Friday, September 25, 2015

U.S. Docket No. 15-MC-2283 Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) United States of America” et al, and Co-Plaintiff “State of Texas” et al, vs. Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” et al, “Geeta International Co. Ltd.”, Co-Defendant(s) GEETA Group LLC et al, Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare” Plk LLC, And Co-Defendant(s) “Vijay Khare” Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets”

In The United States District Court

For The Southern District of Texas

Houston Division

Louis Charles Hamilton II

Pro Se Plaintiff U.S. Docket No. 15MC2283

And Complaint and Jury Demand

Co- Plaintiff(s) “United States of America” et al

And

Co-Plaintiff(s) “State of Texas” et al

Vs.

Doctor Dinesh Chandra Khare “Chief Defendant”

“Managing Director”

“Geeta International Co. Ltd.”

2194/48-50 Chareonkrung

Bangkoholam Bangkoholam

Bangkok 10120 Thailand

94/10 Phet Kasem 3 Soi 2,

Vs.

“Geeta International” et al

94/10 Phet Kasem 3 Soi 2, Co-Defendant(s)

Bang Khae Nuea,

Bang Khae,

Bangkok 10160, Thailand

Vs.

“Geeta International Legal Division” et al

94/10 Phet Kasem 3 Soi 2, Co-Defendant(s)

Bang Khae Nuea,

Bang Khae,

Bangkok 10160, Thailand

Vs.

GEETA Group LLC

1600 River Pointe Dr. Apt. 812, Co-Defendant(s)

Conroe, Texas 77304

Vs.

VipulKhare

1600 River Pointe Dr. Apt. 812, Co-Defendant(s)

Conroe, Texas 77304

Vs.

Rishu Khare

Plk LLC

616 Bourne Ct. Co-Defendant(s)

Danville California 94506

Vs.

Vijay Khare

616 Bourne Ct. Co-Defendant(s)

Danville California 94506

Vs.

Trillionaire Assets et al

302 N. Houston #201 Co-Defendant(s)

Humble Texas, 77338

Vs.

Trillionaire Realty et al

302 N. Houston #201 Co-Defendant(s)

Humble Texas, 77338

Vs.

Greg Miller

302 N. Houston #201 Co-Defendant(s)

Humble Texas, 77338

Ph. (832) 928-8763

Civil Complaint

Jury Demand

Comes Now the Pro Se Plaintiff “Louis Charles Hamilton II” herein files “Civil Complaint” on behalf of himself in (Person) namely Pro Se Plaintiff “Louis Charles Hamilton II”

Comes Now the Pro Se Plaintiff “Louis Charles Hamilton II” herein files on behalf of Co-Plaintiff(s) “United States of America et al”

And on behalf of Co-Plaintiff “State of Texas et al” Vs. Doctor Dinesh Chandra Khare, Geeta International et al, “Geeta International Legal Division” et al, “Geeta International Co. Ltd.”,

GEETA Group LLC et al, Vipul Khare, Greg Miller, Trillionaire Realty et al”, and Trillionaire Assets et al”, within the above Honorable U.S. District Court and for Just Cause,

Pro Se Plaintiff herein will show before the “Honorable U.S. District Court” ”Honorable Justice” Civil Cause of Actions, for

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) committed to “Conspiracy to commit offense or to defraud United States”

Specifically of Title III of the. "USA Patriot Act" In connection with a International (RICO) Cartel scheme of things engaging furtherance’s

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”,

Specifically, violations of 18 U.S. Code § 1028A

Specifically, violations of 18 U.S. Code § 1001

Specifically, violations of“18 USC § 1956 (A) (1)

Specifically, violations of 18 U.S.C. 1028A - Aggravated identity theft

Specifically Computer Fraud and Abuse Act (CFAA) 18 U.S.C. § 1030

Specifically, violations of Deceptive Trade Practices Acts, Brought in conjunction with “Common law” Fraud, and “Breach of Construction Contract” committed against namely Pro Se Plaintiff “Louis Charles Hamilton II” herein

Specifically “Obstruction of Justice”, “Medical Battery”, Battery, “Harassment”, “Public Nuisance”, “Civil Conspirer”, “Intent Gross Negligence”, “Slander”, “Breach of Fiduciary Duty”,

“False Promise of Future Performance, Detrimental reliance’s” and “Intentional infliction of emotional distress

Committed by all described Defendant(s) and Co-Defendant(s) above collectively herein against the Pro Se Plaintiff “Louis Charles Hamilton II, herein his (Person) and against his “Civil Rights”, “Will”, “Peace” and “Dignity” and committed against Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al

Comes Now the Pro Se Plaintiff “Louis Charles Hamilton II” will show the “Honorable Justice as follows:

Parties.

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

Chief Defendant “Doctor Dinesh Chandra Khare”, “Managing Director of (Geeta) International Co Ltd.

Co-Defendant(s) “Geeta International” et al and Geeta International” Legal Division” et al, Co-Defendant(s) “Geeta International Co. Ltd.”

Co-Defendant(s) GEETA Group LLC. And Co-Defendant(s) Vipul Khare Business is listed as 1600 River Pointe Dr. Apt. 812, Conroe, Texas 77304

“Geeta” and “International Business group based in “Thailand” and Focused on the retail and consumer packaged goods segment covering “Thailand” “United States” and “India”,

Co-Defendant(s) Greg Miller of Trillionaire Realty et al and Trillionaire Assets et al of Humble Texas, 77338

II.

Jurisdiction and Venue

This Honorable Court Has Subject Matter Jurisdiction over the Pro Plaintiff Claims brought under 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) committed to “Conspiracy to commit offense or to defraud United States” in connection with violations

Specifically of Title III of the. "USA Patriot Act" In connection with a International (RICO) Cartel scheme of things engaging furtherance’s

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”,

Specifically, violations of 18 U.S. Code § 1028A

Specifically, violations of 18 U.S. Code § 1001

Specifically, violations of“18 USC § 1956 (A) (1)

Specifically, violations of 18 U.S.C. 1028A - Aggravated identity theft

“18 USC § 1343 RICO Wire Fraud”,

This Honorable United States District Federal Court of the United States of America Has Subject Matter Jurisdiction over the Chief Defendant “Doctor Dinesh Chandra Khare” in that a “International Diversity of Jurisdiction” exist Between Pro Se Plaintiff

“Louis Charles Hamilton II” herein amount in controversy exceed $75,000.00 U.S. Dollars and Chief Defendant “Doctor Dinesh Chandra Khare”, “Managing Director of (Geeta) International Co Ltd., Co-Defendant(s) “Geeta International” et al and Geeta International” Legal Division” et al, Co-Defendant(s) “Geeta International Co. Ltd.”, Co-Defendant(s) GEETA Group LLC., And Co-Defendant(s) Vipul Khare are foreign Nationals from “Thailand”.

Co-Defendant(s) Greg Miller of Trillionaire Realty et al and Trillionaire Assets et al of Humble Texas, 77338 having (American) citizenship established status within the State of Texas.

(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, “Geeta International Co. Ltd.”, 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, “State of Florida” and the “State of New York” and the State of Texas ,

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 74^th 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, “Geeta International Co. Ltd.”, 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, Texas, Florida, 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, “Geeta International Co. Ltd.”, 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, “Geeta International Co. Ltd.”, 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, “Geeta International Co. Ltd.”,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.

20.Having formulated said “International RICO Enterprise Racket cartel” engaging specifically in conspirer against Title III of the "USA Patriot Act".

(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) collectively herein

Between the exact dates of June 25^th 2015 and July 6^th 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” having 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”, Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” et al, “Geeta International Co. Ltd.”, Co-Defendant(s) GEETA Group LLC et al, and Co-Defendant Vipul Khare

After sometime their after the meeting of the “Minds” of said “International Racket cartel” Chief Defendant “Doctor Dinesh Chandra Khare” Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” et al, “Geeta International Co. Ltd.”,

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 and conspire in among other a “scheme of things” as described in Paragraph (4) 1-20 above, to

Furtherance’s exactly on or about the 12^th day of June 2015 as described by the Co-Plaintiff (State of Texas) Secretary for the “State of Texas” created an 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 12^th 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 Group LLC” herein was formed having a name similar to existing name of that Co-Defendant(s)

“Geeta Group 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 Group 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 Group LLC” herein.

(8)

That “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…

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 8^th 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 8^th 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 thereafter at $46 dollars complete building project :) (Louis)

(July 8^th 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 8^th 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 8^th 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 9^th 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

https://plus.google.com/photos/109749112725064370937/albums/5900969389162880081

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 9^th 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 9^th 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 12^th 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 12^th 2015)

These are the latest pic from the recent Job you saw....

(July 17^th 2015)

D.C. Khare, Here is pictures posting up date from the Home Project as posted on "Craiglslist" (Louis)

http://houston.craigslist.org/sks/5126957218.html

(July 17^th 2015)

Thanks Louis. I have gone California on three days holiday. Shall speak to you on return Monday or Tuesday

Sent from my iPhone

(July 17^th 2015)

Have safe trip :-)

(July 20^th 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 26^th 2015)

here is the Concrete Project You visited Today Pictures Posted, (Online) just click the link....... :) Louis

http://houston.craigslist.org/sks/5095789619.html

(July 26^th 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 27^th 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 7^th 2015)

Hi Louis

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 10^th 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 23^rd 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 24^th 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...

.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 ..

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 26^th 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..

