Louis Charles Hamilton II Vs. Doctor Dinesh Chandra Khare, Vipul Khare, Geeta International, GEETA Group LLC., John Doe (Attorney at Law), Greg Miller, Trillionaire Realty et al”, and “Trillionaire Assets et al”,

Louis Charles Hamilton II Vs. Doctor Dinesh Chandra Khare, Vipul Khare, Geeta International, GEETA Group LLC., John Doe (Attorney at Law), Greg Miller, Trillionaire Realty et al”, and “Trillionaire Assets et al”,

 

                                                                   (43)

Pro Se Plaintiff further Assert, declare and affirm before the “Honorable Justice” to take special *Judicial Notices to and Quite simple entertain respectfully the following “Elementary outstanding Facts” concerning

 (RICO) “Laws of The United States of America” and all described above Defendant(s) and Co-Defendant(s) collectively herein as follows:

a.     The elements of “wire fraud” require the use of an interstate telephone call or electronic communication made in furtherance of the scheme.

Pro Se Plaintiff “Louis Charles Hamilton II”, respectfully Assert, Declare, and Affirm,. Before the Honorable Justice” In this Federal Civil Complaint of Pro Se Plaintiff fully claiming among other things “Common Law Fraud”, cause of action within the Jurisdiction of The State of Texas against Defendant and Co-Defendant(s) Collectively

“However” Chief Defendant “Doctor Dinesh Chandra Khare”, on July 8^th, 9^th, 12^th, 17^th, 26^th, and August 7^th and 23^rd in the year 2015 reasonably foreseeable knew that interstate wire communications would be used; and “interstate wire communications” were in fact used… to further this fraudulent (RICO) wire scheme of things in addition to the numerous cell Phone call and (IM) instant messages”,

Pro Se Plaintiff Assert, Declare, and Affirm, Before the Honorable Justice” but not Just any “Interstate wire communication” via the “Internet” was being used on July 8^th, 9^th, 12^th, 17^th, 26^th, and August 7^th and 23^rd in the year 2015

Chief Defendant “Doctor Dinesh Chandra Khare”, herein was providing Pro Se Plaintiff Construction business details and this (RICO) Fraud Scheme of Things with Co-Defendant(s) GEETA Group LLC. via

“International Wire Services” to “GEETA Group LLC” at email address listed on each email sent to Pro Se Plaintiff herein as described in paragraph (42) above clearly showing  Co-Defendant(s) GEETA Group LLC. (IP) * E-mail: geetaint@loxinfo.co.th; address listed in “Thailand”

                                                (44)

Pro Se Plaintiff further Assert, declare and affirm before the “Honorable Justice” that Chief Defendant “Doctor Dinesh Chandra Khare”, herein on July 8^th, 9^th, 12^th, 17^th, 26^th, and August 7^th and 23^rd in the year 2015

1.     Did in facts and legal terms refer to himself as  “Regards Dr. Khare” on July 8^th, 9^th, 12^th, 17^th, 26^th, and August 7^th and 23^rd in the year 2015

2.     Did in facts and legal terms refer to “We” as a group when sending all terms and conditions of the Construction Contract in all “International wire communication” and “interstate wire communications” as described in paragraph (42) above clearly showing

3.     Co-Defendant(s) GEETA Group LLC Business address listed as 1600 River Pointe Dr. Apt. 812, Conroe, Texas 77304 as described by the Secretary for the “State of Texas” 

4.     “GEETA GROUP LLC, FILE DATE 06/12/2015, FILING TYPE “CORPORATE”, REGISTRATED AGENT “VIPUL KHARE” 1600 RIVER POINTE DR. APT 812, CONROE, TEXAS 77304, MONTGOMERY COUNTY.

5.     Texas Business Registration record “GEETA Group LLC” Business address listed as 1600 River Pointe Dr. Apt. 812, Conroe, Texas 77304 as 1 of 5 Business listed as 1600 River Pointe Dr. Apt. 812, Conroe, Texas 77304

(45)

Pro Se Plaintiff further Assert, Declare and affirm respectfully at this time frame before the “Honorable Justice” that “GEETA Group LLC” clever” in hiding within the “State of Texas” and quite greedy (RICO) bogusly being in that

 “GEETA Group LLC” business records is actually physically located in “Thailand” and being physically namely a “GEETA GROUP OF COMPANIES” in “THAILAND”

 Namely “Geeta International” and “Elementary” the 1600 River Pointe Dr. Apt. 812, Conroe, Texas 77304 address is a “Business Front address for namely “Geeta International” whom this “Now”

“Thailand  Billionaires Geeta International (RICO) Racket Ring” Materially cleverly operating under “ United States of America” Business  Radar with the “aid and abetting” to commit to extreme and outrageously (RICO) acts and actions within the Jurisdiction of USA being all as described against Pro Se Plaintiff “Louis Charles Hamilton II” in this “Federal Civil Complaint” in a complex (RICO) conspirer fraud “scheme of things” involved with

“American Business Men” Co-Defendant Greg Miller and Owner of Trillionaire Assets et al and Trillionaire Realty et al namely

“Chris Lawrence” Broker and Owner of Trillionaire Realty and Trillionaire Assets”.

                                                (46)

Pro Se Plaintiff further Assert, Declare and affirm respectfully at this time frame before the “Honorable Justice” that “GEETA Group LLC” filed on June 12^th 2015 for Corporate with “State of Texas”

 “Yet” “Geeta International” was incorporated in the year 1995 and its Billionaires International “GEETA GROUP OF COMPANIES”,

“International Email address is * geetaint@loxinfo.co.th;  same as “GEETA Group LLC” and same as “GEETA GROUP OF COMPANIES” in “THAILAND”

 Namely “Geeta International” whom is physically one in the same “GEETA Group LLC” located at 1600 River Pointe Dr. Apt. 812, Conroe, Texas 77304

 As described in paragraph (42) above under the legal operation status of its International (RICO) corrupted leadership of namely Chief Defendant “Doctor Dinesh Chandra Khare”, herein within the “United States of America.

                                                (47)

Pro Se Plaintiff further Assert, Declare and affirm respectfully at this time frame before the “Honorable Justice” seeking to include a “cause of action” under

(18 U.S.C.A. § 1961 et seq. [1970]), (18 U.S.C.A. § 1963) and Cause of action under the Currency and Foreign Transactions Reporting Act in violation of and directed against the Pro Se Plaintiff “Louis Charles Hamilton II herein Civil Rights, Will, Peace and Dignity in connection with

Chief Defendant “Doctor Dinesh Chandra Khare”, herein with Co-Defendant(s) GEETA Group LLC., Co-Defendant(s) Trillionaire Assets et al, Co-Defendant(s) Trillionaire Realty et al,

 Co-Defendant(s) John Doe Attorney at Law, Co-Defendant(s) Vipul Khare and Co-Defendant(s) Greg Miller

With now “Geeta International” physical address being  94/10 Phet Kasem 3 Soi 2, Bang Khae Nuea, Bang Khae, Bangkok 10160, Thailand “Listed” as now Co-Defendant(s) collectively herein.