synergy law foreclosure

# 22). 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. The UST filed the instant Motion on June 12, 2019 (doc. Fax (800)466-9174. info@synergylawcenter.com . Miss. at doc. He is a title insurance and settlement agent of Old Republic National Title Insurance Company, and currently serves as of Counsel for a prominent South Florida real estate law firm. Customer Reviews are not used in the calculation of BBB Rating. I used synergy law firm to assist me in foreclosure process on my home in April 2019. Social Security Disability Law. LEXIS 4655, *19, 2012 WL 4659873, *7 (Bankr. According to the complaint, the mortgage relief scam falsely promised loan modifications to financially distressed homeowners. 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 . 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. at doc. 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. All rights reserved. TRUSTEE'S MOTION FOR DEFAULT JUDGMENT AGAINST THE SYNERGY DEFENDANTS. He has been practicing as a lawyer in the state of Florida for 15 years. Immigration. 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. Email this Report . None of the Synergy Defendants filed an answer. founded Synergy Law Firm in 2013. E.D.N.Y. Full title:In re: Matthew C. Abel, Debtor. I drove my truck off 100 foot cliff and walked away like nothing happend. 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. 109-31, at 17 (2005); see also 4 Collier on Bankruptcy 526.LH (16th ed. Loan Restructure. See 11 U.S.C. This was never done by this lowdown law group. Accordingly, the Court finds the Synergy Defendants failed to comply with the requirements of 110(b)(2) and (f). 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. Hiding negative complaints is only a Band-Aid. Mr. Marinelli represented to Attorney Katz that the Synergy Defendants would manage the case and draft all petitions and schedules (doc. Im an experienced Florida foreclosure defense lawyer and I represent clients who are facing foreclosure. 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. 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. 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. # 1, the "Complaint"). 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. 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. 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. File your review. He became well known for successfully completing a large volume of Real Estate Transactions as closing and title insurance agent. at 32, 56-57, 118-19, 130-31). 55(a), (b); see also Vt. LBR 7055-1(a). Who is ED Magedson - Founder, Ripoff Report. The Court turns next to the UST's allegations under Bankruptcy Code 526 and 528. Call for a free consultation. LEXIS 2458 at *14, 2019 WL 3713684 at *5 ("The UST, who is also involved in the [Weathers] case, informed the Court that Synergy failed to remit the required payments [for its violations of 110]."). The Motion also alleges the Synergy Defendants are debt relief agencies as that term is defined in the Bankruptcy Code (doc. Mr. Kingcade practices exclusively in the field of bankruptcy law, handling Chapter 7 filings and foreclosure defense cases for the Southern District of Florida. Here, the Clerk's entry of default has been entered (doc. # 32). 157 and 1334, and the Amended Order of Reference entered on June 22, 2012. See 11 U.S.C. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. All rights reserved. Wondering if a report is missing? # 1, 91, 97-98, 103; case # 19-10010, doc. The UST asks the Court to impose civil penalties pursuant to 526(c)(5) for intentional violation of 526(a)(3) and 528(a)(1)(A), (a)(1)(B), (a)(2), and (b)(2) (doc. Mortgage Litigation. 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. LEXIS 4694, 2012 WL 4718126 (Bankr. The Debtor filed a motion to extend the time to file the documents (id. 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."). Their product sucks. Sergio Cabanas, Esq. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. Overview Reviews Location. at 32). 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. 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. Miami-Dade County, FL Foreclosure Defense Attorney with, Miami-Dade County, FL Foreclosure Defense Lawyer with, Miami-Dade County, FL Foreclosure Defense Lawyer, Miami-Dade County, FL Foreclosure Defense Attorney. The former & the new firm he is affiliated with of CASERTA & SPIRITI, PLLC. Oct. 15, 2012) (citing In re Herrera, 483 B.R. # 19, 3). The first requires only that the sender purchase a certification that the letter is sent. Visit Website. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. at doc. Proc. 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. 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. (818) 849-5401. What days are Synergy Law open? 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. # 18-05126 (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 Attorneys & Legal Services: Synergy Law LLC Manassas, Virginia Author: Oklahoma City 2, Report #1462154 Sep 24 2018 08:50 AM Synergy Law Group, LLC is a firm serving Chicago, IL . This post focusses on the Tenth Circuit Court of Appeals judgment regarding the limits of earmarking doctrine. This is a broad definition that encompasses a wide range of documents filed by bankruptcy petition preparers. The sender can track the delivery of the letter on the internet at the USPS.com website. The Trustee further alleges that TAS is an insider of Synergy and therefore subject to a longer one-yearlook-backperiod. Tex. at 580 (imposing a $4,311 penalty equivalent to treble damages); Huffman, 505 B.R. # 19-00014 (E.D.N.C. D.N.J. 110, 526, and 528, stemming from Synergy Law's alleged infractions as a debt relief agency and bankruptcy petition preparer and its willful failure to disclose its As a partner at Loan Lawyers, Fort Lauderdale lawyer Matthew Bavaro offers legal counsel to those who are in debt. # 8). Dedicated and experienced foreclosure defense attorney! See In re Shippy, 2019 Bankr. See In re Bennett, case # 18-10346 (Bankr. 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. # 1). 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. $4000 later! 526(c)(5). 16255 Ventura Blvd. He is a graduate of the Shepard Broad Law Center at Nova Southeastern University. 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 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. # 1, the "Petition Documents"). The Court takes judicial notice of that filing. In re: Matthew C. Abel, Debtor. Section 110(j)(2) provides: There is clear evidence that previous injunctions against Synergy Law have not been sufficient to deter the Synergy Defendants from engaging in the same, violative conduct which is at issue in this case. 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. # 1). Michael Braunschweig has been a Board Member Clayton D. Hackney is a junior partner with the law firm of DiBello, Lopez & Castillo, P.A. # 1). 11 U.S.C. has focused his practice largely on real estate litigation. Free Consultation! The Motion alleges the Synergy Defendants are bankruptcy petition preparers as that term is defined in the Bankruptcy Code (doc. Brown United States Bankruptcy Judge, MEMORANDUM OF DECISION GRANTING IN PART, DENYING IN PART, AND STAYING IN PART THE U.S. Make your practice more effective and efficient with Casetexts legal research suite. Attorney Ferreyros is a specialist in all areas of Real Estate transactions, litigation and negotiation. 2012) (affirming $5,000 civil penalty bankruptcy court imposed on debt relief agency under 526(c)(5)); Hanawahine, 577 B.R. at 32, 134; case # 19-10010, doc. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. For the reasons discussed in section A above, "Synergy Defendants" should be read hereafter as excluding Defendant Georgia Myers.

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