## 1, 4). Real Estate Lawyer Serving Hialeah, FL (305) 768-9909 Free Consultation Offers Video Conferencing 10.0 Experienced & Aggressive Real Estate Attorney. Credit Card Settlement. Find Miami-Dade County Foreclosure Defense Lawyers by City. 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 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. Workers Compensation. The Motion alleges the Synergy Defendants are bankruptcy petition preparers as that term is defined in the Bankruptcy Code (doc. 157(b)(2)(A). BBB Business Profiles are subject to change at any time. 11 U.S.C. # 1, 119). Updated: 03/20/2020. We basically took $1500.00 and drover down the road and just threw the money out the window. All of that is missing from this picture. 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. strict standards for business conduct. Estimated amount consumers saved since 1997: $15,590,010,907. Multiple lawsuits were filed against the Debtor and its principals for serious wrongdoings. At that hearing, the Court granted the UST's motion for Clerk's entry of default as to the Synergy Defendants and took the instant Motion under advisement. A bankruptcy petition preparer is. A company called Synergy Law said it could help people modify their home loans. What can you tell me about synergylaw llcI have hired 726, 766 (Bankr. The Synergy Defendants also failed to disclose their identity in any manner on the Petition Documents and Motion to Extend (doc. 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. Ms. Ashley Buchanan, Office Administrator. 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. Since 2011, Omar Saleh, Esq. # 1). Attorney Bavaro is the recipient of an Avvo Rating on 9.0 Superb. Mr. Kingcade practices exclusively in the field of bankruptcy law, handling Chapter 7 filings and foreclosure defense cases for the Southern District of Florida. 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. Besides, the Debtor paid an additional $1,338,001.00 to Defendant within the one year before filing bankruptcy. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice.
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