PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:33 AM ET

Sponsor Check › Person

DR
No photo found yet (own website and image search run after this page is viewed)

David Ravin

Named as an officer, director or promoter on SEC Form D filings · NC · Jul 2, 2012 → Jul 2, 2012

1deal (issuers)
$123Kreported sold
3investors
1Form D filing
2012year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:26 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Ravin is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jul 2012: Northwood Ravin LLC (Charlotte, NC — residential — 2012; $123K reported sold to 3 investors).

What this means One deal on file with the SEC, filed Jul 2012. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Adam Golden (1 shared filing), Don Ward (1 shared filing), Erwin K. Aulis (1 shared filing), Jeff Furman (1 shared filing), John Z. Kukral (1 shared filing) and 5 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around David. Each name links to their own page.

The issuer belongs to the sponsor group Northwood (60 issuers, $5.97B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Northwood has 60 companies on file and $5.97B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 18 court cases matching the name, 38 bankruptcy cases matching the name listed in Key records below.

What this means 56 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for David Ravin and found 3 differences: Bankruptcy case: Ross L. Cowan, Sr. and Donna M. Cowan; Bankruptcy case: Ross L. Cowan, Jr; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for David Ravin has not run yet — it is joining a line of 35,704 names; searches run around the clock at the hosts' allowed rate. Searched so far: 639 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

18 cases: 2 open, 11 closed (disposition not in docket feed), 2 dismissed, 3 judgment

