(13)
Pro Se Plaintiff Louis Charles
Hamilton II herein “Declare”, State, and Affirm before the “Honorable U.S.
Justice” Pro Se Plaintiff on his (Personal)
behalf and on the behalf of Co-Plaintiff(s) “United States of America” et al
and Co-Plaintiff(s) “State of Texas” et al states, declare and Affirm
In that Chief Defendant
“Doctor Dinesh Chandra Khare”, herein on the exact dates of February 22nd
2008 petition for and received a DMV California Driver License #E2336392,
having already in placement a saving and checking Banking account with “Citibank”
San Francisco Bay area Branch with home address (Identified) as 616 Bourne Ct.
Danville California 94506
(14)
Pro Se Plaintiff, Louis Charles Hamilton II Co-Plaintiff(s)
United States of America” et al and Co-Plaintiff “State of Texas” et al herein
“Declare”, State, and Affirm before the “Honorable U.S. Justice” that on or
about in the year of 1995 Co-Defendant(s) Geeta International et al and
Co-Defendant(s) “Geeta International “Legal Division” et al” was incorporated.
“Geeta” and “International Business
group based in “Thailand and Focused on the retail and consumer packaged goods
segment covering “Thailand”, Co-Plaintiff(s) “United States of America” and
“India”.
With corporate matters listing as
described in paragraph (14) below
(15)
Corporate Matters
GEETA branded Wholesale Distribution and International Trading
2194/48-49 Bang Koh Laem,
Bangkok - 10120 Thailand
Tel: (+662) 291-1968
Fax: (+662) 688-1146
Email: contact@geetaint.com
Geeta Foods - California, USA Satellite Office
Danville, CA 94506
Tel: +1-925-282-3482
Fax: +1-682-292-2887
Email: info-feedback@geetaint.com
Geeta Foods - New York, USA Satellite Office
Jackson Heights, NY
Tel: +1-917-573-1923
Fax: +1-413-581-7495
Email: info@geetaint.com
Retail Supermarkets
Value Mart Co Ltd.
Soi 20 Central Sukhumvit
Bangkok, Thailand
Tel: (+662) 261-5955
Fax: (+662) 261-5859
Email: info@geetaint.com
Restaurants:
Soi 12, Sukhumvit Road,
Bangkok, Thailand
Tel: (+662) 653-1171
Tel: (+662) 653-1173
Fax: (+662) 663-3721
Email: info@geetaint.com
Home Delivery:
Tel: (+662) 291-1968
Email: info@geetaint.com
(16)
Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) United States of America” et al, and Co-Plaintiff “State of Texas” et al, herein “Declare”, State, and Affirm before the “Honorable U.S. Justice”
In that Chief Defendant “Doctor Dinesh Chandra Khare”, herein ht. 5ft. 5” wt. 160 (Lbs) eyes (Black) born in the 1940’s January 31st as so claimed with DMV for State of California with the usage of the “Title” Dr. Khare
Did in all factual circumstance and events within the Co-Plaintiff(s) “United States of America” Jurisdiction, Chief Defendant “Doctor Dinesh Chandra Khare”, Purchased Lot 6621 know to be (616) Bourne Ct. Danville CA. 94506 and in 1998 built 3460 sq. ft. New Construction single family home having 4 bedrooms and 3 bathrooms which was last sold for $1,075,000.00
(17)
Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) United States of America” et al, and Co-Plaintiff “State of Texas” et al, herein “Declare”, State, and Affirm before the “Honorable U.S. Justice”
In that Chief Defendant “Doctor Dinesh Chandra Khare”, on the
exact date of “August 22nd 2015 issued a Personal check to Pro se
Plaintiff “Louis Charles Hamilton II” herein in the Amount in excess of
$1,350.00 U.S. Dollars and in the present of the “Citibank” in Montgomery
County Conroe Texas Branch
Chief Defendant “Doctor Dinesh
Chandra Khare”, further with drew via live banking (Teller) (ATM) account withdrawal
in the amount in excess of $500.00 U.S. Dollars making first install payment to
Pro Se Plaintiff for New Construction as agreed upon in sign contract as detail
in Co-Defendant(s) Geeta Group LLC (Agreement) with Chief Defendant “Doctor
Dinesh Chandra Khare”, fully the front man.
