INRAE center Clermont-Auvergne-Rhne-Alpes is a general practice firm(s) established in 1993. Medical Malpractice. The Debtor filed a motion to extend the time to file the documents (id. Proc. Mr. Mellinger & his firm are AV Rated. What can you tell me about synergylaw llcI have hired New Braunfels couple trusted company and lost their house 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. # 19, 3). Consumers love to do business with someone that can admit mistakes and state how they made improvements. 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 The "governmental unit" exception provides that the automatic stay provision does not extend to: Bankruptcy Code 110 was enacted "to protect consumers from abuses by non-lawyer bankruptcy petition preparers," In re Moore, 2012 Bankr. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. See Shippy, 2019 Bankr. For more results perform a general search for "Synergy Law LLC". She has handled huge caseloads including felonies, traffic cases, juvenile delinquencies and domestic violence matters. LEXIS 2458, *10, 2019 WL 3713684, *3 (Bankr. 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. In re: William K. Harrington, U.S. In re: William K. Harrington, U.S, Court:UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT, Case # 19-10010 Adversary Proceeding # 19-01003. A company called Synergy Law said it could help people modify their home loans. Need to file a complaint? Julia Kefalinos criminal defense and bankruptcy firm was established in 2006 after 16 years of service to the community as a Miami-Dade County Assistant Public Defender. 11 U.S.C. Synergy Attorney Services LLC. at doc. Sep. 28, 2012) (quoting In re Bradshaw, 233 B.R. have offices in Doral & N. Miami. Accordingly, the Court finds the Synergy Defendants failed to comply with the requirements of 110(b)(2) and (f). Proc. See Milavetz, Gallop & Milavetz, P.A. 704 Encino, CA 91436 - 2311. Overview Reviews Location. 110(d). 157 and 1334, and the Amended Order of Reference entered on June 22, 2012. 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. (In re McNeil), Adv. On August 16, 2019, Synergy Law filed a petition for relief under Chapter 7 of the Bankruptcy Code (In re Synergy Law, LLC, case # 19-00555-SMT (Bankr. 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. # 19-01003, doc. See Fed. Julio C. Marrero, is an experienced Florida Attorney, licensed since 1988. This video refers to the Deprizio Doctrine, under which a bankruptcy trustee may disgorge assets from guarantors that could otherwise satisfy the debt. 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. 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. 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. Mr. Mellinger was selected by Florida Trend Magazine as a Florida Legal Elite in 2009. mequiya yates Jul 29, 2019) (granting default judgment against Dave Maresca, Scott Marinelli, Monica Chapman, Synergy Law, and Synergy Services, under 11 U.S.C. Overview. 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. At the Florida Senate, he performed analyses on numerous bills for consideration during the 2007 Legislative Session. Life science law firm giant Covington & Burling LLP to open first Moreover, Synergy Law's website describes itself as a "Full Service Law Firm" made up of "legal professionals" and "[o]ur [a]ttorneys" (doc. 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. office 5715353284 11 U.S.C. 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. 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. # 1, 91, 100; case # 19-10010, doc. The firm works with an extensive and experienced nationwide network of attorneys who are in good standing with their respective state bar organizations. LEXIS 4655 at *21, 2012 WL 4659873 at *8. 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. Rep. No. See 11 U.S.C. The foreclosure. September 27, 2019Burlington, Vermont, Harrington v. Synergy Law, LLC (In re Abel), Case # 19-10010 (Bankr. E.D.N.Y. 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." 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. 2017) (citing In re Huffman, 505 B.R. at 32, 56-57, 118-19, 130-31). Even the entity names - Synergy Law, LLC, and Synergy Attorney Services, LLC - suggest the Synergy Defendants provided legal services. He is a liar and a total joke. at 90). Need to find a different location? Oct. 15, 2012) (citing In re Herrera, 483 B.R. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. # 1, pp. 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. --------. # 1). Appx. 110(f) "prohibits the bankruptcy petition preparer from using the word 'legal' or similar terms, such as 'law,' in advertising for bankruptcy business."). 11 U.S.C. Print this Report. 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). Shippy, 2019 Bankr. Michael has succesfully represented clients before DHS Department of Homeland Security, USCIS United States Citizenship and Immigration Services, USCIS Field Offices, CBP Customs and Border Patrol, ICE Immigration and Customs Enforcement, DOJ Department of Justice, and Immigration Court. Synergy Law LLC is a well-known name in the field of legal consultancy services and providing quality services. He has represented clients in the state and federal courts of Florida on a wide range of matters, including contract disputes, business torts, commercial and residential landlord/tenant matters, and construction lien claims. 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. 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. 110(h)(2). Holding dual degrees in Law and Accounting, Attorney Jacqueline Salcines prides herself in providing sound legal advice in the real estate, foreclosure and business arena. 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? This is the best way to manage and repair your business reputation. # 13). Personal Injury. is a full service Attorney Service firm that focuses on comprehensive foreclosure defense and mortgage mitigation. only called when money was due! 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. 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. D. Kan. Jan. 4, 2019) (same); McDermott v. Synergy Law, LLC (In re Rogers), Adv. "); see also Lynch v. Maresca et al. at doc. Business Rating: The letter gets delivered to you with your regular mail, although the envelope will have a green and white . BBB Business Profiles may not be reproduced for sales or promotional purposes. Your Profile? 