# 4, the "Motion to Extend"), and the Court extended the deadline to January 25, 2019 (id. The UST did not attest to any supplemental service to Ms. Myers, and the record does not demonstrate either address was Ms. Myers' home or business address at the time of service, or that she otherwise received actual notice of this adversary proceeding. Thy barely did anything to help resulting in a last resort solution ( to file for bankruptcy). The Court turns next to the UST's allegations under Bankruptcy Code 526 and 528. Instead, they only prepared and filed the bare-bones Petition Documents and Motion to Extend (id. # 1, 32), and the Debtor paid the Synergy Defendants $1,250 to prepare and file the Petition Documents (id. 110(e)(1). Two decisions from the United States Bankruptcy Court for the District of South Carolina enjoined Synergy Law from appearing in or assisting with any potential or existing bankruptcy case in that District. Section 110(l)(2) further provides, "[t]he Court shall triple the amount of a fine assessed under paragraph (1) in any case in which the court finds that a bankruptcy petition preparer prepared a document for filing in a manner that failed to disclose the identity of the bankruptcy petition preparer." 110(l)(1) (emphasis added). at doc. # 1, 24). Part 1 of the video discusses the claw-back theory in Ponzi bankruptcy actions initiated against the creditors of the debtor and the issues surrounding the applicable defenses to such actions. On January 11, 2019, the Clerk's Office issued a deficiency notice alerting the Debtor of his obligation to file the balance of required documents by January 23, 2019 (id. 11 U.S.C. Tweet. Corporate Advocacy Business Remediation and Customer Satisfaction Program. 110(a)(2). These people need to pay for their crimes and give everyone back their money. at doc. Wrongful Foreclosure | synergylawcenter # 1). He received his Juris Doctor degree Cum laude from the University of Miami School of Law. Synergy Law Center . 110(h)(3)(B). He has represented clients in the state and federal courts of Florida on a wide range of matters, including contract disputes, business torts, commercial and residential landlord/tenant matters, and construction lien claims. 11 U.S.C. There are two types of certified letter. # 1). 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 ? # 10, the "Order to Show Cause"). Full title:In re: Matthew C. Abel, Debtor. He is a title insurance and settlement agent of Old Republic National Title Insurance Company, and currently serves as of Counsel for a prominent South Florida real estate law firm.
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