Read More Business Details and See Alerts, International Association of Better Business Bureaus. v. Synergy Law LLC and Synergy Attorney Services, LLC (In re Frieze), Adv. at doc. Several of the subsections require a bankruptcy petition preparer to make certain disclosures. # 14). She has handled huge caseloads including felonies, traffic cases, juvenile delinquencies and domestic violence matters. The foreclosure. My home which is worth 210,000, 600$ a month for almost 2 years and my life. Before co-founding Loan Lawyers, LLC, he previously served as a personal injury lawyer. The Court further finds these fines must be tripled pursuant to 110(l)(2), for total fines in the amount of $27,000. 11 U.S.C. Attorneys & Legal Services: Synergy Law LLC. 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. In re Synergy Law LLC, Misc. 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. Miss. 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. monica chapman 571 261 8366 LEXIS 4694, 2012 WL 4718126 (Bankr. Michael has represented individuals and corporations across the world. 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]."). See Shippy, 2019 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. The company is having offices in many parts of the USA and legal synergies with experts all over the USA. # 1). See Fed. 110(b)(1). 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)." 2003)). 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 The firms practice areas include real estate, business and corporate law, commercial litigation, foreclosure defense, and employment related issues. 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. 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. # 1, 91, 100; case # 19-10010, doc. The Motion also alleges the Synergy Defendants are debt relief agencies as that term is defined in the Bankruptcy Code (doc. Oct. 15, 2012) (citing In re Herrera, 483 B.R. Some of the $1,250 was related to unauthorized debits made by the Synergy Defendants, and, although the Debtor's bank may have credited his bank account for some of those unauthorized debits, there is no evidence in the record the Synergy Defendants refunded the Debtor any portion of the fees paid (id at 115). # 19-06005 (Bankr. at 32). 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 D.D.C.)). BBB is here to help. ## 1, 4). The former & the new firm he is affiliated with of CASERTA & SPIRITI, PLLC. M.D.N.C. In re Hanawahine, 577 B.R. 2012) (affirming $5,000 civil penalty bankruptcy court imposed on debt relief agency under 526(c)(5)); Hanawahine, 577 B.R. Located in a very diverse region rich in assets, not only geographically (relief, climate), but also economic and human, the Lyon-Grenoble Auvergne-Rhne-Alpes is the latest INRAE centre to be created. Mr. Oppenheim also represents high and ultra-high net worth individuals and families, providing counsel on estate planning, asset protection, and preservation and growth. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game, Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Find out whether an attorney has ever been disciplined. There are two types of certified letter. In re: William K. Harrington, U.S, Court:UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT, Case # 19-10010 Adversary Proceeding # 19-01003. Jul 29, 2019) (fining Synergy Law and Synergy Services $10,000 under 526(c)(5)); Miller et al. September 27, 2019Burlington, Vermont, Harrington v. Synergy Law, LLC (In re Abel), Case # 19-10010 (Bankr. Dedicated and experienced foreclosure defense attorney! How those businesses take care of those complaints is what separates good businesses from the rest. Proc. 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. See In re Bennett, case # 18-10346 (Bankr. They have been sued numerous times by clients across the U.S. Shamefull that they are still able to operate. and concentrates his practice in the Financial Services industry in the areas of Real Estate law and Commercial Litigation. 7, 2019). 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. 315, 325 (Bankr. BBB Business Profiles are subject to change at any time. # 1) or the Petition Documents (case # 19-10010, doc. February 24, 2021, District of ColumbiaDebtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. 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). Ferndale WA. 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." Updated: 03/20/2020. 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? at 32, 134; case # 19-10010, doc. Medical Malpractice. He has since dedicated his entire professional career to providing legal services to the South Florida community. Proc. Therefore, the Court finds the Synergy Defendants failed to comply with the requirements of 110(h)(2), and 110(b)(1) and (c)(1) with respect to each of the five documents for filing. On April 15, 2019, the Clerk issued a summons, establishing a deadline of May 15, 2019, for the filing of answers (doc. 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. 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. # 1, 91, 97-98, 103; case # 19-10010, doc. # 1, 91, 97-98, 103; case # 19-10010, doc. 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. Partner at the Cruz Legal Firm, PLLC, which is a full service legal firm with focus on Corporate, Probate, Estate Planning, Real Estate, Transactional, and Litigation in the areas of Business, Family, Probate and general Civil. This was never done by this lowdown law group. # 13). View contact profiles from Synergy Law Popular Searches Debtor was purportedly engaged in a foreclosure rescue services scam. 11 U.S.C. There were no appearances on behalf of the Synergy Defendants. 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. Loan Restructure. 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? 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. at doc. South Florida lawyer concentrating in business litigation and probate. 11 U.S.C. 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. Synergy Law Group, LLC is a firm serving Chicago, IL . # 15). This video briefly discusses the rationale for the Preference Laws and their purpose. INRAE center Clermont-Auvergne-Rhne-Alpes 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 Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. Mr. Revah has extensive experience in all matters affecting real estate, and specifically real estate transactions and litigation. 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). 11 U.S.C. 55(b)(1), (b)(2). # 1, 42, 58, 61, 92; case # 19-10010, doc. Visit Website. have offices in Doral & N. Miami. at 766 (imposing a $28,000 penalty as four times the fees charged to the debtor). 1999) (collecting cases and ruling that 11 U.S.C. Synergy Law LLC | Reviews | Better Business Bureau Profile This video refers to the Deprizio Doctrine, under which a bankruptcy trustee may disgorge assets from guarantors that could otherwise satisfy the debt. at doc. Proc. 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. At the Florida Senate, he performed analyses on numerous bills for consideration during the 2007 Legislative Session. 