.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

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 26^th 2015)

Gregory Miller <greg_miller_realtor@outlook.com>

Aug 26

to me

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

(August 26^th 2015)

Louis Hamilton <bluefinlch2@gmail.com>

Aug 26

to Gregory

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)

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 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, “Geeta International Co. Ltd.”, 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)

In 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 (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;

(13)

In that Chief Defendant “Doctor Dinesh Chandra Khare”, herein on the exact dates of February 22^nd 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 31^st 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 22^nd 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 22^nd 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)

            In that Chief Defendant “Doctor Dinesh Chandra Khare”, herein ht. 5ft. 5” wt. 160 (Lbs) eyes (Black) born in the 1940’s January 31^st 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)

In that Chief Defendant “Doctor Dinesh Chandra Khare”, on the exact date of “August 26^th 2015 issued another Personal check drawn on Citibank N.A. BR # 128 37-57 74^th 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 26^th 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 27^th 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 19^th, 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 19^th, 2013 for $365,000.00 U.S. Dollars “However” but said check for “Construction services” was made out on August 22^th2015.. 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 19^th, 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 74^th Street Jackson Heights, New York 11372 account # 021000098: 9947509687: 0121 which Chief Defendant “Doctor Dinesh Chandra Khare”, provided said check dated Aug 26^th 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 19^th, 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)

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 International Co. Ltd.”, 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)

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 17^th as described in paragraph (9) above:

(July 17^th 2015)

Thanks Louis. I have gone California on three days holiday. Shall speak to you on return Monday or Tuesday

Sent from my iPhone

(July 17^th 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 17^th 2015)

Thanks Louis. I have gone California on three days holiday. Shall speak to you on return Monday or Tuesday

Sent from my iPhone

(July 17^th 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 7^th2015 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 Greens point Dr. Houston Texas 77060

On the 22^nd 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 7^th 2015

After the enhancement barging plan of showing off the Nice (2) properties as described in paragraph 28(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 7^th 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

Alex- Framer- 281-467-6656

Ray-Concrete-713-539-8577

Melvin-Plumber-713-534-2368

Carlos -Electrical-832-707-6180

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” construction 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”,

(31)

Pro Se Plaintiff Louis Charles Hamilton II herein furtherance’s “Declare”, State, and Affirm before the “Honorable U.S. Justice” for Pro Se Plaintiff “Louis Charles Hamilton II” herein on his (Personal) behalf and on the behalf of

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 International Co. Ltd.”, Co-Defendant(s) Geeta Group LLC, and Co-Defendant(s) Vipul Khare herein engaging fully in collusion, concert and conspirer

Subjecting the Pro Se Plaintiff “Louis Charles Hamilton II” a naturalized citizen of “United States of America” and many, many, others similarly same qualify under “Constitute Citizenship” guaranteed protection of the judicial branch of the

Co-Plaintiff(s) “Untied States of America” et al “judicial branch” of government and the Pro Se Plaintiff “Louis Charles Hamilton II” a naturalized citizen of “United States of America” and many, many, others similarly same qualify under “Constitute Citizenship guaranteed protection of Co-Plaintiff(s) “State of Texas” et al Judicial branch of government

Which Pro Se Plaintiff “Louis Charles Hamilton II” being a (USN) Veteran should 100% add such qualify “Constitute Citizenship guaranteed protection of the judicial branch of the Co-Plaintiff(s) “Untied States of America” et al Judicial Government and the Co-Plaintiff(s) “State of Texas” et al Judicial Branch of Government

(32)

The Pro Se Plaintiff “Louis Charles Hamilton II” a naturalized citizen of “United States of America” and many, many, others similarly same qualify under “Constitute Citizenship guaranteed protection of the “Judicial Branches” of The Co-Plaintiff(s) “United States of America” et al and the Co-Plaintiff(s) “State of Texas” et al

However 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 International Co. Ltd.”, Co-Defendant(s) Geeta Group LLC and Co-Defendant(s) Vipul Khare herein

Engaging further fully in collusion, concert and conspirer against The Pro Se Plaintiff “Louis Charles Hamilton II” a naturalized citizen of “United States of America” and many, many, others similarly same qualify under

“Constitute Citizenship guaranteed protection of the “Judicial Branches” of The Co-Plaintiff(s) “United States of America” et al and the Co-Plaintiff(s) “State of Texas” et al in that

“International RICO Cartel Enterprise Racket” of “Deceptive Trade Practices Acts, and did in all factual circumstances obtain, concealed and destroyed a “Construction Contract” of the Pro Se Plaintiff “Louis Charles Hamilton II herein within the

“International Jurisdiction” of 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 International Co. Ltd.”, Co-Defendant(s) Geeta Group LLC, and Co-Defendant(s) Vipul Khare herein Namely “Thailand” fully denied Pro Se Plaintiff “Due process and Equal Protection of The Co-Plaintiff(s) “United States of America” et al and the Co-Plaintiff(s) “State of Texas” et al Constitutional rights over said

Pro Se Plaintiff “Louis Charles Hamilton II” a naturalized citizen of “United States of America” and many, many, others similarly same qualify under “Constitute Citizenship guaranteed protection of the “Judicial Branches” of The Co-Plaintiff(s) “United States of America” et al and the Co-Plaintiff(s) “State of Texas” et al having business dealing with this

“International RICO Cartel Enterprise Racket” described fully herein having already been instituted and fully commenced in the “State of California” The State of Texas, “The State of New York” and (Now) upon information and strong belief, Co-Defendant(s) “Geeta International, Co-Defendant(s) “Geeta International “Legal Division” et al”, Co-Defendant(s) Geeta Group LLC also knows to be “GEETA International Co. Ltd.” , Co-Defendant Vipul Khare And Chief Defendant “Doctor Dinesh Chandra Khare”,

Operating in (RICO) same “pattern and practice” scheme of things for sometime in the “prime real-estate area” of “Bogota Florida” which Secretary for the “State of Florida” records indicating showing “GEETA International Co. Ltd.” Having so physically operating for a time in Co-Plaintiff “United States of America“ Jurisdiction namely the “State of Florida” operating under the “Title” “GEETA International Co. Ltd.”

As described in paragraph (33) below Chief Defendant “Doctor Dinesh Chandra Khare”, “GEETA International Co. Ltd.” “Managing Director”, location “Bangkok Metropolitan area, Thailand, “Industry “Food and Beverages” with Co-Defendant(s) Geeta International et al “Logo” making “GEETA International Co. Ltd.” Also Co-Defendant(s) and a official party to this “International RICO Cartel Enterprise Racket” against Pro Se Plaintiff Louis Charles Hamilton II, Co-Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al herein.

(33)

Dr. D.C. Khare

Managing Director

Location

Bangkok Metropolitan Area, Thailand

Industry

Food & Beverages

Current

Websites

(34)

Pro Se Plaintiff Louis Charles Hamilton II, Co-Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al herein furtherance’s “Declare”, State, and Affirm before the

“Honorable U.S. Justice” 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, Co-Defendant(s) “GEETA International Co. Ltd.”

And Co-Defendant(s) Vipul Khare conspirer with extreme and hostile acts and event to Fraud Co-Plaintiff(s) “United States of America” et al and did in factual circumstance subject Pro Se Plaintiff “Louis Charles Hamilton II” herein, and many, many, others

Similarly same having (American) “business dealing” with Co-Defendant(s) Geeta Group LLC located at 1600 River Pointe Dr. Apt. 812, in Conroe, Texas 77304 to a foreign legal rules and regulation Jurisdiction status of “Thailand”

Further this “International RICO Cartel Enterprise Racket”, conspire to, and in fact did “Subjecting” the Pro Se Plaintiff Louis Charles Hamilton II, herein and many, many, others similarly same to “foreign corruption” in business dealing,

Furtherance’s “Subjecting” the Pro Se Plaintiff Louis Charles Hamilton II, herein to “Cyber Fraud” and “aggravated Identity Theft” being conducted in

“Thailand” secretly far away from the “Judicial Branch” of Government of the Co-Plaintiff(s) “United States of America” et al and Judicial Branch of Government of Co-Plaintiff(s) “State of Texas” et al herein “equal protection of the law and due process, for all (American) citizens of the Co-Plaintiff(s) United States of America and Co-Plaintiff(s) “State of Texas” fully enjoyment and protection thereof.

(35)

Pro Se Plaintiff Louis Charles Hamilton II, Co-Plaintiff(s) “United States of America” et al herein on the Behalf of Co-Plaintiff(s) “State of Texas” et al furtherance’s “Declare”, State, and Affirm before the “Honorable U.S. Justice”

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, Co-Defendant(s) “GEETA International Co. Ltd.” and Co-Defendant(s) Vipul Khare collectively herein having for sometimes having as a Whole” International RICO Enterprise Cartel” being in Violation of 18 U.S.C. § 371 §371 with all Defendant(s) and Co-Defendant(s) committed to “Conspiracy to commit offense or to defraud United States”

(36)

Further this “International RICO Cartel Enterprise Racket”, conspire to defraud “United States” is also based upon the International currency exchange rate” of the Co-Plaintiff “United States of America” U.S. Dollars in that for each conspirer committed and achieved to defraud “United States” this “International RICO Cartel Enterprise Racket”,

Gaining a larger “monetary value” once depositing all illegal Money laundering scheme of thing into each foreign “International RICO Cartel Enterprise Racket”, foreign currency exchange rate to shore up

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, Co-Defendant(s) “GEETA International Co. Ltd.” And Co-Defendant(s) Vipul Khare “Local and mainly “foreign Assets” collectively in this “International RICO Cartel Enterprise Racket”, conspire to defraud “United States”

(37)

*For example (A) before the “Honorable Justice”

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 in January 2006

$1,075,000.00 U.S. Dollars worth (today) in Thai Baht exchange rates “Thailand” 38874150.00 Thai Baht

*For example (B) before the “Honorable Justice”

Said check dated Aug 26^th 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 19^th, 2013 156 Coburn Road Pennington, NJ 08534 Property was sold for $365,000.00 U.S. Dollars

$365,000.00 U.S. Dollars worth (today) in Thai Baht exchange rates “Thailand” 13202780.00 Thai Baht

*For example (C) before the “Honorable Justice”

$1,075,000.00 U.S. Dollars worth (today) in Indian Rupee exchange rates “Thailand” 70976875.00 Indian Rupee

*For example (D) before the “Honorable Justice”

Since said property namely “Material facts” supporting that “April 19^th, 2013 156 Coburn Road Pennington, NJ 08534 Property was sold for $365,000.00 U.S. Dollars

$365,000.00 U.S. Dollars worth (today) in exchange Indian Rupee exchange rates “India” 24099125.00 Indian Rupee

(38)

