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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. These people need to pay for their crimes and give everyone back their money. # 1, p. 9). Since 2011, Omar Saleh, Esq. D. Vt. September 25, 2019) (finding "[Synergy Law and Mr. Maresca] in fact directed the [d]ebtor to hide the fact that she was working with Synergy Law"); see also Lashinsky v. Synergy Law, LLC (In re Gunzinger), Adv. From 1991-2006 Julia defended thousands of indigent people accused of crimes and unable to hire private lawyers or defend themselves. See Shippy, 2019 Bankr. 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. 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. Even the entity names - Synergy Law, LLC, and Synergy Attorney Services, LLC - suggest the Synergy Defendants provided legal services. When, as here, the plaintiff seeks a judgment by default that is not for a sum certain, that party must apply to the Court for that judgment. 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. 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. Themis law, pllc used to be Synergy. mequiya yates South Florida lawyer concentrating in business litigation and probate. 110(d). 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. # 18-05126 (Bankr. Updated: 03/20/2020. City, State. D.N.J. at doc. 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. 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. Ripoff Report | Synergy Law LLC Review - Manassas, , Virginia 55(a), (b); see also Vt. LBR 7055-1(a). I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." 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)." # 19-00014 (E.D.N.C. He is a dynamic leader, both within the firm and the local business community. 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. D. Kan. Jan. 4, 2019) (granting default judgment where complaint alleged "Synergy instructed [the debtor] not to disclose to anyone that they had advised her about filing for bankruptcy."). The UST appears to argue that the Synergy Defendants also violated 110(e)(2) by offering the Debtor legal advice (doc. 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. Through a combination of dedicated philanthropy, spirited entrepreneurship and legal expertise, he applies his resources and network to helping peoplewhether it's through his board leadership with Big Brothers Big Sisters of Broward County, his efforts developing startup ventures that bring jobs to the local economy, or practicing bankruptcy law to provide solutions to economic hardship. # 1, pp. Compare 56 top rated Florida attorneys serving Miami-Dade County. Attorney Bavaro is the recipient of an Avvo Rating on 9.0 Superb. 11 U.S.C. In his complaint, the UST requests the Court: (1) examine the transactions between the Debtor, Attorney Katz, and the Synergy Defendants, and order disgorgement of any fees deemed unreasonable, pursuant to 11 U.S.C. Mr. Oppenheim also represents high and ultra-high net worth individuals and families, providing counsel on estate planning, asset protection, and preservation and growth. UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT. 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 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. 255 Miami, FL 33134 Telephone: (305) 809-6170 Email Omar Saleh Download vCard Sponsored Listings Phil Revah Esq. Part 1 of the video discusses the claw-back theory in Ponzi bankruptcy actions initiated against the creditors of the debtor and the issues surrounding the applicable defenses to such actions. 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. 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. 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. # 1). He received his Juris Doctor degree Cum laude from the University of Miami School of Law. He became well known for successfully completing a large volume of Real Estate Transactions as closing and title insurance agent. I provide exceptional legal representation for foreclosure defense matters. 11 U.S.C. Manassas Virginia, Synergy Law LLC Was suppose to do home loan assistant but did nothing Manassas Virginia, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! 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. 236, 242 (Bankr. With regard to the Synergy Defendants, the U.S. trustee seeks (i) disgorgement of all fees collected by Synergy Law; (ii) statutory fines and penalties for violations of 11 U.S.C. # 2). The Court turns first to the UST's allegations under Bankruptcy Code 110. Court filings show Synergy became increasingly known among bankruptcy trustees. Bankruptcy attorney Timothy Kingcade knows how to help clients take full advantage of their rights under bankruptcy protection to restart, rebuild and recover. Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. 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. I used synergy law firm to assist me in foreclosure process on my home in April 2019. See Teamsters Nat'l Freight Indus. 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. at 32, 56-57, 118-19, 130-31). Here, the Clerk's entry of default has been entered (doc. ## 1, 4). 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 Overview Reviews Location. Ripoff Report | Synergy Law LLC Review - Manassas, Virginia Ms. Moskowitz also has extensive courtroom experience as both a litigator and federal law clerk. founded Synergy Law Firm in 2013. at 50, 114). Proc. Cape Town, Western Cape, South Africa Formation . LEXIS 2479, *19, 2019 WL 3856935, *7 (Bankr. at doc. Wondering if a report is missing? 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. at 580 (imposing a $4,311 penalty equivalent to treble damages); Huffman, 505 B.R. 29, 2015). Hialeah Real Estate Lawyers | Compare Top Rated Florida Attorneys - Justia The first requires only that the sender purchase a certification that the letter is sent. Synergy Attorney Services LLC. is a general practice firm(s) established in 1993. # 1). 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. Visit my website for case results. D.D.C.)). D. Kan. Jan. 4, 2019) (same); McDermott v. Synergy Law, LLC (In re Rogers), Adv. They have been sued numerous times by clients across the U.S. Shamefull that they are still able to operate. 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. Hiding negative complaints is only a Band-Aid. # 1, 139 - 142). Ferndale WA. Mr. Marinelli represented to Attorney Katz that the Synergy Defendants would manage the case and draft all petitions and schedules (doc. Foreclosure Abuse Protection Act. Renzo Bosoni is the founding member of First Legal, a well established law firm focusing in the areas of probate administration, estate planning, trusts and will, guardianship and elder law. has focused his practice largely on real estate litigation. # 19-01003, doc. Bearing this guidance in mind, the Court finds it appropriate and warranted to impose upon Synergy Law and Synergy Services a civil penalty of $5,000, the equivalent of four times the amount of the $1,250 fee the Debtor paid in this case, to deter against future such misconduct. This is a broad definition that encompasses a wide range of documents filed by bankruptcy petition preparers. 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.