HIKMATULLAEV et al v. VILLA et al
Plaintiff: TEMURBEK HIKMATULLAEV and ASATILLA YAKVALKHODJAEV
Defendant: MARCO ALESSANDRO VILLA, ALESSIO MULASSO, Giorgio Mariani, LUMECH, INC. and JOHN DOES 1-25
3Rd Party Defendant: COINBASE, INC.
Case Number: 1:2023cv22336
Filed: June 23, 2023
Court: US District Court for the Southern District of Florida
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 26, 2023 Filing 1 Clerk's Notice to Filer re: Electronic Case. Case administratively closed - No Initiating Document filed/attached. A second attempt to open a case without incurring a new charge should be made by the next business day, if not - our Financial Department will refund the filing fees within 10 business days. No further entries will be made on this case. (vjk)

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Plaintiff: TEMURBEK HIKMATULLAEV
Represented By: Christina Maria Flores
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Plaintiff: ASATILLA YAKVALKHODJAEV
Represented By: Christina Maria Flores
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Defendant: MARCO ALESSANDRO VILLA
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Defendant: ALESSIO MULASSO
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Defendant: Giorgio Mariani
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Defendant: LUMECH, INC.
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Defendant: JOHN DOES 1-25
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3rd party defendant: COINBASE, INC.
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