Is anyone making progress with legal action?

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20 May 2010 2:35 PM by Guadalupe. Lawyer Star rating. 261 forum posts Send private message

EOS Supporter

 A recent sentence has opened the door for buyers of Trampolin to claim liability to La Caixa for not lodging the deposits paid to Trampolin Hills into the special bank account opened to collect the buyers' deposit and get them covered with a guarantee. This sentence, issued for a different case, states that when a special bank account has been opened in a bank entity by the promoter, this bank must demand to the promoter the inclusion of the bank account number on every contract signed by the buyers, and the payment of any deposit into this special bank account. In this case, Trampolin did open a bank account but only some deposit were lodged there, in fact, many deposits were transferred to La Caixa but into an ordinary account instead of the special bank account, despite La Caixa was aware of its existance. For that reason, is possible to claim liability to La Caixa for the deposits not covered by the bank guarantee and which were transferred to La Caixa.

 

Now, the posibilities of successs to claim liability to the bank are pretty high and obviously, the chances of getting your money at the end of the process (if we win) are 100% secure because La Caixa bank is a very solvent entity in Spain. I

Our legal firm is working on the claim. If you want to join this claim, please, let us know.

You can contact us on info@gmlegalexperts.com or 0034 965727295




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20 May 2010 11:00 PM by Keith110 Star rating in the UK and I am lead.... 681 forum posts Send private message

Dear Guadalupe

I have read your posting with interest.  I am pleased that after many years Lawyers are now beginning to understand the liability of the Banks according to LEY 57/68 Article 1.2

We are currently taking a similar action against CAM Bank on a different development in relation to the banks liability under LEY 57/68 Article 1.2

You mention in your posting about a recent sentence for a different case regarding the bank accepting off-plan deposit funds into a Cuenta Especial and the banks failure to demand the issuing of the Bank Guarantee in accordance with LEY 57/68 Article 1.2

Please can you give details about that sentence.  In which court was the sentence given, which Bank or Savings Bank was declared liable and for which development was it?

Kind regards

Keith
FINCA PARCS ACTION GROUP

www.fincaparcsactiongroup.com

fpag@btinternet.com



 



_______________________

LEY 57/1968
CLICK HERE FOR THE BANK GUARANTEES IN SPAIN WEBSITE

       
      

fpag@btinternet.com



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