(1)
Pro Se Plaintiff “Louis
Charles Hamilton II” “State, Declare and Affirm, before the “Honorable United
States Justice” on behalf of his (Person)
and on Behalf of Co-Plaintiff(s)
“United States of America” et al and Co-Plaintiff(s) “State of Texas” et al further
“State, Declare and Affirm, Before The “Honorable United States Justice”
Chief Defendant “Doctor Dinesh Chandra Khare”
Co-Defendant(s) “Geeta International” et al, Co-Defendant(s)
“Geeta International Legal Division” et al, Co-Defendant(s) GEETA Group LLC et
al, and Co-Defendant Vipul Khare collectively herein
(2)
Having formulated a “International
RICO Enterprise Racket” engaging in among other things “Mutable Counts” of
interstate “Mail and Wire Fraud”, and “International Mail and Wire Fraud”
scheme of things to operate collectively as a “Enterprise Racket” within the
Co-Plaintiff “United States of America and Co-Plaintiff(s) “State of Texas”
Jurisdiction,
To include but not limited to upon
further information provided herein and belief such “International RICO
Enterprise Racket” described fully herein having already been instituted and
fully commenced in the “State of California and the “State of New York” ,
Further Pro Se
Plaintiff respectfully Assert, declare and confirm before the Honorable U.S.
Justice in that the Chief Defendant “Doctor Dinesh Chandra Khare”, herein
having “Legal Property Holdings and Banking accounts within both “State of California
and the “State of New York” described as follows:
A.
Chief Defendant “Doctor Dinesh
Chandra Khare” California driver records maintain an address as listed 616
Bourne Ct Danville CA 94506 with Cell-Ph. (936) 900-7650
B.
Further Chief Defendant “Doctor
Dinesh Chandra Khare”, herein maintain an address as listed 156 Coburn Road
Pennington, NJ 08534
C.
As Identified on a Fraud (RICO) Check
Scheme of things to advance said Fraud against the Pro Se Plaintiff herein with
the financial usage institution of the “CitiBank N.A. BR. #128 37-57 74th
street Jackson Heights, NY 11372 and same scheme of things with “CitiBank”
branch in The San Francisco Bay Area “California
(3)
Pro Se Plaintiff further respectfully Assert, declare and confirm before the Honorable U.S.
Justice Chief Defendant “Doctor Dinesh Chandra Khare”
Co-Defendant(s) “Geeta International” et al, Co-Defendant(s)
“Geeta International Legal Division” et al, Co-Defendant(s) GEETA Group LLC et
al, and Co-Defendant Vipul Khare collectively herein formulated said
“International RICO Enterprise Racket”
engaging in among other things “Mutable Counts” of interstate “Mail and Wire
Fraud”, and “International Mail and Wire Fraud” scheme of things to operate
collectively as a “Enterprise Racket” as well within the “State of California
and the “State of New York” as all being legally described of such a
International and Interstate (RICO) Mail and Wire Fraud” scheme of things.
(4)
Further Chief Defendant “Doctor Dinesh Chandra Khare” Co-Defendant(s) “Geeta
International” et al, Co-Defendant(s) “Geeta International Legal Division” et
al, Co-Defendant(s) GEETA Group LLC et al, and Co-Defendant Vipul Khare
collectively herein having further formulated said “International RICO
Enterprise Racket” to engaging in among other scheme of things:
1.
Conspirer to commit structuring and money
laundering “18 USC § 371
2.
Money laundering by concealment “18 USC § 1956 (A) (1)
3.
“Conspiracy to commit offense or to
defraud Co-Plaintiff United States” et al in violation of 18 U.S.C. § 371 §371
4.
“Conspiracy to commit offense or to
defraud Co-Plaintiff “State of Texas” et al in violation of 18 U.S.C. § 371
§371
5.
Conspirer to commit cyber Identity theft Fraud and
related activity in connection with identification documents, authentication
features, and information in violation of 18 U.S.
Code § 1028 in connection and
concert with (RICO) “International Wire fraud”
6.
Conspirer to commit false statements,
concealment against the civil rights peace and dignity of Pro Se Plaintiff
“Louis Charles Hamilton II” in violation of 18 U.S.
Code § 1001
7.
Conspirer to commit false statements,
concealment against the Co-Plaintiff “United States of America” et al in violation
of 18 U.S. Code § 1001
8.
Conspirer to commit false statements,
concealment against the Co-Plaintiff “State of Texas” et al in violation
of 18 U.S. Code § 1001
9.
