synergy law foreclosure

His dedication to his clients is only matched by his service to the local community. 11 U.S.C. Ms. Moskowitz also has extensive courtroom experience as both a litigator and federal law clerk. 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. # 15). 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. have offices in Doral & N. Miami. # 1). Synergy Attorney Services LLC. Im an experienced Florida foreclosure defense lawyer and I represent clients who are facing foreclosure. Defendant TAS, LLC provided lead services to the Debtor and supposedly played an integral role in the mortgage relief scam perpetrated by Synergy. 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. Synergy Law Firm Social Media Contact & Map 5455 SW 8th Street Ste. D. S.C. Aug. 6, 2019) ("[W]hile Synergy [Law, LLC] purports to be a law firm, only non-attorney individuals assisted [the debtor], with negative consequences. 573, 580 (Bankr. # 1, p. 9). 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 2012) (affirming $5,000 civil penalty bankruptcy court imposed on debt relief agency under 526(c)(5)); Hanawahine, 577 B.R. This is a multi-location business. None of the Synergy Defendants filed an answer. I am committed to the core values of client service, quality, and innovation! # 19-01003, doc. 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. 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. # 1). 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. 110(b)(2)(B)(iii). 110(f). Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. Michael Braunschweig has been a Board Member Clayton D. Hackney is a junior partner with the law firm of DiBello, Lopez & Castillo, P.A. 110(h)(3)(B). 236, 242 (Bankr. # 30). ## 1, 4). Business Rating: Ms. Pilelsky has also handled animal law cases. As the Court does not need to address disgorgement under 329 (see Section F(i), n. 9, infra), there is no need to address whether 362 stays the UST's request for relief on that basis. On June 21, 2019, the Court held a hearing on the Motion, at which Amy Ginsberg, Esq., appeared on behalf of the UST, and Sheldon Katz, Esq., appeared on his own behalf. 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. My home which is worth 210,000, 600$ a month for almost 2 years and my life. 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. The Synergy Defendants received $1,250 from the Debtor and the Debtor's father in this case (id. 11 U.S.C. 704 Encino, CA 91436 - 2311. Proc. In addition to helping immigrants, Michael also has a passion for preserving the environment. 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. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. # 1, 91, 97-98, 103; case # 19-10010, doc. # 1, 128). It encompasses the dpartements of Allier, Puy-de-Dme, Cantal, Haute-Loire, Loire, Rhne, Ain, Haute-Savoie, Savoie, Isre, Drme, and Ardche. v. Howard's Express, Inc. (In re Howard's Express, Inc.), 151 Fed. S.D. 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 Visit Website. 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. # 1). Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. This is the best way to manage and repair your business reputation. # 1, 139 - 142). All docket citations hereafter refer to the instant adversary proceeding # 19-01003, unless otherwise indicated. Meanwhile, he also focused his experience and education for businesses across South Florida as a commercial real estate broker negotiating industrial Real Estate leasing and sales transactions. Attorney Bavaro is the recipient of an Avvo Rating on 9.0 Superb. This matter comes before the Court on the motion of the U.S. trustee ("UST") for default judgment (doc. 29, 2015). 110(b)(1)(A)-(B). Paul is passionate about using his extensive experience to offer effective legal advice that leads to real world solutions for real world problems. 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." 7, 2019). 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. Accordingly, the Court finds that continuation of this matter under the UST's enforcement powers is not stayed by 362. Overview. 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 Attorneys & Legal Services: Synergy Law LLC Manassas, Virginia Author: Oklahoma City 2, Report #1462154 Sep 24 2018 08:50 AM Miami-Dade County, 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 On February 6, 2019, Attorney Katz filed a motion to withdraw as the Debtor's attorney, with a stipulation signed by both Attorney Katz and Debtor attached, asserting the Debtor "has made no payments to attorney" (id. Hanover Bank & Trust Co., 339 U.S. 306, 314 (1950)). 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 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 Yet beyond the piecemeal penalties some of which were never paid a fragmented bankruptcy regulatory system. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. Sergio Cabanas, Esq. 11 U.S.C. LEXIS 4655 at *21, 2012 WL 4659873 at *8. You should be able to check the credentials of any lawyer who is working for you to ensure, before you agree to retain his services, that he is a licensed member in good standing with his state bar. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. E.D.N.Y Oct. 3, 2012), and empowers the UST to enforce its protections. E.D. Who's crazy enough to start this website? At the hearing held on February 8, 2019, Attorney Katz appeared on behalf of the Debtor, Amy Ginsberg, Esq., appeared on behalf of the UST, and Jan Sensenich, Esq., appeared in his capacity as the chapter 13 trustee. Fax (800)466-9174. info@synergylawcenter.com . 2nd time i jumped off a bridge and broke my leg in different spots i haven't been right since this company didnt help they just made things worse. He is a graduate of the Shepard Broad Law Center at Nova Southeastern University. # 1, 25). Courts have found that each document filed is a separate violation giving rise to a separate fine. Auvergne-Rhne-Alpes, rgion of east-central France created in 2016 by the union of the former rgions of Auvergne and Rhne-Alpes. 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. He emphasized that he had intended his representation of the Debtor to be "ad hoc" and temporary, and explained that he had only agreed to appear, even in that ad hoc capacity, because of the Debtor's dire circumstances and apparent need for an emergency bankruptcy filing. 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. Instead, they only prepared and filed the bare-bones Petition Documents and Motion to Extend (id. 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 . Jul 29, 2019) (fining Synergy Law and Synergy Services $10,000 under 526(c)(5)); Miller et al. The Court turns next to the UST's allegations under Bankruptcy Code 526 and 528. Personal Injury. Additionally, section 110 includes several filing requirements. 55(a), (b); see also Vt. LBR 7055-1(a). 2014)). 110(b)(1). Need to find a different location? Synergy Law and Synergy Services further misrepresented to Attorney Katz and the . Home. # 1, 91, 94; case # 19-10010, doc. He has represented both lenders and mortgage holders in hundreds of loan modifications and short sales. In re: Matthew C. Abel, Debtor. # 22). We zealously represent your rights and possess both the knowledge and experience to protect our clients every step of the way. 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). Phone (800) 213-2910. Consumers want to see how a business took care of business. 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). See Finkel v. Romanowicz, 577 F.3d 79, 84 (2d Cir. at doc. According to the Trustee, the relationship between TAS and the Debtor was much closer than that of a normal third-party vendor. In its complaint, Trustee Marc E. Albert alleges that TAS operated deceptive websites that attempted to gather leads from consumers seeking mortgage loan modifications through various mortgage modification companies including, Synergy.
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