Cases 1 - 2 of 2
US CAPITAL LLC et al v. ROBLES et al
as 2:2011cv04744
Plaintiff:
US CAPITAL LLC and WILLIAM JUNSUNG PARK
Defendant:
JOSE ISRAEL CASTILLO ROBLES, ROBERT COOK, DANIEL SCHMITZ and others
Cause Of Action: 18 U.S.C. § 1962
CARAVAN ENGINEERED STRUCTURES, INC. et al v. ROBLES et al
as 2:2011cv04691
Plaintiff:
CARAVAN ENGINEERED STRUCTURES, INC. , PARC GROUP INTERNATIONAL, INC. and WILLIAM JUNSUNG PARK
Defendant:
JOSE ISRAEL CASTILLO ROBLES, JC FUNDING SOLUTIONS, INC., CHAESUN JIN and others
Cross_claimant:
CHAESUN JIN
Cross_defendant:
CHAESUN JIN , BJE, INC., BRIAN J. ENGEL and others
Cause Of Action: 18 U.S.C. § 1962
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