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.”, “Geeta International Inc.”, 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”

19.

Geeta International Ltd. “Hong Kong”

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Geeta International Ltd

About Us

Company Profile

• Business Type:
• Manufacturer
• Country:
• Hong Kong
• Employee Count:
• HK:1 - 5 CN:
• Established Year:
• 1978

• Company Name:
• Geeta International Ltd
• Country:
• Hong Kong
• Address:
• Room A, 10/F, Chung Hing Commercial Building, 62-63 Connaught Road Central, Central, Hong Kong
• Contact Person:
• Mr Pankaj P Boghani (Managing Director)

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (R) attached herein.

20.

Geeta International Ltd. “Hong Kong” Limited

Geeta International (HK) Limited Bottom of Form

We are mainly strong for sourcing products from Mainland China market. Besides products listed we can also handle China sundries & manufactured consumer goods.   Company Profile Number of Staff (HK): 1-5 Year of Establishment: 1978 Nature of Business: Exporter Major Market(s): Africa, Australasia, North America, Other Asian Countries Product/Service Range: Piecegoods - Vegetable Fibre, Piecegoods - Blended, Piecegoods - Synthetic, Fashion Accessories, Lace & Trimming, Haberdashery, Tableware - Metal (Enamel), Tableware - Porcelain / Ceramic / Stone (Porcelain), Chemicals ( Incl Plastic Materials ), Pharmaceutical Chemicals Annual Turnover: US$ 1,000,000 - 4,999,999 China Experience: 25 years. Annual Turnover in China: US$ 500,001 - US$ 1,000,000 Nature of Partnership Interest: Partner with China firm to explore overseas market & overseas firm to explore China market for agency and distribution Company Award/Qualification: Unviersity Granduate

Geeta International (HK) Limited is a reliable HK Lace Exporter and trustable Hong Kong company at hktdc.com. Contact Geeta International (HK) Limited.

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (S) attached herein.

 

21.

Geeta International

Kanpur, Uttar Pradesh

Company Profile

Known for manufacturing, supplying and exporting a wide range of optimum quality Leather Cords, Geeta International was set up in the year 1992 at Kanpur district of Uttar Pradesh, India. Offered product range is inclusive of Leather Belt, Leather Beads, Leather Cord and many more. These leather cords are designed from genuine leather that is procured from reliable vendors of the industry. For the purpose of designing these leather cords as per the set ... leather industry norms, the cutting-edge tools and equipment are used. As per the designs provided by the customers, these leather cords can be customized. Due to their attractive design, lightweight and impeccable finish, these leather cords are highly demanded in the market. We have been able to gain a commendable position in this domain owing to our customers owing to our customer focused approach, ability to meet the bulk orders, ethical bushiness polices and transparent transaction polices. US, Europe, South Africa, Australia, Japan, Korea and UK are some of the countries where we have successfully export our product range. view all

Fact Sheet

Year of Establishment 1992		Legal Status of Firm Sole Proprietorship (Individual)
Nature of Business Manufacturer		Number of Employees 11 to 25 People

 

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (T) attached herein.

                                                            22.

Welcome To Geeta International

Geeta International was incorporated in the year 1995, we, Geeta International are prominent business entity in the field of manufacturing, supplying & exporting Puja Accessories, Hawan Samagri, Statues and Sculptures. Our expertise & experience have enabled us to explore the rich world of Indian handicrafts. The product line that we offer is appreciated for its durability, quality and finesse.

