Class action against Cam Bank to recover Royal Dreams' deposit being prepared

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27 Apr 2012 12:44 PM by Guadalupe. Lawyer Star rating. 261 forum posts Send private message

EOS Supporter

Finally several purchasers of Royal Dreams of Albudeite have decided bringing legal actions against Cam Bank, under the provisions of the 57/68 Act.

After filing a Preliminary Enquiry, our Law Firm has found several documentary evidences regarding Cam's knowledge about from where the money credited into Solera's account came from (purchasers). Despite their knowledge, CAM did allow Solera to withdraw the money without requesting the bank guarantees or making sure that funds were used for building purposes (article 1, 57/68 AcT).

If you want to get further information about this class action, please do not hesitate to contact us.

http://gmlegalexperts.blogspot.com.es/2012/04/gm-legal-experts-news-noticias-gm-legal.html

 

Guadalupe Sánchez. Lawyer

GM LEGAL EXPERTS

 


This message was last edited by Guadalupe. Lawyer on 27/04/2012.


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27 Apr 2012 3:48 PM by Keith110 Star rating in the UK and I am lead.... 681 forum posts Send private message

Hello Guadalupe

It appears that Banco CAM did exactly the same at Trampolin Royal Dreams as they did at Las Higuericas Finca Parcs!!!

Kind regards

Keith



_______________________

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

       
      

fpag@btinternet.com



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09 Apr 2014 2:43 PM by Guadalupe. Lawyer Star rating. 261 forum posts Send private message

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GM LEGAL EXPERTS WON CASE: CAM BANK AND BTA DRAUDIMAS INSURANCE COMPANY SENTENCED TO REFUND DEPOSITS TO PURCHASERS OF SOLERA EL TRAMPOLIN - ROYAL DREAMS OF ALBUIDEITE!!!!!
 
Three purchasers of Solera in Trampolin, who bought properties in the development of Albudeite, are recovering their deposits after the First Instance Court from Alicante sentenced Cam Bank and BTA Insurance company to refund them their money.
 
Although our customers just held fake individual bank guarantees from "Swiss Financial", the Court from Alicante understand that CAM Bank and BTA are jointly liable pursuant to the 57/68 Act.
 
More info about this important ruling here:
http://gmlegalexperts.blogspot.com.es/
http://gmlegalexperts.blogspot.com.es/2014/04/gm-legal-experts-won-case-caso-ganado.html
 
Kind Regards,
 
Guadalupe Sánchez



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