Mr. Marinelli represented to Attorney Katz that the Synergy Defendants would manage the case and draft all petitions and schedules (doc. Synergy Law Group, LLC - Chicago, IL Law Firm | Lawyers.com "Section 110 provides penalties for persons who negligently or fraudulently prepare bankruptcy petitions." Hanover Bank & Trust Co., 339 U.S. 306, 314 (1950)). LEXIS 4874, *5, 2012 WL 4904542, *2 (Bankr. Proc. E.D.N.Y. The foreclosure. The Centre is part of a particularly dynamic ecosystem, within the second French . 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. 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. Overview. She has handled huge caseloads including felonies, traffic cases, juvenile delinquencies and domestic violence matters. D.N.J. 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. 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."). UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT. 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. This matter comes before the Court on the motion of the U.S. trustee ("UST") for default judgment (doc. 110(h)(4), (i)(1), (j)(3), (l)(3). 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). The Debtor filed a motion to extend the time to file the documents (id. # 19-00014 (E.D.N.C. 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 # 1, 91, 97-98, 103; case # 19-10010, doc. 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 case number should be entered on the form. Proc. See In re Walters, 2012 Bankr. Free Consultation. # 26). 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 . Subsection (c) states, "[a] bankruptcy petition preparer who prepares a document for filing shall place on the document, after the preparer's signature, an identifying number that identifies individuals who prepared the document." Print this Report. Michael Braunschweig has been a Board Member Clayton D. Hackney is a junior partner with the law firm of DiBello, Lopez & Castillo, P.A. $4000 later! 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). Hiding negative complaints is only a Band-Aid. LEXIS 2458 at *9, 2019 WL 3713684 at *3. 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). LEXIS 4694, 2012 WL 4718126 (Bankr. We zealously represent your rights and possess both the knowledge and experience to protect our clients every step of the way. Call us at 954-328-1373. SYNERGY LAW - Real Estate Law - Washington, DC - Yelp I emailed. ## 1, 4). 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. Thus, the Court finds Synergy Law and Synergy Services were acting as debt relief agencies in their dealings with the Debtor in this case. 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 Workers Compensation. Make your practice more effective and efficient with Casetexts legal research suite. ## 1, 4). 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. D.D.C.)). v. United States, 559 U.S. 229, 238 (2010) ("a partnership's employees and agents are exempted from 101(12A) in the same way as the employees and agents of other organizations. at doc. U.S. Bank attempted to foreclose on Robyn Simon's home in . 110(c)(2)(A), (c)(2)(B). The D.C . In that regard, this Court aligns itself with other bankruptcy courts that have found Synergy Law and affiliated parties are bankruptcy petition preparers under 110. The Trustee further alleges that TAS is an insider of Synergy and therefore subject to a longer one-yearlook-backperiod. 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. Ferndale WA. 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. This a core proceeding arising under Title of the United States Code as defined in 28 U.S.C. Ste. Ripoff Report | Synergy Law LLC complaints, reviews, scams, lawsuits at 32, 134; case # 19-10010, doc. Cherry valley New York, Rustys Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. At the Florida Senate, he performed analyses on numerous bills for consideration during the 2007 Legislative Session. 110(e)(1). at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. D. Vt. September 25, 2019) (finding "[Synergy Law and Mr. Maresca] in fact directed the [d]ebtor to hide the fact that she was working with Synergy Law"); see also Lashinsky v. Synergy Law, LLC (In re Gunzinger), Adv. # 1, 139 - 142). Miss. LEXIS 2479, 2019 WL 3856935 (same); Gunzinger, Adv. See In re Shippy, 2019 Bankr. 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. Bankruptcy. # 1, pp. at doc. As to Defendants Synergy Services, Scott Marinelli, Dave Maresca, Monica Chapman, Stephanie Turk, and Terrylle Blackstone, though, the Court finds it necessary and appropriate to permanently enjoin them from assisting any person in filing for bankruptcy relief in the District of Vermont. 