Conspirer to commit “Tax Evasion” on both
Federal and State level
10.Aggravated identity theft (Physically) committed
against the Pro Se Plaintiff “Louis Charles Hamilton II” Identity, Social
Security Number and Signatures by means of “Chief Defendant “Doctor Dinesh Chandra Khare”,
Co-Defendant(s) “Geeta International” et al, Co-Defendant(s)
“Geeta International Legal Division” et al, Co-Defendant(s) GEETA Group LLC et
al, and Co-Defendant Vipul Khare collectively herein having illegally gain such
possession of Pro Se Plaintiff “Louis Charles Hamilton II” Identity,
Social Security Number and Signatures by means of “Interstate wire and
International wire”, fraud direct against Pro Se Plaintiff “Louis Charles
Hamilton II” in violation of 18 U.S. Code § 1028A –
in connection with interstate “Wire Fraud”, and “International Wire
Fraud” “International RICO Enterprise Racket” scheme of things.
11.Conspirer to commit Aggravated
cyber identity theft against other similarly the same having “public business
dealing” with GEETA Group LLC et al, “Doctor Dinesh
Chandra Khare”, Vipul Khare, and the direct usage of all business records, involving
with Co-Defendant(s) GEETA Group LLC et al, in a “International and
Interstate (RICO) Wire Fraud Scheme of things such (records, documents and
personal information) forwarding to “Geeta
International” et al, and Co-Defendant(s) “Geeta International Legal Division”
et al, having derive first in the possession, custody and control of by Chief Defendant “Doctor Dinesh Chandra Khare” and Co-Defendant “Vipul Khare”. And Co-Defendant(s)
GEETA Group LLC et al located at 1600 River Pointe Dr. Apt. 812, Conroe, Texas
77304,
12.Having (Already) conspirer to formulated
said “International RICO Enterprise Racket” engaging in a well-established
service of “International Lawyers” to commit to Conspirer to commit Aggravated
cyber illegal
transactions of Pro Se Plaintiff business records, personal information, social
security number and “Signatures” to Third world Countries namely “Thailand and
India” among other “International Community” for exploitation by way
“International cyber Identity Theft as well as “Chief Defendant “Doctor Dinesh Chandra Khare”,
Co-Defendant(s) “Geeta International” et al, Co-Defendant(s)
“Geeta International Legal Division” et al, Co-Defendant(s) GEETA Group LLC et
al, and Co-Defendant Vipul Khare collectively herein having legal standing, past,
present and future possession, custody and control to commit to Conspirer to
commit Aggravated cyber identity theft against all similarly the
same
13.Having formulated said “International
RICO Enterprise Racket” engaging in a well-established service of
“International Lawyers” to facilitate illegal transactions in violations on
Co-Plaintiff “United States of America and Co-Plaintiff(s) “State of Texas”
Federal and State Laws.
14.Having formulated said “International
RICO Enterprise Racket” engaging in a well-established service of
“International Lawyers” to facilitates illegal transactions in violations of Pro
Se Plaintiff Civil Rights as a (American) Citizen and other similarly the same
15.Having formulated said “International
RICO Enterprise Racket” engaging in a well-established service of
“International Lawyers” to facilitates and regulate said (RICO) scheme of
things to control over Co-Plaintiff “United States of America” namely “Interstate Commerce” in the New Home
Construction “Independent Contractor Labor prices and wages and materials
pricing control “scheme of things”
16. Having formulated said “International
RICO Enterprise Racket” engaging in a well-established service of
“International Lawyers” to fully eliminate, facilitates, committed to
“Obstruction of Justice” to regulate both Co-Plaintiff “United States of
America” and Co-Plaintiff(s) “State of Texas” Federal and State “Judicial
Branch of Government” against the Pro Se Plaintiff “Louis Charles Hamilton II
herein and other similarly the same in connection to furtherance said “International
RICO Enterprise Racket” within the Co-Plaintiff “United States of America” and
Co-Plaintiff “State of Texas” Jurisdiction
17.Having formulated said “International
RICO Enterprise Racket” engaging in a well-established service of
“International Lawyers” to fully eliminate, facilitates, and regulate both
Co-Plaintiff “United States of America and Co-Plaintiff(s) “State of Texas”
Federal and State “Judicial Branch of Government” “Due Process clause” of The
American Constitution of the Co-Plaintiff(s) “United States of America” and
fully eliminate, facilitates, and regulate “Due Process clause” of the “State
of Texas” Constitution of the Co-Plaintiff(s) “State of Texas” against the Pro
Se Plaintiff “Louis Charles Hamilton II herein and other similarly the same in
connection to furtherance said “International RICO Enterprise Racket” within
the Co-Plaintiff “United States of America” and Co-Plaintiff “State of Texas”
Jurisdiction
18.Having formulated said “International
RICO Enterprise Racket” engaging in a well-established service of
“International Lawyers” to fully eliminate, facilitates, and regulate both
Co-Plaintiff “United States of America and Co-Plaintiff(s) “State of Texas”
Federal and State “Judicial Branch of Government” “Equal Protection of the Law
clause” of The American Constitution of the Co-Plaintiff(s) “United States of
America” and fully eliminate, facilitates, and regulate “Equal Protection of
the Law clause” of the “State of Texas” Constitution of the Co-Plaintiff(s)
“State of Texas” against the Pro Se Plaintiff “Louis Charles Hamilton II herein
and others similarly the same in connection to furtherance said “International
RICO Enterprise Racket” within the Co-Plaintiff “United States of America” and
Co-Plaintiff “State of Texas” Jurisdiction.
