MASTER PROCEEDINGS · LZ-JUD-048 · 02-SEP-2026

DP 2084/2016

Historical inventory reports allegations including procedural fraud, fraud, falsity, misappropriation, disloyal administration, calumny and false accusation

Master IDLZ-JUD-048

TypeJUDICIAL_PROCEEDING · TRUE

Originating organJuzgado de Instrucción nº 3 de Arrecife

NIG—

StatusControlled historical proceeding inventory located; primary docket and disposition pending

Source statusCORPUS_REPORTED_PRIMARY_PENDING

Reference and chronology

Secondary reference: —

Period: 2016-

Latest known event: —

Appeal/review: —

Open documentary gap

NIG; querella/complaint; exact parties/capacities; Judge; LAJ; prosecutor; archive order and finality

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

Court / office ^PD-SP-I-0045 ^ · Juzgado de Instrucción nº 3 de Arrecife (antiguo Mixto nº 8)SOURCE_IDENTIFIED

Judge / magistrateSOURCE_GAPSOURCE_GAP

LAJSOURCE_GAPSOURCE_GAP

FiscalSOURCE_GAPNOT_APPLICABLE_OR_SOURCE_GAP

Canonical connection

LPB / Community / dissident-owner dispute

Current custodian: Juzgado de Instrucción nº 3 de Arrecife

Express procedural relations and backlinks

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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-REF-038DP 168/2015same_geography · same_stream · shared_canonical_terms:community,fraud,inventory LZ-JUD-002DP 332/2014same_origin_organ · same_geography · same_stream · shared_canonical_terms:community LZ-FIS-051302/2018shared_canonical_terms:administration,disloyal,false,inventory,reports LZ-CIV-035Juicio Verbal 1260/2011same_geography · shared_canonical_terms:community,owner LZ-FIS-045DI preprocesal 114/2025shared_canonical_terms:falsity,fraud LZ-JUD-003DP 1132/2018same_geography · same_stream · shared_canonical_terms:community LZ-JUD-042DP 974/2023same_geography · same_stream · shared_canonical_terms:community

Navigation: same originating organ

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

LZ-JUD-002DP 332/2014Juzgado de Instrucción nº 3 de Arrecife

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