Yet beyond the piecemeal penalties some of which were never paid a fragmented bankruptcy regulatory system. Harrington v. Synergy Law, LLC (In re Abel) | Case - Casemine Print this Report. 11 U.S.C. Need to file a complaint? At the Florida Senate, he performed analyses on numerous bills for consideration during the 2007 Legislative Session. Julia particularly enjoyed training new attorneys and she eventually became a lead attorney in a specialized division for 5 years. "Section 110 provides penalties for persons who negligently or fraudulently prepare bankruptcy petitions." Ripoff Report | Synergy Law LLC complaints, reviews, scams, lawsuits City, State. LEXIS 4655 at *21, 2012 WL 4659873 at *8. Mar. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. 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 . Who's crazy enough to start this website? # 1). Copyright 1997-2023, Ripoff Report. 110(h)(4), (i)(1), (j)(3), (l)(3). ## 1, 4). 704 Encino, CA 91436 - 2311. 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. 46, 48 (2d Cir. Before co-founding Loan Lawyers, LLC, he previously served as a personal injury lawyer. # 1, 63; case # 19-10010, doc. What can you tell me about synergylaw llcI have hired 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. Besides, the Debtor paid an additional $1,338,001.00 to Defendant within the one year before filing bankruptcy. 11 U.S.C. # 1). He is a liar and a total joke. 11 U.S.C. 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. 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. 1, Report #1471861. In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. Debtor was purportedly engaged in a foreclosure rescue services scam. Mr. Mellinger & his firm are AV Rated. See, e.g., Hills v. McDermott (In re Wicker), 702 F.3d 874, 878 (6th Cir. Miami, 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 R. Civ. # 14). 11 U.S.C. Personal Injury. February 24, 2021, District of Columbia - Debtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. A company called Synergy Law said it could help people modify their home loans. 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. 1 attorney answer. is a South Florida business leader and founding partner attorney of Van Horn Law Group, P.A. See In re Bennett, case # 18-10346 (Bankr. Wrongful Foreclosure | synergylawcenter 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. # 1, 91, 97-98, 103; case # 19-10010, doc. Mr. Kingcade practices exclusively in the field of bankruptcy law, handling Chapter 7 filings and foreclosure defense cases for the Southern District of Florida. Tweet. Synergy Law, LLC - Crunchbase Company Profile & Funding State Street office in Quincy owned by Synergy went into foreclosure Real Estate Lawyer Serving Hialeah, FL (305) 768-9909 Free Consultation Offers Video Conferencing 10.0 Experienced & Aggressive Real Estate Attorney. 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. 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. Start Live Chat. The UST did not attest to any supplemental service to Ms. Myers, and the record does not demonstrate either address was Ms. Myers' home or business address at the time of service, or that she otherwise received actual notice of this adversary proceeding. I provide personal attention to each of my clients and will fight for your rights throughout your case. The UST appears to argue that the Synergy Defendants also violated 110(e)(2) by offering the Debtor legal advice (doc. Court filings show Synergy became increasingly known among bankruptcy trustees. Clients appreciate his sharp legal acumen and James (Jim) Leano is a Board Certified Civil Trial Attorney who works diligently to represent those who have been injured as a result of anothers negligence, including automobile accidents, personal injury, premise liability, and general negligence and personal injury protection (PIP). Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. New Braunfels couple trusted company and lost their house The complaint specifically states that Defendant received payments from the Debtor totalling $94,800.00 during the ninety days before the petition date. has focused his practice largely on real estate litigation. D.N.J. 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. Overall, there is little evidence that detox diets help eliminate any of these compounds. Visit Website. LEXIS 2458, 2019 WL 3713684 (finding violations of 110); Weathers, 2019 Bankr. He works with both buyers and sellers. He was admitted to the Florida Bar Association in 1991, and also has membership in the federal courts' Southern District Court, the Northern District Court and the Middle District Court of Florida. 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. # 4, the "Motion to Extend"), and the Court extended the deadline to January 25, 2019 (id. 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. has focused his practice largely on real estate litigation. 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. ROBERT L. MELLINGER, P.A. Ripoff Report | Synergy Law LLC Review - Manassas, , Virginia 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."). Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. at 90). The Synergy Defendants have also been enjoined in several individual districts. Prior to the Cruz Legal Firm, a Cum Laude Graduate from the Shepard Broad College of Law at Nova Southeastern University. The Synergy Defendants also failed to disclose their identity in any manner on the Petition Documents and Motion to Extend (doc. at doc. Your Profile? 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 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. "); see also Lynch v. Maresca et al. 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." 