First Home Bank v. Raut, LLC et al
Plaintiff: First Home Bank
Defendant: Raut, LLC, Irina S. Doroshenko and Gennadi Dorochenko
Case Number: 8:2017cv01567
Filed: June 29, 2017
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Pinellas
Presiding Judge: Julie S. Sneed
Presiding Judge: James D. Whittemore
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 28, 2017 Opinion or Order Filing 22 ORDER denying 12 Motion to dismiss for lack of jurisdiction; granting 18 Motion to transfer case. Signed by Judge James D. Whittemore on 12/28/2017. (SMA)
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Plaintiff: First Home Bank
Represented By: Jonathan P. Whitney
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Defendant: Raut, LLC
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Defendant: Irina S. Doroshenko
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Defendant: Gennadi Dorochenko
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