Raymond Chandler (Charmatz) lawsuits & other info

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whisperAdmin

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Staff member
Lawsuits:

Details on CHARMATZ, JEANE MARIE -- Looks like divorce.

CA Santa Barbara - Civil Detail
Name: CHARMATZ,JEANE MARIE
PTYNAME2:
CODDESC: Respondent
Case File ID: SB173958
Caption: Raymond Charmatz and Jeane Charmatz
Description: Family Law-SB
Case Date: Oct 14 1988

CA Santa Barbara - Civil Detail
Name: CHARMATZ,RAYMOND DAVID
PTYNAME2:
CODDESC: Petitioner
Case File ID: SB173958
Caption: Raymond Charmatz and Jeane Charmatz
Description: Family Law-SB
Case Date: Oct 14 1988

CA Santa Barbara - Civil Detail
Name: CHARMATZ,RAYMOND
PTYNAME2:
CODDESC: Defendant
Case File ID: SC109426
Caption: Office Mart Inc vs Raymond Charmatz
Description: Small Claims-SB
Case Date: Mar 27 1990

CA Santa Barbara - Civil Detail
Name: CHARMATZ,RAYMOND DAVID
PTYNAME2:
CODDESC: Defendant
Case File ID: SB185712
Caption: People vs Scientific Asbestos
Description: Civil-SB
Case Date: Jan 30 1991

CA Santa Barbara - Civil Detail
Name: CHARMATZ,RAYMOND
PTYNAME2:
CODDESC: Plaintiff
Case File ID: CV085966
Caption: Raymond Charmatz vs Felix Presburger
Description: Civil Other (Limited)-SB
Case Date: Aug 28 1992

CA Santa Barbara - Civil Detail
Name: CHARMATZ,RAYMOND D
PTYNAME2:
CODDESC: Petitioner
Case File ID: SB195119
Caption: Charmatz vs Earle
Description: Family Law-SB
Case Date: Dec 16 1992

CA Santa Barbara - Civil Detail
Name: CHARMATZ,RAYMOND DAVID
PTYNAME2:
CODDESC: Petitioner
Case File ID: SB222090
Caption: In Re Raymond David Charmatz Jwm
Description: Civil Other-SB
Case Date: Dec 1 1997

(thanks Complexity)
 
W

whisperAdmin

Administrator
Staff member
quick summary of Raymond David Charmatz (aka Ray Chandler):
*born Raymond David Charmatz, 11/9/1946
* POOR business man (business venture: Scientific Asbestos and Toxic Co. which was listed under "California's Fictious Business Names")
*has been the plantiff or practioner in three civil cases (two involving family law)
*dude has been in debt
*moves around alot
* NO criminal record exists, however maybe complexity can find something

Name: CHANDLER, RAYMOND D
Also Known As:
CHARMATZ, RAYMOND D
Social Security Number: (not permitted)
Address:
PO BOX 90917
SANTA BARBARA, CA 93190-0917
Address Updated: 8/1/2000

Previous Addresses:
716 BOND AVENUE
SANTA BARBARA, CA 93103-3131
Address Updated: 1/1/1995

7 VISTA DEL MAR DRIVE
SANTA BARBARA, CA 93109-1047
Address Updated: 11/13/2000

Telephone: 687-3281
 
W

whisperAdmin

Administrator
Staff member
*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ***

JUDGMENTS AND LIENS STATE OF CALIFORNIA

SANTA BARBARA COUNTY COURT (RD)

DEBTOR: CHARMATZ,RAYMOND D

ADDRESS: PO BOX 90917
SANTA BARBARA, CA 93190

SSN/TAX ID: (not permitted)