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. The sender can track the delivery of the letter on the internet at the USPS.com website. Miami-Dade County Foreclosure Defense Lawyers - Justia The Trustee further alleges that TAS is an insider of Synergy and therefore subject to a longer one-yearlook-backperiod. 2014)). # 18-05004 (D. Kan. Feb. 27, 2018) ($10,000); accord Shippy, 2019 Bankr. Synergy Law has 1.5 stars. D. Vt. Sep. 27, 2019). 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. office 5715353284 LEXIS 2479, 2019 WL 3856935 (same); Gunzinger, Adv. 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. It encompasses the dpartements of Allier, Puy-de-Dme, Cantal, Haute-Loire, Loire, Rhne, Ain, Haute-Savoie, Savoie, Isre, Drme, and Ardche. Michael has represented individuals and corporations across the world. Business Rating: February 24, 2021, District of ColumbiaDebtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. 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. Themis law, pllc used to be Synergy. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Full title:In re: Matthew C. Abel, Debtor. The former & the new firm he is affiliated with of CASERTA & SPIRITI, PLLC. at doc. Average of 2 Customer Reviews Contact. Because the Synergy Defendants acted as bankruptcy petition preparers in this case, their conduct falls within the purview of 110. BBB Business Profiles are subject to change at any time. Colleen A. Proc. 477, 482 (Bankr. We DO NOT remove reports. 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. Estimated amount consumers saved since 1997: $15,590,010,907. S.D. He became well known for successfully completing a large volume of Real Estate Transactions as closing and title insurance agent. Part 1 of the video discusses the claw-back theory in Ponzi bankruptcy actions initiated against the creditors of the debtor and the issues surrounding the applicable defenses to such actions. Email this Report . 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. 157(b)(2)(A). View contact profiles from Synergy Law Popular Searches Overview. Harrington v. Synergy Law, LLC (In re Abel) - Casetext 11 U.S.C. As a solo practitioner, Julio dedicated his general practice to Civil, Family, & Real Estate Law. More 2400 E Katella Ave, Suite 800. We zealously represent your rights and possess both the knowledge and experience to protect our clients every step of the way. Since 2011, Omar Saleh, Esq. 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. From 1991-2006 Julia defended thousands of indigent people accused of crimes and unable to hire private lawyers or defend themselves. PDF Memorandum of Decision 09/27/2019 See Finkel v. Romanowicz, 577 F.3d 79, 84 (2d Cir. 110(c)(2)(A), (c)(2)(B). Additionally, there is evidence the Synergy Defendants have failed to pay penalties under section 110 in at least some of these cases. 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. All rights reserved. Call today! The Motion alleges the Synergy Defendants are bankruptcy petition preparers as that term is defined in the Bankruptcy Code (doc. 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. Rockville MD, Tervana Car collection Bought a caror so I thought. Those with monetary claims against the business are advised to obtain a Proof of Claim form by writing to United States Bankruptcy Court for the District of Columbia 333 Constitution Ave NW Rm 1225 Washington DC 20001 for resubmission to that court. 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." M.D.N.C. # 19, 3). Mr. Eskander is an AV Preeminent rated attorney with Capital Partners Law PLLC. He has since dedicated his entire professional career to providing legal services to the South Florida community. 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 Anaheim, California 92806 . Synergy Law Trustee Accuses a Lead Generation Company of Knowingly Appx. This matter comes before the Court on the motion of the U.S. trustee ("UST") for default judgment (doc. # 1). # 1, 119). ## 1, 4). 2019), and 526 empowers the UST to enforce their protections. The Synergy Defendants also filed a certificate of credit counseling on behalf of the Debtor, but this appears to have been prepared by the credit counseling agency (case # 19-10010, doc. at 766 (imposing a $28,000 penalty as four times the fees charged to the debtor). 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." Shippy, 2019 Bankr. Of her Im an experienced Florida bankruptcy lawyer and represent clients in all types of cases, including Chapter 7 and Chapter 13 bankruptcy, debt negotiation, foreclosure prevention, and estate planning matters. 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. Mr. Additionally, section 110 includes several filing requirements. # 18-05126 (Bankr. Advertisers above have met our Even the entity names - Synergy Law, LLC, and Synergy Attorney Services, LLC - suggest the Synergy Defendants provided legal services. BBB reports on known marketplace practices. 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. # 19-01003, doc. Paul is passionate about using his extensive experience to offer effective legal advice that leads to real world solutions for real world problems. 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). Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. 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. 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. None of the Synergy Defendants filed an answer. 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. Corporate Advocacy Business Remediation and Customer Satisfaction Program. # 18-05126 (Bankr. LEXIS 4694, 2012 WL 4718126 (Bankr. Write A Review. 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 The Synergy Defendants also paid the filing fee in this case, which they collected from the Debtor (id. Claims must be submitted by 12/26/2019.
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