synergy law foreclosure

The Motion alleges the Synergy Defendants are bankruptcy petition preparers as that term is defined in the Bankruptcy Code (doc. 110(h)(2). 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. He also holds a Master's degree in Public Administration from the Reubin O'D. None of the Synergy Defendants filed an answer. His experience includes working on both sides of landlord/tenant disputes. The attorneys have strong work ethic . Customer Reviews are not used in the calculation of BBB Rating. at doc. BBB Business Profiles generally cover a three-year reporting period. I am committed to the core values of client service, quality, and innovation! He is a dynamic leader, both within the firm and the local business community. See Bradshaw, 233 B.R. and concentrates his practice in the Financial Services industry in the areas of Real Estate law and Commercial Litigation. See, e.g., McNeil, Adv. S.D. 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. at 32, 56-57, 118-19, 130-31). at doc. 110(b)(1)(A)-(B). Ms. Sheleen Khan has spent the last 19 year working as a lawyer handling foreclosure, loan modifications, real estate transactions and litigation, contract cases, debt issues, collections and bankrupticies. Mr. Mellinger was selected by Florida Trend Magazine as a Florida Legal Elite in 2009. 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 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. I focus my law practice in the areas of real property transaction and litigation, bankruptcy, business and immigration. 1, Report #1471861. 11 U.S.C. # 22). Accordingly, the Court finds the Synergy Defendants failed to comply with the requirements of 110(b)(2) and (f). Michael has represented individuals and corporations across the world. 110(b)(2)(B)(iii). Visit my website for case results. However, the Complaint does not allege any specific such misrepresentations they made to the Debtor. In his motion to withdraw, Attorney Katz's signature line represented his position in the case as "Local Counsel on behalf of Synergy Law LLC" (case # 19-10010, doc. The Court is thus required by 110(l)(2) to triple any fines imposed under 110(l)(1). Colleen A. In light of the allegations of fraudulent conduct by Synergy Law and the inconsistent representations to the Court with respect to the payment of pre-petition attorney's fees, and time being of the essence to address those serious issues, the Court denied the motion to continue and directed the Debtor, Attorney Katz, and any new attorney the Debtor had retained, to appear at the hearing on February 8, 2019, to address the legal and ethical issues raised by the bankruptcy filing, the Order to Show Cause, Attorney Katz's motion to withdraw, and the motion to continue (id. File your review. He has since dedicated his entire professional career to providing legal services to the South Florida community. 110(e)(1). Themis law, pllc used to be Synergy. A bankruptcy petition preparer is. Instead, they only prepared and filed the bare-bones Petition Documents and Motion to Extend (id. I have numerous emails of where I begged these people to give me back our money as we were able to make an arrangement with our Mortgage Company Selene Finance. 7, 2019). has focused his practice largely on real estate litigation. Section 528 imposes several requirements on debt relief agencies, including, in relevant part, that. 46, 48 (2d Cir. BBB Business Profiles may not be reproduced for sales or promotional purposes. The Court finds disgorgement to the Debtor of the $1,250 in fees is appropriate, and warranted, under 110(h)(3) for the Synergy Defendants' failure to comply with the requirements of 110(b)(1), (b)(2), (c)(1), (d), (e)(1), (f), (g), and (h)(2). Proc. R. Civ. # 19, the "Motion") on the complaint against defendants Synergy Law, LLC ("Synergy Law"), Synergy Attorney Services, LLC ("Synergy Services"), and Scott Marinelli, Dave Maresca, Monica Chapman, Stephanie Turk, Georgia Myers, and Terrylle Blackstone, who are all current or former employees of Synergy Law (collectively, the "Synergy Defendants"). 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]."). Because Synergy Law and Synergy Services acted as debt relief agencies in this case, their conduct falls within the purview of 526 and 528. 110(c)(2)(A), (c)(2)(B). 11 U.S.C. Accordingly, the Court finds that continuation of this matter under the UST's enforcement powers is not stayed by 362. Synergy Law Group, LLC is a firm serving Chicago, IL . September 27, 2019Burlington, Vermont, Harrington v. Synergy Law, LLC (In re Abel), Case # 19-10010 (Bankr. have offices in Doral & N. Miami. # 15). Julio C. Marrero, is an experienced Florida Attorney, licensed since 1988. All docket citations hereafter refer to the instant adversary proceeding # 19-01003, unless otherwise indicated. LEXIS 2458, 2019 WL 3713684 (finding violations of 110); Weathers, 2019 Bankr. See In re Bennett, case # 18-10346 (Bankr. v. Synergy Law LLC and Synergy Attorney Services, LLC (In re Frieze), Adv. As a matter of policy, BBB does not endorse any product, service or business. Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. He began his career in law in 1992 as a prosecuting attorney at the Broward County State Attorneys Office, then continued his litigation track as an insurance defense attorney defending medical professionals against medical malpractice claims and expanded into disability and life insurance claims. The complaint specifically states that Defendant received payments from the Debtor totalling $94,800.00 during the ninety days before the petition date. 11 U.S.C. R. Civ. 573, 580 (Bankr. Section 110 provides in relevant part that "[a]ll fees charged by a bankruptcy petition preparer may be forfeited in any case in which the bankruptcy petition preparer fails to comply with this subsection [(h)] or subsection (b), (c), (d), (e), (f), or (g)." Make your practice more effective and efficient with Casetexts legal research suite. 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." The Trustee further alleges that TAS is an insider of Synergy and therefore subject to a longer one-yearlook-backperiod. Synergy Attorney Services LLC. 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. 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." Proc. Corporate Advocacy Business Remediation and Customer Satisfaction Program. 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. In re: William K. Harrington, U.S. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Arabic is Omar's second language, and he enjoys personal fitness and culinary arts. The letter gets delivered to you with your regular mail, although the envelope will have a green and white . ## 1, 4). See 11 U.S.C. Their product sucks. Ms. Pilelsky started her career as a commercial litigator on Wall Street, and subsequently moved to South Florida. There were no appearances on behalf of the Synergy Defendants. Proc. This a core proceeding arising under Title of the United States Code as defined in 28 U.S.C. On April 15, 2019, the Clerk issued a summons, establishing a deadline of May 15, 2019, for the filing of answers (doc. Carlos Ferreyros has been helping people with Real Estate matters for over 10 years. Ms. Pilelsky has also handled animal law cases. Michael has succesfully represented clients before DHS Department of Homeland Security, USCIS United States Citizenship and Immigration Services, USCIS Field Offices, CBP Customs and Border Patrol, ICE Immigration and Customs Enforcement, DOJ Department of Justice, and Immigration Court. How BBB Processes Complaints and Reviews, BBB serving Metro Washington DC, Metro Philadelphia & Eastern Pennsylvania. As the Court has found disgorgement is warranted under 110(h)(3), there is no need to separately address 329 as an alternative basis for that relief. 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." Copyright 1997-2023, Ripoff Report. In re Hanawahine, 577 B.R. at 60, 102). 586, 595 (D. Minn. 2014). founded Synergy Law Firm in 2013. # 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. 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. # 19-06005 (Bankr. In re: Matthew C. Abel, Debtor. I drove my truck off 100 foot cliff and walked away like nothing happend. After law school, Ms. Moskowitz worked for a major law firm in which she defended multi-million dollar insurance and products liability cases. February 24, 2021, District of Columbia - Debtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. In addition to helping immigrants, Michael also has a passion for preserving the environment. Contact Us. Michael Braunschweig has been a Board Member Clayton D. Hackney is a junior partner with the law firm of DiBello, Lopez & Castillo, P.A. See United Student Aid Funds, Inc. v. Espinosa, 130 S. Ct. 1367, 1378 (2010) (due process requires "notice 'reasonably calculated, under all the circumstances, to apprise interested parties of the pendency of the action and afford them an opportunity to present their objections'") (quoting Mullane v. Cent. M.D.N.C. 101(3), (12A). monica chapman 571 261 8366 Synergy Law claimed it could help get home loans modified 2020-02-23- By Eric Dexheimer Ron and Ann Jones were watching Fox News one night in early 2018 when they saw a commercial that made them sit up. 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 # 1, 119). Cape Town, Western Cape, South Africa Formation . 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. Accordingly, the Court finds fines of $9,000 are appropriate and warranted pursuant to 110(l)(1), as a fine of $500 for each of the Synergy Defendants' eighteen violations of the 110 requirements. Free Consultation. He handles short sales and loss mitigation in distressed Real Estate transactions. In re Synergy Law LLC, Misc. TRUSTEE'S MOTION FOR DEFAULT JUDGMENT AGAINST THE SYNERGY DEFENDANTS. Frederick A. Neustein, a Miami native of 51 years, has been a licensed attorney in the State of Florida for 27 years. 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. 11 U.S.C. 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. Prior to the Cruz Legal Firm, a Cum Laude Graduate from the Shepard Broad College of Law at Nova Southeastern University. Here, Synergy Law and Synergy Services did not provide the Debtor with a written contract specifying the services to be provided, the fees for their services, or the payment terms (doc. From 1991-2006 Julia defended thousands of indigent people accused of crimes and unable to hire private lawyers or defend themselves. Tweet. Since 2011, Omar Saleh, Esq. At the Florida Senate, he performed analyses on numerous bills for consideration during the 2007 Legislative Session. ## 1, 4). BBB is here to help. is a South Florida business leader and founding partner attorney of Van Horn Law Group, P.A. 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. D. Kan. Jan. 4, 2019) (same); McDermott v. Synergy Law, LLC (In re Rogers), Adv. