Claims of Procedural Abuse

Procedural Abuse Allegations in Response to Legitimate Claims

Court
3 Case Files
Civil Trial Court
Guatemala
Plaintiffs
Grupo Avícola Villalbos
Defendants
Lisa, S.A.

Summary

Since 2021, several companies from the Avícola Villalobos Group—including Avícola Las Margaritas, Avícola Villalobos, and Alimentos para Animales—have filed lawsuits against Lisa, S.A. alleging abuse of rights. These claims accuse Lisa of misusing legal mechanisms such as criminal complaints and amparo actions to cause harm without justification.

Guatemalan courts have dismissed most of these cases. In lawsuits filed by Alimentos para Animales and Avícola Las Margaritas, the courts found no evidence of actual harm or any direct connection between Lisa’s actions and the plaintiffs. The rulings confirmed that Lisa was acting within its legal rights, and the claims were rejected, with court costs imposed on the plaintiffs.

In the case brought by Avícola Villalobos, the trial court allowed the case to proceed, holding that Lisa’s objections should be resolved during the main trial rather than in preliminary motions. The appeals court upheld this ruling but acknowledged that Lisa has the full right to defend itself and challenge the claim on its merits during the proceedings.

Together, these lawsuits reflect a pattern of attempts by the Avícola companies to discredit Lisa’s legitimate use of legal avenues. So far, Lisa has prevailed in all concluded cases and continues to defend its actions in the remaining litigation.

Abuse of Rights Lawsuits

Alimentos para Animales, S.A.

Fifteenth Civil Court

C. 01165-2021-01490

Civil Trial Court

  • Appeal Ruling: Court upheld dismissal of abuse claim by Alimentos para AnimalesIssued on: 6/22/2023
  • Cassation Ruling: Supreme Court rejected cassation by Alimentos para AnimalesIssued on: 3/18/2025

Avícola Villalobos, S.A.

Seventh Civil Court

C. 01048-2024-00297

Civil Trial Court

  • Order: Court rejected objections in suit by Avícola VillalobosIssued on: 7/26/2024
  • Fallo de Apelación: Appeals court reserved merits in abuse claim by Avícola VillalobosIssued on: 3/17/2025

Avícola Las Margaritas, S.A.

Eighth Civil Court

C. 01044-2022-00409

Civil Trial Court

  • Order: Court dismissed abuse claim by Las MargaritasIssued on: 2/7/2024
  • Appeal: Lisa defended trial win over Las MargaritasIssued on: 6/3/2024