De Ruyter New York, Progressive RV insurance Blowing me off. Debtor was purportedly engaged in a foreclosure rescue services scam. v. Howard's Express, Inc. (In re Howard's Express, Inc.), 151 Fed. at doc. 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. 110(g). We DO NOT remove reports. # 2). Cherry valley New York, Rustys Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. 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. 11 U.S.C. # 1) or the Petition Documents (case # 19-10010, doc. founded Synergy Law Firm in 2013. # 10, the "Order to Show Cause"). The sender can track the delivery of the letter on the internet at the USPS.com website. # 18-05004 (D. Kan. Feb. 27, 2018) ($10,000); accord Shippy, 2019 Bankr. 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. It encompasses the dpartements of Allier, Puy-de-Dme, Cantal, Haute-Loire, Loire, Rhne, Ain, Haute-Savoie, Savoie, Isre, Drme, and Ardche. 11 U.S.C. Subsection (f) directs "[a] bankruptcy petition preparer shall not use the word 'legal' or any similar term in any advertisements, or advertise under any category that includes the word 'legal' or any other similar term." Mr. Marinelli represented to Attorney Katz that the Synergy Defendants would manage the case and draft all petitions and schedules (doc. In re Synergy Law LLC, Misc. Dedicated and experienced foreclosure defense attorney! 110(f). This video briefly discusses the rationale for the Preference Laws and their purpose. # 16). Graham Legal is a Miami, Florida law firm dedicated to helping individuals facing difficult situations including foreclosure. 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. E.D. What constitutes a certified letter from the bank for foreclosure Consumers want to see how a business took care of business. BBB Business Profiles are subject to change at any time. May 9, 2019) ($1,000); Crocker v. Rowe et al. 329; (2) assess a $500 fine against the Synergy Defendants for each violation of 110(b)(1)(A), (b)(1)(B), (b)(2)(A), (b)(2)(B)(i), (b)(2)(B)(iii), (c), (d), (e), (f), (g), and (h)(2), pursuant to 110(l)(1); (3) triple all such fines the Court imposes against the Synergy Defendants, pursuant to 110(l)(2)(D); (4) order disgorgement of all fees paid to the Synergy Defendants by or on behalf of the Debtor, pursuant to 110(h)(3)(B); (5) enjoin the Synergy Defendants from acting as bankruptcy petition preparers in the District of Vermont, pursuant to 110(j)(2); (6) enter a judgment against the Synergy Defendants for their intentional violation of 526(a)(3), impose a civil penalty and enjoin the violation of that section, pursuant to 526(c)(5); and (7) enter a judgment against the Synergy Defendants for their intentional violation of 528(a)(1)(A), (a)(1)(B), (a)(2), and (b)(2), impose a civil penalty for that violation, and enjoin them from violating that statute in the future, pursuant to 526(c)(5) (doc. Synergy Law LLC | Better Business Bureau Profile 6, 13), and did not provide a copy of the Petition Documents to the Debtor at the time of signature (doc. 11 U.S.C. Synergy Law Group, Inc. - Encino, CA - FindLaw Federal Rule of Bankruptcy Procedure 7055. UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT. Contact Us. # 1, 42, 58, 61, 92; case # 19-10010, doc. Section 528 imposes several requirements on debt relief agencies, including, in relevant part, that. D.D.C.)). The UST served Ms. Myers by first class mail at two addresses (doc. 110(c)(1). The UST filed the instant Motion on June 12, 2019 (doc. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. All docket citations hereafter refer to the instant adversary proceeding # 19-01003, unless otherwise indicated. Jul 29, 2019) (fining Synergy Law and Synergy Services $10,000 under 526(c)(5)); Miller et al. at doc. "Section 110 provides penalties for persons who negligently or fraudulently prepare bankruptcy petitions." # 1). # 1, 91, 94; case # 19-10010, doc. 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. Bankruptcy courts punished Synergy Law again and again. Its customers Wrongful Foreclosure. The bankruptcy petition preparer may not "execute any document on behalf of a debtor." 46, 48 (2d Cir. For the reasons discussed below, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. Subsection (b)(1) requires a bankruptcy petition preparer, when preparing a petition or other document for filing, to "sign the document and print on the document the preparer's name and address." In re: William K. Harrington, U.S, Court:UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT, Case # 19-10010 Adversary Proceeding # 19-01003. Hiding negative complaints is only a Band-Aid. 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. See Milavetz, Gallop & Milavetz, P.A. I am committed to the core values of client service, quality, and innovation! Michael Braunschweig has been a Board Member Clayton D. Hackney is a junior partner with the law firm of DiBello, Lopez & Castillo, P.A. Additionally, section 110 includes several filing requirements. According to the complaint, the mortgage relief scam falsely promised loan modifications to financially distressed homeowners. 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. As the Court has found disgorgement is warranted under 110(h)(3) and has addressed injunctive relief under 110(j)(2) (see Sections F(i) and G, supra), there is no need to separately address 526 as an alternative basis for that relief. Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru, Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. 110(h)(3)(B). Immigration. 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. Thus, the Court must determine whether the Synergy Defendants failed to comply with any of those subsections. After having been selected in 2017 for the Goldman Sachs 10,000 Small Roy Oppenheim has been a real estate lawyer since 1987, with experience in all phases of real estate development and redevelopment, from land acquisition to multifamily, retail, office hotel, industrial, and mixed-use development, as well as single-family home development for sale and rent. His practice is concentrated in the areas of general commercial litigation, real estate litigation, construction litigation, and appellate practice. 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. 16255 Ventura Blvd. He became well known for successfully completing a large volume of Real Estate Transactions as closing and title insurance agent. BBB Business Profiles may not be reproduced for sales or promotional purposes. D. S.C. May 20, 2019). On January 9, 2019, the Matthew C. Abel (the "Debtor") commenced a chapter 13 case by filing a petition, certificate of credit counseling, schedule D listing three secured creditors, Rule 2016(b) disclosure of compensation of attorney for debtor showing the Debtor had agreed to pay $3,500, and had already paid $1,000, to attorney Sheldon Michael Katz ("Attorney Katz"), and a creditor mailing matrix including just the three secured creditors set out in schedule D (case # 19-10010, doc. New Braunfels couple trusted company and lost their house I emailed and phoned multiple times unsuccessfully. Tex. Rep. No. In exercising their discretion to impose a civil penalty that sufficiently deters the offending conduct, courts have imposed penalties in varying amounts. Experienced & Aggressive Florida Foreclosure Defense Lawyer! 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. Mr. Mellinger was selected by Florida Trend Magazine as a Florida Legal Elite in 2009. 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. Sergio Cabanas, Esq. # 1, 91, 97-98, 103; case # 19-10010, doc. has focused his practice largely on real estate litigation. E.D.N.Y. # 1). To learn more, contact his firm today. 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.
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