Kostenko v. Ranavaya

Court

District Court, S.D. West Virginia (S.D.W. Va)
Official Court Website →

Assigned judge

Thomas E. Johnston · 894 cases in index

Docket number

5:07-cv-00462

Cause

18:1961 Racketeering (RICO) Act
18 U.S.C. § 1961

Nature of suit

470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.

Jurisdiction

Federal Question

Jury demand

None

Date filed

07/27/2007

Date terminated

03/12/2008

528 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Kostenko · 4 cases
• defendant · Ranavaya

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Kostenko v. Ranavaya?

Kostenko v. Ranavaya is a federal rico / consumer / other statutes lawsuit filed on 07/27/2007 in the District Court, S.D. West Virginia. The case was terminated on 03/12/2008. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, S.D. West Virginia, docket number 5:07-cv-00462.

When was the case filed?

Kostenko v. Ranavaya was filed on 07/27/2007. It was terminated on 03/12/2008.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1961.