synergy law foreclosure

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. 2003)). 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. U.S. Bank, N.A. 2006)). 2017) (citing In re Huffman, 505 B.R. Copyright 1997-2023, Ripoff Report. Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. The Synergy Defendants also paid the filing fee in this case, which they collected from the Debtor (id. The Debtor filed a motion to extend the time to file the documents (id. The UST then commenced this adversary proceeding on April 15, 2019 (adversary proc. (In re Cornett), Adv. D. Vt. Apr. We DO NOT remove reports. $4000 later! Accordingly, the Court finds the Synergy Defendants acted as bankruptcy petition preparers in their dealings with the Debtor in this case. In its complaint, Trustee Marc E. Albert alleges that TAS operated deceptive websites that attempted to gather leads from consumers seeking mortgage loan modifications through various mortgage modification companies including, Synergy. 110(f). According to the complaint, the mortgage relief scam falsely promised loan modifications to financially distressed homeowners. 586, 595 (D. Minn. 2014). Synergy Law LLC is a well-known name in the field of legal consultancy services and providing quality services. What constitutes a certified letter from the bank for foreclosure Brown United States Bankruptcy Judge, MEMORANDUM OF DECISION GRANTING IN PART, DENYING IN PART, AND STAYING IN PART THE U.S. 101(3), (12A). Ripoff Report | Synergy Law LLC Review - Manassas, Virginia 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. In exercising their discretion to impose a civil penalty that sufficiently deters the offending conduct, courts have imposed penalties in varying amounts. Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Overview. Overview Reviews Location. Call us at 954-328-1373. 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 According to the Trustee, the relationship between TAS and the Debtor was much closer than that of a normal third-party vendor. 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. 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). # 1, 99). Court filings show Synergy became increasingly known among bankruptcy trustees. # 1, 91, 97-98, 103; case # 19-10010, doc. Email this Report . He has been practicing as a lawyer in the state of Florida for 15 years. "Section 110 provides penalties for persons who negligently or fraudulently prepare bankruptcy petitions." The stay is, however, subject to some exceptions. See, e.g., Hills v. McDermott (In re Wicker), 702 F.3d 874, 878 (6th Cir. 110(h)(3)(B). Before co-founding Loan Lawyers, LLC, he previously served as a personal injury lawyer. He has represented both lenders and mortgage holders in hundreds of loan modifications and short sales. On March 7, 2019, one day before the scheduled hearing and 341 meeting of creditors at which both Attorney Katz and the Debtor were to appear, Attorney Katz filed a motion seeking to voluntarily dismiss the case (id. 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. 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. Furthermore, I have a Masters of Business Administration from the H. Wayne Huizenga School of Business and Entrepreneurship, David D. Gongora is an Attorney at the Law Offices of Blaxberg, Grayson & Kukoff, P.A. Those with monetary claims against the business are advised to obtain a Proof of Claim form by writing to United States Bankruptcy Court for the District of Columbia 333 Constitution Ave NW Rm 1225 Washington DC 20001 for resubmission to that court. ## 1, 4). Michael Braunschweig has been a Board Member Clayton D. Hackney is a junior partner with the law firm of DiBello, Lopez & Castillo, P.A. Mr. McCaughan is the founder of Mac Law PLLC, a law firm dedicated to serving individuals and businesses in all aspects of real property law. Thus, the Court must determine whether the Synergy Defendants failed to comply with any of those subsections. 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. Proc. --------. Wondering if a report is missing? On April 15, 2019, the Clerk issued a summons, establishing a deadline of May 15, 2019, for the filing of answers (doc. Mr. 11 U.S.C. 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. Ms. Ashley Buchanan, Office Administrator. # 18-05126 (Bankr. The sender can track the delivery of the letter on the internet at the USPS.com website. 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. # 19, the "Motion") on the complaint against defendants Synergy Law, LLC ("Synergy Law"), Synergy Attorney Services, LLC ("Synergy Services"), and Scott Marinelli, Dave Maresca, Monica Chapman, Stephanie Turk, Georgia Myers, and Terrylle Blackstone, who are all current or former employees of Synergy Law (collectively, the "Synergy Defendants"). 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. I emailed and phoned multiple times unsuccessfully. 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. 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. # 30). Several of the subsections require a bankruptcy petition preparer to make certain disclosures. Mr. Kingcade practices exclusively in the field of bankruptcy law, handling Chapter 7 filings and foreclosure defense cases for the Southern District of Florida. # 18-05126 (Bankr. 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. # 2). 11 U.S.C. I am committed to the core values of client service, quality, and innovation! "); see also Lynch v. Maresca et al. Synergy Attorney Services LLC Law Firm Profile - LawCrossing 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 Attorneys & Legal Services: Synergy Law LLC Manassas, Virginia Author: Oklahoma City 2, Report #1462154 Sep 24 2018 08:50 AM # 1, pp. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. 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]."). # 15). Michael H. Hutchison-Synergy Retainer 2 PDF | PDF - Scribd is a South Florida business leader and founding partner attorney of Van Horn Law Group, P.A. # 1, the "Petition Documents"). This post focusses on the Tenth Circuit Court of Appeals judgment regarding the limits of earmarking doctrine. The attorneys have strong work ethic . mequiya yates ROBERT L. MELLINGER, P.A. Foreclosure. In re: Matthew C. Abel, Debtor. Here, the Motion fits squarely within the governmental unit exception as enforcing the consumer protections set forth in 110, 526, and 528. Cutler Bay Foreclosure Defense Lawyers - Justia SCAM - promised PR press and bookings nothing came of it!!! When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. Auvergne-Rhne-Alpes, rgion of east-central France created in 2016 by the union of the former rgions of Auvergne and Rhne-Alpes. 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. In the Lyon and Grenoble metropolitan areas, and the Haute-Savoie department, INRAE units contribute to research activities at the Lyon-Saint-Etienne, Grenoble-Alpes, and Savoie Mont Blanc . However, the Complaint does not allege any specific legal advice the Synergy Defendants provided to the Debtor. # 1). 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. Tweet. 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. February 24, 2021, District of ColumbiaDebtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. View the law firm's profile for reviews, office locations, and contact information. After having been selected in 2017 for the Goldman Sachs 10,000 Small Roy Oppenheim has been a real estate lawyer since 1987, with experience in all phases of real estate development and redevelopment, from land acquisition to multifamily, retail, office hotel, industrial, and mixed-use development, as well as single-family home development for sale and rent. Probate. Auvergne-Rhone-Alpes | Facts, Name, & History | Britannica I emailed. Synergy Law is open Mon, Tue, Wed, Thu, Fri, Sat, Sun. This matter comes before the Court on the motion of the U.S. trustee ("UST") for default judgment (doc. 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. 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. Colleen A. Fiona Prvel - Universit Grenoble Alpes - Grenoble, Auvergne-Rhne Bankruptcy courts punished Synergy Law again and again. Its customers How BBB Processes Complaints and Reviews, BBB serving Metro Washington DC, Metro Philadelphia & Eastern Pennsylvania. # 8). 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. 11 U.S.C. 46, 48 (2d Cir. Accordingly, the Court finds the Synergy Defendants failed to comply with the requirements of 110(b)(2) and (f). # 22). # 13). Legal Intern Quirky30 juin 2018 - juin 2018 1 mois. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. City Operating Co. (In re JVJ Pharmacy), Bankruptcy Preference and Insider Guarantees. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. See Fed. 11 U.S.C. September 27, 2019Burlington, Vermont, Harrington v. Synergy Law, LLC (In re Abel), Case # 19-10010 (Bankr. # 1, 91, 97-98, 103; case # 19-10010, doc. 11 U.S.C. ## 1, 4). Corporate Advocacy Business Remediation and Customer Satisfaction Program. Advertisers above have met our 110(h)(2). 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. # 1, 91, 94; case # 19-10010, doc. See Finkel v. Romanowicz, 577 F.3d 79, 84 (2d Cir. # 19-01003, 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. The Court turns next to the UST's allegations under Bankruptcy Code 526 and 528. Attorney Katz also asserted he had not been paid any fees for representing the Debtor, notwithstanding his signature on the statement of attorney compensation filed in this case, which indicates he was paid $1,000 pre-petition in connection with the case (see id. 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. INRAE center Lyon-Grenoble Auvergne-Rhne-Alpes 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. While 526 does not specify a range or formula to determine the amount of such a civil penalty, it "should be designed to deter the offending parties and others from future, similar misconduct." State Street office in Quincy owned by Synergy went into foreclosure LEXIS 4655 at *21, 2012 WL 4659873 at *8. # 1, 128). Oct. 15, 2012) (citing In re Herrera, 483 B.R. # 1). at 50, 114). Attorney Ferreyros is a specialist in all areas of Real Estate transactions, litigation and negotiation. Harrington v. Synergy Law, LLC (In re Abel) - Casetext His practice is concentrated in the areas of general commercial litigation, real estate litigation, construction litigation, and appellate practice. I drove my truck off 100 foot cliff and walked away like nothing happend. 11 U.S.C. 11 U.S.C. Michael speaks English and Spanish fluently. Mar. 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. Free Consultation! The Court finds disgorgement to the Debtor of the $1,250 in fees is appropriate, and warranted, under 110(h)(3) for the Synergy Defendants' failure to comply with the requirements of 110(b)(1), (b)(2), (c)(1), (d), (e)(1), (f), (g), and (h)(2). I provide exceptional legal representation for foreclosure defense matters. Sep. 28, 2012) (quoting In re Bradshaw, 233 B.R. Start Live Chat. Who is ED Magedson - Founder, Ripoff Report. 157(b)(2)(A). # 13). See In re Walters, 2012 Bankr. 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.

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