110(h)(3)(B). # 13). You should be able to check the credentials of any lawyer who is working for you to ensure, before you agree to retain his services, that he is a licensed member in good standing with his state bar. Visit Website. Trustee, Plaintiff, v. Synergy Law, LLC, Synergy Attorney Services, LLC, Sheldon M. Katz, Scott Marinelli, Dave Maresca, Monica Chapman, Stephanie Turk, Georgia Myers, and Terrylle Blackstone, 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]."). Mr. Revah has extensive experience in all matters affecting real estate, and specifically real estate transactions and litigation. D. Haw. Since 2002, David earned his Bachelors degree in Finance and Real Estate to hone his analytical skills during his tenure as a strategic management consultant for manufacturing operations. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. I used synergy law firm to assist me in foreclosure process on my home in April 2019. Mr. Oppenheim also represents high and ultra-high net worth individuals and families, providing counsel on estate planning, asset protection, and preservation and growth. D. Kan. Jan. 4, 2019) (same); McDermott v. Synergy Law, LLC (In re Rogers), Adv. Contact Who is Synergy Law Headquarters 1101 Connecticut Ave NW Ste 450 001, Washington, District of Columbia, 20036, United States Phone Number (571) 781-0494 Website www.synergylawllc.com Revenue <$5M Industry Law Firms & Legal Services Synergy Law's Social Media Is this data correct? Mr. McCaughan is the founder of Mac Law PLLC, a law firm dedicated to serving individuals and businesses in all aspects of real property law. This low down law group took my money $1500.00 one day and I was within 3 days contacting them stating we reached an agreement to give us our money back. at 137-138), but rather misrepresented themselves to be a law firm that offered, inter alia, excellent foreclosure defense (id. Synergy Law 6 reviews Unclaimed Real Estate Law, Bankruptcy Law, Wills, Trusts, & Probates Open Frequently Asked Questions about Synergy Law How is Synergy Law rated? A company called Synergy Law said it could help people modify their home loans. 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. 11 U.S.C. However, since that entity filed a chapter 7 bankruptcy case, see In re Synergy Law, LLC, case # 19-00555-SMT, this Court is stayed from imposing any further injunction at this time. For the reasons discussed below, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. None of the Synergy Defendants filed an answer. 222 (Bankr. # 1, 24). Fax (800)466-9174. info@synergylawcenter.com . 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. at doc. Attorney Ferreyros is a specialist in all areas of Real Estate transactions, litigation and negotiation. All rights reserved. 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. This is a broad definition that encompasses a wide range of documents filed by bankruptcy petition preparers. # 19-06005 (Bankr. See In re Bennett, case # 18-10346 (Bankr. # 1, pp. Once Synergy Law commenced its bankruptcy case, the automatic stay protected it - as it protects all debtors - from most proceedings that would affect the debtor, property of the debtor, or property of the bankruptcy case, including the "continuation of a judicial action or proceeding against the debtor that was commenced before the commencement of the case under this title, or to recover a claim against the debtor that arose before the commencement of the case under this title." Tex. Mr. McCaughan is a native of Miami, Florida, and is active in Timothy Kingcade is Managing Shareholder of Kingcade & Garcia, P.A., which he founded in 1996. 573, 580 (Bankr. See Fed. 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. 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. 11 U.S.C. Because Synergy Law and Synergy Services acted as debt relief agencies in this case, their conduct falls within the purview of 526 and 528. ## 1, 4). Subscribe to our newsletter to receive more information and regular updates, click here to subscribe. 6, 13), and did not provide a copy of the Petition Documents to the Debtor at the time of signature (doc. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software, Victoria Pressly AKA Victoria Talbot? # 1, 99). S.D. and concentrates his practice in the Financial Services industry in the areas of Real Estate law and Commercial Litigation. Proc. Free Consultation! 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 This matter comes before the Court on the motion of the U.S. trustee ("UST") for default judgment (doc. All business will get complaints. View contact profiles from Synergy Law Popular Searches Thus, the Court must determine whether the Synergy Defendants failed to comply with any of those subsections. Thus, Synergy acted as a bankruptcy petition preparer in this matter. 