CL-2013-000617Open
Victor Topa v Vladimir Plahotniuc
Commercial CourtGeneral commercial contracts and arrangements
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 15 Mar 2013
- Last updated
- 10 Oct 201511 years ago
- Parties
- 21
- Documents
- 0
Parties · 21
Claimant13
- Victor TopaSimmons and Simmons LLP
- Financiar Invest SRL—
- Vladimir Morari—
- Maxim Profit SRL—
- AVB Prim SRL—
- Zilena Com SRL—
- Insurance Consult SA—
- Viorel Topa—
- Stela Corcode—
- Provileg Invest SRL—
- Atrium LimitedCH ↗—
- Program Investors SRL—
- Moldovan Investments LimitedCH ↗—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- 2013-376INT
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Record
- Alt case number
- INT - 2013-376
- CE-File instance ID
- 32312
- First collected
- 28 Aug 2026
- Last collected
- 28 Aug 2026