Damages Lawsuit by Administradora de Restaurantes
C. 01046-2012-00201 • Eleventh Civil Court • Guatemala
Damages Lawsuit by Administradora de Restaurantes
This case is a summary commercial proceeding. Administradora de Restaurantes, S.A. (successor to Compañía Importadora La Perla, S.A.) sued Lisa, S.A., claiming damages allegedly caused by the acts that led to Lisa’s proposed exclusion as a shareholder. Lisa denied the allegations, challenged the legality of the exclusion, raised multiple defenses demonstrating the procedural impropriety of the claim, and filed a counterclaim for abuse of rights.
Decisions
The plaintiff sought damages allegedly linked to Lisa’s exclusion. The defendant argued that the exclusion was not final, that the claim was premature, and that Lisa had in fact been harmed by the unlawful withholding of its dividends. Multiple peremptory defenses, one mixed defense, and a counterclaim for abuse of rights were raised.
The court rejected Administradora de Restaurantes’ claim, upheld the defense of lack of indispensable procedural requirements, and dismissed Lisa’s counterclaim solely on procedural timing grounds.
The damages claim was rejected, protecting Lisa from an abusive lawsuit. The counterclaim was dismissed without affecting the merits. Costs were imposed on the losing party.
Court dismissed damages claim by Administradora
Administradora de Restaurantes appealed, arguing it could immediately seek damages despite the ongoing judicial challenge to Lisa’s exclusion. Lisa requested affirmance due to the lack of legal basis for the claim.
The appellate court affirmed the 2022 judgment and dismissed the appeal, emphasizing that damages cannot be claimed while Lisa’s exclusion is not final.
The appeal failed, confirming Lisa’s defense. The plaintiff obtained no compensation and was ordered to pay costs. The case file was returned to the trial court with certification.
Appeals court upheld dismissal for Administradora
Administradora de Restaurantes filed a cassation appeal alleging violation of law by non-application of Articles 1513 and 1673 of the Civil Code, claiming a risk of prescription. Lisa argued that the exclusion was not final and that the appeal failed to meet the strict technical requirements of cassation.
The Supreme Court dismissed the cassation appeal, holding that the appellant failed to meet formal requirements by alleging only non-application of legal provisions without identifying any incorrect application or justifying a recognized doctrinal exception. Costs were imposed and a fine ordered.
The plaintiff’s final attempt failed. The cassation appeal was dismissed on technical grounds, definitively consolidating Lisa’s position. Costs and a statutory fine were imposed on the appellant.
Dismisses appeal for defective legal argument
Conclusion
The courts categorically rejected Administradora de Restaurantes’ attempt to shift alleged damages onto Lisa, S.A. At the trial, appellate, and cassation levels, it was confirmed that the claim lacked legal and procedural merit, while Lisa’s defense remained solid and consistent throughout all stages of the proceedings.