(18)
Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) United States of America” et al, and Co-Plaintiff “State of Texas” et al, herein “Declare”, State, and Affirm before the “Honorable U.S. Justice” the Check was process at PLS Check Cashers 5823 Gulf Freeway Houston Texas 77023 via their “Wire Services” on behalf of the Pro Se Plaintiff “Louis Charles Hamilton II herein
Pro Se Plaintiff, “Louis Charles Hamilton II”,
“Declare”, State, and Affirm before the “Honorable U.S. Justice” under any
circumstances would Chief Defendant “Doctor Dinesh
Chandra Khare”, herein allow PLS Check Cashers 5823 Gulf Freeway Houston
Texas 77023 via their “Wire Services” to cash such Chief Defendant “Doctor Dinesh Chandra Khare”, personal check
which PLS Check Cashers first ran check through their electronic
checking devise,
Secondly “PLS Check Cashers” called “Citibank” in the presence of the Pro Se Plaintiff “Louis Charles
Hamilton II” herein to verify Chief Defendant “Doctor Dinesh Chandra Khare”,
herein fully having such a “Live” account with “Citibank” as this was verified
to be true
“However” “PLS Check Cashers” needed Chief Defendant “Doctor Dinesh Chandra Khare”, to verify his last
(4) digits of his social security number via the “PLS
Check Cashers” phone line in order to further proceeding in cashing said check
drawn in the amount of $1, 350.00 U.S. Dollars.
(19)
Pro Se Plaintiff, “Louis Charles Hamilton II”,
Co-Plaintiff(s) United States of America” et al, and Co-Plaintiff “State of
Texas” et al, herein “Declare”, State, and Affirm before the “Honorable U.S.
Justice” the Check of Chief Defendant “Doctor Dinesh
Chandra Khare”, that was (legally) process at PLS Check
Cashers 5823 Gulf Freeway Houston Texas 77023 via their “Wire Services” on
behalf of the Pro Se Plaintiff “Louis Charles Hamilton II herein
a.
Said Personal check of Chief Defendant “Doctor Dinesh Chandra Khare”, herein issued from
“Citibank” was Drawn on the exact same address of (616) Bourne Ct. Danville CA. 94506 to a home which was sold on
January 2006 for $1,075,000.00 but said check for “Construction services” was
made out on August 22nd 2015.. To Pro Se Plaintiff “Louis Charles
Hamilton II…herein..?
b.
Said check was made out from a sold
resident said Chief
Defendant “Doctor Dinesh Chandra Khare”, herein “assuming” having no (legal) control
over in 2015… since said property namely “Material facts” supporting that (616)
Bourne Ct. Danville CA. 94506 was sold in January 2006 for $1,075,000.00
c.
The exact address of (616) Bourne Ct. Danville CA. 94506 is listed on Chief Defendant
“Doctor Dinesh Chandra Khare”, herein DMV California Driver License #E2336392,
d.
Co-Defendant(s) Geeta International et al and
Co-Defendant(s) Geeta International “Legal Division” et al collectively having placement
of Geeta Foods
- California, USA (Secrete) Satellite Office located in namely “Danville, CA
94506” Tel: +1-925-282-3482 Fax: +1-682-292-2887 Email: info feedback@geetaint.com
e. ” Tel: +1-925-282-3482 is a none
working number while being currently advertised on the internet as
Co-Defendant(s) Geeta Foods
- California, USA Satellite Office.
f.
In January 2006 for $1,075,000.00
Chief Defendant “Doctor Dinesh Chandra Khare”, herein DMV California Driver License
#E2336392 having in excess of $1,075,000.00 U.S. Dollars in “Citibank” under
account for the address of (616) Bourne Ct. Danville CA. 94506 which Chief
Defendant “Doctor Dinesh Chandra Khare” continue writing checks drawn to said
sold property located at (616) Bourne Ct. Danville CA. 94506 in (2015)
g. DMV California Driver License #E2336392 filed as Pro
Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) United States of
America” et al, and Co-Plaintiff “State of Texas” et al, herein exhibit (A) in
support of this complaint made herein showing address (616) Bourne Ct. Danville CA. 94506 which Chief Defendant “Doctor
Dinesh Chandra Khare” continue writing checks drawn to said “sold property”
located at (616) Bourne Ct. Danville CA. 94506 in (2015)..?