Which “Pro Se Plaintiff “Louis Charles Hamilton “ herein furtherance’s “Declare”, State, and Affirm before the “Honorable Justice” on behalf of Co-Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al this “International RICO Cartel Enterprise Racket”, scheme of things in conspire to defraud

“United States” is also based “among other things” the “International currency exchange rate” of the Co-Plaintiff “United States of America” U.S. Dollars and that “Thai Baht” exchange rates “Thailand” and that “Indian Rupee” exchange rates “India” which

Collectively herein having “Monetary Foreign Holdings, Assets, properties, Corporations, Business, Companies, Retails, shops, import and export, stores, homes, cars, chattel ect… based in “Thailand and “India” in that for each (RICO) conspire committed and achieved to defraud “United States” as a whole

Collectively herein having “Mutable Monetary Foreign Holdings, Assets, properties, Corporations, Business, Companies, Retails, shop, import and export, stores, homes, cars, chattel ect… is being (officially) financial shored up and monetary secured on said exchange rate from (Financial Global) marketing collapsing disasters by focusing on “among other things” a scheming “International RICO Cartel Enterprise Racket”, of 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, Co-Defendant(s) “GEETA International Co. Ltd.” and Co-Defendant(s) Vipul Khare to defraud Co-Plaintiff(s)

“United States of America” et al in a fraudulent “pattern and practice” fully up to date currently engaging in among other things a (RICO) scheme of things in prime real-estate now (active) in fraud activates engaged in Co-Plaintiff(s) Jurisdiction namely

(Texas) in a International “Money Laundering “scheme of things” within the Jurisdiction of Co-Plaintiff(s) “United States of America” et al and within the Jurisdiction Co-Plaintiff(s) “State of Texas” et al Jurisdiction collectively

Committed to and engaging in conspirer by all 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,

Co-Defendant(s) “GEETA International Co. Ltd.” and Co-Defendant(s) Vipul Khare collectively conspire to Fraud said “United States of America” and Texas

Namely Co-Plaintiff “United States of America” et al and namely Co-Plaintiff “State of Texas” et al herein

(39)

Namely Geeta International Co. Ltd. “Shipping & Marine Supplier” based in “Bangkok “Thailand” among other “International (Locations) Geeta International Co. Ltd. “Shipping & Marine Supplier” having Internationally foreign shipping assets and making such “Port of Calls”

Pro Se Plaintiff Louis Charles Hamilton II, herein furtherance’s “Declare”, State, and Affirm before the “Honorable U.S. Justice”

Namely Co-Defendant(s) Geeta International Co. Ltd. “Shipping & Marine Supplier” Having formulated additional “International RICO Enterprise Racket” scheme fully engaging in among other things “Mutable Counts” in Hiding, obscuring, and transporting (American) goods revived in this Money launder (RICO) scheme of things back to 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, Co-Defendant(s) “GEETA International Co. Ltd.” and Co-Defendant(s) Vipul Khare “International RICO Cartel”, mutable

Monetary Foreign Holdings, Assets, properties, Corporations, Business, Companies, Retails, shops, import and export business, stores, and homes.

(40)

Pro Se Plaintiff Louis Charles Hamilton II, Co-Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al furtherance’s “Declare”, State, and Affirm before the “Honorable U.S. Justice” this “International RICO Cartel Enterprise Racket”, scheme of things in conspire to defraud

“United States” upon information and belief Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) Geeta International et al and

Having furtherance devised a formulation, structure, monetary laundering (RICO) system within the Co-Plaintiff(s) United States of America” et al Jurisdiction in that as follows:

1. 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 22^nd 2015..And 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

2. And Said Personal check of Chief Defendant “Doctor Dinesh Chandra Khare”, herein issued from “Citibank” which was Drawn on the exact same address of 156 Coburn Road Pennington, NJ 08534 to a home which was sold on “April 19^th, 2013 for $365,000.00 U.S. Dollars “However” but said check for “Construction services” was made out on August 22^th2015…

3. $1,075,000.00 +$365,000.00 = $1.44 (Million) U.S. Dollars in a “International RICO Cartel”, property scam (among others) in which said 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, Co-Defendant(s) “GEETA International Co. Ltd.” and Co-Defendant(s) Vipul Khare “International RICO Cartel”, racket herein having “Sold said property “among others” to include but not limited to none other collectively “themselves” in this (RICO) racket to furtherance’s commit fraud of the Co-Plaintiff “The United States of America” et al and Co-Plaintiff(s) “State of Texas” et al in the past, present and future obscuring, hiding, laundering such a well integrated conglomerate of “International Business in its own tax free have zone hidden well within Co-Plaintiff (United States of America) scheme of things being namely a International Corporation of mutable business legal as such however well as facts proving herein a turn into a well formulated “International RICO Enterprise Racket” based in “Thailand”

4. Namely 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,

(40)

Namely Chief Defendant “Doctor Dinesh Chandra Khare”, herein having “Possibly” to aid furtherance’s a international (RICO) scheme of things against the Pro Plaintiff “Louis Charles Hamilton II”, Co-Plaintiff(s) United States of America” et al,

And Co-Plaintiff(s) “State of Texas” et al to include the “State of California and The State of “New York”…among others, in false impersonation as a License (Doctor) within the Jurisdiction of Co-Plaintiff “United States of America” et al and Co-Plaintiff “State of Texas” in direct violation of TEX OC. CODE ANN. § 164.052: Texas Statutes - Section 164.052: as described in paragraph

TEX OC. CODE ANN. § 164.052 : Texas Statutes - Section 164.052: PROHIBITED PRACTICES BY PHYSICIAN OR LICENSE APPLICANT (a) A physician or an applicant for a license to practice medicine commits a prohibited practice if that person:(1) submits to the board a false or misleading statement, document, or certificate in an application for a license;(2) presents to the board a license, certificate, or diploma that was illegally or fraudulently obtained;(3) commits fraud or deception in taking or passing an examination;(4) uses alcohol or drugs in an intemperate manner that, in the board's opinion, could endanger a patient's life;(5) commits unprofessional or dishonorable conduct that is likely to deceive or defraud the public, as provided by Section 164.053,

Or injure the public;(6) uses an advertising statement that is false, misleading, or deceptive;(7) advertises professional superiority or the performance of professional service in a superior manner if that advertising is not readily subject to verification;(8) purchases, sells, barters, or uses, or offers to purchase, sell, barter, or use, a medical degree, license, certificate, or diploma, or a transcript of a license, certificate, or diploma in or incident to an application to the board for a license to practice medicine;(9) alters, with fraudulent intent, a medical license, certificate, or diploma, or a transcript of a medical license, certificate, or diploma;(10) uses a medical license, certificate, or diploma, or a transcript of a medical license, certificate, or diploma that has been:(A) fraudulently purchased or issued;(B) counterfeited; or(C) materially altered;(11) impersonates or acts as proxy for another person in an examination required by this subtitle for a medical license;(12) engages in conduct that subverts or attempts to subvert an examination process required by this subtitle for a medical license;(13) impersonates a physician or permits another to use the person's license or certificate to practice medicine in this state;(14) directly or indirectly employs a person whose license to practice medicine has been suspended, canceled, or revoked;(15) associates in the practice of medicine with a person:(A) whose license to practice medicine has been suspended, canceled, or revoked; or(B) who has been convicted of the unlawful practice of medicine in this state or elsewhere;

(16) performs or procures a criminal abortion, aids or abets in the procuring of a criminal abortion, attempts to perform or procure a criminal abortion, or attempts to aid or abet the performance or procurement of a criminal abortion;(17) directly or indirectly aids or abets the practice of medicine by a person, partnership, association, or corporation that is not licensed to practice medicine by the board;(18) performs an abortion on a woman who is pregnant with a viable unborn child during the third trimester of the pregnancy unless:

(A) the abortion is necessary to prevent the death of the woman;(B) the viable unborn child has a severe, irreversible brain impairment; or(C) the woman is diagnosed with a significant likelihood of suffering imminent severe, irreversible brain damage or imminent severe, irreversible paralysis; or(19) performs an abortion on an unemancipated minor without the written consent of the child's parent, managing conservator, or legal guardian or without a court order, as provided by Section 33.003 or 33.004,

Family Code, authorizing the minor to consent to the abortion, unless the physician concludes that on the basis of the physician's good faith clinical judgment, a condition exists that complicates the medical condition of the pregnant minor and necessitates the immediate abortion of her pregnancy to avert her death or to avoid a serious risk of substantial impairment of a major bodily function and that there is insufficient time to obtain the consent of the child's parent, managing conservator, or legal guardian.(b) For purposes of Subsection (a)(12), conduct that subverts or attempts to subvert the medical licensing examination process includes, as prescribed by board rules, conduct that violates:(1) the security of the examination materials;(2) the standard of test administration; or(3) the accreditation process.(c) The board shall adopt the forms necessary for physicians to obtain the consent required for an abortion to be performed on an unemancipated minor under Subsection (a). The form executed to obtain consent or any other required documentation must be retained by the physician until the later of the fifth anniversary of the date of the minor's majority or the seventh anniversary of the date the physician received or created the documentation for the record.

(41)

” In Direction violation of California Penal Code 529 PC

“False impersonation” (also known as “false personation”) is a crime in California. Under California Penal Code 529 PC, you commit the crime of false impersonation when you:

1. Falsely personate someone (that is, pretend to be them) in their public or private capacity; and

2. Perform any other act that might cause the person you are impersonating to become liable to a lawsuit or prosecution or become obligated to pay money, or which might cause you to get some benefit from impersonating him/her.

(42)

In Direction violation of New York Penal Code.

Penal

§ 190.25 Criminal impersonation in the second degree.

A person is guilty of criminal impersonation in the second degree when

he:

1. Impersonates another and does an act in such assumed character with

intent to obtain a benefit or to injure or defraud another; or

2. Pretends to be a representative of some person or organization and

does an act in such pretended capacity with intent to obtain a benefit

or to injure or defraud another; or

3. (a) Pretends to be a public servant, or wears or displays without

authority any uniform, badge, insignia or facsimile thereof by which

such public servant is lawfully distinguished, or falsely expresses by

his words or actions that he is a public servant or is acting with

approval or authority of a public agency or department; and (b) so acts

with intent to induce another to submit to such pretended official

authority, to solicit funds or to otherwise cause another to act in

reliance upon that pretense.

