Parti implicate
CREDIUS IFN SA
Intimat Parte vatamata
CALOFIR STELICA (cu domiciliu procesual ales)
Inculpat Intimat - Inculpat
CALOFIR GEORGEL
Inculpat Intimat - Inculpat
Ganea Alexandra Daniela
Inculpat Intimat - Inculpat
Dan Nicusor
Inculpat Inculpat
Raducan Dumitru
Inculpat Inculpat
MARINCA MARIA
Inculpat
ENESCU CONSTANTA GEORGETA
Inculpat
RADU STELIAN
Inculpat
STAN GELU
Inculpat
PETRE DORINA
Inculpat
IONESCU ANGELA
Inculpat
MIHALACHE MIHAELA
Inculpat Intimat - Inculpat
ISPAS ARITINA
Inculpat
NASTUR VERGIL
Inculpat Intimat - Inculpat
NASTUR (FOSTA BOTEA) ELENA
Inculpat
NITA ION
Inculpat
POPA CONSTANTINA
Inculpat
STOENESCU ZAMFIRA
Inculpat
SC TBI CREDIT IFN SA
Intimat Parte vatamata
SC CREDIT PENTRU FIECARE IFN SA (HAPPY CREDIT
Intimat Parte vatamata
RAIFFAISEN BANK S.A.
Intimat Parte vatamata
OTP BANK S.A.- PRIN OTP FACTORING SRL
Intimat Parte vatamata
CASA DE AJUTOR RECIPROC A PENSIONARILOR UMANITATE IFN BUCURESTI
Intimat Parte vatamata