Contact. Despite having made these representations and accepting these payments from the Debtor, the Synergy Defendants failed to disclose the fees they received in the Rule 2016(b) statement (doc. Here, the Motion fits squarely within the governmental unit exception as enforcing the consumer protections set forth in 110, 526, and 528. I will fight to help you keep your home and work for the best possible outcome in your case. # 1, 91, 100; case # 19-10010, doc. still nothing. Furthermore, I have a Masters of Business Administration from the H. Wayne Huizenga School of Business and Entrepreneurship, David D. Gongora is an Attorney at the Law Offices of Blaxberg, Grayson & Kukoff, P.A. # 1). Rep. No. # 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"). 362(a)(1); see In re Carpenter, No. Synergy Law Group, LLC - Chicago, IL Law Firm | Lawyers.com 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. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. 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. In re: William K. Harrington, U.S, Court:UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT, Case # 19-10010 Adversary Proceeding # 19-01003. Can a bankruptcy trustee clawback money from a casino as a fraudulent conveyance, where the owner of a pharmacy used its company's debit card to gamble at a casino ? This matter comes before the Court on the motion of the U.S. trustee ("UST") for default judgment (doc. Defendant TAS, LLC provided lead services to the Debtor and supposedly played an integral role in the mortgage relief scam perpetrated by Synergy. I provide personal attention to each of my clients and will fight for your rights throughout your case. After the hearing held on March 8, 2019, the Court dismissed the case with prejudice and issued an 18-month filing bar (id. 2012) (affirming $5,000 civil penalty bankruptcy court imposed on debt relief agency under 526(c)(5)); Hanawahine, 577 B.R. at doc. 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. 11 U.S.C. Mr. D.N.M. 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. Mr. Mellinger was selected by Florida Trend Magazine as a Florida Legal Elite in 2009. Mar. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. Immigration. There are two types of certified letter. S.D. 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. Michael has represented individuals and corporations across the world. The UST served Ms. Myers by first class mail at two addresses (doc. 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. The Court turns first to the UST's allegations under Bankruptcy Code 110. PREMIUM (800) 531-4587 Free Consultation Miami, FL Website Profile Morgan B. Edelboim PREMIUM (305) 768-9909 Free Consultation Miami, FL Website Profile The Motion alleges the Synergy Defendants are bankruptcy petition preparers as that term is defined in the Bankruptcy Code (doc. Need to file a complaint? Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. What constitutes a certified letter from the bank for foreclosure Jul 29, 2019) (granting default judgment against Dave Maresca, Scott Marinelli, Monica Chapman, Synergy Law, and Synergy Services, under 11 U.S.C. Why Ripoff Report will not release author information! LEXIS 2458, at *11, 2019 WL 3713684 at *4; see also In re Ali, 230 B.R. R. Civ. 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. D.D.C.)). See Shippy, 2019 Bankr. Thus, Synergy acted as a bankruptcy petition preparer in this matter. Find out whether an attorney has ever been disciplined. 2014)). 110(h)(3)(B). 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. View contact profiles from Synergy Law Popular Searches According to the Trustee, TAS is liable for the fraudulent acts as it provided substantial assistance to the Debtor. U.S. Bank attempted to foreclose on Robyn Simon's home in . Synergy Law - Overview, News & Competitors | ZoomInfo.com # 19-03058 (Bankr. I used synergy law firm to assist me in foreclosure process on my home in April 2019. 110(b)(1)(A)-(B). The Synergy Defendants also paid the filing fee in this case, which they collected from the Debtor (id. E.D. The Synergy Defendants received $1,250 from the Debtor and the Debtor's father in this case (id. In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. 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. 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)." 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. Mich. Aug. 6, 2019) (same). All rights reserved. Here, Synergy Law and Synergy Services did not provide the Debtor with a written contract specifying the services to be provided, the fees for their services, or the payment terms (doc. (In re McNeil), Adv. Copyright 1997-2023, Ripoff Report. 110(d). Accordingly, the Court finds that service upon Ms. Myers was insufficient. 1999) (collecting cases and ruling that 11 U.S.C. Even the entity names - Synergy Law, LLC, and Synergy Attorney Services, LLC - suggest the Synergy Defendants provided legal services. All of that is missing from this picture. Wondering if a report is missing? Michael speaks English and Spanish fluently. at 580 (imposing a $4,311 penalty equivalent to treble damages); Huffman, 505 B.R. at doc. The bankruptcy petition preparer may not "execute any document on behalf of a debtor." There were no appearances on behalf of the Synergy Defendants. U.S. Bank, N.A. Ferndale WA. # 1). UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT. # 19-01003, doc. De Ruyter New York, Progressive RV insurance Blowing me off. He handles short sales and loss mitigation in distressed Real Estate transactions. 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. 477, 482 (Bankr. The UST filed the instant Motion on June 12, 2019 (doc. Michael Braunschweig has been a Board Member Clayton D. Hackney is a junior partner with the law firm of DiBello, Lopez & Castillo, P.A. LEXIS 1535, *2, 2015 WL 1956272, *1 (Bankr. The letter gets delivered to you with your regular mail, although the envelope will have a green and white . Since 2011, Omar Saleh, Esq. It is bounded by the rgions of Centre and Bourgogne-Franche-Comt to the north, Nouvelle-Aquitaine to the . Fax (800)466-9174. info@synergylawcenter.com . 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. The Motion also alleges the Synergy Defendants are debt relief agencies as that term is defined in the Bankruptcy Code (doc. 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. # 22). Accordingly, the Court finds the Synergy Defendants failed to comply with the requirements of 110(b)(2) and (f). 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. 11 U.S.C. Mr. Kingcade practices exclusively in the field of bankruptcy law, handling Chapter 7 filings and foreclosure defense cases for the Southern District of Florida. Miami-Dade County Foreclosure Defense Lawyers - Justia I used synergy law firm to assist me in foreclosure process on my home in April 2019. 