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FIRST HOME BANK v. RAUT, LLC

Case No. 8:17-cv-1567-T-27JSS.

FIRST HOME BANK, Plaintiff, v. RAUT, LLC, IRINA DOROSHENKO, and GENNADI DOROCHENKO, Defendants.

United States District Court, M.D. Florida, Tampa Division.

December 28, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Negotiable Instrument
Nature of Suit: 140 Negotiable Instrument
Source: PACER

Attorney(s) appearing for the Case

First Home Bank, a Florida banking corporation, Plaintiff, represented by Jonathan P. Whitney , Lutz, Bobo & Telfair, PA.

Raut, LLC, a Kentucky limited liability company & Gennadi Dorochenko, Defendants, represented by Romy B. Jurado , Jurado & Farshchain, P.L..

ORDER

BEFORE THE COURT are Defendants Raut, LLC and Gennadi Dorochenko's Motion to Dismiss the Complaint (Dkt. 12), Plaintiff's Motion to Transfer Venue (Dkt. 18), and Raut and Dorochenko's memorandum in opposition to the motion to transfer (Dkt. 19).

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