(20)
Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s)
United States of America” et al, and Co-Plaintiff “State of Texas” et al,
herein “Declare”, State, and Affirm before the “Honorable U.S. Justice”
In that Chief Defendant “Doctor Dinesh Chandra Khare”, herein ht. 5ft. 5” wt. 160 (Lbs) eyes (Black) born in the 1940’s January 31st as so claimed with DMV for State of California with the usage of the “Title” Dr. Khare
Did in all factual circumstance and events within the Co-Plaintiff(s) “United States of America” Jurisdiction, Chief Defendant “Doctor Dinesh Chandra Khare”, in the same pattern and practice described in paragraph (17,18, and 19) above purchased once again Real estate Properties in the “New Jersey”- Hopewell “Township” know to be properties Namely 156 Coburn Road Pennington, NJ 08534
(21)
Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s)
United States of America” et al, and Co-Plaintiff “State of Texas” et al,
herein “Declare”, State, and Affirm before the “Honorable U.S. Justice”
In that Chief Defendant “Doctor Dinesh Chandra Khare”, on the
exact date of “August 26th
2015 issued another Personal check drawn on Citibank N.A. BR # 128 37-57
74th Street Jackson Heights, New York 11372 account # 021000098:
9947509687: 0121
To Pro se Plaintiff “Louis Charles
Hamilton II” herein in this time in the amount of the Amount of $1,220.00 U.S.
Dollars:
a.
Chief Defendant “Doctor Dinesh
Chandra Khare”, herein further provided said check dated Aug 26th
2015 from the New address 156 Coburn Road Pennington, NJ 08534 drawn once again
from “Citibank”
b.
the second Check of Chief Defendant “Doctor Dinesh Chandra Khare”, herein written for $1,220.00 U.S. Dollars was once again process at PLS Check
Cashers 5823 Gulf Freeway Houston Texas 77023 via their “Wire Services” on
behalf of the Pro Se Plaintiff “Louis Charles Hamilton II herein
c.
“However” this time on 27th of
August 2015 in the am hour PLS Check Cashers at 5823 Gulf Freeway Houston Texas
77023 told Pro Se Plaintiff “Louis Charles Hamilton” hereinafter PLS Check
Cashers first ran second check through their electronic checking devise, that
their district manger stated they would not be cashing said second Check of Chief Defendant “Doctor Dinesh Chandra Khare”, herein written for $1,220.00 U.S. Dollars
d.
the New address located at 156
Coburn Road Pennington, NJ 08534 under direct ownership of Chief Defendant “Doctor
Dinesh Chandra Khare”, herein and on April 19th, 2013 “Doctor Dinesh
Chandra Khare”, herein fully once again sold said property 156 Coburn Road
Pennington, NJ 08534 this time for $365,000.00 U.S. Dollars as described in the
Personal Check filed as Pro Se Plaintiff, “Louis Charles Hamilton II”,
Co-Plaintiff(s) United States of America” et al, and Co-Plaintiff “State of
Texas” et al, herein exhibit (B) in support of this complaint made herein
e.
Said Personal check of Chief Defendant “Doctor Dinesh Chandra Khare”, herein issued from
“Citibank” was Drawn on the exact same address of 156 Coburn Road Pennington, NJ 08534 to a home
which was sold on “April 19th, 2013 for $365,000.00 U.S. Dollars
“However” but said check for “Construction services” was made out on August 22th
2015.. To Pro Se Plaintiff “Louis Charles Hamilton II…herein..?
f.
Said check was made out from a
sold resident said Chief
Defendant “Doctor Dinesh Chandra Khare”, herein “assuming” having no (legal)
control over (once) again in 2015… since said property namely “Material facts”
supporting that “April 19th, 2013 156 Coburn Road Pennington, NJ
08534 for $365,000.00 U.S. Dollars
g.
Co-Defendant(s) Geeta International et al and
Co-Defendant(s) Geeta International “Legal Division” et al collectively having
placement of Geeta Foods
- New York, USA Satellite Office Jackson Heights, NY Tel: +1-917-573-1923 Fax: +1-413-581-7495 Email:
info@geetaint.com
h.
