# 1, 56-57), and Defendant Scott Marinelli similarly represented Synergy Law as his law firm (id. 6, 13), and did not provide a copy of the Petition Documents to the Debtor at the time of signature (doc. Ms. Ashley Buchanan, Office Administrator. 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. 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." # 1, 91, 94; case # 19-10010, doc. Thus, the Court finds Synergy Law and Synergy Services were acting as debt relief agencies in their dealings with the Debtor in this case. How those businesses take care of those complaints is what separates good businesses from the rest. See Milavetz, Gallop & Milavetz, P.A. In re: William K. Harrington, U.S, Court:UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT, Case # 19-10010 Adversary Proceeding # 19-01003. See 11 U.S.C. at 32, 56-57, 118-19, 130-31). The Clermont-Auvergne-Rhne-Alpes Centre brings together the units located in the Auvergne region, from Bourbonnais to Aurillac via Clermont-Ferrand, with 14 research units and 14 experimental facilities, representing 840 staff (permanent and contractual staff). Negotiating Comm. Based on the foregoing findings, and in light of the numerous, egregious and deliberate violations of 110 of the Bankruptcy Code by the Synergy Defendants and of 526 of the Bankruptcy Code by Synergy Law and Synergy Services, sanctions are both required and warranted to deter the Synergy Defendants, as well as any other entity or individual acting as a bankruptcy petition preparer or debt relief agency, from violating these statutory requirements in this District. In re Hanawahine, 577 B.R. 110(h)(4), (i)(1), (j)(3), (l)(3). "); see also 2 Collier 101.12A ("Milavetz suggests that if the employee is a professional who provides bankruptcy-related services to consumer debtors, then the employee is a 'debt relief agency' and if the employee does not provide such services, then the employee qualifies for the exclusion."). He is a dynamic leader, both within the firm and the local business community. 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. D. S.C. May 20, 2019). TRUSTEE'S MOTION FOR DEFAULT JUDGMENT AGAINST THE SYNERGY DEFENDANTS. D.N.J. UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT. 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. is a general practice firm(s) established in 1993. # 15). 2012) (affirming $5,000 civil penalty bankruptcy court imposed on debt relief agency under 526(c)(5)); Hanawahine, 577 B.R. 109-31, at 17 (2005); see also 4 Collier on Bankruptcy 526.LH (16th ed. Meanwhile, he also focused his experience and education for businesses across South Florida as a commercial real estate broker negotiating industrial Real Estate leasing and sales transactions. Who is ED Magedson - Founder, Ripoff Report. # 19-01003, doc. BBB is here to help. Find Miami-Dade County Foreclosure Defense Lawyers by City. South Florida lawyer concentrating in business litigation and probate. Michael speaks English and Spanish fluently. Phone (800) 213-2910. Because the Synergy Defendants acted as bankruptcy petition preparers in this case, their conduct falls within the purview of 110. You should be able to check the credentials of any lawyer who is working for you to ensure, before you agree to retain his services, that he is a licensed member in good standing with his state bar. # 18-05004 (D. Kan. Feb. 27, 2018) ($10,000); accord Shippy, 2019 Bankr. She knows that legal action can sometimes be overwhelming and she is dedicated to providing you help and finding solutions to your legal problems. at doc. Thy barely did anything to help resulting in a last resort solution ( to file for bankruptcy). Call for a free consultation. Corporate Advocacy Business Remediation and Customer Satisfaction Program. I focus my law practice in the areas of real property transaction and litigation, bankruptcy, business and immigration. 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. D. Kan. Jan. 4, 2019) (same); McDermott v. Synergy Law, LLC (In re Rogers), Adv. He became well known for successfully completing a large volume of Real Estate Transactions as closing and title insurance agent. McCumber, Daniels, Buntz, Hartig & Puig P.A. 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. 110(b)(2)(B)(iii). For the reasons discussed in section A above, "Synergy Defendants" should be read hereafter as excluding Defendant Georgia Myers. All statutory citations refer to Title 11 of the United States Code ("Bankruptcy Code"), unless otherwise indicated. 222 (Bankr. Workers Compensation. The D.C . Need to file a complaint? Wrongful Foreclosure. is a South Florida business leader and founding partner attorney of Van Horn Law Group, P.A. 2006)). Well guide you through the process. 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. 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 Real Estate Lawyer Serving Hialeah, FL (305) 768-9909 Free Consultation Offers Video Conferencing 10.0 Experienced & Aggressive Real Estate Attorney. Hiding negative complaints is only a Band-Aid. He is a graduate of the Shepard Broad Law Center at Nova Southeastern University. 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. 19-00302 (Bankr. Hence, Synergy Law has violated that injunction by its conduct in this case. De Ruyter New York, Progressive RV insurance Blowing me off. 2014)). The UST also requests the Court examine transactions between the Debtor, Attorney Katz, and the Synergy Defendants, and order disgorgement of any fees deemed unreasonable under 329 (doc. # 10, the "Order to Show Cause"). Start Live Chat. Mr. Kingcade practices exclusively in the field of bankruptcy law, handling Chapter 7 filings and foreclosure defense cases for the Southern District of Florida. 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). Graham Legal is a Miami, Florida law firm dedicated to helping individuals facing difficult situations including foreclosure. Proc. # 19, 3). 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. # 1). 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. 