Damages and Losses Lawsuits Filed as Retaliation for Legitimate Claims
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
- descriptionOrder: Court dismissed damages claim by AdministradoraIssued on: 8/17/2022
- descriptionAppeal 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
- descriptionCourt Order: Revocation of precautionary measures by AgroprocesosIssued on: 12/6/2016
- descriptionCourt Order: Denial of nullity motion by AgroprocesosIssued on: 2/1/2017
- descriptionAppeal 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
- descriptionCassation 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
- descriptionOrder: Court dismissed damages claim by Las MargaritasIssued on: 5/31/2022
- descriptionAppeal Ruling: Appeals court upheld dismissal for Las MargaritasIssued on: 5/17/2023
- descriptionCassation 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
- descriptionOrder: Court dismissed damages claim by Las MargaritasIssued on: 1/21/2022
- descriptionAppeal 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
- descriptionOrder: Court dismissed damages claim by Avícola VillalobosIssued on: 7/4/2023
- descriptionOrder: Court denied motions filed by Avícola VillalobosIssued on: 11/2/2023
- descriptionAppeal Ruling: Appeals court upheld dismissal for Avícola VillalobosIssued on: 7/16/2024
- descriptionCassation: Avícola Villalobos pursues meritless claimIssued on: 11/20/2024
- descriptionCassation: 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
- descriptionOrder: 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
- descriptionOrder: 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
- descriptionOrder: Court dismissed damages claim by ForrajeraIssued on: 9/27/2016
- descriptionAppeal Ruling: Appeals court upheld dismissal for ForrajeraIssued on: 6/6/2017
- descriptionAmparo 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
- descriptionOrder: 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
- descriptionOrder: Court dismissed damages claim by Los AbetosIssued on: 6/13/2014
- descriptionAppeal 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
- descriptionOrder: Court dismissed damages claim by Pollo ReyIssued on: 2/28/2014
- descriptionAppeal Ruling: Appeals court upheld dismissal for Pollo Rey's lawsuitIssued on: 12/18/2014
- descriptionCassation Ruling: Supreme Court rejected cassation by Pollo ReyIssued on: 9/21/2015
- descriptionAmparo 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
- descriptionOrder: Court dismissed damages claim by Reproductores and VillalobosIssued on: 1/26/2021
- descriptionAppeal Ruling: Appeals court upheld dismissal for ReproductoresIssued on: 8/17/2021