4. Impersonates another by communication by internet website or

electronic means with intent to obtain a benefit or injure or defraud

another, or by such communication pretends to be a public servant in

order to induce another to submit to such authority or act in reliance

on such pretense.

Criminal impersonation in the second degree is a class A misdemeanor.

(43)

Dr. Dinesh Chandra Khare is a Associate Professor, Department of General Medicine ... Hind Institute of Medical Sciences of Professors and Faculty, Associate Professor, Department of General Medicine

Hind Institute of Medical Sciences is a private medical college and hospital located near Lucknow city in Barabanki district, Uttar Pradesh, India

(44)

Pro Se Plaintiff Louis Charles Hamilton II, Co-Plaintiff(s) “United States of America” et al, Co-Plaintiff(s) “State of Texas” et al furtherance’s “Declare”, State, and Affirm before the “Honorable U.S. Justice”

Chief Defendant “Doctor Dinesh Chandra Khare”, having no “legal medical” (MD) standing within the Jurisdiction of The Co-Plaintiff(s) “United States of America” et al, and Co-Plaintiff(s) “State of Texas” et al while committed to and subject such “Medical Battery” against the Pro Se Plaintiff “Louis Charles Hamilton II” herein civil rights as described in this complaint.

(45)

Chief Defendant Doctor Dinesh Chandra Khare, Co-Defendant Geeta International et al, Co-Defendant Geeta International “Legal Division” et al, Co-Defendant “GEETA International Co. Ltd.”, Co-Defendant GEETA Group LLC et al, and Co-Defendant Vipul Khare,

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) committed to “Conspiracy to commit offense or to defraud United States” collectively in concert, plot, scheme and collaboration

Namely Chief Defendant Doctor Dinesh Chandra Khare, Co-Defendant Geeta International et al, Co-Defendant Geeta International “Legal Division” et al, Co-Defendant “GEETA International Co. Ltd.”, Co-Defendant GEETA Group LLC et al, and Co-Defendant Vipul Khare, fully

in Direct Violations against the Co-Plaintiff(s) “United States of America” et al Computer Fraud and Abuse Act (CFAA) 18 U.S.C. § 1030 in connection with all (RICO) enterprise cartel “wire fraud and satellite fraud, banking fraud, money laundering “acts and actions” described herein.

(46)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, State, and Affirm before the “Honorable U.S. Justice”, Chief Defendant “Doctor Dinesh Chandra Khare”, herein Abuse his Position of Trust and indeed Usage of

“Special Skill” namely as being a (Doctor) as claiming such “Title” within the Co-Plaintiff(s) State of Texas Jurisdiction committed to include subject Pro Se Plaintiff “Louis Charles Hamilton II” herein to Hostile “Medical Battery”, and “Battery” with Co-Defendant(s) Greg Miller of “Trillionaire Realty”, and Co-Defendant “Trillionaire Assets”

All conspirer to commit to same “Battery” in a “public setting” in concert, direction, and collaboration with Co-Defendant Greg Miller”, tactics against the Pro Se Plaintiff “Will, Civil rights, Peace and Dignity, and mental well being..!

Notwithstanding the noted legal facts Pro Se Plaintiff “Louis Charles Hamilton II herein is physically a “Permanently Disable Veteran” protected under: (ADA) American with Disability Act; and also minority’s persons cover under Title VII of the Civil Rights Act of 1964;

(47)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, State, and Affirm before the “Honorable U.S. Justice”, Chief Defendant “Doctor Dinesh Chandra Khare”, herein (did) Abuse his Position of Trust and indeed Usage of “Special Skill” to conspire against Permanently Disable Veteran protected under: (ADA) American with Disability Act;

As a tool to gain advantages over a Construction Contract with the Pro Se Plaintiff herein at setting a low price on new home construction per sq. ft.

In that Chief Defendant “Doctor Dinesh Chandra Khare”, first step committed to submitting Pro Se Plaintiff “Louis Charles Hamilton II” herein to a unwanted “Forensic Mental Evaluation” over a period of several claim business meeting dinners in Montgomery Texas between the dates of “June 25^th 2015 And August 20^th 2015

Pro Se Plaintiff further state, declare and affirm in fact did notice at this time frame “short hand medical notes” being scribble down by Chief Defendant “Doctor Dinesh Chandra Khare” herein as he attempted secretly entertaining and engaging in “Medical Battery” against the Pro Se Plaintiff in a range of off handed particularized competency determinations questions, concerning,

Depression, Post-Traumatic Stress Disorder (PTSD), Competency, Violence risk assessment, Mental Disability, Forensic psychology personality disorder, Bipolar, psychopath and Sociopath evaluations of the Pro Se Plaintiff to include question of the Pro se Plaintiff personal life, family and current economic conditions.

(48)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, State, and Affirm before the “Honorable U.S. Justice” Chief Defendant “Doctor Dinesh Chandra Khare”, herein then after obtaining the unwanted “Forensic Mental Evaluation” on the Pro Se Plaintiff further commenced

On the 26^th day of August 2015 from the time frame of 1:20 pm to 4:45 pm engage in hostile obnoxious fashion of “Harassment” and Aggressive pressure of force, half truth , direct lies, coercion; in a “Public Nuisance”, setting at the

“Panda Food Restaurant “off FM 1960 in Montgomery Texas in An act, condition, to cause Pro Se Plaintiff, shame, humiliation, awkwardness, confusion, hostility and anger from a Professional (Doctor) advantages already gain in this unwanted

“Forensic Mental Evaluation” now being used as a tool to elicit shame, humiliation, awkwardness, confusion, hostility and anger for collusion advantages of a “Breach of Construction Contract” in possible attempts committed by Pro Se Plaintiff expressing “among other things” hostility and anger possibly violence directed at

Chief Defendant “Doctor Dinesh Chandra Khare”, in this Public disgrace shame to gain advantages over Pro se Plaintiff “Louis Charles Hamilton II” herein to make void Relationship between Pro Se Plaintiff and at Chief Defendant “Doctor Dinesh Chandra Khare”,

In concert, collusion, conspirer and present witness by Co Defendant(s) Greg Miller, Co-Defendant, “Trillionaire Realty”, and Co-Defendant “Trillionaire Assets” set up of a hostile “Public Nuisance”, and “Harassment “setting at the “Panda Food Restaurant” off 1960 in Montgomery Texas base upon said “Medical Battery” of an unwanted “Forensic Mental Evaluation” conducted by Chief Defendant “Doctor Dinesh Chandra Khare”.

(49)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, “State”, and “Affirm” before the “Honorable U.S. Justice” in that Now Chief Defendant “Doctor Dinesh Chandra Khare”, herein engage in the usage (twice) of the obtained unwanted “Forensic Mental Evaluation” on the Pro Se Plaintiff “Louis Charles Hamilton II”

Now all of which has become as a “Hostile Medical Battery Tool ”further against the Pro Se Plaintiff in public setting no less at “Panda Food Restaurant” off 1960 in Montgomery under video surveillance system of the “Panda Food Restaurant” engaged in now a extreme obnoxious fashion of “Harassment” and Aggressive pressure of force, half truth , direct lies, coercion;

In hopes to get (Pro Se Plaintiff) to display acts of rage, disturbance and (Violence) in order that Chief Defendant “Doctor Dinesh Chandra Khare” herein furtherance’s continue to obtain an advantage for a (Now) needed (ASAP) removal from the Construction Contract agreed to and enter on the 22^nd day of August 2015

(50)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, “State”, and “Affirm” before the “Honorable U.S. Justice” not even being his “mental patient” of Chief Defendant “Doctor Dinesh Chandra Khare”, whom engage in all of this “Medical Battery” Battery and deceitfulness, trickery, deviousness and Fraud dealing “However” on the 22^nd day of August 2015 at the

“Hilton Hotel” Co-Defendant(s) Greg Miller of “Trillionaire Realty”, and Co-Defendant “Trillionaire Assets” was never even present before or even up to the moment Pro Se Plaintiff “Louis Charles Hamilton II” herein did in fact signed said construction contract which was a peaceful day, 20-25 minutes Chief Defendant “Doctor Dinesh Chandra Khare”, and Pro Se Plaintiff “Louis Charles Hamilton II” spent in final details or said construction contract at the Hilton Hotel.

(51)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, “State”, and “Affirm” before the “Honorable U.S. Justice” On the 26^th day of August 2015 “However” from the time frame of 1:20 pm to 4:45 pm Chief Defendant “Doctor Dinesh Chandra Khare”, engage in hostile obnoxious fashion of

“Harassment” and Aggressive pressure of force, half truth , direct lies, coercion; in a “Public Nuisance”, first and foremost Chief Defendant “Doctor Dinesh Chandra Khare” with Co-Defendant “Greg Miller” herein over (15) times intervals IN A MIX SET OF QUESTIONS GOING BACK from 1:20 pm to 4:45 pm in a manner of keep asking “Pro Se Plaintiff” herein “do he agree” with the “term and conditions” of said contract paragraph (1) in terms to simple clearing the Land” while fraudulently holding on to a folder containing “Said” construction Contracts, blueprints, information,

HOA rules, and emails from Co-Defendant Geeta International et al, Co-Defendant Geeta International “Legal Division” et al, Co-Defendant “GEETA International Co. Ltd.”, Co-Defendant GEETA Group LLC et al, and Co-Defendant Vipul Khare, with one particular email from women name (Leslie).

