INSTITUTIA: TribunalulSUCEAVA

DOSAR 77/206/2025

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 17.03.2025
Status Curent Recurs
Ultima Modificare 18.12.2025
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

MOUHAMED SOUBHI JBILI Recurent Reclamant
CONSILIUL LOCAL SECTOR 2 BUCURESTI Intimat Parat
AL WALEED BIN TALAL AL SAUD Intimat Parat
AMBASADA REPUBLICII ARABE EGIPT IN ROMANIA Intimat Parat
THE CLAIMS CONFERENCE BEG - FINLAND FRAUD TERRORISM, WEST GERMAN FEDERAL COMPENSATION LAWS Intimat Parat
THE CLAIMS CONFERENCE BEG - FRAUD TERRORISM Intimat Parat
AMBASADA REPUBLICII FEDERALE GERMANIA IN ROMANIA Intimat Parat
ABDEL FATTAH ALSISI Intimat Parat
KAISA JUUSO Intimat Parat
FINLAND MINISTRY OF SOCIAL AFFAIRS AND HEALTH Intimat Parat
FINLAND EMBASSY IN BUCHAREST Intimat Parat
FINLAND MINISTRY OF SOCIAL AFFAIRS AND HEALTH Intimat Parat
FINLAND CONSULATE IN ALEPPO SYRIA Intimat Parat
FINLAND EMBASSY IN DAMASCUS Intimat Parat
MEGARBANE EDOUARD Intimat Parat
ABBVIE LTD Intimat Parat
SYNGENE INTERNATIONAL LTD Intimat Parat
SYNEVO ROMANIA LABS SRL Intimat Parat
AGENTIA NATIONALA ANTIDOPING ROMANIA Intimat Parat
MATTARELLA SERGIO Intimat Parat
ITALY EMBASSY IN BUCHAREST Intimat Parat
FREDERIK X ANDRE HENRIK CHRISTIAN Intimat Parat
DENMARK EMBASSY IN BUCHAREST Intimat Parat
SAXO BANK Intimat Parat
UNITED STATES DEPARTMENT OF THE TREASURY Intimat Parat
JANET YELLEN FRAUD MONEY TERRORISM Intimat Parat
YELLEN JANET Intimat Parat
WILLIAM ARTHUR PHILIP LOUIS Intimat Parat
CHARLES PHILIP ARTHUR GEORGE Intimat Parat
FELIPE VI JUAN PABLO ALFONSO DE TODOS LOS SANTOS DE BARBON Y Intimat Parat
SPAIN EMBASSY IN BUCHAREST Intimat Parat
BERGOGLIO JORGE MARIO Intimat Parat
APOSTOLIC NUNCIATURE OF HOLY SEE Intimat Parat
ZARRA GIUSEPPINA Intimat Parat
ABBVIE LTD PHARMA Intimat Parat
SAXO BANK Intimat Parat
ITALY CONSULATE IN PLOVDIV BULGARIA Intimat Parat
ITALY EMBASSY IN SOFIA BULGARIA Intimat Parat
ROMANIAN EMBASSY IN SOFIA BULGARIA Intimat Parat
MUZEUL MEMORIAL PROF. DR. VICTOR BABES Intimat Parat
PREDESCU BRANDUSA IOANA Intimat Parat
ALIREZA IRVASH Intimat Parat
IRAN EMBASSY IN SOFIA Intimat Parat
BOROS MIKLOS Intimat Parat
HUNGARY EMBASSY IN SOFIA Intimat Parat
FRANCE EMBASSY IN SOFIA Intimat Parat
MEYER JOEL Intimat Parat
FRENCH INSTITUTE IN BULGARIA Intimat Parat
LEVI SFARI YOSEF Intimat Parat
ISRAEL EMBASSY IN SOFIA BULGARIA Intimat Parat
RANA SANJAY Intimat Parat
INDIA EMBASSY IN SOFIA BULGARIA Intimat Parat
UNITED STATES OF AMERICA EMBASSY IN SOFIA BULGARIA Intimat Parat
MERTEN KENNETH Intimat Lichidator
UNITED KINGDOM EMBASSY IN SOFIA BULGARIA Intimat Parat
COPSEY NATHANIEL Intimat Parat
MAZZA MARIA Intimat Parat
ITALIAN CULTURAL INSTITUTE OF SOFIA Intimat Parat
MARSILI MAURO Intimat Parat
ITALY EMBASSY IN PRAHA CZECH REPUBLIC Intimat Parat
DOLCE & GABBANA Intimat Parat
SCHOLZ OLAF Intimat Parat
SCHOLZ OLAF Intimat Parat
FRATELLI DIN SAN FRANCESCO Intimat Parat
FRATELLI DE SAN STEFANO Intimat Parat
MORATTI LETIZIA Intimat Parat
REPOLE ROBERTO Intimat Parat
ROMAN CATHOLIC ARCHDIOCESE OF TURIN Intimat Parat
BERGOGLIO JORGE MARIO Intimat Parat
SCHOOF DICK Intimat Parat
NETHERLANDS EMBASSY IN BUCHAREST Intimat Parat
CATHEDRALE NOTRE DAME DE PARIS Intimat Parat
BAUER DENISE CAMPBELL Intimat Parat
FRANCE EMBASSY IN BUCHAREST Intimat Parat
AZAR REUVEN Intimat Parat
ISRAEL EMBASSY IN BUCHAREST Intimat Parat
TAMAGA ELENA DIANA Intimat Parat
GROSU CRISTINEL Intimat Parat
VISAN DOINA Intimat Parat
VISAN LILIANA Intimat Parat
VOINESCU CARMEN MIHAELA Intimat Parat
VLAUDU CREVON MADALINA ELENA Intimat Parat
TANASE MIHNEA ADRIAN Intimat Parat
STANISOR DENISA ANGELICA Intimat Parat
INALTA CURTE DE CASATIE SI JUSTITIE Intimat Parat
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 2 Intimat Parat
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI BUCURESTI Intimat Parat
CRISTINA ADMINISTRATIV - DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI Intimat Parat
SYRIA EMBASSY IN BUCHAREST Intimat Parat
WIDAD MUSTAFA JBILI Intimat Parat
PARTIN GABRIELLA ION Intimat Parat
SOUMAKIE MOUSTAFA Intimat Parat
SYRIAN ENTERPRISE AND BUSINESS CENTRE Intimat Parat
SYRIAN ENTERPRISE AND BUSINESS CENTRE - SEBC Intimat Parat
OUBARI PHARMA NETWORK MILANO ISRAEL Intimat Parat
OUBARI & HABBOUSH PHARMA MILANO ISRAEL Intimat Parat
LASLAU ANDREI MIHAI Intimat Parat

Sedinte si Solutii

Data: 21.04.2026
SOLUTIE:

Detalii Tehnice

Obiect Dosar
anulare act
Materia Juridica
Civil