synergy law foreclosure
2017) (citing In re Huffman, 505 B.R. City, State. Overview. The bankruptcy petition preparer may not "execute any document on behalf of a debtor." Thus, the Court finds Synergy Law and Synergy Services were acting as debt relief agencies in their dealings with the Debtor in this case. Section 110(j)(2) provides: There is clear evidence that previous injunctions against Synergy Law have not been sufficient to deter the Synergy Defendants from engaging in the same, violative conduct which is at issue in this case. He has since dedicated his entire professional career to providing legal services to the South Florida community. Thus, the Court must determine whether the Synergy Defendants failed to comply with any of those subsections. Workers Compensation. 110(h)(2). Mr. Revah has extensive experience in all matters affecting real estate, and specifically real estate transactions and litigation. Synergy Law LLC ("Law Firm") will provide services for ("Client(s)") for the expressed and implied purpose of providing the following Foreclosure Defense and Loss Mitigation Services and representation (as defined and referred to in the following "Description of Services") for Client(s). at 766 (imposing a $28,000 penalty as four times the fees charged to the debtor). 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. 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. 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. See, e.g., Hills v. McDermott (In re Wicker), 702 F.3d 874, 878 (6th Cir. She vigorously prepared all aspects of their cases from investigation to depositions to trials. The Synergy Defendants signed the Debtor's name on two documents: the petition and the creditor mailing matrix (doc. On 08/16/2019, the business filed for bankruptcy under Chapter 7 (Liquidation) of the federal Bankruptcy Act, case# 19-00555. LEXIS 2479, 2019 WL 3856935 (same); Gunzinger, Adv. D. Colo. 2012) and In re Springs, 358 B.R. Jul 29, 2019) (fining Synergy Law and Synergy Services $10,000 under 526(c)(5)); Miller et al. In re: William K. Harrington, U.S, Court:UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT, Case # 19-10010 Adversary Proceeding # 19-01003. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software, Victoria Pressly AKA Victoria Talbot? Contact. Foreclosure. I used synergy law firm to assist me in foreclosure process on my home in April 2019. The Synergy Defendants also filed a certificate of credit counseling on behalf of the Debtor, but this appears to have been prepared by the credit counseling agency (case # 19-10010, doc. 110(h)(3)(B). Updated: 03/20/2020. 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 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. Synergy Law Firm Social Media Contact & Map 5455 SW 8th Street Ste. Debtor was purportedly engaged in a foreclosure rescue services scam. LEXIS 2458 at *17, 2019 WL 3713684 at *6; see also In re Weathers, 2019 Bankr. 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 Michael has represented individuals and corporations across the world. 110(d). Moreover, Synergy Law and Synergy Services have engaged in a clear and consistent pattern of violating these provisions, having been sanctioned by numerous bankruptcy courts for the same misconduct evidenced in this case. See Finkel v. Romanowicz, 577 F.3d 79, 84 (2d Cir. Section 110 provides in relevant part that "[a]ll fees charged by a bankruptcy petition preparer may be forfeited in any case in which the bankruptcy petition preparer fails to comply with this subsection [(h)] or subsection (b), (c), (d), (e), (f), or (g)." Under 110, bankruptcy petition preparers are required, inter alia, to "notify debtors in writing that they are not attorneys and to provide their identifying information to the courts on any bankruptcy documents, sign all such documents, provide copies of the documents to the debtors, and file a fee disclosure statement." The complaint specifically states that Defendant received payments from the Debtor totalling $94,800.00 during the ninety days before the petition date. Even the entity names - Synergy Law, LLC, and Synergy Attorney Services, LLC - suggest the Synergy Defendants provided legal services. This matter comes before the Court on the motion of the U.S. trustee ("UST") for default judgment (doc. 16255 Ventura Blvd. If the preparer "is not an individual, then an officer, principal, responsible person, or partner of the bankruptcy petition preparer" must "sign the document for filing" and provide their name and address. Proc. 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. Proc. 