| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Motion | Lisa requests enforcement of dividend return order | Lisa, S.A. | Apr 30, 2025 | |
Motion | Lisa reiterates order to return withheld dividends | Lisa, S.A. | Mar 27, 2025 | |
Motion | Lisa accuses Bosch of contempt for not returning funds | Lisa, S.A. | Feb 11, 2025 | |
Motion | Lisa requests compliance with dividend return order | Lisa, S.A. | Feb 10, 2025 | |
Order 1827-2020 | Declares requests inadmissible after compensation | Eleventh Civil Court | Dec 10, 2020 | |
Amparo 1022-19 | Rejects challenge to order enforcing dividend compensation | Supreme Court | Jun 24, 2020 | |
Appeal Ruling | Tribunal declines review of Order 2277-2018 | First Superior Court | Jul 12, 2019 | |
Order 2277-2018 | Orders payment through dividend compensation | Eleventh Civil Court | Dec 5, 2018 | |
Appeal Ruling | Modifies costs but upholds rejection of Lisa’s claims | First Superior Court | Aug 28, 2012 | |
Official Notice | Bosch states Lisa’s dividends are at court’s disposal | Juan Luis Bosch Gutierrez | Nov 25, 2008 | |
Order 1624-08 | Imposes seizure over Lisa’s shares and dividends | Eleventh Civil Court | Oct 27, 2008 | |
Judgment 42-08 | Rejects Lisa’s claims and grants Villamorey’s counterclaim | Eleventh Civil Court | Jul 11, 2008 |