with ANCILE law firm ANCILE Avocats oct. 2018 - mars 2019 6 mois. Because Synergy Law and Synergy Services acted as debt relief agencies in this case, their conduct falls within the purview of 526 and 528. INRAE center Clermont-Auvergne-Rhne-Alpes On February 7, 2019, the Debtor filed a motion seeking to continue the February 8th show cause hearing until February 25, 2019, asserting inter alia that he hired Synergy Law on January 3, 2019, Synergy Law "fraudulently misrepresented their counsel and representation to the Debtor and [Attorney] Katz" (id. Here, the Motion fits squarely within the governmental unit exception as enforcing the consumer protections set forth in 110, 526, and 528. 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."). See Shippy, 2019 Bankr. 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. D.N.J. As a partner at Loan Lawyers, Fort Lauderdale lawyer Matthew Bavaro offers legal counsel to those who are in debt. LEXIS 1535, *2, 2015 WL 1956272, *1 (Bankr. 110(l)(1) (emphasis added). How those businesses take care of those complaints is what separates good businesses from the rest. The maximum fine of $500 for each violation is particularly appropriate here because this case is part of a series of cases in which the Synergy Defendants have failed to disclose their identity under 110 and, in some cases, they even instructed debtors to hide their involvement. The Synergy Defendants signed the Debtor's name on two documents: the petition and the creditor mailing matrix (doc. None of the Synergy Defendants filed an answer. # 1). 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. 222 (Bankr. # 19-01003, doc. 110(l)(2)(D) (emphasis added). File your review. monica chapman 571 261 8366 Overview Reviews Location. # 1, 84, 143). The Court has found the Synergy Defendants acted as bankruptcy petition preparers in this case (see Section D, supra) and thus they are also debt relief agencies. # 2). # 1, pp. Ferndale WA. 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 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. ## 1, 4). at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. 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. The letter gets delivered to you with your regular mail, although the envelope will have a green and white . 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. # 1, 32), and the Debtor paid the Synergy Defendants $1,250 to prepare and file the Petition Documents (id. Ms. Pilelsky has also handled animal law cases. Claims must be submitted by 12/26/2019. Jonak v. McDermott, 511 B.R. 1999) (collecting cases and ruling that 11 U.S.C. 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. I provide exceptional legal representation for foreclosure defense matters. Bankruptcy. Personal Injury. He also holds a Master's degree in Public Administration from the Reubin O'D. Legal Intern Quirky30 juin 2018 - juin 2018 1 mois. See Fed. 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)." LEXIS 2458 at *17, 2019 WL 3713684 at *6; see also In re Weathers, 2019 Bankr. BBB Business Profiles are subject to change at any time. This memorandum constitutes the Court's findings of fact and conclusions of law. Synergy Law LLC Synergy Law LLC 8801 Sudley Road #4017 Manassas, Virginia United States Phone: 571-535-3299 Web: synergylawllc.com Category: Loan Modification Contacted co to help with Foreclosure Manassas, Virginia, Synergy Law llc stephanie Turk 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. Mr. Eskander is an AV Preeminent rated attorney with Capital Partners Law PLLC. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB reports on known marketplace practices. The Motion alleges the Synergy Defendants are bankruptcy petition preparers as that term is defined in the Bankruptcy Code (doc. is a South Florida business leader, founding Oppenheim Law thirty years ago. Call today! 477, 482 (Bankr. at 32, 56-57, 118-19, 130-31). # 26). Before law school, Omar was a legislative aide at the Florida State Senate Committee on Environmental Preservation and Conservation and Joint Committee on Everglades Oversight. 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. 110(c)(1). See In re Walters, 2012 Bankr. # 18-05126 (Bankr. 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. Since 2011, Omar Saleh, 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. (In re McNeil), Adv. There are two types of certified letter. at 60, 102). v. Howard's Express, Inc. (In re Howard's Express, Inc.), 151 Fed. City, State. D. Kan. Jan. 4, 2019) (same); McDermott v. Synergy Law, LLC (In re Rogers), Adv. 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. My home which is worth 210,000, 600$ a month for almost 2 years and my life. These people need to pay for their crimes and give everyone back their money. City Operating Co. (In re JVJ Pharmacy), Bankruptcy Preference and Insider Guarantees. 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. 101(3), (12A). Themis law, pllc used to be Synergy. at doc. 110(e)(1). All docket citations hereafter refer to the instant adversary proceeding # 19-01003, unless otherwise indicated. # 1), and the Court scheduled the motion to withdraw for hearing on February 8, 2019 (id. Accordingly, the Court finds the Synergy Defendants failed to comply with the requirements of 110(b)(2) and (f). 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.