Cape Town, Western Cape, South Africa Formation . UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT. direct5715354960 ext521 fake scam attorneys washington dc, synergy law llc DAVE MASCRA HORRIBLE CRIMINAL Other, Synergy law llc Virginia lower house payments loan modifications Manassas Virginia, Synergy Law LLC Help with loan modification with CITIMortgage, took $1,100 retainer and $750/mo. Raised in Davie, Florida since he was five years old, Omar attended primary and secondary school in South Florida before pursuing college at the University of Florida in Gainesville, Florida, where he earned dual Bachelor's degrees in political science and global business. # 1). Debtor was purportedly engaged in a foreclosure rescue services scam. at doc. have offices in Doral & N. Miami. # 1, 56-57), and Defendant Scott Marinelli similarly represented Synergy Law as his law firm (id. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. Courts have found that each document filed is a separate violation giving rise to a separate fine. 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. Synergy Law LLC is a well-known name in the field of legal consultancy services and providing quality services. This is a multi-location business. 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. De Ruyter New York, Progressive RV insurance Blowing me off. # 19-01003, doc. BBB Business Profiles are subject to change at any time. Furthermore, I have a Masters of Business Administration from the H. Wayne Huizenga School of Business and Entrepreneurship, David D. Gongora is an Attorney at the Law Offices of Blaxberg, Grayson & Kukoff, P.A. Mr. Neustein, together with the staff at NLG, have been responsible for defending Thousands of foreclosure cases across the state of Florida and saving 1000's homes. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. 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. Synergy Law - Overview, News & Competitors | ZoomInfo.com Mr. Marinelli represented to Attorney Katz that the Synergy Defendants would manage the case and draft all petitions and schedules (doc. The Court turns first to the UST's allegations under Bankruptcy Code 110. # 16). 1 attorney answer. Arabic is Omar's second language, and he enjoys personal fitness and culinary arts. View the law firm's profile for reviews, office locations, and contact information. 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. 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. D. Vt. Apr. Mr. McCaughan is a native of Miami, Florida, and is active in Timothy Kingcade is Managing Shareholder of Kingcade & Garcia, P.A., which he founded in 1996. at doc. Proc. 726, 766 (Bankr. This video briefly discusses the rationale for the Preference Laws and their purpose. As a solo practitioner, Julio dedicated his general practice to Civil, Family, & Real Estate Law. Mar. # 1, 91, 97-98, 103; case # 19-10010, doc. Ms. Pilelsky is the Managing Partner, resident futurist, and change agent for the firm. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. LEXIS 2458, *10, 2019 WL 3713684, *3 (Bankr. The Clermont-Auvergne-Rhne-Alpes Centre brings together the units located in the Auvergne region, from Bourbonnais to Aurillac via Clermont-Ferrand, with 14 research units and 14 experimental facilities, representing 840 staff (permanent and contractual staff). # 19-03058 (Bankr. 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. Email this Report . 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. Synergy Law LLC | Reviews | Better Business Bureau Profile All rights reserved. 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. 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). 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. D.N.J. D. Haw. # 19, 3). D.N.M. R. Civ. ## 1, 4). Here, Synergy Law and Synergy Services did not provide the Debtor with a written contract specifying the services to be provided, the fees for their services, or the payment terms (doc. Visit Website. I am committed to the core values of client service, quality, and innovation! Call for a free consultation. The Court found above that the Synergy Defendants failed to comply with the requirements of 110(b)(2), (d), (e)(1), (f), (g), and (h)(2) (six separate violations), 110(b)(1) and (c)(1) with respect to each of the five documents for filing (ten separate violations), and 110(e)(1) with respect to each of the two documents executed on behalf of the Debtor (two separate violations), for a total of eighteen separate violations. Located in a very diverse region rich in assets, not only geographically (relief, climate), but also economic and human, the Lyon-Grenoble Auvergne-Rhne-Alpes is the latest INRAE centre to be created. at 32, 134; case # 19-10010, doc. Synergy Law is open Mon, Tue, Wed, Thu, Fri, Sat, Sun. Well guide you through the process. The Complaint also seeks disgorgement of fees and injunction under 526 (doc. Mr. Mellinger was selected by Florida Trend Magazine as a Florida Legal Elite in 2009. Federal Rule of Civil Procedure 55, as made applicable by Federal Rule of Bankruptcy Procedure 7055, is a two-step process requiring first an entry of default from the Clerk, and then a default judgment. 2006)). LEXIS 2479, *19, 2019 WL 3856935, *7 (Bankr. 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. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Credit Card Settlement. Need to file a complaint? If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. 