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Lawsuits

The complete litigation record — 69 published lawsuits across Panama, Guatemala, Bermuda, and Switzerland.

Caption
Denuncia PenalLisa, S.A.'s criminal report against former judge Lesbia Wolfschoon Puga over an allegedly stalled enforcement proceeding2025
Exp. 78084-25BDT Investments Inc.'s claim for Villamorey, S.A. to issue and register the shares that Lisa, S.A. assigned to it2025
Exp. 01048-2024-00297Avícola Villalobos, S.A.'s abuse-of-right and damages claim against Lisa, S.A. over a 2013 criminal complaint2024
Exp. 8853-24Lisa, S.A.'s damages claim against Villamorey, S.A. and Juan Luis Bosch Gutiérrez over withheld dividends2024
Cpt. 202300033850Lisa, S.A.'s criminal complaint against Juan Luis Bosch Gutiérrez for alleged embezzlement of dividends in judicial deposit2023
Decision No. D2023-2465UDRP complaint by Avícola Villalobos, S.A. and CMI IP Holding over the domain name casoavicola.com2023
Cpt. 202200066986Villamorey, S.A.'s criminal complaint for false reporting of offences and extortion over the complaints filed by Lisa, S.A.2022
Exp. 01049-2022-00243Inversiones Torre Nova, S.A.'s claim that the dividends of Lisa, S.A. declared in 2016 are time-barred2022
Exp. 01044-2022-00409Avícola Las Margaritas, S.A.'s abuse-of-right claim against its shareholder Lisa, S.A. for bringing legal actions2022
Exp. 01164-2022-01230Avícola Las Margaritas, S.A.'s claim that the dividends of Lisa, S.A. declared in 2016 by Compañía Alimenticia de Centroamérica, S.A. are time-barred2022
Exp. 01046-2022-00986Avícola Las Margaritas, S.A.'s claim that the dividends of Lisa, S.A. declared in 2014 by Importadora de Alimentos de Guatemala, S.A. are time-barred2022
Exp. 01163-2022-01188Avícola Las Margaritas, S.A.'s claim that the dividends of Lisa, S.A. declared in 2014 by Avícola Las Margaritas, S.A. itself are time-barred2022
Cpt. 202200053278Lisa, S.A.'s criminal complaint against Juan Luis Bosch Gutiérrez and Villamorey, S.A. for alleged fraud and dividend diversion2022
Cpt. 202200070875Lisa, S.A.'s criminal complaint against Villamorey, S.A. for allegedly intimidating the Fourth Civil Circuit Court judge2022
Cpt. 202200067006Criminal complaint against Judge Solange Le Ferrec Malek de Booker for abuse of authority over an attachment for Lisa, S.A.2022
Exp. 117030-21Lisa, S.A.'s enforcement claim against Villamorey, S.A. for $51,643,208.80 in withheld dividends, costs and expenses2021
Exp. 01165-2021-01490Alimentos para Animales, S.A.'s abuse-of-right and damages claim against Lisa, S.A. over a 2018 criminal complaint2021
Exp. 83573-21Lisa, S.A.'s claim for Juan Luis Bosch Gutiérrez to render accounts as judicial depositary of its dividends2021
Exp. 14606-21Lisa, S.A.'s accounting claim against Villamorey, S.A. over its management and dividends2021
Exp. 01046-2020-00058San José El Recuerdo, S.A.'s 2020 claim that the dividends of Lisa, S.A. are time-barred2020
Exp. 01049-2020-00099Avícola Las Margaritas, S.A.'s claim that the dividends of Lisa, S.A. declared at general meetings of Importadora de Alimentos de Guatemala, S.A. are time-barred2020
Exp. 01046-2020-00057Claim by Cerro Colorado, S.A. (later Reproductores Avícolas, S.A.) that the dividends of Lisa, S.A. declared in 2014 are time-barred2020
Exp. 01044-2019-01226Inversiones Empresariales, S.A. and San Juan, S.A.'s claim that the dividends of Lisa, S.A. are time-barred2019
Exp. 01046-2018-00217Avícola Villalobos, S.A.'s claim that the dividends of Lisa, S.A. declared in 2012 are time-barred2018
Exp. 01161-2018-00274Inversiones Empresariales, S.A.'s claim that the dividends of Lisa, S.A. declared in 2012 are time-barred2018
Exp. 01161-2018-00480Compañía Importadora La Perla, S.A.'s claim that the dividends of Lisa, S.A. declared in 2011 are time-barred2018
Exp. 01161-2018-00566Inversiones Torre Nova, S.A.'s claim that the dividends of Lisa, S.A. declared in 2012 are time-barred2018
Exp. 01044-2018-00313Claim by Compraventa de Productos Alimenticios, S.A. (later Avícola Las Margaritas, S.A.) that the dividends of Lisa, S.A. declared in 2012 are time-barred2018
Exp. 01161-2018-01206Pollo Rey, S.A.'s claim that the dividends of Lisa, S.A. declared in 2012 are time-barred2018
Exp. 01161-2018-01246Escobio, S.A.'s 2018 claim that the dividends of Lisa, S.A. declared between 2006 and 2011 are time-barred2018
Exp. 01161-2018-00312BDT Investments Inc.'s intervention in support of the defendant in ordinary proceeding 01161-2018-003122018
Exp. 01161-2018-01334Claim by Compañía Importadora La Perla, S.A. (later Administradora de Restaurantes, S.A.) that the dividends of Lisa, S.A. declared in 2013 are time-barred2018
Exp. 01165-2018-00276BDT Investments Inc.'s intervention in the Administradora de Restaurantes, S.A. claim against Lisa, S.A.2018