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. May 9, 2019) ($1,000); Crocker v. Rowe et al. 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." Tex. Manassas Virginia, Synergy Law LLC Was suppose to do home loan assistant but did nothing Manassas Virginia, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! 110(l)(2)(D) (emphasis added). See In re Shippy, 2019 Bankr. Im an experienced Florida foreclosure defense lawyer and I represent clients who are facing foreclosure. Mr. Mellinger & his firm are AV Rated. at doc. Who's crazy enough to start this website? Synergy Law LLC is a well-known name in the field of legal consultancy services and providing quality services. 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. Write A Review. 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. 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. Additionally, there is evidence the Synergy Defendants have failed to pay penalties under section 110 in at least some of these cases. The firms practice areas include real estate, business and corporate law, commercial litigation, foreclosure defense, and employment related issues. 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. Within 45 days of a missed payment, your servicer must notify you in writing about your loss mitigation options and refer you to someone who can help you try to avoid foreclosure. After the hearing held on March 8, 2019, the Court dismissed the case with prejudice and issued an 18-month filing bar (id. LEXIS 4694, 2012 WL 4718126 (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. Real Estate Lawyer Serving Hialeah, FL (305) 768-9909 Free Consultation Offers Video Conferencing 10.0 Experienced & Aggressive Real Estate Attorney. 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. at doc. He represents developers, investors, home buyers, and lenders in commercial transactions in Florida and throughout the United States, from acquisition and due diligence to financing and closing. "Section 110 provides penalties for persons who negligently or fraudulently prepare bankruptcy petitions." 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. She vigorously prepared all aspects of their cases from investigation to depositions to trials. at 32, 134; case # 19-10010, doc. 101(12A). 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. See 11 U.S.C. # 1). # 1, p. 9). Dillon Graham is an attorney practicing law for more than 30 years who knows how to fight foreclosures and keep families in their homes. The case number should be entered on the form. # 15). 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. Overall, there is little evidence that detox diets help eliminate any of these compounds. Who is ED Magedson - Founder, Ripoff Report. # 16). On 08/16/2019, the business filed for bankruptcy under Chapter 7 (Liquidation) of the federal Bankruptcy Act, case# 19-00555. A bankruptcy petition preparer must provide the debtor with a copy of any document for filing "not later than the time at which [it] is presented for the debtor's signature ." 11 U.S.C. 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." As a real estate lawyer and title agent, she has over 16 years experience in real estate, mortgages and business law. 11 U.S.C. In addition to requiring disgorgement of fees and imposition of fines, 110(j)(2) empowers the Court to enjoin the activities of bankruptcy petition preparers who violate 110. # 13). 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 ? Advertisers above have met our We basically took $1500.00 and drover down the road and just threw the money out the window. 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). Synergy Law and Synergy Services did not advertise themselves as a debt relief agency (id. Law clinic on Western Sahara's right to self-determination in partnership with ANCILE law firm ANCILE Avocats oct. 2018 - mars 2019 6 mois. Social Security Disability Law. To learn more, contact his firm today. LEXIS 2458, *10, 2019 WL 3713684, *3 (Bankr. E.D.N.Y. Two decisions from the United States Bankruptcy Court for the District of South Carolina enjoined Synergy Law from appearing in or assisting with any potential or existing bankruptcy case in that District. 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. Find out whether an attorney has ever been disciplined. is a South Florida business leader, founding Oppenheim Law thirty years ago. at doc. The Court turns first to the UST's allegations under Bankruptcy Code 110. Those with monetary claims against the business are advised to obtain a Proof of Claim form by writing to United States Bankruptcy Court for the District of Columbia 333 Constitution Ave NW Rm 1225 Washington DC 20001 for resubmission to that court. 11 U.S.C. 19-00302 (Bankr. All of that is missing from this picture. 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. In Gunzinger, Adv. Medical Malpractice. # 5), but both envelopes were returned to the United States trustee with the envelopes marked "RTS" or "Return to Sender" (doc. No. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Synergy Law and Synergy Services further misrepresented to Attorney Katz and the Debtor that they would prepare all the necessary bankruptcy documents. Synergy Law LLC ("Law Firm") will provide services for ("Client(s)") for the expressed and implied purpose of providing the following Foreclosure Defense and Loss Mitigation Services and representation (as defined and referred to in the following "Description of Services") for Client(s). 