Lawsuits

Damages and Losses Lawsuits

Lawsuits Filed as Retaliation for Legitimate Claims

Since 2012, the Avícola Villalobos Group companies have repeatedly filed claims against Lisa, S.A., alleging reputational and financial harm supposedly caused by Lisa’s efforts to recover its dividends. Courts rejected these claims—finding them premature, procedurally flawed, time-barred, or entirely unsupported by evidence.

Higher courts affirmed each dismissal, and in some cases sanctioned the plaintiffs for misusing judicial procedures. The record demonstrates a consistent pattern: these claims were unfounded retaliation against Lisa, designed to obstruct its shareholder rights and preserve unjustified embargoes over its dividends.

Administradora de Restaurantes, S.A.

Successor of:Compañía Importadora La Perla, S.A.

Eleventh Civil Court (Civil Trial Court)

C. 01046-2012-00201

Case Concluded Dismissed at Trial and Appeal

Agroprocesos Avícolas, S.A.

First Civil Court (Civil Trial Court)

C. 01045-2012-00179

Case Concluded Precautionary Measures Revoked, Appeal Dismissed

Avícola Las Margaritas, S.A.

Successor of:Compañía Alimenticia de Centroamérica, S.A.

First Civil Court (Civil Trial Court)

C. 01045-2012-00210

Case Concluded Damages Claims Dismissed at All Levels

Avícola Las Margaritas, S.A.

Successor of:Importadora de Alimentos de Guatemala, S.A.

Eighth Civil Court (Civil Trial Court)

C. 01044-2012-00229

Case Concluded Damages Claim Dismissed at All Levels

Avícola Villalobos, S.A.

Thirteenth Civil Court (Civil Trial Court)

C. 01163-2012-00178

Case Ongoing Dismissed at Trial and Appeal, Cassation Pending

Industria Forrajera de Mazatenango, S.A.

First Civil Court (Civil Trial Court)

C. 01045-2012-00242

Case Concluded Damages Claim Dismissed at Trial, Appeal, and Amparo

Inversiones Empresariales, S.A.

Second Civil Court (Civil Trial Court)

C. 01041-2012-00224

Case Concluded Damages Claim Dismissed for Prescription

Lisa, S.A.

Eleventh Civil Court (Civil Trial Court)

C. 01161-2011-01079

Case Ongoing Lisa’s Damages Counterclaim Admitted, To Proceed to Trial

Los Abetos, S.A.

Ninth Civil Court (Civil Trial Court)

C. 01043-2012-00193

Case Concluded Damages Claim Dismissed

Pollo Rey, S.A.

Ninth Civil Court (Civil Trial Court)

C. 01043-2012-00238

Case Concluded Damages Claim Dismissed and Amparo Denied

Reproductores Avícolas, S.A.

Successor of:Avícola Villalobos, S.A.

Thirteenth Civil Court (Civil Trial Court)

C. 01044-2012-00279

Case Concluded Damages Claim Dismissed for Defect and Prescription

Reproductores Avícolas, S.A.

Successor of:El Llano, S.A.

Tenth Civil Court (Civil Trial Court)

C. 01042-2012-00139

Appeal Concluded Both Appeals Dismissed, First Instance Confirmed

Inversiones Torre Nova, S.A.

Successor of:Sistemas y Equipos, S.A.

Eleventh Civil Court (Civil Trial Court)

C. 01161-2012-00206

Case ConcludedClaim Dismissed; Appeal pending