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. 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. 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. 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. # 1, 91, 94; case # 19-10010, doc. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. 1, Report #1471861. # 1, the "Complaint"). # 1). 236, 242 (Bankr. ROBERT L. MELLINGER, P.A. 110(b)(2)(A), (B)(i). Mar. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." Carlos Ferreyros has been helping people with Real Estate matters for over 10 years. 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. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. See Teamsters Nat'l Freight Indus. LEXIS 4694, 2012 WL 4718126 (Bankr. 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. See 11 U.S.C. Loan Restructure. # 1, 139 - 142). She has handled huge caseloads including felonies, traffic cases, juvenile delinquencies and domestic violence matters. Mr. Neustein, together with the staff at NLG, have been responsible for defending Thousands of foreclosure cases across the state of Florida and saving 1000's homes. 7, 2019). Free Consultation! February 24, 2021, District of ColumbiaDebtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. 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. Dedicated and experienced foreclosure defense attorney! February 24, 2021, District of Columbia - Debtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. 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." founded Synergy Law Firm in 2013. 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. I got divorced lost me kids and I tried to commit suicide 2 different times cause of what I have lost. 526(c)(5). at doc. # 18-05126 (Bankr. office 5715353284 It would be highly unusual for a law firm to have the lack of transparency that characterizes Synergy Law. 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." The sender can track the delivery of the letter on the internet at the USPS.com website. Since 2011, Omar Saleh, Esq. Located in a very diverse region rich in assets, not only geographically (relief, climate), but also economic and human, the Lyon-Grenoble Auvergne-Rhne-Alpes is the latest INRAE centre to be created. 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. 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 # 19-00014 (E.D.N.C. Ms. Moskowitz also has extensive courtroom experience as both a litigator and federal law clerk. See Fed. # 8). 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. 11 U.S.C. To learn more, contact his firm today. # 22). 2014)). 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 ? only called when money was due! View the law firm's profile for reviews, office locations, and contact information. These people need to pay for their crimes and give everyone back their money. 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. Need to find a different location? He is a title insurance and settlement agent of Old Republic National Title Insurance Company, and currently serves as of Counsel for a prominent South Florida real estate law firm. Probate. M.D.N.C. Wondering if a report is missing? 1999) (collecting cases and ruling that 11 U.S.C. Make your practice more effective and efficient with Casetexts legal research suite. She vigorously prepared all aspects of their cases from investigation to depositions to trials. 2005) (taking judicial notice of bankruptcy court docket as public filing) (citing Kavowras v. N.Y. Times Co., 328 F.3d 50, 57 (2d Cir. 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. "); see also Lynch v. Maresca et al. Oct. 15, 2012) (citing In re Herrera, 483 B.R. at 766 (imposing a $28,000 penalty as four times the fees charged to the debtor). Mr. Marinelli represented to Attorney Katz that the Synergy Defendants would manage the case and draft all petitions and schedules (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. De Ruyter New York, Progressive RV insurance Blowing me off. Synergy Law Trustee Accuses a Lead Generation Company of Knowingly Assisting Debtor in a Mortgage Relief Scam, Epic Companies Trust Seeks Damages for Alleged Breach of Charter and Rental Agreements, Lehman Brothers Not Yet Done Suing Lenders, Continues to File Adversary Proceedings Against Mortgage Brokers, Insiders Jointly Liable for Debtors Debt Under Alter Ego/Reverse Veil Piercing Theory, Alleges Trustee in National Land Records Bankruptcy Case, More than 40 Adversary Proceedings Initiated in Achaogen, Inc. Bankruptcy Case, LaMonica v. Harrahs Atl. See Bradshaw, 233 B.R. 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. Federal Rule of Bankruptcy Procedure 7055. 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. 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. The Court is thus required by 110(l)(2) to triple any fines imposed under 110(l)(1). Overview. 