E.D.N.Y. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. I used synergy law firm to assist me in foreclosure process on my home in April 2019. at doc. I drove my truck off 100 foot cliff and walked away like nothing happend. Askew School of Public Administration and Policy at Florida State University in Tallahassee, Florida, which furthered his passion in the law and government. He is a candidate for the Bar Register for Preeminent Lawyers. File your review. LEXIS 4655, *19, 2012 WL 4659873, *7 (Bankr. Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. Nicole (Neustein) Moskowitz is a Miami native who has been licensed to practice law since 2008. 110(b)(1)(A)-(B). E.D.N.Y Oct. 3, 2012), and empowers the UST to enforce its protections. Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Call today! Full title:In re: Matthew C. Abel, Debtor. Synergy Law 6 reviews Unclaimed Real Estate Law, Bankruptcy Law, Wills, Trusts, & Probates Open Frequently Asked Questions about Synergy Law How is Synergy Law rated? 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. at 32, 56-57, 118-19, 130-31). In Gunzinger, Adv. # 1, 91, 94; case # 19-10010, doc. The UST filed the instant Motion on June 12, 2019 (doc. We basically took $1500.00 and drover down the road and just threw the money out the window. She has handled huge caseloads including felonies, traffic cases, juvenile delinquencies and domestic violence matters. Synergy Law and Synergy Services further misrepresented to Attorney Katz and the . Make your practice more effective and efficient with Casetexts legal research suite. 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. 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. 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. # 19-00014 (E.D.N.C. 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. kushboo razmowar Write A Review. The Court is thus required by 110(l)(2) to triple any fines imposed under 110(l)(1). A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 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. is a general practice firm(s) established in 1993. 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 Oct. 15, 2012) (citing In re Herrera, 483 B.R. BBB reports on known marketplace practices. Copyright 1997-2023, Ripoff Report. Graham Legal is a Miami, Florida law firm dedicated to helping individuals facing difficult situations including foreclosure. 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. Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. In re: William K. Harrington, U.S, Court:UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT, Case # 19-10010 Adversary Proceeding # 19-01003. This matter comes before the Court on the motion of the U.S. trustee ("UST") for default judgment (doc. See Milavetz, Gallop & Milavetz, P.A. 573, 580 (Bankr. # 1), and the Court scheduled the motion to withdraw for hearing on February 8, 2019 (id. Debtor was purportedly engaged in a foreclosure rescue services scam. Hanover Bank & Trust Co., 339 U.S. 306, 314 (1950)). 255 Miami, FL 33134 Telephone: (305) 809-6170 Email Omar Saleh Download vCard Sponsored Listings Phil Revah Esq. Proc. Cherry valley New York, Rustys Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. The Court further finds these fines must be tripled pursuant to 110(l)(2), for total fines in the amount of $27,000. 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. Contact Us. Thy barely did anything to help resulting in a last resort solution ( to file for bankruptcy). Jonak v. McDermott, 511 B.R. Mr. Revah has extensive experience in all matters affecting real estate, and specifically real estate transactions and litigation. De Ruyter New York, Progressive RV insurance Blowing me off. Besides, the Debtor paid an additional $1,338,001.00 to Defendant within the one year before filing bankruptcy. Arabic is Omar's second language, and he enjoys personal fitness and culinary arts. # 26). 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. 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. Print this Report. 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. 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. Ms. Pilelsky is the Managing Partner, resident futurist, and change agent for the firm. 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."). at doc. 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. 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. 11 U.S.C. Despite having made these representations and accepting these payments from the Debtor, the Synergy Defendants failed to disclose the fees they received in the Rule 2016(b) statement (doc. v. Howard's Express, Inc. (In re Howard's Express, Inc.), 151 Fed. Jul 29, 2019) (granting default judgment against Dave Maresca, Scott Marinelli, Monica Chapman, Synergy Law, and Synergy Services, under 11 U.S.C. 2019), and 526 empowers the UST to enforce their protections. I emailed. Well guide you through the process. BBB Business Profiles generally cover a three-year reporting period. How those businesses take care of those complaints is what separates good businesses from the rest. See Fed. Similarly, 526 and the related provisions of 528 were enacted as consumer protection provisions "strengthening professionalism standards for attorneys and others who assist consumer debtors with their bankruptcy cases,'' H.R. Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. 11 U.S.C. # 13). 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. 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. There were no appearances on behalf of the Synergy Defendants. 