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Personal Property / Fraud Lawsuit

Hikmatullaev v. Villa

Personal Property / Fraud Terminated 08/31/2023 District Court, S.D. Florida

Hikmatullaev v. Villa is a federal personal property / fraud lawsuit filed on 06/23/2023 in the District Court, S.D. Florida. The case was terminated on 08/31/2023.

A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.

Court
District Court, S.D. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
Roy K. Altman · 1,599 cases in index
Docket number
1:23-cv-22338
Cause
28:1332 Diversity-Breach of Contract
28 U.S.C. § 1332 — Diversity jurisdiction
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity
Jury demand
None
Date filed
06/23/2023
Date terminated
08/31/2023

4,156 Personal Property / Fraud cases in this court are indexed here.

Parties

About Personal Property / Fraud Lawsuits

These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

Frequently Asked Questions

What is Hikmatullaev v. Villa?

Hikmatullaev v. Villa is a federal personal property / fraud lawsuit filed on 06/23/2023 in the District Court, S.D. Florida. The case was terminated on 08/31/2023. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What type of case is this?

It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What court is the case in?

The case is in the District Court, S.D. Florida, docket number 1:23-cv-22338.

When was the case filed?

Hikmatullaev v. Villa was filed on 06/23/2023. It was terminated on 08/31/2023.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 67525681 in the CourtListener/RECAP archive (verify this docket), court docket number 1:23-cv-22338 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).