MASTER PROCEEDINGS · LZ-JUD-042 · 02-SEP-2026

DP 974/2023

Exact subject, parties, acts and relationship to the Sun Park/Community/LPB perimeter remain unverified

Master IDLZ-JUD-042

TypeJUDICIAL_PROCEEDING · UNVERIFIED

Originating organArrecife investigating court — exact organ pending

NIG—

StatusCanonical reference registered; no primary docket, filing, decision or outcome located in the repository, Library or continuity search

Source statusOPEN_REFERENCE

Reference and chronology

Secondary reference: —

Period: 2023-

Latest known event: —

Appeal/review: —

Open documentary gap

Signed or certified first page/docket establishing exact court, NIG, parties/capacities, object, filing and counsel/procurador lineage, procedural acts, status, appeal/finality and document-transmission bridges

Relationships on this page are separated by type. Only Parent_Master_ID and Linked_Proceedings generate formal procedural links. Text references and a shared originating court are navigation aids and do not prove joinder, identical parties, shared knowledge, causation or liability.

Identified authority

Specific named-authority coverage has not yet been incorporated into this control.

Open historic authority control

Canonical connection

User-identified Arrecife criminal proceeding requiring source-led relationship testing

Current custodian: Arrecife investigating court — exact organ pending

Express procedural relations and backlinks

GC-FIS-013DI 248/2018Fiscalía Provincial de Las Palmas GC-JUD-001Concurso ordinario 36/2012Juzgado de lo Mercantil nº 1 / Sección Mercantil Plaza 1 LZ-APP-004Rollo 1010/2018Audiencia Provincial de Las Palmas, Sección Segunda LZ-JUD-002DP 332/2014Juzgado de Instrucción nº 3 de Arrecife LZ-JUD-003DP 1132/2018Juzgado de Instrucción nº 2 de Arrecife (antiguo Juzgado Mixto nº 7)

Cross-references in canonical fields

Navigation derived from express mentions of other references inside canonical fields; it is not promoted to a formal procedural relationship.

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Related proceedings · contextual navigation

Links calculated from shared canonical fields. They help reconstruct the perimeter and discover neighbouring files, but they do not prove joinder, identical parties, a formal procedural connection, shared knowledge, causation or liability.

LZ-JUD-048DP 2084/2016same_geography · same_stream · shared_canonical_terms:community LZ-REF-038DP 168/2015same_geography · same_stream · shared_canonical_terms:community

Navigation: same originating organ

Shared originating organ only; it does not imply a connection between files.

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