DC.CourtJudgments.US
Note: For privacy, and the protection of the innocent, approximate proxy photos may be used
| Creditor | Date | Amount | Details | Documentation | Status | |
| Mayor Williams District of Columbia  |
1998-08-19 | $13,114 |
DC Tax Lien Dion Whitley 202-727-0400 Recorder of Deed Office of Tax & Revenue 202-727-4829 941 N. Capitol Street |
 Docket
No.: DC-98-02448http://CountyRecords.landata.com/WashDC |
unpaid | |
Allan Rosenzweig |
1999 | $1500 | Failure to Pay Earned Wages | Warrant for Ravi's arrest D-480-99  16-Feb-1999 |
Judge Ronald Goodbread |
|
| Allan Rosenzweig and Douglas E. Portee  |
2000 | $2,127.44
$1,250.00 |
Failure to Pay Earned Wages Small Claims Judgment: DC 2842 00 |
Warrant for Ravi's arrest D-3016-00  29-Aug-2000 |
Judge Richard Ringell imposes $500 bond | |
LJPokroy |
2001 | $1370 | Failure to Pay Earned Wages | Warrant for Ravi's arrest D-1670-01  20-Jun-2001 |
Judge Michael L. Rankin imposes $5000 bond | |
| LJPokroy |
2000 | $5000 | Ravi's failure to pay employer and employee portions of pension | Document with Department of Labor | unpaid CPA pursuing |
|
DC Department of Consumer
and Regulatory Affairs |
1999 | $2300 | Failure to pay Corporation fees | See Letter from Superintendent Revocation of Corporation Status  |
2002 paid |
|
Rent-A-Computer RACLink.com |
1995-01-30 | $3,057 | DC small Claims Court, Judgment 4853 Cordell Avenue, Suite
200 Bethesda, MD 20814 |
Docket No.:
19581-94
 |
Judgment | |
B&B Duplicators |
1994-09-13 | $279 | DC Small Claims Court, Judgment
B&B Printing Phone: 804-794-8273 |
Docket No.:
15665-94
|
Judgment | |
Barbara Alston |
1999-05-07 | $470 | Small Claims Court, Suit settled 07-09-1999 | DOCKET NO.: 99-V4386
05-07-1999 |
Judgment | |
Craig Neal Grimm |
04-12-1999 | $3,600 | District of Columbia Small Claims Court | Case No. 99V5574 D Date: 05-18-1999 Atty: 2099727733B |
Judgment suit | |
David & Arlene Beckerman  |
01/06/1999 | $900 | Small Claims Court, Suit - Judgment entered | Case No.: 99-V84 DC Small Claims Court: 99SC-000084 Docket: 99-0114DS |
Judgment lien forced payment |
|
William F. McMullen |
04-07-1998 | $4,800 | District of Columbia Small Claims Court | Case No: 98V6958 Attorney: 1456603030E JUDGMENT ENTERED: 05-28-1998 |
Judgment | |
ABT Rents, Inc |
07/30/1997 | $325 | Maryland, Montgomery County, Suit pending ABT Rents Inc 16021 Industrial Dr 10, Gaithersburg, MD 20877 |
Docket No.: 002138197 | Judgment | |
| Pensare Design Group Ltd. Saggio.com Mary Ellen Vehlow  |
1996
|
$1000 | Graphic design work. Web site Attorney: Hesser Law firm 202-393-8100 |
DC Small Claims Court: 96SC-022008 Docket: 961114  |
Judgment | |
Simon Nay |
5/8/96 5/9/96 5/10/96 |
$700 | Computer training, Macintosh for TRW | Dun & Bradstreet Collection Status Number: 17-532-6552  |
Collection Agencies | |
Frank McLaughlin |
1996 | $225 | Computer training - PageMaker | Invoice 1996 "Ravi is the only one in ten years of computer training that did not pay me." |
Collection Agencies | |
Gabriel Anwar |
1995 | $300 | Computer training\ | Invoice 1995 | Collection Agencies | |
Becky Roseboro |
1995 | $300 | Computer training | Invoice 1994 | Unpaid | |
Advantage L.P. |
1995 | $567.50 | Services Attorney: Henry Bobotek Law firm 410-461-8200 |
DC Small Claims Court: 95SC-021889 Docket: d95-0922  |
Judgment | |
Adelphi Terrace Condominium |
03/2000 | $2,726 | 8701 Georgia Avenue Silver Spring, Maryland 20910-3713 phone: 301-495-6600 fax: 301-495-4160 |
Prince Georges County District Court Case 3609298 Small Claims court |
Judgment | |
1825 K Street Parking |
03/1999 | $377 | 1825 K Street NW Parking Map |
Coll Acct/Closed | Collection Agencies | |
 |
5/24/1994 | $950 |
MCGRAW HILL PUBLISHING
|
Filing Number 186894 District of Columbia Small Claims Court |
Judgment | |
| TOTAL |
|
