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El blog de Maria

Your daily Spanish Law reporter. Have it with a cafe con leche. www.costaluzlawyers.es

Legal tip 1444. 40 off plan cases won against banks so far in 2017
07 November 2017 @ 12:12

P.O CITY COURT BANK / INSURER PROMOTOR DEVELOPMENT
1525/2014 ORIHUELA P1 SGR, BBVA, BANCO SABADELL HERRADA DEL TOLLO S.L. SANTA ANA DEL MONTE
1227/2015 GRANADA P2 BANCO SABADELL RUDINA MIRADOR DE IZNALLOZ
1486/2016 ELCHE P1 BBVA (CATALUNYA BANC SA) BRONCHO PROMOCIONES LA TERCIA REAL
1292/2012 ALMERÍA P1 N/A HUMA INDALO SL OASIS TABERNAX
1347/2014 MURCIA P2 CAIXABANK SOLERA EL TRAMPOLIN SL TRAMPOLIN HILLS GOLF RESORT
431/2015 HELLÍN P1 BANCO SABADELL (CAM) CLEYTON GES LAS HIGUERICAS FINCA PARCS
1014/2013 ESTEPONA P1 CAIXABANK MANILVA COSTA SA JARDINES DE MANILVA
974/2014 CADIZ P2 BANCO POPULAR MIRAFLORES DEVELOPMENT INVERSIONES SL VISTAS DEL LAGO
545/2013 MALAGA P2 BANCO POPULAR LA RESERVA DE MARBELLA SL LA RESERVA DE MARBELLA
304/2016 MALAGA P1 BANCO POPULAR AIFOS  
1406/2015 ALICANTE P2 CAJA RURAL CENTRAL EUROHOUSE PUEBLO LA SAL
2135/2012 MALAGA P2 CAIXABANK (BARCLAYS) SIERRA BLANCA COUNTRY CLUB SL SIERRA BLANCA COUNTRY CLUB
1630/2012 ALICANTE P2 CAJA RURAL CENTRAL EUROHOUSE FORTUNA HILLS GOLF RESORT
532/2016 GRANADA P1 BBVA LEONARDO DA VINCI CAÑADAS DEL PARQUE
544/2016 GRANADA P1 BANCO POPULAR PENINSULA PROJECT MANAGEMENT RESIDENCIAL GRANADA GREEN
1278/2016 ALMERÍA P1 N/A D. JUAN MAÑAS GRIMA y Dña. ANTONIA RUIZ SÁNCHEZ. N/A
1089/2016 FUENGIROLA P1 BANCO POPULAR SIERRA MAR DEVELOPMENT SL HACIENDA BUENA VISTA
1353/2014 ORIHUELA P1 SGR, BBVA HERRADA DEL TOLLO S.L. SANTA ANA DEL MONTE
708/2015 SAN ROQUE P1 MILLENNIUM INSURANCE PROMAGA SAU ALTAVISTA
559/2015 ALICANTE P1 CAIXABANK OCHANDO SA OCHANDO GOLF
1500/2015 ALICANTE P2 CAJA RURAL CENTRAL EUROHOUSE FORTUNA HILLS GOLF RESORT
1032/2016 MURCIA P1 CAIXABANK TRAMPOLIN HILLS GOLF RESORT SL TRAMPOLIN HILLS GOLF RESORT
265/2011 SAN ROQUE P1 N/A NEXT CENTURY S.L.  
382/2012 MALAGA P2 CAIXABANK INTERLAKEN 2003 SL CASARES DEL SOL
1043/2014 MADRID P2 ZURICH SEA GOLF APARTMENTS SL LA ALCAIDESA
696/2015 ORIHUELA P1 BBVA SAN JOSE ALBATERA GOLF
887/2016 DENIA P1 BANKIA CONSTRUCCIONES MONTE PUCHOL SL ANGLE TOWER
1418/2015 ORIHUELA P1 SGR, BBVA, BANCO SABADELL HERRADA DEL TOLLO S.L. SANTA ANA DEL MONTE
1552/2014 MURCIA P2 BANCO POPULAR HUMA ALMANZORA COUNTRY CLUB
1607/2016 MALAGA P1 BANCO POPULAR, CAIXABANK, BANCO MARE NOSTRUM AIFOS PUERTO GOLF LAS COLINAS
404/2015 HELLÍN P1 BANCO SABADELL (CAM) CLEYTON GES LAS HIGUERICAS FINCA PARCS
1198/2015 ORIHUELA P1 SGR, BBVA HERRADA DEL TOLLO S.L. SANTA ANA DEL MONTE
356/2014 CADIZ P2 BANCO SANTANDER PROMAGA SAU VISTA HERMOSA
278/2016 MALAGA P1 BANCO POPULAR, BANCO SANTANDER AIFOS ??
137/2013 MALAGA P2 CAIXABANK MANILVA COSTA SA JARDINES DE MANILVA
552/2013 ALICANTE P2 SGR & BBVA HERRADA DEL TOLLO S.L. SANTA ANA DEL MONTE
1266/2015 ORIHUELA P1 SGR, BBVA & BANCO POPULAR HERRADA DEL TOLLO S.L. SANTA ANA DEL MONTE
502/2016 ROQUETAS DE MAR P1 BANCO SABADELL BUILDING TECHNO-CASAS S.L. CASA PLAYA
1428/2015 ORIHUELA P1 SGR, BBVA & BANCO POPULAR HERRADA DEL TOLLO S.L. SANTA ANA DEL MONTE


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1 Comments


ads said:
07 November 2017 @ 14:57

Well done Maria and team.

Could I ask is there any way that you can show for each case how long the relevant Bank was in possession of those deposited monies (i.e date of deposit) as an indication of true timeframes associated with these case wins, and if ongoing appeals are still outstanding, either by the Banks or by the client ( for instance in cases where appeals for interest backdated to date of deposit are still outstanding).

Provision of this accompanying detail would provide an immediate means of identifying the real timeframes associated with litigation against the Banks from the outset of deposit, thus providing greater transparency and ability to make useful comparisons relating to regional delays and appeals.

Many thanks.


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