Mr. Mellinger & his firm are AV Rated. 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. INRAE center Clermont-Auvergne-Rhne-Alpes 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. Furthermore, I have a Masters of Business Administration from the H. Wayne Huizenga School of Business and Entrepreneurship, David D. Gongora is an Attorney at the Law Offices of Blaxberg, Grayson & Kukoff, P.A. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages, Don't let them get away with it! Let the truth be known!. # 19-00014 (E.D.N.C. Tax. Thus, the Court finds Synergy Law and Synergy Services were acting as debt relief agencies in their dealings with the Debtor in this case. Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. For more results perform a general search for "Synergy Law LLC". 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. There are two types of certified letter. 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. 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. The Court further finds these fines must be tripled pursuant to 110(l)(2), for total fines in the amount of $27,000. Consumers want to see how a business took care of business. Proc. # 1, 91, 100; case # 19-10010, doc. He is a dynamic leader, both within the firm and the local business community. 11 U.S.C. The Synergy Defendants also paid the filing fee in this case, which they collected from the Debtor (id. Wondering if a report is missing? 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. 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. 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 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. Auvergne-Rhone-Alpes | Facts, Name, & History | Britannica The complaint specifically states that Defendant received payments from the Debtor totalling $94,800.00 during the ninety days before the petition date. 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. ## 1, 4). 110(e)(1). Start Live Chat. Ms. Pilelsky started her career as a commercial litigator on Wall Street, and subsequently moved to South Florida. The sender can track the delivery of the letter on the internet at the USPS.com website. 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 32, 56-57, 118-19, 130-31). 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. Write A Review. He is a candidate for the Bar Register for Preeminent Lawyers. Copyright 1997-2023, Ripoff Report. Yet beyond the piecemeal penalties some of which were never paid a fragmented bankruptcy regulatory system. The Trustee further alleges that TAS is an insider of Synergy and therefore subject to a longer one-yearlook-backperiod. 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." The case number should be entered on the form. Proc. have offices in Doral & N. Miami. at doc. BBB Business Profiles are subject to change at any time. State Street office in Quincy owned by Synergy went into foreclosure 1999) (collecting cases and ruling that 11 U.S.C. at doc. Debtor was purportedly engaged in a foreclosure rescue services scam. The Court is thus required by 110(l)(2) to triple any fines imposed under 110(l)(1). 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. LEXIS 4694, 2012 WL 4718126 (Bankr. City Operating Co. (In re JVJ Pharmacy), Bankruptcy Preference and Insider Guarantees. Colleen A. Some of the $1,250 was related to unauthorized debits made by the Synergy Defendants, and, although the Debtor's bank may have credited his bank account for some of those unauthorized debits, there is no evidence in the record the Synergy Defendants refunded the Debtor any portion of the fees paid (id at 115). See 11 U.S.C. 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. only called when money was due! Accordingly, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. # 1, the "Petition Documents"). 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. What Are Your Legal Rights in a Foreclosure? - Investopedia The UST served Ms. Myers by first class mail at two addresses (doc. Rockville MD, Tervana Car collection Bought a caror so I thought. Mich. Aug. 6, 2019) (same). 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 Debtor filed a motion to extend the time to file the documents (id. Accordingly, the Court finds that service upon Ms. Myers was insufficient. 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. and concentrates his practice in the Financial Services industry in the areas of Real Estate law and Commercial Litigation. BBB reports on known marketplace practices. Hardworking and highly motivated, Mr. Leano is committed to protecting your rights if you allow him and his firm to represent you on your case. South Florida lawyer concentrating in business litigation and probate. His practice is concentrated in the areas of general commercial litigation, real estate litigation, construction litigation, and appellate practice. Synergy Law Center . What days are Synergy Law open? # 1). Ripoff Report | Synergy Law LLC Review - Manassas, Virginia