11 U.S.C. The Centre is part of a particularly dynamic ecosystem, within the second French . 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. 110 and 526). Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. Accordingly, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. E.D.N.Y. The Synergy Defendants received $1,250 from the Debtor and the Debtor's father in this case (id. Wondering if a report is missing? The stay is, however, subject to some exceptions. 2014)). 704 Encino, CA 91436 - 2311. at doc. 55(a), (b); see also Vt. LBR 7055-1(a). 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. Synergy Law Firm Social Media Contact & Map 5455 SW 8th Street Ste. Full title:In re: Matthew C. Abel, Debtor. South Florida lawyer concentrating in business litigation and probate. This video refers to the Deprizio Doctrine, under which a bankruptcy trustee may disgorge assets from guarantors that could otherwise satisfy the debt. His dedication to his clients is only matched by his service to the local community. at doc. 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 doc. D. S.C. May 20, 2019). 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). 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. . 110(f). Miss. The first requires only that the sender purchase a certification that the letter is sent. I emailed and phoned multiple times unsuccessfully. 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." Mr. Mellinger & his firm are AV Rated. 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. February 24, 2021, District of ColumbiaDebtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. 2019), and 526 empowers the UST to enforce their protections. LEXIS 1535, *2, 2015 WL 1956272, *1 (Bankr. 11 U.S.C. Who is ED Magedson - Founder, Ripoff Report. In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. 110(e)(1). 1 attorney answer. BBB Business Profiles generally cover a three-year reporting period. A company called Synergy Law said it could help people modify their home loans. Court filings show Synergy became increasingly known among bankruptcy trustees. How those businesses take care of those complaints is what separates good businesses from the rest. 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. Her vital volunteer work and entrepreneurial spirit helped form the culture of the firm. # 26). Call for a free consultation. Ms. Ashley Buchanan, Office Administrator. Michael has succesfully represented clients before DHS Department of Homeland Security, USCIS United States Citizenship and Immigration Services, USCIS Field Offices, CBP Customs and Border Patrol, ICE Immigration and Customs Enforcement, DOJ Department of Justice, and Immigration Court. 11 U.S.C. Because the Synergy Defendants acted as bankruptcy petition preparers in this case, their conduct falls within the purview of 110. (In re Cornett), Adv. As a partner at Loan Lawyers, Fort Lauderdale lawyer Matthew Bavaro offers legal counsel to those who are in debt. have offices in Doral & N. Miami. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. 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." at 60, 102). He has been practicing as a lawyer in the state of Florida for 15 years. 477, 482 (Bankr. The Synergy Defendants also paid the filing fee in this case, which they collected from the Debtor (id. The UST appears to argue that the Synergy Defendants also violated 110(e)(2) by offering the Debtor legal advice (doc. For the reasons discussed below, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. Contact. mequiya yates 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]."). 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. In his motion to withdraw, Attorney Katz's signature line represented his position in the case as "Local Counsel on behalf of Synergy Law LLC" (case # 19-10010, 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. 586, 595 (D. Minn. 2014). See, e.g., Hills v. McDermott (In re Wicker), 702 F.3d 874, 878 (6th Cir. Make your practice more effective and efficient with Casetexts legal research suite. at doc. at 50, 114). Themis law, pllc used to be Synergy. See Fed. 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. (In re McNeil), Adv. 110(b)(2)(A), (B)(i). September 27, 2019Burlington, Vermont, Harrington v. Synergy Law, LLC (In re Abel), Case # 19-10010 (Bankr. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. This memorandum constitutes the Court's findings of fact and conclusions of law. 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. In Gunzinger, Adv. 19-00302 (Bankr. Anaheim, California 92806 . 11 U.S.C. This Court has jurisdiction over this matter pursuant to 28 U.S.C. # 30). E.D.N.Y. Ms. Pilelsky started her career as a commercial litigator on Wall Street, and subsequently moved to South Florida. Here, the Clerk's entry of default has been entered (doc. 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 and Synergy Services further misrepresented to Attorney Katz and the Debtor that they would prepare all the necessary bankruptcy documents. Oct. 15, 2012) (citing In re Herrera, 483 B.R. Mr. Eskander is an AV Preeminent rated attorney with Capital Partners Law PLLC. The firms practice areas include real estate, business and corporate law, commercial litigation, foreclosure defense, and employment related issues. R. Civ. Mr. Oppenheim also represents high and ultra-high net worth individuals and families, providing counsel on estate planning, asset protection, and preservation and growth. The firm works with an extensive and experienced nationwide network of attorneys who are in good standing with their respective state bar organizations. I will fight to help you keep your home and work for the best possible outcome in your case. Jan 20 2019. Business Rating: Accordingly, the Court finds that continuation of this matter under the UST's enforcement powers is not stayed by 362. Cape Town, Western Cape, South Africa Formation . Sep. 28, 2012) (quoting In re Bradshaw, 233 B.R. Fax (800)466-9174. info@synergylawcenter.com . # 1, 139 - 142). Omar earned his law degree from Nova Southeastern University's Shepard Broad Law Center, and is licensed to practice in Florida state courts as well as the United States Southern and Middle District Courts. Print this Report. 