While at the same time foremost Chief Defendant “Doctor Dinesh Chandra Khare” fully (Rouge) in such hostile (RICO) refusal to supply “Pro Se Plaintiff Louis Charles Hamilton II” herein with his very own signed copy…? From exact dates of August 22^nd 2015 to August 26^th 2015

While Chief Defendant “Doctor Dinesh Chandra Khare” herein conduction now this hostile “Battery” in connection with “Medical Battery” in such interrogation as Chief Defendant “Doctor Dinesh Chandra Khare” herein boldly stated Pro Se Plaintiff “Louis Charles Hamilton II” being “my signature copy” is with his legal department namely

Co-Defendant Geeta International et al, Co-Defendant Geeta International “Legal Division” et al, Co-Defendant “GEETA International Co. Ltd.”, Co-Defendant GEETA Group LLC et al.

(52)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, “State”, and “Affirm” before the “Honorable U.S. Justice” On the 26^th day of August 2015 from the time frame of 1:20 pm to 4:45 pm Chief Defendant “Doctor Dinesh Chandra Khare”, and Co-Defendant “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” “Played” as seen on TV some acts of

“Good Cop vs. Bad Cop” interrogation style (crap) upon the Pro Se Plaintiff “Louis Charles Hamilton II” herein in that now Chief Defendant “Doctor Dinesh Chandra Khare”, (Now) oddly having any understand of the simple “Construction Contract” as a whole which Co-Defendant “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets”

(Stupidly) explaining a “construction contract” while Chief Defendant “Doctor Dinesh Chandra Khare”, restore to at this time frame of a person being senile, stupid, and unable to understand his very own designed Construction Contract already agreed upon on August 22^nd 2015 long before Chief Defendant “Doctor Dinesh Chandra Khare”, even introduced Co-Defendant “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” to Pro Se Plaintiff on

August 22^nd 2015 after signing said contract whom Pro Se Plaintiff (Met) Co-Defendant “Greg Miller” as was told this by Chief Defendant “Doctor Dinesh Chandra Khare”, herein on August 22^nd 2015

Co-Defendant “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” is Chief Defendant “Doctor Dinesh Chandra Khare”, current (Realtor).

(53)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, “State”, and “Affirm” before the “Honorable U.S. Justice” On the 26^th day of August 2015 from the time frame of 1:20 pm to 4:45 pm Chief Defendant “Doctor Dinesh Chandra Khare”, “Now” stated that Co-Defendant “Greg Miller” of “Trillionaire Realty”, and

“Trillionaire Assets” is in (officially) charge over the already agreed “Construction Contract”, and all business dealing with Pro Se Plaintiff “Louis Charles Hamilton II” herein whom now became confused, upsetting and made direct comment to said that Co-Defendant “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” “Now officially” you are in charge..? of a contract I signed a week ago…???

(54)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, “State”, and “Affirm” before the “Honorable U.S. Justice” On the 26^th day of August 2015 Chief Defendant “Doctor Dinesh Chandra Khare”, then at this point state “There is no construction contract to the Pro Se Plaintiff “Louis Charles Hamilton II” herein, direct face…?

Which drew more confusion and hostility at this frame on the 26^th day of August 2015 from the time frame of 1:20 pm to 4:45 in such deceitfulness, trickery, deviousness and Fraud dealing, of Chief Defendant “Doctor Dinesh Chandra Khare”, herein on August 22^nd 2015 and

Co-Defendant “Greg Miller” of “Trillionaire Realty”, and of “Trillionaire Assets” at which a “Customers” becoming upsetting hearing such Hostile interrogations, for over a hour that a

Married (Black) couple whom will be named (A) wanting to speak with Pro Se Plaintiff “Louis Charles Hamilton II” herein outside of said “Panda Food Restaurant” off FM 1960 in Montgomery Texas in the parking lot

Away from Chief Defendant “Doctor Dinesh Chandra Khare”, and Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and of “Trillionaire Assets” on the 26^th day of August 2015 and stated

“Why” are they trying to Trick and play with you with all of the twisted lying construction questions…???

As I Pro Se Plaintiff Louis Charles Hamilton II herein stated (they) are trying to force me off said construction contract…

And Married (Black) couple whom will be named (A) gave me there cell phone number wanting “Pro Se Plaintiff” Louis Charles Hamilton II herein to further Bid on a construction project for their very own needs.

(55)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, “State”, and “Affirm” before the “Honorable U.S. Justice” On the 26^th day of August 2015 Chief Defendant “Doctor Dinesh Chandra Khare”, armed with the full knowledge (previously) on the exact date of “August 22^nd 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 and Chief Defendant “Doctor Dinesh Chandra Khare”, having fraudulently engage in a scheme of things to “Void” said construction contract in the refusal to allow Pro Se Plaintiff “Louis Charles Hamilton II” above to even cash this (RICO) scheme of things as described in paragraph (16-21) above

(56)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, “State”, and “Affirm” before the “Honorable U.S. Justice” at this point having extreme mental anguish and upset knowledge now some

“Smelly crooked dead fish” is running half cook and “scanky ass foul”… Why am I Pro Se Plaintiff “Louis Charles Hamilton II” herein being refused to even have a copy of my own signed “construction contract” Chief Defendant “Doctor Dinesh Chandra Khare”, at this point, and why being told it do not even exist…?

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, “State”, and “Affirm” before the “Honorable U.S. Justice” With the addition of Chief Defendant “Doctor Dinesh Chandra Khare”, herein physically with “intent gross negligence” of chopping the payment construction draw in half (Now) of said construction contract in light of first

“Construction agreement” in a amount in excess of $1680.00 U.S. Dollars (now) reduced to $850.00 to start a $85,000.00 New Home Construction project in gross violations of the HOA in Walden Sub-Division rules to even start such a Construction project as Pro se Plaintiff herein supply Chief Defendant “Doctor Dinesh Chandra Khare”, these facts as described in paragraph (9) above.

(57)

Pro Se Plaintiff “Louis Charles Hamilton II” herein in all of this (RICO) confusion commence to Personally investigate on his own behalf but first sent Chief Defendant “Doctor Dinesh Chandra Khare”, on august 26^th 2015 in the am hour the following:

(August 26^th 2015)

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

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..

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

.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

As described in paragraph (9) above which Chief Defendant “Doctor Dinesh Chandra Khare”, setting a meeting up” On the 26^th day of August 2015 from the time frame of 1:20 pm to 4:45 pm “However” Chief Defendant “Doctor Dinesh Chandra Khare”, arrived with Co-Defendant

“Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” whom then took control on behalf of Chief Defendant “Doctor Dinesh Chandra Khare”, herein which “Chief Defendant “Doctor Dinesh Chandra Khare”, herein stated whatever

Co-Defendant “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” advised Chief Defendant “Doctor Dinesh Chandra Khare”, herein he will execute the same…

(58)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, “State”, and “Affirm” before the “Honorable U.S. Justice” Chief Defendant “Doctor Dinesh Chandra Khare”, and Co-Defendant “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” collectively in the same

(RICO) scheme of things, further conspire to provided said check dated Aug 26^th 2015 from the New address 156 Coburn Road Pennington, NJ 08534 drawn once again from “Citibank” Knowing in concert, collusion with Chief Defendant “Doctor Dinesh Chandra Khare”, herein with (Malice, deceit, and deception) said (second) check will never even be cashed upon issue at “Panda Food Restaurant” off FM 1960 in Montgomery Texas.

(59)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, “State”, and “Affirm” before the “Honorable U.S. Justice” on the orders of Co-Defendant “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” herein in that Chief Defendant “Doctor Dinesh Chandra Khare”, herein

Further proceeding in written a personal (second) check for $1,220.00 U.S. Dollars herein for reimbursing of Pro Se Plaintiff Louis Charles Hamilton II” out of pocket of $500.00 U.S. Dollars, expense for getting started (Electrical) power to the property located in “Montgomery Texas” and to purchase construction (Insurance), to including finishes the first phase in ground clearing and tree removal as described in said (Contract)

(60)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, “State”, and “Affirm” before the “Honorable U.S. Justice” fully once again said check made out to sold property of 156 Coburn Road Pennington, NJ 08534 this time for $365,000.00 U.S. Dollars which 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

“However” Chief Defendant “Doctor Dinesh Chandra Khare”, fully knowing said check for “Construction services” which was made out on August 22^th2015.. To Pro Se Plaintiff “Louis Charles Hamilton II…herein was done after banking hours on the East coast of Co-Plaintiff(s)

“United States of America” to include Chief Defendant “Doctor Dinesh Chandra Khare”, and Co-Defendant “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” collectively in said (RICO) scheme of things knowing once Pro Se Plaintiff “Louis Charles Hamilton II” herein left “Panda Food Restaurant” off FM 1960 in Montgomery Texas on the 26^th day of august 2015 with said personal (second) check for $1,220.00 U.S. Dollars

(61)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, “State”, and “Affirm” before the “Honorable U.S. Justice” Chief Defendant “Doctor Dinesh Chandra Khare”, and Co-Defendant “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” collectively with “malice premeditated knowledge” long before Pro Se Plaintiff “Louis Charles Hamilton II” having a chance to make arrival at

PLS Check Cashers 5823 Gulf Freeway Houston Texas 77023 via their “Wire Services” to cash (second) check for $1,220.00 U.S. Dollars, Chief Defendant “Doctor Dinesh Chandra Khare” That this (second) check for $1,220.00 U.S. Dollars, will never, never, ever being cash for Pro Se Plaintiff behalf with PLS Check Cashers 5823 Gulf Freeway Houston Texas 77023 to include

(62)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, “State”, and “Affirm” before the “Honorable U.S. Justice” on the 27^th day 2015 in the am hour after arrival at PLS Check Cashers 5823 Gulf Freeway Houston Texas 77023 via their “Wire Services” to cash (second) check for $1,220.00 U.S. Dollars,

Chief Defendant “Doctor Dinesh Chandra Khare”, and Co-Defendant “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” collectively refused to answer Pro Se Plaintiff “Louis Charles Hamilton II” direct phone calls in regards to this Bogus Check scam… which Co-Defendant “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” answer a “trick call” from a third party cell phone, and informed Pro Se Plaintiff “Louis Charles Hamilton II herein…

1. There is no physical “construction contract” ever involved with Pro Se Plaintiff “Louis Charles Hamilton II” herein and the property located at 3429 Nottingham Ln in Montgomery, Texas 77356

2. Co-Defendant “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” has no further dealings with Pro Se Plaintiff “Louis Charles Hamilton II herein.