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. # 30). # 5), but both envelopes were returned to the United States trustee with the envelopes marked "RTS" or "Return to Sender" (doc. 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. 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. The bankruptcy petition preparer may not "execute any document on behalf of a debtor." In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. On April 15, 2019, the Clerk issued a summons, establishing a deadline of May 15, 2019, for the filing of answers (doc. founded Synergy Law Firm in 2013. He is a candidate for the Bar Register for Preeminent Lawyers. Graham Legal is a Miami, Florida law firm dedicated to helping individuals facing difficult situations including foreclosure. After law school, Ms. Moskowitz worked for a major law firm in which she defended multi-million dollar insurance and products liability cases. Sergio Cabanas, Esq. I used synergy law firm to assist me in foreclosure process on my home in April 2019. Write A Review. LEXIS 2458, 2019 WL 3713684 (finding violations of 110); Weathers, 2019 Bankr. 2009). Free Consultation. 7, 2019). Proc. # 1). Mortgage Litigation. Tweet. (In re Cornett), Adv. Jan 20 2019. Synergy Law Group, LLC is a firm serving Chicago, IL . 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). Accordingly, the Court finds that service upon Ms. Myers was insufficient. 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. at 32, 56-57, 118-19, 130-31). # 1, 42, 58, 61, 92; case # 19-10010, doc. The case number should be entered on the form. Debtor was purportedly engaged in a foreclosure rescue services scam. 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. Attorney Katz also asserted he had not been paid any fees for representing the Debtor, notwithstanding his signature on the statement of attorney compensation filed in this case, which indicates he was paid $1,000 pre-petition in connection with the case (see id. This provision further requires each notice to be "signed by the debtor and, under penalty of perjury, by the bankruptcy petition preparer" and then "filed with any document for filing." Updated: 03/20/2020. The UST served Ms. Myers by first class mail at two addresses (doc. 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. She has handled huge caseloads including felonies, traffic cases, juvenile delinquencies and domestic violence matters. How those businesses take care of those complaints is what separates good businesses from the rest. 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). 11 U.S.C. See, e.g., Hills v. McDermott (In re Wicker), 702 F.3d 874, 878 (6th 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. E.D.N.Y Oct. 3, 2012), and empowers the UST to enforce its protections. D. Kan. Jan. 4, 2019), the Honorable Robert E. Nugent issued an injunction preventing Synergy Law or any related entity from acting as a debt relief agency or bankruptcy petition preparer in all federal jurisdictions. 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. U.S. Bank attempted to foreclose on Robyn Simon's home in . 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). 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. 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. 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." The UST filed the instant Motion on June 12, 2019 (doc. His practice is concentrated in the areas of general commercial litigation, real estate litigation, construction litigation, and appellate practice. Askew School of Public Administration and Policy at Florida State University in Tallahassee, Florida, which furthered his passion in the law and government. Need to find a different location? A "document for filing" is defined as "a petition or any other document prepared for filing by a debtor in a United States bankruptcy court or a United States district court in connection with a case under this title." This memorandum constitutes the Court's findings of fact and conclusions of law. Compare 56 top rated Florida attorneys serving Miami-Dade County. D. S.C. Aug. 6, 2019) ("[W]hile Synergy [Law, LLC] purports to be a law firm, only non-attorney individuals assisted [the debtor], with negative consequences. Rep. No. ## 1, 4). 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. Section 528 imposes several requirements on debt relief agencies, including, in relevant part, that. 110(h)(2). Immigration. 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. 315, 325 (Bankr. Loan Restructure. Court filings show Synergy became increasingly known among bankruptcy trustees. My home which is worth 210,000, 600$ a month for almost 2 years and my life. 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. 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. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. # 1, 128). . The United States Bankruptcy Court for the Southern District of Texas has also issued an agreed preliminary injunction barring "Synergy Law, its agents, employees, and all other persons in active concert and participation with Synergy Law from operating as a bankruptcy petition preparer as defined under the Bankruptcy Code in the Southern District of Texas." The Motion alleges the Synergy Defendants are bankruptcy petition preparers as that term is defined in the Bankruptcy Code (doc. Federal Rule of Bankruptcy Procedure 7055. 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. # 32). Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. Courts have found that each document filed is a separate violation giving rise to a separate fine. 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 Law's misconduct (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. 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. In re: William K. Harrington, U.S. Synergy Law and Synergy Services further misrepresented to Attorney Katz and the . Proc. Subsection (b)(2) states, "[b]efore preparing any document for filing or accepting any fees from or on behalf of a debtor, the bankruptcy petition preparer shall provide to the debtor a written notice inform[ing] the debtor in simple language that a bankruptcy petition preparer is not an attorney and may not practice law or give legal advice." 11 U.S.C. The former & the new firm he is affiliated with of CASERTA & SPIRITI, PLLC. Moreover, Synergy Law's website describes itself as a "Full Service Law Firm" made up of "legal professionals" and "[o]ur [a]ttorneys" (doc. # 19-03058 (Bankr. # 19), and filed a motion for Clerk's entry of default on June 20, 2019 (doc. 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." The foreclosure. Moreover, Synergy Law and Synergy Services have engaged in a clear and consistent pattern of violating these provisions, having been sanctioned by numerous bankruptcy courts for the same misconduct evidenced in this case. 11 U.S.C. at 90). # 1). South Florida lawyer concentrating in business litigation and probate. 55(b)(1), (b)(2). # 1, the "Petition Documents"). 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. 11 U.S.C. 110(b)(2)(A), (B)(i). Need to file a complaint? Proc. File your review. 11 U.S.C. 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. 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. 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. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. PREMIUM (800) 531-4587 Free Consultation Miami, FL Website Profile Morgan B. Edelboim PREMIUM (305) 768-9909 Free Consultation Miami, FL Website Profile M.D.N.C. at 60, 102). Auvergne-Rhne-Alpes, rgion of east-central France created in 2016 by the union of the former rgions of Auvergne and Rhne-Alpes. 362(a)(1); see In re Carpenter, No. As a matter of policy, BBB does not endorse any product, service or business. 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, 4). at doc. at 580 (imposing a $4,311 penalty equivalent to treble damages); Huffman, 505 B.R. The Court takes judicial notice of that filing. Dedicated and experienced foreclosure defense attorney! D. Vt. September 25, 2019) (finding "[Synergy Law and Mr. Maresca] in fact directed the [d]ebtor to hide the fact that she was working with Synergy Law"); see also Lashinsky v. Synergy Law, LLC (In re Gunzinger), Adv. Your initial consultation is free. She vigorously prepared all aspects of their cases from investigation to depositions to trials. 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." 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. Julia Kefalinos criminal defense and bankruptcy firm was established in 2006 after 16 years of service to the community as a Miami-Dade County Assistant Public Defender. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." at 32, 134; case # 19-10010, doc. See In re Walters, 2012 Bankr. September 27, 2019Burlington, Vermont, Harrington v. Synergy Law, LLC (In re Abel), Case # 19-10010 (Bankr. 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." Because the Synergy Defendants acted as bankruptcy petition preparers in this case, their conduct falls within the purview of 110. LEXIS 4655, *19, 2012 WL 4659873, *7 (Bankr. This a core proceeding arising under Title of the United States Code as defined in 28 U.S.C. # 18-05126 (Bankr. Here, the Clerk's entry of default has been entered (doc. Section 110 also prohibits a bankruptcy petition preparer from giving legal advice and includes several related requirements. 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." 11 U.S.C. Ms. Pilelsky is the Managing Partner, resident futurist, and change agent for the firm. Customer Reviews are not used in the calculation of BBB Rating. Paul has been with his wife, Denise Martinez-Scanziani, for almost 30 years, has three teenage children, and enjoys sports and travel. February 24, 2021, District of Columbia - Debtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. 