Documents

Summary Accounting Lawsuit (Bosch)

Sixteenth Civil Circuit Court • C. 83573-21

DocumentDescriptionIssued byIssued On
Edicto 1537
Sets deadlines for cassation filingsSupreme CourtNov 24, 2025
Cassation
Lisa challenges appellate ruling upholding dismissalLisa, S.A.Oct 20, 2025
Order
Corrects date; maintains modified judgmentFirst Superior TribunalSep 12, 2025
Appeal Ruling
Upholds exoneration of Lisa, S.A. from costsFirst Superior CourtAug 21, 2025
Motion
Lisa filed cassation appeal against dismissal rulingLisa, S.A.Jul 21, 2025
Appeal Ruling
Modifies cost order but upholds dismissal of accounting caseCourt of AppealsJul 9, 2025
Edict
Grants suspensive effect to appeals filed by Lisa and BDTSixth Civil CourtApr 7, 2025
Appeal
BDT challenges ruling rejecting its intervention and Bosch’s duty to accountBDT Investments Inc.Mar 13, 2025
Appeal
Challenges ruling denying Lisa’s legitimacy and BDT’s interventionLisa, S.A.Feb 19, 2025
Order 18
Admits BDT as interested third party in accounting caseSixteenth Civil CourtJan 10, 2025
Order
Appoints absent-defendant attorney after Bosch fails to appearSixteenth Civil CourtAug 9, 2024
Edict 246
Summons Bosch to appear in accounting proceedingSixteenth Civil CourtJun 21, 2024
Motion
Requests confirmation of Guatemalan authority handling serviceLisa, S.A.Jan 10, 2024
Official Notification
Authorizes diplomatic dispatch of Bosch notificationSixteenth Civil CourtOct 4, 2023
Letter Rogatory No. 29
Requests service of process on Bosch in GuatemalaSixteenth Civil CourtJul 19, 2023
Order 712
Extends deadline for Bosch to render accountingSixteenth Civil CourtApr 11, 2023
Order E-127
Admits Lisa’s request for asset attachmentSixteenth Civil CourtJan 25, 2023
Order 12
Admits Lisa’s special demand for accountingSixteenth Civil CourtJan 5, 2023
Appeal Ruling
Admits Lisa’s demand for judicial accountingFirst Superior CourtSep 30, 2022