Summary

This is a commercial summary lawsuit. Sistemas y Equipos, S.A. sued Lisa, S.A. for damages, alleging harm from lawsuits, a false sworn statement, and discrediting campaigns. Lisa denied liability and raised preliminary exceptions. The trial court ruled that damages could not be pursued until Lisa's exclusion was final. Later, BDT Investments Inc. was admitted as a third-party co-defendant supporting Lisa. The case remains pending but with significant procedural victories for Lisa and BDT.

Decisions

Eleventh Civil Court of First Instance (Multi-Judge)
May 10th, 2022
Issues

Whether Lisa’s preliminary exceptions barred the damages claim by Sistemas y Equipos, S.A.

Ruling

The court upheld the objection for non-fulfillment of the condition, as Lisa’s exclusion was not yet final.

Effect

The damages claim was suspended until Lisa’s exclusion becomes final. Costs were imposed on Sistemas y Equipos.

Order|Eleventh Civil CourtMay 10th, 2022
Eleventh Civil Court of First Instance (Multi-Judge)
March 21st, 2024
Issues

Whether BDT Investments Inc. could intervene in the lawsuit as third-party co-defendant.

Ruling

BDT was admitted based on its shareholder interest derived from its transaction with Lisa.

Effect

BDT formally joined Lisa’s defense in the case.

Order|Eleventh Civil CourtMarch 21st, 2024

Conclusion

The court has so far ruled that Sistemas y Equipos cannot yet claim damages against Lisa until the exclusion case is definitively resolved. Lisa succeeded in blocking the damages claim on this ground. Later, BDT Investments was admitted as co-defendant to reinforce Lisa’s defense. The lawsuit therefore remains pending, but with significant procedural victories for Lisa and BDT.