Ravin Nailon Nash v. Equifax Information Services, LLC open
District Court, N.D. Illinois · No. 1:24-cv-11253 · Filed Oct 31, 2024
Role of Ravin Nailon Nash: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in IL (not a filing state)
Ravin Medical Equipment, LLC v. Venus Concept USA Inc. closed
District Court, W.D. North Carolina · No. 3:23-cv-00540 · Filed Aug 28, 2023 · Closed Sep 19, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal
Role of Ravin Medical Equipment, LLC: Plaintiff · Outcome: Terminated 2023-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in the person's filing state (NC)
MCP IP, LLC v. Ravin Crossbows, LLC open
District Court, D. Connecticut · No. 3:23-mc-00015 · Filed Feb 27, 2023
Role of Ravin Crossbows, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in CT (not a filing state)
Owens v. Northwood Ravin, LLC closed
District Court, W.D. North Carolina · No. 3:22-cv-00318 · Filed Jul 18, 2022 · Closed Jan 12, 2023
Role of Northwood Ravin, LLC: Defendant · Outcome: Terminated 2023-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); different first name (llc); court in the person's filing state (NC); Form D issuer Northwood Ravin LLC is a party
TAXACHER v. RAVIN CROSSBOWS, LLC closed
District Court, W.D. Pennsylvania · No. 2:21-cv-01508 · Filed Oct 22, 2021 · Closed Apr 25, 2022
Role of RAVIN CROSSBOWS, LLC: Defendant · Outcome: Terminated 2022-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in PA (not a filing state)
RICHARD v. RAVIN CROSSBOWS, LLC closed
District Court, W.D. Pennsylvania · No. 2:21-cv-00109 · Filed Jan 27, 2021 · Closed Jun 8, 2022 · Nature of suit: 365 Personal Inj. Prod. Liability · Cause: 28:1332 Diversity-Other
Role of RAVIN CROSSBOWS, LLC: Defendant · Outcome: Terminated 2022-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in PA (not a filing state)
Wilson v. Ravin Crossbows, LLC closed
District Court, S.D. Georgia · No. 4:19-cv-00279 · Filed Oct 25, 2019 · Closed Jun 29, 2020 · Nature of suit: Personal Inj. Prod. Liability · Cause: 28:1332 Diversity of citizenship
Role of Ravin Crossbows, LLC: Defendant · Outcome: Terminated 2020-06-29 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in GA (not a filing state)
Ravin Crossbows, LLC v. Hunter's Manufacturing Company, Inc. dismissed
District Court, N.D. Ohio · No. 5:18-cv-01729 · Filed Jul 25, 2018 · Closed May 4, 2021 · Nature of suit: Contract: Other · Cause: 28:2201 Declaratory Judgment
Role of Ravin Crossbows, LLC: Plaintiff · Outcome: Terminated 2021-05-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in OH (not a filing state)
Travelodge Hotel, Inc. v. Ravin Hotels & Investments, LLC closed
District Court, S.D. Florida · No. 1:13-mc-21464 · Filed Apr 23, 2013 · Closed Apr 24, 2013
Role of Ravin Hotels & Investments, LLC: Defendant · Outcome: Terminated 2013-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in FL (not a filing state)
Poser Investments, Inc. v. Ravin Hotels & Investments, LLC closed
District Court, M.D. Florida · No. 6:13-mc-00018 · Filed Feb 21, 2013 · Closed Feb 21, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: Registration of Foreign Judgment
Role of Ravin Hotels & Investments, LLC: Defendant · Outcome: Terminated 2013-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in FL (not a filing state)
Ramada Worldwide Inc. v. Ravin Realty, Inc. closed
District Court, M.D. Florida · No. 6:12-mc-00042 · Filed Apr 12, 2012 · Closed Apr 12, 2012
Role of Ravin Realty, Inc.: Defendant · Outcome: Terminated 2012-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in FL (not a filing state)
Travelodge Hotels, Inc. v. Ravin Hotels & Investments, LLC closed
District Court, M.D. Tennessee · No. 3:21-mc-00020 · Filed Dec 23, 2011 · Closed Dec 9, 2021
Role of Ravin Hotels & Investments, LLC: Defendant · Outcome: Terminated 2021-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in TN (not a filing state)
RAMADA WORLDWIDE INC. v. RAVIN REALTY, INC. judgment
District Court, D. New Jersey · No. 2:11-cv-04224 · Filed Jul 22, 2011 · Closed Jan 27, 2012 · Nature of suit: 196 Contract franchise
Role of RAVIN REALTY, INC.: Defendant · Outcome: Terminated 2012-01-27 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
TRAVELODGE HOTELS, INC. v. RAVIN HOTELS & INVESTMENTS, LLC judgment
District Court, D. New Jersey · No. 2:11-cv-02503 · Filed May 2, 2011 · Closed Aug 15, 2012 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of RAVIN HOTELS & INVESTMENTS, LLC: Defendant · Outcome: Terminated 2012-08-15 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Hooks v. Forman, Holt, Elaides & Ravin, LLC dismissed
District Court, S.D. New York · No. 1:11-cv-02767 · Filed Apr 22, 2011 · Closed Nov 17, 2015 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Forman, Holt, Elaides & Ravin, LLC: Defendant · Outcome: Terminated 2015-11-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NY (not a filing state)
In Re: Bennett Park, Inc. v. Ravin Motorcars closed
District Court, M.D. Florida · No. 8:99-cv-02537 · Filed Nov 4, 1999 · Closed Nov 23, 1999 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Ravin Motorcars: Defendant · Outcome: Terminated 1999-11-23 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in FL (not a filing state)
Ravin v. Tek Chemical Inc closed
District Court, D. Oregon · No. 3:97-cv-00596 · Filed Apr 21, 1997 · Closed Aug 27, 1998
Role of Ravin: Plaintiff · Outcome: Terminated 1998-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in OR (not a filing state)
INTL.BROTHERHOOD v. RAVIN GLASS COMPANY judgment
District Court, District of Columbia · No. 1:88-cv-03115 · Filed Oct 27, 1988 · Closed Jul 25, 1989 · Nature of suit: 791 Employee Retirement Income Security Act
Role of RAVIN GLASS COMPANY: Defendant · Outcome: Terminated 1989-07-25 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in DC (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:26 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched David Ravin..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

38 cases: 38 closed (disposition not in docket feed)