Jackson Heights, NY
i.
Co-Defendant(s) Geeta International et al and
Co-Defendant(s) Geeta International “Legal Division” et al “Geeta Foods - New York, USA
Satellite Office is in the
same Location City) for Citibank N.A. BR
# 128 37-57 74th Street Jackson Heights, New York 11372 account #
021000098: 9947509687: 0121 which Chief Defendant “Doctor Dinesh Chandra
Khare”, provided said check dated Aug 26th 2015 from the New address
156 Coburn Road Pennington, NJ 08534 drawn once again from “Citibank” from a
sold resident said Chief
Defendant “Doctor Dinesh Chandra Khare”, herein “assuming” having no (legal)
control over (once) again in 2015… since said property namely “Material facts”
supporting that “April 19th, 2013 156 Coburn Road Pennington, NJ
08534 Property was sold for $365,000.00 U.S. Dollars which said Chief Defendant “Doctor Dinesh Chandra Khare”, herein in 2015 once
again written check from a Property sold…..?
(22)
Pro Se Plaintiff Louis Charles
Hamilton II herein furtherance’s “Declare”, State, and Affirm before the
“Honorable U.S. Justice” Pro Se Plaintiff on his (Personal)
behalf and on the behalf of Co-Plaintiff(s) “United States of America” et al
and Co-Plaintiff(s) “State of Texas” et al states, declare and Affirm
That all factual circumstances and extreme
sound “logical circumstance” and events adding (Pro Se Plaintiff) personal
dealing with Chief Defendant “Doctor Dinesh Chandra Khare”, herein in that
Chief Defendant “Doctor
Dinesh Chandra Khare”, (whom) actually whomever he maybe herein is “actually
physically” one in the same “Gaeta
International et al” a International (RICO) Enterprise Cartel based in Bangkok , Thailand
(23)
Pro Se Plaintiff Louis Charles Hamilton II
herein furtherance’s “Declare”, State, and Affirm before the “Honorable U.S.
Justice” Pro Se Plaintiff on his
(Personal) behalf and on the behalf of
Co-Plaintiff(s) “United States of
America” et al and Co-Plaintiff(s) “State of Texas” et al states, declare and affirms
that
Co-Defendant(s) GEETA Group LLC (Email) address namely geetaint@loxinfo.co.th; is the direct email
Link to a International (RICO) Enterprise
Cartel based in
Bangkok , Thailand
In
comparison to:
GEETA branded Wholesale Distribution and International Trading 2194/48-49 Bang Koh Laem,
Bangkok - 10120 Thailand Tel : (+662) 291-1968Fax : (+662) 688-1146 Email:
listed as: contact@geetaint.com
Retail Supermarkets Value Mart Co Ltd. Soi 20 Central Sukhumvit Bangkok , Thailand Tel:
(+662) 261-5955 Fax: (+662) 261-5859 Email: Listed as: info@geetaint.com
Restaurants: Soi 12, Sukhumvit Road, Bangkok ,
Thailand Tel: (+662) 653-1171 Tel: (+662) 653-1173 Fax:(+662) 663-3721 Email:
Listed as: info@geetaint.com
(24)
Pro Se Plaintiff Louis Charles
Hamilton II herein furtherance’s “Declare”, State, and Affirm before the
“Honorable U.S. Justice” Pro Se Plaintiff on his (Personal)
behalf and on the behalf of Co-Plaintiff(s) “United States of America” et al
and Co-Plaintiff(s) “State of Texas” et al states, declare and Affirm that Chief
Defendant “Doctor Dinesh Chandra Khare”, having been furtherance said
Specifically,
“International RICO Racket” to Defraud “United States of America” as a Whole”
in Violation of 18 U.S.C. § 371 §371 with all (Defendant(s) and Co-Defendant(s)
collectively committed to “Conspiracy to commit offense or to defraud United
States”
Specifically, violations
of “18 USC § 1343 RICO Wire Fraud”, and
Specifically,
violations of RICO statute (18 U.S.C. § 1961(1) “Money laundering”
Specifically,
violations of RICO statue “18 USC § 1341 “Mail Fraud”,
To (Now) added that Chief Defendant “Doctor
Dinesh Chandra Khare”, Co-Defendant(s) Geeta International et al and
Co-Defendant(s) “Geeta International “Legal Division” et al” Co-Defendant(s)
Geeta Group LLC and Co-Defendant(s) Vipul Khare herein engaging fully
in collusion, concert and conspirer against Co-Plaintiff “United States of
America” et al Title III: International
Money Laundering Abatement and Financial Anti-Terrorism Act of 2001.