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. McCaughan is the founder of Mac Law PLLC, a law firm dedicated to serving individuals and businesses in all aspects of real property law. Synergy Law Center . The company is having offices in many parts of the USA and legal synergies with experts all over the USA. # 15). 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. 2012) (affirming $5,000 civil penalty bankruptcy court imposed on debt relief agency under 526(c)(5)); Hanawahine, 577 B.R. Who's crazy enough to start this website? # 5), but both envelopes were returned to the United States trustee with the envelopes marked "RTS" or "Return to Sender" (doc. Ms. Pilelsky started her career as a commercial litigator on Wall Street, and subsequently moved to South Florida. at doc. In re: Matthew C. Abel, Debtor. # 31). 1999) (collecting cases and ruling that 11 U.S.C. Updated: 03/20/2020. and concentrates his practice in the Financial Services industry in the areas of Real Estate law and Commercial Litigation. Their product sucks. 315, 325 (Bankr. v. Howard's Express, Inc. (In re Howard's Express, Inc.), 151 Fed. 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. ## 1, 4). 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. Omar Saleh, Lawyer in Miami, Florida | Justia The UST also requests the Court examine transactions between the Debtor, Attorney Katz, and the Synergy Defendants, and order disgorgement of any fees deemed unreasonable under 329 (doc. # 1, 56-57), and Defendant Scott Marinelli similarly represented Synergy Law as his law firm (id. He also holds a Master's degree in Public Administration from the Reubin O'D. 6, 13), and did not provide a copy of the Petition Documents to the Debtor at the time of signature (doc. Jan 20 2019. BBB Business Profiles generally cover a three-year reporting period. Visit Website. McCumber, Daniels, Buntz, Hartig & Puig P.A. 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." Accordingly, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. 236, 242 (Bankr. # 1, 91, 97-98, 103; case # 19-10010, doc. # 19-03058 (Bankr. State Street office in Quincy owned by Synergy went into foreclosure 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. Two decisions from the United States Bankruptcy Court for the District of South Carolina enjoined Synergy Law from appearing in or assisting with any potential or existing bankruptcy case in that District. Colleen A. Free Consultation! Synergy Law LLC | Better Business Bureau Profile 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. He is a candidate for the Bar Register for Preeminent Lawyers. # 1, 84, 143). This video briefly discusses the rationale for the Preference Laws and their purpose. I used synergy law firm to assist me in foreclosure process on my home in April 2019. Estimated amount consumers saved since 1997: $15,590,010,907. Mar. Synergy Law LLC Synergy Law LLC 8801 Sudley Road #4017 Manassas, Virginia United States Phone: 571-535-3299 Web: synergylawllc.com Category: Loan Modification Contacted co to help with Foreclosure Manassas, Virginia, Synergy Law llc stephanie Turk # 1), and the Court scheduled the motion to withdraw for hearing on February 8, 2019 (id. He works with both buyers and sellers. # 10, the "Order to Show Cause"). 110(h)(4), (i)(1), (j)(3), (l)(3). # 1). The firms practice areas include real estate, business and corporate law, commercial litigation, foreclosure defense, and employment related issues. # 18-05126 (Bankr. Corporate Advocacy Business Remediation and Customer Satisfaction Program. 110(b)(2)(B)(iii). Subsection (c)(2) defines this identifying number as the Social Security account number of the individual preparer or, for a non-individual preparer, the Social Security account number of the officer, principal, responsible person, or partner of the preparer. Julia particularly enjoyed training new attorneys and she eventually became a lead attorney in a specialized division for 5 years. Synergy Law and Synergy Services further misrepresented to Attorney Katz and the Debtor that they would prepare all the necessary bankruptcy documents. # 1, the "Complaint"). See Finkel v. Romanowicz, 577 F.3d 79, 84 (2d Cir. My home which is worth 210,000, 600$ a month for almost 2 years and my life. 255 Miami, FL 33134 Telephone: (305) 809-6170 Email Omar Saleh Download vCard Sponsored Listings Phil Revah Esq. 15-10046, 2015 Bankr. Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. His dedication to his clients is only matched by his service to the local community. Thus, the Court finds Synergy Law and Synergy Services were acting as debt relief agencies in their dealings with the Debtor in this case. 1, Report #1471861. Tax. still nothing. 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." She will help businesses and individuals through the legal process from beginning to end. See, e.g., Hills v. McDermott (In re Wicker), 702 F.3d 874, 878 (6th Cir. Mortgage Litigation. at doc. Subscribe to our newsletter to receive more information and regular updates, click here to subscribe. What constitutes a certified letter from the bank for foreclosure Frederick A. Neustein, a Miami native of 51 years, has been a licensed attorney in the State of Florida for 27 years. I focus my law practice in the areas of real property transaction and litigation, bankruptcy, business and immigration. Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. 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, 99). This is a multi-location business. In addition to helping immigrants, Michael also has a passion for preserving the environment. at 326 ("petitions, plans, schedules, statements, certifications, motions and other documents filed in bankruptcy cases are each a separate 'document for filing' for purposes of section 110") (collecting cases); see also Moore, 2012 Bankr. Real Estate Lawyer Serving Hialeah, FL (305) 768-9909 Free Consultation Offers Video Conferencing 10.0 Experienced & Aggressive Real Estate Attorney. D.N.J. We have filed criminal charges Cleveland Georgia, ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. 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. Synergy Law LLC | Reviews | Better Business Bureau Profile 586, 595 (D. Minn. 2014). Proc. As a matter of policy, BBB does not endorse any product, service or business.
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