11 U.S.C. 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. at doc. 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. Omar Saleh, Lawyer in Miami, Florida | Justia 110(g). Accordingly, the Court finds the Synergy Defendants failed to comply with the requirements of 110(b)(2) and (f). He has represented both lenders and mortgage holders in hundreds of loan modifications and short sales. 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. strict standards for business conduct. # 1). This is a broad definition that encompasses a wide range of documents filed by bankruptcy petition preparers. This is the best way to manage and repair your business reputation. The UST did not attest to any supplemental service to Ms. Myers, and the record does not demonstrate either address was Ms. Myers' home or business address at the time of service, or that she otherwise received actual notice of this adversary proceeding. 11 U.S.C. 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. 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. He received his Juris Doctor degree Cum laude from the University of Miami School of Law. Why Ripoff Report will not release author information! In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. 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. See In re Bennett, case # 18-10346 (Bankr. 11 U.S.C. He became well known for successfully completing a large volume of Real Estate Transactions as closing and title insurance agent. # 1, 91, 94; case # 19-10010, doc. The attorneys have strong work ethic . # 1) or the Petition Documents (case # 19-10010, doc. For the reasons discussed below, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. Clients appreciate his sharp legal acumen and James (Jim) Leano is a Board Certified Civil Trial Attorney who works diligently to represent those who have been injured as a result of anothers negligence, including automobile accidents, personal injury, premise liability, and general negligence and personal injury protection (PIP). Synergy Law "fraudulently misrepresented their counsel and representation to the Debtor and [Attorney] Katz" (id. The complaint specifically states that Defendant received payments from the Debtor totalling $94,800.00 during the ninety days before the petition date. 2005) (taking judicial notice of bankruptcy court docket as public filing) (citing Kavowras v. N.Y. Times Co., 328 F.3d 50, 57 (2d Cir. 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. After the hearing held on March 8, 2019, the Court dismissed the case with prejudice and issued an 18-month filing bar (id. White-shoe law firm Covington & Burling LLP will make a long-anticipated entrance into the Boston market this spring when it opens an office here focusing on the life sciences industry. To learn more, contact his firm today. Fiona Prvel - Universit Grenoble Alpes - Grenoble, Auvergne-Rhne 2009). E.D.N.Y. 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). Tweet. The firms practice areas include real estate, business and corporate law, commercial litigation, foreclosure defense, and employment related issues. 55(b)(1), (b)(2). 110(f). ## 1, 4). Proc. The firm works with an extensive and experienced nationwide network of attorneys who are in good standing with their respective state bar organizations. 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. 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. at 32, 56-57, 118-19, 130-31). 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. Additionally, subsection (h)(2) requires the bankruptcy petition preparer file "[a] declaration under penalty of perjury disclosing any fee received from or on behalf of the debtor within 12 months immediately prior to the filing of the case ." 11 U.S.C. Legal Intern Quirky30 juin 2018 - juin 2018 1 mois. In re: William K. Harrington, U.S, Court:UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT, Case # 19-10010 Adversary Proceeding # 19-01003. 11 U.S.C. # 1). Sep. 28, 2012) (quoting In re Bradshaw, 233 B.R. Synergy Law Firm Social Media Contact & Map 5455 SW 8th Street Ste. ROBERT L. MELLINGER, P.A. Thus, Synergy acted as a bankruptcy petition preparer in this matter. 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. 110(b)(1). and concentrates his practice in the Financial Services industry in the areas of Real Estate law and Commercial Litigation. These people need to pay for their crimes and give everyone back their money. Section 110(l)(1) states, "[a] bankruptcy petition preparer who fails to comply with any provision of subsection (b), (c), (d), (e), (f), (g), or (h) may be fined not more than $500 for each such failure." 11 U.S.C. 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. Proc. INRAE center Clermont-Auvergne-Rhne-Alpes 2014)). Print this Report. Hiding negative complaints is only a Band-Aid. Im an experienced Florida foreclosure defense lawyer and I represent clients who are facing foreclosure. Themis law, pllc used to be Synergy. E.D.N.Y. R. Civ. 110(f) "prohibits the bankruptcy petition preparer from using the word 'legal' or similar terms, such as 'law,' in advertising for bankruptcy business."). He represents developers, investors, home buyers, and lenders in commercial transactions in Florida and throughout the United States, from acquisition and due diligence to financing and closing. Brown United States Bankruptcy Judge, MEMORANDUM OF DECISION GRANTING IN PART, DENYING IN PART, AND STAYING IN PART THE U.S. As the Court has found disgorgement is warranted under 110(h)(3), there is no need to separately address 329 as an alternative basis for that relief. The first requires only that the sender purchase a certification that the letter is sent. 