11 U.S.C. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. Rep. No. See, e.g., Hills v. McDermott (In re Wicker), 702 F.3d 874, 878 (6th Cir. # 10, the "Order to Show Cause"). To learn more, contact his firm today. # 1) or the Petition Documents (case # 19-10010, doc. All of that is missing from this picture. 110(c)(1). Defendant TAS, LLC provided lead services to the Debtor and supposedly played an integral role in the mortgage relief scam perpetrated by Synergy. Mr. Revah has extensive experience in all matters affecting real estate, and specifically real estate transactions and litigation. ## 1, 4). The Court further finds these fines must be tripled pursuant to 110(l)(2), for total fines in the amount of $27,000. 573, 580 (Bankr. "); see also Lynch v. Maresca et al. # 18-05126 (Bankr. More 2400 E Katella Ave, Suite 800. 110(b)(1). I have numerous emails of where I begged these people to give me back our money as we were able to make an arrangement with our Mortgage Company Selene Finance. As a real estate lawyer and title agent, she has over 16 years experience in real estate, mortgages and business law. # 15). This Court has jurisdiction over this matter pursuant to 28 U.S.C. Advertisers above have met our How those businesses take care of those complaints is what separates good businesses from the rest. I will fight to help you keep your home and work for the best possible outcome in your case. 110 and 526). 11 U.S.C. We zealously represent your rights and possess both the knowledge and experience to protect our clients every step of the way. 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. 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. Proc. 109-31, at 17 (2005); see also 4 Collier on Bankruptcy 526.LH (16th ed. Ms. Moskowitz also has extensive courtroom experience as both a litigator and federal law clerk. 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! (818) 849-5401. the General manager said Hollywood Florida, Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California, Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. See 11 U.S.C. In addition to helping immigrants, Michael also has a passion for preserving the environment. R. Civ. 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. S.D. 11 U.S.C. Mortgage Litigation. His practice is concentrated in the areas of general commercial litigation, real estate litigation, construction litigation, and appellate practice. Contact. Oct. 15, 2012) (citing In re Herrera, 483 B.R. 11 U.S.C. . Jan 20 2019. 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. 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 . ROBERT L. MELLINGER, P.A. Themis law, pllc used to be Synergy. Auvergne-Rhne-Alpes, rgion of east-central France created in 2016 by the union of the former rgions of Auvergne and Rhne-Alpes. # 1, 91, 97-98, 103; case # 19-10010, doc. Need to find a different location? Here, the Clerk's entry of default has been entered (doc. 110(h)(2). See In re Walters, 2012 Bankr. Proc. 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." In re: Matthew C. Abel, Debtor. 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. September 27, 2019Burlington, Vermont, Harrington v. Synergy Law, LLC (In re Abel), Case # 19-10010 (Bankr. 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. 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. However, the Complaint does not allege any specific legal advice the Synergy Defendants provided to the Debtor. 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." # 30). # 13). See Bradshaw, 233 B.R. Before co-founding Loan Lawyers, LLC, he previously served as a personal injury lawyer. This memorandum constitutes the Court's findings of fact and conclusions of law. All docket citations hereafter refer to the instant adversary proceeding # 19-01003, unless otherwise indicated. These people need to pay for their crimes and give everyone back their money. Consumers love to do business with someone that can admit mistakes and state how they made improvements. 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. Rockville MD, Tervana Car collection Bought a caror so I thought. Instead, they only prepared and filed the bare-bones Petition Documents and Motion to Extend (id. 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. The Complaint also seeks disgorgement of fees and injunction under 526 (doc. See Teamsters Nat'l Freight Indus. 07:55 PM. Part 2 of the video discusses the law pertaining to the theory of Ponzi presumption and how the law affects the creditors of the debtor. 110(b)(2)(A), (B)(i). PREMIUM (800) 531-4587 Free Consultation Miami, FL Website Profile Morgan B. Edelboim PREMIUM (305) 768-9909 Free Consultation Miami, FL Website Profile Call today! The Synergy Defendants signed the Debtor's name on two documents: the petition and the creditor mailing matrix (doc. UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT. Overall, there is little evidence that detox diets help eliminate any of these compounds. Synergy Law and Synergy Services further misrepresented to Attorney Katz and the Debtor that they would prepare all the necessary bankruptcy documents. # 1, 25). 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. 