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. 11 U.S.C. 110(f) "prohibits the bankruptcy petition preparer from using the word 'legal' or similar terms, such as 'law,' in advertising for bankruptcy business."). # 1, 91, 100; case # 19-10010, doc. # 19-01003, doc. # 1). February 24, 2021, District of ColumbiaDebtor Synergy Law, LLC provided and marketed foreclosure rescue services to desperate homeowners in the United States. Call us at 954-328-1373. 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. Several of the subsections require a bankruptcy petition preparer to make certain disclosures. 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. R. Civ. 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." Since 2011, Omar Saleh, Esq. # 16). There were no appearances on behalf of the Synergy Defendants. See, e.g., McNeil, Adv. See 11 U.S.C. The sender can track the delivery of the letter on the internet at the USPS.com website. See In re Shippy, 2019 Bankr. Alberto H. Hernandez is a graduate of Cornell University in New York and University of Florida Levin College of Law, where he attained his Juris Doctorate Degree in 1990. Ste. Email this Report . # 8). BBB Business Profiles are provided solely to assist you in exercising your own best judgment. The Debtor filed a motion to extend the time to file the documents (id. After the hearing held on March 8, 2019, the Court dismissed the case with prejudice and issued an 18-month filing bar (id. # 19, 3). # 1, 91, 94; case # 19-10010, 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. Probate. Im an experienced Florida foreclosure defense lawyer and I represent clients who are facing foreclosure. Visit my website for case results. Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. --------. Since 2011, Omar Saleh, Esq. Corporate Advocacy Program: How to repair your business reputation. Corporate Advocacy Business Remediation and Customer Satisfaction Program. 55(a), (b); see also Vt. LBR 7055-1(a). Synergy Law LLC is a well-known name in the field of legal consultancy services and providing quality services. He has represented clients in the state and federal courts of Florida on a wide range of matters, including contract disputes, business torts, commercial and residential landlord/tenant matters, and construction lien claims. 19-00302 (Bankr. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. The UST appears to argue that the Synergy Defendants also violated 110(e)(2) by offering the Debtor legal advice (doc. Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. Call today! LEXIS 2479, 2019 WL 3856935 (same); Gunzinger, Adv. The Complaint also seeks disgorgement of fees and injunction under 526 (doc. 109-31, at 17 (2005); see also 4 Collier on Bankruptcy 526.LH (16th ed. 110(c)(2)(A), (c)(2)(B). R. Civ. $4000 later! # 1, 91, 97-98, 103; case # 19-10010, doc. Located in a very diverse region rich in assets, not only geographically (relief, climate), but also economic and human, the Lyon-Grenoble Auvergne-Rhne-Alpes is the latest INRAE centre to be created. 526(c)(5). 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. Contact Us. All of that is missing from this picture. 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. (818) 849-5401. Synergy Law "fraudulently misrepresented their counsel and representation to the Debtor and [Attorney] Katz" (id. 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. De Ruyter New York, Progressive RV insurance Blowing me off. # 26). Michael has represented individuals and corporations across the world. LEXIS 1535, *2, 2015 WL 1956272, *1 (Bankr. Themis law, pllc used to be Synergy. has focused his practice largely on real estate litigation. There are two types of certified letter. at doc. Attorney Katz described the factors underlying his decision to represent the Debtor in this case, and his relationship with Synergy Law. 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 ? I emailed. At the Florida Senate, he performed analyses on numerous bills for consideration during the 2007 Legislative Session. at doc. strict standards for business conduct. Business Rating: Proc. Jul 29, 2019) (fining Synergy Law and Synergy Services $10,000 under 526(c)(5)); Miller et al. 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."). RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game, Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. 2019), and 526 empowers the UST to enforce their protections. at doc. 110(l)(2)(D) (emphasis added). 2006)). In addition to helping immigrants, Michael also has a passion for preserving the environment. No. (In re McNeil), Adv. monica chapman 571 261 8366 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. v. Synergy Law LLC and Synergy Attorney Services, LLC (In re Frieze), Adv.

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