46, 48 (2d Cir. Who is ED Magedson - Founder, Ripoff Report. # 1, 91, 97-98, 103; case # 19-10010, doc. Foreclosure. I used synergy law firm to assist me in foreclosure process on my home in April 2019. His experience includes working on both sides of landlord/tenant disputes. Appx. The first requires only that the sender purchase a certification that the letter is sent. at 32, 56-57, 118-19, 130-31). The UST seeks as relief against the Synergy Defendants disgorgement of fees under 110(h)(3)(B), fines under 110(l)(1), treble fines under 110(l)(2)(D), and injunctive relief under 110(j)(2) (doc. I will fight to help you keep your home and work for the best possible outcome in your case. ROBERT L. MELLINGER, P.A. (In re Cornett), Adv. 2017) (citing In re Huffman, 505 B.R. 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! Paul is passionate about using his extensive experience to offer effective legal advice that leads to real world solutions for real world problems. 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. Because the Synergy Defendants acted as bankruptcy petition preparers in this case, their conduct falls within the purview of 110. Colleen A. 2006)). still nothing. The UST appears to argue that the Synergy Defendants also violated 110(e)(2) by offering the Debtor legal advice (doc. Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. # 1). How those businesses take care of those complaints is what separates good businesses from the rest. Dedicated and experienced foreclosure defense attorney! Sep. 28, 2012) (quoting In re Bradshaw, 233 B.R. The Court turns first to the UST's allegations under Bankruptcy Code 110. 55(b)(1), (b)(2). Synergy Law "fraudulently misrepresented their counsel and representation to the Debtor and [Attorney] Katz" (id. To learn more, contact his firm today. Tax. 110(f) "prohibits the bankruptcy petition preparer from using the word 'legal' or similar terms, such as 'law,' in advertising for bankruptcy business."). 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. Since 2002, David earned his Bachelors degree in Finance and Real Estate to hone his analytical skills during his tenure as a strategic management consultant for manufacturing operations. # 13). 526(c)(5). Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. . 2014)). He is a dynamic leader, both within the firm and the local business community. Before co-founding Loan Lawyers, LLC, he previously served as a personal injury lawyer. 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. I am committed to the core values of client service, quality, and innovation! (In re McNeil), Adv. 6, 13), and did not provide a copy of the Petition Documents to the Debtor at the time of signature (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. 726, 766 (Bankr. 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. 07:55 PM. 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. 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. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software, Victoria Pressly AKA Victoria Talbot? The UST asks the Court to impose civil penalties pursuant to 526(c)(5) for intentional violation of 526(a)(3) and 528(a)(1)(A), (a)(1)(B), (a)(2), and (b)(2) (doc. at 60, 102). 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. See Fed. Courts have found that each document filed is a separate violation giving rise to a separate fine. Subsection (b)(2) states, "[b]efore preparing any document for filing or accepting any fees from or on behalf of a debtor, the bankruptcy petition preparer shall provide to the debtor a written notice inform[ing] the debtor in simple language that a bankruptcy petition preparer is not an attorney and may not practice law or give legal advice." All rights reserved. D.N.M. Visit Website. 11 U.S.C. Since 2011, Omar Saleh, Esq. Through a combination of dedicated philanthropy, spirited entrepreneurship and legal expertise, he applies his resources and network to helping peoplewhether it's through his board leadership with Big Brothers Big Sisters of Broward County, his efforts developing startup ventures that bring jobs to the local economy, or practicing bankruptcy law to provide solutions to economic hardship. McCumber, Daniels, Buntz, Hartig & Puig P.A. Oct. 15, 2012) (citing In re Herrera, 483 B.R. See In re Bennett, case # 18-10346 (Bankr. Synergy Law LLC is a well-known name in the field of legal consultancy services and providing quality services. This is a broad definition that encompasses a wide range of documents filed by bankruptcy petition preparers. Overall, there is little evidence that detox diets help eliminate any of these compounds. 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. Phone (800) 213-2910. 110(c)(1). Accordingly, the Court finds that service upon Ms. Myers was insufficient. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. Wondering if a report is missing? As a real estate lawyer and title agent, she has over 16 years experience in real estate, mortgages and business law. D. Kan. Jan. 4, 2019) (same); McDermott v. Synergy Law, LLC (In re Rogers), Adv. See Shippy, 2019 Bankr. 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. 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). at doc. However, the record here is insufficient to establish that Defendants Scott Marinelli, Dave Maresca, Monica Chapman, Stephanie Turk, and Terrylle Blackstone each individually provided services to the Debtor sufficient to overcome their exclusion under subparagraph (A). February 24, 2021, District of ColumbiaDebtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. Read More Business Details and See Alerts, International Association of Better Business Bureaus. is a South Florida business leader, founding Oppenheim Law thirty years ago. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. 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." The Motion alleges the Synergy Defendants are bankruptcy petition preparers as that term is defined in the Bankruptcy Code (doc. 