19.Having formulated said “International
RICO Enterprise Racket” engaging in a well-established service of
“International Lawyers” to “Exploit” Co-Plaintiff(s) “United States of America
et al” and Co-Plaintiff(s) “State of
Texas et al” lack thereof of Title VII of the Civil Rights Act of
1964; and (ADA) American with Disability Act; full protection of Pro Se
Plaintiff, Louis Charles Hamilton II, and African American Male, U.S. Navy
Veteran, Permanently Disable Veteran protected under: (ADA) American with
Disability Act; and also minorities persons cover under Title VII of the Civil
Rights Act of 1964; Domiciliary State of Texas, P.O. Box 17524 Sugar Land,
Texas 77496 * A “Independent Construction Contractor which Chief Defendant “Doctor
Dinesh Chandra Khare”, Co-Defendant(s) GEETA Group LLC et al and Co-Defendant Greg
Miller of Trillionaire Realty et al” having fully engage in such hostile
Discrimination pattern and practices in conjunction with “Medical Battery”, “Harassment”, and “Public Nuisance”, to further
provide advancement thereof and protection thereof said “International RICO
Enterprise Racket” in concert, collusion with all said described Defendant(s) and
Co-Defendant(s) collectively herein against Pro Se Plaintiff “Louis Charles
Hamilton II” others similarly the same.
(5)
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 in that Chief Defendant “Doctor Dinesh
Chandra Khare”, herein being first and foremost “front man” on behalf of all
described Co-Defendant(s) herein
Between the exact dates
of June 25th 2015 and July 6th 7:20 pm 2015 Chief Defendant
“Doctor Dinesh Chandra Khare” first approached (Pro Se Plaintiff) herein on
behalf of himself and all the described Co-Defendant(s) in paragraph (1-4)
above collectively herein in a half bake (RICO) combine “international greedy
racket enterprise” in
association with
Violations of “18 USC § 1343 Wire Fraud”, Interstate
and International “scheme of things” that has accumulated
gradually past acquisition of a simple “Fraud and Breach of
Construction Contract” in common law within the Co-Plaintiff “State of Texas” Jurisdiction
in that “
(6)
Pro Se Plaintiff “Louis Charles
Hamilton II” herein furtherance’s “Declare”, “State”, and “Affirm” before the “Honorable
U.S. Justice” for Pro Se Plaintiff herein 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”, Geeta International, GEETA Group LLC et al, and
Vipul Khare,
After sometime their after the meeting of the “Minds”
of said “International Racket” Chief
Defendant “Doctor Dinesh Chandra Khare”
Co-Defendant(s) “Geeta International” et al, Co-Defendant(s)
“Geeta International Legal Division” et al, Co-Defendant(s) GEETA Group LLC et
al, and Co-Defendant Vipul Khare collectively herein having further formulated
said
“International RICO Enterprise Racket”
to engaging in among other “scheme of things” as described in Paragraph (4) 1-19
above, to
Furtherance’s exactly on or about the 12th
day of June 2015 as described by the Co-Plaintiff
(State of Texas) Secretary for the “State of Texas” create a empty shell
company as follows:
*“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*
(7)
Pro Se Plaintiff “Louis Charles
Hamilton II” herein furtherance’s “Declare”, “State”, and “Affirm” before the “Honorable
U.S. Justice” for Pro Se Plaintiff herein on (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 on or about the
same 12th day of June 2015 Geeta Group LLC being a said “Empty LLC Shell
corporations” operating within the Co-Plaintiff “State of Texas” Jurisdiction namely
Co-Defendant(s) “Geeta LLC” herein was formed having a name similar to existing
name of that Co-Defendant(s)
“Geeta International et al” base at 94/10 Phet Kasem 3 Soi 2, Bang
Khae Nuea, Bang Khae, Bangkok 10160, Thailand and Co-Defendant(s)
“Geeta International et al” (IP)
International Email address being geetaint@loxinfo.co.th;
Physically the “exact same” email
address for Co-Defendant(s) “Geeta LLC” being 1 of 5 Business listed at 1600 River Pointe Dr.
Apt. 812, Conroe, Texas 77304
With Co-Defendant(s) “Geeta LLC” operating within the Jurisdiction of the
Co-Defendant(s) “State of Texas” being 1 of 5 Business listed as 1600 River Pointe Dr.
Apt. 812, Conroe, Texas 77304 (Legal) Business address for Co-Defendant(s) “Geeta LLC” herein.
