| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Objections | Lisa challenges defendants’ evidence submissions | Lisa, S.A. | Dec 12, 2024 | |
Counter evidence Brief | Lisa challenges defendants’ submissions | Lisa, S.A. | Dec 6, 2024 | |
Evidentiary Brief | Lisa seeks records proving withheld dividends | Lisa, S.A. | Dec 3, 2024 | |
Order 2966-2024 | Orders edict notice for Villamorey and Bosch after failed service | Court Clerk | Sep 16, 2024 | |
Edict Notice 262 | Court orders publication to notify Villamorey and Bosch | First Civil Court | Sep 16, 2024 | |
Notifier Report 8853-24 | Repeated failed attempts to notify Villamorey | Judicial Communication Center | Jul 16, 2024 | |
Official Notice 8853-24 | Orders Villamorey to appear for notification | First Civil Court | Jul 9, 2024 | |
Order 1217-2024 | Adds Bosch as personal defendant in damages suit | First Civil Court | May 8, 2024 | |
Order 966-2024 | Admits Lisa’s damages claim against Villamorey | First Civil Court | Apr 12, 2024 |