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. Synergy Law Center . The foreclosure. the General manager said Hollywood Florida, Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California, Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. "Section 110 provides penalties for persons who negligently or fraudulently prepare bankruptcy petitions." Compare 56 top rated Florida attorneys serving Miami-Dade County. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Overall, there is little evidence that detox diets help eliminate any of these compounds. He is also a member of the National Association of Consumer Bankruptcy Attorneys (NACBA), member and Director of the Miami Lakes Bar Association, and one of the founding members of the Miami Lakes Chapter of BNI Excellence. He is a candidate for the Bar Register for Preeminent Lawyers. City Operating Co. (In re JVJ Pharmacy), Bankruptcy Preference and Insider Guarantees. # 1, the "Petition Documents"). McCumber, Daniels, Buntz, Hartig & Puig P.A. Subsection (f) directs "[a] bankruptcy petition preparer shall not use the word 'legal' or any similar term in any advertisements, or advertise under any category that includes the word 'legal' or any other similar term." # 18-05126 (Bankr. The Motion also alleges the Synergy Defendants are debt relief agencies as that term is defined in the Bankruptcy Code (doc. 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. # 1). As a true legal ambassador to the corporate world, he is passionate about helping individuals and companies succeed in a global economy while maintaining focus on integrity, honesty, high personal ethics, and creating an atmosphere of cooperation & teamwork. Mr. Kingcade practices exclusively in the field of bankruptcy law, handling Chapter 7 filings and foreclosure defense cases for the Southern District of Florida. Julio C. Marrero, is an experienced Florida Attorney, licensed since 1988. at doc. Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. This a core proceeding arising under Title of the United States Code as defined in 28 U.S.C. 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. This is a broad definition that encompasses a wide range of documents filed by bankruptcy petition preparers. Print this Report. at 50, 114). Bankruptcy attorney Timothy Kingcade knows how to help clients take full advantage of their rights under bankruptcy protection to restart, rebuild and recover. 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). # 1, 42, 58, 61, 92; case # 19-10010, doc. Fax (800)466-9174. info@synergylawcenter.com . Moreover, Synergy Law's website describes itself as a "Full Service Law Firm" made up of "legal professionals" and "[o]ur [a]ttorneys" (doc. 110(b)(2)(B)(iii). Cape Town, Western Cape, South Africa Formation . Tax. 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. # 1). 11 U.S.C. 110(l)(2)(D) (emphasis added). Of her Im an experienced Florida bankruptcy lawyer and represent clients in all types of cases, including Chapter 7 and Chapter 13 bankruptcy, debt negotiation, foreclosure prevention, and estate planning matters. Carlos Ferreyros has been helping people with Real Estate matters for over 10 years. Synergy Law Group, LLC is a firm serving Chicago, IL . 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. Section 110(l)(2) further provides, "[t]he Court shall triple the amount of a fine assessed under paragraph (1) in any case in which the court finds that a bankruptcy petition preparer prepared a document for filing in a manner that failed to disclose the identity of the bankruptcy petition preparer." Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. LEXIS 2458, at *11, 2019 WL 3713684 at *4; see also In re Ali, 230 B.R. LEXIS 4655 at *21, 2012 WL 4659873 at *8. 55(a), (b); see also Vt. LBR 7055-1(a). at doc. 11 U.S.C. 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." Proc. Auvergne-Rhne-Alpes, rgion of east-central France created in 2016 by the union of the former rgions of Auvergne and Rhne-Alpes. As the Court does not need to address disgorgement under 329 (see Section F(i), n. 9, infra), there is no need to address whether 362 stays the UST's request for relief on that basis. 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. (In re Cornett), Adv. Need to file a complaint? 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 Debtor was purportedly engaged in a foreclosure rescue services scam. 11 U.S.C. 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. 110(f) "prohibits the bankruptcy petition preparer from using the word 'legal' or similar terms, such as 'law,' in advertising for bankruptcy business."). Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures.
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