(8)
Pro Se Plaintiff “Louis Charles
Hamilton II” herein furtherance’s “Declare”, “State”, and “Affirm” before the “Honorable
U.S. Justice” for Pro Se Plaintiff herein on (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
That “However” Chief
Defendant “Doctor Dinesh Chandra
Khare”, on July 8th, 9th, 12th, 17th,
26th, and August 7th and 23rd in the year 2015
reasonably foreseeable knew that interstate wire communications would be
used; and “interstate wire communications” were in fact used…
As described in
paragraph (9) below to further this fraudulent international (RICO) wire fraud “scheme
of things” described herein in addition to the numerous cell Phone call and
(IM) instant messages” involved notwithstanding U.S. Mail,
(9)
(July 8th
2015)
Dear Louis
It was nice we met
and discussed possible business. I am studying your proposal to construct
complete house of 1842 sqft of living area @$48/sqft. As discussed I am
attaching the soft copy of full plan set. This plan has not yet been submitted
to HOA and may vary slightly but basis will remain unchanged. Kindly send me
your address where we can meet next time when I come to south. you can contact
me at contacts given below
Regards
Dr. Khare
Disclaimer:
The study is with
out a commitment from either side and will become a commitment only after
contract is committed
(July 8th
2015)
hi you can
meet me on job locations any time you call, I moving now as we are build
on 40 lots, and camping out to because of different job locations on the outside
of Houston area, from La Port- to Humble ..........I looking
forward to your project and consider renting in this location while
project be fixed, the Lake so nice to jet ski on
:) your project at $48 per sq. ft. for total of
$88,416 is good...but willing to reduce to $46 per sq. ft on condition of
starting the other project foundations after another to speed up the build
process for the next two years of home construction....
and my goal is
simple...to marry "Mischell Maneja" from the Philippines as I show
you her picture, I have everything I need in the United States, good skills,
smart company, and good family backing.... my goal is her being my future
wife, secured and happy so for her Love, (I) reduced my price to
$46 dollars per sq. ft. = $84,732 for that project and
each and every one there after at $46 dollars complete building
project :) (Louis)
(July 8th
2015)
Thank you Louis. I appreciate your
gesture in love for your Mischell. We shall let you know. Have you worked with
post tension foundations. Understand this is post tension type
foundation. We are taking up with HOA & preparing paper work
Regards
Dr. Khare
GEETA Group LLC
E-mail: geetaint@loxinfo.co.th; dckhare@gmail.com
Tel: 9369007650
(July 8th
2015)
GEETA Group LLC
E-mail: geetaint@loxinfo.co.th; dckhare@gmail.com.
Tel: 9369007650
Hi Louis
Kindly find attached
the draft agreement that will be required once we go ahead of with the project.
Kindly review and advise comments, if any. Just to inform you, design engineer
could not complete the drawing work today. so could not go to HOA.
Regards
Dr. Khare
Disclaimer:This mail
is just for reference and there is no commitment till the agreement is signed
(July 8th
2015)
Thanks
On Jul 8, 2015 9:21
PM, bluefinlch2@gmail.com wrote:
Yes.....i have 18 men crew ready just on foundation
alone....any kind of foundations.post.or beam.. plus.pier placements if
needed....my framing crew is 16 men crew if needed....as i can build all 5
homes under 2 years...to almost 18 MONTHS...completed.... thanks for ya warm
wishes...and was nice Lunch :-)
(July 9th
2015)
(I) already been
doing commercial concrete at De Chavez Construction Co @ Bluejack National is a
world-class private golf club and community located in historic Montgomery
County near Houston. Comprised of 755 acres of rolling hills and beautifully
wooded countryside, Bluejack National provides the perfect setting for a truly
unique golf experience in the Texas market. as seen http://houston.craigslist.org/sks/5073027272.html
(Roads) to be exact :) to include
http://houston.craigslist.org/sks/5053427519.html this
account has custom framing work on a large scale over 12,500 sq.
ft. Home plus foundation all dry in for $35.00 per sq.
ft. as you see me in the photo's http://houston.craigslist.org/sks/5045456672.html
OK
my company offer to you is $46.00 dollars entire project including
the same price for all 5 homes you required built , that will secure me being
free from looking for work for a short bit I been giving this some study,
and what makes want
this is simple as I stated "Mischell", i ready for a
real wife :) :) and family again...xoxoxoxo plus
all of The Lakes in the Area, and I am consider moving to "Montgomery
Texas (USA) and build my home on lake front,
as this is better
then living out on 40 lot's in the middle of know where.....but there (I) can
have plus a boat dock
as
D.C.Khare...
