| Amount |
Who and How |
| $954,630 USD Awarded |
18CIV02373 Yanna Technologies - Meera Kaul fraudulantly offered a nonexistent line of credit to Yaana, charged hundreds of thousands of $ in fees for the fake line of credit. $954,630 USD Judgment personally against Meera Kaul, San Mateo County) |
| Restraining Order for assault and physical threats |
21CIV05829 - Landlord holding her baby was physically assaulted by Kaul after requesting payment for unpaid rents, followed by criminal threats to family after assault. Restraining order against Kaul granted, San Mateo County |
| $445,825.76 USD Awarded |
17CIV01484 MA Labs - Meera Kaul (sole owner
of Optimus Ventures) purchased computers, did not pay for or return
them Judgment personally against Meera Kaul, San Mateo County) |
| $144,693 USD Awarded |
Microland Electronics - Meera
Kaul (as sole owner of Optimus Ventures) purchased computers, did not
pay for or return them (17
CIV
01779 Judgment personally against Meera Kaul, San Mateo County) |
| $236,740 USD |
Datec North America Computers -
Meera Kaul (sole owner of Optimus ventures) purchased computers, did
not pay for or return them (17 CIV 01780,
San
Mateo
County) |
| $129,939 USD |
Platinum Components - Meera Kaul
(sole owner of Optimus Ventures) purchased computers, did not pay for
or return them (17 CIV
01571, San
Mateo County) |
| $2.6M USD Awarded |
Dubai verdict against Meera Kaul (translates from arabic as Mira Ravinder Kool) of Optimus Computer Trading
(translates as "Ebtamus" Computer Trading) in UAE by vendor (Dubai Courts: Commercial,
Full
Jurisdiction
2017/993), unpaid invoices #3669 $267,960; #3670
$473,266; #3830 $107,883; #3836 $196,683; #3873 $267,334; #3838
$635,526; #3857 $686,385, $2.6M total. Defendant Koul did not attend
second hearing. |
| $21K USD |
Meera Kaul (aka Mia Sriv) did not pay her attorney (20 SC 084102, Santa Clara County) |
| unspecified |
Susana Craig, hired as Chief
Operating Officer of Menina Kaj Femme, aka Meera Kaul Foundation, aka
MKF Impact, was never paid for >4 months of work (18 CV 323155,
Santa Clara County) |
| Complaint by Meera Kaul dismissed for a pattern of discovery abuse, defiantly violating court orders |
Meera Kaul, sued by Vasper
Systems in cross-complaint, misrepresented academic credentials
(falsely claiming to be an MBA and trained lawyer), fraudulant use of
company credit card, misappropriation of company funds
pay Meera Kaul Foundation expenses and personal expenses. (17 CV 321005,
Santa Clara County) |
| $200,000 USD |
Dubai verdict against Meera Kaul
("Abtamus Computer Trading") in
UAE by former employee (Dubai Courts, Labor case
2017/1241 arabic
with
english translation 4 dirham=1 USD, award is for $200,000 USD including
$60000 in unreimbursed personal credit card payments on behalf of Meera
Kaul) |
| 1M AED ($250,000 USD) |
Bounced checks written to cover
a loan agreement in UAE (Dubai Police report (arabic) (english) with
copies of bad checks with Meera Kaul's signature |
| $525,000 USD) |
Meera Kaul, sued by Yaana Technologies for Fraud, Conversion, Breach and more, took $525K in fees for access to non-existent line of credit.(18 CIV 02373,
San Mateo County) |
| $6,450 USD awarded |
Meera Kaul hired CPA Safwat
Said, did not pay for services, judgment entered in favor of CPA Said (San
Mateo County 17 SCS 00590) |
| other |
$269,050 USD check bounce (from 18 CIV 01484),
San Mateo County forging signatures (from 17 CIV 02373), San Mateo County bank wire fraud with forged bank transfer letter (from 17 CIV 01484), San Mateo County |
| $2M USD |
Jennifer Bell,
listed
as
staff
at Meera Kaul's GermaniumVentures.com in 2014, scammed
$2M
from hollywood actors the following year |