110(h)(2). Copyright 1997-2023 Ripoff Report. According to the Trustee, TAS is liable for the fraudulent acts as it provided substantial assistance to the Debtor. Mich. Aug. 6, 2019) (same). Call today! 157 and 1334, and the Amended Order of Reference entered on June 22, 2012. See In re Shippy, 2019 Bankr. Synergy Law Group, LLC - Chicago, IL Law Firm | Lawyers.com I emailed and phoned multiple times unsuccessfully. 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. Call us at 954-328-1373. See 11 U.S.C. 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. Thy barely did anything to help resulting in a last resort solution ( to file for bankruptcy). 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. direct5715354960 ext521 fake scam attorneys washington dc, synergy law llc DAVE MASCRA HORRIBLE CRIMINAL Other, Synergy law llc Virginia lower house payments loan modifications Manassas Virginia, Synergy Law LLC Help with loan modification with CITIMortgage, took $1,100 retainer and $750/mo. Synergy Attorney Services LLC. 110(f) "prohibits the bankruptcy petition preparer from using the word 'legal' or similar terms, such as 'law,' in advertising for bankruptcy business."). 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." See Fed. Write A Review. # 19-03058 (Bankr. This memorandum constitutes the Court's findings of fact and conclusions of law. Mr. Kingcade practices exclusively in the field of bankruptcy law, handling Chapter 7 filings and foreclosure defense cases for the Southern District of Florida. The bankruptcy petition preparer may not "execute any document on behalf of a debtor." 110(b)(2)(A), (B)(i). ROBERT L. MELLINGER, P.A. According to the complaint, the mortgage relief scam falsely promised loan modifications to financially distressed homeowners. Instead, they only prepared and filed the bare-bones Petition Documents and Motion to Extend (id. Workers Compensation. Why Ripoff Report will not release author information! # 13). 222 (Bankr. However, the Complaint does not allege any specific legal advice the Synergy Defendants provided to the Debtor. 110(g). 46, 48 (2d Cir. # 4, the "Motion to Extend"), and the Court extended the deadline to January 25, 2019 (id. He received his Juris Doctor degree Cum laude from the University of Miami School of Law. The Centre is part of a particularly dynamic ecosystem, within the second French . BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. 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. # 1, 99). Defendant TAS, LLC provided lead services to the Debtor and supposedly played an integral role in the mortgage relief scam perpetrated by Synergy. Their product sucks. kushboo razmowar Full title:In re: Matthew C. Abel, Debtor. 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. 101(3), (12A). 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. 2019), and 526 empowers the UST to enforce their protections. 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. Rep. No. Julio C. Marrero, is an experienced Florida Attorney, licensed since 1988. Accordingly, the Trustee argues that all of this adds up to an insider relationship and subjects TAS to heightened scrutiny and a longer 1-year look-back period. 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. The Complaint also seeks disgorgement of fees and injunction under 526 (doc. Attorney Katz described the factors underlying his decision to represent the Debtor in this case, and his relationship with Synergy Law. 11 U.S.C. E.D.N.Y. Accordingly, the Court finds the Synergy Defendants failed to comply with the requirements of 110(b)(2) and (f). 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. Here, the Clerk's entry of default has been entered (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." 6, 13), and did not provide a copy of the Petition Documents to the Debtor at the time of signature (doc. 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. Synergy Law - Overview, News & Competitors | ZoomInfo.com A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 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. 362(a)(1); see In re Carpenter, No. 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 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.). After the hearing held on March 8, 2019, the Court dismissed the case with prejudice and issued an 18-month filing bar (id. PREMIUM (800) 531-4587 Free Consultation Miami, FL Website Profile Morgan B. Edelboim PREMIUM (305) 768-9909 Free Consultation Miami, FL Website Profile "); see also 2 Collier 101.12A ("Milavetz suggests that if the employee is a professional who provides bankruptcy-related services to consumer debtors, then the employee is a 'debt relief agency' and if the employee does not provide such services, then the employee qualifies for the exclusion."). The sender can track the delivery of the letter on the internet at the USPS.com website. 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. Cutler Bay Foreclosure Defense Lawyers - Justia 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. 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. Your initial consultation is free. Im an experienced Florida foreclosure defense lawyer and I represent clients who are facing foreclosure. 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. Foreclosure Abuse Protection Act. Cape Town, Western Cape, South Africa Formation . Accordingly, the Court finds that service upon Ms. Myers was insufficient. 1, Report #1471861. U.S. Bank attempted to foreclose on Robyn Simon's home in . 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. D.N.J. On February 6, 2019, Attorney Katz filed a motion to withdraw as the Debtor's attorney, with a stipulation signed by both Attorney Katz and Debtor attached, asserting the Debtor "has made no payments to attorney" (id. 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. Paul is passionate about using his extensive experience to offer effective legal advice that leads to real world solutions for real world problems. 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!. Legal Intern Quirky30 juin 2018 - juin 2018 1 mois. Mr. Mellinger was selected by Florida Trend Magazine as a Florida Legal Elite in 2009. # 30). 11 U.S.C. Additionally, there is evidence the Synergy Defendants have failed to pay penalties under section 110 in at least some of these cases. See 11 U.S.C. Michael Braunschweig has been a Board Member Clayton D. Hackney is a junior partner with the law firm of DiBello, Lopez & Castillo, P.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." D. Colo. 2012) and In re Springs, 358 B.R. The Synergy Defendants also failed to disclose their identity in any manner on the Petition Documents and Motion to Extend (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. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." at 326 ("petitions, plans, schedules, statements, certifications, motions and other documents filed in bankruptcy cases are each a separate 'document for filing' for purposes of section 110") (collecting cases); see also Moore, 2012 Bankr.
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