.I am a Navy
Vet actually secrete (Commander) as seen on my Google
Profile
Louis Charles
Hamilton a/k/a "Cmdr. Bluefin (United States Navy
Seal) :) :) :)
must dash off to
work, took the time to give you our Company profile.....you have some of my
construction profile and Navy Profile and my continue wishes we doing
business, I have the entire Construction team in place, VIP and ready
:)
thanks for such a
sweet offer and hope we can work together (Louis) ....xoxoxoox
(I) looking forward to Retire soon with nice Future :)
(July 9th
2015)
Thank you Louis. Do
you have a crew for land clearing... We have to clear land before we can start
work. You said you can organize land clearing., though not included in your
scope. Kindly advise
(July 9th
2015)
Yes.....that.s
easy...and i was with my chief construction engineer and explain your entire
raw layout....and knowing we can include land clearing.....just needing to put
each location to. a price.....it not a issue....and already have trucks and
equipment in place.....as ya seeing in attached photo's .....i shall send ya
pictures from.my other cell as thid Tree cutting job was done in fact
Montgomery Texas.....this land clearing phase.....can be done under
me....again. :-)
(July 12th
2015)
D. C. Khare
for your request
here is my information as follows:
1. for the
especially the hard liners at the HOA and Insurance needs and
Banking needs (Please) use "Bustos Framing" , Alejandro Bustons"
27151 Hill and Dale Acres Spelndora Texas 77372 they ask for Charles if needed (832-344-7134)
Infiniti
Insurance Services 2129 FM 2920 Rd. ste,. 220, Spring Texas
77388 #ARKGC42011 "The Policy"
2. For agreed contract
between D.C. Khare et al and Me...... "Louis
Hamilton" mailing address is P.O. Box 17524 Sugar Land Texas
77496-7524 Home Address is 6403 Miners Bend Lane Richmond Texas
77469
but will discuss in
person payment and detail plan at later date in a agreed detail construction
contract
it is best that for
100% secured with the HOA in Montgomery Texas, and your banking needs that I
used the framing company , profile
so you face no
reject or delays, as described above to include I have two different construction
"Hispanic primary crew" that has no need to be involved in this
process to include our professional "Bustos Framing" company
record will with
stand checks in the build industry because of the volume of high dollar end
homes built and good community standings......
as agreed I
shall maintaining and progress your entire construction project(s)
from clearing the land to the foundation, framing, and entire full complete
package finished homes to include landscaping details within reason.... our
crew is ready, and you have the lay out of your request (Thanks)
(Louis)
(July 12th
2015)
These are the
latest pic from the recent Job you saw....
(July 17th
2015)
D.C. Khare,
Here is pictures posting up date from the Home Project
as posted on "Craiglslist" (Louis)
(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 :-)
(July 20th
2015)
Good
Morning....i have now work my self out of employment....Today.as my curruent
work load ended this Sunday...which i completed the small garage roofing,
lighting. and painting, clean up..there after already framing &
concrete..in hopes of starting as fresh off for new construction
employment....this early in the week.....wishing to hear back from you when
your free...on your plans...for new construction.....Louis.....have no new
projects...as of yet.....hoping we can finished your
proposal...........thanks..
(July 26th
2015)
here is the Concrete
Project You visited Today Pictures Posted, (Online) just click the
link....... :) Louis
(July 26th
2015)
Dear Louis
Waiting for details
of your subcontractor for
Foundation
Frame Work
Sheathing &
Sheetrock
Plumber
Electrical
Carpenter
Any other
We Would like name
& contact details of these people. We would also like to have your ID card
detail & adress to put in contract.
As promised attach
kindly find break up of drawdown at each stage. Kindly advise the changes in
list if any.
(July 27th
2015)
here is my
info.....Louis Charles Hamilton II is my legal name (SS #)
is 467-35-****, home address is 6403 Miners Bend Ct Richmond Texas
77469,
(Mailing address) is
P.O. Box 17524 Sugar Land Texas 77496 832-894-9465 (Cell),
713,497-7924, and 832,344-7134
Alex- Framer- 281-467-6656
Ray-Concrete-713-539-8577
Melvin-Plumber-713-534-2368
Carlos -Electrical-832-707-6180
as for your proposal
payment plan I need to look at it closer as I been studying it with the
Blueprints".. will submit my request changes tonight (Louis)
thanks.............
(August 7th
2015)
Hi Louis
Kindly find attached
the draft agreement that will be required once we go ahead of with the project.
Kindly review and advise comments, if any. Just to inform you, design engineer
could not complete the drawing work today. so could not go to HOA.
Regards
Dr. Khare
Disclaimer:This mail
is just for reference and there is no commitment till the agreement is signed
GEETA Group LLC
E-mail: geetaint@loxinfo.co.th; dckhare@gmail.com
Tel: 9369007650
(August 10th
2015)
D.C. Khare...the
following changes need to be corrected as i forward. attachment... the first
draw...is actually $1693 vs. $1000 as out line in the contract. vs. payment
plan layout you supplied herein...second the additional $600.00
additional adjustment you agreed upon to cover the real diffucult cost of
hauling off on cleary this property has not been added to this contract..$84,640,,,,which
should refect actually $85,240 ...other wise...your contract with the
exeception as described aboved of me siging it...i am in full agreement after
said corrections.... Been made....and my sub,s contractors looking for new
blueprints..updates..asap..Thanks...in other news Doctor as i explain me desire
for such a contract is ..
