Panama (Civil)
Ordinary Lawsuit of High Value
A Modest Seizure Order Turns Into a Massive Financial Dispute
CASE FILEC. 556-99
COURT
Eleventh Civil Circuit Court
- description2025-04-30MotionLisa submitted new evidence and renewed her demandMotion-Lisa submitted new evidence and renewed her demand2025-04-30
- description2025-03-27MotionLisa renewed demand and requested sanctionsMotion-Lisa renewed demand and requested sanctions2025-03-27
- description2025-02-11MotionLisa accused Bosch of contempt for not returning fundsMotion-Lisa accused Bosch of contempt for not returning funds2025-02-11
- description2025-02-10MotionLisa requested return of withheld dividendsMotion-Lisa requested return of withheld dividends2025-02-10
- description2020-06-24Amparo RulingSupreme Court denied Villamorey’s constitutional appealAmparo Ruling-Supreme Court denied Villamorey’s constitutional appeal2020-06-24
Simple Executive Lawsuit of High Value
Enforcement of $51.6M Payment Order Against Villamorey
CASE FILEC. 117030-21
COURT
Eleventh Civil Circuit Court
- description2025-03-24AmparoLisa filed second amparo against judge’s inactionAmparo-Lisa filed second amparo against judge’s inaction2025-03-24
- description2022-11-25AmparoLisa challenged judge for blocking enforcementAmparo-Lisa challenged judge for blocking enforcement2022-11-25
- description2022-08-17MotionLisa requested seizure and judicial administrationMotion-Lisa requested seizure and judicial administration2022-08-17
- description2022-07-15MotionLisa moved to embargo Villamorey assets abroadMotion-Lisa moved to embargo Villamorey assets abroad2022-07-15
- description2021-12-22Order 2567Court ordered Villamorey to pay Lisa $51.6 millionOrder 2567-Court ordered Villamorey to pay Lisa $51.6 million2021-12-22
Simple Executive Lawsuit for Debt Collection
BDT Investments Inc. Acquires Lisa S.A.’s Rights and Shares
CASE FILEC. 31638-12
COURT
Twelfth Civil Circuit Court
- description2025-05-28MotionBDT requested GTC Bank to disclose $19M accountMotion-BDT requested GTC Bank to disclose $19M account2025-05-28
- description2025-05-28MotionCourt requested Villamorey to explain $19M at GTC BankMotion-Court requested Villamorey to explain $19M at GTC Bank2025-05-28
- description2025-02-26MotionBDT requested court to order GTC Bank to release fundsMotion-BDT requested court to order GTC Bank to release funds2025-02-26
- description2025-02-03MotionRogatory letter requested to lift embargo in GuatemalaMotion-Rogatory letter requested to lift embargo in Guatemala2025-02-03
- description2025-01-03Official Notice 28Court notified Villamorey of lifted embargoOfficial Notice 28-Court notified Villamorey of lifted embargo2025-01-03
Ordinary Lawsuit for Damages and Losses
Lisa Sues Villamorey and Bosch for Damages and Losses
CASE FILEC. 8853-24
COURT
First Civil Circuit Court
- description2024-12-12ObjectionsLisa challenged Villamorey’s documentary evidenceObjections-Lisa challenged Villamorey’s documentary evidence2024-12-12
- description2024-12-06Counterevidence BriefLisa refuted standing and procedural objectionsCounterevidence Brief-Lisa refuted standing and procedural objections2024-12-06
- description2024-12-03Evidentiary BriefLisa requested access to financial recordsEvidentiary Brief-Lisa requested access to financial records2024-12-03
- description2024-09-16Edict 262Court summoned Villamorey and Bosch by edictEdict 262-Court summoned Villamorey and Bosch by edict2024-09-16
- description2024-09-16OrderCourt authorized edict-based summonsOrder-Court authorized edict-based summons2024-09-16
Summary Accounting Lawsuit (Bosch)
Bosch Withholds Over $45 Million While Evading Court Oversight
CASE FILEC. 83573-21
COURT
Sixteenth Civil Circuit Court
- description2025-07-21MotionLisa filed cassation appeal against dismissal rulingMotion-Lisa filed cassation appeal against dismissal ruling2025-07-21
- description2025-07-09Appeal RulingTribunal reversed $40K sanction imposed on LisaAppeal Ruling-Tribunal reversed $40K sanction imposed on Lisa2025-07-09
- description2025-04-07OrderAppeals by Lisa and BDT were admitted with suspensionOrder-Appeals by Lisa and BDT were admitted with suspension2025-04-07
- description2025-03-13AppealBDT appealed denial of intervention and due processAppeal-BDT appealed denial of intervention and due process2025-03-13
- description2025-02-19AppealLisa appealed unjust ruling dismissing caseAppeal-Lisa appealed unjust ruling dismissing case2025-02-19
Summary Accounting Lawsuit (Villamorey)
From Routine Oversight to a $44 Million Legal Battle
CASE FILEC. 14606-21
COURT
Fourth & Fifth Civil Circuit Court
- description2023-11-13Appeal RulingCourt reinstated Lisa’s claim against VillamoreyAppeal Ruling-Court reinstated Lisa’s claim against Villamorey2023-11-13
- description2023-02-02Order 176Court reassigned case after judge’s recusalOrder 176-Court reassigned case after judge’s recusal2023-02-02
- description2022-10-25Appeal RulingAppeals court confirmed contempt rulingAppeal Ruling-Appeals court confirmed contempt ruling2022-10-25
- description2022-09-23Amparo RulingCourt denied Villamorey’s challenge to embargoAmparo Ruling-Court denied Villamorey’s challenge to embargo2022-09-23
- description2022-08-02Order 1234Court ordered embargo to enforce $44M debtOrder 1234-Court ordered embargo to enforce $44M debt2022-08-02