(25)
Pro Se Plaintiff Louis Charles Hamilton II
herein furtherance’s “Declare”, State, and Affirm before the “Honorable U.S.
Justice” for Pro Se Plaintiff on his
(Personal) behalf and on the behalf of Co-Plaintiff(s) “United States of
America” et al and Co-Plaintiff(s) “State of Texas” et al
States, Declare and Affirm that Co-Defendant(s)
Geeta International et al and Co-Defendant(s) “Geeta International “Legal
Division” et al” Geeta Foods - California, USA Satellite Office and Geeta Foods -
New York, USA Satellite Office
Geeta Foods - California, USA Satellite Office
Danville, CA 94506
Tel: +1-925-282-3482
Fax: +1-682-292-2887
Email: info-feedback@geetaint.com
Geeta Foods - New York, USA Satellite Office
Jackson Heights, NY
Tel: +1-917-573-1923
Fax: +1-413-581-7495
Email: info@geetaint.com
Having been
(Physically) used in past, present to “facilitate and formulated” within
Co-Plaintiff “United States of America” et al Jurisdiction said “International
RICO Enterprise Racket” engaging in “among other things” “Mutable Counts” of
interstate “Mail and Wire Fraud”, and “International Mail and Wire Fraud”, International Money Laundering, scheme of
things to operate collectively as a (secret) “Enterprise Racket” within the
Co-Plaintiff “United States of America” Jurisdiction via in addition a (RICO) scheme
of things through “Satellite Transmission”
(26)
Pro Se Plaintiff Louis Charles Hamilton II
herein furtherance’s “Declare”, State, and Affirm before the “Honorable U.S.
Justice” for Pro Se Plaintiff on his
(Personal) behalf and on the behalf of
Co-Plaintiff(s) “United
States of America” et al and Co-Plaintiff(s) “State of Texas” et al in that Chief
Defendant “Doctor Dinesh Chandra Khare” herein on the exact time frame of July 17th
as described in paragraph (9) above:
(July 17th
2015)
Thanks
Louis. I have gone California on three days holiday. Shall speak to you on
return Monday or Tuesday
Sent from my iPhone
Sent from my iPhone
(July 17th
2015)
Have
safe trip :-)
Chief Defendant “Doctor Dinesh Chandra Khare”
herein fully engage in same continuance (RICO) “scheme of things through to
include “Satellite Transmission” within the Co-Plaintiff(s) Jurisdiction within
the State of California at Co-Defendant(s) Geeta International et
al and Co-Defendant(s) “Geeta International “Legal Division” et al” undisclosed
“Satellite Transmission” location.
(27)
(July 17th
2015)
Thanks
Louis. I have gone California on three days holiday. Shall speak to you on
return Monday or Tuesday
Sent from my iPhone
Sent from my iPhone
(July 17th
2015)
Have
safe trip :-)
(28)
Pro Se Plaintiff “Louis Charles
Hamilton II” herein further “Declare”, “State”, and “Affirm” before the
“Honorable U.S. Justice” for his own personal behalf as follows:
a. Chief Defendant “Doctor
Dinesh Chandra Khare” herein legally with property holdings at 156 Coburn Road
Pennington, NJ 08534, 616 Bourne Ct Danville CA 94506, 3429 Nottingham Ln
in Montgomery, Texas 77356 and the fourth property also located in Montgomery,
Texas in a private gated community on a golf course on a (Nice) Lake in which Chief Defendant “Doctor Dinesh Chandra Khare” did in fact took Pro Se
Plaintiff to, (2) properties on the exact date of “July 7th2015
12:00 (Noon) am hour namely
3429 Nottingham Ln in
Montgomery, Texas 77356 and *Photos on file with Chief Defendant “Doctor Dinesh
Chandra Khare present on property located in Montgomery, Texas in a
private gated community on a golf course on a (Nice) Lake in said photos.
