The bankruptcy petition preparer may not "execute any document on behalf of a debtor." 46, 48 (2d Cir. 157 and 1334, and the Amended Order of Reference entered on June 22, 2012. 573, 580 (Bankr. is a general practice firm(s) established in 1993. 11 U.S.C. 110(h)(3)(B). Michael speaks English and Spanish fluently. 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. 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. 157(b)(2)(A). Synergy Law Group, LLC is a firm serving Chicago, IL . 11 U.S.C. at 60, 102). Proc. 19-00302 (Bankr. Legal Intern Quirky30 juin 2018 - juin 2018 1 mois. According to the complaint, the mortgage relief scam falsely promised loan modifications to financially distressed homeowners. 11 U.S.C. Synergy Law - Overview, News & Competitors | ZoomInfo.com Instead, they only prepared and filed the bare-bones Petition Documents and Motion to Extend (id. at 326 ("petitions, plans, schedules, statements, certifications, motions and other documents filed in bankruptcy cases are each a separate 'document for filing' for purposes of section 110") (collecting cases); see also Moore, 2012 Bankr. 362(a)(1); see In re Carpenter, No. M.D.N.C. This video briefly discusses the rationale for the Preference Laws and their purpose. 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. Thy barely did anything to help resulting in a last resort solution ( to file for bankruptcy). 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 Besides, the Debtor paid an additional $1,338,001.00 to Defendant within the one year before filing bankruptcy. My home which is worth 210,000, 600$ a month for almost 2 years and my life. # 15). 11 U.S.C. The Synergy Defendants did not provide the Debtor with the written notice required by 110(b)(2), or otherwise identify themselves to the Debtor as bankruptcy petition preparers, and did not file the required notice with the Petition Documents (doc. PREMIUM (800) 531-4587 Free Consultation Miami, FL Website Profile Morgan B. Edelboim PREMIUM (305) 768-9909 Free Consultation Miami, FL Website Profile Loan Restructure. D. Haw. This Court has jurisdiction over this matter pursuant to 28 U.S.C. at doc. They have been sued numerous times by clients across the U.S. Shamefull that they are still able to operate.
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