11 U.S.C. 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. Why Ripoff Report will not release author information! 726, 766 (Bankr. Accordingly, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. at doc. City Operating Co. (In re JVJ Pharmacy), Bankruptcy Preference and Insider Guarantees. at 32, 56-57, 118-19, 130-31). Cherry valley New York, Rustys Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. # 18-05126 (Bankr. His dedication to his clients is only matched by his service to the local community. D.D.C.)). # 1). However, the Complaint does not allege any specific such misrepresentations they made to the Debtor. See Shippy, 2019 Bankr. See Fed. In light of the allegations of fraudulent conduct by Synergy Law and the inconsistent representations to the Court with respect to the payment of pre-petition attorney's fees, and time being of the essence to address those serious issues, the Court denied the motion to continue and directed the Debtor, Attorney Katz, and any new attorney the Debtor had retained, to appear at the hearing on February 8, 2019, to address the legal and ethical issues raised by the bankruptcy filing, the Order to Show Cause, Attorney Katz's motion to withdraw, and the motion to continue (id. # 19-01003, doc. 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. Cape Town, Western Cape, South Africa Formation . 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? # 1). 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. Moreover, Synergy Law's website describes itself as a "Full Service Law Firm" made up of "legal professionals" and "[o]ur [a]ttorneys" (doc. Overview Reviews Location. Full title:In re: Matthew C. Abel, Debtor. # 19-00014 (E.D.N.C. Accordingly, the Court finds the Synergy Defendants failed to comply with the requirements of 110(b)(2) and (f). Wondering if a report is missing? Credit Card Settlement. From 1991-2006 Julia defended thousands of indigent people accused of crimes and unable to hire private lawyers or defend themselves. E.D.N.Y Oct. 3, 2012), and empowers the UST to enforce its protections. 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. Their product sucks. 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. 11 U.S.C. Because the Synergy Defendants acted as bankruptcy petition preparers in this case, their conduct falls within the purview of 110. 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." 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]."). LEXIS 2458, at *11, 2019 WL 3713684 at *4; see also In re Ali, 230 B.R. 6, 13), and did not provide a copy of the Petition Documents to the Debtor at the time of signature (doc. 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. This was never done by this lowdown law group. Synergy Law is open Mon, Tue, Wed, Thu, Fri, Sat, Sun. 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. Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. Debtor was purportedly engaged in a foreclosure rescue services scam. LEXIS 4874, *5, 2012 WL 4904542, *2 (Bankr. Besides, the Debtor paid an additional $1,338,001.00 to Defendant within the one year before filing bankruptcy. File your review. 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. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. LEXIS 4694, 2012 WL 4718126 (Bankr. at 60, 102). For more results perform a general search for "Synergy Law LLC". 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. 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. Thus, the Court finds Synergy Law and Synergy Services violated the requirements of 528(a)(1)(A), (a)(1)(B), (a)(2), and (b)(2) and 526(a)(3)(A), and a civil penalty is warranted under 526(c)(5). 110(f). at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. The Synergy Defendants also failed to disclose their identity in any manner on the Petition Documents and Motion to Extend (doc. 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. 2nd time i jumped off a bridge and broke my leg in different spots i haven't been right since this company didnt help they just made things worse. View contact profiles from Synergy Law Popular Searches 110(f) "prohibits the bankruptcy petition preparer from using the word 'legal' or similar terms, such as 'law,' in advertising for bankruptcy business."). Chad Van Horn, Esq. Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. 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." D. Haw. 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." 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. 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. Accordingly, the Court finds that continuation of this matter under the UST's enforcement powers is not stayed by 362. 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. He received his Juris Doctor degree Cum laude from the University of Miami School of Law. 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. I am committed to the core values of client service, quality, and innovation! 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. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." Read More Business Details and See Alerts, International Association of Better Business Bureaus. at doc. 