Proc. 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. Moreover, Synergy Law's website describes itself as a "Full Service Law Firm" made up of "legal professionals" and "[o]ur [a]ttorneys" (doc. Ferndale WA. 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. ## 1, 4). In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. 11 U.S.C. Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. The UST served Ms. Myers by first class mail at two addresses (doc. at 580 (imposing a $4,311 penalty equivalent to treble damages); Huffman, 505 B.R. 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." See Shippy, 2019 Bankr. 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. 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. 11 U.S.C. Attorney Bavaro is the recipient of an Avvo Rating on 9.0 Superb. 11 U.S.C. Attorney Ferreyros is a specialist in all areas of Real Estate transactions, litigation and negotiation. at doc. Mr. Revah has extensive experience in all matters affecting real estate, and specifically real estate transactions and litigation. Michael Braunschweig has been a Board Member Clayton D. Hackney is a junior partner with the law firm of DiBello, Lopez & Castillo, P.A. His practice is concentrated in the areas of general commercial litigation, real estate litigation, construction litigation, and appellate practice. 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." 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. M.D.N.C. 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. The Synergy Defendants signed the Debtor's name on two documents: the petition and the creditor mailing matrix (doc. Omar Saleh, Lawyer in Miami, Florida | Justia # 1, pp. I used synergy law firm to assist me in foreclosure process on my home in April 2019. Thy barely did anything to help resulting in a last resort solution ( to file for bankruptcy). All docket citations hereafter refer to the instant adversary proceeding # 19-01003, unless otherwise indicated. Ms. Pilelsky started her career as a commercial litigator on Wall Street, and subsequently moved to South Florida. The Complaint also seeks disgorgement of fees and injunction under 526 (doc. 2012) (affirming $5,000 civil penalty bankruptcy court imposed on debt relief agency under 526(c)(5)); Hanawahine, 577 B.R. File your review. 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. PDF Memorandum of Decision 09/27/2019 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. Your Profile? A bankruptcy petition preparer must provide the debtor with a copy of any document for filing "not later than the time at which [it] is presented for the debtor's signature ." 11 U.S.C. Ms. Ashley Buchanan, Office Administrator. 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. I am committed to the core values of client service, quality, and innovation! At the Florida Senate, he performed analyses on numerous bills for consideration during the 2007 Legislative Session. Mr. Since 2011, Omar Saleh, Esq. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software, Victoria Pressly AKA Victoria Talbot? (818) 849-5401. Cape Town, Western Cape, South Africa Formation . 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. Ripoff Report | Synergy Law llc Review - Washington dc I used synergy law firm to assist me in foreclosure process on my home in April 2019. Print this Report. BBB Business Profiles generally cover a three-year reporting period. Paul has been with his wife, Denise Martinez-Scanziani, for almost 30 years, has three teenage children, and enjoys sports and travel. 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. 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. Wrongful Foreclosure | synergylawcenter A bankruptcy petition preparer is. 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. February 24, 2021, District of ColumbiaDebtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. Federal Rule of Civil Procedure 55, as made applicable by Federal Rule of Bankruptcy Procedure 7055, is a two-step process requiring first an entry of default from the Clerk, and then a default judgment. 