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. Trustee, Plaintiff, v. Synergy Law, LLC, Synergy Attorney Services, LLC, Sheldon M. Katz, Scott Marinelli, Dave Maresca, Monica Chapman, Stephanie Turk, Georgia Myers, and Terrylle Blackstone, Defendants. R. Civ. E.D.N.Y. Attorney Katz described the factors underlying his decision to represent the Debtor in this case, and his relationship with Synergy Law. at 50, 114). D. S.C. Aug. 6, 2019) ("[W]hile Synergy [Law, LLC] purports to be a law firm, only non-attorney individuals assisted [the debtor], with negative consequences. Print this Report. LEXIS 2479, *19, 2019 WL 3856935, *7 (Bankr. Home. 586, 595 (D. Minn. 2014). 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. # 1, 24). Proc. 110(c)(2)(A), (c)(2)(B). He is a graduate of the Shepard Broad Law Center at Nova Southeastern University. Sep. 28, 2012) (quoting In re Bradshaw, 233 B.R. Paul has been with his wife, Denise Martinez-Scanziani, for almost 30 years, has three teenage children, and enjoys sports and travel. PREMIUM (800) 531-4587 Free Consultation Miami, FL Website Profile Morgan B. Edelboim PREMIUM (305) 768-9909 Free Consultation Miami, FL Website Profile BBB Business Profiles may not be reproduced for sales or promotional purposes. LEXIS 4655 at *21, 2012 WL 4659873 at *8. at 60, 102). still nothing. # 1, 32), and the Debtor paid the Synergy Defendants $1,250 to prepare and file the Petition Documents (id. 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. Jul 29, 2019) (fining Synergy Law and Synergy Services $10,000 under 526(c)(5)); Miller et al. 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. Appx. This was evident from many events; a vast majority of the revenue received by TAS came from Synergy or its successors; TAS principal operated using email addresses at synergylawllc.com and in his signature block listed himself as Director of Marketing; some of the invoices paid by TAS were inexplicably being paid by TAS rather than directly by Synergy. His practice is concentrated in the areas of general commercial litigation, real estate litigation, construction litigation, and appellate practice. kushboo razmowar Accordingly, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. Phone (800) 213-2910. # 32). 110(c)(1). BBB Business Profiles are provided solely to assist you in exercising your own best judgment. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. The Court further finds these fines must be tripled pursuant to 110(l)(2), for total fines in the amount of $27,000. LEXIS 4655, *19, 2012 WL 4659873, *7 (Bankr. See, e.g., McNeil, Adv. monica chapman 571 261 8366 Need to file a complaint? In re: Matthew C. Abel, Debtor. # 1). 1 attorney answer. September 27, 2019Burlington, Vermont, Harrington v. Synergy Law, LLC (In re Abel), Case # 19-10010 (Bankr. 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. BBB Business Profiles generally cover a three-year reporting period. The UST appears to argue that the Synergy Defendants also violated 110(e)(2) by offering the Debtor legal advice (doc. 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." City, State. 110(g). at 90). 11 U.S.C. Prior to the Cruz Legal Firm, a Cum Laude Graduate from the Shepard Broad College of Law at Nova Southeastern University. LEXIS 1535, *2, 2015 WL 1956272, *1 (Bankr. 157(b)(2)(A). 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. 11 U.S.C. According to the Trustee, TAS is liable for the fraudulent acts as it provided substantial assistance to the Debtor. Yet beyond the piecemeal penalties some of which were never paid a fragmented bankruptcy regulatory system. Because Synergy Law and Synergy Services acted as debt relief agencies in this case, their conduct falls within the purview of 526 and 528. After the hearing held on March 8, 2019, the Court dismissed the case with prejudice and issued an 18-month filing bar (id. Themis law, pllc used to be Synergy. 11 U.S.C. (In re Cornett), Adv. 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. 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. According to the complaint, the mortgage relief scam falsely promised loan modifications to financially distressed homeowners. Contact Us. Synergy Law Group, LLC is a firm serving Chicago, IL . Proc. # 13). 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. Foreclosure. For more results perform a general search for "Synergy Law LLC". Mortgage Litigation. 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). Ms. Pilelsky has also handled animal law cases. 07:55 PM. Synergy Law and Synergy Services further misrepresented to Attorney Katz and the Debtor that they would prepare all the necessary bankruptcy documents. Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. Ste. They have been sued numerous times by clients across the U.S. Shamefull that they are still able to operate. Court filings show Synergy became increasingly known among bankruptcy trustees.
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