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. # 13). 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. He is also a member of the National Association of Consumer Bankruptcy Attorneys (NACBA), member and Director of the Miami Lakes Bar Association, and one of the founding members of the Miami Lakes Chapter of BNI Excellence. "); see also Lynch v. Maresca et al. Austin Texas, AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah, Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA, Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois. ## 1, 4). In that regard, this Court aligns itself with other bankruptcy courts that have found Synergy Law and affiliated parties are bankruptcy petition preparers under 110. 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. Proc. 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. 109-31, at 17 (2005); see also 4 Collier on Bankruptcy 526.LH (16th ed. at 50, 114). This is a broad definition that encompasses a wide range of documents filed by bankruptcy petition preparers. mequiya yates at 32). The UST then commenced this adversary proceeding on April 15, 2019 (adversary proc. S.D. Accordingly, the Court finds that service upon Ms. Myers was insufficient. LEXIS 2458, at *11, 2019 WL 3713684 at *4; see also In re Ali, 230 B.R. Askew School of Public Administration and Policy at Florida State University in Tallahassee, Florida, which furthered his passion in the law and government. # 1, 91, 94; case # 19-10010, doc. 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. Hence, Synergy Law has violated that injunction by its conduct in this case. 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. All statutory citations refer to Title 11 of the United States Code ("Bankruptcy Code"), unless otherwise indicated. "); see also 2 Collier 101.12A ("Milavetz suggests that if the employee is a professional who provides bankruptcy-related services to consumer debtors, then the employee is a 'debt relief agency' and if the employee does not provide such services, then the employee qualifies for the exclusion."). Experienced & Aggressive Florida Foreclosure Defense Lawyer! See In re Walters, 2012 Bankr. # 14). E.D. It is providing legal help almost in the entire US in the field of Foreclosure, Bankruptcy, Mortgage, and relocation. Mr. For the reasons discussed below, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. This Court has jurisdiction over this matter pursuant to 28 U.S.C. Miss. # 18-05004 (D. Kan. Feb. 27, 2018) ($10,000); accord Shippy, 2019 Bankr. Thus, Synergy acted as a bankruptcy petition preparer in this matter. His practice is concentrated in the areas of general commercial litigation, real estate litigation, construction litigation, and appellate practice. They have been sued numerous times by clients across the U.S. Shamefull that they are still able to operate. It would be highly unusual for a law firm to have the lack of transparency that characterizes Synergy Law. Immigration. Contact. This Court is required to accept as true the UST's factual allegations as to the remaining Synergy Defendants and draw all reasonable inferences in the UST's favor, but is also required to determine whether the allegations establish their liability as a matter of law. E.D.N.Y Oct. 3, 2012), and empowers the UST to enforce its protections. 110(b)(2)(A), (B)(i). Corporate Advocacy Program: How to repair your business reputation. Ste. 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. is a general practice firm(s) established in 1993. Of her Im an experienced Florida bankruptcy lawyer and represent clients in all types of cases, including Chapter 7 and Chapter 13 bankruptcy, debt negotiation, foreclosure prevention, and estate planning matters. 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. Miami, FL Foreclosure Defense Attorney with 31 years of experience (305) 705-4232 9100 South Dadeland Blvd Suite 1500 Miami, FL 33156 Free Consultation Offers Video Conferencing Foreclosure Defense, Business, Collections and Real Estate University of Miami School of Law Show Preview View Website View Lawyer Profile Email Lawyer Part 2 of the video discusses the law pertaining to the theory of Ponzi presumption and how the law affects the creditors of the debtor. Proc. 110(h)(3)(B). Chad Van Horn, Esq. # 8). Attorney Katz described the factors underlying his decision to represent the Debtor in this case, and his relationship with Synergy Law. Oct. 15, 2012) (citing In re Herrera, 483 B.R. Subsection (c)(2) defines this identifying number as the Social Security account number of the individual preparer or, for a non-individual preparer, the Social Security account number of the officer, principal, responsible person, or partner of the preparer. Additionally, subsection (h)(2) requires the bankruptcy petition preparer file "[a] declaration under penalty of perjury disclosing any fee received from or on behalf of the debtor within 12 months immediately prior to the filing of the case ." 11 U.S.C. Here, the Clerk's entry of default has been entered (doc. The foreclosure. # 1, the "Petition Documents"). Mar. Home. The Synergy Defendants also failed to disclose their identity in any manner on the Petition Documents and Motion to Extend (doc. 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 . 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.

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