Ravin v. Tower DB REO VIII, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 22-01129 · Filed May 27, 2022 · Closed Jul 22, 2022
Role of Ravin: Plaintiff · Outcome: Case closed 2022-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Michael Allen and Ravin Allen closed
United States Bankruptcy Court, E.D. Missouri · No. 20-10705 · Filed Sep 25, 2020 · Closed Jan 14, 2021
Role of Michael Allen and Ravin Allen: Debtor · Outcome: Case closed 2021-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in MO (not a filing state)
James Thomas Small, Jr. and Ravin Lynn Small closed
United States Bankruptcy Court, D. Maryland · No. 13-21389 · Filed Jul 3, 2013 · Closed Nov 4, 2013
Role of James Thomas Small, Jr. and Ravin Lynn Small: Debtor · Outcome: Case closed 2013-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in MD (not a filing state)
Ravin v. Tech Software closed
United States Bankruptcy Court, D. New Jersey · No. 08-02166 · Filed Aug 29, 2008 · Closed Dec 23, 2008
Role of Ravin: Plaintiff · Outcome: Case closed 2008-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. Thomson Inc closed
United States Bankruptcy Court, D. New Jersey · No. 08-02035 · Filed Aug 3, 2008 · Closed Oct 27, 2008
Role of Ravin: Plaintiff · Outcome: Case closed 2008-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. Verizon Select Services, Inc closed
United States Bankruptcy Court, D. New Jersey · No. 08-02036 · Filed Aug 3, 2008 · Closed Dec 21, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. Trans Union Corporation closed
United States Bankruptcy Court, D. New Jersey · No. 08-02028 · Filed Aug 3, 2008 · Closed Oct 9, 2008
Role of Ravin: Plaintiff · Outcome: Case closed 2008-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. Siemens Financial Services, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 08-02032 · Filed Aug 3, 2008 · Closed Dec 9, 2008
Role of Ravin: Plaintiff · Outcome: Case closed 2008-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. Seta Corporation closed
United States Bankruptcy Court, D. New Jersey · No. 08-02038 · Filed Aug 3, 2008 · Closed Jan 21, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. Sean John Clothing, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 08-02029 · Filed Aug 3, 2008 · Closed Nov 18, 2008
Role of Ravin: Plaintiff · Outcome: Case closed 2008-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. Vida Shoes International, Inc closed
United States Bankruptcy Court, D. New Jersey · No. 08-02034 · Filed Aug 3, 2008 · Closed Dec 23, 2008
Role of Ravin: Plaintiff · Outcome: Case closed 2008-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. Utility Denim, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 08-02031 · Filed Aug 3, 2008 · Closed Mar 23, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. Xpedite Systems closed
United States Bankruptcy Court, D. New Jersey · No. 08-02030 · Filed Aug 3, 2008 · Closed Dec 4, 2008
Role of Ravin: Plaintiff · Outcome: Case closed 2008-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. FLEET EQUIPMENT closed
United States Bankruptcy Court, D. New Jersey · No. 08-02017 · Filed Aug 1, 2008 · Closed Sep 14, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. HENRY DONEGER ASSOC., INC. closed
United States Bankruptcy Court, D. New Jersey · No. 08-02021 · Filed Aug 1, 2008 · Closed Jan 22, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. IBM CORP. closed
United States Bankruptcy Court, D. New Jersey · No. 08-02024 · Filed Aug 1, 2008 · Closed Jan 5, 2011
Role of Ravin: Plaintiff · Outcome: Case closed 2011-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. FBCS, INC. closed
United States Bankruptcy Court, D. New Jersey · No. 08-02016 · Filed Aug 1, 2008 · Closed May 21, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. American Utex International closed
United States Bankruptcy Court, D. New Jersey · No. 08-02004 · Filed Aug 1, 2008 · Closed Dec 10, 2008
Role of Ravin: Plaintiff · Outcome: Case closed 2008-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. HARBOR FOOTWEAR GROUP closed
United States Bankruptcy Court, D. New Jersey · No. 08-02027 · Filed Aug 1, 2008 · Closed Feb 3, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. DDI LEASING, INC. closed