.I have my
baby..Mischell Passport completed in the philippines...it will released
September 15., as i am working for both her and our future...together....these
construction project will secure our
plans....Thanks...Louis"
(August 23rd
2015)
GEETA Group LLC
E-mail: geetaint@loxinfo.co.th; dckhare@gmail.com
Tel: 9369007650
Mr Louis
We are not sure if
you can clear the lot & cut the tree out professionally. In view before we
agree & permit you to clear the lot we would like to have at least three
references where you have cut the tree and cleared the lot. Kindly provide
references urgently to evaluate.
Regards
Dr. Khare
GEETA Group LLC
E-mail: geetaint@loxinfo.co.th; dckhare@gmail.co
Tel: 9369007650
(August 24th 2015)
Doc....while you concern about the trees...i have been
with Energy...and Foundation...plus Framing.....you need 70-75 yards of
concrete....as for electrical....you may be delay...by 1-2 months in having
electrical installed.for this backwayards designed project.
.as My Electrical having now secured a date detail today
just for the high tech engeener from Entergy to described their plans to
physically put in power on that entire end of the lots.
...as for the trees...i not going to get into a
fuss.....when your budget of $850 for this is not whats needed for a professional.to do the trees as you saying..plus..a
out doors toilet...plus insurances...plus...clear the lot and haul all of this
away on same $850 budget.
.when next your draw plan for foundation...cause for 70-80
yards of concrete at a cost of $100- $120 a yard = aprox $9600 just in Concrete
material alone for this job..
.this do not count for rebar..post wire..wooden
forms...and large Labor...crew needed to provide full complete foundation..
,.when you have a payment plan that will not even cover the simple payment of the concrete foundation...materials let alone the labor. ..they will not work for free.ok...
,.when you have a payment plan that will not even cover the simple payment of the concrete foundation...materials let alone the labor. ..they will not work for free.ok...
.as for electrical...you wanted this in your duties...i
agree...but you knew...this is a enourmus ordeal....as i spent all day. with
each chief staff member ...framing..electrical...and concrete..on each of their
professional job locations...putting your project...to the correct calulations
needed in materials alone
...as your plan do not even cover release of funds to
effect a building of a foundation..in a proper manner.ok.to include a dumpster as
required on the Job site just to clear the property...what...used the trees as
toilet...?
..as for the clearing of the land....call whom ever....i
trying to salvage a contract designed for failure...under my name.
...which...if you did as i was saying at first..with
proper budget then a dumb $850...to effect all as described herein...heavy
equipment...and man power...gas and travel for a week..on..$859
i can have manage more personal man power...to effect all
of the above..but with what....$850
,do not even cover a weeks labor for 1 labor...let alone
heavy equipment...tree cutting ..hauling..heavy equipment.box blade to cutt
back the soil...and bobcat to move all of this earth and Debrys...and my fee.....whats
left for me on...$850....ok.i work for free....?
,,So we all agree...you need to rethink...your building
project....stop holding back on money...as my team dont work for free...and
spent..many man hours today as a favor to me to figure what is really wrong on
Nottingham Ln. ok
...real simple...whom ever designed that pay plan lost in reality of construction in 2015 ..
...real simple...whom ever designed that pay plan lost in reality of construction in 2015 ..
we do not even have cost to cover...the permit for
electrical....while...you Doc.... i figure assume i am Nego...i dont know no better
in these construction facts...?
well i enclosed ..from more professional larger
construction job site.today..my mexican construction team photos of today
jobs.being included and ...10 x the size of your simple job...
.they will not work for free...or in any form slow or
stupid...ok,,,,,,neither am i. Doc....ok...
.whom ever got this twisted ...talk with them and
yourself....the trees...and lot clearing sub it out...i do not care
...i am tired...ready to build a home...and the man power
is ready too...to work for you today...
and i brought both teams lunch...getting your job layed
out. and secured Enegery tech.to get every thing offically
correct instead of being blind
as your missing a lot of facts...especially...i.
foundation..and electrical.and starting budget
..Louis...i will not proceed until advised...but will
continue collect correct data for my interest.hope we dont have any formal
complications...tired of legal and Court drama
you...simply.going.off...and chocking your job...being
cheap...!.
.please dont belittle me...and my professional team with
your ceap budget plan..crap..and whats needed to really clear this land in once
again..being cheap...witholding operational funds until after the fact
.and dont belittle me and my construction team abilities
to get this done....we have everything you need...but not sufficent
deposited on starting such a small job... Louis...and take note...they all
working current on jobs...10x your simple home... Da
(August 26th 2015)
We spoken last night....as i trying to explain...what is
correct...for this Job...as required....by Law....ok....and i have no room for
mistakes.., and wrong handling of the $85,000 .Project budget....being with
held and controled by you...(Doctor)
You paid out $850. and this was design by you to clear the
land. , cutting of trees., haul away all of this debry.. pay labor. that
do not include me being paid
...when i Louis Charles Hamilton II sign a contract which
also required..i .purchase.of a porta potty on site rest room...cost for
1st month $164.99...store temporary electrical power....which i put up $500.
