Nativa Horizontal Future Project
v. Active Judicial Processes
☐ By 2020, there were six active cases against NATIVA:
5
Plaintiff
CESAR LUCIANO
MORALES MORALES
Status
ACTIVE. The plaintiff is lost at sea. However, the process may continue with the plaintiff's wife in his representation. We have asked for the process
to be filed as the time for the plaintiff's wife to reactivate it has lapsed. However, the Court has rejected our appeal and asked the parties to express if
we were interested in participating in a hearing to negotiate a possible agreement. We did not respond, in order to avoid activating the case, and the
plaintiff did not respond either. This reinforces our theory that the process should be filed.
DANIEL MONGE
PICADO
ACTIVE. The notification to some defendants is still pending. Therefore, the Labor Court has ordered the provisional filing of the process. The
plaintiff has until August 23rd, 2021, to provide a new address. In case the plaintiff does not comply, we will ask for the process to be permanently
filed.
DAVID LUCIANO
BOZA VARGAS
JESÚS ALBERTO SOSA
SANCHEZ
LUIS FERNANDO
BERMÚDEZ VILLALTA
MARCO GARCÍA
WON IN FIRST INSTANCE. The Labor Court accepted the exception of res judicata and transaction filed by NATIVA. However, the plaintiff
appealed the judge's resolution.
SETTLED. Settled on 12/4/20 for the amount of $2,000,000.00 ($1,600,000.00 and $400,000.00 that cover costs and fees).
SETTLED. Settled on 2/19/21 for the amount of $6,000,000 ($4,500,000 and $1,500,000 in 12 tracts of $125,000 on the 30th of every month,
starting on 04/30/2021).
SETTLED. Settled on 2/26/21 for the amount of $9,500,000.
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