11 U.S.C. In re: William K. Harrington, U.S. Synergy Law has 1.5 stars. has focused his practice largely on real estate litigation. Proc. Frederick A. Neustein, a Miami native of 51 years, has been a licensed attorney in the State of Florida for 27 years. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Who is ED Magedson - Founder, Ripoff Report. 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. The foreclosure. 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. A debt relief agency is also "any person who provides any bankruptcy assistance to an assisted person in return for the payment of money or other valuable consideration," and an assisted person is one "whose debts consist primarily of consumer debts and the value of whose nonexempt property is less than $192,450." --------. 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. at 766 (imposing a $28,000 penalty as four times the fees charged to the debtor). at 32, 134; case # 19-10010, doc. Rep. No. 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. 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 Business Profiles are provided solely to assist you in exercising your own best judgment. is a South Florida business leader and founding partner attorney of Van Horn Law Group, P.A. 7, 2019). 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. Instead, they only prepared and filed the bare-bones Petition Documents and Motion to Extend (id. 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." 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." 2003)). 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. D. Haw. It is bounded by the rgions of Centre and Bourgogne-Franche-Comt to the north, Nouvelle-Aquitaine to the . # 18-05126 (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). The first requires only that the sender purchase a certification that the letter is sent. Attorney Bavaro is the recipient of an Avvo Rating on 9.0 Superb. LEXIS 2458 at *9, 2019 WL 3713684 at *3. The letter gets delivered to you with your regular mail, although the envelope will have a green and white . 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. and concentrates his practice in the Financial Services industry in the areas of Real Estate law and Commercial Litigation. # 1). 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. The sender can track the delivery of the letter on the internet at the USPS.com website. Credit Card Settlement. All docket citations hereafter refer to the instant adversary proceeding # 19-01003, unless otherwise indicated. Appx. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software, Victoria Pressly AKA Victoria Talbot? Synergy Law and Synergy Services further misrepresented to Attorney Katz and the Debtor that they would prepare all the necessary bankruptcy documents. 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. According to its schedules, Debtor had received $2.7 million in income and fees from thousands of homeowners who were promised mortgage assistance during the year before it filed bankruptcy. Mich. Aug. 6, 2019) (same). Cape Town, Western Cape, South Africa Formation . SCAM - promised PR press and bookings nothing came of it!!! The bankruptcy petition preparer may not "execute any document on behalf of a debtor." To learn more, contact his firm today. After law school, Ms. Moskowitz worked for a major law firm in which she defended multi-million dollar insurance and products liability cases. at 50, 114). Im an experienced Florida foreclosure defense lawyer and I represent clients who are facing foreclosure. LEXIS 4694, 2012 WL 4718126 (Bankr. Start Live Chat. v. Synergy Law LLC and Synergy Attorney Services, LLC (In re Frieze), Adv. The UST appears to argue that Synergy Law and Synergy Services also violated 526(a)(3)(b) by misrepresenting the benefits and risks of filing for bankruptcy relief (doc. Service of the summons and complaint in this adversary proceeding is governed by Rule 7004, which states, in relevant part: Here, the UST effectuated proper service upon all of the Synergy Defendants, except for Georgia Myers. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. We DO NOT remove reports. No. Overall, there is little evidence that detox diets help eliminate any of these compounds. 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). at doc. More 2400 E Katella Ave, Suite 800. On 08/16/2019, the business filed for bankruptcy under Chapter 7 (Liquidation) of the federal Bankruptcy Act, case# 19-00555. 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. I provide personal attention to each of my clients and will fight for your rights throughout your case. # 10, the "Order to Show Cause"). E.D. 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. 2012) (affirming $5,000 civil penalty bankruptcy court imposed on debt relief agency under 526(c)(5)); Hanawahine, 577 B.R. It encompasses the dpartements of Allier, Puy-de-Dme, Cantal, Haute-Loire, Loire, Rhne, Ain, Haute-Savoie, Savoie, Isre, Drme, and Ardche. Since 2011, Omar Saleh, Esq. Proc. My home which is worth 210,000, 600$ a month for almost 2 years and my life. # 19), and filed a motion for Clerk's entry of default on June 20, 2019 (doc. LEXIS 2479, *19, 2019 WL 3856935, *7 (Bankr. # 19-03058 (Bankr. Hence, Synergy Law has violated that injunction by its conduct in this case. 2009). 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. City, State. Section 110 also prohibits a bankruptcy petition preparer from giving legal advice and includes several related requirements. 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.
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