110, 526, and 528, stemming from Synergy Law's alleged infractions as a debt relief agency and bankruptcy petition preparer and its willful failure to disclose its The case number should be entered on the form. This is a broad definition that encompasses a wide range of documents filed by bankruptcy petition preparers. Since 2011, Omar Saleh, Esq. 11 U.S.C. 7, 2019). monica chapman 571 261 8366 Make your practice more effective and efficient with Casetexts legal research suite. Mr. Kingcade practices exclusively in the field of bankruptcy law, handling Chapter 7 filings and foreclosure defense cases for the Southern District of Florida. Workers Compensation. # 19-00014 (E.D.N.C. at doc. What constitutes a certified letter from the bank for foreclosure If the preparer "is not an individual, then an officer, principal, responsible person, or partner of the bankruptcy petition preparer" must "sign the document for filing" and provide their name and address. I will fight to help you keep your home and work for the best possible outcome in your case. Carlos Ferreyros has been helping people with Real Estate matters for over 10 years. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." As a matter of policy, BBB does not endorse any product, service or business. See Fed. # 19-03058 (Bankr. City Operating Co. (In re JVJ Pharmacy), Bankruptcy Preference and Insider Guarantees. Her vital volunteer work and entrepreneurial spirit helped form the culture of the firm. 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!. Even the entity names - Synergy Law, LLC, and Synergy Attorney Services, LLC - suggest the Synergy Defendants provided legal services. founded the Cabanas Law Firm in 2006 and provides Divorce and Family Law legal services, as well as Estate Planning, to ensure his clients have planned for their newly single life and are protected after their divorce. 110(c)(2)(A), (c)(2)(B). However, the Complaint does not allege any specific legal advice the Synergy Defendants provided to the Debtor. 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]."). Michael speaks English and Spanish fluently. 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. # 18-05004 (D. Kan. Feb. 27, 2018) ($10,000); accord Shippy, 2019 Bankr. Ms. Pilelsky has also handled animal law cases. He became well known for successfully completing a large volume of Real Estate Transactions as closing and title insurance agent. # 4, the "Motion to Extend"), and the Court extended the deadline to January 25, 2019 (id. # 15). # 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"). Hiding negative complaints is only a Band-Aid. See, e.g., McNeil, Adv. 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. # 10, the "Order to Show Cause"). # 22). 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. 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. In Gunzinger, Adv. State Street office in Quincy owned by Synergy went into foreclosure ABA, Trades File Amicus Brief Supporting U.S. Bank in Foreclosure Abuse Synergy Law LLC | Reviews | Better Business Bureau Profile at 50, 114). # 1, the "Complaint"). Free Consultation! 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. 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. 110(f) "prohibits the bankruptcy petition preparer from using the word 'legal' or similar terms, such as 'law,' in advertising for bankruptcy business."). E.D.N.Y Oct. 3, 2012), and empowers the UST to enforce its protections. Proc. 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. 110(b)(2)(B)(iii). # 1, 24). Phone (800) 213-2910. Arabic is Omar's second language, and he enjoys personal fitness and culinary arts. 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 Clermont-Auvergne-Rhne-Alpes Centre brings together the units located in the Auvergne region, from Bourbonnais to Aurillac via Clermont-Ferrand, with 14 research units and 14 experimental facilities, representing 840 staff (permanent and contractual staff). 2009). Customer Reviews are not used in the calculation of BBB Rating. For the reasons discussed in section A above, "Synergy Defendants" should be read hereafter as excluding Defendant Georgia Myers. Jul 29, 2019) (fining Synergy Law and Synergy Services $10,000 under 526(c)(5)); Miller et al. at doc. To learn more, contact his firm today. 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. Well guide you through the process. Fax (800)466-9174. info@synergylawcenter.com . The complaint specifically states that Defendant received payments from the Debtor totalling $94,800.00 during the ninety days before the petition date. This video refers to the Deprizio Doctrine, under which a bankruptcy trustee may disgorge assets from guarantors that could otherwise satisfy the debt. (In re McNeil), Adv. 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. Raised in Davie, Florida since he was five years old, Omar attended primary and secondary school in South Florida before pursuing college at the University of Florida in Gainesville, Florida, where he earned dual Bachelor's degrees in political science and global business. We zealously represent your rights and possess both the knowledge and experience to protect our clients every step of the way. 