This video briefly discusses the rationale for the Preference Laws and their purpose. As a real estate lawyer and title agent, she has over 16 years experience in real estate, mortgages and business law. 2023, International Association of Better Business Bureaus, Inc., separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for Marketplace Trust, Inc. All rights reserved. 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. D. Colo. 2012) and In re Springs, 358 B.R. 7, 2019). The Court has found the Synergy Defendants acted as bankruptcy petition preparers in this case (see Section D, supra) and thus they are also debt relief agencies. The Centre is part of a particularly dynamic ecosystem, within the second French . A debt relief agency is, in relevant part, "any person who is a bankruptcy petition preparer under section 110, but does not include (A) any person who is an officer, director, employee, or agent of the bankruptcy petition preparer ." 11 U.S.C. # 1, 63; case # 19-10010, doc. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Since 2010, Michael Braunschweig has worked in the field of Immigration Law. He works with both buyers and sellers. Since 2011, Omar Saleh, Esq. Social Security Disability Law. Accordingly, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. Even the entity names - Synergy Law, LLC, and Synergy Attorney Services, LLC - suggest the Synergy Defendants provided legal services. Business Rating: is a full service Attorney Service firm that focuses on comprehensive foreclosure defense and mortgage mitigation. 1 In general . ## 1, 4). If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. # 2). Negotiating Comm. Overview. What days are Synergy Law open? TRUSTEE'S MOTION FOR DEFAULT JUDGMENT AGAINST THE SYNERGY DEFENDANTS. at doc. 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." On April 15, 2019, the Clerk issued a summons, establishing a deadline of May 15, 2019, for the filing of answers (doc. Law clinic on Western Sahara's right to self-determination in partnership with ANCILE law firm ANCILE Avocats oct. 2018 - mars 2019 6 mois. # 31). Accordingly, the Court finds the Synergy Defendants acted as bankruptcy petition preparers in their dealings with the Debtor in this case. Proc. 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. # 1), and the Court scheduled the motion to withdraw for hearing on February 8, 2019 (id. Synergy Law LLC is a well-known name in the field of legal consultancy services and providing quality services. ## 1, 4). # 19-00014 (E.D.N.C. Section 110(l)(2) further provides, "[t]he Court shall triple the amount of a fine assessed under paragraph (1) in any case in which the court finds that a bankruptcy petition preparer prepared a document for filing in a manner that failed to disclose the identity of the bankruptcy petition preparer." Michael Braunschweig has been a Board Member Clayton D. Hackney is a junior partner with the law firm of DiBello, Lopez & Castillo, P.A. 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]."). # 1, 56-57), and Defendant Scott Marinelli similarly represented Synergy Law as his law firm (id. 55(b)(1), (b)(2). After law school, Ms. Moskowitz worked for a major law firm in which she defended multi-million dollar insurance and products liability cases. # 18-05126 (Bankr. ABA, Trades File Amicus Brief Supporting U.S. Bank in Foreclosure Abuse 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. The Synergy Defendants received $1,250 from the Debtor and the Debtor's father in this case (id. At that hearing, the Court granted the UST's motion for Clerk's entry of default as to the Synergy Defendants and took the instant Motion under advisement. Proc. All docket citations hereafter refer to the instant adversary proceeding # 19-01003, unless otherwise indicated. On 08/16/2019, the business filed for bankruptcy under Chapter 7 (Liquidation) of the federal Bankruptcy Act, case# 19-00555. Accordingly, the Court finds that service upon Ms. Myers was insufficient. For the reasons discussed in section A above, "Synergy Defendants" should be read hereafter as excluding Defendant Georgia Myers. Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. # 1, 84, 143). Further, the preparer may not "collect or receive any payment from the debtor or on behalf of the debtor for the court fees in connection with filing the petition." In exercising their discretion to impose a civil penalty that sufficiently deters the offending conduct, courts have imposed penalties in varying amounts. BBB Business Profiles are subject to change at any time. 255 Miami, FL 33134 Telephone: (305) 809-6170 Email Omar Saleh Download vCard Sponsored Listings Phil Revah Esq. (In re McNeil), Adv. Mar. For the reasons discussed below, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. Probate. Michael Braunschweig, Esq. 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 . September 27, 2019Burlington, Vermont, Harrington v. Synergy Law, LLC (In re Abel), Case # 19-10010 (Bankr. The case number should be entered on the form. . 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. 110(l)(2)(D) (emphasis added). The firm works with an extensive and experienced nationwide network of attorneys who are in good standing with their respective state bar organizations. She knows that legal action can sometimes be overwhelming and she is dedicated to providing you help and finding solutions to your legal problems. at doc. Sep. 28, 2012) (quoting In re Bradshaw, 233 B.R.
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