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. Loan Restructure. Paul is passionate about using his extensive experience to offer effective legal advice that leads to real world solutions for real world problems. Personal Injury. LEXIS 2458 at *17, 2019 WL 3713684 at *6; see also In re Weathers, 2019 Bankr. at doc. Julia particularly enjoyed training new attorneys and she eventually became a lead attorney in a specialized division for 5 years. All docket citations hereafter refer to the instant adversary proceeding # 19-01003, unless otherwise indicated. BBB Business Profiles generally cover a three-year reporting period. # 16). LEXIS 1535, *2, 2015 WL 1956272, *1 (Bankr. 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. Attorney Bavaro is the recipient of an Avvo Rating on 9.0 Superb. 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. According to the Trustee, the relationship between TAS and the Debtor was much closer than that of a normal third-party vendor. # 30). I provide personal attention to each of my clients and will fight for your rights throughout your case. 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. For the reasons discussed below, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. at doc. ## 1, 4). 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. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. According to the complaint, the mortgage relief scam falsely promised loan modifications to financially distressed homeowners. The Court turns next to the UST's allegations under Bankruptcy Code 526 and 528. Law clinic on Western Sahara's right to self-determination in partnership with ANCILE law firm ANCILE Avocats oct. 2018 - mars 2019 6 mois. # 1, 99). 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." 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. Sergio Cabanas, Esq. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. "Section 110 provides penalties for persons who negligently or fraudulently prepare bankruptcy petitions." Synergy Law and Synergy Services further misrepresented to Attorney Katz and the . Sep. 28, 2012) (quoting In re Bradshaw, 233 B.R. M.D.N.C. In addition to requiring disgorgement of fees and imposition of fines, 110(j)(2) empowers the Court to enjoin the activities of bankruptcy petition preparers who violate 110. In Gunzinger, Adv. City, State. # 14). Copyright 1997-2023, Ripoff Report. at doc. Ms. Pilelsky has also handled animal law cases. 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. 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." at doc. (818) 849-5401. U.S. Bank, N.A. has focused his practice largely on real estate litigation. LEXIS 4694, 2012 WL 4718126 (Bankr. 1, Report #1471861. Attorney Katz described the factors underlying his decision to represent the Debtor in this case, and his relationship with Synergy Law. at doc. Legal Intern Quirky30 juin 2018 - juin 2018 1 mois. Tex. According to the Trustee, TAS is liable for the fraudulent acts as it provided substantial assistance to the Debtor. Nicole (Neustein) Moskowitz is a Miami native who has been licensed to practice law since 2008. Consumers love to do business with someone that can admit mistakes and state how they made improvements. There were no appearances on behalf of the Synergy Defendants. 101(12A). The UST then commenced this adversary proceeding on April 15, 2019 (adversary proc. It encompasses the dpartements of Allier, Puy-de-Dme, Cantal, Haute-Loire, Loire, Rhne, Ain, Haute-Savoie, Savoie, Isre, Drme, and Ardche. Shippy, 2019 Bankr. Debtor was purportedly engaged in a foreclosure rescue services scam. 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." 586, 595 (D. Minn. 2014). # 1). # 15). In re: Matthew C. Abel, Debtor. Fax (800)466-9174. info@synergylawcenter.com . 110(c)(2)(A), (c)(2)(B). at 32, 56-57, 118-19, 130-31). See Bradshaw, 233 B.R. All rights reserved. The foreclosure. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software, Victoria Pressly AKA Victoria Talbot? His experience includes working on both sides of landlord/tenant disputes. On January 9, 2019, the Matthew C. Abel (the "Debtor") commenced a chapter 13 case by filing a petition, certificate of credit counseling, schedule D listing three secured creditors, Rule 2016(b) disclosure of compensation of attorney for debtor showing the Debtor had agreed to pay $3,500, and had already paid $1,000, to attorney Sheldon Michael Katz ("Attorney Katz"), and a creditor mailing matrix including just the three secured creditors set out in schedule D (case # 19-10010, doc. 157(b)(2)(A). Mr. Mellinger was selected by Florida Trend Magazine as a Florida Legal Elite in 2009. A debt relief agency is, in relevant part, "any person who is a bankruptcy petition preparer under section 110, but does not include (A) any person who is an officer, director, employee, or agent of the bankruptcy petition preparer ." 11 U.S.C. 110(h)(2). Business Rating: Thy barely did anything to help resulting in a last resort solution ( to file for bankruptcy). 11 U.S.C. 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. Michael Braunschweig, Esq. 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. Synergy Law "fraudulently misrepresented their counsel and representation to the Debtor and [Attorney] Katz" (id. Colleen A. # 1). at 60, 102). 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. I used synergy law firm to assist me in foreclosure process on my home in April 2019. # 18-05126 (Bankr. At that hearing, the Court granted the UST's motion for Clerk's entry of default as to the Synergy Defendants and took the instant Motion under advisement. Prior to the Cruz Legal Firm, a Cum Laude Graduate from the Shepard Broad College of Law at Nova Southeastern University. # 1, 32), and the Debtor paid the Synergy Defendants $1,250 to prepare and file the Petition Documents (id. ## 1, 4). The firms practice areas include real estate, business and corporate law, commercial litigation, foreclosure defense, and employment related issues. mequiya yates I drove my truck off 100 foot cliff and walked away like nothing happend. Proc. E.D. Overall, there is little evidence that detox diets help eliminate any of these compounds. 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. 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." 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. # 1, 119). As a matter of policy, BBB does not endorse any product, service or business. 704 Encino, CA 91436 - 2311. Federal Rule of Bankruptcy Procedure 7055.