synergy law foreclosure

Workers Compensation. McCumber, Daniels, Buntz, Hartig & Puig P.A. Experienced & Aggressive Florida Foreclosure Defense Lawyer! All statutory citations refer to Title 11 of the United States Code ("Bankruptcy Code"), unless otherwise indicated. 11 U.S.C. at 32, 134; case # 19-10010, doc. Copyright 1997-2023 Ripoff Report. E.D.N.Y Oct. 3, 2012), and empowers the UST to enforce its protections. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. D. Vt. Sep. 27, 2019). 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)." Real Estate Lawyer Serving Hialeah, FL (305) 768-9909 Free Consultation Offers Video Conferencing 10.0 Experienced & Aggressive Real Estate Attorney. I used synergy law firm to assist me in foreclosure process on my home in April 2019. 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. Why Ripoff Report will not release author information! have offices in Doral & N. Miami. 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. According to the Trustee, the relationship between TAS and the Debtor was much closer than that of a normal third-party vendor. INRAE center Lyon-Grenoble Auvergne-Rhne-Alpes # 16). This Court has jurisdiction over this matter pursuant to 28 U.S.C. 11 U.S.C. We basically took $1500.00 and drover down the road and just threw the money out the window. 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. The attorneys have strong work ethic . She knows that legal action can sometimes be overwhelming and she is dedicated to providing you help and finding solutions to your legal problems. Mr. The Complaint also seeks disgorgement of fees and injunction under 526 (doc. Need to find a different location? According to its schedules, Debtor had received $2.7 million in income and fees from thousands of homeowners who were promised mortgage assistance during the year before it filed bankruptcy. Foreclosure Abuse Protection Act. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. Thus, the Court finds Synergy Law and Synergy Services were acting as debt relief agencies in their dealings with the Debtor in this case. Synergy Law - Overview, News & Competitors | ZoomInfo.com TRUSTEE'S MOTION FOR DEFAULT JUDGMENT AGAINST THE SYNERGY DEFENDANTS. Ms. Pilelsky is the Managing Partner, resident futurist, and change agent for the firm. Brown United States Bankruptcy Judge, MEMORANDUM OF DECISION GRANTING IN PART, DENYING IN PART, AND STAYING IN PART THE U.S. On 08/16/2019, the business filed for bankruptcy under Chapter 7 (Liquidation) of the federal Bankruptcy Act, case# 19-00555. BBB reports on known marketplace practices. Colleen A. Estimated amount consumers saved since 1997: $15,590,010,907. See Milavetz, Gallop & Milavetz, P.A. Synergy Law LLC | Reviews | Better Business Bureau Profile Free Consultation! Here, the Debtor filed five documents for filing prepared by the Synergy Defendants: (1) a petition, (2) schedule D, (3) a Rule 2016(b) fee disclosure statement, (4) a creditor mailing matrix, and (5) the Motion to Extend (doc. # 1) or the Petition Documents (case # 19-10010, doc. Ripoff Report | Synergy Law LLC complaints, reviews, scams, lawsuits 110(d). # 2). Askew School of Public Administration and Policy at Florida State University in Tallahassee, Florida, which furthered his passion in the law and government. In re: Matthew C. Abel, Debtor. 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. 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. 110(e)(1). 1999)), supplemented, 2012 Bankr. 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. 110(h)(4), (i)(1), (j)(3), (l)(3). Personal Injury. v. Howard's Express, Inc. (In re Howard's Express, Inc.), 151 Fed. at 766 (imposing a $28,000 penalty as four times the fees charged to the debtor). Email this Report . monica chapman 571 261 8366 Because Synergy Law and Synergy Services acted as debt relief agencies in this case, their conduct falls within the purview of 526 and 528. A bankruptcy petition preparer is. What days are Synergy Law open? On March 26, 2019, the UST filed a letter requesting the case be held administratively open, as he anticipated filing a complaint regarding the conduct of Synergy Law and Attorney Katz leading up to and during the pendency of the Debtor's bankruptcy case (id. This a core proceeding arising under Title of the United States Code as defined in 28 U.S.C. So bottom line, I'm still loosing my home because of them and ended up with worse credit score due to filing for bankruptcy even though I did not go through with it. Your Profile? Fax (800)466-9174. info@synergylawcenter.com . See 11 U.S.C. The UST then commenced this adversary proceeding on April 15, 2019 (adversary proc. In addition to helping immigrants, Michael also has a passion for preserving the environment. 2019), and 526 empowers the UST to enforce their protections. Ferndale WA. The bankruptcy petition preparer may not "execute any document on behalf of a debtor." 