Summary

This case is a commercial summary lawsuit filed by Pollo Rey, S.A. against Lisa, S.A., seeking damages for acts allegedly causing harm and justifying Lisa’s exclusion as shareholder. Lisa responded with preliminary exceptions, arguing the claim was premature, procedurally defective, and time-barred.

Decisions

Ninth Civil Court of First Instance
February 28th, 2014
Issues

Whether Lisa’s preliminary exceptions barred Pollo Rey’s damages claim.

Ruling

The court upheld the objection for non-fulfillment of the condition, as Lisa’s exclusion was not yet final, and ordered Pollo Rey to pay costs.

Effect

The damages claim was suspended as premature; Lisa was shielded from liability.

Order|Ninth Civil CourtFebruary 28th, 2014
Second Civil and Commercial Court of Appeals
December 18th, 2014
Issues

Appeals by Pollo Rey against the condition exception and by Lisa against denial of other exceptions.

Ruling

Confirmed the trial court: the damages claim could not proceed while Lisa’s exclusion was under judicial opposition; all other exceptions were denied.

Effect

Lisa maintained protection; the damages lawsuit remained inadmissible.

Appeal Ruling|Court of AppealsDecember 18th, 2014
Supreme Court, Civil Chamber
September 21st, 2015
Issues

Pollo Rey’s cassation appeal alleging misapplication and misinterpretation of Civil and Commercial Code articles. Lisa opposed, citing technical deficiencies.

Ruling

The cassation was dismissed. The Court held that Pollo Rey’s filing was technically deficient and confirmed that damages could only be pursued once Lisa’s exclusion was final. Costs and a fine were imposed on Pollo Rey.

Effect

Cassation dismissed; Lisa prevailed again.

Cassation Ruling|Supreme CourtSeptember 21st, 2015
Constitutional Court
September 27th, 2016
Issues

Pollo Rey sought amparo against the Supreme Court’s cassation ruling, alleging violations of due process and defense. Lisa defended the legality of the ruling.

Ruling

Amparo denied. The Constitutional Court upheld that Pollo Rey’s cassation was properly dismissed for lack of legal technique and confirmed that damages claims depend on a final exclusion decision. Costs and a fine were imposed on Pollo Rey and its attorney.

Effect

Constitutional protection denied; Lisa fully shielded from damages liability.

Amparo Ruling|Constitutional CourtSeptember 27th, 2016

Conclusion

Across all judicial levels, Pollo Rey’s damages lawsuit against Lisa, S.A. was dismissed as premature, since Lisa’s exclusion as shareholder was still contested. The rulings consistently protected Lisa from liability. The Constitutional Court closed the matter by denying amparo, confirming that no damages could be pursued until exclusion was final.