55(a), (b); see also Vt. LBR 7055-1(a). 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 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. LEXIS 2479, *19, 2019 WL 3856935, *7 (Bankr. 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. He also holds a Master's degree in Public Administration from the Reubin O'D. M.D.N.C. "); see also Lynch v. Maresca et al. 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. founded Synergy Law Firm in 2013. In Gunzinger, Adv. Synergy Law Group, LLC is a firm serving Chicago, IL . All of that is missing from this picture. 157(b)(2)(A). In addition to helping immigrants, Michael also has a passion for preserving the environment. 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!. # 1, 25). Tex. Accordingly, the Court finds that service upon Ms. Myers was insufficient. office 5715353284 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. City, State. The former & the new firm he is affiliated with of CASERTA & SPIRITI, PLLC. Proc. at 32, 134; case # 19-10010, doc. This is a multi-location business. Wrongful Foreclosure. How BBB Processes Complaints and Reviews, BBB serving Metro Washington DC, Metro Philadelphia & Eastern Pennsylvania. 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. It would be highly unusual for a law firm to have the lack of transparency that characterizes Synergy Law. # 1, 139 - 142). # 1). 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. # 1, 91, 100; case # 19-10010, doc. Besides, the Debtor paid an additional $1,338,001.00 to Defendant within the one year before filing bankruptcy. 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. Thus, the Court finds Synergy Law and Synergy Services were acting as debt relief agencies in their dealings with the Debtor in this case. Foreclosure Abuse Protection Act. 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)." # 30). LEXIS 2458, 2019 WL 3713684 (finding violations of 110); Weathers, 2019 Bankr. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Phone (800) 213-2910. Since 2011, Omar Saleh, Esq. Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. 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. Nicole (Neustein) Moskowitz is a Miami native who has been licensed to practice law since 2008. It encompasses the dpartements of Allier, Puy-de-Dme, Cantal, Haute-Loire, Loire, Rhne, Ain, Haute-Savoie, Savoie, Isre, Drme, and Ardche. 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. BBB is here to help. at 90). 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. See In re Bennett, case # 18-10346 (Bankr. 11 U.S.C. He is a candidate for the Bar Register for Preeminent Lawyers. 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. 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. He has represented both lenders and mortgage holders in hundreds of loan modifications and short sales. South Florida lawyer concentrating in business litigation and probate. He has been practicing as a lawyer in the state of Florida for 15 years. Additionally, there is evidence the Synergy Defendants have failed to pay penalties under section 110 in at least some of these cases. All docket citations hereafter refer to the instant adversary proceeding # 19-01003, unless otherwise indicated. She knows that legal action can sometimes be overwhelming and she is dedicated to providing you help and finding solutions to your legal problems. 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. Mr. Marinelli represented to Attorney Katz that the Synergy Defendants would manage the case and draft all petitions and schedules (doc. # 1, p. 9). Yet beyond the piecemeal penalties some of which were never paid a fragmented bankruptcy regulatory system. 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. 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." 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. (818) 849-5401. 222 (Bankr. ## 1, 4). The Court turns first to the UST's allegations under Bankruptcy Code 110. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. D. Colo. 2012) and In re Springs, 358 B.R. Their product sucks. Personal Injury. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." 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. Probate. 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. 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. See, e.g., Hills v. McDermott (In re Wicker), 702 F.3d 874, 878 (6th Cir. Consumers love to do business with someone that can admit mistakes and state how they made improvements. D.N.J. 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." The Synergy Defendants did not provide the Debtor with the written notice required by 110(b)(2), or otherwise identify themselves to the Debtor as bankruptcy petition preparers, and did not file the required notice with the Petition Documents (doc. D. Kan. Jan. 4, 2019) (same); McDermott v. Synergy Law, LLC (In re Rogers), Adv. 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. This matter comes before the Court on the motion of the U.S. trustee ("UST") for default judgment (doc. 