Damages and Losses Lawsuits

Damages and Losses Lawsuits Filed as Retaliation for Legitimate Claims

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

Summary

Since 2012, multiple companies linked to the Avícola Villalobos Group—such as Avícola Villalobos, Reproductores Avícolas, Pollo Rey, Los Abetos, Forrajera, Las Margaritas, and others—have filed lawsuits against Lisa, S.A. alleging reputational and financial harm. These claims typically accused Lisa of defamatory conduct, abusive litigation, or corporate disruption, often tied to ongoing shareholder exclusion disputes.

Guatemalan courts have overwhelmingly rejected these damages claims. In most cases, judges ruled that the lawsuits were premature because Lisa’s exclusion as a shareholder had not yet been finalized—an essential legal condition under the Guatemalan Commercial Code. Other claims were dismissed for procedural defects, improper legal venues, or expiration under the one-year statute of limitations for civil liability.

Even when courts examined the substance of the allegations, they consistently found that plaintiffs failed to present credible, quantifiable evidence of actual harm caused by Lisa. Appeals and cassation attempts were also unsuccessful, with the Supreme Court and Constitutional Court repeatedly upholding lower-court dismissals. In some cases, fines were imposed on plaintiffs or their attorneys for procedural misuse.

Taken together, these rulings show a clear pattern: the damages lawsuits against Lisa, S.A. were unfounded and legally defective. Courts have confirmed that Lisa acted within its rights as a shareholder and litigant, and that the claims were part of a broader effort to discredit or retaliate against its efforts to assert its ownership rights. Lisa has prevailed in every case to date.

Damages Lawsuits

Administradora de Restaurantes, S.A.

Eleventh Civil Court

C. 01046-2012-00201

Civil Trial Court

  • Order: Court dismissed damages claim by AdministradoraIssued on: 8/17/2022
  • Appeal Ruling: Appeals court upheld dismissal for AdministradoraIssued on: 12/5/2024

Agroprocesos Avícolas, S.A.

First Civil Court

C. 01045-2012-00179

Civil Trial Court

  • Court Order: Revocation of precautionary measures by AgroprocesosIssued on: 12/6/2016
  • Court Order: Denial of nullity motion by AgroprocesosIssued on: 2/1/2017
  • Appeal Ruling: Appeals Court Upheld Revocation of precautionary measuresIssued on: 8/17/2017

Avícola Las Margaritas, S.A.

Eighth Civil Court

C. 01002-2022-00442

Civil Trial Court

  • Cassation Ruling: Supreme Court rejected cassation by Las MargaritasIssued on: 2/20/2023

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

First Civil Court

C. 01045-2012-00210

Civil Trial Court

  • Order: Court dismissed damages claim by Las MargaritasIssued on: 5/31/2022
  • Appeal Ruling: Appeals court upheld dismissal for Las MargaritasIssued on: 5/17/2023
  • Cassation Ruling: Supreme Court rejected cassation by Las MargaritasIssued on: 4/5/2024

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

Eighth Civil Court

C. 01044-2012-00229

Civil Trial Court

  • Order: Court dismissed damages claim by Las MargaritasIssued on: 1/21/2022
  • Appeal Ruling: Appeals court upheld dismissal for Las MargaritasIssued on: 6/6/2022

Avícola Villalobos, S.A.

Thirteenth Civil Court

C. 01163-2012-00178

Civil Trial Court

  • Order: Court dismissed damages claim by Avícola VillalobosIssued on: 7/4/2023
  • Order: Court denied motions filed by Avícola VillalobosIssued on: 11/2/2023
  • Appeal Ruling: Appeals court upheld dismissal for Avícola VillalobosIssued on: 7/16/2024
  • Cassation: Avícola Villalobos pursues meritless claimIssued on: 11/20/2024
  • Cassation: Lisa seeks dismissal of meritless appealIssued on: 8/11/2025

Compañía Importadora La Perla, S.A.

Eleventh Civil Court

C. 01161-2011-01079

Civil Trial Court

  • Order: Court denied objections filed by La PerlaIssued on: 5/12/2023

El Llano, S.A.

Tenth Civil Court

C. 01042-2012-00139

Civil Trial Court

  • Order: Court dismissed damages claim by El LlanoIssued on: 1/29/2020

Industria Forrajera de Mazatenango, S.A.

First Civil Court

C. 01045-2012-00242

Civil Trial Court

  • Order: Court dismissed damages claim by ForrajeraIssued on: 9/27/2016
  • Appeal Ruling: Appeals court upheld dismissal for ForrajeraIssued on: 6/6/2017
  • Amparo Ruling: Supreme Court denied amparo filed by ForrajeraIssued on: 8/2/2018

Inversiones Empresariales, S.A.

Second Civil Court

C. 01041-2012-00224

Civil Trial Court

  • Order: Court dismissed damages claim by Inversiones EmpresarialesIssued on: 11/10/2014

Los Abetos, S.A.

Ninth Civil Court

C. 01043-2012-00193

Civil Trial Court

  • Order: Court dismissed damages claim by Los AbetosIssued on: 6/13/2014
  • Appeal Ruling: Appeals court upheld dismissal for Los AbetosIssued on: 1/22/2015

Pollo Rey, S.A.

Ninth Civil Court

C. 01043-2012-00238

Civil Trial Court

  • Order: Court dismissed damages claim by Pollo ReyIssued on: 2/28/2014
  • Appeal Ruling: Appeals court upheld dismissal for Pollo Rey's lawsuitIssued on: 12/18/2014
  • Cassation Ruling: Supreme Court rejected cassation by Pollo ReyIssued on: 9/21/2015
  • Amparo Ruling: Constitutional Court rejected amparo by Pollo ReyIssued on: 9/27/2016

Reproductores Avícolas, S.A.

Thirteenth Civil Court

C. 01044-2012-00279

Civil Trial Court

  • Order: Court dismissed damages claim by Reproductores and VillalobosIssued on: 1/26/2021
  • Appeal Ruling: Appeals court upheld dismissal for ReproductoresIssued on: 8/17/2021