synergy law foreclosure

11 U.S.C. Michael Braunschweig, Esq. 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. I drove my truck off 100 foot cliff and walked away like nothing happend. At the Florida Senate, he performed analyses on numerous bills for consideration during the 2007 Legislative Session. He has represented clients in the state and federal courts of Florida on a wide range of matters, including contract disputes, business torts, commercial and residential landlord/tenant matters, and construction lien claims. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. 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. Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. at 766 (imposing a $28,000 penalty as four times the fees charged to the debtor). # 18-05004 (D. Kan. Feb. 27, 2018) ($10,000); accord Shippy, 2019 Bankr. 11 U.S.C. In addition to helping immigrants, Michael also has a passion for preserving the environment. 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. On April 15, 2019, the Clerk issued a summons, establishing a deadline of May 15, 2019, for the filing of answers (doc. Subsection (c)(2) defines this identifying number as the Social Security account number of the individual preparer or, for a non-individual preparer, the Social Security account number of the officer, principal, responsible person, or partner of the preparer. Mr. Mellinger & his firm are AV Rated. 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 foreclosure. Overview Reviews Location. Mr. Marinelli represented to Attorney Katz that the Synergy Defendants would manage the case and draft all petitions and schedules (doc. The letter gets delivered to you with your regular mail, although the envelope will have a green and white . Paul has been with his wife, Denise Martinez-Scanziani, for almost 30 years, has three teenage children, and enjoys sports and travel. # 13). Consumers want to see how a business took care of business. 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. Immigration. 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. at doc. 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. 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. Ms. Sheleen Khan has spent the last 19 year working as a lawyer handling foreclosure, loan modifications, real estate transactions and litigation, contract cases, debt issues, collections and bankrupticies. May 9, 2019) ($1,000); Crocker v. Rowe et al. 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. Ferndale WA. 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 Negotiating Comm. # 1). 362(a)(1); see In re Carpenter, No. See Bradshaw, 233 B.R. # 1, 91, 100; case # 19-10010, doc. He has been practicing as a lawyer in the state of Florida for 15 years. I got divorced lost me kids and I tried to commit suicide 2 different times cause of what I have lost. 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." 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. Free Consultation. at doc. See Shippy, 2019 Bankr. 110(h)(2). # 1, p. 9). File your review. # 19-00014 (E.D.N.C. Make your practice more effective and efficient with Casetexts legal research suite. As a real estate lawyer and title agent, she has over 16 years experience in real estate, mortgages and business law. LEXIS 2458 at *9, 2019 WL 3713684 at *3. See Milavetz, Gallop & Milavetz, P.A. This is a multi-location business. Because Synergy Law and Synergy Services acted as debt relief agencies in this case, their conduct falls within the purview of 526 and 528. Medical Malpractice. There were no appearances on behalf of the Synergy Defendants. In re: William K. Harrington, U.S. 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. See 11 U.S.C. LEXIS 4655 at *21, 2012 WL 4659873 at *8. See Finkel v. Romanowicz, 577 F.3d 79, 84 (2d Cir. See In re Walters, 2012 Bankr. 2006)). Yet beyond the piecemeal penalties some of which were never paid a fragmented bankruptcy regulatory system. at doc. 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 . The Synergy Defendants have also been enjoined in several individual districts. The Debtor filed a motion to extend the time to file the documents (id. 46, 48 (2d Cir. McCumber, Daniels, Buntz, Hartig & Puig P.A. 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. His practice is concentrated in the areas of general commercial litigation, real estate litigation, construction litigation, and appellate practice. While his volunteer work and entrepreneurial spirit play a major role in his life, Chad's success as the founder of Van Horn Ellen Pilelsky, Esq. # 1). 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." founded Synergy Law Firm in 2013. Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. The UST then commenced this adversary proceeding on April 15, 2019 (adversary proc. On January 28, 2019, the Court issued an Order directing the Debtor to appear at a hearing on February 8, 2019, and show cause why this case should not be dismissed based on the Debtor's failure to file the required documents by the January 25thdeadline (id. We basically took $1500.00 and drover down the road and just threw the money out the window. 