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. # 1, 84, 143). Negotiating Comm. Synergy Attorney Services LLC Law Firm Profile - LawCrossing Business Rating: Synergy Law has 1.5 stars. In the Lyon and Grenoble metropolitan areas, and the Haute-Savoie department, INRAE units contribute to research activities at the Lyon-Saint-Etienne, Grenoble-Alpes, and Savoie Mont Blanc . Subsection (c)(2) defines this identifying number as the Social Security account number of the individual preparer or, for a non-individual preparer, the Social Security account number of the officer, principal, responsible person, or partner of the preparer. # 1). M.D.N.C. # 1, 128). Probate. I focus my law practice in the areas of real property transaction and litigation, bankruptcy, business and immigration. Personal Injury. 110(e)(1). at 766 (imposing a $28,000 penalty as four times the fees charged to the debtor). founded Synergy Law Firm in 2013. Foreclosure Abuse Protection Act. # 1). Attorneys & Legal Services: Synergy Law LLC. None of the Synergy Defendants filed an answer. Additionally, section 110 includes several filing requirements. See Shippy, 2019 Bankr. See Shippy, 2019 Bankr. May 9, 2019) ($1,000); Crocker v. Rowe et al. 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)." What can you tell me about synergylaw llcI have hired Debtor was purportedly engaged in a foreclosure rescue services scam. at doc. 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. INRAE center Clermont-Auvergne-Rhne-Alpes He is a dynamic leader, both within the firm and the local business community. 55(b)(1), (b)(2). 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." # 1, the "Petition Documents"). D. Colo. 2012) and In re Springs, 358 B.R. # 5), but both envelopes were returned to the United States trustee with the envelopes marked "RTS" or "Return to Sender" (doc. Social Security Disability Law. The foreclosure. Medical Malpractice. Real Estate Lawyer Serving Hialeah, FL (305) 768-9909 Free Consultation Offers Video Conferencing 10.0 Experienced & Aggressive Real Estate Attorney. Here, the Clerk's entry of default has been entered (doc. 110(b)(2)(A), (B)(i). 11 U.S.C. # 1, 91, 97-98, 103; case # 19-10010, doc. This matter comes before the Court on the motion of the U.S. trustee ("UST") for default judgment (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. 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. Synergy Law, LLC - Crunchbase Company Profile & Funding 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. 329; (2) assess a $500 fine against the Synergy Defendants for each violation of 110(b)(1)(A), (b)(1)(B), (b)(2)(A), (b)(2)(B)(i), (b)(2)(B)(iii), (c), (d), (e), (f), (g), and (h)(2), pursuant to 110(l)(1); (3) triple all such fines the Court imposes against the Synergy Defendants, pursuant to 110(l)(2)(D); (4) order disgorgement of all fees paid to the Synergy Defendants by or on behalf of the Debtor, pursuant to 110(h)(3)(B); (5) enjoin the Synergy Defendants from acting as bankruptcy petition preparers in the District of Vermont, pursuant to 110(j)(2); (6) enter a judgment against the Synergy Defendants for their intentional violation of 526(a)(3), impose a civil penalty and enjoin the violation of that section, pursuant to 526(c)(5); and (7) enter a judgment against the Synergy Defendants for their intentional violation of 528(a)(1)(A), (a)(1)(B), (a)(2), and (b)(2), impose a civil penalty for that violation, and enjoin them from violating that statute in the future, pursuant to 526(c)(5) (doc. Oct. 15, 2012) (citing In re Herrera, 483 B.R. # 1, 25). 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 at 32, 134; case # 19-10010, 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. See In re Bennett, case # 18-10346 (Bankr. # 13). Ripoff Report | Synergy Law LLC complaints, reviews, scams, lawsuits Michael H. Hutchison-Synergy Retainer 2 PDF | PDF - Scribd 11 U.S.C. # 1). # 19, 3). is a South Florida business leader and founding partner attorney of Van Horn Law Group, P.A. Overview. After law school, Ms. Moskowitz worked for a major law firm in which she defended multi-million dollar insurance and products liability cases. 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? Proc. Updated: 03/20/2020. Thus, the Court must determine whether the Synergy Defendants failed to comply with any of those subsections. We have filed criminal charges Cleveland Georgia, ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. See Milavetz, Gallop & Milavetz, P.A.
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