New Products

Company Profile

Business Type : Exporter, Manufacturer, Supplier Exporter Of : Ritual Brass Items, Japa Malas, Mandir Flags And Puja Chunri, Musical Instruments, Puja Samagri, Sacred Hindu Books, Diwali Diyas, Hawan Samagri Manufacturer Of : Ritual Brass Items, Japa Malas, Mandir Flags And Puja Chunri, Musical Instruments, Puja Samagri, Sacred Hindu Books, Diwali Diyas, Hawan Samagri Supplier Of : Ritual Brass Items, Japa Malas, Mandir Flags And Puja Chunri, Musical Instruments, Puja Samagri, Sacred Hindu Books, Diwali Diyas, Hawan Samagri

Contact Information

Company Name : Geeta International Address : B-266, Lok Vihar, Pitam Pura ,Delhi ,Delhi ,India Contact Person : Mr. Mukesh Aggarwal Mobile : +919811415799

Send your message to this supplier

 

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (U) attached herein.

23.

Rishu Khare

Active Danville, CA

—

President for My Pinocchio Inc.

Rishu Khare is currently associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated one year ago in April of 2014. All companies are still active.

 Learn More Background + Contact Information Available for Rishu Khare

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Contact Information

·        Phone, Address & Email

Contact Info

Rishu's
Contact + Background Information

·        Phone, Address & Email

·        Criminal & Civil Court Records

·        Bankruptcies, Liens, & Judgments

·        Properties, Businesses, Licenses, & More

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Companies

My Pinocchio Inc.

Current roles include:

President

Incorporated

California in 2009

Active Status

6 Years in Business

1 Officers Found

My Plk LLC

Current roles include:

Member

Incorporated

California in 2014

Active Status

1 Years in Business

2 Officers Found

My Prem Inc

Current roles include:

President

Incorporated

California in 2014

Active Status

1 Years in Business

1 Officers Found

Connections

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rishu Khare has only one known connection.

Vijay Khare

Member for My Plk LLC

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (V) attached herein.

                                                            24.

My Plk LLC

Active Danville, CA

—

Educational Child Care

My Plk LLC filed as a Domestic in the State of California on Monday, April 14, 2014 and is approximately one year old, as recorded in documents filed with California Secretary of State.

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People

Rishu Khare

Rishu's current roles include:

Member

Other Companies for Rishu:

My Pinocchio Inc.

My Prem Inc

Vijay Khare

Vijay's current roles include:

Member

No other companies found for Vijay

Corporate Records

California Secretary of State
Filing Type:	Domestic
Status:	Active
State:	California
State ID:	201410710186
Date Filed:	Monday, April 14, 2014
Registered Agent	Vijay Khare

 

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (W) attached herein.

                                                            25.

Geeta Group LLC

Corporate registration for GEETA GROUP LLC by Vipul Khare of 1600 River Pointe Dr Apt 812, Conroe, TX filed on Fri, Jun 12th, 2015 with Texas Secretary of State

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Registration Details

Business name

GEETA GROUP LLC

File Date

06/12/2015

Filing type

CORPORATE

Source

TEXAS SECRETARY OF STATE ^[1]

Last update

06/19/2015

Registered agent

Agent Name

VIPUL KHARE

Street

1600 RIVER POINTE DR APT 812

Locality

CONROE, TX  77304

County

MONTGOMERY

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (X) attached herein.

                                                            26.

Vipul Khare

Location

Greater New York City Area

Industry

Investment Management

Vipul Khare Vice President Watchpoint Asset Management LLC 237 Park Avenue New York, New York 10017, there are no Board members, no stocks, no education data, no company affiliation, no annual compensation.

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (Y) attached herein.

                                                                        27.

Vipul Khare

38 Lac 2 BHK, Residential Apartment in Himagiri Meadows

Map

3 Society Photos

Super built-up Area : 1128 Sq.Ft. @ ₹3369 / Sq.Ft.

Society : Rock View Residency

Highlights:  Resale /  Ready to move /  5 to 10 years old /  Freehold /  4th Floor (out of 4) 

Description : Semi furnished (Bed, Wardrobes, Electrical + bathroom fittings, Curtains), Covered car parking, Lift, Security, Com...

Features:

Power Back-up

Lift(s)

Security Person

Owner : Vipul Khare     Posted : Jul 27, 2015

Contact Owner FREEView Phone Number

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (Z) attached herein.