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. Even the entity names - Synergy Law, LLC, and Synergy Attorney Services, LLC - suggest the Synergy Defendants provided legal services. D.N.J. Call us at 954-328-1373. # 15). 16255 Ventura Blvd. 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. The foreclosure. He received his Juris Doctor degree Cum laude from the University of Miami School of Law. The D.C . On 08/16/2019, the business filed for bankruptcy under Chapter 7 (Liquidation) of the federal Bankruptcy Act, case# 19-00555. PREMIUM (800) 531-4587 Free Consultation Miami, FL Website Profile Morgan B. Edelboim PREMIUM (305) 768-9909 Free Consultation Miami, FL Website Profile The $7 million foreclosure sale was barely half the value of the property's latest appraisal four months earlier, and just a quarter of its appraised value nearly a decade ago. Proc. # 1, 99). 110(c)(2)(A), (c)(2)(B). For more results perform a general search for "Synergy Law LLC". He is a candidate for the Bar Register for Preeminent Lawyers. 101(3), (12A). 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. D. Haw. Cape Town, Western Cape, South Africa Formation . See Finkel v. Romanowicz, 577 F.3d 79, 84 (2d Cir. 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. Ms. Ashley Buchanan, Office Administrator. 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." 15-10046, 2015 Bankr. 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. 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. 2019), and 526 empowers the UST to enforce their protections. All of that is missing from this picture. 110(b)(1). This statement contradicted the Attorney Disclosure Statement Mr. Katz had filed, in which he certified he had received $1,000 prior to the filing of the case (id. File your review. # 1, p. 9). Mich. Aug. 6, 2019) (same). 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. 2012) (affirming $5,000 civil penalty bankruptcy court imposed on debt relief agency under 526(c)(5)); Hanawahine, 577 B.R. The Synergy Defendants did not provide the Debtor with the written notice required by 110(b)(2), or otherwise identify themselves to the Debtor as bankruptcy petition preparers, and did not file the required notice with the Petition Documents (doc. Mr. Marinelli represented to Attorney Katz that the Synergy Defendants would manage the case and draft all petitions and schedules (doc. 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. On February 6, 2019, Attorney Katz filed a motion to withdraw as the Debtor's attorney, with a stipulation signed by both Attorney Katz and Debtor attached, asserting the Debtor "has made no payments to attorney" (id. The Court turns next to the UST's allegations under Bankruptcy Code 526 and 528. 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. See In re Walters, 2012 Bankr. The former & the new firm he is affiliated with of CASERTA & SPIRITI, PLLC. at doc. $4000 later! Synergy Law and Synergy Services further misrepresented to Attorney Katz and the Debtor that they would prepare all the necessary bankruptcy documents. # 19-00014 (E.D.N.C. In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. at 90). The UST then commenced this adversary proceeding on April 15, 2019 (adversary proc. The Court takes judicial notice of that filing. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. D. Vt. Apr. 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? Visit my website for case results. For the reasons discussed below, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. Who's crazy enough to start this website? 110(a)(2). kushboo razmowar He began his career in law in 1992 as a prosecuting attorney at the Broward County State Attorneys Office, then continued his litigation track as an insurance defense attorney defending medical professionals against medical malpractice claims and expanded into disability and life insurance claims. The Synergy Defendants also paid the filing fee in this case, which they collected from the Debtor (id. U.S. Bank, N.A. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages, Don't let them get away with it! Let the truth be known!. Proc. at 32, 134; case # 19-10010, doc. at doc. Im an experienced Florida foreclosure defense lawyer and I represent clients who are facing foreclosure. at doc. Accordingly, the Court finds the Synergy Defendants acted as bankruptcy petition preparers in their dealings with the Debtor in this case. His practice is concentrated in the areas of general commercial litigation, real estate litigation, construction litigation, and appellate practice. The UST filed the instant Motion on June 12, 2019 (doc. 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. # 19-01003, doc. # 1, 139 - 142). Personal Injury. Attorneys & Legal Services: Synergy Law LLC. ## 1, 4). 157 and 1334, and the Amended Order of Reference entered on June 22, 2012. Attorney Bavaro is the recipient of an Avvo Rating on 9.0 Superb. 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." 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. In re Hanawahine, 577 B.R. I got divorced lost me kids and I tried to commit suicide 2 different times cause of what I have lost. The sender can track the delivery of the letter on the internet at the USPS.com website. Synergy Law is open Mon, Tue, Wed, Thu, Fri, Sat, Sun. Bankruptcy. Synergy Law Center . # 1). He has since dedicated his entire professional career to providing legal services to the South Florida community. at doc. Proc. 11 U.S.C. 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. 11 U.S.C. 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. 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. 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 ? Debtor was purportedly engaged in a foreclosure rescue services scam. LEXIS 2458 at *9, 2019 WL 3713684 at *3. Proc. 110(b)(1)(A)-(B). View contact profiles from Synergy Law Popular Searches It would be highly unusual for a law firm to have the lack of transparency that characterizes Synergy Law. 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.