Case Overview
Thirteen Panama proceedings across four lawsuit groups: Villamorey dividend enforcement, BDT rights and share registration, Lisa's criminal complaints, and Villamorey's retaliatory criminal complaints.
Exp. 83573-21Summary Accounting Lawsuit
Lisa, S.A., BDT Investments Inc.v.Juan Luis Bosch Gutierrez
Filed Jan 1 2021Last activity Nov 24 202519 documents
Exp. 556-99Ordinary Lawsuit of High Value
Villamorey, S.A.v.Lisa, S.A.
Filed Jan 1 1999Last activity Apr 30 202512 documents
Exp. 117030-21Simple Enforcement Lawsuit of High Value
Lisa, S.A.v.Villamorey, S.A.
Filed Jan 1 2021Last activity Mar 24 20256 documents
Exp. 8853-24Ordinary Lawsuit for Damages and Losses
Lisa, S.A.v.Juan Luis Bosch Gutierrez, Villamorey, S.A.
Filed Jan 1 2024Last activity Dec 12 20249 documents
Exp. 14606-21Summary Accounting Lawsuit
Lisa, S.A.v.Villamorey, S.A.
Filed Jan 1 2021Last activity Nov 13 20238 documents