DEPOSIT...with electrican from the original $850. to get this electrical
process started...and having now a electrical account set up at Enegery
#4320314 Skew # 107 and buy a $200 chain saw...leaving $150. to continue
on ward from the date i sign said contract...on a operational limit of $150
,,not withstanding gas for transportation back and forth from Houston Texas to
Montgomery. Texas to the physical Job site
to include the builders Rick Insurance policy....$720.00 for six months you wanting on this Job site....for all in the origanal draw of a simple $850. U.S dollars.. when all construction contractors reciving no less then 1\3 down on a project that required labor and materials which you should have handed over...a minum of $28,300. US dollars..
to include the builders Rick Insurance policy....$720.00 for six months you wanting on this Job site....for all in the origanal draw of a simple $850. U.S dollars.. when all construction contractors reciving no less then 1\3 down on a project that required labor and materials which you should have handed over...a minum of $28,300. US dollars..
.which would cover the electrical deposit of $5500. down
for the electrican and his crew....to install temporary power..do under ground
digging.., get account set up with Enegery...have a tech from Enegery install a
transformer...so the job site alone having power as required by same contract
you designed....for a simple $850
when i am paying out already $500 in deposit for
electrical. from your Cheap $850.and $50 for 1 day labor.... and buy a $200
chain saw
...leaving $100.00 U.S. dollars to cut down all the
required trees and hauled away all debry with a dumpster at a normal
cost..no less than $1500. US. dollars... plus normal cost of $600.00 U.S.
dollars to have a box blade scrape back all the soild on this lot...to be ready
for grading for concrete foundation. forming which you do even not know what
the hell a box blade is or how it even work as the date was set for this
Sunday..
.but belittle me as in now wanting 3 refferances to clear
this lot...for now your ungodly in the United States of America $850. cheap
start up budget of a remaining. Sum of $150 U.S. dollars
..to include with the same remain $150.00 U.S.dollars cut
down all the tress. haul away all debrys...have insurance...store electrical
power...buy porta potty..and rental of a box blade...to include pay labors to
performed the task at hand. of building a $85,000 home on a start up.money out
line of ... a crapy cheap $850.budget..
now the electrical calling cus he has a date with
engery....and dont work for free....as i attached his message to which he needs
deposit today...for $5000. as i agreed in sign contract to even have electrical
phase started with the job site and entergy...plus pull permits....and already
gave him $500 from your cheap budget....the account number is temporary set up
in builders name which is me....#4320314 Sku # 107
as you now ready to complicate matter more with Engery in a silly inquiry ...which you hire me to achive this...now asking why it not in your name...at Enegery.....to include ready to belittle me more about the Risk insurance for the Job.site being endorse in your name.... when in fact it is being brought for your simple job under builders name which once again in me....and the cost of this $720. 00 U.S. dollars...but you only providing $850....to start this job....which requires... @ a whole lot more then $850 which doi not even cover the electrical staff wages...which you met at your property working for me... nor cover insurances...porta potty.., box blade...cuttting trees down...hauling away all debrys...,my labor staff weekly wages...as well as me tbe builder having funds in tbis same start up cheap crap of $850
as you now ready to complicate matter more with Engery in a silly inquiry ...which you hire me to achive this...now asking why it not in your name...at Enegery.....to include ready to belittle me more about the Risk insurance for the Job.site being endorse in your name.... when in fact it is being brought for your simple job under builders name which once again in me....and the cost of this $720. 00 U.S. dollars...but you only providing $850....to start this job....which requires... @ a whole lot more then $850 which doi not even cover the electrical staff wages...which you met at your property working for me... nor cover insurances...porta potty.., box blade...cuttting trees down...hauling away all debrys...,my labor staff weekly wages...as well as me tbe builder having funds in tbis same start up cheap crap of $850
i agreed to do this home for you and because of the size
of your project...could not take on any other employment...which i lost...two
contracts 1. for $14,800.00 and 1.$2500.00 to accomnidate you. and now broke
turning down work...to build your home...to be free to complete it in 120 as
the contract required. .but i in delays by your cheap $850
budget....treating me like some broke street trash negro..instead of a
contractor....!!! which you came to my physical job sites to inspect said
projects...before you even decided to award me this $85,000 contract...ok.
those two project put up 1/3 deposit on tbe entire projects...and it was staff
with over 12 men which we completed that. two jobs in under 10 days
..Yet i give up $16,200 in work orders to start build this
home and 4 other back to back..and on a funky start up budget which was $1680
and you reduced that to nothing but $850.00. to do all as required as stated
here in
..and i can not even have a normal operational strating
fee...or have the electrical staff paid proper which they alread commence work
on your property....and now you ready to have ne work broke further....and you
Doctor forcing now your very on cheap breach of construction contract..
to include..even piss off..the team of builders .trying to
work for you...and you dont even respect...that money needing to be released
fast....without delay and hassel...and your confused complications...in whats
proper to start building a home....i need this corrected to be expidted fast.
