Documents

Ordinary Lawsuit of High Value

A Modest Seizure Order Turns Into a Massive Financial Dispute

C. 556-99•Eleventh Civil Circuit Court
Motion: Lisa submitted new evidence and renewed her demand
2025-04-30
Motion: Lisa renewed demand and requested sanctions
2025-03-27
Motion: Lisa accused Bosch of contempt for not returning funds
2025-02-11
Motion: Lisa requested return of withheld dividends
2025-02-10
Amparo Ruling: Supreme Court denied Villamorey’s constitutional appeal
2020-06-24
Appeal Ruling: Court rejected Villamorey’s appeal of execution order
2019-07-12
Order 2277: Court ordered payment from Lisa’s retained dividends
2018-12-05
Appeal Ruling: Court upheld dismissal and adjusted cost penalties
2012-08-28
Letter from Bosch: Bosch confirmed compliance with seizure order
2008-11-25
Order 1624: Court approved seizure of Lisa’s shares and dividends
2008-10-27
Order 42: Court awarded $200,000 to Villamorey for legal damages
2008-07-11

Simple Executive Lawsuit of High Value

Enforcement of $51.6M Payment Order Against Villamorey

C. 117030-21•Eleventh Civil Circuit Court
Amparo: Lisa filed second amparo against judge’s inaction
2025-03-24
Amparo: Lisa challenged judge for blocking enforcement
2022-11-25
Motion: Lisa requested seizure and judicial administration
2022-08-17
Motion: Lisa moved to embargo Villamorey assets abroad
2022-07-15
Order 2567: Court ordered Villamorey to pay Lisa $51.6 million
2021-12-22
Report: Report confirmed $44.9M in dividends owed to Lisa
2021-08-26

Simple Executive Lawsuit for Debt Collection

BDT Investments Inc. Acquires Lisa S.A.’s Rights and Shares

C. 31638-12•Twelfth Civil Circuit Court
Motion: BDT requested GTC Bank to disclose $19M account
2025-05-28
Motion: Court requested Villamorey to explain $19M at GTC Bank
2025-05-28
Motion: BDT requested court to order GTC Bank to release funds
2025-02-26
Motion: Rogatory letter requested to lift embargo in Guatemala
2025-02-03
Official Notice 28: Court notified Villamorey of lifted embargo
2025-01-03
Official Notice 30: Court ordered banks to lift embargo on Lisa
2025-01-03
Official Notice 29: Eleventh Civil Court notified of lifted embargo
2025-01-03
Superior Court: Superior Court confirmed BDT–Lisa settlement
2024-10-01
Order 898: Court approved settlement between BDT and Lisa
2022-04-12
Order 1838: Court embargoed Lisa’s shares and dividends
2012-12-12

Ordinary Lawsuit for Damages and Losses

Lisa Sues Villamorey and Bosch for Damages and Losses

C. 8853-24•First Civil Circuit Court
Objections: Lisa challenged Villamorey’s documentary evidence
2024-12-12
Counterevidence Brief: Lisa refuted standing and procedural objections
2024-12-06
Evidentiary Brief: Lisa requested access to financial records
2024-12-03
Edict 262: Court summoned Villamorey and Bosch by edict
2024-09-16
Order: Court authorized edict-based summons
2024-09-16
Notice Report: GALA obstructed service of court documents
2024-07-16
Official Notice: Court warned Villamorey of edict-based notice
2024-07-09
Order 1217: Adds Juan Luis Bosch as defendant in damages lawsuit
2024-05-08
Order 966: Court admitted Lisa’s lawsuit for damages
2024-04-12

Summary Accounting Lawsuit (Bosch)

Bosch Withholds Over $45 Million While Evading Court Oversight

C. 83573-21•Sixteenth Civil Circuit Court
Motion: Lisa filed cassation appeal against dismissal ruling
2025-07-21
Appeal Ruling: Tribunal reversed $40K sanction imposed on Lisa
2025-07-09
Order: Appeals by Lisa and BDT were admitted with suspension
2025-04-07
Appeal: BDT appealed denial of intervention and due process
2025-03-13
Appeal: Lisa appealed unjust ruling dismissing case
2025-02-19
Order 18: Court admitted BDT as co-litigant in Lisa’s case
2025-01-10
Appointment: Court appointed attorney for absent Bosch
2024-08-09
Edict 246: Bosch was summoned by edict after failed notice
2024-06-21
Motion: Lisa sought update on letter rogatory to Guatemala
2024-01-10
Official Notification: Court approved foreign service in Lisa’s lawsuit
2023-10-04
Letter Rogatory No. 29: Court requested Guatemala to notify Bosch
2023-07-19
Order 712: Court corrected Bosch’s deadline to render accounts
2023-04-11
Order E-127: Court granted $5M seizure request against Bosch
2023-01-25
Order 12: Court admitted Lisa’s accounting claim against Bosch
2023-01-05
Appeal Ruling: Tribunal reversed prior dismissal and admitted claim
2022-09-30

Summary Accounting Lawsuit (Villamorey)

From Routine Oversight to a $44 Million Legal Battle

C. 14606-21•Fourth & Fifth Civil Circuit Court
Appeal Ruling: Court reinstated Lisa’s claim against Villamorey
2023-11-13
Order 176: Court reassigned case after judge’s recusal
2023-02-02
Appeal Ruling: Appeals court confirmed contempt ruling
2022-10-25
Amparo Ruling: Court denied Villamorey’s challenge to embargo
2022-09-23
Order 1234: Court ordered embargo to enforce $44M debt
2022-08-02
Order 463: Court held Villamorey in contempt for noncompliance
2022-04-08
Order 283: Court admitted Lisa’s claim for Villamorey’s accounts
2021-02-25