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. Ms. Pilelsky has also handled animal law cases. I am committed to the core values of client service, quality, and innovation! Social Security Disability Law. 110(g). # 18-05126 (Bankr. 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). Her vital volunteer work and entrepreneurial spirit helped form the culture of the firm. # 2). See In re Walters, 2012 Bankr. office 5715353284 Hanover Bank & Trust Co., 339 U.S. 306, 314 (1950)). Askew School of Public Administration and Policy at Florida State University in Tallahassee, Florida, which furthered his passion in the law and government. Omar Saleh, Lawyer in Miami, Florida | Justia The UST appears to argue that the Synergy Defendants also violated 110(e)(2) by offering the Debtor legal advice (doc. 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. 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." 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. # 1, 32), and the Debtor paid the Synergy Defendants $1,250 to prepare and file the Petition Documents (id. Nicole (Neustein) Moskowitz is a Miami native who has been licensed to practice law since 2008. Personal Injury. Medical Malpractice. He became well known for successfully completing a large volume of Real Estate Transactions as closing and title insurance agent. 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. 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. is a South Florida business leader and founding partner attorney of Van Horn Law Group, P.A. Home. The Court turns next to the UST's allegations under Bankruptcy Code 526 and 528. We DO NOT remove reports. More 2400 E Katella Ave, Suite 800. 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. Courts have found that each document filed is a separate violation giving rise to a separate fine. In response to this explication of the Debtor's filing and Attorney Katz's purported role in that process, the UST articulated several concerns and stated her intention to engage in discovery and investigate potential violations of controlling statutes and rules. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. 2009). Visit my website for case results. Proc. Sep. 28, 2012) (quoting In re Bradshaw, 233 B.R. # 1, 128). 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. 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. Free Consultation! The first requires only that the sender purchase a certification that the letter is sent. Find Miami-Dade County Foreclosure Defense Lawyers by City. 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! 110(b)(1). ROBERT L. MELLINGER, P.A. He is a liar and a total joke. Themis law, pllc used to be Synergy. Proc. Proc. 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. 1 attorney answer. 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. 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. Oct. 15, 2012) (citing In re Herrera, 483 B.R. A debt relief agency is also "any person who provides any bankruptcy assistance to an assisted person in return for the payment of money or other valuable consideration," and an assisted person is one "whose debts consist primarily of consumer debts and the value of whose nonexempt property is less than $192,450." 726, 766 (Bankr. Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. 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. Free Consultation! However, since that entity filed a chapter 7 bankruptcy case, see In re Synergy Law, LLC, case # 19-00555-SMT, this Court is stayed from imposing any further injunction at this time. Julia Kefalinos criminal defense and bankruptcy firm was established in 2006 after 16 years of service to the community as a Miami-Dade County Assistant Public Defender. # 16). 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." A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 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. Estimated amount consumers saved since 1997: $15,590,010,907. # 19, 3). Moreover, Synergy Law's website describes itself as a "Full Service Law Firm" made up of "legal professionals" and "[o]ur [a]ttorneys" (doc. Synergy Law LLC | Better Business Bureau Profile 15-10046, 2015 Bankr. 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."). Fiona Prvel - Universit Grenoble Alpes - Grenoble, Auvergne-Rhne Besides, the Debtor paid an additional $1,338,001.00 to Defendant within the one year before filing bankruptcy. Their product sucks. The firms practice areas include real estate, business and corporate law, commercial litigation, foreclosure defense, and employment related issues. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. All statutory citations refer to Title 11 of the United States Code ("Bankruptcy Code"), unless otherwise indicated. Overview. 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. In re Synergy Law LLC, Misc. 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. Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. At the Florida Senate, he performed analyses on numerous bills for consideration during the 2007 Legislative Session. Ripoff Report | Synergy Law LLC Review - Manassas, Virginia 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. Debtor was purportedly engaged in a foreclosure rescue services scam. 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. Email this Report . See Bradshaw, 233 B.R. State Street office in Quincy owned by Synergy went into foreclosure Additionally, section 110 includes several filing requirements. She knows that legal action can sometimes be overwhelming and she is dedicated to providing you help and finding solutions to your legal problems. His practice is concentrated in the areas of general commercial litigation, real estate litigation, construction litigation, and appellate practice. 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. The "governmental unit" exception provides that the automatic stay provision does not extend to: Bankruptcy Code 110 was enacted "to protect consumers from abuses by non-lawyer bankruptcy petition preparers," In re Moore, 2012 Bankr. monica chapman 571 261 8366 Bankruptcy attorney Timothy Kingcade knows how to help clients take full advantage of their rights under bankruptcy protection to restart, rebuild and recover. 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. # 1, the "Petition Documents"). This Court has jurisdiction over this matter pursuant to 28 U.S.C. Ripoff Report | Synergy Law LLC complaints, reviews, scams, lawsuits 11 U.S.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. 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."