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. Michael Braunschweig has been a Board Member Clayton D. Hackney is a junior partner with the law firm of DiBello, Lopez & Castillo, P.A. On April 15, 2019, the Clerk issued a summons, establishing a deadline of May 15, 2019, for the filing of answers (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 Attorneys & Legal Services: Synergy Law LLC Manassas, Virginia Author: Oklahoma City 2, Report #1462154 Sep 24 2018 08:50 AM Themis law, pllc used to be Synergy. In exercising their discretion to impose a civil penalty that sufficiently deters the offending conduct, courts have imposed penalties in varying amounts. Paul is passionate about using his extensive experience to offer effective legal advice that leads to real world solutions for real world problems. Section 528 imposes several requirements on debt relief agencies, including, in relevant part, that. Rockville MD, Tervana Car collection Bought a caror so I thought. No. Colleen A. 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. Call today! Julia particularly enjoyed training new attorneys and she eventually became a lead attorney in a specialized division for 5 years. This a core proceeding arising under Title of the United States Code as defined in 28 U.S.C. 255 Miami, FL 33134 Telephone: (305) 809-6170 Email Omar Saleh Download vCard Sponsored Listings Phil Revah Esq. February 24, 2021, District of ColumbiaDebtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. 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. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. # 1). 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. We zealously represent your rights and possess both the knowledge and experience to protect our clients every step of the way. Manassas Virginia, Synergy Law LLC Was suppose to do home loan assistant but did nothing Manassas Virginia, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! D. Vt. Apr. at doc. at 32, 56-57, 118-19, 130-31). Real Estate Lawyer Serving Hialeah, FL (305) 768-9909 Free Consultation Offers Video Conferencing 10.0 Experienced & Aggressive Real Estate Attorney. Copyright 1997-2023, Ripoff Report. 110(f). Find Miami-Dade County Foreclosure Defense Lawyers by City. 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. Find out whether an attorney has ever been disciplined. Jul 29, 2019) (granting default judgment against Dave Maresca, Scott Marinelli, Monica Chapman, Synergy Law, and Synergy Services, under 11 U.S.C. Loan Restructure. View contact profiles from Synergy Law Popular Searches 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 Your Profile? 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. is a general practice firm(s) established in 1993. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Shippy, 2019 Bankr. Fax (800)466-9174. info@synergylawcenter.com . 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."). # 2). As a real estate lawyer and title agent, she has over 16 years experience in real estate, mortgages and business law. 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. Proc. For the reasons discussed in section A above, "Synergy Defendants" should be read hereafter as excluding Defendant Georgia Myers. BBB Business Profiles generally cover a three-year reporting period. # 1, 128). Prior to the Cruz Legal Firm, a Cum Laude Graduate from the Shepard Broad College of Law at Nova Southeastern University. U.S. Bank, N.A. Bankruptcy attorney Timothy Kingcade knows how to help clients take full advantage of their rights under bankruptcy protection to restart, rebuild and recover. 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. Since 2010, Michael Braunschweig has worked in the field of Immigration Law. 2003)). His dedication to his clients is only matched by his service to the local community. 110(d). Askew School of Public Administration and Policy at Florida State University in Tallahassee, Florida, which furthered his passion in the law and government. I have experience representing public corporations, privately-held corporations and accredited investors, but take particular pride in representing entrepreneurs and small business owners - the cornerstone of the American economy. 15-10046, 2015 Bankr. BBB Business Profiles may not be reproduced for sales or promotional purposes. # 26). Overview. The foreclosure. Email this Report . U.S. Bank attempted to foreclose on Robyn Simon's home in . v. Synergy Law LLC and Synergy Attorney Services, LLC (In re Frieze), Adv. 29, 2015). Graham Legal is a Miami, Florida law firm dedicated to helping individuals facing difficult situations including foreclosure. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. How those businesses take care of those complaints is what separates good businesses from the rest. Rep. No. Free Consultation! However, the Complaint does not allege any specific such misrepresentations they made to the Debtor. Sep. 28, 2012) (quoting In re Bradshaw, 233 B.R. D. Vt. Sep. 27, 2019). # 5), but both envelopes were returned to the United States trustee with the envelopes marked "RTS" or "Return to Sender" (doc. I provide personal attention to each of my clients and will fight for your rights throughout your case. (In re Cornett), Adv. Ferndale WA. PREMIUM (800) 531-4587 Free Consultation Miami, FL Website Profile Morgan B. Edelboim PREMIUM (305) 768-9909 Free Consultation Miami, FL Website Profile Michael has represented individuals and corporations across the world. See 11 U.S.C. Bankruptcy. What days are Synergy Law open? Contact Us. I provide exceptional legal representation for foreclosure defense matters. 1 In general . 2012) (affirming $5,000 civil penalty bankruptcy court imposed on debt relief agency under 526(c)(5)); Hanawahine, 577 B.R. 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). 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 is a graduate of the Shepard Broad Law Center at Nova Southeastern University. The first requires only that the sender purchase a certification that the letter is sent. Overall, there is little evidence that detox diets help eliminate any of these compounds. 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. Attorney Bavaro is the recipient of an Avvo Rating on 9.0 Superb. 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? 110(g). Ms. Moskowitz also has extensive courtroom experience as both a litigator and federal law clerk. Thy barely did anything to help resulting in a last resort solution ( to file for bankruptcy). at doc. v. Howard's Express, Inc. (In re Howard's Express, Inc.), 151 Fed. I used synergy law firm to assist me in foreclosure process on my home in April 2019. Legal Intern Quirky30 juin 2018 - juin 2018 1 mois. Free Consultation. BBB Business Profiles are subject to change at any time. Paul has been with his wife, Denise Martinez-Scanziani, for almost 30 years, has three teenage children, and enjoys sports and travel. 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. # 19-00014 (E.D.N.C. This is the best way to manage and repair your business reputation. This Court has jurisdiction over this matter pursuant to 28 U.S.C. at 766 (imposing a $28,000 penalty as four times the fees charged to the debtor). As a solo practitioner, Julio dedicated his general practice to Civil, Family, & Real Estate Law. There may be more reports for "Synergy Law LLC", For more results perform a general search for "Synergy Law LLC", Showing 1-6 of 6 Found Reports At the Florida Senate, he performed analyses on numerous bills for consideration during the 2007 Legislative Session. ## 1, 4). Here, the Motion fits squarely within the governmental unit exception as enforcing the consumer protections set forth in 110, 526, and 528. 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. In re Hanawahine, 577 B.R. 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. The Court takes judicial notice of that filing. Mr. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. 110(h)(3)(B). Jul 29, 2019) (fining Synergy Law and Synergy Services $10,000 under 526(c)(5)); Miller et al. 11 U.S.C. Proc. Credit Card Settlement. See Bradshaw, 233 B.R. 1999)), supplemented, 2012 Bankr. The UST filed the instant Motion on June 12, 2019 (doc. 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. 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. 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. 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. Oct. 15, 2012) (citing In re Herrera, 483 B.R. D. Haw. Free Consultation! Sergio Cabanas, Esq. is a full service Attorney Service firm that focuses on comprehensive foreclosure defense and mortgage mitigation. None of the Synergy Defendants filed an answer. 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. Accordingly, the Court finds the Synergy Defendants failed to comply with the requirements of 110(b)(2) and (f). All statutory citations refer to Title 11 of the United States Code ("Bankruptcy Code"), unless otherwise indicated. This Court is required to accept as true the UST's factual allegations as to the remaining Synergy Defendants and draw all reasonable inferences in the UST's favor, but is also required to determine whether the allegations establish their liability as a matter of law. A "document for filing" is defined as "a petition or any other document prepared for filing by a debtor in a United States bankruptcy court or a United States district court in connection with a case under this title." 477, 482 (Bankr. In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. 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. 109-31, at 17 (2005); see also 4 Collier on Bankruptcy 526.LH (16th ed. Visit my website for case results. Hiding negative complaints is only a Band-Aid. 526(c)(5). Even the entity names - Synergy Law, LLC, and Synergy Attorney Services, LLC - suggest the Synergy Defendants provided legal services. Tax. # 1, 42, 58, 61, 92; case # 19-10010, doc. 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.
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