Alerta Fraude MX
Public records

Caution symbolCases

Browse lawsuits, judgments and public notices in Jalisco.
Official information from judicial sources.

1672/2025

Joan Sebastián Cár

Third enforcement case by Cár tied to the co-investment contract. At an early stage.

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831/2025

Joan Sebastián Cár

Second lawsuit by Cár over the same co-investment contract.

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587/2024

Joan Sebastián Cár

Joan Cár claims a co-investment contract. Judgment issued against the defendant (Mar 2026).

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299/2024

Ferreira Jimenez L

Former hotel employee LFerreira still has an open labor lawsuit.

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575/2024

Corporativo Ban-Tap S.A.P.I. de C.V.

Ban-Tap claims a mortgage debt. The lawsuit was not admitted and the filings were returned.

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351/2024

Banco Santander México S.A.

Santander sued the hotel and Pastrana. The bank withdrew the suit and lifted precautionary measures.

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229/2024

Carlos Alberto Fl

Another case by Carlos Fl for labor benefits. Closed through a settlement.

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213/2024

FlCarlos Alberto

Former employee Carlos Fl is enforcing a labor settlement against the hotel.

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361/2023

Banca Afirme S.A.

Banca Afirme sued the hotel and Pastrana. The case ended with a payment agreement.

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500/2023

Abigail Ayar

Abigail Ayar claims a debt against the hotel. A settlement was reached, but enforcement continues.

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321/2023

Banco Santander México S.A.

Santander is pursuing loan collection. Active case with asset attachments and filings in progress.

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3413/2006

Radio Móvil Dipsa S.A. de C.V. (Telcel)

Telcel claims a commercial debt from 2006. Historical case with no recent activity.

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