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. Legal Intern Quirky30 juin 2018 - juin 2018 1 mois. The sender can track the delivery of the letter on the internet at the USPS.com website. I focus my law practice in the areas of real property transaction and litigation, bankruptcy, business and immigration. 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. BBB Business Profiles may not be reproduced for sales or promotional purposes. at 32). This was never done by this lowdown law group. Defendant TAS, LLC provided lead services to the Debtor and supposedly played an integral role in the mortgage relief scam perpetrated by Synergy. 315, 325 (Bankr. He became well known for successfully completing a large volume of Real Estate Transactions as closing and title insurance agent. # 1, 119). Ms. Pilelsky has also handled animal law cases. 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. Since 2011, Omar Saleh, Esq. # 1, 91, 97-98, 103; case # 19-10010, doc. All rights reserved. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 110(b)(2)(B)(iii). Within 45 days of a missed payment, your servicer must notify you in writing about your loss mitigation options and refer you to someone who can help you try to avoid foreclosure. I have experience representing public corporations, privately-held corporations and accredited investors, but take particular pride in representing entrepreneurs and small business owners - the cornerstone of the American economy. 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. 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. 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. # 16). 157 and 1334, and the Amended Order of Reference entered on June 22, 2012. Workers Compensation. 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. Nicole (Neustein) Moskowitz is a Miami native who has been licensed to practice law since 2008. 222 (Bankr. 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. Instead, they only prepared and filed the bare-bones Petition Documents and Motion to Extend (id. On 08/16/2019, the business filed for bankruptcy under Chapter 7 (Liquidation) of the federal Bankruptcy Act, case# 19-00555. Proc. LEXIS 2458, *10, 2019 WL 3713684, *3 (Bankr. 16255 Ventura Blvd. D.N.M. 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. The Synergy Defendants also paid the filing fee in this case, which they collected from the Debtor (id. As a solo practitioner, Julio dedicated his general practice to Civil, Family, & Real Estate Law. 526(c)(5). The Trustee further alleges that TAS is an insider of Synergy and therefore subject to a longer one-yearlook-backperiod. and concentrates his practice in the Financial Services industry in the areas of Real Estate law and Commercial Litigation. Compare 56 top rated Florida attorneys serving Miami-Dade County. # 19, 3). All statutory citations refer to Title 11 of the United States Code ("Bankruptcy Code"), unless otherwise indicated. This is the best way to manage and repair your business reputation. Hence, Synergy Law has violated that injunction by its conduct in this case. 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. # 2). 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. Their product sucks. have offices in Doral & N. Miami. 19-00302 (Bankr. Social Security Disability Law. S.D. See 11 U.S.C. 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. # 5), but both envelopes were returned to the United States trustee with the envelopes marked "RTS" or "Return to Sender" (doc. --------. South Florida lawyer concentrating in business litigation and probate. # 1, 63; case # 19-10010, doc. Moreover, Synergy Law's website describes itself as a "Full Service Law Firm" made up of "legal professionals" and "[o]ur [a]ttorneys" (doc. at 580 (imposing a $4,311 penalty equivalent to treble damages); Huffman, 505 B.R. Additionally, there is evidence the Synergy Defendants have failed to pay penalties under section 110 in at least some of these cases. Because the Synergy Defendants acted as bankruptcy petition preparers in this case, their conduct falls within the purview of 110. PREMIUM (800) 531-4587 Free Consultation Miami, FL Website Profile Morgan B. Edelboim PREMIUM (305) 768-9909 Free Consultation Miami, FL Website Profile E.D.N.Y. Cherry valley New York, Rustys Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Read More Business Details and See Alerts, International Association of Better Business Bureaus. # 15). at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. Subscribe to our newsletter to receive more information and regular updates, click here to subscribe. 6, 13), and did not provide a copy of the Petition Documents to the Debtor at the time of signature (doc. Dedicated and experienced foreclosure defense attorney! Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. He also holds a Master's degree in Public Administration from the Reubin O'D. According to the complaint, the mortgage relief scam falsely promised loan modifications to financially distressed homeowners.
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