Foreclosure. As a real estate lawyer and title agent, she has over 16 years experience in real estate, mortgages and business law. 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, Synergy Law llc stephanie Turk Moreover, Synergy Law's website describes itself as a "Full Service Law Firm" made up of "legal professionals" and "[o]ur [a]ttorneys" (doc. # 1). How BBB Processes Complaints and Reviews, BBB serving Metro Washington DC, Metro Philadelphia & Eastern Pennsylvania. Copyright 1997-2023, Ripoff Report. Workers Compensation. # 1, p. 9). *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. 110(b)(1)(A)-(B). # 26). This Court has jurisdiction over this matter pursuant to 28 U.S.C. Hiding negative complaints is only a Band-Aid. However, the record here is insufficient to establish that Defendants Scott Marinelli, Dave Maresca, Monica Chapman, Stephanie Turk, and Terrylle Blackstone each individually provided services to the Debtor sufficient to overcome their exclusion under subparagraph (A). I provide personal attention to each of my clients and will fight for your rights throughout your case. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. 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. He is a dynamic leader, both within the firm and the local business community. Before joining Synergy Law Firm, Omar represented some of the nations largest lenders in residential mortgage foreclosures. I focus my law practice in the areas of real property transaction and litigation, bankruptcy, business and immigration. 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. # 2). 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 ? See Shippy, 2019 Bankr. Synergy Law Group, Inc. - Encino, CA - FindLaw Based on the foregoing findings, and in light of the numerous, egregious and deliberate violations of 110 of the Bankruptcy Code by the Synergy Defendants and of 526 of the Bankruptcy Code by Synergy Law and Synergy Services, sanctions are both required and warranted to deter the Synergy Defendants, as well as any other entity or individual acting as a bankruptcy petition preparer or debt relief agency, from violating these statutory requirements in this District. 315, 325 (Bankr. Law clinic on Western Sahara's right to self-determination in partnership with ANCILE law firm ANCILE Avocats oct. 2018 - mars 2019 6 mois. Proc. at doc. D.D.C.)). 329; (2) assess a $500 fine against the Synergy Defendants for each violation of 110(b)(1)(A), (b)(1)(B), (b)(2)(A), (b)(2)(B)(i), (b)(2)(B)(iii), (c), (d), (e), (f), (g), and (h)(2), pursuant to 110(l)(1); (3) triple all such fines the Court imposes against the Synergy Defendants, pursuant to 110(l)(2)(D); (4) order disgorgement of all fees paid to the Synergy Defendants by or on behalf of the Debtor, pursuant to 110(h)(3)(B); (5) enjoin the Synergy Defendants from acting as bankruptcy petition preparers in the District of Vermont, pursuant to 110(j)(2); (6) enter a judgment against the Synergy Defendants for their intentional violation of 526(a)(3), impose a civil penalty and enjoin the violation of that section, pursuant to 526(c)(5); and (7) enter a judgment against the Synergy Defendants for their intentional violation of 528(a)(1)(A), (a)(1)(B), (a)(2), and (b)(2), impose a civil penalty for that violation, and enjoin them from violating that statute in the future, pursuant to 526(c)(5) (doc. Synergy Law Trustee Accuses a Lead Generation Company of Knowingly I drove my truck off 100 foot cliff and walked away like nothing happend. 2003)). S.D. Mich. Aug. 6, 2019) (same). monica chapman 571 261 8366 See 11 U.S.C. The Centre is part of a particularly dynamic ecosystem, within the second French . . Customer Reviews are not used in the calculation of BBB Rating. mequiya yates is a South Florida business leader and founding partner attorney of Van Horn Law Group, P.A. Ripoff Report | Synergy Law llc Review - Washington dc # 31). Sep. 28, 2012) (quoting In re Bradshaw, 233 B.R. 110(e)(1). TRUSTEE'S MOTION FOR DEFAULT JUDGMENT AGAINST THE SYNERGY DEFENDANTS. Mortgage Litigation. The Court takes judicial notice of that filing. Section 110(j)(2) provides: There is clear evidence that previous injunctions against Synergy Law have not been sufficient to deter the Synergy Defendants from engaging in the same, violative conduct which is at issue in this case. Synergy Law "fraudulently misrepresented their counsel and representation to the Debtor and [Attorney] Katz" (id. 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.