Lawsuits

A $200,000 damages award to Villamorey, S.A. led to the prolonged embargo of Lisa, S.A.’s dividends. Although the judgment was fully satisfied, tens of millions remain withheld, fueling a years-long legal battle for restitution and accountability.

Lisa, S.A. seeks to enforce a $51.6 million payment order for decades-overdue dividends wrongfully withheld by Villamorey, S.A., in a case marked by judicial inaction and persistent resistance to binding court orders.

A judicial enforcement case involving BDT Investments Inc. and LISA, S.A. over $19.2 million in embargoed assets, later resolved through a court-approved settlement and cross-border efforts to lift restrictions and recover funds held by Villamorey, S.A. at GTC Bank.

A shareholder damages suit by Lisa, S.A. targets Villamorey, S.A. and Juan Luis Bosch for over 15 years of unpaid dividends and obstructed access to corporate records.

Juan Luis Bosch Gutiérrez, as court-appointed depositary, retained $44.9 million in dividends owed to Lisa, S.A. After years without an accounting, Lisa and BDT Investments Inc. filed suit to compel disclosure.

Lisa, S.A. demands an accounting from Villamorey, S.A. for over $44 million in withheld dividends. The case involves contempt, obstruction, and cross-border embargoes. Despite court orders, Villamorey refuses to comply, prompting further legal action.