2012) (affirming $5,000 civil penalty bankruptcy court imposed on debt relief agency under 526(c)(5)); Hanawahine, 577 B.R. 46, 48 (2d Cir. Miami, 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 Claims must be submitted by 12/26/2019. 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."). 11 U.S.C. Start Live Chat. May 9, 2019) ($1,000); Crocker v. Rowe et al. 110(b)(2)(B)(iii). # 1, 91, 100; case # 19-10010, doc. For the reasons discussed in section A above, "Synergy Defendants" should be read hereafter as excluding Defendant Georgia Myers. Synergy Law has 1.5 stars. Some of the $1,250 was related to unauthorized debits made by the Synergy Defendants, and, although the Debtor's bank may have credited his bank account for some of those unauthorized debits, there is no evidence in the record the Synergy Defendants refunded the Debtor any portion of the fees paid (id at 115). Manassas Virginia, Synergy Law LLC Was suppose to do home loan assistant but did nothing Manassas Virginia, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! # 1). Thy barely did anything to help resulting in a last resort solution ( to file for bankruptcy). My home which is worth 210,000, 600$ a month for almost 2 years and my life. Dillon Graham is an attorney practicing law for more than 30 years who knows how to fight foreclosures and keep families in their homes. Social Security Disability Law. 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. Auvergne-Rhne-Alpes, rgion of east-central France created in 2016 by the union of the former rgions of Auvergne and Rhne-Alpes. 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. 726, 766 (Bankr. Ms. Pilelsky has also handled animal law cases. --------. # 1, the "Complaint"). 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 . 2003)). 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 Court further finds these fines must be tripled pursuant to 110(l)(2), for total fines in the amount of $27,000. 1999)), supplemented, 2012 Bankr. 11 U.S.C. 110(g). What days are Synergy Law open? # 1, 91, 94; case # 19-10010, doc. Rockville MD, Tervana Car collection Bought a caror so I thought. Besides, the Debtor paid an additional $1,338,001.00 to Defendant within the one year before filing bankruptcy. Foreclosure Abuse Protection Act. Courts have found that each document filed is a separate violation giving rise to a separate fine. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. LEXIS 2479, *19, 2019 WL 3856935, *7 (Bankr. See 11 U.S.C. 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!. Prior to the Cruz Legal Firm, a Cum Laude Graduate from the Shepard Broad College of Law at Nova Southeastern University. We zealously represent your rights and possess both the knowledge and experience to protect our clients every step of the way. Additionally, there is evidence the Synergy Defendants have failed to pay penalties under section 110 in at least some of these cases. 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. has focused his practice largely on real estate litigation. He became well known for successfully completing a large volume of Real Estate Transactions as closing and title insurance agent. It would be highly unusual for a law firm to have the lack of transparency that characterizes Synergy Law. 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. He has represented both lenders and mortgage holders in hundreds of loan modifications and short sales. From 1991-2006 Julia defended thousands of indigent people accused of crimes and unable to hire private lawyers or defend themselves. Synergy Law and Synergy Services further misrepresented to Attorney Katz and the . Loan Restructure. 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. According to the complaint, the mortgage relief scam falsely promised loan modifications to financially distressed homeowners. Moreover, Synergy Law's website describes itself as a "Full Service Law Firm" made up of "legal professionals" and "[o]ur [a]ttorneys" (doc. Jonak v. McDermott, 511 B.R. The Synergy Defendants signed the Debtor's name on two documents: the petition and the creditor mailing matrix (doc. Several of the subsections require a bankruptcy petition preparer to make certain disclosures. 11 U.S.C. # 1, 119). 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. 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. His experience includes working on both sides of landlord/tenant disputes. 222 (Bankr. Synergy Law claimed it could help get home loans modified 2020-02-23- By Eric Dexheimer Ron and Ann Jones were watching Fox News one night in early 2018 when they saw a commercial that made them sit up. 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 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. Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. View the law firm's profile for reviews, office locations, and contact information. 110(h)(3)(B). LEXIS 4655 at *21, 2012 WL 4659873 at *8. E.D. Copyright 1997-2023 Ripoff Report. None of these documents contained signatures or disclosures that showed the Synergy Defendants to be acting as a bankruptcy petition preparer, included an identifying number for the preparer, or otherwise indicated someone other than Attorney Katz prepared the petition (doc. 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. Mar. Debtor was purportedly engaged in a foreclosure rescue services scam. He was admitted to the Florida Bar Association in 1991, and also has membership in the federal courts' Southern District Court, the Northern District Court and the Middle District Court of Florida. 110(l)(1) (emphasis added). Real Estate Lawyer Serving Hialeah, FL (305) 768-9909 Free Consultation Offers Video Conferencing 10.0 Experienced & Aggressive Real Estate Attorney. 11 U.S.C. S.D. at 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. Graham Legal is a Miami, Florida law firm dedicated to helping individuals facing difficult situations including foreclosure.