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. Julia particularly enjoyed training new attorneys and she eventually became a lead attorney in a specialized division for 5 years. 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. Nicole (Neustein) Moskowitz is a Miami native who has been licensed to practice law since 2008. Because Synergy Law and Synergy Services acted as debt relief agencies in this case, their conduct falls within the purview of 526 and 528. Michael has represented individuals and corporations across the world. This matter comes before the Court on the motion of the U.S. trustee ("UST") for default judgment (doc. 11 U.S.C. Business Rating: See Fed. This statement contradicted the Attorney Disclosure Statement Mr. Katz had filed, in which he certified he had received $1,000 prior to the filing of the case (id. He is a candidate for the Bar Register for Preeminent Lawyers. Frederick A. Neustein, a Miami native of 51 years, has been a licensed attorney in the State of Florida for 27 years. 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. Contact Us. Mr. Mellinger & his firm are AV Rated. Mr. Marinelli represented to Attorney Katz that the Synergy Defendants would manage the case and draft all petitions and schedules (doc. Write A Review. 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. It would be highly unusual for a law firm to have the lack of transparency that characterizes Synergy Law. Michael H. Hutchison-Synergy Retainer 2 PDF | PDF - Scribd # 4, the "Motion to Extend"), and the Court extended the deadline to January 25, 2019 (id. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. See Teamsters Nat'l Freight Indus. 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. Courts have found that each document filed is a separate violation giving rise to a separate fine. 46, 48 (2d Cir. 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. 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. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. 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. at 32, 56-57, 118-19, 130-31). 101(12A). INRAE center Clermont-Auvergne-Rhne-Alpes Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. Bankruptcy attorney Timothy Kingcade knows how to help clients take full advantage of their rights under bankruptcy protection to restart, rebuild and recover. I used synergy law firm to assist me in foreclosure process on my home in April 2019. After law school, Ms. Moskowitz worked for a major law firm in which she defended multi-million dollar insurance and products liability cases. 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. 11 U.S.C. During law school, Omar was vice president of Nova Southeastern University Shepard Broad Law Center's trial team, where he competed in trial competitions throughout the state. at doc. Additionally, before graduating Law School, gained extensive experience as a Florida Registered Paralegal, and has served as the Vice-Chairman of the Florida Bar Registered Paralegals Committee. Proc. McCumber, Daniels, Buntz, Hartig & Puig P.A. Chad Van Horn, Esq. mequiya yates The Debtor's motion also stated Attorney Katz had been unaware of Synergy Law's fraudulent actions at the time this case was filed and moved to withdraw as Debtor's counsel as soon as he learned of Synergy . 2014)). # 2). Sep. 28, 2012) (quoting In re Bradshaw, 233 B.R. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. 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 ? 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. 2019), and 526 empowers the UST to enforce their protections. Through a combination of dedicated philanthropy, spirited entrepreneurship and legal expertise, he applies his resources and network to helping peoplewhether it's through his board leadership with Big Brothers Big Sisters of Broward County, his efforts developing startup ventures that bring jobs to the local economy, or practicing bankruptcy law to provide solutions to economic hardship. D. Colo. 2012) and In re Springs, 358 B.R. Synergy Law, LLC - Crunchbase Company Profile & Funding What can you tell me about synergylaw llcI have hired It encompasses the dpartements of Allier, Puy-de-Dme, Cantal, Haute-Loire, Loire, Rhne, Ain, Haute-Savoie, Savoie, Isre, Drme, and Ardche. Julio C. Marrero, is an experienced Florida Attorney, licensed since 1988. # 32). 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. # 1). *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. The foreclosure. Proc. 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. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. 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. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. 110(a)(2). Credit Card Settlement. at doc. 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. # 19-00014 (E.D.N.C. This is the best way to manage and repair your business reputation. The "governmental unit" exception provides that the automatic stay provision does not extend to: Bankruptcy Code 110 was enacted "to protect consumers from abuses by non-lawyer bankruptcy petition preparers," In re Moore, 2012 Bankr. Section 528 imposes several requirements on debt relief agencies, including, in relevant part, that. Proc. We zealously represent your rights and possess both the knowledge and experience to protect our clients every step of the way. The Centre is part of a particularly dynamic ecosystem, within the second French . Additionally, there is evidence the Synergy Defendants have failed to pay penalties under section 110 in at least some of these cases. Here, the Clerk's entry of default has been entered (doc. 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."). founded the Cabanas Law Firm in 2006 and provides Divorce and Family Law legal services, as well as Estate Planning, to ensure his clients have planned for their newly single life and are protected after their divorce. 11 U.S.C. 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 110(l)(1) (emphasis added). # 1, 91, 97-98, 103; case # 19-10010, doc. I got divorced lost me kids and I tried to commit suicide 2 different times cause of what I have lost. LEXIS 2479, *19, 2019 WL 3856935, *7 (Bankr. 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." This a core proceeding arising under Title of the United States Code as defined in 28 U.S.C. Yet beyond the piecemeal penalties some of which were never paid a fragmented bankruptcy regulatory system. Copyright 1997-2023 Ripoff Report. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." Im an experienced Florida foreclosure defense lawyer and I represent clients who are facing foreclosure. Phone (800) 213-2910. See Shippy, 2019 Bankr. M.D.N.C. UNITED STATES BANKRUPTCY COURT DISTRICT OF VERMONT. Colleen A. Negotiating Comm. 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. # 1, 128). 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. Overview. 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. 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. 29, 2015). Cherry valley New York, Rustys Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. # 30). Bankruptcy courts punished Synergy Law again and again. Its customers has focused his practice largely on real estate litigation. The Synergy Defendants received $1,250 from the Debtor and the Debtor's father in this case (id. See Shippy, 2019 Bankr. # 13). 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. To learn more, contact his firm today. 19-00302 (Bankr. The stay is, however, subject to some exceptions. His practice is concentrated in the areas of general commercial litigation, real estate litigation, construction litigation, and appellate practice. 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. 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. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. 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.
