Case Overview

The Panama Record

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.

lawsuits
documents: 13; 103

Cpt. 202200066986False Accusations and Extortion
Villamorey's Complaint Against Lisa Dismissed: No Extortion, No Fabricated Crimes
Villamorey, S.A.v.Lisa, S.A.
Filed Jan 1 2022Last activity Apr 27 20231 document
Cpt. 202200067006Abuse of Authority
Villamorey's Complaint Against the Judge Dismissed: No Abuse of Authority
Villamorey, S.A.v.Judge Solange Le Ferrec Malek de Booker
Filed Jan 1 2022Last activity Apr 23 20231 document

The Panama Record

Villamorey's Complaint Against Lisa Dismissed: No Extortion, No Fabricated Crimes

Villamorey's Complaint Against the Judge Dismissed: No Abuse of Authority

The Panama Record

Villamorey's Complaint Against Lisa Dismissed: No Extortion, No Fabricated Crimes

Villamorey's Complaint Against the Judge Dismissed: No Abuse of Authority