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Chapter Nº |
CONTENTS |
PLACE AND DATE |
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1 |
Facts. |
(Bizkaia - 17/08/1990 to 28/05/1994) |
|
2 |
Judicial Proceedings. |
(Bizkaia - Madrid 14/03/1995 to 22/09/2008) |
|
3 |
Documents submitted by Banco Santander in his first request. |
(Court of 1st Instance No.2 - Getxo - 03/06/1994) |
|
4 |
Procedure 227/94: Article 131 of the Mortgage Law. |
(Court of 1st Instance No.2 - Getxo - 14/03/1995) |
|
5 |
Auto-payment of the form MOD 600 |
(Hacienda Foral de Bizkaia - 18/09/1990 - Inland revenue of the Bizkaian province -) |
|
6 |
Procedure 265/95: Declarative Small Claims Trial. |
(Court of 1st Instance No.4 - Getxo - 02/10/1996) |
|
7 |
Procedure 253/97: Small Claim Action. |
(BIZKAIA PROVINCIAL HEARING Section 4º - 05/03/1990) |
|
8 |
Procedure 373/2000 - G: Prior Proceedings. |
(Investigating Court No.2 - NATIONAL HEARING - 12/01/2001) |
|
9 |
Procedure 204/01: Prior Proceedings. |
(Investigating Court No.4 - Getxo - 01/06/2001) |
|
10 |
Procedure 204/01: Reform Action. |
(Investigating Court No.4 - Getxo - 30/10/2001) |
|
11 |
Procedure 52/03 - L: Prior Proceedings. |
(Investigating Court No.2 - NATIONAL HEARING - 09/04/2003) |
|
12 |
Procedure 1851/199: Appeal. |
(SUPREME COURT Civil Division - Madrid -16/12/2005) |
|
13 |
Procedure 170/06: Case Implementation. |
(Court of 1st Instance No.4 - Getxo - 24/05/2006) |
|
14 |
Procedure L2 - 170/06: Judicial Title Implementation. |
(Court of 1st Instance No.4 - Getxo - 18/09/2006) |
|
15 |
Procedure L2 - 2000 pzl 43/07: Mortgage Implementation. |
(Court of 1st Instance No.1 - Getxo - 15/02/2007) |
|
16 |
Procedure L2 - 2000 pzl 43/07: Injunction. |
(Court of 1st Instance No.1 - Getxo - 16/04/2007) |
|
17 |
Procedure L2 - 2000 pzl 43/07: Providence of Mortgage Implementation. |
(Court of 1st Instance No.1 - Getxo - 05/06/2007) |
|
18 |
Procedure L2 - 2000 pzl 43/07: Management Measures. |
(Court of 1st Instance No.1 - Getxo - 05/07/2007) |
|
19 |
Procedure 749/07: Prior Proceedings. |
(Investigating Court No.3 - Getxo - 07/09/2007) |
|
20 |
Procedure 749/07: Prior Proceedings. |
(Investigating Court No.3 - Getxo - 03/01/2008) |
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21 |
Procedure L2 - 2000 pzl 43/07: Mortgage Implementation . |
(Court of 1st Instance No.1 - Getxo - 23/01/2008) |
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22 |
Procedure L2 - 2000 pzl 43/97: Providence of Mortgage Implementation. |
(Court of 1st Instance No.1 - Getxo - 01/10/2008) |
|
23 |
Inventory of documents copies presented as evidence in the various complaints against Banco Santander. |
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