CREDITOR: IRS

AMOUNT: $ 7,916

NUMBER: 20010045337

TYPE: FEDERAL TAX LIEN

IRS Serial No. 770151658

ENTERED: 06/07/2001
`````````````````````````````````
CHARMATZ, RAYMOND
ADDRESS: 854 MAPLE ST
CARPINTERIA, CA 93013

SSN/TAX ID: (not permitted)

CREDITOR: STATE OF CALIFORNIA

AMOUNT: $ 3,134

NUMBER: 94018186

TYPE: STATE TAX LIEN

Certificate No. 94054000184

ENTERED: 03/02/1994
````````````````````````````````````
*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ***

CALIFORNIA CRIMINAL CASE FILINGS

Defendant: CHARMATZ RAYMOND DAVID
DOB: 11/9/1946
Offenses: TRAFFIC OR MINOR INFRACTION

Filing Date: 10/6/1990

Case Number: 90M136418

Court: MUNICIPAL

County: VENTURA

State: CALIFORNIA
`````````````````````````````````````````````````````````
CALIFORNIA CONTRACTORS STATE LICENSE BOARD, DEPT. OF CONSUMER AFFAIRS

Name: U S ENCASEMENT CORPORATION

Address: 716 BOND AVENUE
SANTA BARBARA, CA 93103

Type: CORPORATION

License Class: ASBESTOS
GENERAL BUILDING CONTRACTOR
PAINTING & DECORATING

License Number: (not permitted)

License Issue Date: 2/8/1990

License Expiration Date: 2/29/1992

Status: EXPIRED; NEEDS A CONTRACTER'S BOND; NEEDS WORKERS COMPENSATION OR EXEMPTION

Standing: NOT IN GOOD STANDING

Bond Type: CONTRACTORS BOND

Bond Number: 677272

Bond Amount: $ 5,000

Bond Effective Date: 1/25/1990

Bond Cancellation Date: 3/12/1992

Surety: Surety Company of the Pacific
P O Box 10289
Van Nuys, CA 91410-0289
(818) 609-9232

Business and Principals: PRINCIPAL NAME: CHARMATZ, RAYMOND DAVID

TITLE/CLASS INFORMATION:
TITLE: RESPONSIBLE MANAGING OFFICER/CHIEF EXECUTIVE OFFICER/PRESIDENT
CLASS: GENERAL BUILDING CONTRACTOR
ASSOCIATION DATE: 2/8/1990

TITLE: RESPONSIBLE MANAGING OFFICER/CHIEF EXECUTIVE OFFICER/PRESIDENT
CLASS: ASBESTOS
ASSOCIATION DATE: 2/8/1990

BOND INFORMATION:
BOND TYPE: PERCENT STATEMENT
BOND EFFECTIVE DATE: 2/8/1990

ASBESTOS EXAM INDICATOR: READ AND SIGNED ASBESTOS OPENBOOK EXAM
LAST UPDATE TO BUSINESS/PRINCIPAL INFORMATION: 6/27/2004

PRINCIPAL NAME: KEEFE, GEORGE CHARLES

TITLE/CLASS INFORMATION:
TITLE: RESPONSIBLE MANAGING OFFICER
CLASS: PAINTING & DECORATING
ASSOCIATION DATE: 2/8/1990

BOND INFORMATION:
BOND TYPE: PERCENT STATEMENT
BOND EFFECTIVE DATE: 2/8/1990
ASBESTOS EXAM INDICATOR: READ AND SIGNED ASBESTOS OPENBOOK EXAM
LAST UPDATE TO BUSINESS/PRINCIPAL INFORMATION: 6/27/2004

Additional Information: ASBESTOS REGISTRATION: REGISTERED
```````````````````````````````````````````````````````````
Uncle Ray's bad business
Plaintiff: PEOPLE OF THE STATE OF CALIFORNIA

