| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Motion | Requests order for GTC Bank to disclose $19M account data | BDT Investments Inc. | May 28, 2025 | |
Motion | Requests international order for Villamorey to report funds | BDT Investments Inc. | May 28, 2025 | |
Motion | Requests direct bank order to release retained funds | Lisa, S.A. | Feb 26, 2025 | |
Motion | Requests issuance of letter rogatory for lifted attachment | Lisa, S.A. | Feb 3, 2025 | |
Official Notice 29 | Informs Eleventh Court of lifted attachment | Twelfth Civil Court | Jan 3, 2025 | |
Official Notice 28 | Informs Villamorey of lifted attachment | Twelfth Civil Court | Jan 3, 2025 | |
Official Notice 30 | Informs banks of lifted attachment | Twelfth Civil Court | Jan 3, 2025 | |
Edict 249-24 | Superior Court confirms BDT–Lisa settlement | Fourth Superior Court | Oct 1, 2024 | |
Order 898-2022 | Approves extrajudicial settlement between the parties | Twelfth Civil Court | Apr 12, 2022 | |
Order 1838-2012 | Orders attachment over Lisa’s shares and funds | Twelfth Civil Court | Dec 12, 2012 |