Damages and Losses Lawsuits

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

Eleventh Civil Court of First Instance
August 17th, 2022
Issues

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.

Ruling

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.

Effect

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.

Order

Court dismissed damages claim by Administradora

August 17, 2022Eleventh Civil Court
First Civil and Commercial Court of Appeals
December 5th, 2024
Issues

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.

Ruling

The appellate court affirmed the 2022 judgment and dismissed the appeal, emphasizing that damages cannot be claimed while Lisa’s exclusion is not final.

Effect

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.

Appeal Ruling

Appeals court upheld dismissal for Administradora

December 5, 2024Court of Appeals
Civil Chamber of the Supreme Court of Justice
August 29th, 2025
Issues

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.

Ruling

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.

Effect

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.

Cassation Ruling

Dismisses appeal for defective legal argument

August 28, 2025Supreme Court

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.