United States Bankruptcy Court, D. New Jersey · No. 08-02013 · Filed Aug 1, 2008 · Closed May 15, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. Bell Container Corp. closed
United States Bankruptcy Court, D. New Jersey · No. 08-02006 · Filed Aug 1, 2008 · Closed Mar 5, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. FRONTIER SERVICES TOWING & RECOVERY closed
United States Bankruptcy Court, D. New Jersey · No. 08-02019 · Filed Aug 1, 2008 · Closed Mar 23, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. Always Equipment, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 08-02002 · Filed Aug 1, 2008 · Closed Mar 23, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. FORMS TECH INCORPORATED closed
United States Bankruptcy Court, D. New Jersey · No. 08-02018 · Filed Aug 1, 2008 · Closed Jun 1, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. ESSEX COMPUTERS, INC. closed
United States Bankruptcy Court, D. New Jersey · No. 08-02015 · Filed Aug 1, 2008 · Closed Dec 23, 2008
Role of Ravin: Plaintiff · Outcome: Case closed 2008-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. CIT/DDI LEASING closed
United States Bankruptcy Court, D. New Jersey · No. 08-02009 · Filed Aug 1, 2008 · Closed Apr 3, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. Canon USA, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 08-02007 · Filed Aug 1, 2008 · Closed Dec 23, 2008
Role of Ravin: Plaintiff · Outcome: Case closed 2008-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. CAPACITY, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 08-02008 · Filed Aug 1, 2008 · Closed Mar 5, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. Almo Fulfilment Services closed
United States Bankruptcy Court, D. New Jersey · No. 08-02001 · Filed Aug 1, 2008 · Closed Dec 21, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. Alan Stuart International closed
United States Bankruptcy Court, D. New Jersey · No. 08-02000 · Filed Aug 1, 2008 · Closed Mar 5, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. AETNA, INC. closed
United States Bankruptcy Court, D. New Jersey · No. 08-01998 · Filed Aug 1, 2008 · Closed Oct 2, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. MORRIS TRUMAN, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 08-02025 · Filed Aug 1, 2008 · Closed Jan 21, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Ravin v. JP Morgan Chase Bank, NA closed
United States Bankruptcy Court, D. New Jersey · No. 08-01972 · Filed Jul 30, 2008 · Closed Apr 3, 2009
Role of Ravin: Plaintiff · Outcome: Case closed 2009-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
James A Wells and Ravin L Wells closed
United States Bankruptcy Court, W.D. Kentucky · No. 05-41531 · Filed Jul 14, 2005 · Closed Nov 16, 2005
Role of James A Wells and Ravin L Wells: Debtor · Outcome: Case closed 2005-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in KY (not a filing state)
Eric G Montgomery and Ravin H Montgomery closed
United States Bankruptcy Court, N.D. Georgia · No. 02-12278 · Filed Dec 20, 2002 · Closed Aug 14, 2003
Role of Eric G Montgomery and Ravin H Montgomery: Debtor · Outcome: Case closed 2003-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in GA (not a filing state)
Whitaker v. Ravin Ventures Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-07298 · Filed Jun 16, 1992 · Closed Jan 12, 1993
Role of Ravin Ventures Inc.: Defendant · Outcome: Case closed 1993-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in FL (not a filing state)
Ravin Enterprise Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 91-25146 · Filed Jul 31, 1991 · Closed Jul 26, 1994
Role of Ravin Enterprise Inc.: Debtor · Outcome: Case closed 1994-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
Chicago Title Insurance Co. v. Ravin closed
United States Bankruptcy Court, D. New Jersey · No. 91-02490 · Filed Jul 16, 1991 · Closed Jan 6, 1994
Role of Ravin: Defendant · Outcome: Case closed 1994-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 106 federal dockets); surname only in the caption; court in NJ (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:26 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