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. D. S.C. May 20, 2019). This Court has jurisdiction over this matter pursuant to 28 U.S.C. SCAM - promised PR press and bookings nothing came of it!!! On 08/16/2019, the business filed for bankruptcy under Chapter 7 (Liquidation) of the federal Bankruptcy Act, case# 19-00555. Synergy Attorney Services LLC Law Firm Profile - LawCrossing The Synergy Defendants also paid the filing fee in this case, which they collected from the Debtor (id. On January 28, 2019, the Court issued an Order directing the Debtor to appear at a hearing on February 8, 2019, and show cause why this case should not be dismissed based on the Debtor's failure to file the required documents by the January 25thdeadline (id. 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. Chad Van Horn, Esq. Attorney Katz also asserted he had not been paid any fees for representing the Debtor, notwithstanding his signature on the statement of attorney compensation filed in this case, which indicates he was paid $1,000 pre-petition in connection with the case (see id. Since 2011, Omar Saleh, Esq. Synergy Law and Synergy Services further misrepresented to Attorney Katz and the . 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. # 1, 42, 58, 61, 92; case # 19-10010, doc. City Operating Co. (In re JVJ Pharmacy), Bankruptcy Preference and Insider Guarantees. Customer Reviews are not used in the calculation of BBB Rating. The sender can track the delivery of the letter on the internet at the USPS.com website. LEXIS 4655 at *21, 2012 WL 4659873 at *8. In the Lyon and Grenoble metropolitan areas, and the Haute-Savoie department, INRAE units contribute to research activities at the Lyon-Saint-Etienne, Grenoble-Alpes, and Savoie Mont Blanc . We zealously represent your rights and possess both the knowledge and experience to protect our clients every step of the way. # 32). Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages, Don't let them get away with it! Let the truth be known!. 704 Encino, CA 91436 - 2311. His experience includes working on both sides of landlord/tenant disputes. # 5), but both envelopes were returned to the United States trustee with the envelopes marked "RTS" or "Return to Sender" (doc. ## 1, 4). This was never done by this lowdown law group. Because Synergy Law and Synergy Services acted as debt relief agencies in this case, their conduct falls within the purview of 526 and 528. at doc. Harrington v. Synergy Law, LLC (In re Abel) - Casetext # 1). 109-31, at 17 (2005); see also 4 Collier on Bankruptcy 526.LH (16th ed. Here, the Clerk's entry of default has been entered (doc. 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. at 580 (imposing a $4,311 penalty equivalent to treble damages); Huffman, 505 B.R. See 11 U.S.C. 110(b)(1)(A)-(B). Foreclosure. S.D. Start Live Chat. Their product sucks. 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." # 1, 99). E.D.N.Y Oct. 3, 2012), and empowers the UST to enforce its 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. Here, the Motion fits squarely within the governmental unit exception as enforcing the consumer protections set forth in 110, 526, and 528. At the conclusion of the parties' representations, the Court determined more information was required before it could rule on the pending motions, continued the hearing to March 8, 2019, and directed Attorney Katz to cooperate with the UST in his investigation of the facts surrounding the filing of this case and the Debtor's representation. 11 U.S.C. 362(a)(1); see In re Carpenter, No. Contact Us. 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. Even the entity names - Synergy Law, LLC, and Synergy Attorney Services, LLC - suggest the Synergy Defendants provided legal services. The bankruptcy petition preparer may not "execute any document on behalf of a debtor." at doc. 11 U.S.C. (818) 849-5401. Synergy Law and Synergy Services further misrepresented to Attorney Katz and the Debtor that they would prepare all the necessary bankruptcy documents. 1999) (collecting cases and ruling that 11 U.S.C. In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. Michael speaks English and Spanish fluently. D.D.C.)). 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. # 2). U.S. Bank, N.A. Can a bankruptcy trustee clawback money from a casino as a fraudulent conveyance, where the owner of a pharmacy used its company's debit card to gamble at a casino ? Personal Injury. # 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"). LEXIS 2479, 2019 WL 3856935 (same); Gunzinger, Adv. Average of 2 Customer Reviews Contact. # 19-00014 (E.D.N.C. Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. See Fed. Since 2011, Omar Saleh, Esq. 11 U.S.C. Ms. Pilelsky has also handled animal law cases. at 60, 102). Attorney Katz described the factors underlying his decision to represent the Debtor in this case, and his relationship with Synergy Law. Several of the subsections require a bankruptcy petition preparer to make certain disclosures. Negotiating Comm. PDF Memorandum of Decision 09/27/2019 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.