Caso Avícola Villalobos
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Case Overview

The Guatemala Record

Fifty-four Guatemalan proceedings across five lawsuit groups: shareholder exclusion, damages, prescription of dividends, abuse of right, and BDT's third-party intervention.

lawsuits
documents
54
121

  • Exp. 01161-2012-00206·Commercial Summary Damages Proceeding

    Sistemas y Equipos Damages Claim Suspended Pending Resolution of Preliminary Exceptions

    Inversiones Torre Nova, S.A., Sistemas y Equipos, S.A.v.Lisa, S.A., BDT Investments Inc.

    Filed Jan 1 2012·Last activity Oct 29 2025·3 documents

  • Exp. 01042-2012-00139·Commercial Summary Damages Proceeding

    El Llano Summary Damages Suit Against Lisa Dismissed on Prescription

    Reproductores Avícolas, S.A., El Llano, S.A.v.Lisa, S.A.

    Filed Jan 1 2012·Last activity Oct 24 2025·2 documents

  • Exp. 01046-2012-00201·Commercial Summary Damages Proceeding

    Administradora de Restaurantes Exclusion Damages Claim Against Lisa Rejected

    Administradora de Restaurantes, S.A., Compañía Importadora La Perla, S.A.v.Lisa, S.A.

    Filed Jan 1 2012·Last activity Aug 29 2025·3 documents

  • Exp. 01163-2012-00178·Commercial Summary Damages Proceeding

    Avícola Villalobos Massive Damages Claim Against Lisa for Legal Fees Rejected

    Avícola Villalobos, S.A.v.Lisa, S.A.

    Filed Jan 1 2012·Last activity Aug 11 2025·5 documents

  • Exp. 01044-2012-00279·Ordinary Civil Damages Lawsuit

    Reproductores Avícolas and Avícola Villalobos Damages Claim Terminated on Prescription

    Reproductores Avícolas, S.A., Avícola Villalobos, S.A.v.Lisa, S.A.

    Filed Jan 1 2012·Last activity Aug 1 2024·5 documents

  • Exp. 01045-2012-00210·Ordinary Civil Damages Lawsuit

    Avícola Las Margaritas Smear Campaign Damages Claim Against Lisa Dismissed

    Avícola Las Margaritas, S.A., Compañía Alimenticia de Centroamérica, S.A.v.Lisa, S.A.

    Filed Jan 1 2012·Last activity Apr 5 2024·3 documents

  • Exp. 01161-2011-01079·Commercial Summary Counterclaim for Damages

    Lisa's Counterclaim for Damages Admitted Against Administradora de Restaurantes

    Lisa, S.A.v.Administradora de Restaurantes, S.A., Compañía Importadora La Perla, S.A.

    Filed Jan 1 2011·Last activity May 12 2023·1 document

  • Exp. 01044-2012-00229·Ordinary Civil Damages Lawsuit

    Avícola Las Margaritas Shareholder Exclusion Damages Claim Dismissed

    Avícola Las Margaritas, S.A., Importadora de Alimentos de Guatemala, S.A.v.Lisa, S.A.

    Filed Jan 1 2012·Last activity Feb 20 2023·3 documents

  • Exp. 01045-2012-00242·Ordinary Civil Damages Lawsuit

    Industria Forrajera de Mazatenango Damages Claim Against Lisa Dismissed on Exceptions

    Industria Forrajera de Mazatenango, S.A.v.Lisa, S.A.

    Filed Jan 1 2012·Last activity Aug 2 2018·3 documents

  • Exp. 01045-2012-00179·Precautionary Measure Revocation

    Lisa Obtains Lifting of Expired Precautionary Embargoes

    Agroprocesos Avícolas, S.A.v.Lisa, S.A.

    Filed Jan 1 2012·Last activity Aug 17 2017·3 documents

  • Exp. 01043-2012-00238·Commercial Summary Damages Proceeding

    Pollo Rey Summary Damages Suit Against Lisa Rejected at First Instance

    Pollo Rey, S.A.v.Lisa, S.A.

    Filed Jan 1 2012·Last activity Sep 27 2016·4 documents

  • Exp. 01043-2012-00193·Commercial Summary Damages Proceeding

    Los Abetos Summary Damages Claim Against Lisa Dismissed on Preliminary Exceptions

    Los Abetos, S.A.v.Lisa, S.A.

    Filed Jan 1 2012·Last activity Jan 22 2015·2 documents

  • Exp. 01041-2012-00224·Ordinary Civil Damages Lawsuit

    Inversiones Empresariales Defamation Damages Claim Against Lisa Rejected

    Inversiones Empresariales, S.A.v.Lisa, S.A.

    Filed Jan 1 2012·Last activity Nov 10 2014·1 document