Kostenko v. Ranavaya
Plaintiff: Michael Merritt Kostenko
Defendant: Mohammad Ranavaya, James B. Becker, Christopher J. Martin, Edward J. Doyle, David L. Caraway, Randall L. Short, The American Board of Independent Medical Examiners, Gregory S. Burton, Thomas J. Obrakta, Jr., Brickstreet Insurance, Wells Fargo Insurance, Bowles, Rice, Mcfadden, Graff, and Love, Jackson Kelly, Massey Coal, Peabody Coal, Eastern Associated Coal, Joe Manchin, III and Darrell McGraw
Case Number: 5:2007cv00462
Filed: July 27, 2007
Court: US District Court for the Southern District of West Virginia
Office: Beckley Office
County: Raleigh
Presiding Judge: Thomas E. Johnston
Presiding Judge: R. Clarke VanDervort
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: None
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Plaintiff: Michael Merritt Kostenko
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Defendant: Mohammad Ranavaya
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Defendant: James B. Becker
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Defendant: Christopher J. Martin
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Defendant: Edward J. Doyle
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Defendant: David L. Caraway
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Defendant: Randall L. Short
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Defendant: The American Board of Independent Medical Examiners
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Defendant: Gregory S. Burton
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Defendant: Thomas J. Obrakta, Jr.
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Defendant: Brickstreet Insurance
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Defendant: Wells Fargo Insurance
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Defendant: Bowles, Rice, Mcfadden, Graff, and Love
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Defendant: Jackson Kelly
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Defendant: Massey Coal
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Defendant: Peabody Coal
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Defendant: Eastern Associated Coal
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Defendant: Joe Manchin, III
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Defendant: Darrell McGraw
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