The Synergy Defendants have also been enjoined in several individual districts. Free Consultation. 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. During law school, Omar was vice president of Nova Southeastern University Shepard Broad Law Center's trial team, where he competed in trial competitions throughout the state. He has been practicing as a lawyer in the state of Florida for 15 years. See Fed. "Section 110 provides penalties for persons who negligently or fraudulently prepare bankruptcy petitions." 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." Updated: 03/20/2020. Synergy Law Trustee Accuses a Lead Generation Company of Knowingly Assisting Debtor in a Mortgage Relief Scam, Epic Companies Trust Seeks Damages for Alleged Breach of Charter and Rental Agreements, Lehman Brothers Not Yet Done Suing Lenders, Continues to File Adversary Proceedings Against Mortgage Brokers, Insiders Jointly Liable for Debtors Debt Under Alter Ego/Reverse Veil Piercing Theory, Alleges Trustee in National Land Records Bankruptcy Case, More than 40 Adversary Proceedings Initiated in Achaogen, Inc. Bankruptcy Case, LaMonica v. Harrahs Atl. My home which is worth 210,000, 600$ a month for almost 2 years and my life. She vigorously prepared all aspects of their cases from investigation to depositions to trials. at doc. at doc. Askew School of Public Administration and Policy at Florida State University in Tallahassee, Florida, which furthered his passion in the law and government. # 32). (In re McNeil), Adv. The Centre is part of a particularly dynamic ecosystem, within the second French . The Synergy Defendants received $1,250 from the Debtor and the Debtor's father in this case (id. For the reasons discussed below, the Court grants the Motion in part, denies the Motion in part, and stays the Motion in part. During law school, Omar was vice president of Nova Southeastern University Shepard Broad Law Center's trial team, where he competed in trial competitions throughout the state. 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. In addition to helping immigrants, Michael also has a passion for preserving the environment. 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." Dillon Graham is an attorney practicing law for more than 30 years who knows how to fight foreclosures and keep families in their homes. Even the entity names - Synergy Law, LLC, and Synergy Attorney Services, LLC - suggest the Synergy Defendants provided legal services. Arabic is Omar's second language, and he enjoys personal fitness and culinary arts. D. S.C. May 20, 2019). 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. Rep. No. See Bradshaw, 233 B.R. What can you tell me about synergylaw llcI have hired 110(c)(2)(A), (c)(2)(B). With regard to the Synergy Defendants, the U.S. trustee seeks (i) disgorgement of all fees collected by Synergy Law; (ii) statutory fines and penalties for violations of 11 U.S.C. 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. On February 7, 2019, the Debtor filed a motion seeking to continue the February 8th show cause hearing until February 25, 2019, asserting inter alia that he hired Synergy Law on January 3, 2019, Synergy Law "fraudulently misrepresented their counsel and representation to the Debtor and [Attorney] Katz" (id. 110(h)(3)(B). The UST filed the instant Motion on June 12, 2019 (doc. # 8). There may be more reports for "Synergy Law LLC", For more results perform a general search for "Synergy Law LLC", Showing 1-6 of 6 Found Reports
D. Vt. Apr. Print this Report. 11 U.S.C. Personal Injury. Claims must be submitted by 12/26/2019. 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. He has since dedicated his entire professional career to providing legal services to the South Florida community. strict standards for business conduct. 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.
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