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. 55(b)(1), (b)(2). is a South Florida business leader, founding Oppenheim Law thirty years ago. 110(h)(4), (i)(1), (j)(3), (l)(3). # 1, 91, 94; case # 19-10010, doc. "Section 110 provides penalties for persons who negligently or fraudulently prepare bankruptcy petitions." 19-00302 (Bankr. # 16). She will help businesses and individuals through the legal process from beginning to end. 110(l)(2)(D) (emphasis added). 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.). All business will get complaints. # 2). Mar. 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. still nothing. She knows that legal action can sometimes be overwhelming and she is dedicated to providing you help and finding solutions to your legal problems. The UST served Ms. Myers by first class mail at two addresses (doc. have offices in Doral & N. Miami. Accordingly, the Court finds the Synergy Defendants acted as bankruptcy petition preparers in their dealings with the Debtor in this case. This is a broad definition that encompasses a wide range of documents filed by bankruptcy petition preparers. 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."). He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software, Victoria Pressly AKA Victoria Talbot? Customer Reviews are not used in the calculation of BBB Rating. BBB Business Profiles generally cover a three-year reporting period. 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. 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. 110(l)(1) (emphasis added). Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. 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. Fax (800)466-9174. [email protected] . Anaheim, California 92806 . Several of the subsections require a bankruptcy petition preparer to make certain disclosures. 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 . at 32). 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 # 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"). On March 7, 2019, one day before the scheduled hearing and 341 meeting of creditors at which both Attorney Katz and the Debtor were to appear, Attorney Katz filed a motion seeking to voluntarily dismiss the case (id. 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. Tex. Wrongful Foreclosure. 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. This matter comes before the Court on the motion of the U.S. trustee ("UST") for default judgment (doc. Paul is passionate about using his extensive experience to offer effective legal advice that leads to real world solutions for real world problems. Jul 29, 2019) (granting default judgment against Dave Maresca, Scott Marinelli, Monica Chapman, Synergy Law, and Synergy Services, under 11 U.S.C. Sergio Cabanas, Esq. The former & the new firm he is affiliated with of CASERTA & SPIRITI, PLLC. kenya thomas Appx. D. Vt. Sep. 27, 2019). Compare 56 top rated Florida attorneys serving Miami-Dade County. 110(c)(2)(A), (c)(2)(B). The Court turns next to the UST's allegations under Bankruptcy Code 526 and 528. 222 (Bankr. 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 initial consultation is free. at 32, 56-57, 118-19, 130-31). Even the entity names - Synergy Law, LLC, and Synergy Attorney Services, LLC - suggest the Synergy Defendants provided legal services. Federal Rule of Bankruptcy Procedure 7055. S.D. Bearing this guidance in mind, the Court finds it appropriate and warranted to impose upon Synergy Law and Synergy Services a civil penalty of $5,000, the equivalent of four times the amount of the $1,250 fee the Debtor paid in this case, to deter against future such misconduct. McCumber, Daniels, Buntz, Hartig & Puig P.A. Renzo Bosoni is the founding member of First Legal, a well established law firm focusing in the areas of probate administration, estate planning, trusts and will, guardianship and elder law. at doc. # 5), but both envelopes were returned to the United States trustee with the envelopes marked "RTS" or "Return to Sender" (doc. 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. only called when money was due! $4000 later! The Centre is part of a particularly dynamic ecosystem, within the second French . 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. Michael speaks English and Spanish fluently. Holding dual degrees in Law and Accounting, Attorney Jacqueline Salcines prides herself in providing sound legal advice in the real estate, foreclosure and business arena. Prior to the Cruz Legal Firm, a Cum Laude Graduate from the Shepard Broad College of Law at Nova Southeastern University. He has since dedicated his entire professional career to providing legal services to the South Florida community. 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 founded Synergy Law Firm in 2013. 11 U.S.C. 477, 482 (Bankr. 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. The Court turns first to the UST's allegations under Bankruptcy Code 110. In exercising their discretion to impose a civil penalty that sufficiently deters the offending conduct, courts have imposed penalties in varying amounts. # 18-05004 (D. Kan. Feb. 27, 2018) ($10,000); accord Shippy, 2019 Bankr.
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