110(b)(1). ## 1, 4). Bankruptcy attorney Timothy Kingcade knows how to help clients take full advantage of their rights under bankruptcy protection to restart, rebuild and recover. Proc. Customer Reviews are not used in the calculation of BBB Rating. Accordingly, the Court finds fines of $9,000 are appropriate and warranted pursuant to 110(l)(1), as a fine of $500 for each of the Synergy Defendants' eighteen violations of the 110 requirements. 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. Start Live Chat. Mr. Eskander is an AV Preeminent rated attorney with Capital Partners Law PLLC. According to the complaint, the mortgage relief scam falsely promised loan modifications to financially distressed homeowners. 11 U.S.C. Besides, the Debtor paid an additional $1,338,001.00 to Defendant within the one year before filing bankruptcy. still nothing. There may be more reports for "Synergy Law LLC", For more results perform a general search for "Synergy Law LLC", Showing 1-6 of 6 Found Reports In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. Ripoff Report | Synergy Law LLC Review - Manassas, , Virginia In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. 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. at 60, 102). Fiona Prvel - Universit Grenoble Alpes - Grenoble, Auvergne-Rhne Immigration. 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." While his volunteer work and entrepreneurial spirit play a major role in his life, Chad's success as the founder of Van Horn Ellen Pilelsky, Esq. is a full service Attorney Service firm that focuses on comprehensive foreclosure defense and mortgage mitigation. The Synergy Defendants also failed to disclose their identity in any manner on the Petition Documents and Motion to Extend (doc. Credit Card Settlement. has focused his practice largely on real estate litigation. See Teamsters Nat'l Freight Indus. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. 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." # 18-05126 (Bankr. Miss. Find Miami-Dade County Foreclosure Defense Lawyers by City. D.D.C.)). Cherry valley New York, Rustys Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. BBB Business Profiles may not be reproduced for sales or promotional purposes. 110 and 526). Carlos Ferreyros has been helping people with Real Estate matters for over 10 years. Michael Braunschweig, Esq. Business Rating: In re Synergy Law LLC, Misc. # 13). The Synergy Defendants received $1,250 from the Debtor and the Debtor's father in this case (id. Jonak v. McDermott, 511 B.R. 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." Full title:In re: Matthew C. Abel, Debtor. Proc. Nicole (Neustein) Moskowitz is a Miami native who has been licensed to practice law since 2008. 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. City Operating Co. (In re JVJ Pharmacy), Bankruptcy Preference and Insider Guarantees. Alberto H. Hernandez is a graduate of Cornell University in New York and University of Florida Levin College of Law, where he attained his Juris Doctorate Degree in 1990. # 1, 25). Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. Therefore, the Court finds the Synergy Defendants failed to comply with the requirements of 110(h)(2), and 110(b)(1) and (c)(1) with respect to each of the five documents for filing. Ms. Ashley Buchanan, Office Administrator. Contact Who is Synergy Law Headquarters 1101 Connecticut Ave NW Ste 450 001, Washington, District of Columbia, 20036, United States Phone Number (571) 781-0494 Website www.synergylawllc.com Revenue <$5M Industry Law Firms & Legal Services Synergy Law's Social Media Is this data correct? Accordingly, the Court finds the Synergy Defendants failed to comply with the requirements of 110(b)(2) and (f). # 1). # 32). Ms. Sheleen Khan has spent the last 19 year working as a lawyer handling foreclosure, loan modifications, real estate transactions and litigation, contract cases, debt issues, collections and bankrupticies. He became well known for successfully completing a large volume of Real Estate Transactions as closing and title insurance agent. 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. U.S. Bank attempted to foreclose on Robyn Simon's home in . 236, 242 (Bankr. # 1, p. 9). "); see also Lynch v. Maresca et al. 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. Several of the subsections require a bankruptcy petition preparer to make certain disclosures. 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. 573, 580 (Bankr. 2003)). As a real estate lawyer and title agent, she has over 16 years experience in real estate, mortgages and business law. However, the Complaint does not allege any specific such misrepresentations they made to the Debtor. She vigorously prepared all aspects of their cases from investigation to depositions to trials.

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