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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. What can you tell me about synergylaw llcI have hired # 10, the "Order to Show Cause"). # 1, 139 - 142). Im an experienced Florida foreclosure defense lawyer and I represent clients who are facing foreclosure. Subsection (c) states, "[a] bankruptcy petition preparer who prepares a document for filing shall place on the document, after the preparer's signature, an identifying number that identifies individuals who prepared the document." 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). LEXIS 4874, *5, 2012 WL 4904542, *2 (Bankr. Proc. After graduating magna cum laude from the University of Miami School of Law, Mr. McCaughan practiced at a well-regarded litigation firm in Fort Lauderdale, Florida, before deciding to start Mac Law PLLC. It encompasses the dpartements of Allier, Puy-de-Dme, Cantal, Haute-Loire, Loire, Rhne, Ain, Haute-Savoie, Savoie, Isre, Drme, and Ardche. 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. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software, Victoria Pressly AKA Victoria Talbot? 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. E.D.N.Y. Cutler Bay Foreclosure Defense Lawyers - Justia How those businesses take care of those complaints is what separates good businesses from the rest. 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. 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. The UST filed the instant Motion on June 12, 2019 (doc. Synergy Law Group, LLC is a firm serving Chicago, IL . Hialeah Real Estate Lawyers | Compare Top Rated Florida Attorneys - Justia # 1, 56-57), and Defendant Scott Marinelli similarly represented Synergy Law as his law firm (id. kushboo razmowar 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. 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." The stay is, however, subject to some exceptions. 1, Report #1471861. Proc. These people need to pay for their crimes and give everyone back their money. 110(g). State Street office in Quincy owned by Synergy went into foreclosure # 18-05126 (Bankr. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. # 32). 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 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. Carlos Ferreyros has been helping people with Real Estate matters for over 10 years. "); see also Lynch v. Maresca et al. 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. In re: William K. Harrington, U.S, Court:UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT, Case # 19-10010 Adversary Proceeding # 19-01003. In re: Matthew C. Abel, Debtor. at doc. Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. 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. The UST appears to argue that the Synergy Defendants also violated 110(e)(2) by offering the Debtor legal advice (doc. What Are Your Legal Rights in a Foreclosure? - Investopedia # 1, 63; case # 19-10010, doc. I focus my law practice in the areas of real property transaction and litigation, bankruptcy, business and immigration. D.D.C.)). Before law school, Omar was a legislative aide at the Florida State Senate Committee on Environmental Preservation and Conservation and Joint Committee on Everglades Oversight. 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. at doc. 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. Tex. E.D.N.Y. 11 U.S.C. INRAE center Lyon-Grenoble Auvergne-Rhne-Alpes Frederick A. Neustein, a Miami native of 51 years, has been a licensed attorney in the State of Florida for 27 years. Prior to the Cruz Legal Firm, a Cum Laude Graduate from the Shepard Broad College of Law at Nova Southeastern University. On February 7, 2019, the Debtor filed a motion seeking to continue the February 8th show cause hearing until February 25, 2019, asserting inter alia that he hired Synergy Law on January 3, 2019, Synergy Law "fraudulently misrepresented their counsel and representation to the Debtor and [Attorney] Katz" (id. With a combined experience of over 30 years, the attorneys at First Legal have the necessary expertise and knowledge to handle the preparation of simple wills so you can pass on your assets to your loved ones to even the most difficult sets of issues, whether it be contested probate administrations, or complex estate planning needs. 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. D.N.J. Bankruptcy. 2017) (citing In re Huffman, 505 B.R. Mr. Mellinger was selected by Florida Trend Magazine as a Florida Legal Elite in 2009. 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. See Fed. at doc. PDF Memorandum of Decision 09/27/2019 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. 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. 2019), and 526 empowers the UST to enforce their protections. 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. He is a dynamic leader, both within the firm and the local business community. 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. Oct. 15, 2012) (citing In re Herrera, 483 B.R. Wondering if a report is missing? # 4, the "Motion to Extend"), and the Court extended the deadline to January 25, 2019 (id. Law clinic on Western Sahara's right to self-determination in partnership with ANCILE law firm ANCILE Avocats oct. 2018 - mars 2019 6 mois. (In re Cornett), Adv. # 1). 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. 55(b)(1), (b)(2). 2014)). 11 U.S.C. The United States Bankruptcy Court for the Southern District of Texas has also issued an agreed preliminary injunction barring "Synergy Law, its agents, employees, and all other persons in active concert and participation with Synergy Law from operating as a bankruptcy petition preparer as defined under the Bankruptcy Code in the Southern District of Texas." 6, 13), and did not provide a copy of the Petition Documents to the Debtor at the time of signature (doc. Synergy Law Group, LLC - Chicago, IL Law Firm | Lawyers.com Personal Injury. Jonak v. McDermott, 511 B.R. $4000 later! # 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"). Overview Reviews Location. 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)." Synergy Law - Overview, News & Competitors | ZoomInfo.com Miami-Dade County Foreclosure Defense Lawyers - Justia Auvergne-Rhone-Alpes | Facts, Name, & History | Britannica Estimated amount consumers saved since 1997: $15,590,010,907. 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. This low down law group took my money $1500.00 one day and I was within 3 days contacting them stating we reached an agreement to give us our money back. September 27, 2019Burlington, Vermont, Harrington v. Synergy Law, LLC (In re Abel), Case # 19-10010 (Bankr. Austin Texas, AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah, Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA, Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois. 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.

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