(63)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, “State”, and “Affirm” before the “Honorable U.S. Justice” on the 27^th day 2015 in the am hour Chief Defendant “Doctor Dinesh Chandra Khare”, herein fully in refusal to even acknowledge Pro Se Plaintiff “Louis Charles Hamilton II herein actual existence there after the exact date of August 26^th 2007

After making Co-Defendant “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” herein his now “Acting agent” and hostile “Axe Man” against Pro Se Plaintiff “Louis Charles Hamilton II” existing Construction contract herein signed and dated august 22^nd 2015

(64)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, “State”, and “Affirm” before the “Honorable U.S. Justice” Chief Defendant “Doctor Dinesh Chandra Khare”, made Co-Defendant “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” herein his now

“Acting agent” and hostile “Axe Man” against Pro Se Plaintiff “Louis Charles Hamilton II” existing Construction contract herein in this hostile “Deceptive Trade Practices Acts, Brought in conjunction with “Common law” Fraud and Breach of Contract “False Representation of material facts”,

“Fraud by Non Disclosure”, “False Representation by conduct” and “False Promise” within the Jurisdiction of the Co-Plaintiff(s), “State of Texas” et al which Chief Defendant “Doctor Dinesh Chandra Khare”, herein having a

Duty of full disclosure, Duty to act with integrity of the strictest kind and Duty of fair, honest dealings within Co-Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” respective “Jurisdictions”.

(65)

Pro Se Plaintiff Louis Charles Hamilton II herein further “Declare”, “State”, and “Affirm” before the “Honorable U.S. Justice” Co-Defendant “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” herein on august 26^th 2015 sent Pro Se Plaintiff “Louis Charles Hamilton II” herein instruction of wanting a payment plan as described as follows:

(August 26^th 2015)

Gregory Miller <greg_miller_realtor@outlook.com>

Aug 26

to me

(August 26^th 2015)

Louis Hamilton <bluefinlch2@gmail.com>

Aug 26

to Gregory

(66)

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

Fully “Declare”, State, and Affirm before the “Honorable U.S. Justice” that Chief Defendant “Doctor Dinesh Chandra Khare”, “Managing Director of (Geeta) International Co Ltd.

Co-Defendant(s) “Geeta International” et al and Geeta International” Legal Division” et al, Co-Defendant(s) “Geeta International Co. Ltd.”

Co-Defendant(s) GEETA Group LLC. And Co-Defendant(s) Vipul Khare collectively from “January 1993 to date (22) years and (9) months and counting specifically,

Being a “International RICO Racket Cartel” design 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” and Chief Defendant “Doctor Dinesh Chandra Khare”, “Managing Director of (Geeta) International Co Ltd.

Co-Defendant(s) “Geeta International” et al and Geeta International” Legal Division” et al, Co-Defendant(s) “Geeta International Co. Ltd.”

Co-Defendant(s) GEETA Group LLC. And Co-Defendant(s) Vipul Khare did in fact from “January 1993 to date September 24^th 2015 in the year 2015 (22) years and (9) months and still counting specifically “did usage of

United States “Mail and Wire services” to commit to Specifically violations of Title III of the of Co-Plaintiff(s) "USA Patriot Act" In connection with a International (RICO) Cartel scheme of things engaging furtherance’s violations of “18 USC § 1343 RICO Wire Fraud”, and specifically, violations of RICO statute (18 U.S.C. § 1961(1) “Money laundering”

And specifically, violations of RICO statue “18 USC § 1341 “Mail Fraud”, among other Federal and State criminal conducts.

(67)

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 Fully “Declare”, State, and Affirm before the “Honorable U.S. Justice” that Co-Defendant “Greg Miller” of “Trillionaire Realty”, and

Co-Defendant(s) “Trillionaire Assets” conspire to 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” in concert with Chief Defendant “Doctor Dinesh Chandra Khare”, “Managing Director of (Geeta) International Co Ltd.

Co-Defendant(s) “Geeta International” et al and Geeta International” Legal Division” et al, Co-Defendant(s) “Geeta International Co. Ltd.”

Co-Defendant(s) GEETA Group LLC. And Co-Defendant(s) Vipul Khare collectively

(67)

Cause of Action

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 reincorporate and fully set all described in this complaint in paragraph (1) - (67) as set forth this Honorable U.S. Court Justice” for a entry of each 1-26 “cause of actions” as described above in paragraph (1)-(67) above and seeks collectively against

Chief Defendant “Doctor Dinesh Chandra Khare”, “Managing Director of (Geeta) International Co Ltd.

Co-Defendant(s) “Geeta International” et al and Geeta International” Legal Division” et al, Co-Defendant(s) “Geeta International Co. Ltd.”

Co-Defendant(s) GEETA Group LLC. And Co-Defendant(s) Vipul Khare collectively

Count 1

Chief Defendant “Doctor Dinesh Chandra Khare”, “Managing Director of (Geeta) International Co Ltd.

Co-Defendant(s) “Geeta International” et al and Geeta International” Legal Division” et al, Co-Defendant(s) “Geeta International Co. Ltd.” In whole and or in parts

Specifically, a “International RICO Racket” design to Defraud “United States of America” as a Whole” in Violation of 18 U.S.C. § 371 §371 with Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” committed to “Conspiracy to commit same offense or to defraud United States” in whole or in parts as described in this complaint.

Count 2

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 seeks collectively cause of Federal Civil Actions against

And Co-Defendant(s) Vipul Khare in whole and or in parts collectively a “International RICO Racket” design to Defraud “United States of America” as a Whole” Specifically cause of action in violation of Title III of the "USA Patriot Act"

With Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” committed to same “Conspiracy to commit same offense or to defraud United States” in whole or in parts as described in this complaint.

Count 3

Chief Defendant “Doctor Dinesh Chandra Khare”, “Managing Director of (Geeta) International Co Ltd, Co-Defendant(s) “Geeta International” et al and Geeta International” Legal Division” et al, Co-Defendant(s) “Geeta International Co. Ltd., Co-Defendant(s) GEETA Group LLC. And Co-Defendant(s) Vipul Khare in whole and or in parts collectively a “International RICO Racket” design to Defraud “United States of America” as a Whole” Specifically cause of action Specifically, violations of “18 USC § 1343 RICO Wire Fraud”,

With Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” committed to same “Conspiracy to commit same offense in whole or in parts as described in this complaint.

Count 4

Chief Defendant “Doctor Dinesh Chandra Khare”, “Managing Director of (Geeta) International Co Ltd, Co-Defendant(s) “Geeta International” et al and Geeta International” Legal Division” et al, Co-Defendant(s) “Geeta International Co. Ltd., Co-Defendant(s) GEETA Group LLC. And Co-Defendant(s) Vipul Khare in whole and or in parts collectively a “International RICO Racket” design to Defraud “United States of America” as a Whole” Specifically cause of action for violations of RICO statute (18 U.S.C. § 1961(1) “Money laundering”

Count 5

Chief Defendant “Doctor Dinesh Chandra Khare”, “Managing Director of (Geeta) International Co Ltd, Co-Defendant(s) “Geeta International” et al and Geeta International” Legal Division” et al, Co-Defendant(s) “Geeta International Co. Ltd., Co-Defendant(s) GEETA Group LLC. And Co-Defendant(s) Vipul Khare in whole and or in parts collectively a “International RICO Racket” design to Defraud “United States of America” as a Whole” Specifically cause of action for violations of RICO statue “18 USC § 1341 “Mail Fraud”,

Count 6

Count 7

Count 6

Count 8

Count 9

Chief Defendant “Doctor Dinesh Chandra Khare”, “Managing Director of (Geeta) International Co Ltd, Co-Defendant(s) “Geeta International” et al and Geeta International” Legal Division” et al, Co-Defendant(s) “Geeta International Co. Ltd., Co-Defendant(s) GEETA Group LLC. And Co-Defendant(s) Vipul Khare in whole and or in parts collectively a “International RICO Racket” design to Defraud “United States of America” as a Whole” Specifically cause of action for violations of 18 U.S.C. 1028A - Aggravated identity theft

Count 10

Chief Defendant “Doctor Dinesh Chandra Khare”, “Managing Director of (Geeta) International Co Ltd, Co-Defendant(s) “Geeta International” et al and Geeta International” Legal Division” et al, Co-Defendant(s) “Geeta International Co. Ltd., Co-Defendant(s) GEETA Group LLC. And Co-Defendant(s) Vipul Khare in whole and or in parts collectively a “International RICO Racket” design to Defraud “United States of America” as a Whole” Specifically cause of action for Computer Fraud and Abuse Act (CFAA) 18 U.S.C. § 1030

Count 11

Chief Defendant “Doctor Dinesh Chandra Khare”, “Managing Director of (Geeta) International Co Ltd, Co-Defendant(s) “Geeta International” et al and Geeta International” Legal Division” et al, Co-Defendant(s) “Geeta International Co. Ltd., Co-Defendant(s) GEETA Group LLC. And Co-Defendant(s) Vipul Khare in whole and or in parts collectively a “International RICO Racket” design to Defraud “United States of America” as a Whole” With Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” committed to same “Conspiracy to commit same offense in whole or in parts as described in this complaint.

Count 12

Specifically cause of action for violations of Deceptive Trade Practices Acts,

Brought in conjunction with “Common law”

Count 13

Cause of action for Fraud,

Count 14

Cause of action for “Breach of Construction Contract” committed against namely Pro Se Plaintiff “Louis Charles Hamilton II” herein

Count 15

With specifically Cause of action for “Obstruction of Justice”,

Count 16

Cause of action for “Medical Battery”,

Count 17

Cause of action for Battery,

Count 18

Cause of action for “Harassment”,

Count 19

Cause of action for “Public Nuisance”,

Count 20

Cause of action for “Civil Conspirer”,

Count 21

Cause of action for “Intent Gross Negligence”,

Count 22

Cause of action for “Slander”,

Count 23

Cause of action for “Breach of Fiduciary Duty”,

Count 24

Cause of action for “False Promise of Future Performance,

Count 25

Cause of action for Detrimental reliance’s” and

Count 26

Cause of action for “Intentional infliction of emotional distress

With Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” committed to same “Conspiracy to commit same offense in whole or in parts in Cause of actions Count(s) 1-26 as described in this complaint in connection with a International (RICO) Cartel scheme of things.