3 differences found between the filings for David Ravin (compared 1 filing on Oct 24, 2026)

Note · Jul 24, 1998 – Jan 26, 1999

Bankruptcy case: Ross L. Cowan, Sr. and Donna M. Cowan — filed Jul 24, 1998

United States Bankruptcy Court, N.D. New York docket "Ross L. Cowan, Sr. and Donna M. Cowan" filed Jul 24, 1998, closed Jan 26, 1999. Ross Cowan (listed on the same filings) is listed as Debtor ("Ross L. Cowan, Sr."). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. New York ↗Ross Cowan — PartnerFacts page ↗
Sources
Note · Jun 17, 1997 – Jan 13, 1998

Bankruptcy case: Ross L. Cowan, Jr. — filed Jun 17, 1997

United States Bankruptcy Court, N.D. New York docket "Ross L. Cowan, Jr." filed Jun 17, 1997, closed Jan 13, 1998. Ross Cowan (listed on the same filings) is listed as Debtor ("Ross L. Cowan, Jr."). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. New York ↗Ross Cowan — PartnerFacts page ↗
Sources
Note · Jun 19, 2012 – Jul 2, 2012

No amendment in the last 12 months on an offering that may still be open — Northwood Ravin LLC (latest filing Jul 2, 2012)

The latest filing for this offering is dated Jul 2, 2012 (first sale Jun 19, 2012). It reports $123,380 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jul 2, 2012 ↗Northwood Ravin LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 2, 2012 D
Northwood Ravin LLC
File 021-180634
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named David Ravin on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

NR
Residential · group: Northwood

Northwood Ravin LLC

Charlotte, NC · Jul 2, 2012
  • Jul 2, 2012 · D · $123,380 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $123K from 3 investors as of the latest filing. David is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around David 10

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

NR
Management entity

NW Residential LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as David Ravin. Their page shows their other deals.

JW
No photo found yet (own website and image search run after this page is viewed)
Person

Jonathan Wang

Executive Officer · 1 shared filing (1 issuer) · also on 28 other issuers

Jonathan Wang is on 29 issuers in total — a repeat sponsor. Their page lists every one.

RC
No photo found yet (own website and image search run after this page is viewed)
Person

Ross Cowan

Executive Officer · 1 shared filing (1 issuer) · also on 24 other issuers

Ross Cowan is on 25 issuers in total — a repeat sponsor. Their page lists every one.

EA
No photo found yet (own website and image search run after this page is viewed)
Person

Erwin K. Aulis

Executive Officer · 1 shared filing (1 issuer) · also on 22 other issuers

Erwin K. Aulis is on 23 issuers in total — a repeat sponsor. Their page lists every one.

JK
No photo found yet (own website and image search run after this page is viewed)
Person

John Z. Kukral

Executive Officer · 1 shared filing (1 issuer) · also on 43 other issuers

John Z. Kukral is on 44 issuers in total — a repeat sponsor. Their page lists every one.

JF
No photo found yet (own website and image search run after this page is viewed)
Person

Jeff Furman

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as David Ravin. Their page shows their other deals.

MS
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Sullivan

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as David Ravin. Their page shows their other deals.

AG
No photo found yet (own website and image search run after this page is viewed)
Person

Adam Golden

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as David Ravin. Their page shows their other deals.

DW
No photo found yet (own website and image search run after this page is viewed)
Person

Don Ward

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as David Ravin. Their page shows their other deals.

KK
No photo found yet (own website and image search run after this page is viewed)
Person

Khaled Kudsi

Executive Officer · 1 shared filing (1 issuer) · also on 42 other issuers

Khaled Kudsi is on 43 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

N
Sponsor group

Northwood

60 issuers · 103 filings · $5.97B reported sold · 2010–2026

One team, 60 deal companies. David Ravin is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name David Ravin.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to David Ravin by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Ravin is listed on: none on file. No website or social profile named in Northwood Ravin LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #339,353 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Charlotte, NC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗North Carolina eCourts portal ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

North Carolina Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when David Ravin appears on a new Form D, or when a court case or SEC action is matched to them. See plans →