* Since Oct 2022, Laxmi has two court judgements against him (Case# 23 CIV 04105 and Case# 23 UDU 00992) and one active fraud case (Case# 24-CIV-04250) in San Mateo County, California, USA. Court judgements against Laxmi before 2022 and outside of San Mateo County aren’t included (2 of 3)