...Enegery is soon on the way and you will have my
Electrical staff quitting before i can even have power brought by Enegery...let
alone the Box blade....porta potty...risk insurance....dumpster to clear this
site...and or dump trucks...and tree cutting.....this message has been forward
to my Attorney...and staff at De Chavez Construction.for records..keeping..if
we having problems...i paying out of my own pocket to continue for a week.
.because your cheap budget of $850 is burnt up....too kow to even start build a
out house toilet.. let alone...$85,000 New Home Construction project
....ok...this is almost 2016 gas it at $2.35- $2.25 a gallon...price
range....this is not a way to manage build a new home on any level....and
..i need to meet with you asap..like today..and get the
proper funds to do this job..reimburst back my $500 deposit for
ekectrical.without being held back...and at a state of being poor caused by
you...being selfish., and cheap...to take on the task of building this new home
under contract with me... Louis Charles Hamilton II. Doctor...you have not even
provided me with a copy of rhe contract and all documents you had me signed at
the contact signing day...a week ago....ok....and you question me....?
(August 26th 2015)
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Aug 26
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Hi Louis,
To make sure we move as fast as possible and payment be made on time, could you send payment schedules as soon as convenient ? Dr Khare wants it to be reviewed.
Also, Dr Khare was taking care of methods of payment and perhaps looking to open up a chase liquid card.
If need any help or have any questions let me know available anytime.
Sincerely,
Greg
Ps: sorry about this, is your name louis or Lewis ?
Sent from my iPhone
To make sure we move as fast as possible and payment be made on time, could you send payment schedules as soon as convenient ? Dr Khare wants it to be reviewed.
Also, Dr Khare was taking care of methods of payment and perhaps looking to open up a chase liquid card.
If need any help or have any questions let me know available anytime.
Sincerely,
Greg
Ps: sorry about this, is your name louis or Lewis ?
Sent from my iPhone
(August 26th 2015)
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Louis..and thanks...it be done asap.....could not cash
that check...his bank been closed...it in New Jersey...time Zone...pks. advise
Doc he need to clear this in moring when i try again......also...the porta
potty....need to be finished which they have night service for this....i really
dont care who.name go.on a toilet
contract...ok...we just needs this done....asap....
(10)
Pro Se Plaintiff “Louis Charles
Hamilton II” herein furtherance’s “Declare”, “State”, and “Affirm” before the “Honorable
U.S. Justice” for Pro Se Plaintiff herein on (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
Not Just any “Interstate
wire communication” via the “Internet”
was being used on July 8th, 9th, 12th, 17th,
26th, and August 7th and 23rd in the year 2015
in that
Chief Defendant “Doctor Dinesh Chandra Khare”, herein was
providing “among other things” Pro Se Plaintiff “Louis Charles Hamilton II” Construction
business details, personal information and U.S. Citizenship “Social security number”
and signature in this International (RICO) Wire Fraud Scheme of Things in
direct concert, collusion with Co-Defendant(s) GEETA Group LLC. Business
listed at 1600 River Pointe
Dr. Apt. 812, Conroe, Texas 77304 via
“International Wire Services” to Co-Defendant(s)
“GEETA International Group ” Namely
Co-Defendant(s) “Geeta International et al” and Co-Defendant(s) “Geeta
International Legal Division” et al from the (IP) email address listed on each
email sent to Pro Se Plaintiff herein as described in paragraph (9) below clearly
showing Co-Defendant(s) GEETA Group LLC.
(IP) * E-mail: geetaint@loxinfo.co.th; address listed in “Thailand” while physically Co-Defendant(s) GEETA Group LLC. Business is listed as 1600 River Pointe Dr. Apt. 812, Conroe,
Texas 77304 within the Jurisdiction of Co-Plaintiff(s) “State of Texas”
(12)
Pro Se Plaintiff “Louis Charles
Hamilton II” herein furtherance’s “Declare”, “State”, and “Affirm” before the “Honorable
U.S. Justice” for Pro Se Plaintiff herein on (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 July 8th, 9th, 12th, 17th,
26th, and August 7th and 23rd in the year 2015
1.
Did in facts and legal terms refer to
himself as “Regards Dr. Khare” on July 8th, 9th, 12th,
17th, 26th, and August 7th and 23rd
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 (9) 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
6. Co-Defendant(s) GEETA Group LLC located at 1600 River Pointe Dr. Apt. 812,Conroe, Texas 77304 and Co-Defendant(s) “Geeta International
et al” located at 94/10
Phet Kasem 3 Soi 2, Bang Khae Nuea, Bang Khae, Bangkok 10160, Thailand both
having the same “International Email address namely geetaint@loxinfo.co.th;
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