Count 27

To include 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 seeks collectively “Declaratory Judgment” against

Count 28

Violations of Pro Se Plaintiff Civil Rights herein With Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” committed to same “Conspiracy to commit same offense in whole or in parts in Cause of actions Count(s) 1-29 as described in this complaint in connection with a International (RICO) Cartel scheme of things.

Count 29

To include 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 seeks “cause of actions” against Chief Defendant “Doctor Dinesh Chandra Khare”, “Managing Director of (Geeta) International Co Ltd,

Co-Defendant(s) “Geeta International” et al and Geeta International” Legal Division” et al, Co-Defendant(s) “Geeta International Co. Ltd., Co-Defendant(s) GEETA Group LLC. And Co-Defendant(s) Vipul Khare for violations of

Co-Plaintiff(s) “United States of America” et al and the “State of Texas” et al prospective (American) Constitution provisions of “equal protection of the law” and “due process” thereof on the Constitution of “United States of America and Constitution of the “State of Texas” direct at the Pro Se Plaintiff Louis Charles Hamilton II herein and others similarly the same having same business dealing Chief Defendant “Doctor Dinesh Chandra Khare”, “Managing Director of (Geeta) International Co Ltd,

Count 30

“Rishu Khare” Plk LLC located 616 Bourne Ct Danville California 94506 and Vijay Khare located at the same 616 Bourne Ct Danville California 94506 herein within the Jurisdiction of the Co-Plaintiff(s) “United States of America” et al “State” Namely “California”

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 furtherance’s before the “Honorable U.S. Justice” collectively reincorporate all of the same and fully set all described in this complaint in paragraph (1) - (67) reincorporate all of the same for Co-Defendant(s) “Rishu Khare” Plk LLC, and Co-Defendant(s) “Vijay Khare”

Collectively involved the same “International (RICO) cartel scheme of things conspicery with Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” et al, “Geeta International Co. Ltd.”, Co-Defendant(s) GEETA Group LLC et al, and Co-Defendant Vipul Khare

Specifically, are a part of the same “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) herein committed to “Conspiracy” to commit offense or to defraud United States” as set forth before this “Honorable U.S. Court Justice” for a entry of each 1-26 “cause of actions” as described above in paragraph (1)-(67) above

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 seeks collectively the same against entry of each count of 1-26 “cause of actions” in

This complaint in paragraph (1) - (67) above reincorporate all of the same for Co-Defendant(s) “Rishu Khare” Plk LLC, and Co-Defendant(s) “Vijay Khare” collectively.

Count 32

Pro Se Plaintiff, “Louis Charles Hamilton II”, herein on his own behalf “Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice” collectively reincorporate all of the same and fully set all described in this complaint in paragraph (1) - (67) above reincorporate all of the same for

Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” et al, “Geeta International Co. Ltd.”, Co-Defendant(s) GEETA Group LLC et al, and Co-Defendant Vipul Khare Co-Defendant(s) “Rishu Khare” Plk LLC, and Co-Defendant(s) “Vijay Khare” Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” committed to same against Pro Se Plaintiff “Louis Charles Hamilton II” in his (Person)

Specifically, are all a part of the same “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) herein committed to “Conspiracy” to commit offense or to defraud United States” with Pro Se Plaintiff, “Louis Charles Hamilton II”, herein being a unwilling party involvement as such International (RICO) scheme of thing described fully as set forth herein “Pro Se Plaintiff” seeks collectively the same entry of each count of 1-26 “cause of actions” in This complaint in paragraph (1) - (67) above reincorporate all of the same for

Count 33

Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” committed to same with Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” et al, “Geeta International Co. Ltd.”, Co-Defendant(s) GEETA Group LLC et al, Co-Defendant Vipul Khare Co-Defendant(s) “Rishu Khare” Plk LLC,

And Co-Defendant(s) “Vijay Khare” against Pro Se Plaintiff “Louis Charles Hamilton II” in his (Person) fully stated in This complaint in paragraph (1) - (67) above reincorporate all of the same for 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, Breach of Contract, aid and abetting, “Battery and “Tortious Interference with Existing Contract”, “Intent Gross Negligence”, Harassment”, “Public Nuisance”, “Civil Conspirer”, and “Intentional infliction of emotional distress being

“Pro Se Plaintiff” seeks collectively the same entry of each count of 1-26 “cause of actions” in This complaint and cause of actions

Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets” committed to same against Pro Se Plaintiff “Louis Charles Hamilton II” in his (Person) fully stated in This complaint in paragraph (1) - (67) above.

Count 34

And Co-Defendant Vipul Khare Co-Defendant(s) “Rishu Khare” Plk LLC, and Co-Defendant(s) “Vijay Khare”, Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and Co-Defendant(s) “Trillionaire Assets” committed to the same acts and actions against Pro Se Plaintiff “Louis Charles Hamilton II” civil rights in his (Person) in a direct “cause of action” for causing extreme “Intentional infliction of emotional distress” caused by both Chief Defendant “Doctor Dinesh Chandra Khare”, and Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets”

Fully committed in this “scheme of things” to “Conspire” against the Co-Plaintiff(s) “United States of America” provision provided under (ADA) American with Disability Act; and also minorities persons cover under Title VII of the Civil Rights Act of 1964;

Which the Co-Plaintiff(s) “United States of America” et al provision provided under (ADA) American with Disability Act; and also minorities persons cover under Title VII of the Civil Rights Act of 1964; do not protect

“Independent Contractors” in the “independent private sector” of the Co-Plaintiff(s) “United States of America” et al”,

As such Pro Se Plaintiff “Louis Charles Hamilton II” herein being subject to real “Racial Discrimination”, (among other tactics) based on his race of (Negro) in that Chief Defendant “Doctor Dinesh Chandra Khare”, and Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets”

Fully free to enjoy such “Racial Discrimination”, tactics which this hostile “Racial Discrimination”, events would have never even dream of occurring as a scheme of thing to aid this (RICO) if “Pro Se Plaintiff” “Louis Charles Hamilton II” herein was indeed a “White Independent Contractor”

On the same 26^th day of August 2015 from the time frame of 1:20 pm to 4:45 pm undergoing such hostile obnoxious fashion of “Harassment” and Aggressive” pressure of force, half truth , direct lies, coercion; in a “Public Nuisance”, setting at the

“Panda Food Restaurant “off FM 1960 in Montgomery Texas in an act, condition, to cause Pro Se Plaintiff, shame, humiliation, awkwardness, confusion, hostility as described fully herein.

Count 35

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 seeks an “action for direct accounting” from

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, “State, Declare and Affirm, before the “Honorable United States Justice” the international account(s) of the Defendant(s) namely Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” et al, “Geeta International Co. Ltd.”, Co-Defendant(s) GEETA Group LLC et al, Co-Defendant Vipul Khare,

Co-Defendant(s) “Rishu Khare” Plk LLC, And Co-Defendant(s) “Vijay Khare” from the exact dates of January 1993 to December 31^st 2015 are so complicated and store in Cyber, and International custody, possession, and custody control in “Thailand”

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, “State, Declare and Affirm, before the “Honorable United States Justice” a cause of action for direct accounting of

All Current assets are cash and other assets expected to be converted to cash or consumed either in a year or in the operating cycle (whichever is longer), without disturbing the normal operations of a business. These assets are continually turned over in the course of a business during normal business activity. There are 5 major items included into current assets:

1. Cash and cash equivalents — it is the most liquid asset, which includes currency, deposit accounts, and negotiable instruments (e.g., money orders, cheque, bank drafts).

2. Short-term investments — include securities bought and held for sale in the near future to generate income on short-term price differences (trading securities).

3. Receivables — usually reported as net of allowance for non-collectable accounts.

4. Inventory — trading these assets is a normal business of a company. The inventory value reported on the balance sheet is usually the historical cost or fair market value, whichever is lower. This is known as the "lower of cost or market" rule.

5. Prepaid expenses — these are expenses paid in cash and recorded as assets before they are used or consumed (common examples are insurance or office supplies). See also adjusting entries.

Marketable securities: Securities that can be converted into cash quickly at a reasonable price. All (working capital) is often used and refers to the total of current assets less the total of current liabilities.

1. Investments in securities such as bonds, common stock, or long-term notes.

2. Investments in fixed assets not used in operations (e.g., land held for sale).

3. Investments in special funds (e.g. sinking funds or pension funds).

PPE (property, plant, and equipment), these are purchased for continued and long-term use in earning profit in a business.

This group includes as an asset of all land, buildings, machinery, furniture, tools, IT equipment, e.g., laptops, and certain wasting resources e.g., timberland and minerals.

That are written off against profits over their anticipated life by charging depreciation expenses (with exception of land assets).

Accumulated depreciation is shown in the face of the balance sheet or in the notes. An asset is an important factor in a balance sheet.

All capital assets in management accounting., Intangible asset

Intangible assets lack of physical substance and usually are very hard to evaluate. They include patents, copyrights, franchises, goodwill, trademarks, trade names, etc. These assets are (according to US GAAP) amortized to expense over 5 to 40 years with the exception of goodwill.

Websites are treated differently in different countries and may fall under either tangible or intangible assets.

Tangible Asset Management

Tangible assets are those that have a physical substance, such as currencies, buildings, real estate, vehicles, inventories, equipment, art collections, and precious metals.

