Costaluz won cases in 2019
| The Comments |
https://www.eyeonspain.com/blogs/costaluz/19094/legal-tip-1464-won-cases-son-far-by-costaluz-lawyers-in-2019.aspx?messageType=5
| P.O |
CITY |
COURT |
BANK / INSURER |
PROMOTOR |
DEVELOPMENT |
| 775/2018 |
FUENGIROLA |
P1 |
CAIXABANK |
PROMOPLAZA FUENGIROLA SL |
CALANOVA PALM GOLF |
| 492/2018 |
DENIA |
P1 |
BANKINTER |
CONSTRUCCIONES MONTE PUCHOL |
LOS LIMONEROS |
| 244/2018 |
CASTELLON |
P1 |
CAIXABANK |
CONSTRUCCIONES CASTELLON 2000 |
COSTAMAR 1 |
| 1724/2016 |
MALAGA |
P1 |
BANCO SANTANDER |
AIFOS |
AIFOS HIPODROMO |
| 60/2017 |
ESTEPONA |
P1 |
CAIXABANK |
MANILVA COSTA |
JARDINES DE MANILVA |
| 961/2011 |
ESTEPONA |
P1 |
N/A |
WHITE COMPASS SL |
SEA & SUN |
| 731/2018 |
MURCIA |
P1 |
BANCO POPULAR |
HUMA MEDITERRANEO |
ALMANZORA COUNTRY CLUB |
| 552/2017 |
ELCHE |
P1 |
BBVA |
RESIDENCIAL MIRALLEVANT |
UNITED GOLF RESORT LA TERCIA |
| 1434/2016 |
MURCIA |
P2 |
BBVA |
PROCOBAR |
SIERRA GOLF |
| 733/2016 |
ALICANTE |
P2 |
SGR & BBVA |
HERRADA DEL TOLLO |
SANTA ANA DEL MONTE |
| 510/2015 |
CARTEGENA |
P2 |
BANCO SANTANDER |
PEINSA 97 SL |
CALAS DE PINAR |
| 510/2015 |
CARTEGENA |
P2 |
BANCO SANTANDER |
PEINSA 97 SL |
CALAS DE PINAR |
| 397/2015 |
MALAGA |
P2 |
CAIXABANK |
ANDAINVER |
CALANOVA SEA GOLF |
| 1108/2016 |
ORIHUELA |
P1 |
BANCO SABADELL |
SAN JOSE |
ALBATERA GOLF |
| 149/2017 |
ORIHUELA |
P1 |
CAIXABANK |
PROCUMASA |
LAS KALENDAS |
| 465/2017 |
ARCOS DE LA FRONTERA |
P1 |
BANCO SANTANDER |
MIRAFLORES DEVELOPMENT INVERSIONES |
VISTAS DEL LAGO |
| 525/2018 |
SAN ROQUE |
P1 |
BANCO SANTANDER |
PROMAGA |
ALTA VISTA |
| 001/2017 |
ORIHUELA |
P1 |
BANCO SANTANDER |
PROCOBAR |
SIERRA GOLF |
| 1955/2015 |
VALENCIA |
P1 |
CAIXABANK |
TRAMPOLIN HILLS GOLF RESORT SL |
TRAMPOLIN HILLS GOLF RESORT |
| 1955/2015 |
VALENCIA |
P1 |
CAIXABANK |
TRAMPOLIN HILLS GOLF RESORT SL |
TRAMPOLIN HILLS GOLF RESORT |
| 725/2017 |
HUELVA |
P2 |
BANCO SANTANDER & BANKIA |
MARTINSA FADESA |
COSTA ESURI |
| 1991/2014 |
MADRID |
TS |
SGR |
HERRADA DEL TOLLO |
SANTA ANA DEL MONTE |
| 1021/2016 |
MURCIA |
P2 |
BBVA |
LA VEREDA DE SUCINA |
LA VEREDA DE SUCINA |
| 1089/2016 |
MALAGA |
P2 |
BANCO POPULAR |
SIERRA MAR DEVELOPMENT |
HACIENDA BUENAVISTA |
| 1014/2013 |
MALAGA |
P2 |
CAIXABANK |
MANILVA COSTA |
JARDINES DE MANILVA |
| 1506/2015 |
ALICANTE |
P2 |
SGR |
HERRADA DEL TOLLO |
SANTA ANA DEL MONTE |
| 686/2016 |
ELCHE |
P1 |
BANKIA |
PLAYA DE PERLAS |
RESIDENCIAL BUGANVILLA SOL |
| 1328/2016 |
MALAGA |
P1 |
BANCO SANTANDER |
AIFOS |
PUERTO GOLF LAS COLINAS |
| 478/2018 |
MARBELLA |
P1 |
BANCO SABADELL |
TERRAPOLIS / EDIFICADORA EUROPOLIS |
CALA ROMANTICA VILLAS |
| 571/2017 |
ALMERIA |
P1 |
BANKIA |
EUROPEAN SUN HOUSES |
LLANO SAN ANTONIO |
| 1183/2018 |
MALAGA |
P1 |
BANCO SANTANDER |
AIFOS |
AIFOS HIPODROMO |
| 867/2017 |
MURCIA |
P1 |
BANKIA |
PROMILORCI |
FRONDOS VALLEY |
| 1584/2014 |
MADRID |
TS |
SGR |
HERRADA DEL TOLLO |
SANTA ANA DEL MONTE |
| 304/2016 |
MALAGA |
P2 |
BANCO POPULAR |
AIFOS |
HACIENDA MARINA |
| 36/2016 |
CARTEGENA |
P2 |
BANCO SABADELL |
POLARIS WORLD |
MAR MENOR 2 |
| 1862/2013 |
MALAGA |
P2 |
BANCO POPULAR, BANCO SANTANDER, BANCO SABADELL, BBVA, CAJA RURAL DE GRANADA & NCG BANCO |
AIFOS |
GUADALPIN |
| 310/2014 |
ESTEPONA |
P1 |
CAIXABANK |
INTERLAKEN |
CASARES DEL SOL |
_______________________
Maria L. de Castro, JD, MA
Lawyer
Director www.costaluzlawyers.es
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Well done Maria,
Are the year dates that are referenced in your list the dates when the courts first admitted the lawsuit against the bank/ insurance companies?
Unfortunately there appears no cross reference to when the lawsuit against the developer was first admitted into court for those who originally took action against the developer ( prior to insolvency), so in these cases the time frames from commencement of action necessary to recoup monies are not shown.
I understand that these are classed as new cases against banks, but within the system of justice the lack of cross reference to developer action hides the longevity of action required to recoup monies according to Ley 57/68, some of whom are still extending 13 years and beyond as the Banks continue to contest their responsibilities as guarantors to correctly control and administer the safeguarding of deposited monies.
This message was last edited by ads on 01/06/2019.
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Dates are related to filing of lawsuit ( against the bank) at the First Instance level
M
_______________________
Maria L. de Castro, JD, MA
Lawyer
Director www.costaluzlawyers.es
1
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