Exp. 01044-2018-00272Claim by Escobio, S.A. (later Reproductores Avícolas, S.A.) that the dividends of Lisa, S.A. declared in 2012 are time-barred2018
Exp. 01161-2018-01353Avícola Las Margaritas, S.A.'s ordinary claim that the dividends of Lisa, S.A. are time-barred2018
Exp. 01161-2018-01005Cerro Colorado, S.A.'s claim that the dividends of Lisa, S.A. declared between 2006 and 2011 are time-barred2018
Exp. 01044-2017-00206BDT Investments Inc.'s request to intervene in the ordinary proceeding of Reproductores Avícolas, S.A. over the dividends of Lisa, S.A.2017
Exp. 01042-2017-01051Administradora de Restaurantes, S.A.'s claim that the dividends of Lisa, S.A. declared between 2001 and 2011 are time-barred2017
Exp. 01044-2017-00523Villamorey, S.A.'s claim that the dividends of Lisa, S.A. declared in 2010 and 2011 are time-barred2017
Exp. 01045-2017-00408Inversiones Torre Nova, S.A.'s claim that the dividends of Lisa, S.A. declared in 2006 and 2011 are time-barred2017
Exp. 01162-2017-00791BDT Investments Inc.'s intervention in the summary proceeding of Reproductores Avícolas, S.A. on whether the dividends of Lisa, S.A. are time-barred2017
Exp. 01042-2017-00059Industria Avícola del Sur, S.A.'s claim that the dividends of Lisa, S.A. declared between 2001 and 2011 are time-barred2017
Exp. 01161-2017-00194Claim by Distribuidora Avícola del Norte, S.A. (later Administradora de Restaurantes, S.A.) that the dividends of Lisa, S.A. are time-barred2017
Exp. 01163-2017-00184Sistemas y Equipos, S.A.'s claim that the dividends of Lisa, S.A. are time-barred2017
Exp. 01162-2017-00735BDT Investments Inc.'s intervention in the claim of San Juan, S.A. (later Reproductores Avícolas, S.A.) against Lisa, S.A.2017
Exp. 01164-2017-00228Escobio, S.A.'s claim that the dividends of Lisa, S.A. declared at various general meetings are time-barred2017
Exp. 01044-2017-00185Inversiones Empresariales, S.A.'s 2017 claim that the dividends of Lisa, S.A. are time-barred2017
Exp. 01161-2017-00201San José El Recuerdo, S.A.'s claim that the dividends of Lisa, S.A. are time-barred2017
Exp. 01041-2012-00224Inversiones Empresariales, S.A.'s damages claim against Lisa, S.A. over an alleged smear campaign2012
Exp. 01045-2012-00242Industria Forrajera de Mazatenango, S.A.'s damages claim against Lisa, S.A.2012
Exp. 01046-2012-00201Damages claim by Compañía Importadora La Perla, S.A. (later Administradora de Restaurantes, S.A.) against Lisa, S.A.2012
Exp. 01044-2012-00229Damages claim by Importadora de Alimentos de Guatemala, S.A. (later Avícola Las Margaritas, S.A.) against Lisa, S.A.2012
Exp. 01043-2012-00238Pollo Rey, S.A.'s damages claim against Lisa, S.A. over the acts behind its exclusion as a shareholder2012
Exp. 01044-2012-00279Damages claim by Reproductores Avícolas, S.A. (later Avícola Villalobos, S.A.) against Lisa, S.A. for Q30.3 million after its exclusion as a shareholder2012
Exp. 01162-2012-00231BDT Investments Inc.'s intervention in the damages claim of Sistemas y Equipos, S.A. against Lisa, S.A.2012
Exp. 01161-2012-00206Inversiones Torre Nova, S.A.'s claim against Lisa, S.A. and the consolidated damages claim of Sistemas y Equipos, S.A.2012
Exp. 01163-2012-00178Avícola Villalobos, S.A.'s Q94.4 million damages claim against Lisa, S.A. after its exclusion as a shareholder2012
Exp. 01042-2012-00139Damages claim by El Llano, S.A. (later Reproductores Avícolas, S.A.) against Lisa, S.A. over the acts behind its exclusion as a shareholder2012
Exp. 01045-2012-00210Damages claim by Compañía Alimenticia de Centroamérica, S.A. (later Avícola Las Margaritas, S.A.) against Lisa, S.A.2012
Exp. 31638-12BDT Investments Inc.'s enforcement claim against Lisa, S.A. to collect a debt2012
Exp. 01043-2012-00193Los Abetos, S.A.'s damages claim against Lisa, S.A. following its exclusion as a shareholder2012
Exp. 01045-2012-00179Lisa, S.A.'s request to revoke the precautionary attachments decreed in the lawsuit brought by Agroprocesos Avícolas, S.A.2012
Exp. 01043-2011-00112Lisa, S.A.'s opposition to its exclusion as a shareholder of Reproductores Avícolas, S.A.2011
Exp. 01161-2011-01079Compañía Importadora La Perla, S.A.'s damages counterclaim against Lisa, S.A.2011
Exp. 01163-2011-01084Lisa, S.A.'s opposition to its exclusion as a shareholder of Distribuidora Avícola del Norte, S.A.2011
Exp. 01165-2011-1081Lisa, S.A.'s opposition to its exclusion as a shareholder of Compañía Alimenticia de Centroamérica, S.A.2011
Exp. 01162-2011-01095Lisa, S.A.'s opposition to its exclusion as a shareholder of Compraventa de Productos Alimenticios, S.A.2011
Exp. 556-99Lisa, S.A.'s claim against Villamorey, S.A. et al. over appropriated dividends, with a counterclaim by Villamorey, S.A.1999
Ruling No. 1999-108-2001-79Lisa, S.A.'s reinsurance fraud claim against Leamington Reinsurance Company Limited and Avícola Villalobos, S.A.1999