Defendant: SCIENTIFIC ASBESTOS & TOXIC CO
CHARMATZ RAYMOND DAVID
DOES 1 THROUGH 10

Filing Date: 1/30/1991

Case Number: SB185712

Court: SANTA BARBARA COUNTY SUPERIOR COURT

Filing Type: CIVIL

Case Type: CIVIL COMPLAINT

Status: CLOSED

Date Closed: 1/30/1991

County: SANTA BARBARA

State: CALIFORNIA
``````````````````````````````````````````
Name: SCIENTIFIC ASBESTOS AND TOXIC CONTROL OF CALIFORNIA INC
Address: 716 BOND AVENUE
SANTA BARBARA, CA 93103

Type: CORPORATION

License Class: ASBESTOS
GENERAL BUILDING CONTRACTOR

License Number: 00541974

License Issue Date: 9/23/1988

License Expiration Date: 9/30/1992

Date License Renewed Late: 1/22/1991

Status: EXPIRED; NEEDS A CONTRACTER'S BOND; NEEDS WORKERS COMPENSATION OR EXEMPTION

Standing: NOT IN GOOD STANDING

Bond Type: CONTRACTORS BOND

Bond Number: 660297

Bond Amount: $ 5,000

Bond Effective Date: 9/1/1988

Bond Cancellation Date: 11/8/1992

Surety: Surety Company of the Pacific
P O Box 10289
Van Nuys, CA 91410-0289
(818) 609-9232

Business and Principals: PRINCIPAL NAME: CHARMATZ, RAYMOND DAVID

TITLE/CLASS INFORMATION:
TITLE: RESPONSIBLE MANAGING OFFICER
CLASS: GENERAL BUILDING CONTRACTOR
ASSOCIATION DATE: 9/23/1988
TITLE: RESPONSIBLE MANAGING OFFICER
CLASS: ASBESTOS
ASSOCIATION DATE: 9/23/1988

BOND INFORMATION:
BOND TYPE: PERCENT STATEMENT
BOND EFFECTIVE DATE: 9/23/1988

ASBESTOS EXAM INDICATOR: READ AND SIGNED ASBESTOS OPENBOOK EXAM
LAST UPDATE TO BUSINESS/PRINCIPAL INFORMATION: 6/27/2004

PRINCIPAL NAME: GOLDFARB, JERRY

TITLE/CLASS INFORMATION:
TITLE: CHIEF EXECUTIVE OFFICER/PRESIDENT
ASSOCIATION DATE: 9/23/1988
LAST UPDATE TO BUSINESS/PRINCIPAL INFORMATION: 6/27/2004
Additional Information: ASBESTOS REGISTRATION: REGISTERED

Last Update Date: 10/4/1998
````````````````````````````````````````````
Now under the name Ray Chandler, he had more business problems
CALIFORNIA FICTITIOUS BUSINESS NAMES

DBA Name: CHANDLER DISTRIBUTION GROUP

Business Address: 1536 S BUNDY DR
LOS ANGELES, CA 90025-2627

Filing Date: 9/1/1996

County: LOS ANGELES

Business Description: WHOLESALE TRADE, NON-DUR GOODS

Contact Name: RAY CHANDLER

Industry Classification Code: 510000
``````````````````````````````````````````````````
miscellaneous info. on brother lawrence that means absolutely nothing:
* NY Times January 23, 2000 --Jennifer Michelle Charmatz, the daughter of Lainie Charmatz and Dr. Lawrence Charmatz of Great Neck, N.Y., was married last evening to David Alan Markowitz, a son of Heather and Lewis Markowitz of Scotch Plains, N.J. Rabbi George Nudell performed the ceremony at the Roosevelt Hotel in New York.
Mrs. Markowitz, 28, is a sales director for Datamonitor Inc., a market analysis company in New York. She graduated from the University of Michigan at Ann Arbor and is a candidate for an M.B.A. degree at New York University.
The bride's parents work in Great Neck, where her mother is a real estate agent for Trylon Realty and her father is a dentist.

*Lainie is an active lady, runs marathons and she once wrote into the NY Post to pick NFL weekly winners

*Lawrence is exempt from taxes (???)

(thanks BuckBee)
 
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