Jan 3 2025
12th Civil Court
The attachment had been imposed through <doc id="pty-31638-12-2012-12-12-a" />, issued December 12, 2012, and covered any sums, rights, or credits in favor of Lisa, S.A. within the ordinary proceeding with sequestration action that Lisa brought against Villamorey, S.A. before the Eleventh Court (<law id="pty-556-99" />, Sequestration Action No. 7081-08), up to $19,184,680.00. Its removal stems from the Fourth Superior Tribunal's ruling of September 30, 2024, notified through <doc id="pty-31638-12-2024-10-01-a" />, which upheld <doc id="pty-31638-12-2022-04-12-a" />, issued April 12, 2022, approving the settlement between BDT Investments Inc. and Lisa. By directing this notice to the court handling the proceeding against Villamorey, the Twelfth Court ensures that the Eleventh Court updates its records and removes any judicial restriction over Lisa's rights in that case file.
This notice is one of three official communications issued on the same date. <doc id="pty-31638-12-2025-01-03-a" /> notified Villamorey, S.A. directly of the lifted attachment over the funds it was required to deliver to Lisa, S.A. from GTC Bank accounts. <doc id="pty-31638-12-2025-01-03-c" /> informed local banks of the lifted attachment over Lisa's bank accounts. Together, these three communications cover the three axes of the original 2012 attachment: funds held by Villamorey, Lisa's litigation rights before the Eleventh Court, and Lisa's bank accounts.
The notice expressly references Notice No. 55 of January 14, 2013, the original communication that notified the Eleventh Court of the 2012 attachment. This reference establishes procedural continuity and allows the receiving court to link both communications in its case file.