(29)
As one such property
namely 3429 Nottingham Ln in Montgomery, Texas 77356 already under contract
signed by the Pro Se Plaintiff “Louis Charles Hamilton II” on the exact time
frame of 12:10 am hour at “The Hilton Hotel” located at 12400 Greenspoint Dr.
Houston Texas 77060 on the 22nd day of August 2015 (all) being
physically conducted on “video surveillance” of the “Hilton Hotel” as well as
on photos on file with the Pro Se Plaintiff herein and Chief Defendant “Doctor
Dinesh Chandra Khare”, in said photos
To include Chief
Defendant “Doctor Dinesh Chandra Khare”, on the exact time frame of 12:10 am
hour California Driver License # E2336392
Expire 01-31-2018 home address at
616 Bourne Ct Danville CA 94506 was (Photo copy) and Phone Message wire
Communication (IM) a copy to said Chief Defendant “Doctor Dinesh Chandra Khare”,
himself at the exact time frame of 12:10 am with a photo attached of the Pro Se
Plaintiff Louis Charles Hamilton II” herein U.S. veteran photo I.D.
b. Chief Defendant “Doctor Dinesh Chandra Khare”,
first step committed to “Medical Battery” to submitting Pro Se Plaintiff Louis
Charles Hamilton II herein to a unwanted secretly “Forensic Mental
Evaluation” over a period of several claim business meeting dinners in Montgomery Texas start first
occurred on the exact date of “July 7th 2015
After the enhancement
barging plan of showing off the Nice (2) properties as described in paragraph
39(a) above Chief Defendant “Doctor Dinesh Chandra Khare”, herein with the
false, fraudulent pretenses, representations of material facts that there are
indeed (3) other properties located in Montgomery Texas for a total of (5)
being a party to this Business dealings on “July 7th 2015 which a
construction business negations did in fact assumed at a India Restaurant in Montgomery
Texas which the Chief Defendant “Doctor Dinesh Chandra Khare”, herein further
with
“Intent” false, fraudulent pretenses,
representations of material facts stated of having a Builder submitting a bid
of $56 per sq. ft. for complete construction plan on all (5) properties located
in Montgomery Texas for a total cost of $103,152 3429 being the unidentified
Contractor bid for start up New Construction on 3429 Nottingham Ln in
Montgomery, Texas 77356
c. Chief Defendant “Doctor Dinesh Chandra Khare” herein
legally never made any formal discussion or notice or legal rebuttal of
material facts concerning the Pro Se Plaintiff Louis Charles Hamilton II herein
and all acting subs-contractors as being described
being not involved in
the Construction of (5) properties located in Montgomery Texas which all said
Sub Contractor lower there combine labor cost to accommodate Defendant and
Co-Defendant(s) collectively
(30)
Pro Se Plaintiff
further Assert, declare and affirm before the “Honorable Justice” Chief
Defendant “Doctor Dinesh Chandra Khare” and Co-Defendant(s) Geeta Group LLC et
al, herein legally was fully aware, with intent knowledge to engage in
deceiving , trickery, directed at Pro Se Plaintiff “Louis Charles Hamilton II”
negations base on $46. Per sq. ft. (RICO) price fixing scheme of things for
total construction of
(5) properties with a
future cost in excess of $425,000.00 U.S. Dollars under the fully false,
fraudulent pretenses, representations of material facts that there are indeed
(5) properties located in Montgomery Texas and ready for “New Home
Construction” which in fact was false, and Materially bogus,
Pro Se Plaintiff show
such Chief Defendant “Doctor Dinesh Chandra Khare” Co-Defendant(s) Geeta Group
LLC et al, herein legally was fully aware, with intent knowledge to deceive,
trickery, as described transmits or
causes to be transmitted by means of phone communications, including
“Internet wire”
(emails) and Phone Message wire Communication (IM) and “Satellite
Transmission” with Co-Defendant(s) Trillionaire
Assets et al, Co-Defendant(s) Trillionaire Realty et al, Co-Defendant(s) and
Co-Defendant(s) Greg Miller fully conspire involved intent knowledge to
deceive, trickery, and causing his Personal added “Deceptive Trade Practices
Acts, Brought in conjunction with “Common law” Fraud and Breach of Contract,
and “Tortious Interference with Existing Contract”,
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