Tangible assets such as art, furniture, stamps, gold, wine, toys and books

All merchant ships, “Captain logs, and Marine buildings, and Marine inventories, all “Import and Export inventories” and logs…

Current assets	Liquid assets	Absolute liquid assets
Stocks
Prepaid expenses
Bills receivable	Bills receivable
Cash in hand	Cash in hand	Cash in hand
Cash at bank	Cash at bank	Cash at bank
Accrued incomes	Accrued incomes	Accrued incomes
Loans and advances (short term)	Loans and advances (short term)	Loans and advances (short term)
Trade investments (short term)	Trade investments (short term)	Trade investments (short term)

Asset Classification Economic Benefit Machine Non-currentUsed for the production of goods for sale to customer.

Office Building Non-current Provides space to employees for administering company affairs.

Vehicle Non-current Used in the transportation of company products and also for commuting. Inventory Current Cash is generated from the sale of inventory. Cash Current Cash! Receivables Current Will eventually result in inflow of cash

All chattel included all property that was not real estate and not attached to real estate. included everything from leases, to cows, to clothes.

“Conclusion”

Chief Defendant, Managing Director “Doctor Dinesh Chandra Khare”, herein on behalf of “himself greed” and on behalf of his “International (RICO) Cartel” based in “Thailand” being quite in full “Managing Director” fashion, concert, conspirer, collusion, corruption and well designed (RICO) established financing on a Global “Net Work” of

Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” et al, “Geeta International Co. Ltd.”, Co-Defendant(s) GEETA Group LLC et al, and Co-Defendant Vipul Khare Co-Defendant(s) “Rishu Khare” Plk LLC, and Co-Defendant(s) “Vijay Khare”

“Among many other(s) in that’,

Chief Managing Director Defendant, “Doctor Dinesh Chandra Khare”, herein corrupted “Legal rouge (RICO) innovation”, intergrated with his hostile “Medical Science & Technology” at which time said “Chief Managing Director Doctor Defendant” herein having secretly been

Medically administering to the Co-Plaintiff “United States of America” et al since “January 1993” to the undersign date,

“Rohypnol (roh-HIP-nol)”, “Circles”, “Forget Pill”, “LA Rochas”, “Lunch Money”, “Mexican Valium”, Mind Erasers, “Poor Man's Quaalude”, “R-2”, “Rib”, “Roach”, “Roach-2”, “Roches”, “Roofies”, “Roopies”, “Rope”, “Rophies”, “Ruffies”, “Trip-and-Fall”, “Whiteys”, “Bedtime Scoop”, “Black Hole”, “Bump” and “Cat Valium”

While repeatedly “sodomizing” Co-Plaintiff “United States of America” et al with the same “semen leaking infected HIV condom” and attempted causing the same to the “Pro Se Plaintiff” Louis Charles Hamilton II”, herein…

“However” officially Pro Se Plaintiff” “Louis Charles Hamilton II”, herein a/k/a “Cmdr. Bluefin” United States Ninja Navy” directly owns “Bluefin Inc.” Da J

III

Wherefore Pro Se Plaintiff Louis Charles Hamilton II, herein on his own behalf and on behalf of Co-Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al

Wherefore Pro Se Plaintiff Louis Charles Hamilton II, Co-Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al

Respectfully Moves, Request the “Honorable Court Justice” as follows:

Grant Pro Se Plaintiff Louis Charles Hamilton II, Co-Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al herein “Joining Emergency Application” for (TRO) and Motion to “freezing all assets” of

Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare” Plk LLC, And Co-Defendant(s) “Vijay Khare”

Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” et al, “Geeta International Co. Ltd.”, Co-Defendant(s) GEETA Group LLC et al, ”,

Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and Co-Defendant(s) “Trillionaire Assets”

Collectively herein thereafter said Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare” Plk LLC, And Co-Defendant(s) “Vijay Khare”

Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” et al, “Geeta International Co. Ltd.”, Co-Defendant(s) GEETA Group LLC et al, ”,

Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and Co-Defendant(s) “Trillionaire Assets” collectively herein having provided a “Verified written described accounting and personal financial statement of “Assets”.

Grant Pro Se Plaintiff Louis Charles Hamilton II, Co-Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al herein “Joining Emergency Application for (TRO) and Motion to “freezing all International Passport(s) of said Chief Defendant

“Doctor Dinesh Chandra Khare”, Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare” Plk LLC, And Co-Defendant(s) “Vijay Khare” herein collectively and if having left the Jurisdictionof the Co-Plaintiff(s) “United States of America” et al said

Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare” Plk LLC,

And Co-Defendant(s) “Vijay Khare” be “taken into custody” by the “United States Marshall Services” and brought back to the Jurisdiction of the Co-Plaintiff(s) “United States of America” et al and

Made fully with “legal counsel” to supply their answer(s) to each “cause of actions” count (1-35) as described fully set-forth herein this Complaint of Pro Se Plaintiff “Louis Charles Hamilton II, on behalf of himself in (person) and on behalf of Co-Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al .

Award Pro Se Plaintiff “Louis Charles Hamilton II, Co-Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al full enjoyment of a “contempt of court orders” and “issuances of U.S. Arrest Warrant(s) for any person or person(s) in the “International Community” further engaged with

Said Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare” Plk LLC, And Co-Defendant(s) “Vijay Khare”

Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” et al, “Geeta International Co. Ltd.”, Co-Defendant(s) GEETA Group LLC et al, ”, herein furtherance’s attempts to Defraud Co-Plaintiff “United States of America” as a Whole” in

Violation of 18 U.S.C. § 371 §371 “aiding and abetting” in obscuring, hiding, scuttling, destroying any and all “international material evidence”, and “aiding and abetting” obscuring, hiding, scuttling, destroying any and all assets and said such “person or person(s)” in the “International Community” be made a party to this “civil action” and all Assets and business and personal records frozen likewise .

Award Co-Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al all just Monetary compensation(s) this “International RICO Racket” scheme of things caused to Defraud “United States of America” and caused

Co-Plaintiff(s) “State of Texas” as a Whole” in Violation of 18 U.S.C. § 371 §371 with all Defendant(s) and Co-Defendant(s) committed herein to engage in “Conspiracy to commit offense or to defraud

United States” since date of injury January 1993 throughout December 31^st 2015 with 6% interest incurred and under RICO statue “treble damages” and “Exemplary awards” and declaratory judgment enter into the records herein.

Award Co-Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al all legal fees accrued in this civil action.

Award Pro Se Plaintiff “Louis Charles Hamilton II, herein as follows:

Full enjoyment of the “qui tam provision” of the Co-Plaintiff(s) of the “United States of America” et al percentage of all overdue physical recovery from

Said Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare” Plk LLC, And Co-Defendant(s) “Vijay Khare”

Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” et al, “Geeta International Co. Ltd.”, Co-Defendant(s) GEETA Group LLC et al, ”, herein in this “International RICO Racket” scheme of things caused to Defraud “United States of America” as described by Co-Plaintiff “United States of America Law.

Award Pro Se Plaintiff “Louis Charles Hamilton II, herein a sum in excess of 1.5 (Million) U.S. Dollars from Said Chief Defendant “Doctor Dinesh Chandra Khare”, for direct “Medical Battery”, “Harassment”, “Common Law Fraud”

“Public Nuisance”, “Civil Conspirer”, “Intent Gross Negligence”, “Slander”, “Breach of Fiduciary Duty” “False Promise of Future Performance, Detrimental reliance’s” and “Intentional infliction of emotional distress”.

Award Pro Se Plaintiff “Louis Charles Hamilton II, herein a sum in excess of 500.00 U.S. Dollars from Said Chief Defendant “Doctor Dinesh Chandra Khare”, for out of pocket expense as described fully herein.

Award Pro Se Plaintiff “Louis Charles Hamilton II, herein a sum in excess of $85,500 U.S. Dollars from Said Chief Defendant “Doctor Dinesh Chandra Khare”, for “Breach of Construction” as described fully herein.

Award Pro Se Plaintiff “Louis Charles Hamilton II, herein a sum in excess of $425,000 U.S. Dollars from Said Chief Defendant “Doctor Dinesh Chandra Khare”, for “benefit of the bargain” of said construction contract and (5) New Homes as described fully herein.

Award Pro Se Plaintiff “Louis Charles Hamilton II, herein a sum in excess of $16,200 U.S. Dollars from Said Chief Defendant “Doctor Dinesh Chandra Khare”, for “lost economic damages” as a result of said (bogus) construction contract and (5) New Homes as described fully herein.

Award Pro Se Plaintiff “Louis Charles Hamilton II, herein a sum in excess of $1,580,100.00 U.S. Dollars from Said Chief Defendant “Doctor Dinesh Chandra Khare”, since date of injury August 22^nd 2015 under RICO statue “treble damages” with 6% interest incurred on $526,700 or a sum in excess of $1,580,100.00.

And “Exemplary Awards” on behalf Pro Se Plaintiff “Louis Charles Hamilton II, herein made by a Jury and declaratory judgment being enter into the records herein.

Award Pro Se Plaintiff “Louis Charles Hamilton II, herein a sum in excess of 1.5 (Million) U.S. Dollars from Said Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and Co-Defendant(s) “Trillionaire Assets” collectively

Herein for direct aid and abetting in (RICO) scheme of things and conspire of with Chief Defendant “Doctor Dinesh Chandra Khare”, since date of injury August 22^nd 2015 in this

“Medical Battery”, “Harassment”, “Common Law Fraud” “Direct Tortious Interference with $85,000.00 Existing Contract” by Co-Defendant(s) Greg Miller” of “Trillionaire Realty”, and Co-Defendant(s) “Trillionaire Assets” collectively, with furtherance’s cause of actions for

Award Pro Se Plaintiff “Louis Charles Hamilton II, all legal fees accrued in this civil action and Court Cost.

Award Co-Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) for any Further, Just, Proper, Damages, Orders, and Awards

Award Pro Se Plaintiff “Louis Charles Hamilton II”, on behalf of Co-Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al herein for any Further, Just, Proper, Damages, Orders, and Awards in “Law and equity”.

Award Pro Se Plaintiff “Louis Charles Hamilton II”, herein for any Further, Just, Proper, Damages, Orders, and Awards in “Law and equity”.

On this ______ Day of ________________ 2015

By, _______________________________

Louis Charles Hamilton II

Pro Se Plaintiff

P.O. Box 17524

Sugar Land Texas 77496