Other Fraud Cases
Beacon Sales Acquisition, Inc. v. Ryan Rietkerk et al
as 2:2023cv00046
Plaintiff: Beacon Sales Acquisition, Inc.
Defendant: Ryan Rietkerk, Brandon Rietkerk and Christopher Zettel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Enrique Martinasso v. Beacon Sales Acquisition, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv07869
Plaintiff: Enrique Martinasso doing business as EM Drywall and EM Construction
Defendant: Beacon Sales Acquisition, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Non-Motor Vehicle
Vanguard Logistics Services USA, Inc. v. Fraser Robinson et al We have downloadable decisions or orders for this case
as 2:2020cv09880
Defendant: Beacon Technologies, Ltd. and Fraser Robinson
Plaintiff: Vanguard Logistics Services (USA), Inc., Vanguard Logistics Services USA, Inc., OTS Topco Limited and others
3Rd Party Defendant: Man Capital LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weber v. Quest Diagnostics of Pennsylvania, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv00324
Defendant: Buffalo Beacon Corporation, The Beacon Center, Quest Diagnostics of Pennsylvania, Inc. and others
Plaintiff: Deborah Weber
Cause Of Action: 28 U.S.C. § 1446
Weber v. Quest Diagnostics of Pennsylvania, Inc.. et al
as 6:2020cv06154
Defendant: Buffalo Beacon Corporation, The Beacon Center, Quest Diagnostics of Pennsylvania, Inc. and others
Plaintiff: Deborah Weber
Cause Of Action: 28 U.S.C. § 1446
AEROTEK, INC. v. BEACON HILL STAFFING GROUP, LLC We have downloadable decisions or orders for this case
as 2:2018cv02645
Plaintiff: AEROTEK, INC.
Defendant: BEACON HILL STAFFING GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Kaplan et al We have downloadable decisions or orders for this case
as 8:2014cv02484
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Marvin Isaac Kaplan, Kathryn Kaplan, Jaycn Beacon Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Geo Plastics et al v. Beacon Development Co et al We have downloadable decisions or orders for this case
as 10-1656
Plaintiff - Appellant: GEO PLASTICS and MICHAEL MORRIS
Defendant - Appellee: BEACON DEVELOPMENT COMPANY and SOUTHCROSS LLC
Geo Plastics et al v. Beacon Development Company et al We have downloadable decisions or orders for this case
as 0:2009cv01181
Plaintiff: Geo Plastics and Michael Morris
Defendant: Beacon Development Company and Southcross LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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