| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Appeal Ruling | Reinstates Lisa’s accounting case and reverses revocation | First Superior Court | Nov 13, 2023 | |
Order 176 | Transfers case to Fifth Civil Court after recusal | Fifth Civil Court | Feb 2, 2023 | |
Appeal Ruling | Upholds contempt order against Villamorey | First Superior Court | Oct 25, 2022 | |
Amparo Ruling | Rejects Villamorey’s challenge to prior court orders | First Superior Court | Sep 23, 2022 | |
Official Notice 1573 | Orders bank embargo up to $44.9 million | Fourth Civil Court | Aug 9, 2022 | |
Order 1234 | Orders attachment for unpaid fines and retained dividends | Fourth Civil Court | Aug 2, 2022 | |
Order 463 | Declares contempt and orders Villamorey to account | Fourth Civil Court | Apr 8, 2022 | |
Order 283 | Admits Lisa’s accounting demand | Fourth Civil Court | Feb 25, 2021 |