110 and 526). I provide personal attention to each of my clients and will fight for your rights throughout your case. Accordingly, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. How BBB Processes Complaints and Reviews, BBB serving Metro Washington DC, Metro Philadelphia & Eastern Pennsylvania. Hence, Synergy Law has violated that injunction by its conduct in this case. # 8). Mortgage Litigation. BBB is here to help. # 1). D. Kan. Jan. 4, 2019) (same); McDermott v. Synergy Law, LLC (In re Rogers), Adv. Paul has been with his wife, Denise Martinez-Scanziani, for almost 30 years, has three teenage children, and enjoys sports and travel. All docket citations hereafter refer to the instant adversary proceeding # 19-01003, unless otherwise indicated. Proc. File your review. 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. 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. # 13). The UST then commenced this adversary proceeding on April 15, 2019 (adversary proc. 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. Cape Town, Western Cape, South Africa Formation . 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. In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. 1 In general . M.D.N.C. Medical Malpractice. Federal Rule of Bankruptcy Procedure 7055. LEXIS 4655, *19, 2012 WL 4659873, *7 (Bankr. has focused his practice largely on real estate litigation. Proc. 11 U.S.C. Ms. Moskowitz also has extensive courtroom experience as both a litigator and federal law clerk. This is a multi-location business. Free Consultation! at doc. 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. In re: William K. Harrington, U.S. E.D.N.Y. All statutory citations refer to Title 11 of the United States Code ("Bankruptcy Code"), unless otherwise indicated. The firms practice areas include real estate, business and corporate law, commercial litigation, foreclosure defense, and employment related issues. 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. 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. (In re McNeil), Adv. 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 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. Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. It encompasses the dpartements of Allier, Puy-de-Dme, Cantal, Haute-Loire, Loire, Rhne, Ain, Haute-Savoie, Savoie, Isre, Drme, and Ardche. Synergy Attorney Services LLC Law Firm Profile - LawCrossing Find Miami-Dade County Foreclosure Defense Lawyers by City. Free Consultation! 2003)). He has been practicing as a lawyer in the state of Florida for 15 years. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. 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. LEXIS 2479, *19, 2019 WL 3856935, *7 (Bankr. at doc. 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." 11 U.S.C. 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." at 50, 114). ABA, Trades File Amicus Brief Supporting U.S. Bank in Foreclosure Abuse # 4, the "Motion to Extend"), and the Court extended the deadline to January 25, 2019 (id. LEXIS 2458, at *11, 2019 WL 3713684 at *4; see also In re Ali, 230 B.R. Experienced & Aggressive Florida Foreclosure Defense Lawyer! Ripoff Report | Synergy Law llc Review - Washington dc Dillon Graham is an attorney practicing law for more than 30 years who knows how to fight foreclosures and keep families in their homes. Subscribe to our newsletter to receive more information and regular updates, click here to subscribe. Mr. Oppenheim also represents high and ultra-high net worth individuals and families, providing counsel on estate planning, asset protection, and preservation and growth. Proc. 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. Mr. Revah has extensive experience in all matters affecting real estate, and specifically real estate transactions and litigation. Colleen A. 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. 2006)). Miami-Dade County Foreclosure Defense Lawyers - Justia 2014)). 11 U.S.C. 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. What constitutes a certified letter from the bank for foreclosure He is a dynamic leader, both within the firm and the local business community. See Shippy, 2019 Bankr. 110(h)(2). Accordingly, the Court finds fines of $9,000 are appropriate and warranted pursuant to 110(l)(1), as a fine of $500 for each of the Synergy Defendants' eighteen violations of the 110 requirements. at doc. at doc. 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." What Are Your Legal Rights in a Foreclosure? - Investopedia Defendant TAS, LLC provided lead services to the Debtor and supposedly played an integral role in the mortgage relief scam perpetrated by Synergy. Contact Us. Fax (800)466-9174. info@synergylawcenter.com . He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software, Victoria Pressly AKA Victoria Talbot? Debtor was purportedly engaged in a foreclosure rescue services scam. According to the Trustee, the relationship between TAS and the Debtor was much closer than that of a normal third-party vendor. Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru, Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury.
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